Artikel mit ‘law’ getagged
Dienstag, 28. April 2009
Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)
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Oil,
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Dienstag, 28. April 2009
FROM: MR TANKO FARRAS AUDITING AND ACCOUNTING SECTION. BANQUE ATLENTIQUE TOGO (BAT) PLACE DU PETIT MARCHE,RUE KOUMORE 01 BP 3256 LOME-TOGO. Attn: Friend, In a brief introduction, I am Mr Tanko Farras, director in charge of auditing and accounting section of the BANQUE ATLANTIQUE,ASSISTED ON RURAL PROJECTS IN LOME REPUBLIC OF TOGO.With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.In my department i discovered there is contract sum of USD$9.5m left in this bank in an account belonging to one of our foreign customers, Late Mr Andreas Schranner,a German National,who unfortunately lost his life along with his wife and the family in a plane crash on Monday, 31 July, 2000. Please read more about the crash by visiting this site: http://news.bbc.co.uk/2/hi/europe/859479.stm The fund was confined to a dormant status where upon i made this discovery. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer forthe purpose of benefiting the proceed of the account. All the arrangement to put claim over this fund has been perfected by me and I will assist you on steps to follow.Needless to say that the trust reposed on you at this juncture is enormous.In return I demand your complete honesty and trust.
Therefore this transaction will be based on the following terms and condition as stated below: Upon receipt of the funds, you will release and disburse the total funds into two equal parts 50% for your humble self while 50% will be for me. Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law. I hope to conclude this transaction within a short period of time if you accord your unalloyed support and co-operation. I am assuring you that with my position in the bank this money will hit your account successfully within 14 official bank working days. As soon as you accept this condition and finally indicate your interest in this deal kindly reply back to me for more information how we shall proceed. Waiting eagerly to hear from you soonest Best Regards, Mr Tanko Farras
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Dienstag, 28. April 2009
Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)
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Dienstag, 28. April 2009
Dear One, Do permit me to introduce myself briefly; I am Barrister Michael Brady a legal attorney to Late Andreas Schranner a German property magnate. Actually, I got your contact information through my private web search for someone I can confidently trust on and I believe we can transact this business, I have prayed over it and as trust worthy person I can confide on and I must not hesitate to confide in you for this simple and sincere request. My client late Andreas Schranner was a German property magnate, who died along with his family on the 31Th of July 2000 in an Air France concord plane crash bound for New York in their plan for a world cruise, for more details of the plane crash go through the sit below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Prior to my explaining further, I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this medium to join me to put claims on this deposited fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of US$5.500, 000.00(Five million five hundred thousand united state dollars only) with a Bank here in Europe. As the attorney to late Andreas Schranner, the bank has mandated me to present his next of kin/Beneficiary to make Claims of the fund, or the deposited fund will be confiscated or declared as unclaimed fund. I was given an ultimatum to look for some relative/next of kin to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you, my suggestion to you is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client; Hence I am presenting you as the next of kin is a possibility that the Deposited fund will be released to you. I can guarantee that if you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true Next of Kin and true beneficiary. We can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private E-mail :(mbradypvt@sify.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barrister Michael Brady Attorney at Law. E-mail:mbradypvt@sify.com
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Dienstag, 28. April 2009
My Dear,
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
My name is Mrs. Aicha Shareef, from Benin Republic, widow to Late Mr. Hashim Shareef (former Consular of the Benin embassy in Madrid,Spain). I have been recently been diagnosed of Cancer of the pelvis. I am writing from my sick bed.
There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Africa Development Bank Benin Republic of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less privilege people in the society. This is in fulfilment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged.
I cannot do this my self any more. I once asked members of my family to close one of my late husband bank accounts and donate the money which I have there to the less privilege people in the society; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seems not to be contended with what I have left for them. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.
Reply to this Email mrs_shareef@sify.com
Best regards to you and your family,
Mrs. Aicha Shareef.
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Dienstag, 28. April 2009
JOHNSON OMOTOLA CHAMBERS & ASSOCIATES. 13,Rue Des Haoussas Lome-Togo Date: 18/02/08 Dear Karl S. Quell, I am Barrister Johnson Omotola, a solicitor at law,personal attorney to Mr.P.A.Karl ,a national Of your country, who used to work with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in auto crash along ecowas express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$7.5 million left behind by my client before it gets confisicated or declared unserviceable by the Global Save Security Company in Lome, Togo where this huge amount was deposited in a trunk box with other treasures.. The said security company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days but they dont know the content of the box. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email for more details. Hope to hear from you. Yours faithfully,
Barrister Johnson Omotola
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Dienstag, 28. April 2009
DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE) Baanhoekweg 50, Address: Randweg 25, 2204 AL Noordwijk ROTTERDAM NETHERLAND Tel:+31-634-244-929 Fax:+31-847-486-070 Email: dayzerwinners@aol.com www.dayzers.nl
09-2-2009
Ref: DZNL/1970-09 Batch: 1212000077904 Serial Number- 0101/DZNL09
We happily announce to you the draw of the DAYZERS JACKPOT LOTTERY program held on the 9th Febuary 2009 in Netherlands. Your e-mail address attached to Serial number 0101/DZNL09 won you a total sum of 125,000:00Euros(One Hundred and Twenty Five Thousand Euros only) in cash credited to file DZNL/1212000077904. from the total cash prize of 1,000000:00 Euros [One Million Euros]shared amongst eight lucky winners in this category A.
All participants were selected through a computer ballot draw system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
CLAIMS PROCEDURES:
To begin your claims you will be requested to pay a mandatory 1,25Euros to get your winning claims processed by our accredited claims lawyer from the Netherlands Games Board in Den-Haag. Therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims Director for the processing of your prize award winning. You must provide him with your File# DZNL/098944000/08.
NOTE; That due to the rate of internet scam going on around the globe we are taking measure to ensure that winners are not being defrauded by any agents or lottery management so we advise all our winners not to pay for any charges whatsoever such as winning certificate, processing charges, legal charges and transfer charges, as the management has deducted all charges from your winning, You are only expected to pay for the European tax levy which 1% of your total winning as this is mandatory by the European lottery board and this tax levy should be paid directly to our accredited lawyer, Whose information would be passed across to you by our assigned agent name below.
Mr Norman Macaay. FOREIGN SERVICE MANAGER International Remittance/Credit unit Facility Management Region (AMSTERDAM THE NETHERLANDS. Tel: +31 643-939-171,+31-634-244-929 Ex-123 Fax: +31-847-486-070 EMAIL:(dayzsweepstakes@aol.com ] EMAIL:(dayzerwinners@aol.com ] EMAIL:[dayzerswinners@walla.com]
Congratulations once more from all members and staffs of this program.
Yours Faithfully, Regards Mrs.Barbara Glanen Publications Department Email:dayzerswinners@walla.com
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Dienstag, 28. April 2009
MS JENNIFER ASARE 24 MAMOBI STR,ACCRA GHANA. TEL: 00233 (24) 2062486 E-MAIL: jennifer.asare2002@gmail.com
DEAR SIR/MADAM,
GOOD DAY TO YOU IN THE NAME OF GOD MAY HE CONTINUE TO STRENGTHEN YOU MOREAND MORE IN JESUS NAME (AMEN).I AM CONTACTING YOU ABOUT A NEED I HAVE AND I BELIEVE YOU ARE WELL ABLE TO HELP ME. IT ALL DEPENDS ON OUR TRUSTING EACH OTHER BUT I’VE CHOSEN TO CONTACT YOU PRAYERFULLY AND BELIEVE YOU ARE THE PERSON TO HELP ME.
I AM MS JENNIFER ASARE,29YRS WOMAN FROM GHANA. I BECAME A WIDOW 18 MONTHS AGO.THE SOURCE OF MY HUSBAND’S DEATH WAS BELIEVED TO BE FROM OUR DETRACTORS WHO ARE NEVER HAPPY HE WAS MAKING SO MUCH PROGRESS. THE ISSUE IS THAT MY HUSBAND SOLD SOME PIECE OF LAND HE INHERITED FROM HIS LATE FATHER.HE MADE SO MUCH FORTUNE FROM THE SALES BECAUSE MINERAL DEPOSIT (GOLD) WAS FOUND TO BE ON THE LAND.HE DEPOSITED THE MONEY (TWELVE MILLION UNITED STATES DOLLARS) US$12M USD IN A BANK HERE.HE WAS LATER AFFLICTED WITH AN UNEXPLAINABLE DISEASE WHICH KEPT HIM INCAPACITATED FOR TWO YEARS.
MONEY COULD NOT HELP HIM OUT AS HE DIED 18 MONTHS AGO WITH THE AILMENT. AFTER HIS DEATH,HIS FAMILY WAS ON ME TO TELL THEM WHERE THE MONEY WAS LODGED AS THEY HAVE TAKEN OVER ALL OF HIS BELONGINGS.THEY HAVE ALSO EMPTIED HIS BANK ACCOUNTS WITH OTHER BANKS HERE IN GHANA AND DISCOVERED THE MONEY WAS NOT LODGED THERE.MY HUSBAND WARNED ME NOT TO DISCLOSE THE MONEY TO HIS FAMILY BEFORE HE DIED IN THE HOSPITAL.THE FAMILY HAS LEFT ME AND MY SON WITH NOTHING. I NOW FEND FOR MYSELF AND MY LITTLE SON.
MY PLANS ARE TO RELOCATE FROM GHANA,BUT I WILL NEED TO MOVE OUT THE MONEY LEFT BY MY HUSBAND,BECAUSE MY HUSBAND’S FAMILY MAY FIND OUT ONE DAY.ANY ATTEMPT FOR ME TO TRY AND MOVE IT IN MY NAME WILL CAUSE ME MORE PROBLEMS THAN I CAN IMAGINE AS AN AFRICAN WOMAN AS MY BROTHER INLAWS ARE BENT ON TAKING THIS MONEY FROM ME AND MY SON.
ONCE I MOVE THE MONEY, I’LL COME TO YOUR COUNTRY WHERE I WILL INVEST THE MONEY UNDER YOUR GUIDE.THE MAIN REASON OF CONTACTING YOU IS TO SOLICIT YOUR HELP IN COMING FORWARD TO HELP ME CLAIM THE MONEY AND PROVIDE A FRESH ACCOUNT WHERE THE MONEY COULD BE TRANSFERED.
I WILL GET ALL NECESSARY DOCUMENTS TO HELP US MOVE THE FUND TO YOU WHICH WILL ENABLE ME TO COME OVER AND GET THE MONEY SHARED BETWEEN US 70% FOR ME AND 30% FOR YOU FOR HELPING OUT.
PLEASE NOTE THAT THE EARLIER YOU HELP ME THE BETTER AS YOU WILL BE DOING GOD A GREAT FAVOR BECAUSE MY LIFE IS NO MORE SAFE WITH THESE PEOPLE HERE. I WILL NEED YOUR REPLY THROUGH MY EMAIL jennifer.asare2002@gmail.com AND 00233 (24) 2062486 STATING YOUR READINESS TO HELP IN SEEING THIS THROUGH. I WILL GIVE THE BANK YOUR CONTACT WHEN I HEAR FROM YOU,SO YOU CAN DISCUSS FURTHER ARRANGEMENT FOR THE MONEY.
I WAIT FOR YOUR FAVORABLE REPLY.
MS JENNIFER ASARE
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Dienstag, 28. April 2009
Dear Friend, As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday,and am contacting you because i really do need your help,and i want you to help me with all your effort and time for just seven to fourteen workings days of your time.I want you to be honest and truth full with me that you will help me with my last wish as a dying man.
My name is Saeed Ahmed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family member as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million Dollars $18,000,000,00 in side two boxes that I have with a Finance/Security Company Abroad. I will want you to Act as my Beneficiary who will help me contact the security finance company on my behalf to discuss the terms and condition of getting this deposit out from thier custody and also helping me to dispatch it to the charity organisations Reply to this email with your full names,contact address,tel number and fax to enable me ask my doctors lawyer to arrange for you a power of attorney that will give you full legal backing as my beneficiary Kindly get back to me with trust and sincerity that you will help me on this regards. I have set aside 30% for you and for your time.
Please contact me with my private email: saeedahmed44752@gmail.com God be with you. Mr Saeed Ahmed.
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Dienstag, 28. April 2009
Dear Sir/Madam,
My name is Barrister Mrs.ADELA MARTINEZ, an Attorney (Lawyer) to late MR. XHEVAIR LLAKAJ an Albanian.
I am writing to notify you of the TESTAMENT of my late client, MR. XHEVAIR LLAKAJ a Citizen of ALBANIA who unfortunately lost his life in the Madrid Plane Crash of Thursday August 21 2008 12:33 BST.
The deceased (MR. XHEVAIR LLAKAJ) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.
My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe.
However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him to come forward for the endorsement of the re-investment documents, hence I am seeking your assistance to provide you as the next of kin to my late client, since he died with his wife and their only daughter. This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law. It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to my late client. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation. Kindly revert back to me urgently on your kind interest to lay claim of the deposit. You are to send me your complete Names, Telephone and Fax numbers, Present contact address, and Occupation for more information on how to release the inheritance sum via this email address: adelamartinezcmb@gmail.com OR infomartinezadela@aol.es
Regards, Mrs.Adela Martinez (Barrister). Attorney At Law.
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