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Normales Thema Dean <claudia@droquimar.com> <deanwatford01@accountant.com> <deanwatford@yahoo.co.uk> (Gelesen: 2085 mal)
 
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Dean <claudia@droquimar.com> <deanwatford01@accountant.com> <deanwatford@yahoo.co.uk>
22. Oktober 2010 um 18:24
 
Hello  xxxxx,

I am Mr. Dean Watford, Senior Accountant & the Auditor General of National Westminster Bank (NATWEST). It is my wish to solicit your assistance in a business opportunity like this, which will be benefited for both parties. Though, this medium (Internet) that has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. During my audit exercise in my department I discovered an abandoned sum of 5,300,000.00 (Five million, Three Hundred thousand EURO) in an account that belongs to one of our late customers a German estate tycoon (Engr.Christian G. Eich) who died along with his wife and entire family on 25th July, 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) Deposit for Twenty four calendar months, valued at 5,300,000.00 (Five million, Three Hundred thousand EURO) in my bra
nch upon
maturity.

I had sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. Details About The Plane Crash Visit The Web Site Below: https://news.bbc.co.uk/1/hi/world/europe/859479.stm

On further investigation, I found out that he died without making "WILL
and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of5,300,000.00 (Five million, Three Hundred thousand EURO) 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 will ever come forward to claim it. According to our banking laws in this country, at the expiration of 10 (Ten) years, the money will revert to the ownership of our Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand as the next of kin to Eng. Christian G. Eich. This transaction is very simple and 100% risk free, any Bank Account in any part of the world, which you will provide will then facilitate the transfer of this mon
ey to
you as the beneficiary/next of kin, the money will be paid into your Account for us to share in the ratio of 60% for me and 30% for you and 10% will be for expenses both parties might have incurred during the process of transferring the money.

Note: If you are willing and ready to assist me in this transaction, I will want you to indicate your willingness by sending the required information below:

1. Your Full Name:.............................
2. Your Phone Number:....................
3. Your Age:.........................................
4. Your Sex:..........................................
5. Your Occupations:..........................
6. Your Country and City:..................

Please forward the above stated information to my private email: deanwatford01@accountant.com

I look forward to your earliest reply by email.

Thank you,
Mr. Dean Watford



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Date: Thu, 21 Oct 2010 16:01:03 -0300
From: "Mr. Dean Watford" <claudia@droquimar.com>
Reply-To: deanwatford01@accountant.com
Subject: Hello xxxxx/ Very Urgent
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« Zuletzt geändert: 24. Oktober 2010 um 01:00 von »  
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Re: Dean <claudia@droquimar.com> <deanwatford01@accountant.com>
Antwort #1 - 22. Oktober 2010 um 18:26
 
Eingeliefert über NG, Nigeria


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41.86.135.117 - Geo Information
IP Address      41.86.135.117
Host      41.86.135.117
Location      NG NG, Nigeria
City      -, - -
Organization      Cobranet Limited
ISP      Cobranet Limited
AS Number      AS35074 Cobranet Limited
Latitude      10°00'00" North
Longitude      8°00'00" East
Distance      3927.02 km (2440.13 miles) 

« Zuletzt geändert: 22. Oktober 2010 um 18:27 von »  
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Re: Dean <claudia@droquimar.com> <deanwatford01@accountant.com>
Antwort #2 - 24. Oktober 2010 um 00:22
 
Hello Lucky Luke,
 
Thank you for prompt reply towards my contacting you in this benefiting business proposal. I would like you to understand here that I came across your email address through internet in my search when I was looking for a German predisposed trustworthy person who could assist me to get this business done, someone who will not disappoint me at end of the transaction. It was upon this that I contacted you earlier to act as the next of kin to late Christian G. Eich and also as a beneficiary to his funds with our bank.
 
Before we go further, I want to re-assure you once more that this business has no risk involved, being an insider of our bank, I will protect your interest and mine. The world law of inheritance says: “That any body could be the next of kin to any properties irrespective of colors and countries”; fund inheritance application always goes with any required documents the benefactor’s bank might demand from the sole beneficiary, and after due process bank has right to stop the beneficiary of his right.
 
If you agree to work me till the end of this project, we shall share the total fund 40% for you, 50% for me and 10% would be put aside to take care of any unforeseen expenditure that could arise during the dispensation of this project  I am happy to share this transaction with you, but you have to keep everything, top secret and confidential, this is a business that necessitate 100% supreme top secret, it is a business that you don’t allow your right hand to know what your left hand is doing till the fund hits into your bank account, this is to avoid any leakage that could lead for the cancellation of your claim by our bank. Regarding to your part and what you needs to do to for to get this under your control is your full cooperation to ensure a successfully conclusion of this business.
   

Do understand that both of us must as a team in order to inherit this fund and as an insider in this transaction, I promise to be updating you in all developments pending when we finally gets everything concluded. Please always feel free to ask question whenever you feel like asking for proper clarifications. However, as soon as I hear from you, I am going to send you by a written Application letter which you will fill and send to our bank, demanding for late Christian G. Eich claim fund.  Finally, as a banker whose credibility is still intact and with my maturity and understanding in the banking field, I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it has stayed long.  SHOULD I SEND THE APPLICATION LETTER TO YOU? 



You can reach me through my mobile number +447729952951.

 
Regards,
Mr. Dean Watford
NATWEST BANK



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Re: Dean <claudia@droquimar.com> <deanwatford01@accountant.com>
Antwort #3 - 24. Oktober 2010 um 00:26
 

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Re: Dean <claudia@droquimar.com> <deanwatford01@accountant.com> <deanwatford@yahoo.co.uk>
Antwort #4 - 24. Oktober 2010 um 01:05
 
Hello Mr. Krabs,

 

Thank you for prompt reply towards my contacting you in this benefiting business proposal. I would like you to understand here that I came across your email address through internet in my search when I was looking for a German predisposed trustworthy person who could assist me to get this business done, someone who will not disappoint me at end of the transaction. It was upon this that I contacted you earlier to act as the next of kin to late Christian G. Eich and also as a beneficiary to his funds with our bank.

 

Before we go further, I want to re-assure you once more that this business has no risk involved, being an insider of our bank, I will protect your interest and mine. The world law of inheritance says: “That any body could be the next of kin to any properties irrespective of colors and countries”; fund inheritance application always goes with any required documents the benefactor’s bank might demand from the sole beneficiary, and after due process bank has right to stop the beneficiary of his right.

 

If you agree to work me till the end of this project, we shall share the total fund 40% for you, 50% for me and 10% would be put aside to take care of any unforeseen expenditure that could arise during the dispensation of this project  I am happy to share this transaction with you, but you have to keep everything, top secret and confidential, this is a business that necessitate 100% supreme top secret, it is a business that you don’t allow your right hand to know what your left hand is doing till the fund hits into your bank account, this is to avoid any leakage that could lead for the cancellation of your claim by our bank. Regarding to your part and what you needs to do to for to get this under your control is your full cooperation to ensure a successfully conclusion of this business.

   


Do understand that both of us must as a team in order to inherit this fund and as an insider in this transaction, I promise to be updating you in all developments pending when we finally gets everything concluded. Please always feel free to ask question whenever you feel like asking for proper clarifications. However, as soon as I hear from you, I am going to send you by a written Application letter which you will fill and send to our bank, demanding for late Christian G. Eich claim fund.  Finally, as a banker whose credibility is still intact and with my maturity and understanding in the banking field, I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it has stayed long.  SHOULD I SEND THE APPLICATION LETTER TO YOU? 





You can reach me through my mobile number +447729952951.


 

Regards,

Mr. Dean Watford

NATWEST BANK
 



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Re: Dean <claudia@droquimar.com> <deanwatford01@accountant.com> <deanwatford@yahoo.co.uk>
Antwort #5 - 24. Oktober 2010 um 01:06
 
Eingeliefert über NG, Nigeria


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41.86.135.117 - Geo Information
IP Address 	41.86.135.117
Host 	41.86.135.117
Location 	NG NG, Nigeria
City 	-, - -
Organization 	Cobranet Limited
ISP 	Cobranet Limited
AS Number 	AS35074 Cobranet Limited
Latitude 	10°00'00" North
Longitude 	8°00'00" East
Distance 	3927.02 km (2440.13 miles) 

  
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