From: Mr. Clarence Charles

[CLARENCE CHARLES]

 From: Mr. Clarence Charles
    Bank UBS AG Switzerland
    Postfach 8098 Zurich
    Switzerland
    Postal Account: 80-2-2
    SWIFT: UBSW CH ZH 80A


         Good Day,

    I know that this mail will come to you as a surprise as we never met
before

    I am an investment consultant working with Bank UBS AG Zurich at their
offshore department Zurich Switzerland. I will be happy to work this deal
out with you if you have a corporate or personal Bank Account and if you
are capable to keep TOP SECRET. I need strong Assurance that you will never
let me down, if I transfer this money to your account.

    During one of our periodic auditing I discovered a dormant accounts
with holding balance of US$ 3,000.000.00 { Three  million US Dollars only}
Sometimes a person will open a bank account, deposit money, and then
disappear into the tin air. Banks are not always able to find out what has
become of these silent customers, or to know whether they should follow up
on requests from people who claim to be heirs to the accounts.

    The main problem is that the customer resides abroad and, due to bank
secrecy, the bank cannot publish notices in the international press to
locate the depositories. This has led the majority of Swiss banks to
refrain from opening small-deposit accounts for foreign customers; for fear
that they will forget that the account exists. It has happened in the past,
however, that customers pass away and their heirs can neither prove the
death, nor their heir ship. This was a frequent occurrence during the
wartime periods, and the banks have now set up a simple, rapid resolution
procedure operating to their customers' advantage. Dormant assets are
defined as any assets deposited with a bank (i.e. an account, a custody
account or a safety-deposit box) for which there has been no contact with
the customer in the bank's files for the last ten years or more.

    I am constrained to issue more details about this business until your
response is received. If you know that you are capable to handle large or
small amount on trust and can keep secret and ready to take 45% of any
amount I transfer to your account from the dormant account and I will take
55%, send your account information's by return mail. Tell me more about
yourself, while I look forward to receive the above information.

    I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account is
capable to receive incoming funds. Thank you for your time and attention.

    1. SEND YOUR FULL  NAME
    2. PHONE AND FAX NUMBER
    3. AGE.

    I look forward to hear from you as soon as possible if you are
interested.

    Regards,

    Mr. Clarence Charles
    Chief investment Consultant,
    UBS AG Postfach,
    8098 Zürich Switzerland
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