|The False Italian
Joined: 26 Jun 2005, 23:40
|Posted: Fri 07 Jul 2006 01:21 Post subject: Concorde crash scam
Received: from ftplp.laprensa.com.ni (HELO minicaragua.com.ni) [18.104.22.168]
by XXX.XXX.XXX with SMTP; 30 Jun 2006 02:33:56 +0200
Received: from localhost (HELO www.minicaragua.com.ni) (127.0.0.1)
by localhost with SMTP; 29 Jun 2006 13:36:44 -0000
Received: from 22.214.171.124 (SquirrelMail authenticated user young);
by www.minicaragua.com.ni with HTTP; Thu, 29 Jun 2006 07:36:44 -0600 (CST)
Date: Thu, 29 Jun 2006 07:36:44 -0600 (CST)
Subject: BUSINESS PARTNERSHIP.
From: "Dr.Owezime Nwachinemere Young" <email@example.com>
X-Priority: 3 (Normal)
From: Dr.Owezime Nwachinemere Young.
Manager, Credit and Foreign
Bills,Zenith International Bank Limited,
My name is Dr. Owezime Nwachinemere Young, the manager Credit and
Foreign Bills of Zenith International Bank Limited of Nigeria.
I am writing in respect of a foreign customer of my bank Mr. Andreas
Schranner, a German National, a property magnate, made a series of
(Fixed) Deposit, valued at $15,500,000.00 (Fifteen Million, Five
Hundred Thousand Dollars) for twelve calendar months with account
number 14-255-2004/zib/t. Upon Maturity, we sent a routine
notification to his forwarding address but got no response. After a
month, we sent a reminder and finally we discovered from his company
that Mr. Andreas Schranner was aboard the ill fated AF4590 plane, which
crashed Monday, 31 July, 2000 into the Hotelissimo.
Since the death of Mr. Andreas Schranner, I personally have watched
with keen interest to see his next-of-kin but all has proved abortive
as no one has come to claim his funds of US$15.5m (Fifteen Million,Five
Hundred Thousand United States Dollars), which has been with my bank
for a very long time.
On this note I decided to seek for whose name shall be used as his
next-of-kin as no one has come up to be his next-of-kin. In view of
this, I got your contact through my country's foreign trade mission
after I was convinced by providence that your name could be used as his
The request of the foreigner as a next-of-kin in this business is
occasioned by the fact that Mr. Andreas Schranner was a foreigner and a
Nigerian cannot stand as his next-of-kin to a foreigner.
I agreed that 30% of this money will be for you as a foreign partner in
respect of providing a new bank account/support or we can use your old
account information, while the rest will be for me, thereafter, I will
visit your country for disbursement as I am almost due for retirement.
Therefore, to facilitate the immediate transfer of this fund to your
account as arranged, you must apply first to the bank as a relation to
Mr. Andreas Schranner indicating your private telephone number, and fax
numbers for easy communication and the location where the money will be
remitted. Upon the receipt of your reply, I will send you by fax or
e-mail the application and the next step to take.
I will not fail to bring to your notice that this business is
hitch-free and that you should not entertain any fear, as the whole
required arrangement has been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you.
Dr. Owezime Nwachinemere Young.
Reply to: firstname.lastname@example.org