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Samstag, Dezember 05, 2009

Liebste Miriam,
vielen Dank für Deine Antwort. Leider bin ich in der letzten Zeit sehr beschäftigt mit einer Übergabe der generellen Arbeitsbelastung durch meinen Arbeitgeber. Wir suchen derzeit nach potentiellen Investoren. Ich habe versucht die von Dir angegebene Telefonnummer anzurufen. Leider ging niemand ans Telefon. Bitte prüfe sie nochmals genau. Wann genau können wir die Transaktion tätigen?
Viele Grüße Charles
----- Original Message -----
From: "Mrs.Mariam Degeh" <mrsmariam_degeh01@yahoo.com>
Sent: Tuesday, December 01, 2009 8:29 AM
Subject: I AM AXIOUSLY WAITING TO HEAR FROM YOU.

Dear Friend,
How are you today? I hope all is fine with you.
Please reply me back now and update me if you ready to cooperate with me so that I can send you my Bank Address and the further directives.
I have promised you that the said abandoned sum of funds shall be transfer smoothly into your account without delay because I’m 100% sure of the vital information’s which I have gathered about the said funds and I’m ready to release the files to you which shall enable us to smoothly claim the funds within the next 7banking working days.
You should know that I’m a woman and I will have no mind to enter into what i did not trust to materialize, therefore I want to understand that i have studied carefully the transaction and i am very sure that it can work out successfully because the Bank of Africa shall believe in you with the vital information’s which I’m going direct you with.
So do not be afraid of this transaction, i promise you that we will rejoice atlast .
I promised you that you won't regret being part of this transaction because all information which the Bank may require from you about their late customer shall be furnished to you by me.
I will only direct you to apply to the Bank as the business associate to their late client, and surely the funds shall be release into your account without hesitations.
Please call me immediately your receive this message and indicate me about your willingness for this : +226 75 34 19 20.
Please reply me immediately
I am waiting for your anxious response
Yours Sister
Mrs. Mariam Degeh

Sonntag, November 29, 2009

Sehr geehrte Frau Degreh,

vielen Dank für Ihre Nachricht. Leider spreche ich Ihre Sprache nur unvollständig. Daher habe ich die Begehrlichkeiten mit Google translatiert. Bitte senden Sie mir weitere Informationen.

Mit freundlíchen Grüßen

Charles de Funkenflug

----- Original Message -----
From: "Mrs.Mariam Degeh"
To: "undisclosed recipients:"
Sent: Saturday, November 28, 2009 11:07 PM
Subject: PLEASE REPLY ME URGENTLY.


Dear Friend,

I am MRS.MARIAM DEGEH. Bill and Exchange Manager Bank Of Africa (BOA) Ouagadougou, Burkina-Faso. It’s just my urgent need for foreign partner that made me to contact you for this transaction; I know that this message might meet you in utmost surprise.

In my department I discovered an abandoned sum of $ 27.2m US dollars in an account that belongs to one of our foreign customer (MR. PAUL LOUIS from Paris France) who died along with his entire family in 6th December 2003 in a plane crash.










Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

Here is the Web Page regarding the Accident that leads to his Death
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

I will like you to help me in transferring it into your Bank account, I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 % would be for me.

I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer.

I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.

I am waiting to hear from you urgently.

Yours Faithfully,
MRS.MARIAM DEGEH.
Tel +226 7534 1920.



The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. http://in.yahoo.com/

tja in der letzten Zeit habe ich es wieder mal schleifen lassen. Wie ich gesehen habe sind da Nutzer eines Bahnforums auf meiner Seite aufgetaucht. Das bringt mich auf eine Idee.....

Mittwoch, Oktober 14, 2009

Hallo Bello,

vielen Dank für Ihre nachhaltig formulierte Mail. Bisher hatte ich noch keinen Kontakt mit Ihrem Kredithaus. Besitzen Sie auch Filialen in Deutschland? Wie genau kann ich das Geld bei Ihrem Institut wieder anlegen und geben Sie auch hier in Deutschland aktzeptierte Kreditkarten aus? Ich weiß das sind viele Fragen und ich erwarte sehnlichst Ihre Antworten.

Mit freundlichen Grüßen

Benny Frandsen

Buga Stadt Finsterwalde


*Von:* "Bello Djubril"
*Gesendet:* 12.10.09 13:42:22
*An:* benny.frandsen@web.de
*Betreff:* URGENT AND CONFIDENTIAL..
ÁܜЧA:URGENT AND CONFIDENTIAL..
(³Q¥D«ù€H):Bello Djubril
€éŽÁ:2009Š~10€ë12€é, ¬PŽÁ€@
®É¶¡:11:00 €W€È - 12:00 €U€È (GMT +00:00)
µó¹D:I,m the director of the account and auditing department Bank of
Africa, Burkina Faso (ouagadougou) West Africa, my name is Djubril
Bello a citizen of Burkina Faso. i,m writing to seek your co-
operation over a suitable transaction, please i hope you will accept
this letter with your secret heart, i have a business of $17.300,000,
00. (Seventeen million three hundred thousand u.s dollars) to
transact with you confidentially and risk free for both of us, get
back to me as soon as possible for further process. reply to:
djubello950@hotmail.fr

§A°Ñ¥[¶Ü¡HŠ^ÂЪ©Åv? 2009 Yahoo! Hong Kong Limited. ¥þÅv©Òг |ªA°È±øŽÚ
| špÁô¬FµŠ

Sehr geehrter Herr Moore,

vielen Dank für Ihre angeschlagene Mail. Leider kann ich Ihre Anfrage mit keiner Geschäftsbezihung in Zusammenhang bringen. Bitte senden Sie mir die generelle und die vereinfachte Bearbeitungsnummer.

Mit freundlichen Grüßen

Lisa Lankabel


My associate has helped me to send your first payment of US$7,500 to you
as instructed by Mr.James Gordon Brown the British prime minister after
the last G20 meeting that was held on April 2nd in London, making you one
of the beneficaries. Hers is the information below:

MONEY TRANSFER CONTROL NUMBER:8713637050

Senders First Name:Mr Mark
Last Name:Daniel
Address :Uk, London
Amount:US$7,500

I told him to keep sending you US$7,500 twice a week until the FULL
payment of (US $360,000.00 Dollars) is completed within 6 (six) Months.For
track, send your

Full Names via Email to:
Mr Garry Moore
E-mail:western.uniontransfer@ire.ir
Tel:+447024044997,

Sonntag, September 13, 2009

Sehr geehrter Herr Schmid,
vielen Dank für die Nachricht. Die erforderlichen Daten habe ich in Ihrer Mail ergänzt. Wann genau kann ich mit dem Scheck rechnen. Ich möchte mir schnellstens einen neuen VW Malburga kaufen.
viele Grüße
Charles de Funkenflug
----- Original Message -----
From: "dan smiths" <danths45@gmail.com>
Sent: Monday, September 07, 2009 12:15 PM
Subject: OFFIZIELLE SIEGER

*MADRID OFFICE*
*OFFIZIELLE MITTEILUNG
VON SITZ DES
PRASIDENTEN

INTERNATIONALE PROMOTIOM-GEWINNZUTEILUNG
REFERENZ NUMMER: ULP44/65456009/NW*



* OFFIZIELLE GEWINNBENACHRITIGUNG*


Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM an 10 Februar 2009 erschienen ist,
vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo . Dir offizielle liste der gewinner erschien am 28 May 2009 Ihr
e-mail wurde auf dem los mit dir nummer: 000442002 und mit der seriennummer:
2113-07 registried. Die glucksnummer: 10-16-25-41-46, haben in der zweitens
kategorie gewonnen.
Sie sind damit gewinner von: €788,515.15 (sieben hundert und acht achtzig
tausend fünfhundert und fünfzehn Euro und fünfzehn Cents) Die summe ergibt
sich einer gewinnausschuttung von €100, 000, 000, 00 (Hundert million Euro)
Die summe wurde durch 126 gewinnern aus der glieichen kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen
versichert. um keine komplikationen bei der abwicklung der zahlung zu
verursachen bitten wir sie diese offizielle mitteilung , diskret zu
behandeln.,es ist ein teil unseres sicherheitsprotokolls und garantiet ihnen
einen reibunglosen Ablauf.

Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz
europa ,asien, australien und amerika als teil unserer,Internationalen
promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.

Bitte kontaktieren sie unseren auslands sachbearbeiter DR DAVID SANTANA bei
der sicherheitfirma CAMACHO SEGURIDAD S.A. von Email:
donpedro7fr@aol.com>,
Tel +34 672 849 167. Bitte denken sie daran, jeder gewinnanspruch muss bis
zum 15 SEPT. 2009. Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch
verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte
denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma CAMACHO
SEGURIDAD S.A. geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der
gewinn in ihren namen versichert ist.


BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.
1.vollstandiger Name: Charles de Funkenflug
2. Adresse: Peterbiltallee Berlin
3. Nationalitit: Deutsch
4. Geburtsdatum: 22.04.1983
5. Beruf: Pfadfinder
6. Telefon:+49 180 355 189 7643
7. Mobile: in Grenzen
8. Land:Deutschland
9. Geschlecht: unklar



DON MARIO GONZAGA
VICE PRESIDENT
********************************************************************************************************************************
Bennys 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

Dienstag, August 25, 2009


Hallo Thom,

anbei erhälst Du den aktuellen Ausweis im Namen meiner Reserve.

Viele Grüße

Charles

----- Original Message -----
From: "Thomas Wong"
To:
Sent: Thursday, August 20, 2009 11:08 AM
Subject: 回复: CHARLES DE FUNKENFLUG ACKNOWLEDGEMENT OF FUNDS






Dear Charles,

In regards to your email,I would want to let you know that I also received the email from the bank in regards to what they want and the requirements.I would try as soon as possible to make sure that I get the documents,this documents are going to cost some amount of money but then I would pay the money from here.Please give me your mobile number again.I kind of misplaced it.It would take me like three days to be able to get this required documents.I hope hearing from you as soon as possible.

Thomas

--- 09年8月20日,周四, info@standcharterd.com 写道:


发件人: info@standcharterd.com
主题: CHARLES DE FUNKENFLUG ACKNOWLEDGEMENT OF FUNDS
收件人: thomwong@yahoo.cn
日期: 2009年8月20日,周四,下午5:14


INTERNATIONAL REMITTANCE UNIT.
STANDARD CHARTERED BANK.
28th FLOOR,CHINA MERCHANTS TOWER
161,EAST LU JIA ZUI ROAD,PUDONG
SHANGHAI 200120 , CHINA
Telephone: +86 20 32793579
EMAIL:info@standcharterd.com


ATTN: CHARLES DE FUNKENFLUG

RE: FINAL ACCOUNT CLOSURE OF ENGR.FREDRICK P.FUNKENFLUG(DECEASED) ACCOUNT NUMBER 014335501843546 AMOUNT: NINE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS


SIR/MADAM,

THE BOARD OF DIRECTORS OF THIS BANK DO HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION OF INHERITANCE SUBMITTED BY YOUR REPRESENTING ATTORNEY MR.THOMAS WONG

WE CONVEY TO YOU THE STAFF AND MANAGEMENT OF STANDARD CHARTERED BANK OF CHINA, DO COMMISERATE WITH YOU ON THE DEATH OF ENGR.FREDRICK P.FUNKENFLUG, WHO WAS ONE OF OUR VALUABLE CUSTOMER. WE ARE READY TO PROTECT THE INTEREST OF LATE ENGR.FREDRICK P.FUNKENFLUG, HIS RELATIVE AND MOSTLY YOU WHOM APPLICATION CLAIMED TO BE THE NEXT OF KIN TO ENGR.FREDRICK P.FUNKENFLUG.ALSO IN LINE WITH OUR SECURITY MEASURES YOUR APPLICATION HAS BEEN SCRUTINISED BY THE BOARD OF DIRECTORS OF THIS BANK AND THE FUNDS WOULD BE RELEASED AFTER THE FULFILLMENT OF OUR OFFICIAL OBLIGATION AFTER CERTIFYING YOU ARE THE ORIGINAL NEXT OF KIN TO THIS DEPOSIT AFTER PRESENTING ALL ORIGINAL DOCUMENTS OF CLAIM WITH AFFIDAVIT TO THIS FINAL SIGN OFF.


AS DUE PROCESS FOR THE FINAL APPROVAL AND REMITTANCE OF THE SAID CLOSING BALANCE OF $9.3M (NINE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) THIS INSTITUTION IS READY TO GRANT YOUR REQUEST BUT THIS IS TO INFORM YOU THAT BEFORE WE PROCEED WE REQUEST YOU FURNISH US WITH ALL THE RELEVANT LEGAL DOCUMENTS OF CLAIM. THESE DOCUMENTS WILL GIVE US MORE CONFIDENCE IN PROCESSING AND PROPER VERIFICATION OF YOUR CLAIM AS THE BONA-FIDE BENEFICIARY TO ENGR.FREDRICK P.FUNKENFLUG AND AS HIS NEXT OF KIN/INHERITOR.

WE REQUEST YOU PROVIDE THESE DOCUMENTS AS LISTED;

1} DECEASED DEATH CERTIFICATE.
2} AFFIDAVIT OF CLAIM FROM OUR FEDERAL HIGH COURT.
3} LETTER OF ADMINISTRATION FROM OUR FEDERAL MINISTRY OF JUSTICE.
4} A SCANED COPY OF YOUR DRIVEN LICENCE OR NATIONAL IDENTITY CARD FOR IDENTIFICATION PURPOSE.

AS SOON AS THE AFOREMENTIONED IS RECEIVED FROM YOU AND YOUR CONFIRMATION AS THE NEXT OF KIN TO THE LATE CUSTOMER,THE PAYMENT APPROVAL OF THE FUND WILL BE MADE TO YOUR ACCOUNT.

THANKS FOR YOUR CO-OPERATION AS WE ARE ALWAYS AT YOUR SERVICE.


YOURS FAITHFULLY,
Mr WANG YANG
STANDARD CHARTERED BANK (CHINA)
Telephone: +86 20 32793579
Email:info@standcharterd.com



***************************PRIVATE AND CONFIDENTIAL************************************
This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this e-mail. E-mail transmission cannot be guaranteed to be secure or error free as information can be intercepted,corrupted, lost, destroyed, arrive late or incomplete,or contain viruses. The sender therefore does not accept any errors or omissions in the contents of this message, which arise as a result of e-mail transmission






___________________________________________________________
好玩贺卡等你发,邮箱贺卡全新上线!
http://card.mail.cn.yahoo.com/

Donnerstag, August 20, 2009

Halööle Thomas,

viele Grüße aus Florida.

Die Mücken sind durch das Hochwasser mitlerweile unerträglich geworden. Soeit ich erfahre habe ist die Army im Einsatz und wird uns aus den Sümpfe hervorholen.

Aufmerksam habe ich auch den Brief der Bank gelesen. Wo bekomme ich genau die Zertifikate her? Kannst Du mir bitte die Originale senden. Wenn ich wieder in Deutschland bin werde ich auch sofort eine Kopie des Personaldokuments fertigen und Dir per elektronischer Post zukommen lassen.

Viele Grüße

Charles


-------- Original-Nachricht --------
> Datum: Thu, 20 Aug 2009 17:08:12 +0800 (CST)
> Von: Thomas Wong
> An: charles.de.funkenflug@gmx.de
> Betreff: 回复: CHARLES DE FUNKENFLUG ACKNOWLEDGEMENT OF FUNDS

>
>
>
>
> Dear Charles,
>
> In regards to your email,I would want to let you know that I also received
> the email from the bank in regards to what they want and the
> requirements.I would try as soon as possible to make sure that I get the documents,this
> documents are going to cost some amount of money but then I would pay the
> money from here.Please give me your mobile number again.I kind of misplaced
> it.It would take me like three days to be able to get this required
> documents.I hope hearing from you as soon as possible.
>
> Thomas
>
> --- 09年8月20日,周四, info@standcharterd.com
> 写道:
>
>
> 发件人: info@standcharterd.com
> 主题: CHARLES DE FUNKENFLUG ACKNOWLEDGEMENT OF FUNDS
> 收件人: thomwong@yahoo.cn
> 日期: 2009年8月20日,周四,下午5:14
>
>
> INTERNATIONAL REMITTANCE UNIT.
> STANDARD CHARTERED BANK.
> 28th FLOOR,CHINA MERCHANTS TOWER
> 161,EAST LU JIA ZUI ROAD,PUDONG
> SHANGHAI 200120 , CHINA
> Telephone: +86 20 32793579
> EMAIL:info@standcharterd.com
>
>
> ATTN: CHARLES DE FUNKENFLUG
>
> RE: FINAL ACCOUNT CLOSURE OF ENGR.FREDRICK P.FUNKENFLUG(DECEASED) ACCOUNT
> NUMBER 014335501843546 AMOUNT: NINE MILLION THREE HUNDRED THOUSAND UNITED
> STATES DOLLARS
>
>
> SIR/MADAM,
>
> THE BOARD OF DIRECTORS OF THIS BANK DO HEREBY ACKNOWLEDGE THE RECEIPT OF
> YOUR APPLICATION OF INHERITANCE SUBMITTED BY YOUR REPRESENTING ATTORNEY
> MR.THOMAS WONG
>
> WE CONVEY TO YOU THE STAFF AND MANAGEMENT OF STANDARD CHARTERED BANK OF
> CHINA, DO COMMISERATE WITH YOU ON THE DEATH OF ENGR.FREDRICK P.FUNKENFLUG,
> WHO WAS ONE OF OUR VALUABLE CUSTOMER. WE ARE READY TO PROTECT THE INTEREST OF
> LATE ENGR.FREDRICK P.FUNKENFLUG, HIS RELATIVE AND MOSTLY YOU WHOM
> APPLICATION CLAIMED TO BE THE NEXT OF KIN TO ENGR.FREDRICK P.FUNKENFLUG.ALSO IN
> LINE WITH OUR SECURITY MEASURES YOUR APPLICATION HAS BEEN SCRUTINISED BY THE
> BOARD OF DIRECTORS OF THIS BANK AND THE FUNDS WOULD BE RELEASED AFTER THE
> FULFILLMENT OF OUR OFFICIAL OBLIGATION AFTER CERTIFYING YOU ARE THE ORIGINAL
> NEXT OF KIN TO THIS DEPOSIT AFTER PRESENTING ALL ORIGINAL DOCUMENTS OF
> CLAIM WITH AFFIDAVIT TO THIS FINAL SIGN OFF.
>
>
> AS DUE PROCESS FOR THE FINAL APPROVAL AND REMITTANCE OF THE SAID CLOSING
> BALANCE OF $9.3M (NINE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS)
> THIS INSTITUTION IS READY TO GRANT YOUR REQUEST BUT THIS IS TO INFORM YOU
> THAT BEFORE WE PROCEED WE REQUEST YOU FURNISH US WITH ALL THE RELEVANT
> LEGAL DOCUMENTS OF CLAIM. THESE DOCUMENTS WILL GIVE US MORE CONFIDENCE IN
> PROCESSING AND PROPER VERIFICATION OF YOUR CLAIM AS THE BONA-FIDE BENEFICIARY TO
> ENGR.FREDRICK P.FUNKENFLUG AND AS HIS NEXT OF KIN/INHERITOR.
>
> WE REQUEST YOU PROVIDE THESE DOCUMENTS AS LISTED;
>
> 1} DECEASED DEATH CERTIFICATE.
> 2} AFFIDAVIT OF CLAIM FROM OUR FEDERAL HIGH COURT.
> 3} LETTER OF ADMINISTRATION FROM OUR FEDERAL MINISTRY OF JUSTICE.
> 4} A SCANED COPY OF YOUR DRIVEN LICENCE OR NATIONAL IDENTITY CARD FOR
> IDENTIFICATION PURPOSE.
>
> AS SOON AS THE AFOREMENTIONED IS RECEIVED FROM YOU AND YOUR CONFIRMATION
> AS THE NEXT OF KIN TO THE LATE CUSTOMER,THE PAYMENT APPROVAL OF THE FUND
> WILL BE MADE TO YOUR ACCOUNT.
>
> THANKS FOR YOUR CO-OPERATION AS WE ARE ALWAYS AT YOUR SERVICE.
>
>
> YOURS FAITHFULLY,
> Mr WANG YANG
> STANDARD CHARTERED BANK (CHINA)
> Telephone: +86 20 32793579
> Email:info@standcharterd.com
>
>
>
> ***************************PRIVATE AND
> CONFIDENTIAL************************************
> This e-mail and any attached files are confidential and may be legally
> privileged. If you are not the addressee, any disclosure, reproduction,
> copying, distribution, or other dissemination or use of this communication is
> strictly prohibited. If you have received this transmission in error please
> notify the sender immediately and then delete this e-mail. E-mail
> transmission cannot be guaranteed to be secure or error free as information can be
> intercepted,corrupted, lost, destroyed, arrive late or incomplete,or contain
> viruses. The sender therefore does not accept any errors or omissions in the
> contents of this message, which arise as a result of e-mail transmission
>
>
>
>
>
>
> ___________________________________________________________
> 好玩贺卡等你发,邮箱贺卡全新上线!
> http://card.mail.cn.yahoo.com/

Mittwoch, August 19, 2009

Hallo Thomas,

vielen Dank für Deine Nachricht. Momentan sitze ich hier in den Sümpfen Floridas bei einem Freund fest. Wir können momentan nicht viel machen siehe selbst http://www.usatoday.com/weather/storms/2009-05-22-florida-floods_N.htm
So ähnlich sieht es derzeit aus. Leider sind meine Papiere im Hotell geblieben und ich kann daher keine elektronische Kopie erstellen. Ich werde sofort den Fleischklopfer zücken wenn die Straßen wieder befahrbar sind.

Mit wässrigen Grüßen

Charles

----- Original Message ----- 
From: "Thomas Wong"
To: "Charles de Funkenflug"
Sent: Tuesday, August 18, 2009 10:46 AM
Subject: Re: FROM THOMAS WONG


Dear Charles,

Upon receipt of your provided information, I have completed the application of claim which I have submited to the bank today in their office for immediate processing of the claim into your account for our mutual benefit. 

With due respect I expect your full co-operation to my instruction and advice to enable us see this deal through and you must keep this information strictly confidential until the transaction is completed into your account. 

Below is the copy of the text application for your perusal and record purposes. Once the application is successfully submitted, we shall then wait for the Bank to contact you with their demands/requirement as stipulated by our probate law on transfer of Inheritance, you are not to worry about that as I will use my professional influence and power to acquire any documents demanded in your name from our law court here. Once the demands of the Bank are perfectly met, they will be under legal obligation to approve the fund for payment to you without any delay. 

We shall meet in your country as soon as we secure the payment approvals of the fund into your account for it's immediate disbursement and onward investment of my due share in conjunction with you. 

I once again assure you that the processing and documentation of the transfer to your name will be fully official and legal which will protect us from any breach of the law now and in future. 

Let me start by expressing my delight again at your response to my proposal. I will then leave the rest to God with the fullest conviction that our efforts so far would be blessed by his grace. Now that we have started this project to your favour,you have to assure me of your trustworthiness in safe guarding my due share of the fund thereafter the successful end of this transaction. 

We have to work together like a team to claim this fund in matter of days so do keep me posted as soon as you hear from the bank from Friday, for more advice on what and what to do next. 

Sincerely yours,

Mr Thomas Wong
{Legal Adviser}

THE TEXT APPLICATION FOR THE CLAIM 
============================== ============================== ============================== ==============================
INTERNATIONAL REMITTANCE UNIT. 
STANDARD CHARTERED BANK. 
28th FLOOR,CHINA MERCHANTS TOWER 
161,EAST LU JIA ZUI ROAD,PUDONG 
SHANGHAI 200120 , CHINA

APPLICATION FOR TRANSFER OF INHERITANCE CLAIM OF NINE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. INSTRUCTION FOR REPATRIATION OF FUNDS WITH ACCOUNT NUMBER 014335501843546 

DEAR SIR,

I AM CHARLES DE FUNKENFLUG THE NEXT OF KIN TO ONE OF YOUR DECEASED CUSTOMER ENGR.FREDRICK P.FUNKENFLUG , OWNER AND OPERATOR OF THE BANK ACCOUNT WITH DETAILS AS ABOVE. I APPLY FOR THE REPATRIATION OF LATE ENGR.FREDRICK P.FUNKENFLUG 'S FUNDS DEPOSITED WITH YOUR BANK ON THE ADVISE OF MR.THOMAS WONG THE FAMILY'S ATTORNEY. 

I'M A RELATIVE TO LATE ENGR.FREDRICK P.FUNKENFLUG ON THE STATUS OF NEPHEW AND ALL NECESSARY LEGAL DOCUMENTS TO PROVE OUR RIGHT WILL BE SUBMITTED TO YOU ON DEMAND BY ME OR OUR LATE UNCLE'S PERSONAL ATTORNEY IN CHINA MR.THOMAS WONG

BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAVE AWARDED ENGR.THOMAS WONG S FUND TO ME, WE HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF NINE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$9.3M) OF HIS CREDIT TO MY FAVOUR. FURTHER INSTRUCTION FOR THE REMITTANCE OF THE BALANCE AMOUNT (if any) IN THE SAID BANK ACCOUNT SHALL BE ISSUED SUBSEQUENTLY BY ME. 

PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.



THANKING YOU IN ADVANCE FOR YOUR ASSISTANCE.

CHARLES DE FUNKENFLUG 


  ___________________________________________________________ 
  好玩贺卡等你发,邮箱贺卡全新上线! 
http://card.mail.cn.yahoo.com/

Sonntag, August 16, 2009

Sehr geehrter Herr Wong,

gerne sende ich Ihnen eine Kopie meiner internationalene Rekupatnervtöterbescheinigung zu oder auch den Führerschein. Derzeit befinde ich mich allerdings in London auf einem Zwischenstopp nach Los Angeles. Ich werde dort einige Tage die geruschlosen Imobilienöfen promoten. Darin kann man übrigens auch alte Aktien vernichten. Ich melde mich sobalt ich den geführten Schein vorliegen habe.

Viele Grüße

Charles

-------- Original-Nachricht --------
> Datum: Sun, 16 Aug 2009 12:49:34 +0800 (CST)
> Von: Thomas Wong
> An: Charles de Funkenflug
> Betreff: Re: FROM THOMAS WONG

> Dear Charles,
>  
> I got your details and I would prepare a test of application and send it
> to the bank ,but it would have to be on monday,also I tried to contact you
> on your mobile number but could not get across to you,I would want us to
> execute this with utmost confidentiality , so that at the end of the day we
> would both go home happy,I also want to assure you that this issue is risk
> free and done within the confines of the law.Please I would require you scan
> and send me a copy of your international passport or driving licence .I
> hope hearing from you soon.
>  
> Thomas
>
>
> ___________________________________________________________
> 好玩贺卡等你发,邮箱贺卡全新上线!
> http://card.mail.cn.yahoo.com/

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