Crime Online

IWAN says:

FROM, MR USMAN SALAM
BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM USMAN SALAM, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH

FOR MORE INFORMATION VISIT THIS SITE BELLOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION’S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION’S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION LETTER WITH ALL YOUR INFORMATION AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.this is my email address usmansalam49@hotmail.fr

YOURS FAITHFULLY,
USMAN SALAM

Christina says:

i got an email like that the same person. i am shocked.

Renee says:

From the Desk of MR.PARTRICK OKORO.
The manager of bill and exchange
African Development Bank,
Cotonou Benin Republic( West Africa).
REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.
contact me here: mrpartrick@googlemail.com

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department in the African Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 some body applies for it as next of kin or relation to the deceased as indicated in our banking gildings and laws 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.

It is therefore upon this discovery that I now 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 we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after TEN years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Benin indigene cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours Faithfully,

MR.PARTRICK OKORO.
BILL AND EXCHANGE MANAGER +229 93858022.
N/B contact me here: mrpartrick@googlemail.com.

Steven says:

FROM THE DESK OF ANDREW COLE

Dear Friend ,

This mail might come to you as a surprise and the temptation to ignore it could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am Todd Williams a staff of Natwest Bank Plc here in London,United Kingdom. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below.

The sum of ( £ 18,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andréa Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £ 18,500,000.00 million pounds), would be released in your name as the next of kin to the deceased. Please get back to me if you are truly interested so i could give you details of how to go about the claim for this fund. Do not bother writing if you are not interested anyway. God bless you.

Mr Andrew Cole.

George says:

VERY SECRET AND CONFIDENTIAL‏….
Monday, February 16, 2009 3:52 PM
From:
“mr brsh”
To:
undisclosed-recipients

BANK OF AFRICA (BOA)
FROM THE DESK OF DR BRUNIOR SHERE DUNKWU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU – BURKINA FASO

Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we
discovered an abandoned sum of US$22.3m dollars (Twenty Two Million Three
Hundred Thousand US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich , Germany ) who died along with his
entire family in July 2001 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 some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws 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.

It is therefore upon this discovery that I now 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 we don’t want this money to go into the bank treasury as unclaimed
bill. The banking law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and a Burkinabe can not
stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of
a foreign account, 10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged, you must apply first to the
bank as relation or next of kin of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and location where in the money will be remitted. Treat
this business proposal with utmost confidentiality and send me the following
information.

1) Full names:
2) Private phone number:
3) Current residential address:
4) Occupation:
5) Age and Sex:

Upon receipt of your reply, I will send to you by fax or email the text of the
application. I will not fail to bring to your notice that this transaction is
hitch-free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me immediately
as soon as you receive this letter through my private email address:
mr_brsh22@live.fr Trusting to hear from you immediately.

Yours faithfully,
BRUNIOR SHERE DUNKWU.
+226-78031760.

Tywo says:

Hello My Dear Friend,

My name is Dr. James Frank; I am the regional manager of the African Development Bank of Nigeria. I got your information during my search through the Internet. I am 49years of age and married with 3 lovely kids. It may interest you to know that I am a man of PEACE who does not want problem, but i don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret any thing after doing this transaction with me. I only hope we can assist each other.

My dear, I am contacting you in regards to a business transaction involving a huge amount of money $10.5Million (Ten million five hundred United states Dollars) belonging to Late Mr. Andreas Schranner, who works with Chevron oil company here in Nigeria, who lost his life on Monday 31st of July 2000, along with his wife, Maria and their children and even grand children in a plane crash, the AF4590 Crash including all 109 people on board and five people who died on the ground when the Plane crashed into the Hotelissimo. Up till now, his account remains dormant.

Think what happens to money like this after (9) years, when nobody comes for the money as the next of kin for claim, this is the time when bank managers make their secret money. This is why I have contacted you to stand as a next of kin to the deceased so that this money should be paid into your account, you and I will share the money, 50% to me while 45 for you and 5% will be used for any expenses or tax as your government may require. Though I know that a transaction of this magnitude will make anyone anxious, but I am assuring you that it is a risk free and all will be well executed at the end of this transaction.

Again, since his death, none of his next-of-kin or relations has come forward to make claims to this money as the Heir. Remember, in Banking rules/modalities if nobody comes for the money, the money will be confiscated, and I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Let me refer you to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the $10.5million (Ten million five hundred United states Dollars) to be released in your favor as the beneficiary’s next of kin. All I require from you is your honest co-operation to enable us see this deal through, after everything I will come over to your country for the disbursement of the money as I said before. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

To your understanding, a NEXT OF KIN could be a brother, a sister, a mother, a father, a friend, a neighbor, in-law and so on and so forth. So, you don’t have to fear for anything, because I will be here to be monitoring everything on your behalf.

Please acknowledge receipt of this message in acceptance of my mutual business Endeavor by furnishing me with the following info via this email address; jamesfrank_adb@live.com

1. Your Full Names
2. Direct Telephone and Fax numbers.
3. Contact Address
4. Occupation
5. Age

Regards,

Dr. James Frank
Regional Manager (ADB)

Candy-Corn says:

Hello My Dear Friend,

My name is Dr. James Frank; I am the regional manager of the African Development Bank of Nigeria. I got your information during my search through the Internet. I am 49years of age and married with 3 lovely kids. It may interest you to know that I am a man of PEACE who does not want problem, but i don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret any thing after doing this transaction with me. I only hope we can assist each other.

My dear, I am contacting you in regards to a business transaction involving a huge amount of money $10.5Million (Ten million five hundred United states Dollars) belonging to Late Mr. Andreas Schranner, who works with Chevron oil company here in Nigeria, who lost his life on Monday 31st of July 2000, along with his wife, Maria and their children and even grand children in a plane crash, the AF4590 Crash including all 109 people on board and five people who died on the ground when the Plane crashed into the Hotelissimo. Up till now, his account remains dormant.

Think what happens to money like this after (9) years, when nobody comes for the money as the next of kin for claim, this is the time when bank managers make their secret money. This is why I have contacted you to stand as a next of kin to the deceased so that this money should be paid into your account, you and I will share the money, 50% to me while 45 for you and 5% will be used for any expenses or tax as your government may require. Though I know that a transaction of this magnitude will make anyone anxious, but I am assuring you that it is a risk free and all will be well executed at the end of this transaction.

Again, since his death, none of his next-of-kin or relations has come forward to make claims to this money as the Heir. Remember, in Banking rules/modalities if nobody comes for the money, the money will be confiscated, and I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Let me refer you to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the $10.5million (Ten million five hundred United states Dollars) to be released in your favor as the beneficiary’s next of kin. All I require from you is your honest co-operation to enable us see this deal through, after everything I will come over to your country for the disbursement of the money as I said before. It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

To your understanding, a NEXT OF KIN could be a brother, a sister, a mother, a father, a friend, a neighbor, in-law and so on and so forth. So, you don’t have to fear for anything, because I will be here to be monitoring everything on your behalf.

Please acknowledge receipt of this message in acceptance of my mutual business Endeavor by furnishing me with the following info via this email address; jamesfrank_adb@live.com

1. Your Full Names
2. Direct Telephone and Fax numbers.
3. Contact Address
4. Occupation
5. Age

Regards,

Dr. James Frank
Regional Manager (ADB)

Miss Divine says:

I’m from Germany and I got this mail today, too.
Sender is a Jomo Fade from Cotonou Benin Republic West Africa.
But he wrote “Mr. Andrea Schranner”. He’s fogotten the “S”.
I get 3-4 times the year these emails.
I could be a multiple millionaire!!!!
Cheers
Miss Divine

Janis B Latvija says:

datumstrešdiena, 2009, 29 aprīlis 02:57
tematsDear Friend -[Tue, 28 Apr 2009 23:57:23 +0000]

slēpt detaļas 02:57 (pirms 13 stundām) Atbildēt

Dear Friend

Before I proceed, I must first of all apologize for this unsolicited letter to you.
I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but I do have limited choice.

I am Mr. Stephen Tan, Investment Director on foreign investments department of Agricultural Bank Of China. I am writing following an opportunity in my office that will be of immense benefit to both of us. On January 11th 2000, a German estate tycoon. Late Mr. Andreas Schranner deposited $10,000,000 (Ten Million United States Dollars) under our portfolio management department for a periaod of Two (2)Years, and the deposit matured on the 18th of February 2002 with about 35% growth which amounted to a total of $15,520,000 (Fifteen Million, Five Hundred and Twenty Thousand United States Dollars).

Upon maturity, a routine notification was sent to his forwarding address all to no avail.
Several attempts were made to contact him but without responses.
After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2000. On further indebt investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his neither family nor relatives proved futile.
You shall read more about the crash on visiting this site.
(Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Mr. Andreas Schranner, has long passed away and since his death none of his next-of-kin or relations has come forward to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds also expired.

This sum of $15,520,000 (Fifteen Million, Five Hundred and Twenty Thousand United States Dollars ) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds.
All material, immaterial documents and certificates relating to the funds is also in my possession.

Against this backdrop, I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The Chinese Government banking law and guidelines here stipulates that at the expiration of eight (8) years such funds will be transferred into banking treasury as unclaimed funds.
The money will be approved into your account and subsequently, we shall share in the ratio: 60% for us and 40% for you as gratification for assistance rendered. I will visit your country for the Disbursement, according to the percentages indicated above once this money gets into your account.

I humbly crave your indulgence in portraying sincerity towards this matter, as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any impediments.

My position with my bank already guarantees the swift execution of this project. We will discuss much in details when I do receive your response.
Kindly signify your willingness to assist by sending me an email for further Procedures relating to this transaction.

Kind regards.
Mr. Stephen Tan
stephen.stephen.tan972@gmail.com

[vzh1dvxs359]

Renee says:

From the Desk of Dinga Law Firm
2nd Floor, Nedbank Place
35 Sauer Street Johannesburg
Republic of South Africa
Email: aug.dinga20@gmail.com
Direct Mobile: +27-83-451-5403

Greetings to you my dear friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.

I am Barrister Augustine Dinga, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine name Withhold, A citizen of your Country whomhere in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$ 23.5 Million Dollars (Twenty Three Million, Five Hundred thousand United States Dollars) only in aFinancial and Security Company on January 12th 2000.

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC). Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.

You can visit the link below for more information on the death of my client.
http://news.bbc.co.uk/2/hi/europe/859479.stm

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. On this occasion I made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.

This sum of US$ 23.5 million, I understand was kept in the Financial and Security Company for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of9 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you bear the same last name so that the proceeds of this account valued at US$ 23.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me and 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Your most urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards and hoping to hear from you soon,

Barrister Augustine Dinga
Dinga Law Firm

LUZ says:

“”"”"(((((( CONGRATULATION!!!!! CONGRATULATION!!!! CONGRATULATION )))))))

APPROVAL

ATTEN//::MR MARIA EUGENIA ZURITA,

!!!!BANK OF AFRICA FUND APPROVAL

WE THE MANAGEMENT BANK OF AFRICA AFTER THE SERIES SCRUNARY. ARE HEREBY TODAY APPROVE YOUR INHERITED FUND FOR TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.

NAME. MARIA EUGENIA ZURITA INOSTROZA.

BANK NAME. BANCO ESTADO

BANK ACCOUNT. 114960403

SWIFT CODE……………..

NATIONALITY. CHILE

E-MAIL: ktrne35@hotmail.com

THIS IS TO INFORM YOU THAT THIS BANK HAVE APPROVAL YOU AS THE OWN ER OF THIS FUND, NOW BEAR IT IN MIND THAT THE INSTRUCTION OF THIS BANK THAT IS TO TELL YOU THAT BANK HAVE CONFIRM YOU AS THE OWN ER OF THIS FUND.

NOW THIS IS TO BRING TO YOUR NOTICE THAT THE MANAGERNMENT OF THIS BANK HAVE GIVEN ORDER TO APPROVAL YOU AS THE PERSON WHO WANT TO CLAIM THIS FUND FROM THIS BANK.

NOW TO LET YOU KNOW THAT BEFORE YOU WILL RECEIVE THE FUND INTO YOUR ACCOUNT THERE WILL BE TWO OPTIONS,

1. TO PRESENT YOURSELF IN BURKINA FASO

2. OR YOU CONTACT THE ATTORNEY WHO WILL SIGN IN N YOUR FUND IT TO YOUR ACCOUN.

THEN THE INPOWER OF THIS BANK HAVE TO GIVE YOU THE LAWYER CONTACT EMAIL ADDRESS: dialloaabanchambers@yahoo.com

TRY TO CONTACT HIM THE ATTORNEY WHO WILL HELP YOU TO SIGN THIS FUND AND TRANSFER IT TO YOUR BANK ACCOUNT SO URGENT PLEASE LISTEN TO THIS BANK BEFORE BANK WILL TRANSFER THIS FUND INTO YOUR ACCOUNT.

THANKS FROM THE MANAGEMENT (BOA)

MICHAEL KAFANDO.

ESTE FUE EL ULTIMO CORREO QUE RECIBI…….LA VERDAD NO SE COMO DEJAN QUE ESTA GENTE SIGA ESTAFANDO.

m says:

From Mr. Charles Mensah
: +233 242182422

Greetings to you,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Mr. Charles Mensah , currently Head of Corporate Affairs Department with a reputable bank here in Ghana . I write you this proposal in good faith,

believing that I can trust you with the information I am about to reveal to you.I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Schranner, but all efforts proved abortive, because all his family,

including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website; http://news.bbc.co.uk/2/hi/europe/859479.stm With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in Ghana.By end of April next year, the Government will pass a new Financial Control Law which will give the Government authority to interrogate account owners of above $5 million Dollars to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately,

by October the Government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money since he is late.I decided to utilize this life time opportunity, instead of Government confiscating the, but I cannot directly claim the money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Schranner, coupled with my present position and status in the bank, I have the power to influence the release of the funds to any foreigner that comes up as the Next of Kin to the account, with the correct information concerning the account, which I shall give you. I am having the secret Code for the account, which only the account owner or his Next of Kin can know.I shall supply all necessary information we need for the claim and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law,

beside Ghana is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.You can contact me with my private email address charlesmensah101@gmail.com

I shall send you copy of the deposit slip issued to Mr. Schranner when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Charles Mensah

dang i guess my email is lost out there on the web
how did they get my email ?
that sucks!

Geoffrey says:

Yet another country where the late Mr. Schanner did business…China!

Dear Friend,
With due respect to your person and With much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me,but first let me introduce myself.

My name is Mr. Stephen Tan, a 45 years old western educated man, from the Peoples Republic of China.Presently Investment Director on foreign investments department of Agricultural Bank Of China.

I am writing following an opportunity in my office that will be of immense benefit to both of us. On January 11th 2000, a German estate tycoon. Late Mr. Andreas Schranner deposited $10,000,000 (Ten Million United States) under our portfolio management department for a period of Two (2)Years, and the deposit matured on the 18th of February 2002 with about 35% growth which amounted to a total of $15,520,000 (Fifteen Million, Five Hundred and Twenty Thousand United States Dallas). Upon maturity, a routine notification was sent to his forwarding address all to no avail.

Several attempts were made to contact him but without responses. After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2000. On further indebt investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his neither family nor relatives proved futile.
You shall read more about the crash on visiting this site. (Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Mr. Andreas Schranner, has long passed away and since his death none of his next-of-kin or relations has come forward to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds also expired.This sum of $15,520,000 (Fifteen Million, Five Hundred and Twenty Thousand United States Dallas ) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds.

All material, immaterial documents and certificates relating to the funds is also in my possession. Against this backdrop, I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The Chinese Government banking law and guidelines here stipulates that at the expiration of eight (8) years such funds will be transferred into banking treasury as unclaimed funds.I am contacting you to seek your assistance and possibly,partnership for investment purposes in your country.It has always been my mind to plan for the future of my family in a country like yours where there is a free society.As you are aware,I am from a communist country where the same can not be said.
The money will be approved into your account and subsequently, we shall share in the ratio: 60% for us and 40% for you as gratification for assistance rendered.

I will visit your country for the Disbursement, according to the percentages indicated above once this money gets into your account. I humbly crave your indulgence in portraying sincerity towards this matter, as trust stands to be our watchword in this transaction.

Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any impediments.My position with my bank already guarantees the swift execution of this project.To enable us discuss further on how you can fully render assistance kindly get back to me soon with my private contact below as any email sent to this account may not be read .Thank you very much for your anticipated cooperation.
Sincerely,
Mr Stephen Tan.
stephen_tan_893456@yahoo.cn

James Benson says:

How do they profit, if they can’t really get you the money?

TRAAB says:

markibahamilton2009@gmail.com

I am Mr. Markiba Hamilton a manager with one of the major banks in South Africa. I am in a position to move a Huge amount of funds in ($20M) Twenty million united states dollars, out of the vault of my bank although legally. The money was owned by a customer who died long ago and we could not get trace of anyone to claim his money.

I will disclose some vital information about the late owner of the funds and how he died and the name of my bank once I have gained your trust. I expect your utmost response to this email. Please in your reply let me have your full names, contact residential address and telephone number.Kindly respond to my private e-mail account below;
markibahamilton2009@gmail.com

Kind Regards,

Mr. Markiba Hamilton

cj says:

Dear Friend,
With due respect to your person and With much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me,but first let me introduce myself.

My name is Mr. Stephen Tan, a 45 years old western educated man, from the Peoples Republic of China.Presently Investment Director on foreign investments department of Agricultural Bank Of China.

I am writing following an opportunity in my office that will be of immense benefit to both of us. On January 11th 2000, a German estate tycoon. Late Mr. Andreas Schranner deposited $10,000,000 (Ten Million United States) under our portfolio management department for a period of Two (2)Years, and the deposit matured on the 18th of February 2002 with about 35% growth which amounted to a total of $15,520,000 (Fifteen Million, Five Hundred and Twenty Thousand United States Dallas). Upon maturity, a routine notification was sent to his forwarding address all to no avail.

Several attempts were made to contact him but without responses. After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2000. On further indebt investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his neither family nor relatives proved futile.
You shall read more about the crash on visiting this site. (Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Mr. Andreas Schranner, has long passed away and since his death none of his next-of-kin or relations has come forward to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds also expired.This sum of $15,520,000 (Fifteen Million, Five Hundred and Twenty Thousand United States Dallas ) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds.

All material, immaterial documents and certificates relating to the funds is also in my possession. Against this backdrop, I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The Chinese Government banking law and guidelines here stipulates that at the expiration of eight (8) years such funds will be transferred into banking treasury as unclaimed funds.I am contacting you to seek your assistance and possibly,partnership for investment purposes in your country.It has always been my mind to plan for the future of my family in a country like yours where there is a free society.As you are aware,I am from a communist country where the same can not be said.
The money will be approved into your account and subsequently, we shall share in the ratio: 60% for us and 40% for you as gratification for assistance rendered.

I will visit your country for the Disbursement, according to the percentages indicated above once this money gets into your account. I humbly crave your indulgence in portraying sincerity towards this matter, as trust stands to be our watchword in this transaction.

Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any impediments.My position with my bank already guarantees the swift execution of this project.To enable us discuss further on how you can fully render assistance kindly get back to me soon with my private contact below as any email sent to this account may not be read .Thank you very much for your anticipated cooperation.
Sincerely,
Mr Stephen Tan.
stephen_tan_893456@yahoo.cn

terry says:

STRICKLY CONFIDENTIAL‏
From: CHARLES PETERS (charlespeters03@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 6/15/09 4:50 PM
To:

Compliments of the day to you .I am Mr Charles Peters,Manager Audit Accounting Department of a Bank (here inthe U.K) and I would like to know if this proposalwill be worth while for your acceptance.I have a Foreign Customer,Mr. Andreas Schranner fromGermany who was an Investor, Crude Oil Merchant andproperty magnate that was a victim with Concord AirLine, flight AF4590 killing 113 people crashed on 25July 2000 near Paris leaving a closing balance ofTwelve Million Eight Hundred Thousand british pounds(12.8m) in one of his Private Accounts that was beingmanaged by me as the Customer’s then Account Officer.Based on my security report, these funds can beclaimed without any hitches as no one is aware of thefunds and its closing balance except me and thecustomer (Now Deceased) as all his family were killedin the unfortunate crash incident therefore, I canpresent you as the Next of Kin and we will work outthe modalities for the claiming of the funds inaccordance with the law. If this business propositionoffends your moral values, do accept my apology but ifnot, then contact me at once to indicate yourInterest, by giving me your Full Names / Telephone /Fax number and contact address so that I too cancontact you.If you are interested, please let me know immediatelyvia this email,as time is not on our side forfurther details aboutthe transaction. Thank you, Sincerely, Mr Charles Peters N.B. In other for you to believe me honestly try andgo through this (website) before you start with me. Below is the website.http://news.bbc.co.uk/1/hi/world/europe/859479.stm

terrys last blog post..Jobs for people who just can’t sit still

Kim says:

here is another one, TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF MR MODIBO DANJUMA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
COTONOU- BENIN -REPUBLIC.

DEAR FRIEND,

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES..

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5 M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31th JULY 2000 PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY,45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME. YOU AND I WILL TAKE CARE OF THE EXPENSES THAT WILL COME UP DURRING THE TIME OF TRANSFER.

I DON’T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE DECEASED CUSTOMER.
I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY. You can view this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

1. NAME IN FULL:…………………..
2. ADDRESS:…………………………
3. NATIONALITY:………………….
4. AGE:……………………………….
5. SEX………………………………….
6. OCCUPATION:………………….
7. MARITAL STATUS:…………
8. PHONE…………………………….
9. FAX:………………………………….
10. SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.
BEST REGARD,
MR MODIBO DANJUMA