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kjz1
13.06.2010, 14:21
Mugu 1:

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Man beachte:

X-CHKRCPT: Envelopesender vrfy sulas [at] aster.pl


FROM: MR. KARL HANS BERG,INTRODUCTION LETTER/SINCERE REQUEST


MR. KARL HANS BERG,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/2010

Reply to my private email: karlhansberg08023 [at] yahoo.co.jp

(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)

Attention:

I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this
medium (Internet)has been greatly abused, I choose to reach you through
it because it still remains the fastest, surest and most secured medium
of communication.However,this correspondence is unofficial and private,
and it should be treated as such.

Before I introduce myself, I wish to inform you that this letter is not
a hoax or Scam mail and I urge you to treat it with the seriousness it
deserves. I also guarantee you that this deal is hitch free from all
what you may think of. I am MR. KARL HANS BERG, Senior Sales Manager -
Fund Managers with HSBC Bank PLC.

PROPOSITION:
I am contacting you based on Trust and confidentiality that will be
attached to this Business Proposal. The Management and the Legal
department of our BANK (HSBC Bank
PLC) in a recent meeting, Recommended that the account of MR.RICHARD
PRATT, a philanthropist who passed on 28 April 2009, with a sum valued
$38.6 Million USA
dollars out of the records of his written will.who was one of my branch
depositor, should be declared Dormant, confisticated and the depositor's
fund sent to the Bank.

Treasury according to United Kingdom banking and financial law. the bank
is still unrelenting in its bID: [ID filtered]
This money,Mr.Richard Pratt,had proposed that the money be used for
charity, unfortunately,before he died we dID: [ID filtered]
statement to this effect in the will. You can read about Mr.Richard Pratt:

http://www.abc.net.au/news/stories/2009/04/28/2555353.htm

He is an account holder in my branch; he owns a dollar account with the
sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United
States Dollars Only)
which was made through Oil bunkers business in Kuwait, deposited in a
numbered account with my branch. In fact it happened that since his
death, the next of kin of
the dollar account holder (the brother/Sister) or whom ever that is
related to him has not show up for the claim.

This is where I am interested on and this is where I want you to come in.

SHARING ARRANGEMENTS:
The Banking law and guideline here stipulates that if such money
remained unclaimed after 4 financial 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 Spanish Citizen cannot stand as next
of kin to a foreigner. We agree that 30 % of this money will be for you
as foreign partner, in respect to the provision of a foreign account, 10
% will be set aside for expenses incurred during the business and 60 %
would be for investment in your Country as soon as the Transfer is
completed.

EXECUTION OF THE PROPOSED DEAL:
To enable the immediate transfer of this fund to you as arranged, please
include your Information as stated below.

FULL NAME:
CURRENT ADDRESS:
PHONE, FAX,
PROFESSION:
MARITAL STATUS:
AGE:
NATIONALITY:
COPY OF YOUR IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)

I want you to come in as the relation / next of kin of the deceased
Mr.Richard Pratt, I will be the one to provide the vital documents for
the claims of the Fund and then advise you exactly how we should handle
it without any form of trace even in the near future.

Yours truly,
MR. KARL HANS BERG,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
Reply to my private email: karlhansberg08023 [at] yahoo.co.jp

Post also an:

karlhansberg08023 [at] yahoo.co.jp

sulas [at] aster.pl


Mugu 2 (oder auch dieselbe Bande):

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IP: 82.128.104.72 ---> Multilinks, Nigeria

Man beachte:

X-CHKRCPT: Envelopesender vrfy sulas [at] aster.pl


INTRODUCTION LETTER {Chow York-Wai , Joseph}
General Manager
Bank of East Asia
Website: www.hkbea.co.uk
E-mail {private}:chowyk [at] myemail.com

I am Mr.Chow York-Wai , Joseph; do permit me to have introduced myself
briefly, I Am General Manager, Bank of East Asia. I know it may seem
Improper to introduce myself this way and more importantly via mail but
I have just considered it faster and safe means of communication. Do not
be amazed by this mail.
I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of
our BANK in a recent meeting, Recommended that the account of Mr.
Alexander H. Chiang, who was one of my branch depositors, should be
declared dormant, confiscated and the depositor's fund sent to the Bank
Treasury. He died in world trade Center as a victim of the September
11,2001.Incident that befall the united State Of America, the bank has
made series of efforts to Contact any of the relatives to claim this
money but without success.
Mr. Yuguang Zheng is an account holder in my branch; he owns a Secret
dollar account with the sum of Thirty Nine Million, Seven Hundred
Thousand United States Dollars Only. Since his death, no next of kin of
the Dollar account holder nor any relative of his has shown up for the
claim, this is because he has the account as a secret account thus He
left all the documents for the deposit with me. This is where I am
Interested and where I want you to come in. I want you to come in as the
Next of kin of the deceased, I will give you the relevant documents And
contacts to file the claim application and then effect the Approvals for
the transfer of the money, I will be the one to provide the Vital
documents for the claims of the money and then advise you exactly on how
we should handle it, my solicitor will handle all the legal Process and
perfect the process of the transfer of the money to you.
Please send your reply to myE-mail {private}:chowyk [at] myemail.com
Include your telephone/fax number/ Home Address when replying this mail
to my E-mail {private}:chowyk [at] myemail.com
I will give you more information as soon as you indicate your
willingness to assist in this transaction. We will use our positions to
get all internal documentations to back up the claims. Do not be
bothered that you are not related in any way to Him, as I am in position
to affix your name as the next of kin. The whole Procedures will last
only 7 working days to get the fund Retrieved successfully without trace
even in future. After the transfer of the money we shall share the money
Forty /Forty While 20% shall be used for charity that is I will have
Forty percent while you will have Forty percent.

Yours Truly
Chow York-Wai , Joseph

Tja, leider ist der Mugu schwarz und nicht gelb und hätte gerne Post an:

chowyk [at] myemail.com

inforbae [at] gmail.com


- kjz