Karl Manfred ist wieder auf Fischzug ;-)
From - Tue Sep 14 07:44:01 2004
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Date: Mon, 13 Sep 2004 10:45:34 +0200
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Subject: VERY URGENT ASSISTANCE
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From: Mr. Cheung Pui
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Reply To: [Link nur für registrierte Mitglieder sichtbar. ]
Good Day,
Let me start by introducing myself. I am Mr. Cheung
Pui credit officer of the Hang Seng Bank Ltd. I have a
concealed business suggestion for you.
Before the U.S and Iraqi war our client General.
Ibrahim Moussa who was with the Iraqi forces and also
business
man made a numbered fixed deposit for 18 calendar
months, with a
value of Twenty millions Five Hundred Thousand United
State Dollars
only in my branch. Upon maturity several
notice was sent to him, even during the war early this
year. Again after the war another notification was
sent and still no response came from him. We later
founnd out
that the General and his family had been killed during
the war in bomb
blast that struck their home.
After further investigation it was also discovered
that Gen. Ibrahim Moussa did not declare any next of
kin in
his official papers including the paper work of his
bank
deposit. And he also confided in me the last time he
was at my office that no one except me knew of his
deposit in my bank.
So, Twenty millions Five Hundred Thousand United
State Dollars ($25.5million USD) is still lying in my
bank and no one will ever come forward to claim it.
What bothers me
most is that according to the laws of my country at
the expiration
3 years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim
the funds. Against this backdrop, my suggestion to you
is that I
will like you as a foreigner to stand as the next of
kin to Gen. Ibrahim
Moussa so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned
out so that we shall come out successful. I have
contacted
an attorney that will prepare the necessary document
that
will back you up as the next of kin to Gen. Ibrahim
Moussa, all that is
required from you at this stage is for you to
provide me with your Full Names and Address so that
the attorney can commence his job. After you have been
made the next of kin, the attorney will also file in
for claims on your
behalf and secure the necessary approval and letter of
probate in your
favor for the move of the funds to an account that
will be provided by you.
There is no risk involved at all in the matter as we
are going to adopt a legalized method and the attorney
will prepare all the necessary documents. Please
endeavor
to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 65% for
me, 30% for you
and 5% for any expenses incurred during the course of
this operation.
Should you be interested please send me your full
names and current residential address.
Your earliest response to this letter will be
appreciated.and i will prefers you to reach me on this
email: [Link nur für registrierte Mitglieder sichtbar. ]
Kind Regards
Mr. Cheung Pui.
EMAIL: [Link nur für registrierte Mitglieder sichtbar. ]
Karl Manfreds schnelle Antwort heut morgen:
<font color="#00C000">
Hello Mr. Pui,
I`m interested within that transaction.
Please send me further informations.
You can see my address below.
Regards,
Karl Manfred Schmidt-Lustig
Senior Projekt Manager
Bienfürst Technik für Wasserschweissventile
44789 Appelfelden-Grumbier
Germany
</font>
und keine 4 Stunden später dieses hier im Postkasten.
Interessant ist hier der Header. Zuerst kam das lange
Pampflet (schreibt man das so?), dann in einer extra
mail die schlechte Ausweiskopie ohne weiteren Text,
identischer Header.
Wenn ich den Header richtig interpretiere, dann
war der Scammer über AOL eingewählt. Deutet das auf
einen wlan-Access-point von AOL-hin? : air-in03.mx.aol.com
Aber wenn der über AOL eingewählt und über Netscape
verschickt hat, warum dann dieses: mow-d23.webmail.aol.com
Ah, Netscape gehört zu AOL.
Also: über AOL eingewählt und über das webinterface von AOL/Netscape
den Schund abgesetzt?
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Date: Tue, 14 Sep 2004 04:55:02 -0400
From: [Link nur für registrierte Mitglieder sichtbar. ]
To: #karls#account#gmail.com (Karl Manfred Schmidt-Lustig)
Subject: Detail on Transaction
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Dear Karl Manfred Schmidt-Lustig,
Thank you very much for your response, and your interest in assisting me in this great opportunity of ours, please read this mail carefully so that you will understand this transaction perfectly well.
Due to this issue on my hands now by virtue of my position in the bank, it became necessary for me to seek your assistance, I will appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking.
Having resolved to entrust this project into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire matter should be over in a couple of few days.
I have a particular interest in Investing in Germany, because i have planned to invest my share of the funds in that part of WESTERN EUROPE and start a new life with my family there.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank. I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of
us, this is the best way, I have found, it will protect us from my bank and other monetary bodies. I want us to enjoy this money in peace when we
conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you.
As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from my bank, it will be issued in your name. This will make you the legal owner of the
funds. After this, the money will be banked online for both of us.
We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the project the legal right.
Before I commence, I will need you to send me a copy of any form identification ( your Driver`s license or International passport) . I want to be sure that I am transacting with is the right person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project.
I will send the name and contact details of the bank and their website to you so that you can commence communication with them.
I attach a copy of my identity card so you know who you are dealing with too, ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this project and my work for the sake of the God you serve.
I will try my best to call you today,when i am certain i have a secured line to call you.
Please reply soonest.
Regards,
Cheung Pui.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
__________________________________________________________________
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Karl Manfred hat heut seinen schlechten Tag und macht unglaublich
viele Fehler ins Englisch:
<font color="#00C000">
Dear Cheung Pui,
it is very nice ot hear from you. I read your mail carefully and I
hope, I have gotten understand ewerything korrektly. You mußt know, My
English is not very good.
Unfortunadely I have no actual scan of my ID-Card. Please give me time until
tomorrow to send it to you. To see, with who you are deeling with, I put a
photo of the opening party of my new factorie building in 2002.
I`m the man in the middle with the grey jacket, talking to left to Gerhard
Schmackebatz. Perhaps you have heard of him. He is a big politicain.
I`m born on 4thof May 1958 and I have build up my own company, a small germain
High Tesch company that fabriques "Wasserschweissventile". That`s for
welding metal with high waterpressure.
I have gotten your Bank-ID-Card, but I cannot read everything korrektly.
Pleese could you send me a better copy?
Have a good day and regards,
Karl Manfred Schmidt-Lustig
Senior Projekt Manager
Bienfürst Technik für Wasserschweissventile
44789 Appelfelden-Grumbier
Germany
</font>
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