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Normales Thema Frank <frankosile121@outlook.com> <robert.macaulay@consultant.com> (Gelesen: 1957 mal)
 
Amirul
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Frank <frankosile121@outlook.com> <robert.macaulay@consultant.com>
13. Dezember 2013 um 23:55
 
Der schreibt, so wie er heißt: Makulatur

My private email address: robert.macaulay@consultant.com


Dear Mr xxx

I am Mr. Robert Macaulay, I am a Business Manager of one of the biggest banks in the World with a branch in London, United Kingdom. I have an urgent and very confidential business proposition for you.

On the 20th of August 2008, a very rich customer of mine died with his wife in a plane crash names Mr. Jeffery  Van de Doovens. Before his death, he confided in me and made a deposit in the sum of US$33,500,000 (Thirty Three Million, Five Hundred Thousand Dollars) in a suspense account in my bank for transfer to an account abroad. It is now over three years since their death and nobody has come forward to claim this money. The man had disclosed to me that he is the only surviving member of their family.  All my attempts to trace his next of kin were all fruitless, I contacted you because you have the same surname with him.
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to this man so that the fruits of this man's labor will not get into the hands of some corrupt directors of the bank. You will not need to come to the bank before this transaction is concluded. I will arrange all the necessary documentations in your name which will prove that you are the next of kin. This is simple, I will like you to provide immediately your full names, address and telephone numbers so that I can prepare the necessary documents and affidavits which will put you in place as the next of kin. Upon the conclusion of this transaction, the money will be shared in the ratio of 60% for me and 40% for you.

There is no risk at all as all the paperwork for this transaction will be done by me and in my capacity as the Business Manager; I guarantee the successful execution of this transaction. If you are interested, please reply immediately via the private email address: robert.macaulay@consultant.com or fax no: + 44 2081 814865. Upon your response, I shall provide you with the relevant information to confirm the existence of this US$33,500,000 in our bank.

Awaiting your urgent reply via my contact details.


Thanks and regards.

Robert Macaulay
0044 7778 005815

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From: frank osile <frankosile121@outlook.com>
To: "zzv@zzv" <zzv@zzv>
Subject: Hello Mr xxx
Date: Fri, 13 Dec 2013 11:51:38 +0000
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« Zuletzt geändert: 18. Dezember 2013 um 22:36 von zapparella »  
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x5dr
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Die spinnen, die Scammer!

Beiträge: 4945
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Frank <frankosile121@outlook.com> <robert.macaulay@consultant.com>
Antwort #1 - 14. Dezember 2013 um 06:16
 
Mail über Hotmail-Inline! Genaue Herkunft nicht feststellbar!

Zitat:
Date: Fri, 13 Dec 2013 11:51:38 +0000
From: frank osile <frankosile121@outlook.com>


Zu den Telefonnummern im Mail:

Zitat:
Information on phone number range +44 20 8181XXXX
Number billable as      geographic number
Country or destination      United Kingdom
City or exchange location      London
Original network provider*      Affiniti Integrated Solutions Ltd


Zitat:
Information on phone number range +44 77780XXXXX
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Vodafone Ltd

« Zuletzt geändert: 18. Dezember 2013 um 22:36 von zapparella »  
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Amirul
Ex-Mitglied


Re: Frank <frankosile121@outlook.com> <robert.macaulay@consultant.com>
Antwort #2 - 17. Dezember 2013 um 09:23
 
Herr Makulatur hat sich wieder gemeldet und bietet mir 40% von 33,5 Mille!!!

Dear   Mr xxx,
 

Thank you for your email this morning, actually this transaction is real and absolutely risk free and does not relate to any breach of law or proceed from drugs. I don`t actually know you in person but it`s a matter of necessity to contact you for this transaction without further investigation about your person and more over I believe I am going to know you better as long as we join hands in moving this business forward.
 
Like I stated in my proposal, I will like you to provide your full names and address so that my Attorney will use to prepare the necessary documents and affidavits which will put you in place as next of kin to our deceased customer Mr Jeffrey Van de Doovens.
 
                                 A. Your full name
                                 B. Your address which will be used in obtaining the necessary documents.
                                 C. Your telephone and fax number for easy communication.
                                 D. Your banking information where the fund will be transferred.
 
As soon as these are received, I will commence on the process immediately and hope to complete the process and transfer the fund within five working days, if these funds remain unclaimed the directors and shareholder of the bank will use it to enrich them self that is why I need your assistance to get the fund transferred to your country since you answer the same surname with our customer.
 
The very good thing about this transaction is that it will be done in a very proper and legal manner. I request your assistance as a foreigner to receive the fund for me, you will be required to hold this fund in your account until I come over to your country for the sharing of the money, All modalities for the successful completion of this transaction has been mapped out provided that you maintain absolute confidentiality and keep to my instructions. Please send me an email with further information about yourself and your work before we proceed further.
 
Lastly, I willingly accept to give you 40% of the total fund ($33,500,000) which is Thirteen million, four hundred thousand ($13.4M) United States Dollars for your help and also to avoid holding on my money when this gets to your account.
 
Thanks and my best regards to your family.
 
 
Robert Macaulay
Tel: +44 7778 005815


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