[Sammelthread] Erbschaften und andere Geldgeschäfte

[Eniac]

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05: Reply-To: <msmaryallen32 [at] yahoo.co.jp>
06: From: "Mrs. Mary Allen"<mail [at] tpg.com.au>
07: Subject: AWAITING YOUR RESPONSE
08: Date: Wed, 1 Jun 2011 xx:xx:xx +0300
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Hello
My name is Mary Allen from Immune Delivery service in New York. I am contacting you on a very strict and confidential basis concerning some of your belongings in our company's possession.

I am the clearance officer for the above company and have stumbled on some valuable information that concerns you. During a routine inspection of uncleared consignments in our warehouse I discovered two diplomatic trunk
boxes that bears your name as the beneficiary. On further verification by scanning, I found that the consignments is filled with hard currency, in
US dollars.

I strongly advice that you contact me immediately for further instructions on how you can claim your consignment, When contacting me via email,kindly quote these reference number JB2/11992/10


Yours in service

Mrs Mary Allen

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Eniac

[Eniac]

Und wieder ein gräßlicher Autounfall...

Wie nicht anders zu erwarten stammt Wong Hui Pfui aus Nigeria (IP 41.71.146.143 = Visafone Communications Ltd. / Lagos)

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11: From: "Wong Hui" <wonghui12 [at] ovi.com>
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An Arab oil top business man made a fixed deposit of $24,500.000.00 in my
bank branch where am a director and he died with his entire family in a
ghastly auto crash leaving behind no next of kin. I want to present you as
next of kin to claim the funds, get back to me if only interested for
details as regards the transfer of this funds. I shall require your full
name, and telephone number to reach you. Most importantly, a confirmation
of acceptance from you after which I shall furnish you with the full
details of this transaction Reply via this email only : [Link nur für registrierte Mitglieder sichtbar. ]

Yours Truly,
Wong Hui
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Eniac

[SpamKampf]

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37: From: Hans Thoma <hans.thoma01 [at] gmail.com>
38: Reply-To: hansthomaa [at] yahoo.com
39: Subject: Urgent Reply!!!
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Name: Hans Thoma
Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
www.ubs.com

Good Day,

I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding
balance of US$42,759,000.00 {Forty Two Millon seven hundred an fifty Nine
Thousand US Dollars only} Sometimes a person will open a bank account, deposit
money, and then disappear into the tin air. Banks are not always able to find
out what has become of these silent customers, or to know whether they should
follow up on requests from people who claim to be heirs to the accounts.

The main problem is that the customer resides abroad and, due to bank secrecy,
the bank cannot publish notices in the international press to locate the
depositaries. This has led the majority of Swiss banks to refrain from opening
small-deposit accounts for foreign customers; for fear that they will forget
that the account exists.

It has happened in the past, however, that customers pass away and their heirs
can neither prove the death, nor their heir ship.

This was a frequent occurrence during the wartime periods, and the banks have
now set up a simple, rapid resolution procedure operating to their customers'
advantage. Dormant assets are defined as any assets deposited with a bank (i.e.
an account, a custody account or a safety-deposit box) for which there has been
no contact with the customer in the bank's files for the last ten years or more.

I am constrained to issue more details about this business until your response
is received. If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 45% of any amount I transfer to your
account from the dormant account and I will take 55%, send your account
information's by return mail. Tell me more about yourself, while I look forward
to receive the above information.

I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds.

Look forward to discuss this opportunity further with you in detail. Please
email me back Or provide me with your phone number for discussion of this
transaction in further details.



Thank you for your time and attention.

Regards,
Hans Thoma.

Gruß von SpamKampf

[Eniac]

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08: Subject: Urgent Family Matter..
09: From: Frank Miller <frank [at] snsbank.nl>
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Greetings,

My name is Priyanka. Frank Miller, I work with SNS Fiduciary in the Netherlands as a credit manager. I am contacting you regarding a dormant account belonging to a late family member of yours. Presently I am in the United Kingdom undergoing a financial course, please e-mail me with a phone number and also indicate the best time I can reach you on phone. This will enable me shed more light on this matter.

Regards

Priyanka. Frank M.

www.snsbank.nl

44 203 318 3822

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Eniac

[Eniac]

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01: Received: from User ([41.203.64.254]) by gonzo.vernicos.gr with Microsoft
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03:      Sat, 20 Aug 2011 xx:xx:xx +0300
04: Reply-To: <publicaudit2011 [at] live.com>
05: From: "Standard Chartered
06: 	Bank"<online-banking.standardchartered.com [at] vernicos.gr>
07: Subject: Gurranteed 30 %
08: Date: Sat, 20 Aug 2011 xx:xx:xx +0200
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21: Return-Path: online-banking.standardchartered.com [at] vernicos.gr

We write this mail to create your indulgence. There is a dormant account held at our bank by a client who is late. The Non resident account was open without forwarding Next Of Kin information. At this point we are asking you is just to provide your self to our bank to enable us convert the account to your name. When the account is changed to your name, you will have access to the total cash of over 460,000.00 pounds in this account. As a deal within us you will have a share of 30% of the total cash and we at the bank end will take 60%.The balance 10% will be used to cover any arising charges.
Be rest assured this transaction is risk free and guaranteed as we have perfected all paper work within the bank.
Please contact back for further explanation if needed.
Best regards

IP: 41.203.64.254 = GLO-Mobile Network Services / NG

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Eniac

[SpamKampf]

Hat jemand noch Platz im Haus für eine nette Liberianerin? Sie bringt auch ordentlich Kohle mit.

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09: Reply-To: <zandyj [at] hotmail.fr>
10: From: "Zandy jumeh"<zandyjumeh [at] yahoo.com>
11: Subject: Guten Morgen
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29: Envelope-To: *********@********.de

Sehr geehrte respektiert ein,

Bitte erlauben Sie mir, mich Ihnen kurz vorstellen, ich bin Miss Zandy Jumeh 18 Jahre altes Mдdchen aus Liberia, Westafrika.

Ich wьrde mir wьnschen, in dir zu vertrauen, wie mein Vormund meines verstorbenen Vaters Fonds von Ђ 3.500.000 euro, die mein Erbe wird in Ihr auslдndisches Konto zu empfangen und mir helfen, fьr eine gute Investition und mit meiner Ausbildung in Ihrem Land fortzusetzen.

Ich werde auch wollen, dass Sie akzeptieren und behandeln mich wie ein Mitglied Ihrer Familie, weil ich alle meine geliebten Familie im Krieg verloren meines Landes.
Sie kцnnen aus den unten stehenden Link ьber das, was Charles Taylor und sein Sohn haben, um meinem Land zu lesen.

http://english.aljazeera.net/news/americas/2008/10/20081030222544664954.html

Bitte Kann ich Ihnen vertrauen?

Zandy jumeh

Gruß von SpamKampf

[SpamKampf]

Endlich soll ich mal ordentlich Kohle bekommen und dann stellt sich heraus, dass jemand offensichtlich meine Unterschrift gefälscht hat, um an das Geld zu kommen. Da müsste ich mich eigentlich sofort melden, um die Sachlage klarzustellen.

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07: Reply-To: <bankvoltghanagh [at] yahoo.co.jp>
08: From: "ali mantoor"<alimantoo [at] yahoo.com>
09: Subject: YOUR OVERDUE CONTRACT INHERITANCE FUND
10: Date: Mon, 22 Aug 2011 xx:xx:xx -0700
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FROM BANK OF GHANA.
ADDRESS: P.O. Box 2674 Accra Ghana.
Phone ++ 233-20-703-9289
E-MAIL: [Link nur für registrierte Mitglieder sichtbar. ].jp.

Dear,


We want to officially notify you that your funds valued at $US10.5Million, being
payment for your Overdue Inheritance/Contract entitlements has been programmed
to be transferred to a Bank Account in the USA, following series of documents
tendered by your Representative Mr. David L. Nielsen, and your Attorney
Barrister John Swatz, of J. Swatz & Associates.


They have presented a "Power of Attorney" duly signed by you in which it was
clearly stated that due to some inevitable circumstances beyond your control
(ILL HEALTH) that you will not be able to finalize this payment yourself, thus
appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have
been forwarded to the office of the Minister for Finance for final endorsement
and are mandated to be concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said the Man
and the Attorney are your True Representatives before we proceed to issue final
payment release order. Find below the account information they have presented
for the transfer;

A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766

If you did not approve the transfer of your funds to your above mentioned
Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of
J. Swatz & Associates? confirm to us immediately your details as follows:


1) Full Name:
2) Home Address:
3) Cell Number:
4)Country And Nationality:
5)Occupation:

We look forward to your swift response and immediate call of confirmation from
you.


Sincerely,

FUND MANAGER: Mr. K. B. Amissah-Arthur
EMAIL : [Link nur für registrierte Mitglieder sichtbar. ].jp
DIRECT PHONE:++ 233-20-703-9289123

Gruß von SpamKampf

[SpamKampf]

Und ich hatte mich schon soooo auf das Foto im Anhang gefreut, aber man hat leider vergessen diese Datei anzuhängen.

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10: Reply-To: <felinecarlo [at] yahoo.it>
11: From: "Angelika Peruzine"<lulin [at] bjtljdx.com>
12: Subject: Update (Attached Foto Evidence
13: Date: Wed, 7 Sep 2011 xx:xx:xx -0500
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26:   BI6c0i65/T7kz
27: Envelope-To: *********@********.de

Dear Esteemed Customer,

We just received a notice from the international moneytary funds (IMF) that your entitlement should be released to you.

We wish to know if you are prepared to claim your funds because presently we received a confirmation of your money thats been packaged for delivery to you.
Attached in this mail is a photo of our vault during packaging because we got a notice that the money should either be delivered to your destination or you will have to book an appointment with us for our diplomat to attend to your case.

Looking forward to a prompt response from you.

Angelika Peruzine
For: Mr.Carlo Feline
Clearance Officer
Tel: 00 39 329 714 9674

Gruß von SpamKampf

[carkiller08]

Bekam ich auch mit leicht modifizierten Namen:

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...
Looking forward to a prompt response from you.


Angelika Peruzzini
For: Mr.Carlo Felinni
Clearance Officer
Tel: +39 329 714 9674

[Eniac]

header:

01: Received: from user [(180.74.159.232)] by spam-report.scu.edu.tw
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05: Reply-To: <pm.chambars [at] w.cn>
06: From: "LOUIS YONG"<98141315 [at] scu.edu.tw>
07: To: poor [at] spamvictim.tld
08: Subject: ATTENTION:
09: Date: Wed, 21 Sep 2011 xx:xx:xx +0800
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21: Return-Path: 98141315 [at] scu.edu.tw

Attn,

I am Louis Yong,my late client that have the same last name with yours died and left USD19MILLION behind
without no relative.I want to present you as the heir of my late client's estate.
Contact me immediately if you are interested.


Best Regard
Louis Yong.
Attorney at law.

IP: 180.74.159.232 = Packet One Networks (M) Sdn / Kuala Lumpur, Malaysia

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Eniac