Alan Street

Dear Friend,
I am Alan Street,An Auditor of a Bank here in Spain;I have a Business of (US$7.4M)United States dollars for you to handle with me from my bank.The bank just gave me directive to nominated a next of kin after 6 years. At the successful procurement of the funds,You shall remit 60% to me and 40% for you.If you are interested kindly reply:mralanstreet77@yahoo.com.hk Thank You.

http://www.419scam.org/emails/2010-09/17/00023712.48.htm


Zitat:

Dear Friend,
 
Thank you for your prompt response, I appreciate your interest in this transaction. However I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, It is necessary for me to be sure of the person to whom I will be entrusting in this transaction, My trust is not given out lightly. However it is important to know that my initial email was just to get you to understand that this is a project that needs urgent attention and trust, It would be better for you to know that the person referred to is me and i need to do business with you hence i needed to contact you  to be sure you would be interested and able to handle this business. It would interest you to know that my details are stated below:
1.Full names : Mr. ALAN STREET
2.. Current residential address :# 7 Calle Esperenza Marcarena 33. 28041. Madrid.
3. sex : Male
4. date of birth: 09th July 1946
5. current occupation : Director of systems of the The BANCAJA MADRID, SPAIN.
6. passport number : 740215642   
 
Now the situation is this, l want you to stand as a beneficiary to the total sum of Seven Million, Four Hundred Thousand US Dollars (US$7.4 M ), As a foreigner as i already stated in my letter to you, l can present you as the beneficiary to the fund by including your name as the beneficiary of this fund.
 
In regards the legality of the transaction, It shall pass through all international laws of banking in my country and yours, My Attorney shall start handling the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which will eventually put you in place as beneficiary of the fund i will transfer to you. He would handle all matters of probate on your behalf, hence you would not have to be here physically, And you will not be required to be in Court , in order to obtain the PROOF OF BENEFICIARY from the probate registry this will be issued in your name and automatically makes you the legal beneficiary to the funds for the both of us. To enable my attorney file necessary documents at our High court probate division details he would need is stated below: 
 
YOUR FULL NAMES
YOUR FULL MAILING ADDRESS
YOUR DATE OF BIRTH AND PLACE OF BIRTH
PRESENT COUNTRY OF RESIDENCE
PRESENT OCCUPATION
TELEPHONE/FAX NUMBER
 
As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, Such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Spanish authorities and other miscellaneous expenses which I will incur to ensure a safe transfer, I do not want us to be involved directly in this transaction, so this transaction is not risky to you as l will not need you to send me any money here in SPAIN and also i do not expect you to ask me to send you money to enhance this transaction. 
 
*Note that all expenses incurred from the beginning of this business to the realization of the transaction once the funds is in your possession shall be deducted from the whole funds, Expenses should include the cost of the attorney retainer ship, any tax incurred in your country and any other expenses as well as your expenses to include your telephone bills for this transaction, the balance would be shared in a  ratio of 60% for me while 40% for you in this regards all expenses incurred should be noted down if possible an evidence of the payments made both for telephone bills should be calculated and kept aside for records on the time of sharing both from your side and mine i shall keep my records and also notify you of my spending.  However l will avail you more details and modalities of this transaction immediately l hear from you with the full contact details for the attorney to proceed the legal documentation as explained above.Upon the agreement of the above terms and conditions l will want you to send me the information needed along with any payment of your utility bills to confirm your address so that i would know i am dealing with the right person and feel free to ask any questions in regards to this transaction and a brief description of your self will be highly appreciated in your response. 
 
Thank you once again and i remain your brother your friend from afar.
 
Regards,
ALAN STREET.

@ bounty-hunter

Wenn er uns schon seine Passnummer gibt, dann kann er uns ja auch gleich eine Kopie seiner Passfälschung schicken!

Interessant ist, dass er seinen Wohnsitz im Gebäude der kommunistischen Partei Spaniens hat!!!

Eingeliefert über ES, Spain - Valencia

77.211.238.84 - Geo Information
IP Address 	77.211.238.84
Host 	77.211.238.84
Location 	ES ES, Spain
City 	Valencia, 60 -
Organization 	Vodafone Spain
ISP 	Vodafone Spain
AS Number 	AS12430 VODAFONE ES AS
Latitude 	39°46'67" North
Longitude 	0°36'67" West
Distance 	2010.21 km (1249.09 miles) 

Uli schrieb on 04. Dezember 2010 um 00:12:



Du kannst das mit Sicherheit. Doch kann er das auch? Wohl eher nicht wie es aussieht.   

sind dazu eben nicht in der Lage. 

Eingeliefert über ES, Spain

77.211.179.169 - Geo Information
IP Address 	77.211.179.169
Host 	77.211.179.169
Location 	ES ES, Spain
City 	Valencia, 60 -
Organization 	Vodafone Spain
ISP 	Vodafone Spain
AS Number 	AS12430 VODAFONE ES AS
Latitude 	39°46'67" North
Longitude 	0°36'67" West
Distance 	2010.21 km (1249.09 miles) 

Ich hatte ihm geschrieben das der Pass OK ist.

Jetzt soll er eine Bearbeitungsgebühr von 4500 Euro senden damit ich seine Anfrage weiter bearbeiten kann.

Mal sehen ob er sich wieder meldet.