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Thema: VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

  1. #1
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    Standard VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    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>




  2. #2
    Graue Pestilenz Avatar von Fidul
    Registriert seit
    16.07.2005
    Beiträge
    6.405

    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Wenn du den Cheung Pui schön fragst, schickt er dir auch eine Paßkopie und ein Familienfoto (siehe 419Eater).
    --
    Wir kriegen euch alle!


  3. #3
    Mitglied
    Registriert seit
    22.07.2005
    Beiträge
    286

    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Im 419Eater hab ich Ihn leider nicht gefunden.
    Karl Manfred hat ihm aber wie versprochen den bekannten Ausweis geschickt:
    <font color="#00C000">
    Dear Cheung Pui,
    attached the copy of my ID-Kart
    Regards,
    Karl Manfred Schmidt-Lustig
    Senior Projekt Manager
    Bienfürst Technik für Wasserschweissventile
    44789 Appelfelden-Grumbier
    Germany
    </font>

    Der liebe Cheung Pui hat auch brav angerufen und aufs Band gesprochen:
    [Link nur für registrierte Mitglieder sichtbar. ]
    Karl Manfred hatte heute keine guten Tag und stotterte ihm noch
    folgende Mail:
    <font color="#00C000">
    Dear Mr. Cheng Pfui,
    this evening I had a call from you on my mailbox. Thanks for the call.
    Unfortunately, I was im the laboratoratio. For securtie reesons,
    my Handy is not allowed to use there.
    I`m also not shure if I would unterstand you, because my speeking
    englisch is many more poor than my writing englisch.
    I hat to play your call 3 times to understand it.
    Did you have got the scankopie of my ID-Kart?
    I sent it this morrning to you.
    Please sent me again a scankopie of your ID-Kart which I can
    read good easily to pruef, if it is really ok.
    I have heart that there are a many of people in die internet
    that only wants money from the others.
    So don`t unterstand it worng, I only wanna be shure that
    everything will go ok.
    Regards,
    Karl Manfred Schmidt-Lustig
    Senior Projekt Manager
    Bienfürst Technik für Wasserschweissventile
    44789 Appelfelden-Grumbier
    Germany
    </font>



  4. #4
    Coke1984
    Gast

    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    DAS nenn ich mal schlechtes Englisch. Meinen Glückfisch, damit wird die Chinabacke ordentlich zu kämpfen haben... :)

    ---
    http://www.g1n.net - The Alcommunity


  5. #5
    Mitglied
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    286

    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Di Chinabacke hat gekämpft:

    [Link nur für registrierte Mitglieder sichtbar. ]
    Greetings to you and your family.
    I received a copy of your identification and must re-assure you that you have no need to doubt my integrity.I have just been in contact with my attorney for the doumentation of all necessary documents to assist us make this impending transfer.Immediately the transfer is made to your account,i will be meeting with you unfailingly for the sharing purpose.
    Attached is a copy of my international passport.I am sending a copy of my international passport as my identity card may not be clear enough as it is in plastic form.I believe this just the begining of a long and fruitfull business relationship and i want us to act completely on trust and understanding.
    All that i expect from you is your total committment and confidentiality to see us succeed and with my position here,that will be achieved.Immediately i am in receipt of the documents from the attorney,i will be faxing you to keep you updated on the position we have reached.
    May God bless you and your family.
    Kind Regards,
    Cheung.




    Und Karl musste gleich antworten. Er übt sich in hinhalten.
    <font color="#00C000">
    Hello Pfui,
    thanks for the id-kart and the passport. This tells me, you alre deeling
    right.
    As I unterstand, you are at your lawyer to make the papers ready for
    this transaktion. Is that right? I will wait so for your sending papers.
    Have a fein day.
    Regards,
    Karl Manfred Schmidt-Lustig
    Senior Projekt Manager
    Bienfürst Technik für Wasserschweissventile
    44789 Appelfelden-Grumbier
    Germany
    </font>



  6. #6
    Graue Pestilenz Avatar von Fidul
    Registriert seit
    16.07.2005
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    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Der Paß (extrem mieses Bild) scheint eine Abwandlung des von Wang Qin zu sein. Beachte die Nummer...
    --
    Wir kriegen euch alle!


  7. #7
    mindphlux
    Gast

    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Vor allem: Nationalität: HUMAN? Wieso, gibts in China etwa auch Aliens?
    --------------------------------------------
    "Africans, we count people first while money and other material things come after." -- Ann, 419 scammer
    Spammer, go to http://www.arghcor.de/


  8. #8
    Mitglied
    Registriert seit
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    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Nachdem sich die Chinabacke heut nicht gemeldet hat, musste Karl Manfred
    nachhaken:
    <font color="#00C000">
    Hallo Mr. Chungu,
    today I have had been waitering the holy day for the documentationne
    you wanted to fix to me from your attorney-lawyer.
    Please, could yo be so kind and send me a tall notice whats
    going up with the papers?
    Thanks you very many much,
    Ragards,
    Karl Manfred Schmidt-Lustig
    Senior Projekt Manager
    Bienfürst Technik für Wasserschweissventile
    44789 Appelfelden-Grumbier
    Germany
    </font>



  9. #9
    Graue Pestilenz Avatar von Fidul
    Registriert seit
    16.07.2005
    Beiträge
    6.405

    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Vor allem: Nationalität: HUMAN? Wieso, gibts in China etwa auch Aliens?
    Das sind vermutlich Geburts- und Ort der Paßausstellung. Falls dabei die Provinz Hunan gemeint ist, hat sich wieder jemand einen kleinen Scherz erlaubt.
    --
    Wir kriegen euch alle!


  10. #10
    Mitglied
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    Standard RE:VERY URGENT ASSISTANCE - cheungpui00852@netscape.net - cheungpui33@quick.cz

    Cheung Pfui hat sich aber Zeit gelassen. Karl dachte schon,
    er hätte die Chinabacke vergrault ...

    Dear Karl,
    Greeetings to you and your family.
    My attorney is presently putting the necessary papers together and immediately he is through,i will be faxing it to you.Kindly let me know if the fax number provided (+49 721 151 380 362) is your direct fax line for the confidentiality of the transaction.
    May God bless you.
    Regards,
    Cheung.

    Karl hatte heute seinen redseligen Tag.
    Möge der Mugu verzweifeln ...
    <font color="#00C000">
    Hallo Mr. Pfui,
    its wery good to hear the transaction ist running vorward.
    Youre rights, the given number you have called to talk to
    me bevore can alco receife FAX letters. (+49 721 151 380 362)
    This is a very good invention so you kan spare one telefunken-number
    ant the businesspartners only need ot know one number vor all
    servizes like telephone of faxilianes. You should begin with start of
    sending the fax weil the nice women Saskia, whitch has been my secretarie
    girl (wonderful nice blonde women she is) speeking on the
    machine. If you wait too long with starting the faxsendig, it
    will not have been working. Also: start immdiantlie with pressing the
    send-button on your fax-maschine when Saskia is beginning to talk.
    Do not wait unitl she is ready and you hear the beep.
    Butt you now, the qualitie of faxsimilianes are not the very best so
    perhaps wouldn`t it ne not better to sent a copyscan of the documents
    via elektronicmail? so I can spare a printout of you documentationnes.
    I#m waiting für your documentationes form your attorney-lawyer on
    beginning of this week.
    have a pleaseant week.
    Grüsschen form Germania
    Karl Manfred Schmidt-Lustig
    Senior Projekt Manager
    Bienfürst Technik für Wasserschweissventile
    44789 Appelfelden-Grumbier
    Germany
    </font>



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