wasn das für ne Masche?

S

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hatte grad mal wieder was eigenartiges im Postfach....

VERTRAULICHER GESCHÄFTSCANTRAG

Tel;31- 615315691
Fax;31- 847381139
Email: patrickegobia@netscape.net

Sehr geehrter Herr,

Mein name ist Herr Partrick Egobia und ich bin der Leiter des Corporate Affairs Committee in der Standard Bank in Südafrika. Zur Zeit halte ich mich in den Niederlanden zu einer Fortbildung auf.Ich kontaktiere Sie bezüglich des Transfers einer sehr großen Summe Geldes vom Konto eines Verstorbenen. Ich weiß, daß eine Transaktion dieser Größenordnung zunächst bei jedem Besorgnis erregen wird und versichere ich Ihnen, daß sich um alles gekümmert wird.Aufgrund der Dringlichkeit der Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.

Es geht um folgendes:

Einer meiner Kollegen ist für das Konto von Gerald Welsh zuständig, der gemeinsam mit seiner Frau im Oktober bei einem Flugzeugabsturz ums Leben kam. Er befand sich gemeinsam mit anderen Passagieren an Bord einer Egyptian Airline 990. Seit diesem Vorfall ist niemand seiner nächsten Verwandten mehr am Leben, der als sein Erbe Ansprüche auf das Guthaben auf seinem Konto erheben könnte. Wir können jedoch gemäß unserer Richtlinien das Geld nicht auszahlen, bevor jemand als Angehöriger und Erbe auftritt und seinen Anspruch geltend macht. Aufgrund dieser Entdeckung und der Übereinstimmung Ihres Namens mit dem des Verstorbenen bitten meine Kollegen und ich Sie nun um Ihre Erlaubnis, Sie als nächsten Angehörigen des Verstorbenen anzugeben. Die gesamte Abwicklung und Dokumentation wird sorgfältig von mir durchgeführt, damit das Guthaben von 13,5 Millionen US$ an Sie als nächsten Angehörigen ausgezahlt werden kann.

Andernfalls wird die gesamte Summe nach fünf Jahren in das Eigentum der Bank übergehen und die Direktoren der Bank werden sie untereinander aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen, mich an Sie zu wenden, damit Sie als Erbe auftreten können und nicht alles den Direktoren zugute kommt. Da aber die Person, die im Testament als Erbin genannt wird, mit ihm gemeinsam verstorben ist, haben wir vom Nachlaßverwalter den Auftrag bekommen, ein Familienmitglied des Verstorbenen ausfindig zu machen, daß das Erbe antreten kann.

Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen, daß alles absolut risikofrei für Sie ablaufen wird.Wir werden Sie mit 3,5 Millionen US$ an der Transaktion beteiligen, den restlichen Betrag werden meine Kollegen und ich für.

Falls Sie interessiert sind, schicken Sie mir bitte folgende Angaben:

1. Name/Firmen name um die erforderlichen Dokumente vorzubereiten

2 Bankdaten: Konto-Nummer, Swift Code, Kontoinhaber

3. Persönliche Telefon- und Fax-Nummern

mit Ihrer vertraulichen Telefon-Nr., Fax-Nr. E-mail Anschrift, damit ich Ihnen die weiteren relevanten Details in dieser Sache mitteilen kann. Vielen Dank im voraus. auf dieses email adderss zu antworten mit Ihrer vertraulichen Fax-Nr. und Ihrer E-mail Anschrift, damit ich Ihnen die weiteren relevanten Details in dieser Sache mitteilen kann. Vielen Dank im voraus

Wir bitten sie eindringlich, die Angelegenheit vertraulich zu behandeln.

Gott segne Sie.

Patrick Egobia.

STANDARD BANK PLC
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bin ich jetzt Millionär oder hab ich nur ne sinnlose Mail mehr? Übrigens tolle Übereinstimmung des Namens ;-)
 
Watt is datt dann ?

Hallo Andrè,
ich glaub doch nich an den Weihnachtsmann
Zum Vergrößern anklicken....
Das denke ich auch von Dir, :wink:
aber andere, die so einen Sch... in der Mailbox haben, sollen auch gewarnt sein und auf solche kriminellen Machenschaften nicht hereinfalllen. Manch einer lässt sich von den dort genannten Millionen, auf die man angeblich einen Rechtsanspruch hat, beeindrucken. In Endeffekt haben viele Leute Beträge von mehreren zig-tausend Euronen verloren, weil diese Betrüger sich zu Nutze machen, dass bestimmte Arten von Auslandsüberweisungen einfach nicht zurückgerufen werden können und im Nirwana der Banken verschwinden.
Gruss
Question_mark
 
Das was der Absender wahrscheinlich mit dir machen will heißt "Vorschußbetrug".
Er stellt dir einen satten Gewinn in Aussicht.Aber um daran zu kommen werden allerlei Kosten, Gebühen, Bestechungsgelder u.s.w. fällig, die du vorschießen sollst.
Wenn du dich darauf einläßt, wird er dich mit immer neuen Schwierigkeiten konfrontieren, die mehr Geld kosten.
Nur vom versprochenen Gewinn wirst du nichts sehen.

Das Nigerianische Strafgesetzbuch (die meisten dieser Leute kommen/kamen daher) erfaßt diese Sache in Paragraph 419 und so wurde 419 Synonym dafür.
Die Web-Seite
www.419eater.com

zeigt einige Beispiele, wie Leute versuchen, es den Betrügern auf ähnliche Weise heimzuzahlen.
 
Zuletzt bearbeitet von einem Moderator:
Da gibts auch Leute, die jagen solche Betrueger (Fachbegriff hab ich vergessen :lol: ). Der Beste hat seinen "Gegner" dazu gebracht Ihm selbst erstmal Geld zu ueberweisen :) :lol: :D :eek: :p
 
Hallo André,

diese mail hatte ich auch erhalten, hab sie leider nicht ganz gelesen. Schade eigentlich, da ist mir sicherlich was durch die Lappen gegangen. Andereseits habe ich es in meiner Position als Onkel Dagobert ja überhaupt garnicht nötig, mich ...:lol:

@Ralle,
stimmt, glaube mal einen Bericht darüber gesehen zu haben.


Nächste Woche verreise ich übrigens mal kurz:

http://cgi.ebay.de/ws/eBayISAPI.dll?ViewItem&rd=1&item=2273442354&ssPageName=STRK:MEWA:IT


Gruss, Onkel
 
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Jiitede dat ??

Hallo Onkel Dago,
Danke für den Link, aber wie kann ich daraus die Einzelpreise für die Nut... ermitteln ? Auf jeden Fall wünsche ich Dir einen schönen (virtuellen) Urlaub mit den Ladies und steck einen für mich rein. :D :D :D
Gruss
Question_mark
 
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Hallo Andre,
ich habe auch diese Mail erhalten und gelöscht.

Ich denke es vergleichbar zu den Mails aus Lagos womit Geld transferiert werden sollte. Die Auslandhandelskammer sagt zu diesen Mails, das ist Lug und Trug.
 
Das ist so eine Mail:

MONEY TRANSFER / INVESTMENT PROPOSAL

INTRODUCTION: l am Mr. Walter Odizor a Civil Servant

in the Ministry of Health. l know this proposal will
come to you as a surprise because we have not met
before either physically or through correspondence. I

got your contact from our chamber of commerce here
in
Nigeria and have no doubt in your ability to handle
this proposal involving huge sum of money.

THE SUBJECT: My father CHIEF Nduka Odizor (Now Late)
was the Royal Head of my community, ELEME (an oil
rich town) in Nigeria. My community produces 5.8% of
the total crude oil production in Nigeria and 0.5%

of the Dollar value of each barrel is paid to my father
as royalty by the Federal Government. My father was
also the Chairman of ELEME Special Oil Trust Fund.

in his position as the Royal head and Chairman of the

Oil Trust Fund, he made some money which he left for

me as the only heir to inherit.The money is Twenty
Five Million Five Hundred Thousand US Dollars($25.5m).
This Money originated from the accumulated royalties
between 1976-1998 . Due to poor banking system in
Nigeria and political instability as a result of

past Military rules (1985-1999) , he deposited this
Money in a Strong Room/"VAULTS" with an open beneficiary
in
a security company pending when he would finish
arrangement to transfer it abroad . He was planning
this when he died late last year of Heart Attack.
THE
PROPOSAL: Just before my father died he called my
attention to the money and charged me to look for a
foreigner who would assist me in the transfer /
investment of the funds abroad. So l would be very
grateful if you could accept to help me achieve this
great objective. I promise to give you 20% of the
total funds transferred to your vital bank account
as
compensation for your assistance. Five percent
(5%)would be set aside to take care of all expenses
we
may incure during the transaction. To indicate your
interest, contact me urgently and confidentially for
more information and the roles you will play in this
business. All the legal Documents concerning this
Money will be sent to you as soon as we agreed
together. Send your reply through this box please.
May the almighty God bless you.

Yours faithfully,
Mr Walter Odizor.








--------------------------------------------------------------------------------
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Aber die mail-Adresse behalte ich für mich, ich will alleine reich werden :p :lol:

PS: Der Artikel über diese Jungs erschien, glaube ich, in der ct.
 
Ach wie schade,

nach Infos von der Auslandshandelskammer hat jemand einen Flug nach Afrika bekommen. Er soll auch wirklich wieder nach Deutschland gekommen sein........
 
Hallo Andre,
es gibt wieder eine neue Masche
Attention

My name is Parichart Charoen a bank manager in a reputable bank in Tepsirin,
Bangkok Thailand.

I am contacting you with the hope of having a private and confidential business
with you. I am writing you asking for your assistance in the transfer of
USD. 20.8M (Twenty Million Eight Hundred Thousand Dollars). Before I go
ahead with my request I will like to inform you that I would love if could
meet to discuss this transaction in person due to its magnitude, I am taking
this urgent move in order to make an acquaintance with you prior to the
time I will be due for an official assignment in Europe

But first I will like to put in the light of this transaction. Close to
the end of 2001 my bank decided to take a major step by changing the policy
of all its branches due to the merger with another bank. Hence due to the
change in policies and top management it became necessary for some majors
customers to determine their positions with the bank. Due to the large amount
involved, some of the foreign customer who believed that that new policy
would not benefit them found it hard to transfer their funds as result of
procedures involved and limited time.

A foreign customer approached me in confidence and asked for my assistance
in the transfer of his funds, which I agreed to. I offered my assistance
in the little way I could and I gave him some recommendation. Apparently
the fund was moved from my bank shortly after this time. To my surprise
I did not hear from him afterwards, which really was not what I expected,
to more of my surprise I was contacted by the financial institution I recommended
him to late last year that he has not come to finalize its transaction.


After proper investigation I discovered that he was involved in an auto
accident that took is life. And the deceased customer did not have on records
with the bank any close relation. Prior to this discovery, I was compelled
to assume responsibility for monitoring this fund, which is quite difficult
for me due to my position in my bank.

My proposal to you is for us to conclude this transaction together, as I
cannot claim this fund by myself. I am ready to share it at ratio 60:40,
60% for me and 40% for you. I will like to assure that this transaction
is risk free, but privacy is required and cannot be compromised. Please
send to me your private email: phone number and fax, so I can give you
more details. Please forward your response to email parichartcharoen@yahoo.com.sg
or my fax line: + 85230065310.

Regards,
Parichart Charoen
Fax: + 85230065310
E-mail: parichartcharoen@yahoo.com.sg



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Neuer Brief...

Dear friend,
I greet you in the Name that is above all names,As you read this, I don't want you to feel sorry for me, because,I believe everyone will die someday.My name is Stephen Bash, a merchant in Dubai, in the U.A.E.I have been diagnosed with lung 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 members 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 alms 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 US dollars (US$18,000,000.00), that I have with a deposit company abroad. Acknowledge this message so that I can introduce you to my lawyer who will handle the transfer of receivership by you of the said funds. I will want you to help me collect this deposit and dispatched it to charity organizations. My lawyer shall put you in the picture of the funds, tell you where the funds are currently being maintained and also discuss modalities including remuneration for your services. For this reason kindly furnish your contact information, that is your address, personal telephone and fax number for confidential purpose.

Return email: stephen_bash@mail.com



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
http://www.deviance-stats.co.uk/Main
Zum Vergrößern anklicken....
 
Hallo ,
was ist denn schon ein neues Auto , ich kenn eine Frau mit Diamantenmiene............ :wink:

MRS AMANDA MUZAZAH
ABIDJAN COTE D?IVOIRE
PHONE: 0022507848485

Dear Friend,

COMPLIMENTS OF THE SEASON
I wish to solicit your help in migrating to your country and investing my
funds. Briefly, I am a Sierra Leonean National and the wife of late Dr SIMON
MUZAZAH .

Until his death, my husband was the General overseer of the Diamond Mine
in Kanema Sierra Leone. On December 6 2000 the military forces loyal to
the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assassinated
my husband, mistaking him for
his brother MIKE MUZAZAH who is the deputy to the leader of the revolutionary
United Front (RUF ) FODAY SANKOH.

When the news reached me, I hurried gathered some valuables in our family
villa and escaped for my dear life in the company of my only son GEBRAIL.

Among the valuables was a file that contained details of a deposit my husband
made in a security company in Abidjan Côte d?Ivoire. He deposited 45.5 million
US dollars contained in 2 trunk boxes in the name of our son GEBRAIL as
containing family valuables money he
made from the sale of Gold and diamonds during his time as the General overseer.

Now that we are in Abidjan and verified the transaction, we need your assistance
to move this
funds out of Côte d?Ivoire for investment in your country as we cannot invest
here due to its nearness to our country and the war still going on there.
We ask you to scout for a viable and lucrative business, so that we can
invest wisely.

We have it in mind to give your 10% of the total sum (45.5 million US Dollars),
and 15% share in any investment we will embark upon if you assist us. We
will also set aside 5% of the funds for ancillary expenses which you will
make in course of this transaction- fax messages, phone calls, air tickets
etc.

This fortune we have revealed to you should remain confidential as it only
you who we have told about it.

The phone number above have been acquierd for this transaction, so that
your messages will be confidentially recieved. Call my son GEBRAIL 00225
225 07848485 on receipt of this message for futher directives. Note that
this transaction is risk free.

God Blessed you .
Mrs Amanda Muzazah.
Zum Vergrößern anklicken....

Gruß edi
 
Dear Sir,

My name is Mr Koffi Ansah,I work in executive capacity with TRUST
SECURITY
COMPANY (ltd) Accra Ghana.
I joined the services of this company in 1991.
I got the information concerning you and your company
from our Chamber of Commerce here and after due
consultation, I decided to contact you believing that
by the grace of God that you will be my
partner in this business.
I have worked with this company for over 12 years,
within this period of time I watched with meticulous
precision onhow African Head of State and government
functionaries have been moving huge sums of money
(Dollars, PoundSterling, French Franc, Cash)with the
aid of their foreign partners abroad.
They bring in these consignment of money cash and
secretly declare the content as jewelries, Gold,
Precious Stones, Family Treasure, Documents,etc.
Mobutu Sese Seko of Zaire, Fodey Sankoy of Sierra
Leone, Felix Houphet Buigny of Ivory Coast, Konnan
Bede of Ivory Coast, etc.
These people have at one time or the other
deposited consignments with us and their foreign
partners, relatives and Next of Kin are Claiming most
of these consignment and a lot more are laying here
unclaimed for as much as 7 years, as no available
information to anybody except the depositors, and most of them are
dead.
Since the inception of the year 2003, TRUST SECURITY COMPANY LTD
Management changed the procedure of claiming of consignments.
As soon as you are able to produce all the secret
information as contained in the secret file of the
company as regard the consignment, it will be released to you upon
demand.
From our records, more than 10 consignments belonging to these people
has been claimed in the past six months and this is why I am seeking for
your co-operation and assistance.
Mr. Martin Greenberg was an American,he worked with
one of the top ministers of President Robert Mugabe
who was in charge of the campaigning for re-electing
Mr. Mugabe into office in their last election. He
deposited this consignment containing 35.5 million
United State Dollars ($35.5m USD)early in 1999, this
money according to him was to be used for further
political programmes.
He died in the plane crash of 31 October 1999 with the Wife[on the
Egyptian 990] with reports on CNN as you can verify via the CNN website as
stated
below:
http://www.cnn.com/us/9911/02/egyptair990.list/index.html,He died
alongside with other passengers aboard without leaving any relations as his wife
died as well in the same plane crash.
Since his death, no one knows about this transaction
with TRUST SECURITY COMPANY ltd except me who acted
as company attorney when he deposited the consignment.
I have finished every arrangement for you to come and
claim the consignment as the next of Kin to Mr. Martin Greenberg
The procedure is very simple: - Apply officially to the Director of operation
Trust
security company Ltd Accra - Ghana, for the release of consignment
No.TSC/15031964.
They will demand for some documents and the security
code of the consignment, you will call on me to supply you with every
detailed Information as regard the consignment.
As soon as they have confirmed it to be correct, the
company will invite you for the collection.
Nobody will ever know that I am involved in the deal
, I suggest upon conclusion, we share it on the Ratio
of 50%-40%and 10% will go for humanitarian service ie
motherless babies home, more also you will make an
arrangement on investments that I will invest my money
in your country.
I assure you that this business is very secure and
risk free.
Please, if you are interested on this proposal,
kindly let me know.
Thanks
Mr Koffi Ansah
Please reply to this email address: koffiansah@fastermail.com
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