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Normales Thema Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de> (Gelesen: 1031 mal)
 
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Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
15. Juni 2016 um 21:26
 
Thanks for the connection.
I was trying to catch you earlier, but no reply.Hope this ID still working and soon or later you will receive my mail and respond. I truly beleive you be interested in communication with me, I'm waiting for your reply. Best Wishes, Mrs Anna Cruz. From Spain.

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Subject: Get Back In Touch
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #1 - 15. Juni 2016 um 21:28
 
Zitat:
Mrs Anna Cruz. From Spain.


Mail über USA

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Type:	Broadband
Assignment:	Static IP
Continent:	North America
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City:	Costa Mesa 



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From: "Mrs Anna Cruz" <miss_lizzy2@aol.de>
Reply-To: mrsannacruz27701@gmail.com
Date: Wed, 15 Jun 2016 16:04:26 +0200
« Zuletzt geändert: 15. Juni 2016 um 21:30 von Stiray »  
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #2 - 15. Juni 2016 um 21:38
 
Dear xxxxx.
Thanks for your reply, where is Saarbrücken located?, i will like to know more about you

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From: Mrs Anna Cruz <mrsannacruz27701@gmail.com>
Date: Wed, 15 Jun 2016 21:33:56 +0200
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #3 - 16. Juni 2016 um 11:26
 
Dear xxxxxx.

Please accept my apology for taking your precious time to read my mail, and i so much appreciate your beautiful reply,yes we can really meet and have discussion, i have never be to Saarbrücken,,have you be married before? do you have children? i have serious business proposal to you, and  this is what i have to explain.
Am Mrs Anna Cruz, mother of two children, am working with Banking firm here in Spain, at exchange unit,i have legit business proposal worth millions of dollars for you,
As an experience banker,be comfortable with my business proposal, as i will offer my services as an efficient and experienced Banker to guide you of how it will be handle.
I know you will be capable of handling this business proposal and that is the simple reason i contacted you.

If you are interested, reply me to enable me furnish you with more details of my business proposal.

I hope to hear from you in no distant time through mail.
Thanks for reading.

Yours
Mrs Anna Cruz

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<CAGnJTn2z5KkEA1j+1qJG=ehSP+6mQJ9j_aFcpD4vJzBcReVtQQ@mail.gmail.com> <5761B132.6010601@aol.com>
From: Mrs Anna Cruz <mrsannacruz27701@gmail.com>
Date: Thu, 16 Jun 2016 09:27:49 +0200
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #4 - 18. Juni 2016 um 03:28
 
Bei 419scam.org schon bekannt: Smiley
Zitat:
From: "Mrs L.Cruz" (may be fake)
Reply-To: <barrclaudios@aol.com>
Date: Tue, 21 Jul 2015 14:38:42 +0200
  
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #5 - 18. Juni 2016 um 12:00
 
Dear xxxx.

Thanks for your reply, and surprised you did not talk about my business proposal to you, i so much appreciate your respond to me, do you speak Spanish? I want you to understand very well the nature of my business proposal, I am the Administrative manager at Vault of Financial & Security Institute here in Barcelona.

I contacted you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 26.7m US dollars (Twenty six million, seven hundred thousand United States dollars) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since more than six years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Barcelona for the past 22 years and has never returned back home. I also learnt that his wife and 3 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system, this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government´s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organisation in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise you to be free in communicating with me or my husband through the contact details above, this should be done firstly via fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Thanks and God bless you. I have attached here my photo and that of my two kids, please call me after reading this message.

Mrs Anna Cruz.
Telephone:+34-677-746-203.

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From: Mrs Anna Cruz <mrsannacruz27701@gmail.com>
Date: Fri, 17 Jun 2016 23:49:22 +0200
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Subject: Hola xxx
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #6 - 18. Juni 2016 um 18:01
 
Dear xxxxxx

Thanks for your mail, this transaction does not violate the banking law of Spain, i will entrust this transaction in your hand, and i hope you will be able to handle this business with me till the end.

I hope that you will never let me down either now or in future because I and my family are trying to trust you. I will start by putting this transaction clear to you.

These funds have lasted more than expected period here in our bank's security vault and because of the fact that I am interested in these funds, I have taken my time and all necessary steps to be sure that no one comes for these funds, it is as well as a forgotten funds lying dormant for years in our bank's vault.

(This is where you come in,such large funds are be kept in the vault house, and it can only be release to you in two ways, one bank transfer, which will request process/charges of few thousands of euros for them to transfer the total funds to your bank account in your country.
The second way is that you will have to come over to Spain, and go to our vault house to claim this funds,which may not cost you much charges, it all then depend on your decision.)

THE NATURE OF THIS TRANSACTION IN DETAILS:

Am still a member of the banks panel, here in our bank's head office in Barcelona, I am in charge to investigate the whole process of inheritance funds in our bank, so I have prepared the proof of kinship right here in the bank with the personal information of the deceased on my own secretly. All you need to do is to send to me immediately the details below:

FIRST .............
MIDDLE NAME IF ANY..........................................................................
LAST ...............
......................
TELEPHONE .
MOBILE ........
FAX ..............
MARITAL ........
......................
DATE OF ..........
...................
..................
YOUR NEXT OF KIN FULL NAME .................................................................
..........................
PHOTOCOPY OF YOUR IDENTITY OR PASSPORT....................................................

I will need to fill your information in the kinship forms secretly here in the bank. So please forward me immediately the above information.

I have worked in this bank for years now, so I know how to arrange all the kin ship documents secretly and everything will be perfectly ok, and once all the kin ship documents are correctly filled with your information, the bank will not have any other choice than to release the whole funds to you, I will do all the underground arrangements very well, so that the bank's management will approve the release of the funds to you as the next of kin to the deceased customer.

I have carried out series of investigations concerning this fund since 2 years now and I discovered that if I don't move this money out immediately, these funds will be forfeited to the government of Spain as unclaimed money, that is why I want to move these funds out of Spain to better my life, that of my family and you as my only partner.
Please all I need now is your maximum co-operation and maturity to see that we finally smile together as one family in few days from now.

I will forward to you all the needed information and will guide you adequately in this transaction as soon as I receive all the above information via mail, I will also forward to you the text of the application, which you will fill and fax to the bank here as the next of kin to the deceased bank customer with all the required information about the deposit.

Please try to reach me on phone anytime.
Now my questions are:
 
1) Can you handle this project?
2) Can I give you this trust?

I await your response for us to forge ahead.

Thanks and God bless.
Regards,
Mrs Anna Cruz.

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<57652336.7070006@aol.com>
From: Mrs Anna Cruz <mrsannacruz27701@gmail.com>
Date: Sat, 18 Jun 2016 17:16:56 +0200
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Re: Anna <mrsannacruz27701@gmail.com> <miss_lizzy2@aol.de>
Antwort #7 - 21. Juni 2016 um 22:14
 
Zitat:
+34-677-746-203


Zitat:
Information on phone number range +34 677XXXXXX
     
Number billable as      mobile number
Country or destination      Spain
City or exchange location      
Original network provider      Vodafone España, S.a.u.
  
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