Crime Online

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I spoke to the company today and they, of course, do not make special deliveries of any kind, anywhere.

The second point which is not true, is the statement about depositing the money with the “United Nations Security House”. Even if there was such an entity, what would Thomas Winkler have to do with that?

And thirdly, he brought the “luggage” into the country, so why can’t he take it out again?

All in all, a nice story which just does not add up.

———- Forwarded message ———-
From: Winkler <twinkler666@gmail.com>
Date: 2008/10/19
Subject: Compliments from Thomas.
To: twinkler606@gmail.com

Compliments from Thomas.

I am Thomas Winkler, An agent working with the Morgan security company in England. This security company makes diplomatic deliveries round the world.

My Company sent me delivery to malaysia but on reaching malaysia i discovered the person am taking the delivery has died of a road accident. So i now deposited the luggage with United Nations Security House in malaysia.

So am writing to you so that we can arrange and get this luggage out in your name, because i cannot get this luggage out as an agent. I have all the necessary documents patterning to this luggage.

Pls you can contact me on my direct email me (twinkler223@yahoo.fr) for more details.

Have a nice day.

Regards,
Thomas

Tags: Caption, Compliments, Direct Email, England, Lt, Luggage, Money, Necessary Documents, Nice Day, Road Accident, Security Company, Special Deliveries, United Nations, United Nations Security, Wikipedia, Winkler, Yahoo, Yahoo Fr

Rainer Neske is the head of retail business operations at the Deutsche Bank in London. As such the African crooks are using his reputation and good name to back a typical 419 fraud e-mail.

———- Forwarded message ———-
From: Mr. Rainer Neske
Date: Mon, Apr 21, 2008 at 3:29 PM
Subject: Urgent From: Mr. Rainer Neske.
To:

Good Day,

I know this letter might come as a surprise to you as we might have not met before but I write you in good faith, hoping that you will treat this letter for assistance in a matter that shall benefit both of us.

My name is Mr. Rainer Neske,I am the Head of Private & Business Clients in Deutsche Bank AG, 1 Great Winchester Street, London, EC2N 2DB. I will need you to assist me in executing a Business Project from my bank here in UK, to your country which amount to GBP30 Million for partnership investment.

I look forward to hearing from you.

Kind Regards,
Mr. Rainer Neske.
+44-704-573-4070

Tags: 419 Fraud, Amp, Banking Services, Banks and Institutions, Business Clients, Business Operations, Business Project, Crooks, Deutsch Bank, Deutsche Bank, Deutsche Bank Ag, E Mail, England, Financial Services, Good Faith, London, Partnership Investment, Private Business, Rainer Neske, Reputation, Retail Business, Street London, Surprise, UK, Winchester Street