Das ist Vorgang Nr.: 8237
Die Bilder werden mit der eigenen Galerie von Django Hurtig präsentiert.>
melessa hatte ein Profil auf der Datingseite von zorpia und gab vor aus Schweden zu kommen.
Meist erhalte ich eine PN über das interne Mailsystem, aber es kommt auch vor, dass eine Mailadresse zur Kontaktaufnahme in den Profilbeschreibungen enthalten ist. Dann und wann trete ich auch mit den möglichen Scammern in Kontakt und versuche eine Mailadresse zu bekommen.
Später stellte es sich heraus, dass die Person angeblich den Namen Melessa haben wollte.
Über die Mailadresse firstname.lastname@example.org konnte dann meinerseits der Kontakt aufgenommen werden. Ob und mit welchen Inhalten diese Kontaktaufnahme erfolgreich sein konnte wird weiter unten dokumentiert.
Dieser Vorgang hat einen mehr oder weniger großen Betrag. Die Höhe beläuft sich auf 11.500.000,00 Dollar. Was es mit diesem Geld auf sich hat, ist aus den nachfolgenden Mails zu entnehmen.
Die IP-Adresse des ersten Kontaktes
Die IP-Adresse ist: 22.214.171.124
Der Staat ist: Neverland
IP-Hidden ist: Microsoft
Die Mail wurde inline Microsoft versendet, also ist das Herkunftsland leider nicht feststellbar und wird mit Neverland angegeben.
Der Erstkontakt ist vom: 30.09.2017
Die Mails des Scammers in chronologischer Reihenfolge
Thank you very much for your mail, Please, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence. But I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search, you were revealed as being quite astute in private Entrepreneurship, one has no doubt in your ability to handle a financial business transaction. Anyway let me start by introducing myself. I am Miss. Melessa Freya a divorcee with one kid,i am working with the Central Bank of Turkish here in Turkey.
Now listen On the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information s below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
Miss. Melessa Freya.