Mar
16
2007
This one is trying the Andreas Schranner Inheritance Scam
Posted by Michael Holdcroft in Online Crime, tags: Inheritance———- Forwarded message ———-
From: URGENT />Date: Mar 16, 2007 1:15 AM
Subject: private and urgent
To: karin_fly@hotmail.com
Barclays Bank plc
2 Victoria St, London,
SW1H 0ND,United Kingdom
Greetings,
private and urgent
I am Mr.Peter Cummings of the above mentioned bank in London.I’m a chartered accountant by training and the auditor general,Barclay`s Bank plc,there is an account opened in this bank in 1985 and the owner of the said account was late Mr.Andrean schranner, a German,who died in July 2000 in a plane crash with his entire family,without relatives nor next of kin to stand as a claim/beneficiary to this man’s fund,and the amount involve is (USD$ 45.000. 000.00) fourty five million US dollars. For more information about the crash visit this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
/>No other person/persons know about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account . I am only contacting you as a foreigner because this money annot be approved to a local account here, but can only be approved to any foreign account because the money is in US dollars (foreign currency) and the original owner of the account,Mr.Andrean
schranner,was a foreigner.
I am contacting you because of the need to involve a foreign beneficiary,I want you to stand as the beneficiary of this fund,I will use my position and influence to effect legal approvals and onward transfer of this money into your account with appropriate clearance forms of the ministries and foreign exchange departments.I will tell you the next step to follow as soon as I hear from you.
Yours Sincerely,
Mr.Peter Cummings
Technorati Tags: Andreas Scranner, Inheritance Scam, Internet fraud
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Hey i dunno what to believe, is this legit? This is the only Andrew Schranner possible scam I’ve read that has not asked for a bank account number or anything.
Hello,
I write you this message with due sense of humanity and humility. Please, kindly take your time to understand the content of this email. I wish to intimate you on a confidential matter that would be of immense benefit to both of us. I considered it necessary, with regards to the current economic depression and unforeseen circumstances. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client’s situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client, Realtor Andrea Schranner, a German-American, who willed a fortune to his wife as next-of-kin. It was most unfortunate that he and his immediate and extended family perished in the AF4590 German Concorde crash in year 2000. I am now faced with indecision about who to pass the fortune to, since the Disclosure Department of Barclays Bank has sent me a memo in respect of the maturity of the deposits on 27th May, 2009.
However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as the beneficiary to the deceased, since you are involved in realty and estate. Please give your response to this email via return email. I will reveal other details upon your response to this email and as soon as we establish mutual correspondence. I feel obliged to confidentially correspond you as an American citizen, ad I will give you my direct line once you are interested.
KINDLY READ THIS WEBSITE WELL AND GET BACK TO ME:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Thank you.
CHARLES CHRUSZCZ Q.C
MANCHESTER ENGLAND
None of them are legitimate, Cecilia.
The African Emails are either written by 5 year olds or they use language which is hardly used in everyday life.
This one is an example of the latter.
Michael
Dear Friend,
Thanks for your email.I want you to know that Iam very serious over this transaction,and I assure you that this transaction is legal.I want you to have trust and confindence in this transaction.This transaction is all about abandon sum of money($22.5M) left by a deceased custormer in our Bank.I am asking for your assistance so that you will stand as the bonofide here to this fund and also provide an account where the fund will be remitted into.I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully.
I have make a solid underground work for smooth conclusion of this transaction.What you have to do is to listen to my guide line to avoid any mistake untill the fund is transferred into your account then I will come over to your country for the disbursment of the fund according to the percentages I indicated in my first letter.There will not be any risk or problem after this fund is transfered into your account because I will delete all the information concerning the deceased MR.ASHWIN AURTHURE BILLINGS in our bank after the fund is transferred.When this fund is transfered there will be some cover up document’s my bank will issue to your bank to show this fund is legally acquired.
This business will take us about (Two weeks) to mature.You have to give me all the surpport I need in this business and I assure you that we will all smile at the end of the day.I will send to you a transfer application form immediately,With it you will fill in your Banking information and send it to the Bank either through email or fax for further processing and transfer of the fund into your account. Call me at 00226 78 22 3747 for more discussion.
Regards
Mr.Idris Isah.
+226 78 22 37 47.
Good Day,
I am Mr.Idris Isah. I want to enquire from you if you can handle a transaction of $22.5m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply If you are interested, please forward me the bellow information’s:
Your name: ……
Your country: ……
Your phone Number: …….
Your Tel/fax: ………
Your age: ……
Your occupation: …………
The scan copies of your international passport: ……………..
Thank for your anticipated co-operation
Yours Faithfully,
Mr Idris Isah.
BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA)
What is happening Tricks and cheap on the Internet presents us with a difficult choice has to be cut off communication with others and everyone was on the Internet for thieves and swindlers and spies, some of them it is a fact the Internet
Dear friend:
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).contact me via (felix.alidou01@sify.com)
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don’t want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1.SEND YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.AGE.
4.CONTACT ADDRESS
Waiting for your urgent response so that we will starts immediately.
contact me via (felix.alidou01@sify.com)
Best Regards,
Mr.Felix Alidou
Opened the gates of hell on myself when participated in the site my e-mail Flooded with Cheats messages …..
it was a failed attempt to search for friends and communicate with others
Indeed, the Internet was made for theft and espionage only