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Normales Thema Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk> (Gelesen: 3052 mal)
 
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Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk>
15. Oktober 2010 um 20:01
 

In der Kürze liegt die Würze – Millionengeschäfte ohne viele Worte.


Business worth $15,5 million Dollars contact cheungeric39@yahoo.com.hk;For more details
Cheungeric.

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« Zuletzt geändert: 16. Oktober 2010 um 12:23 von Bommo »  
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Re: Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk>
Antwort #1 - 15. Oktober 2010 um 20:04
 
Wieder einer der dich reich machen will Bommo!!! Smiley
Die sind doch so Menschliebend!! Laut lachend Laut lachend
« Zuletzt geändert: 16. Oktober 2010 um 12:24 von Bommo »  
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Re: Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk>
Antwort #2 - 15. Oktober 2010 um 20:07
 
scambuster schrieb on 15. Oktober 2010 um 20:04:
Wieder einer der dich reich machen will Bommo!!! Smiley
Die sind doch so Menschliebend!! Laut lachend Laut lachend


Jo, das finde ich auch sehr gut.  Cool

Ich habe mal nach den Spielregeln gefragt. Mal gucken, was so kommt.
« Zuletzt geändert: 16. Oktober 2010 um 12:24 von Bommo »  
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Re: Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk>
Antwort #3 - 15. Oktober 2010 um 20:10
 
Bommo schrieb on 15. Oktober 2010 um 20:07:
Ich habe mal nach den Spielregeln gefragt. Mal gucken, was so kommt. 


Ich denke das die Spielregeln sagen das du erst Geld einsetzen muß!! Laut lachend Laut lachend
  
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Re: Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk>
Antwort #4 - 16. Oktober 2010 um 12:23
 

Business is going on – Auftakt kommt aus meinem zweiten Lieblingsland Nigeria.  Laut lachend


First I wish to thank you for your response.
 
I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this project with me, I cannot afford to compromise these virtues and none of your personal information will be shared with anybody whatsoever, I have my principles.
 
About me and the funds: Like I said earlier, I am Mr. Cheung Eric Li Ka a Director of the Hang Seng Bank LTD Hong Kong. My client Haider Hanoon, an iraqi businessman and also a crude oil  Merchant, made a fixed deposit with a value of 15.5m USD for 18 months with my bank been proceeds from crude oil supplies. Upon maturity several notices was sent to him but we did not hear from him  in iraq.
 
 It was later discovered that he was killed with his entire family in the Iraqi war with NO living witness to this fund as he had no next of kin. Now what I want to do is to place you as the next of kin to my late client since he had none and have the funds released to you for the both of us to share in the ratio 50% for me and 50% for you.
 
I got hold of your email through the web directories and I had decided to contact you since I needed a reliable foreigner that can help me pull the funds out of my bank as I cannot do it myself and I do not want anyone around me (family, friends and my bank) to be aware that the move is from me.
 
You should not have anything to worry about, as I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my deceased client, and all that is required from you at this stage is for you to provide me with your Full Names, your Age and Address so that the attorney can commence his job. The attorney will prepare the Affidavits which shall legally put you in place as next of kin, he will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department.
 
What I expect from you is trust and commitment, I want this huge sum of money transferred with your assistance. The fact that you are a foreigner give you the priviledge to stand in as my deceased client beneficiary as there is no next of kin or beneficiary put in place by him on the funds.. What bothers me most is that according to the laws of my country at the expiration of 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Hence, I want us to act fast and get this funds transferred in our favour and as a banker I know that if we follow up this transaction diligently it would be completed within 10 working days.
 
I want you to assure me that you will follow up this business seriously and as soon as I hear from you with your information, I shall give the Attorney a go-ahead to prepare the documents in your name. I shall be waiting for your response and assurance in this regard, you need to be someone whom I can rely upon, at least for absolute commitment.
 
I await your response
 
Eric Cheung

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Re: Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk>
Antwort #5 - 18. Oktober 2010 um 20:52
 

Mit der Abgabe der ID-Card endet nun auch die gute Kommunikation mit dem Herren, scheibend aus Nigeria.  Laut lachend


Dear xxxxxxxx,

Thanks a lot for your willingness to partner with me in pulling out my deceased client funds from my bank and also this is to acknowledge the receipt of your sent in informations .I have just forwarded it to my Attorney to begin work on the documentations that will put you as next of kin to my late client.
 
Be informed that the fact that you are not   a hong kong citizen give you the priviledge to stand in as my deceased client beneficiary as my deceased client had no relations and all his family died with him during the war.

Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week.
 
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws, regards to this I will take care of all the expenses and the cost of retaining the service of an Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction will be to set up an offshore account that can accomodate these funds.
 
Quickly be informed that you will have to set up an Offshore account where the funds  will be transferred to and and from this offshore account the money will be transferred your account in your country in bits so that it will not raise eyebrows.The reason why you will have to set up this Offshore Account with THE OFFSHORE BANK IN EUROPE is to by cut all the Government taxes and world monetary regulatory bodies and it won't raise any suspicion.

I shall be the one to handle the lawyer's charges and subsequent expenses which will amount to $350,000.000 for the Preparation of the documents that would indicate you as the next of kin to my deceased client.I don't have the money to settle this but i have $180,000.00 which i shall issue to him and promise him that the balance will be given to him after the conclusion of this transaction.

You shall be the one to handle the Offshore Account opening with a reputable Finance firm whose details i shall send to you once we have gotten there. I know it will cost you some token of funds to setup the needed account but be informed that whatever you will use in opening this a/c you shall deduct it from the $15,500,000,00 before we share 50/50. Once again i sincerely guarantee you 100% risk free in this transaction and our safety is strictly assured.

I choose to make this plans clear to you so that you know the level of your comittment in this project, you have to trust me even as I have trust in you. On this ground I have attached a copy of my work id for your perusal and trust and I want you to send me yours as well any means of your identification either International passport,Drivers license or your working ID card. I hope you understand why this is important.

More so at this moment I am checking on all my Offshore bank contacts  suitable to handle such funds transfer with customer privacy and rights based on experiences of top executives whom have had such funds in the past and as soon as i receive your means of identification I will send you the bank details for you to make inquiry on how you can set-up the Offshore/online account.
 
Once again I like to thank you for the informations sent in and dont forget to send me your means of identification.
 
I am anticipating to reading from you soonest.
 
Sincerely,
Mr.Cheung
Fax:  +852 3010 9829

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Re: Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk>
Antwort #6 - 18. Oktober 2010 um 22:22
 
Kann man ihm ja mal schreiben, dass man mit dieser Form von ID hier nichts anfangen kann. Wir benötigen eine nationale ID. Bimbo soll mal wieder eine Bastelstunde einlegen!
Aber so einen Kindergartenmüll abliefern, das gehört eigentlich bestraft! Zwinkernd
  
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