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Normales Thema Stephen <stephenbettinger243111@hotmail.com> (Gelesen: 2040 mal)
 
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Stephen <stephenbettinger243111@hotmail.com>
18. Mai 2016 um 10:16
 
Hallo, ich bin seit längerer Zeit nicht mehr "gescamt" worden, aber nun ist es mal wieder so weit.
Ein gewisser Stephen Bettinger hat mich per Mail angeschrieben und offerierte mir ein wahnsinnig lukratives
Geschäft mit Geld aus dem Nachlass eines seiner Kunden. Angeblich tragen wir den selben, oder ähnlichen 
Nachnamen. Alles auf Englisch natürlich. Da mein Englisch nicht so ganz schlecht ist habe ich auf den doch 
schon ziemlich ausführlichen Text auch eine passende, aber knappe Antwort gegeben. Darauf folgte wieder eine 
etwas längere Antwort. Ich sage es mal so, auch wenn es vorgefertigte Texte sein mögen, macht sich da jemand 
sehr viel Mühe meine Daten zu bekommen. Ist dieser Herr hier vielleicht bekannt?


My name is Bettinger Stephen; I am a staff of Charles Schwab Corporation (London, UK) i am an investment director responsible for the management of private client portfolios, including trusts, charities and pension funds. i am contacting you concerning Albert, a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of eighteen million United States dollars ($18, 000, 000, 00) .

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for 8 years and to best of my knowledge, I have discharged my duty with equity.

In the process of review of our financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate left behind by my late client. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

The banking policy can only allow the release of such funds to you through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary or relative, but no luck, the bank has exploited all its ethical possibilities in other to contact his possible relation to my late client, but no success. Since no one has come up since the past 8 Years my late client died without any next of kin.

However, because of the international financial crises, a lot of reform has been made within the British financial system; this includes the new law on claims which indicates a duration in which such inheritance could be tolerated. Hence, I contact you to stand as the relative of my late client to make the claim for you having the same last Name.

Upon your honest and sincere acceptance to cooperate with me, I agree that 50% of this money will be for you, 50% for me,I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man with wife and children; this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.  

Please, again, note I am a family man;  and I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me immediately for further communication   

Have a blissful day.

Regards,

Mr Bettinger Stephen

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From: STPHEN BETTINGER <stephenbettinger243111@hotmail.com>
To: 
Subject: HELLO
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Zitat:
From: STPHEN BETTINGER <stephenbettinger243111@hotmail.com>
Date: Mon, 16 May 2016 09:19:21 +0000


Eine Führerscheinkopie hat er auch noch zugefügt, sehr schlecht gemacht...

Sollte man darauf noch zurückschreiben???


Smiley
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Re: Stephen <stephenbettinger243111@hotmail.com>
Antwort #1 - 18. Mai 2016 um 12:42
 
Dear Friend,

Thank you very much for your quick response to my proposal. I will like to inform you that in issues of inheritance the beneficiary can be anybody, it is not mandatory for the beneficiary to be related to the deceased, it does not even matter of you are from different countries, the most important thing is that there must be documents to show for it, which would stipulate your status as the sole beneficiary to the funds deposited at my bank.
 
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, and you have my word. The attorney will prepare the necessary Affidavits which shall put you in place as next of kin, he will obtain the necessary clearances from the UK authorities which will cover all the aspects involved in this transaction.
 
I can assure you that you will not in any way regret your involvement with me. We can do this if we join our hands together and work in good faith.

Firstly I want to assure you that this transaction is 100% risk and hitch free and also you will need to assure me that I will have unlimited access to my 50% of the funds (US$9M) once the funds has been transferred into your account because the funds is going to be transferred into your account and not mine so you are the one to assure me that you will give my own part to me.
 
In light of the above, I will need you to provide me with the following details:
Your name and address in full; 
Your home telephone and office telephone numbers
Your fax numbers
A detailed profile of yourself and company if any.
A valid identification.
 
As soon as I get the information I will have my lawyer go ahead to procure the relevant documents which will confer you with the rights of the next of kin to deceased and as such I requested your information above as this documents will be documented at the probate office here in London so as to give this venture legal backing and authenticity.
 
Upon receipt of this information the lawyer would go ahead and procure this documents and as soon as we have secured the documents, I will help you make official application to my bank on the strength of the documents that the funds should be released to you as the bona-fide next of kin to the deceased
 
Immediately the document is ready and approved by my bank, it will be forwarded to the bank that is presently with the funds to release the funds to you as the bonafide next of kin, you need not to worry as I would use my position to facilitate the approval and the subsequent release of the funds to you.
 
More so, you have to bear in mind that this venture requires mutual trust and as such you have to assure me of your honesty and integrity before we commence this transaction. The procurement of this documents will cost me quite an amount of money but I am not worried as I will handle that, because we stand to gain a lot more once we conclude 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. 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 this my bank, it will be issued in your name, and this will make you the bonafide 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 transaction the legal right.
 
Ensure that you keep this transaction confidential and do not disclose to anyone because of the confidentiality nature of this transaction and my work.
 
Looking forward to a good business relationship with you and hoping to hear from you soonest my good friend.
  
Best regards,

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From: STPHEN BETTINGER <stephenbettinger243111@hotmail.com>
To: 
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Re: Stephen <stephenbettinger243111@hotmail.com>
Antwort #2 - 19. Mai 2016 um 18:38
 
Zum gefälschten Führerschein von Bettinger Stephen:

Bimbo kann mal wieder Vor- und Nachnamen nicht auseinanderhalten!
Der Führerschein will 2009 ausgestellt worden sein. Doch da gab es ihn seit 2 Jahren nicht mehr!
« Zuletzt geändert: 28. Mai 2016 um 19:23 von zapparella »  
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