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Dienstag, Januar 27, 2009

Sehr geehrter Herr Griffig,
vielen Dank für Ihre Gewinnnotierung im Rahmen der Britischen Pfunde. Bitte senden Sie mir die Gelder an mein Konto der deutschen Hinterziehungsbank.
Kontonummern 0815167290006
Bankleitzahl 909 911 500 00
Bitte teilen Sie mir auch mit, ab wann ich über mein Geld verfügen kann.
Mit freundlichen Grüßen
Benny Frandsen
----- Original Message -----
From: "ONLINE NOTICE" <lisadave@nb.sympatico.ca>
Sent: Tuesday, January 27, 2009 9:53 AM
Subject: Notification.

Email: Mr. P. Griffin (pinkettgriffinuk009@live.com) for the

claims of £1,000,000.00 Pounds Uk Award 2008

Claims.Requirement,Names,Winning

Mobile,Country and Occupation.

regard
Mr. P. Griffin
Co-ordinator

Montag, Dezember 29, 2008

Liebste Rita,
vielen Dank für Deine Mail. Bis jetzt habe ich auf meine wiederholten Nachrichten keine persönlichen Antworten von der Bank erhalten. Die reden woll nie gerne? Die unternen Techlogistischen Äußerungen habe ich sofort ausgefüllt.
Deine Anwort sehnsüchtig erwartend
Benny
----- Original Message -----
From: "Rita Gnanzi" <gnanzirita@yahoo.com>
To: "Benny Frandsen" <benny.frandsen@web.de>
Sent: Friday, December 26, 2008 4:34 PM
Subject: Fill this application and forward it to the bank please.

My Dear Benny,

Bellow is the letter of claim, fill it and send thesame to the bank please.

What you have to do is to fill the letter of claim and send to the bank so that they will know that you are the foreign beneficiary to this money since I have presented you to them. I am very pleased to write to you having the assured hope that you will not betray me in any way and in this transaction.

You are standing as my late father's business partner and relocation agent, go through the letter of claim and after that I will send to you the documents fill the spaces and send to the bank with the secret code of my father's account. With the code the bank will now know that really you are my father's business partner


To the ECOBANK.
Avenue Terrasson De Fougéres, Plateaux-Abidjan
01 BP 4107 Abidjan 01,
Republique de Cote d'Ivoire
Email: ecobk_ci@consultant.com, ecobankdirector@voila.fr
The bank telephone number is 0022507-16-60-26 .
Contact person Mr. Isaac Andre.
Position: Director of International remittance/operations

The accounting officer or the operational manager.

My name is Mr.Benny Frandsen from Berlin I am a partner to your late customer Mr. Paul Gnanzi who has a company’s account with your bank. I am so sorry for not have contacted your bank for claim. It was due to the fact that I had personal problem that was beyond my control, finally I was able to put things back in place.

Now that every thing are in place I and my late partner's remaining family Miss Rita Gnanzi have decided to have the money transferred into my account for investment in 2008 I shall be sending you bank details for the transfer of the money. I send account code here I know its not normal to send through email to avoid other people seeing the code for security reason, but I have to because I can not visit your honourable office due to my tight engagement I would want this money to be transferred as urgent as possible. The account code is: 42XXWQI and the account number is: 2200904C4. Account name is Mr. Paul Gnanzi.

So kindly tell me what is required of me and update me when your esteem bank can have the money moved into my account as I will provide the receiving bank details for the transfer to you.

Please take this message with utmost care. Thanks for your concern.

Your name Benny Frandsen
Please brother, get through this and get back to me after going through the mail and sending same to the bank when you must have filled the spaces ok? I will be very glad to come and be with you as the life over there interests me so much, please I want to be with you after this transaction ok? I will be waiting for your response with thanks.

Thank you so much and extend my greetings to your friends and family.

Your baby sister,

Miss Rita Gnanzi.

------------------------------------------------------------------


My Dear Benny,


Bellow ist das Schreiben vom Anspruch, füllen es aus und senden thesame an die Bank wenden Sie sich bitte.


Was Sie tun müssen, ist, dass sie die Schreiben vom Anspruch und senden Sie an die Bank, damit sie wissen, dass Sie sich die ausländischen Empfänger auf dieses Geld, seit ich haben Sie zu ihnen. Ich freue mich sehr, zu schreiben, um Sie mit der gewährleistet hoffe, Sie werden nicht verraten mir in irgendeiner Form und in dieser Transaktion.


Sie stehen wie mein verstorbener Vater der Geschäftspartner und Verlagerung Agent, gehen Sie durch das Schreiben der Forderung und nach, dass ich senden Ihnen die Unterlagen füllen die Räume und senden Sie an die Bank mit dem Geheimcode meines Vaters Konto. Mit dem Code der Bank wird nun wissen, dass Sie wirklich sind meines Vaters Geschäft Partner.



Zu der ECOBANK.
Avenue Terrasson De Fougéres, Plateaux-Abidjan
01 BP 4107 Abidjan 01,
Republique de Cote d'Ivoire
Email: ecobk_ci@consultant.com, ecobankdirector@voila.fr
The bank telephone number is 0022507-16-60-26 .
Contact person Mr. Isaac Andre.
Position: Director of International remittance/operations


Der Rechnungsführer oder die operative Manager.


Mein Name ist Herr ........... von ......... Ich bin ein Partner für Ihre Kunden späten Herr Paul Gnanzi wer hat ein Unternehmen das Konto bei Ihrer Bank. Es tut mir leid für nicht kontaktiert haben Ihre Bank für die Forderung. Es war aufgrund der Tatsache, dass ich persönliches Problem Krieg, dass jenseits meiner Kontrolle, schließlich war ich in der Lage, die Dinge wieder in Kraft.


Jetzt, da alles vorhanden sind, mit denen ich und meine Partner Ende der restlichen Familie Fräulein Rita Gnanzi haben beschlossen, die das Geld haben, übertragen auf mein Konto für Investitionen in ................. Ich werde das Senden Sie Bankverbindung für die Überweisung des Geldes. Ich schicken Konto-Code hier, ich weiß, seine nicht normal, senden Sie per E-Mail zu vermeiden, andere Menschen sehen den Code für die Sicherheit Grund, aber ich habe, weil ich kann nicht besuchen Ihre Kolleginnen und Büro aufgrund meiner engen Engagement Ich möchte dieses Geld zu übertragenden so drängend wie möglich. Das Konto-Code ist: 42XXWQI und die Kontonummer ist: 2200904C4. Account-Name ist Herr Paul Gnanzi.


Also bitte sagen Sie mir, was erforderlich ist, von mir und aktualisieren Sie mich, wenn Ihr Ansehen Bank kann das Geld in die mein Konto wie ich wird die empfangende Bankverbindung für die Überweisung auf Sie.


Bitte nehmen Sie sich diese Nachricht mit größter Sorgfalt erstellt. Vielen Dank für Ihr Anliegen.

Ihr Name ............


Bitte Bruder, bekommen durch diese überprüfen und sich zu mir, wenn Sie sich durch die E-Mail und Senden derselben an die Bank, wenn Sie müssen die Räume gefüllt ok? Ich werde sehr froh, zu kommen und werden mit Ihnen als das Leben dort interessiert mich so sehr, wenden Sie sich bitte Ich möchte mit Ihnen nach dieser Transaktion ok? Ich werde warten auf Ihre Antwort mit Dank.

Ihr Baby Schwester

Miss Rita Gnanzi.


--
Benny Frandsen
Elenas neue Oven Fabrik
Neue Jakobstraße 4
10179 Berlin
Tel : +49 180 355 189 7643 (Office Berlin)
Tel : +001 206 338 2327 (Office Seattle)
Tel : +001 718 514 9286 (Office New York)
Fax : +49 180 355 189 7643
Mobil: +49 178 535 8628
Skype: pingnr1


Freitag, Dezember 26, 2008

Hallo Rita,
vielen Dank für die Auskunft. Der Mitarbeiter der Bank hat sich noch nicht bei mir indirekt mit schneller Feder gemeldet. Ich werde Dir Informationen zusenden, wenn sich etwas tut.
Mit freundlichen Grüßen
Benny
----- Original Message -----
From: "Rita Gnanzi" <gnanzirita@yahoo.com>
To: "Benny Frandsen" <benny.frandsen@web.de>
Sent: Wednesday, December 24, 2008 1:10 PM
Subject: Thanks for your email, have you contacted the bank?.

Dear Sir Benny Frandsen,

Goodmorning!

Thank you very much for your email replied. I am writing to know if you have write to the bank, because i went to the bank and the director said that they have not receive any message from you. So it is better you contact the back urgent for further proceedings please.

The banks here are not working on sundays only and the director said that it will take only seven (7) working days to transfer the fund to your norminated bank account from the very first day you contact them. So please i want you to know that delay is dangerous and i will like to come to your country as soon as the fund is tranefered into your bank account, so that we will continue with the investment and i will continue my education in any good university of your choice in your country.

Please i am waiting for your update if you have contacted the bank.

Thanks
Miss Rita.

Mittwoch, Dezember 24, 2008

Sehr geehrte Frau Gnanzi, liebe Rita,
vielen Dank für die guten Wünsche zum späten Abend. Ich habe sofort die Bank ankontaktiert per Mail und warte auf die Dinge, welche per Galopp kommen. Wie lange wird die ganze Sache dauern? Arbeitet die Bank auch am Wochenende?
Mit freundlichem Respeckt
Benny
----- Original Message -----
From: "Rita Gnanzi" <gnanzirita@yahoo.com>
To: "Benny Frandsen" <benny.frandsen@web.de>
Sent: Tuesday, December 23, 2008 1:35 PM
Subject: Sir, use these information to contact the bank for the transfer

My Dear Basit Mursaleen,

Good Afternoon!

Thank you very much for your email response and desire to get me out of this my present predicament.
I am writing to give you all the contact information of the bank director and the account information to enable you contact the bank fast and instruct them to transfer the money to your bank account to enable you complete the project your partner was funding in your country before his sudden death.
Here is the name and the contact information of the director incharge at the bank. You can contact him fast for the transfer but try to let him know that you do not speak french while talking to him or emailing him to enable him speak english.

Name of Director M. Isaac Andre
EcoBank Cote d'Ivoire
5 - 7 Av. Joseph Anoma,Plateau
Email: ecobk_ci@consultant.com, ecobankdirector@voila.fr
Direct Line : 00225-07166026

A/C NAME/DEPOSITOR: Mr. Paul Gnanzi.
ACCOUNT NUMBER: 2200904C4.
AMOUNT DEPOSITED: $ 9.5 Million US Dollars.
ACCOUNT CODE: 42XXWQI

Sir, use these information to contact the bank for the transfer, you tell them that it is the money of your partner which he was suppose to transfer to your bank account to enable you finalize the project he was funding in your country before his sudden death.

please make sure you keep me informed with the progress for me to know when the money will be transfered to your bank account and this will help me start making preparations for my coming over to your country.
I am waiting to hear from you immediately to know the outcome of your discussion with the bank.

my regards to you
Miss Rita

Montag, Dezember 22, 2008





Hallo Rita,
vielen Dank für das Foto. Gerne werden wir die halben Fische in lineare Öfen bei der hiesigen Ofenausstellung durchschnüren. Bitte senden Sie mir weitere Informationen im Rahmen der Regaleinschübe mit.
Mit freundlichen Grüßen
Benny Frandsen

--
Neue Jakobstraße 4
10179 Berlin
Tel : +49 180 355 189 7643 (Office Berlin)
Tel : +001 206 338 2327 (Office Seattle)
Tel : +001 718 514 9286 (Office New York)
Fax : +49 180 355 189 7643
Mobil: +49 178 535 8628
Skype: pingnr1
----- Original Message -----
From: "Rita Gnanzi" <gnanzirita@yahoo.com>
Sent: Monday, December 22, 2008 6:57 PM
Subject: Hello, this is my photo for you


Hello,

How are you and your family today? Including all your daily activities, I guess all is fine with you.

I do recognised the surprise my letter may bring to you most especially as it comes from a stranger like me, but my believe is that any thing that happened in this world is the wish of God, you also bear in mind that relationship started from some where, this transaction has already marked the beginning of our favourable relationship in what we have to do now and in future..

I thank you very much for your response to my mail and your sincere desire to help me out of my present predicament. I have attached here with this letter my photo for you and i want you to know that i am not safe staying here because i am hiding myself from my late father's friends, who is trying to kill me and inherit my late father's wealth but after i noticed that they are after my life because of my late father's wealth, I ran away to one church where i am hiding myself presently.


I decided writing you not because your contact was the only contact l saw in that place I got to know of you, but simply because l went through so many profiles as much as l could go and while reading on, l decided to stop over your profile due to what my spirit advised me to do. I am not giving you this reason to rather compel you against your wish should you really not wish to be of this assistance to me, But just being pragmatic with you.

Hence l also wanted to make it clear that before writing you, l had embarked on three days fasting and praying seeking for divine directives and explications of what our Union would seem like. I am glad informing you that after consulting with my inner soul and almighty God, l was moved to brief you about myself my desire need which requires your kind assistance and desire of confiding in you.

I am very happy when I opened my e-mail box and read from your hopeful message of today to me which indicated that you are more than ready to help me out of this present predicament i am now, you will never, never regret associating with a humble family like of this Gnanzi's family.

May the almighty God bless you in abundant and I believe that after the successfully conclusion of this transaction, your life and that of your family will not remain the same again and remember the present situation of the country we are now I mean the political unrest going on here in Cote d'ivoire and i cannot afford to witness the on coming political war here, so dear treat urgent please.

Sincerely speaking, I am an orphan and I am in need of your urgent and transparent assistance in this matter so that my life will be on safer side and I know that this has already marked the beginning of our favorable relationship in what we have to do now and in future.

My dear, I have been too skeptical to release my information to any body in order not to enter into a wrong hand but now I have decided to repose my full confidence in you since you are the first person that the almighty God touched to help me, I count myself at the right hand now, God have really answered my long time prayer.

We are to proceed first I want you to send me your correct telephone number and your full names and address so that I will go and introduce you to the bank as my late father's partner whom the money was to be transferred to his bank account before the sudden death of my father. And after the introduction, I will give you the contact details of the bank with the account information to enable you contact the bank directly and submit your account where you want them to transfer the money to.


For my security here, you don't need to get anybody informed until we finalise the moving of this fund to your possession.

Here are the areas that I want you to assist me:

1) I will like you to assist me to invest this fund into a profitable business venture in your country immediately the fund is transfered into your bank account.

2) My late Father deposited the fund in a bank here in Abidjan, Ivory Coast (Cote D'Ivoire) in West Africa and he used my name as his next of kin.

3) Now since all the documents proving this funds and it's deposit in the bank bears the name of my late Father as the original depositor and my name as his next of kin, as my chosen foreign partner a change of ownership of the fund will be done with your name to enable the bank know you as our foreign partner, the changing of the ownership will give you the power and right to stand and claim the fund on my behalf as my family friend and a business associate to my late Father.

4) From the total amount of ($9.5 million) which is in the bank custody here, you will buy a residential building for my living when I arrive there.

5) You will assure me that you will never betray me when every documents concerning this fund is changed to your name.

6) You will assure me that you will keep the confidentiality (secret) of every information which I am about to pass over to you until the fund comes to your control.

I am saying this because this fund is my only hope for future.

In all, the most important thing I will require from you is truth and honesty to enable us champion a good relationship.

7) For your noble assistance, I have agreed to offer you 20% of the total fund and 5% for any expenses that you mighty incure during the entire process and after you might have assisted me to get this fund into your care, while the remaining balance, you will lead me to invest it in any area you deem necessary, profitable, yielding and venture so that i will be on the safer side .

In order to make this project fast and legal, I will like you to advice me if I am to look for a reputable lawyer here in Ivory Coastand give you his contact to enable you reach him immediately and request him to assist us in the legal aspect of this transaction, since i am residing here as a refugee, and we are not allowed to transact any business with banks or company's until we are free from the united nation care, the lawyer will lead us to secure every needed legal documents that will back up the fund before moving it to your possession.

i will be waiting to see your photo in your next mail, while I will be sending the one of mine together with this letter for more recognition of myself, Also you can call me through my telephone number: 00 225 07 18 37 91 for more explanation towards this transaction.

I am urgently waiting for your response immediately you receive this message.

May the almighty God bless you and your family Amen

Yours sincerely One,

Miss Rita Gnanzi.

Samstag, Dezember 20, 2008

Sehr geehrte Rita,
vielen Dank für die Kontaktaufnahme. Leider bin ich im lesen und verstehen der englischen Sprache etwas zurück im Rahmen der EU. Bitte senden Sie mir Ihren Antrag nochmals in der Deutschen Sprache.
Mit freundlichen Grüßen
Benny Frandsen
----- Original Message -----
From: "rita" <rita_gnanzi@centrum.sk>
Sent: Friday, December 19, 2008 9:08 AM
Subject: REPLY URGENTLY PLEASE

>
> Dear
> Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made me to send this to you.
>
> I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father's brothers that I and the immedaite younger brother of my father will represent my father's interest in the company.
> After six months I was kicked out of the company because I said that we have to change the company's lawyer whom I termed was part of the elimination of my father. I did not know that they have changed all the company's documents without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you. I have been nick named bastard by my father's relations, They have named me all source of names even calling me outcast because my father is late, while my father was the bread winner of the family. They have pushed me out of my father's mansion and still want to eliminate my
> life.
>
> I got through the records of my father's account books three weeks ago while crying and meditating, which I beleive was inspired by the spirit of God, I discovered that there is a huge sum of money he deposited in a bank, which is $9,500,000. The note attached to the deposit agreement he made with the bank indicated that, the money was to be used to purchase machinery for the establishment of a new company of his own.
>
> Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately, and confirmed the account most deligently. The bank told me that my father informed them that the money was to be remitted to
> his company's costumer account abroad, which his costumer will provide to them but since then they have never heard from him nor the costumer. Now my father is late. I don't want the bank to know that my father is late. I told them that he is ill and appointed me to represent him in his
> affairs.
> (1).I want you to provide an account where the money will be remitted into as my father's costumer. (2).Make arrangement for me to leave here as soon as possible (3).How much commission you will take for rendering the
> assistant?
>
> My father did not marry to any woman, He had me as the only child while he was having an affair with the person that surpposed to be my mother when he was 25 years and the woman abandoned him and disappeared which forced him to remain single. Now I am 22 years and never saw my mother for a day. I have no home now and my life is in danger. I don't have any one to run into. All the members of my father's family have turned their back on me because I demand for my right. They told me that I don't belong to the family. That I should go and look for my mother, Whom I
> don't know. I have made trace to know my mother without sucess. I want you to hear me from the inner most of your heart and accord me this help.
> God will bless you for saving my life and future.
>
> Best wishes,
> Rita Gnanzi.
>

Freitag, Dezember 19, 2008

Sehr geehrter Herr Bimbo,
gern habe ich die fehlenden Daten interpoliert.
Mit freundlichen Grüßen
Benny Frandsen
----- Original Message -----
Sent: Thursday, December 18, 2008 2:11 AM

> Dear Friend,
> Your Inheritance sum of $500,000 USD from the Foundation(
http://www.pbofoundation.org/)
> of the late Pastor Mrs. Bimbo Odukoya, the prominent Nigerian Evangelist is ready for claim.
> 1) Your full names Benny Frandsen
> 2) Your age 61
> 3) Your Occupation ich wohne noch bei Mama
> 4) Your telephone and fax numbers steht in meiner Signatur
> 5) Your Contact addresssteht in meiner Signatur
> 6) Your next of Kin-Resi von Sonderfall
> 7) Your marital status Firmeninhaber
> 8) Your company address (if employed)-steht in meiner Signatur
> Yours faithfully,
> Johnson Ato (Esq.
>

Mittwoch, Dezember 17, 2008

Sehr geehrter Herr Schranner,
vielen Dank für Ihre Nachricht. Gern werde ich die allgemeinen Lostrommeln im Namen des Begünstigten in Verteilung bringen.
Mit freundlichen Grüßen
Simon Vierquadrantensteller
----- Original Message -----
From: "ibkaaf2" <ibkaaf2@libero.it>
Sent: Tuesday, December 16, 2008 1:09 PM
Subject: URGENT REPLY

DEAR FRIEND,
I AM MR. IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.

THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY)
MR. IBRAHIM KAF
CALL ME +226 78 22 61 33

Montag, Dezember 15, 2008

Sehr geehrte Frau Ahmend,
vielen Dank für Ihre Nachricht. Gern werde ich Ihnen meine Daten übermitteln. Sie finden diese im PDF Dokument im Anhang. Das Passwort zum öffnen der Datei lautet Schauble67. Bitte teilen Sie mir den weiteren Fortlauf der Dokumentation im Saftladen mit.
Mit freundlichen Grüßen
Simon Vierquadrantensteller

--
Neue Jakobstraße 4
10179 Berlin
Tel : +49 180 355 189 7643 (Office Berlin)
Tel : +001 206 338 2327 (Office Seattle)
Tel : +001 718 514 9286 (Office New York)
Fax : +49 180 355 189 7643
Mobil: +49 178 535 8628
Skype: pingnr1
----- Original Message -----
From: "Karima Ahmed" <x2s21@eircom.net>
To: <.>
Sent: Monday, December 15, 2008 9:57 AM
Subject: REPLY URGENT AND CALL ME.

> THE DESK OF MR KARIMA AHMED
> AUDITS & ACCOUNTS DEPT
> AFRICAN DEVELOPMENT BANK
> OUAGADOUGOU BURKINA FASO
> TEL:+226-76 85 46 18
>
> Dear Friend,
>
> Greeting's to you and your entire family!!!
>
>
>
> I am MR KARIMA AHMED , a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
>
> Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
>
> In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.
>
> Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
>
> Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.
>
> Your Full Name..........................
> Your Sex.................................
> Your Age.................................
> Your Country..............................
> Your Pass Or Photo......................
> Your Occupation..........................
> Your Personal Mobile Number.........
>
> As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
>
> Thanks.
> Yours Faithfully
> MR KARIMA AHMED
> Tel:+226-76 85 46 18.
>
> -----------------------------------------------------------------
> Find the home of your dreams with eircom net property
> Sign up for email alerts now http://www.eircom.net/propertyalerts
>

Sonntag, Oktober 05, 2008

Sehr geehrter Herr Imaa,
vielen Dank für die schnelle Rückmeldung. Ich beschäftige mich derzeit mit der Präsentation von Kaltfeuerstätten, welche in meiner Firma hergestellt werden. Morgen werde ich dazu nach Urugay fliegen. Ich habe dort ein Haus in Montevideo.
Mir währe es lieb, dass sie mir das Geld nicht auf ein Konto überweisen. Ich muss sonst sehr viel Steuern zahlen. Können Sie mir das Geld auch per Kurierdienst senden?
1. Ihren vollen Namen und Adresse. Simon Vierquadrantensteller
2. kontonummer und bankanschrift wo das Geld uberwiesen werden soll. bitte per Qurierdienst
3. Beruf und Alter. selbstständiger Unternehmer
4. Ihre Private Telefon und Fax nummer.
Tel : +49 180 355 189 7643
Fax : +49 180 355 189 7643
5. Eine Scan kopie Ihres Personalausweis/Reisepaß werde ich gern nachliefern.
Mit freundlichen Grüßen
Simon Vierquadrantensteller
----- Original Message -----
From: "martins imaa57" <martinsimaa57@yahoo.com>
Sent: Wednesday, October 01, 2008 12:37 AM
Subject: Ablauf!!

Attn. Sehr geehrter Simon,
Vielen dank fur Ihre E-mail. Ich mochte diese Angelegenheit nutzen, Ihnen mehr uber diese Transaktion zu berichten.
Wir haben Ihre E-Mail Adresse von einer Deutsche Datenbank Website im Internet gefunden, während unsere Suche nach einer zuverlässigen und anständigen Partner für diese Transaktion.
Ich bin Herr Martins Imaa, wie ich schon gesagt habe, arbeite ich bei der STANDARD BANK VON SUD AFRIKA hier in Johannesburg . Langer Zeit liegt das Geld von Herr Peter B. Hanson in eine konto bei diese Bank, wo ich arbeite.
Er starb bei einem Flug Absturz in Jahr 2001. Es ist lange her und es gibt keine Verwandten von Herr Peter Hanson der zu uns gekommen sind seit wir raus gefunden habe das Herr Hanson gestorben ist, um sein geld von der Bank abzuholen. Und da das Konto von Herr Hanson unter meiner kontrolle steht, haben meine kollegen und ich entschieden,das wir jemand in Ausland aussuchen, der wir als Verwandter von Herr Hanson presentieren um dieses Fonds zu erlösen.
Meine kollegen und ich haben alle notwendigen Vereinbarungen wegen der Uberweisung des geldes gemacht. Ich hatte gerne von Ihnen beistand, dass das Geld auf ihr Konto uberwiesen wird, wenn ist moglich ist.
Ich verspreche Ihnen das diese Transaktion 100% Risiko frei ist.
Ich hatte von Ihnen gerne,
1. Ihren vollen Namen und Adresse.
2. kontonummer und bankanschrift wo das Geld uberwiesen werden soll.
3. Beruf und Alter.
4. Ihre Private Telefon und Fax nummer.
5. Eine Scan kopie Ihres Personalausweis/Reisepaß.
Sobald ich diese nachricht von Ihnen erhalten habe , mache ich alle Urkunden auf dem Namen das sie der Verwandte von Herr. Peter Hanson sind.
Mit diesem Dokument sind Sie als einziger Erbe von diesen fonds.
Sie bekommen kopie alle Dokumente, die Sterbeurkunde Herr Hanson, eine Eidestäätlich Erklärung von Gericht das Sie eine Verwandten Herr Hanson sind und die Freigabe Zertifikat von der Bank.
Wir schicken die original Dokument zur unserer Filiale in Belgium Diese Filiale ist zustandig fur alle unserer europaischen/ Ausland kunden.
Danach mussen Sie mit einer Kopie von diesem Dokument und deine guiltige personal Ausweis zu unsere Filiale im Belgium gehen zum unterschreiben und fur den erlos der Fonds.
Im Belgium mussen Sie eine Bearbeitungsgebuhr bezahlen.
Bitte fragen Sie mich , wenn sie etwas nicht richtig verstanden haben.
Ich warte auf eine eilige nachricht.
Mit freundlichen Grussen

Martins Imaa.

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