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  Anti-Scam › Afrika › White and negroid Males › Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com> Bottom
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Normales Thema Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com> (Gelesen: 2742 mal)
 
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Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com>
21. März 2010 um 21:01
 
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Reply-To: <francogopyan@rediffmail.com>
From: "Franco Agopyan"<hsxjsjs@aol.com>
Subject: READ CAREFULLY AND RESPOND URGENTLY
Date: Mon, 15 Mar 2010 09:48:44 -0000
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Von: Franco Agopyan
Datum: 03/15/10 10:57:54
Betreff: READ CAREFULLY AND RESPOND URGENTLY
     

Good Day,
 
This is a personal email directed to you and I request that it be treated
as such. I am Franco Agopyan, a solicitor at law. I am the personal
attorney/sole executor to a late client who worked as an independent oil
magnate in my country and who died in a car crash with his immediate
family on the 4th of Oct 2000. Since the death of my client in Oct 2000, I
have made efforts to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail.
 
More so, I have received official letters in the last few weeks suggesting
a likely proceeding for confiscation of his abandoned personal assets in
line with existing laws by the bank in which my client deposited the sum
of Nine Million Eight Hundred Thousand United States Dollars (US$9, 800,
000). On this note I decided to search for a credible person and finding
that you bear a similar last name, I decided to contact you, that I may,
with your consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank in
that capacity as a next of kin of my client.
 
I find this possible for the fuller reasons that you bear a similar last
name with my client making it a lot easier for you to put up a claim in
that capacity. I propose that 35% of the net sum will accrue to you at the
conclusion of this deal in so far as I do not incur further expenses.
Therefore, to facilitate the immediate transfer of this fund, you need,
first to contact me via signifying your interest and as soon as I obtain
your confidence, I will immediately appraise you with the complete details
as well as fax you the documents, with which you are to proceed and I
shall direct on how to put up an application to the bank.
 
However, you will have to accent to an express agreement, which I will
forward to you in order to bind us in this transaction. Upon the receipt
of your reply, I will send you by fax or E-mail the next step to take. I
will not fail to bring to your notice that this proposal is hitch-free and
that you should not entertain any fears as the required arrangements have
been made for the completion of this transfer. Like I have implied, I
require only a solemn confidentiality on this.
 
 
Best regards,
 
Franco Agopyan
« Zuletzt geändert: 22. März 2010 um 07:32 von Wesermann »  
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Re: Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com>
Antwort #1 - 21. März 2010 um 21:03
 
Eingeliefert über Nigeria

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IP Information - 82.128.85.14
IP address:                     82.128.85.14
Reverse DNS:                    [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
« Zuletzt geändert: 22. März 2010 um 07:32 von Wesermann »  
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Re: Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com>
Antwort #2 - 22. März 2010 um 07:30
 
Er hat eine neue E-Mailadresse.

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X-Originating-IP: [174.34.161.178]
From: Franco Agopyan <agopyanfranco@hotmail.com>
To: <xxx@gmx.de>
Subject: Attach is a copy of my passport.
Date: Mon, 22 Mar 2010 05:45:37 +0000
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Von: Franco Agopyan
Datum: 22.03.2010 06:45:40
An: xxx@gmx.de
Betreff: Attach is a copy of my passport.
      

Dear Mr.Tom,

 

Thank you for your response.

 

As you have read in my first email, I am an Italian based in United Kingdom married to a Panama woman Mario with a daughter, Stephanie. I have told my wife about you and your expressed interest to partner with us, and she is very happy. I speak more of Italian and little English which I believe you can understand.

   

Once I get your full names and details, I will present you as the next of kin to the custodian bank in charge of the fund. As the family Attorney I have the sole right to present to the bank the next of kin to the deceased estate and my decision would not be questioned.

 

However, it may interest you to know that I have informed the bank that I have been able to discover a family member of late Randolph and I have been instructed by the bank to put up an application in your name to that effect. Also, I have been informed about the required legal documents as prerequisite to the release of the fund in your name, which include the Death Certificate of Randolph which I have in my file; a Letter of Administration and Probate Release Mandate which would be procured in the law court.

 

Meanwhile, with your response herewith, I would visit the court first thing tomorrow morning  to make enquiring with the Commissioner of Oath at the Court to know the requirement and how long it would take to process the legal papers. I will definitely get back to you with feed back once I finalize with it. Do not worry about any question you may be called upon to answer which I don’t think would come up, but if there would be any question I’m here to hold brief for you as the deceased representative.   

 

Finally, like I have already explained above, I would be pleased if you could keep this transaction within your immediate family fold for safety reason because of the amount of money involve. 

 

Forward your full details to me,I look forward to hearing from you.

 

Thank you and stay blessed.




Franco Agopyan 

  
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Re: Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com>
Antwort #3 - 22. März 2010 um 18:04
 
Eingeliefert über die USA

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IP Information - 174.34.161.178
IP address:                     174.34.161.178
Reverse DNS:                    174.34.161.178.rdns.ubiquityservers.com.
Reverse DNS authenticity:       [Could be forged: hostname 174.34.161.178.rdns.ubiquityservers.com. does not exist]
ASN:                            15003
ASN Name:                       NOBIS-TECH
IP range connectivity:          1
Registrar (per ASN):            ARIN
Country (per IP registrar):     US [United States]
Country Currency:               USD [United States Dollars]
Country IP Range:               174.34.0.0 to 174.34.255.255
Country fraud profile:          Normal
City (per outside source):      Milton, Wisconsin
Country (per outside source):   US[United States]


So so erst kommt die Mail aus Nigeria, er will in England sein, ist angeblich Italiener und hat einen falschen italienischen Führerschein.

vielleicht hat er ja einen deutschen Schäferhund Laut lachend Laut lachend Laut lachend Laut lachend
  
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Re: Franco <hsxjsjs@aol.com> <francogopyan@rediffmail.com> <agopyanfranco@hotmail.com>
Antwort #4 - 26. März 2010 um 13:54
 
Zu dem italienischen Führerschein. Angehängt ist ein Originaler. Leider ist die Beschriftung nur italienisch.

Im Vergleich zu unserem "afrikansichen" Italienführerschein fällt auf, dass mal wieder Vor- und Nachname vertauscht ist! 
Ich nehme an, dass unter 4c die italienische Provinz stehen soll. Was aber U.C.O. bedeuten soll, keine Ahnung.

Die Unterschrift ist eindeutig eingescannt und nachher extrahiert worden. Der Fälscher hätte einen schwärzeren Stift nehmen sollen.
  
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