Aktion 23 Fnorum

Von: "Robert Nadin" <[email protected]>
Gesendet: 12-Dec-2010 18:39:04
An: undisclosed-recipients:;
Betreff: To your kind attention.

Compliments of the day,

I want to transfer to overseas (US$12,000,000.00 ) twelve million United States Dollars from a Bank in Ghana , I want to ask you to quietly look for
a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr.Robert Nadin, the Auditor General of International bank in Ghana , during the course of our auditing I discovered a floating
fund in an account opened in the bank in 2007 and since 2009 nobody has operated on this account again, after going through some old files in the
records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this account is Mr. Carlos Eduardo , a foreigner, and a sailor, who is deceased since 2008. No other
person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Carlos Eduardo until his death was the manager Magnus
Coy. (Pty). SA.

I want to transfer this money into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this
money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner
with valid international passport or drivers license and foreign a/c.

The former owner of the a/c Mr. simone Leon is a foreigner too, [and the money can only be approved into a foreign a/c

However, we will sign a binding agreement, to bind us together, I am revealing this to you with believe in God that you will never let me down
in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will
inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be
used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any
account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine, because the management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will
never, never let me down.

With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me
face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money
going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries and foreign exchange departments.

Your assistance to transfer this money successfully is vital. Your percentage is assured.

I look forward to your earliest reply

Yours Sincerely,
Robert Nadin

Antassia GmbH
Rhabanusstraße 10
55118 Mainz

Kontakt:
http://www.kontakt-anfrage.de/

Telefon : +49-1805-88204486 (0,14 EUR/min)*
Telefax : +49-1805-88204487 (0,14 EUR/min)*
(Montag bis Freitag / 09.00 - 18.00 Uhr)

*aus dem deutschen Festnetz, Mobilfunkhöchstpreis 0,42 EUR/min

USt-IdNr.: DE268492322
Handelsregister: HRB 42223, Amtsgericht Mainz




Joshua Norton
Platz Der Republik 1
D-10557 Berlin




Ihre Kundennummer:
TS8482337

Ihre Rechnungsnummer:
RE1010141081


Datum: 22.12.2010


2. UND LETZTE MAHNUNG



Sehr geehrter Herr Joshua Norton,

leider haben Sie Ihre Rechnung RE1010141081 vom 09.10.2010 bis zum
heutigen Tage nicht ausgeglichen. Durch den Mehraufwand sind uns
weitere Kosten entstanden.

Wir fordern Sie letztmalig auf den offenen Gesamtbetrag zu überweisen:

Beschreibung:

12-Monatszugang für www.topof-software.de
Anmeldung vom 22.09.2010
8,00 EUR / Monat, Zahlung laut AGB ein Jahr im Voraus

Preis:

96,00 EUR

Mahnkosten:

6,00 EUR

Bitte begleichen Sie den Gesamtbetrag von 102,00 EUR bis zum
01.01.2011 auf das nachfolgende Konto:

Für Kunden aus Deutschland:

Kontoinhaber : Antassia GmbH
Kontonummer : 3609000448
Bankleitzahl : 87056000
Bank : KSK Aue-Schwarzenberg

Für Kunden aus dem Ausland:

Begünstigter : Antassia GmbH
IBAN : DE12870560003609000448
SWIFT-BIC : WELADED1AUS
Bank : KSK Aue-Schwarzenberg
Sitz der Bank: Aue-Schwarzenberg

Wichtig: Bitte geben Sie im Verwendungszweck Ihre Kunden- und
Rechnungsnummer an und als Kontoinhaber die Antassia GmbH,
ansonsten kann Ihre Zahlung bei uns nicht zugeordnet werden.

Ihre Kundennummer: TS8482337, Ihre Rechnungsnummer: RE1010141081

Sollte weiterhin keine Zahlung erfolgen, sehen wir uns gezwungen unseren
Rechtsanwalt oder ein Inkassobüro mit der Einziehung der Forderung zu
beauftragen, wodurch Ihnen weitere Kosten entstehen würden. Vermeiden
Sie dies durch eine rechtzeitige Zahlung!

Ihre Rechnung RE1010141081 finden Sie noch einmal im E-Mail Anhang.

Sollten Sie inzwischen bezahlt haben, betrachten Sie die Mahnung als
gegenstandslos.

Für eventuelle Rückfragen stehen wir Ihnen gerne telefonisch oder über unser
Kontaktformular auf der Seite www.kontakt-anfrage.de zur Verfügung.
Über das Kontaktformular können wir Ihre Anfragen schnellstmöglich
bearbeiten. Bitte haben Sie dafür Verständnis, dass Anfragen direkt an
die Mailadresse nicht zugestellt werden können.


Mit freundlichen Grüßen

Antassia GmbH

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Betreff: Glueckliches neues Jahr
Von: Elena <[email protected]>
An: [email protected] (das ist nicht mal meine E-mail Addresse geschweige denn kenn ich sie, sehr glaubhaft )
Datum: 05.01.11 23:45:44

Liebe Freunde,

Mein Name ist Elena, ich bin 34 Jahre alt und ich schreibe Ihnen aus einer kleinen russischen Stadt.

Ich arbeite in einer Stadtbibliothek und nach meiner Arbeit es erlaubt, ist fu"r mich der Computer zu verwenden, wenn mo"glich.

Ich fand einige Adressen im Internet und ich haben beschlossen, die Ihnen gefallen.

Ich habe eine 9 ja"hrige Tochter, verlie? ihr Vater uns und wir leben mit meiner Mutter.
Ku"rzlich meine Mutter verloren ihre Arbeit wegen der tiefsten Krise in unserer Provinz,
und jetzt unsere Situation ist sehr schwierig.

Strom und Gas sind sehr teuer, und wir ko"nnen nicht la"nger leisten, unsere Heimat mit ihnen Wa"rme.

Wir haben Winter und die Tage werden immer ka"lter jeden Tag. Im Moment ist das Wetter minus 18 Grad Celsius!
Wir wissen nicht, was zu tun ist, und wir sind sehr a"ngstlich.
Der einzige Weg zu uns nach Hause Wa"rme wird an einen tragbaren Ofen zu verwenden, um mit brennenden Holz heizen. Wir haben Holz Einsparungen in unserem Schuppen und das Holz ist in der Lage, Wa"rme unser Zuhause den ganzen Winter ohne Kosten fu"r uns.

Leider ko"nnen wir nicht kaufen diesen tragbaren Ofen in unserem lokalen Markt, weil der Wert dieser Ofen ist 8150 Rubel, und fu"r uns (equival. von 196 EUR) sind sehr teuer.

Ich hoffe, mit meinem Herzen, dass es mo"glich ist, damit Sie unsere Familie zu helfen.
Wenn Sie irgendwelche alten tragbaren Holzofen haben und wenn Sie ihn nicht verwenden schon, wir werden Ihnen sehr dankbar, wenn Sie es fu"r uns spenden ko"nnen und Verkehr des Ofens zu uns (wir leben in 200 Kilometern. von Moskau entfernt).
Diese O"fen unterschiedlich sind, sind sie meist aus Gusseisen und wiegen etwa 100 kg.

Ich wu"nsche Ihnen ein frohes neues Jahr 2011! Ich wu"nsche, dass das neue Jahr bringt Ihnen hapiness und gute Gesundheit!

Elena.

P.S. Bitte beantworten Sie in englischer Sprache, da ich es in der Schule und studierte ich in der Lage, Sie zu verstehen. Ich u"bersetzte diesen Brief mit Hilfe von Computer-U"bersetzer und wenn Sie in deutscher Sprache zu beantworten, ich kann dich nicht verstehen. Vielen Dank.

Betreff: [GSN Suspected Spam] Hello
Von: "John Larry" <[email protected]>
An: undisclosed-recipients:;
Datum: 07.01.11 12:39:43

Hello,

My name is John Larry, i work in a bank here in London as the head of the transfer department i would like to keep the name of the bank i work to myself till you confirm your cooperation with me on this deal.

Look i found out through my search on the internet that you bear the same last name with a deceased Customer of my bank who's account will soon be declared UNCLAIMED due to the fact that since the customer died in 2004 no one has come up for the claim of the funds he left behind as his kin, now i got hold of this vital information due to my position in the bank and i will like you to work with me so we can both claim the money and share it between ourselves, i don't mind sharing 50-50.

If you are ready this will not take us more that 4 days and we can present you to the bank as the next of kin to the deceased customer and have the money wired to your bank account, afterward we will meet in your country for the sharing of the money, the money in question is 20.5 Million Pounds.

If this is okay by you please get back to me so we can get to know each other better, you can email me your direct telephone number or call me on my cell +44-702-409-9658.




Kind regards,
John Larry