Bekommt Ihr auch so einen Schmarrn serviert? Laufend langt bei mir so oder ähnliche Post ein - geht bis hin zu Erbschaften in Südafrika ? Dear Sir/Madam. I am representing a wealthy naturalized American commodities trader. I have a very sensitive and confidential brief from my client, humbly requesting your partnership in re-profiling a considerable investment. These funds earmarked for liquidation arose from independent investments of my client, outside the USA . The investment valued at hundreds of millions of $ were initially lodged in banks in Switzerland and Luxembourg . It came as a shock on Feb 18, UBS Bank in a major breach of bank secrecy laws was forced to reveal the names of about 300 presumed tax evaders to the USA tax authority; Internal Revenue Service (IRS).To secure UBS’S compliance, it was threatened with a suit in the USA. The Swiss Financial Market Supervisory Authority, fearing that such a trial would lead to the bank's demise, invoked an emergency paragraph in the Swiss banking law—only to end up revealing the names itself. By the time Switzerland's Federal Administrative Court tried to stop the process, in response to objections filed by some account holders, the data had long since arrived in the US. Sequel to this, part of my clients funds were moved out and into the custody of an exclusive private fiduciary trust and capital management company in Europe. I am contacting you because you bear the same name as my client, which was used in executing the investment. My client is under scrutiny by the IRS and his assets and accounts in the US are frozen and he might declare for bankruptcy soon. The investment in Europe cannot be personally liquidated by my client without drawing the attention of the IRS. Logically, you have no business or family ties with my client, so this is a legitimate transaction. You will stand as beneficiary of the investment and I will provide all the necessary documents. You will be handsomely rewarded with a reasonable % of the investment for your assistance. I have also mailed this letter to you through the post office, but postal mail is slow and inefficient. I guarantee that this project will be executed under a legitimate arrangement that will protect us from any breach of the law. Please contact me at your earliest convenience indicating your private phone, fax and email. I look forward to an opportunity to further discuss this project. |