From:
diashook990@hotmail.comIP: 204.93.166.239
Subject: Urgent Mail Dear Friend
Tel: Not found
ATTN: Sir/Madam,
PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL.
http://news.bbc.co.uk/1/hi/world/europe/859479.stmI feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet. Though, this medium (Internet)has been greatly abused by all sorts of dubious persons, but I chose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.
However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this deal is hitch free from all sorts of hazards and problems you may think of. THIS TRANSACTION IS REAL AND YOU WILL CONFIRM THIS WITHIN THE NEXT FEW DAYS AS SOON AS YOU IS READY TO RECEIVE THE FUNDS.
I am Mr.Dias Hook, An official of CITIBANK LONDON PLC. I am contacting you based on Trust and confidentiality that is attached to this deal. The Management and the Legal department of my Bank (CITI BANK PLC) in a recent meeting, recommended that the fix deposit bank account of Mr. Andreas Schranner aged 64 years from Germany, should be declared dormant, confiscated and the depositor's fund sent to the Bank Treasury Due to the non claim of the fix deposited funds in the account on Maturity by MR ANDREAS SCHRANNER in Line with the new United Kingdom Banking Law and regulation.
Mr. Andreas Schranner, 64, A Rich German property investor, died on the 31st of July 2000 with his wife, Maria, 62, and their Children in Air France concord plane {No AF 4590} crash bound for New York United State of America . My bank has unsuccessfully made all efforts to locate any of the relatives of MR. Andreas Schranner to claim his deposited funds to no avail. You can confirm the death of late Mr. Andreas Schranner and his family yourself via the website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stmLATE, MR. Andreas Schranner operated a fix deposit account in my bank valued at US$13.5.Million. (Thirteen Million Five Hundred Thousand United States Dollars Only) I wish to confide in you that since Mr. Andreas Schranner died that none of his relatives has shown up for the claim of his deposited funds.
This is where I want you to come in to assist. I want you to come in as a relation of Late Mr. Andreas Schranner, I will arrange for an attorney that will put all the legal processes about this transaction in your favor as the legal next of kin to late Mr. Andreas Schranner. The attorney will put up an official application to the bank and to the high court in your favor as the legal next of kin to Mr. .Andreas Schranner. The attorney will secure all the legal papers in your favor from the high court and carry out all the legal procedures in the high court and in the bank in your favor as the legal next of kin to late Mr. ANDREAS SCHRANNER.
I will give you more information as soon as you indicate your willingness to assist me in this transaction. I will use my position in the bank to get all internal documentations to back up the claims. The whole Procedure will last for 10 bank working days to get the funds successfully paid to you Without any trace even in future from the day I receive your personal details. After the successful conclusion of this transaction, we shall share the funds 50% to you while 40% to me and 10% will be set for charity home organization and UNICEF during the transfer process. PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL.
Yours Sincerely,
Mr.Hook Dias.
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From:
diashook@rocketmail.comIP: 204.93.166.239
Subject: Urgent Mail Dear Friend
---same text, same IP, diff. sender---
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From:
diashook@rocketmail.comIP: 204.93.166.239
Subject: READ WITH UNDERSTANDING FORM MR. DIAS HOOK
Tel: Not found
1.0
Dear Sir David Lindsay,How are you doing today with every hope all is well with you and the family, Thus I understand that I have contacted you via this medium internet sequel to my previous letter to you, but I want to put it to you that I am a Christian and you can confined in me as I have in you for this life changing venture.Furthermore I want you to understand that I will need to create a file for you in the bank as the next of kin beneficiary of the state fund, I would like you to get back to me with your details as been stated herein,Full NameOccupationHome Address and Country Telephone and Fax NumbersAge and SexWith all this information it will enable me commence with the processing of the fund in your name also to insert your name in the bank central computer as the next of kin so that when you are contacting the bank your name will appear in the bank system as the next of kin to the fund.I want you to know that this transaction is 100%risk free because all necessary documents to prove you as the beneficiary will be processed with your name. I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that I gave you this information.Furthermore after the whole processing of the fund in your name you will need to contact the bank which I shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional response will be given to your letter of application , an official verification will be followed to screen your information contained in your application letter in the bank central computer and I assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund.As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down London United Kingdom because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in United Kingdom originally as the beneficiary of the fund before the release of the fund could be effected. In this case I will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to the United Kingdom to sign the documents.If this is agreed by you I.