Der Vorgang 13403
freyamelessa12@gmail.com
Melessa
Der erste Kontakt 13403
Anzahl der Mails: 1
Die Transfersumme
11.500.000,00 Dollar (Anzahl: 1)
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| Dear Friend
Thank you very much for your mail,Please, kindly pardon me for any inconvenience this massage may bring you because i know it may come to you as a surprise but i believe that it takes just one day to meet or know someone either physically or through correspondence. My name is Ms,Melessa Freya from Istanbul Turkey i am a divorced with one kid,i am working with the Central Bank of Turkey here in Turkey. I got your contact through my personal search. Please 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 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. Andreas 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 16 years the funds will revert to the ownership of the Turkish Government if nobody applies for the 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 the fund. 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 details so that my attorney can start his job 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 my attorney will prepare all the necessary documents and 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 as started 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 Sent from my iPad® smartphone on Broadband Turkey |