Der Vorgang 10382

melessa72freya@gmail.com
Melessa

Der erste Kontakt 10382

Anzahl der Mails: 1

Die Transfersumme

11.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear Friend,

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 Ms,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.
Ms,Melessa Freya