Der Vorgang 9469
belinay222nay@hotmail.com
Serkan
Der erste Kontakt 9469
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 response, Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible lady. If you read my terms below and you are not convinced then feel free to back out. Let me start by introducing myself. My name is Serkan Belinay a Widow and has not married again, I m 44 by age and i work with the Bank of Turkey here in Ankara Turkey, I got your contact through my personal search and kindly pardon me for any inconvenience this message may cost you because I know it may come to you as a surprise as we have no previous correspondence but i believe it takes a day to know one another and not a thousand years. Now listen On the 21st of September, 2011 our Bank client Mr. Vinzent Mauerfall a German businessman and also a property master/magnate, made a numbered fixed deposit for 18 calendar months, with a value of Eleven million 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. Vinzent Mauerfall 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. Vinzent Mauerfall did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish federal financial regulations policies ,if nobody applies for claim for so long then the funds will revert to the ownership of the Turkish Government. 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. Vinzent Mauerfall 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 document that will back you up as the next of kin to Mr. Vinzent Mauerfall, 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 the attorney can start his job. After you have been made the next of kin, the 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 at all in this as so many unclaimed funds are lying in so many banks around the world, even in your own country but people outside the banking industry do not know this except the insiders and if the funds over stayed in the bank without any claim then the Government will easily seize the funds. Meanwhile,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 picture here for your reference. should you be interested please send me information s below and you will be more clarified in my next mail, 1. Full names 2. Private phone number 3. Country and current residential address 4. Occupation 5, Copy of your identification, this could be your international passport, driver license or any government issued identity card. Your earliest response to this letter will be highly appreciated.And finally after that, I shall provide you with more details regarding this transaction. Best Regards, Serkan Belinay. |