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Die SABB hat wieder viel Geld ohne Besitzer

#1 von fridolin , 11.06.2006 21:55

Wenn die Geldeingänge so weiterlaufen könne sich die Beiden ihre Havannas mit 500 Euroscheinen anstecken. Der nette "credit officer" (warum Kredit, das Geld liegt doch auf seiner Bank) wurde schon um die notwendigen Formalitäten gebeten.

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Von: Alkawasmi Bashar Adnan <> Adresse speichern | Dateiköpfe
Datum: Fri, 2 Jun 2006 10:18:59 +0100 (GMT+01:00)
Betreff: [Oleco: Achtung diese E-Mail hat Merkmale die auf SPAM hindeuten]From Alkawasmi Bashar Adnan


From Alkawasmi Bashar Adnan
Saudi British Bank (SABB)
P.O. Box 9084
Riyadh 11413
Kingdom of Saudi Arabia

Respected Sir/Ma,

I honestly
apologize and hope I do not cause you much embarrassment by contacting
you through this means for a transaction of this magnitude, I got your
email address on the internet. and it is imperative for me to know your
opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi
British Bank (SABB) I have an urgent and very confidential business
proposition for you.

Five (5) years ago an British Oil
consultant/contractor with the Saudi Petroleum and Chemical corporation
Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve
calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars
only) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, the Saudi
Petroleum and Chemical Corporation that Mr. Michael Felton died from
the terrorist attack in Great Britain (UK) last year

On further
investigation, I found out that he died without making a WILL and all
attempts to trace his next of kin were fruitless.I therefore made
further investigation and discovered that Mr. Michael Felton did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00
(Fifteen Million Dollars only) is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of
Saudi Arabia at the expiration of 5(five) years, the money will revert
to the ownership of the Saudi Arabia Government if nobody applies to
claim the fund.

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Michael Felton so that
the fruits of this man's labor will not get into the hands of some
corrupt government officials.This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.

We shall employ the services of an Attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. The money will be paid into your account for us to share in
the ratio of 50% for me and 45% for you and 5% for Expenses Incurred in
the course of the transaction.

There is no risk at all as all the
paperwork for this transaction will be done by the attorney and with my
position as the credit officer guarantees the successful execution of
this transaction.Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the

Please send me your confidential telephone and fax
numbers for easy communication.
You should observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.

Awaiting your urgent reply.

Alkawasmi Bashar Adnan
Note: Please forward your reply to my
confidential email address:

Grand Senior
Beiträge: 4.489
Registriert am: 22.01.2006

RE: Die SABB hat wieder viel Geld ohne Besitzer

#2 von fridolin , 12.06.2006 12:28

Schnelle Antwort von der SABB. Einlieferungsort HongKong?? Die Umlautzeichen und derheader lassen darauf schließen.

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Von: bashar adnan <> Adresse speichern | Dateiköpfe
Datum: Mon, 12 Jun 2006 17:52:59 +0800 (CST)
Betreff: 回覆: Re: From Alkawasmi Bashar Adnan


Dear Auner,
I will send you all details about me including my passport but, I will want to know precisely the type ofoccupation that you do, you should note that this project is highly capital intensive, this is why I have to be very careful, and 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 need to execute this project.

I am now in contact with a foreign online bank; I now intend that you
open an account in your name in this foreign bank. The money would be
transferred to your account which you will open in the bank for both
of us, this is the best way I have found, it will protect us from my
bank, I want us to enjoy this money in peace when we conclude, so you
should listen to my instructions and follow them religiously. Also You
have to know that I cannot transfer this money in my name as my bank
will be aware that it is from me, this is where I need you.

As result of this you will have to open an account in the
corresponding bank, I will obtain a certificate of deposit from this
bank, it will be issued in your name, and this will make you the
rightful beneficiary of the funds. After this the money will be
banked online for both of us and we can then instruct the bank to
transfer our various shares into our respective home bank accounts, I
will also perfect the documentations with the assistance of my
attorney to give the transaction the legal right.

Before I commence, I will need you to send me a copy of any form your
identification (Driver's license or International passport) and your
current address, I want to be sure that I am transacting with the
correct person, as soon as I get these from you I will commence the
paper work. I hope you will understand why I need all these, the
money in question is big and I want to ensure that I know you well
before I proceed to give you all the details to commence the
project, I will also send you my international passport upon receipt
of your identification.

I will send the name and contact details of the bank and their
website to you so that you can commence communication with them.

Ensure that you keep this project confidential and do not discuss it
with anybody, because of the confidential nature of this transaction
and my work.

Please reply soonest.

Regards, Mr.Alkawasmi Bashar Adnan,
Saudi British Bank (SABB)
P.O. Box 9084
Riyadh 11413
Kingdom of Saudi Arabia

"Trueger ; Auner" <> 說:

B.Trueger & G.Auner
Breite Gasse 3
60313 Frankfurt / Main

Lieber Herr Alkawasmi Bashar Adnan,

Wir sind an Ihrem Gesch輎t sehr interessiert, bitte teilen sie uns doch die notwendigen Schritte und Formalit酹en mit.

mit besten Gren

Mitglied im Verband der Kredithaie Deutschland e.V.

Grand Senior
Beiträge: 4.489
Registriert am: 22.01.2006

zuletzt bearbeitet 12.06.2006 | Top


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