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Thema: PROJECT. - -

  1. #1
    Registriert seit

    Standard PROJECT. - -

    ein Fall für Karl Manfred:

    From - Fri Feb 11 19:41:33 2005
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    Date: Fri, 11 Feb 2005 10:24:46 +0100
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    From: "Mr. Gordon Williams" < [Link nur für registrierte Mitglieder sichtbar. ]>
    Subject: PROJECT.
    Reply-To: [Link nur für registrierte Mitglieder sichtbar. ].uk
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    Dear Sir/Madam,
    Do accept my sincere apologies if my mail does not meet your personal ethics.
    I will introduce myself as Gordon, a staff in the accounts management section
    of a well-known bank here in the United Kingdom.
    One of our accounts with holding balance of &pound;15,000,000(Fifteen Million
    British Pounds) has been dormant and has not been operated for the past
    4 years.
    >From my investigations and confirmations, the owner of this account a foreigner
    by name Austin Martins died in August 2000 and since then nobody has done
    anything as regards the claiming of this money because he has no family
    members who are aware of the existence of neither the account nor the funds.
    Also Information from the National Immigration states that he was also single
    on entry into the UK.
    I have secretly discussed this matter with some of the bank officials and
    we have agreed to find a reliable foreign partner to deal with. We thus
    propose to do business with you, standing in as the next of kin of these
    funds from the deceased and funds released to you after due processes have
    been followed.
    This transaction is totally free of risk and troubles as the fund is a legitimate
    and does not originate from drug, money laundry, terrorism or any other
    illegal act. On your interest, let me hear from you.

    This message contains confidential information and is intended only for
    specified addressee. If you are not the named addressee you should not disseminate,
    distribute or copy this e-mail. The sender therefore does not accept liability
    for any errors or omissions in the contents of this message, which arise
    as a result of e-mail transmission. Please note that we reserve the right
    to monitor and read any emails sent and received under the Telecommunications
    (Lawful Business Practice) (Interception of Communications) Regulations

    eine schnelle Antwort von Karl Manfred:
    <font color="#00C000">
    Hello Mr. Gordon Williams,
    thanks for your mail.
    I did know Mr. Austin Martins. He was a Business Partner of me and
    lateron had some nice friendship.
    It was a tragedy to hear that he died in August 2000.
    Wasn`t there really anyone who did know about that bank-account?
    Please see my contact information below.
    Karl Manfred Schmidt-Lustig

    Was unseren englischen Mugu wohl etwas verunsichert hat.

    Hello Karl Manfred,
    Thanks for your mail.
    Regarding to what you said I would like you to understand that this project is legal and confidential. So the way you are sounding does not show any seriousness on you. And I hope you are no joking over this? What I expected to hear from you is to ask how do the project going to work. Providing your bank account does not make any sense, because for you to receive this fund to destination account, you must abide to follow the necessary steps which are very vital to the achievement of our objectives in this transaction.
    This fund has been in the account of the deceased for the past four years and I being the exchange Director of the bank I will not like this money to go back to the bank just like that. And this has made it that any person whom I may do this business together with, must surely prove his/her sincerity and interest in this project.
    If really you are interested to collaborate with me in this project let me know your thoughts, and feel free to ask question.

    Karl Manfred ist ja schon etwas überrascht. Haben wir hier einen Mugu mit etwas
    mehr Schmalz im Gehirn?
    <font color="#00C000">
    Hello Gordon,
    I`m very surprised that you came to the idea, I`m making jokes on you!
    I`m a very very busy Businessman and have not the time to read
    long mails several times for hours and reformat the answer several
    Austin Martins was a friend of mine and he had a wife, so I`m surprised
    that you wasn`t able to give her the fund. Or did she die to within the last
    Please tell me in short the next steps to followup with closing the fund.
    You can always call me on this number:
    +49 721 151 380 362
    You will be forwarded to an elektronic messaging number, if I`m not
    reachable at the moment. Please let there some notes.
    The next days I will be in Munich with Business Partners on a conference.
    I`m sorry not to be available for you all day.
    Leave me a message on the phone or with mail. I can get them every
    2 hours on my laptop and at my mobilephone.
    Karl Manfred

    Der Mugu hats geschluckt:

    Dear Karl Manfred,
    Thanks for your response to my enquiry.
    My name is Gordon Williams, the Exchange Director of the Natwest Bank branch at 5 The Mall, London Road, Swanley Kent BR8 7WL. Please be informed that for obvious reasons, this project MUST be handled with utmost regards, importance and confidentiality.
    You would have to apply to the National Westminster Bank as the late customers next of kin/beneficiary for the release of the funds. A draft copy would be sent to you as a format for writing the application, which would be done on your personal or company letter headed paper and sent by fax to bank for approvals.
    This is where I will come in, to facilitate the application processes and ensure that funds are approved for release in the shortest possible time.
    I would appreciate if you let me know your thoughts about this and also confirm your willingness and ability to take part in this project adding also that this is an offer and acceptance criteria, it is no must we have to do this together.
    The funds if approved are normally payable in United States dollars (for NON-UK residents only); this would amount to about US $27,000,000 (Twenty seven million United States dollars).
    At the conclusion of this business, you will be given 30% of the total sum, 65% will be for me, 5% will be For expenses both parties might have incurred in the Course of this transaction.
    Depending on your response, I would either send you the draft application with instructions on how to move forward or close our discussions. Feel free to ask Questions (if any).
    On your interest, let me have your private/direct contact numbers including fax. I must be reached only on my private contact details for confidentiality Reasons. I would not be able to discuss this subject in any official email/telephone lines as they are frequently monitored and recorded.

    Karl Manfred wir morgen antworten.
    Interessante Gemeinsamkeit haben die Betreffs:
    Jedes Betreff endet mit einem . (Punkt)

  2. #2
    Registriert seit

    Standard RE:PROJECT. - -

    Karl Manfred, der vielbeschäftige Businessmann, hatte heut kurz Zeit:
    <font color="#00C000">
    Hello Gordon,
    thanks for your mail.
    30% of 29 Millions US$ sounds really nice :-)
    What information do you need exactly from me?
    My given telephone and fax-numbers are confidential.
    They are used for international business only and no other
    people (like NSA or Scottland Yard) has access.
    Feel free to call me.
    Regards and waiting for your reply,
    Karl Manfred

  3. #3
    Registriert seit

    Standard RE:PROJECT. - -

    Der hat angebissen:

    Subject: Application Draft.
    (Man beachte wieder den Punkt am Ende des Subjects!)
    Hello Karl Manfred,
    Thanks for your response. I`m very glad for you have understood this project.
    Right below is the text of application you have to write to the Banks branch office on your headed paper and sign.
    These documents should be faxed to the head office at +44 207 419 5703 and also notify me by email as soon as you have sent them.
    Best Regards,
    The Branch Manager,
    National Westminster Bank
    5 The Mall,
    London Road,
    Swanley Kent BR8 7WL.
    Dear Sir,

    I humbly request you to release to me (your name) of (your address) the funds belonging to the above named person.
    I am his beneficiary to the said funds in account number 28081979 with your branch of the National Westminster Bank.
    Reference should be made to his files as contained in the bank records.
    I hope my request would be considered and granted.
    Sincerely yours,
    (Your name and signature)

    Kennt jemand einen kostenlosen Fax-Service nach England?

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