Wie schlecht. Gerade bekommen:

von:l.crawford@virgilio.it

Dear Sir, I am Mrs.Lisa Crawford, senior system and database director with a finance company, here in the United Kingdom. Our company is a frontline finance house with clients all over the World. We are an independent financial institution with most secure operation in keeping financial deposits from any sort of funds diversion,over-invoicing by multinational companies, fraud, or laundering investigation, mostly from the third world countries. Our regulated position has attracted all manner of clientele to our organisation including heads of various governments, top-level executives, marginalised communities, etc.

One of our clients, Dr. Kamil Mohammed Salleh, who was before his death, the adviser to the Organisation of Petroleum Exporting Country (OPEC), had over Fifty Million Pounds lodged with us. On his death five years ago, his heir (His Wife) put a claim for his money and my company paid off in line with her request. However, his wife did not know that the facts of Nine Million, Eight Hundred Thousand British Pounds (GBP9.8 Million) was paid in by Dr. Salleh in a different account and the money is still lying with us.

I therefore made further investigations and discovered that Dr. Salleh did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork in my Bank. This sum of GBP9.8 million is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has and will ever come forward to claim this money. According to British law, at the expiration of 7 (seven) years, the money will revert to the ownership of the British Government if nobody applies to claim the funds. Based on my position in this company, I have kept the facts of this case and a few others I am still watching closely to myself alone. The reason I have decided to contact you is because I am quite certain I can move these funds out immediately, but would need your assistance. What this requires is that you open a premium account with my bank and I will simply make an internal database transfer of the funds to your account. Once this is done and you will see your new balance, you will put in a claim to have your money. However, due to the fact that my company would not entertain your request to open an account without a worthy referral from one of the existing customers, I have without divulging any facts spoken to one of our clients to give the referral as at when due. On grounds that you agree to do this with me, the money will be shared in the ratio of 60% for me and 40% for you. However, it is quite necessary that these are kept as confidential as possible for its successive completion within days. Please contact me and I will take it from there. Once I hear from you, I will give you access to view Dr. Salleh's account details and you can check his account statement via the bank?s online services to certify what am saying.

Please reply through this email address for now. My official and mobile telephone numbers will be given to you upon my esthanlishment of your serious intent to mutually and confidentially carry on along with me to move this fund. I will be expecting your reply.

Sincerely, Mrs. Lisa Crawford

Kommentieren



woelfin, 23. Mai 2004 um 18:38:59 MESZ

und mit solchem schmus

pastest du dein log voll ?

Äh, gibts den orpheus hier eigentlich noch?


orpheus, 25. Mai 2004 um 12:30:48 MESZ

hi wölfin :-)

ja mich gibts noch, hatte urlaub und war daher 2 wochen offline ;-(

Ach laß doch gereon schreiben was er möchte, tue ich ja auch :-) Und lieber schmus im blog als gar nichts zu lesen, oder?

ciao ;-)


Gereon, 26. Mai 2004 um 19:30:41 MESZ

wat heisst

hier schmus!? Ich wollte meine Umwelt warnen :P

 
 
 
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