Crime Online Search Engine [Homepage}

Wednesday, October 26, 2005

The Andreas Schranner Inheritance story

The inheritance stories are used very often. One of the most prolifically used names is "Manfred Becker".

This particular story however, is based on fact. I would estimate that the majority of people remember the Concorde plane crash in Paris in 2000. If you read the report in the link, quoted in the middle of this e-mail, you will find more details on Andreas Schranner. He did actually die in this plane crash.

This is a classic example of the criminals using a true story to further their own means.

-------- Original Message --------
Subject: Your urgent reply needed (25-Okt-2005 19:43)
From: jerry_koko@zwallet.com
To: xxx@xxx.xxx


>From The Desk Of Jerry Koko.
Bill and Exchange Manager
Standard Bank of South Africa Ltd
3 Simmonds Street, Johannesburg 2001
Republic of South Africa.
Website:www.standardbank.co.za

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Standard Bank of South Africa in Cape Town. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot
stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your country. Therefore to enable the immediatetransfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be transfer. Upon receipt of your reply, I
will send to you by fax or email the text of the application. I will not fail to bring to your notice that this ransaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Sir, let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response.

Yours faithfully,

Jerry Koko.

11 Comments:

At 22/12/05 21:37, Anonymous Anonymous said...

i just recieved the same message but from a barrister william jones>

 
At 17/1/06 17:12, Anonymous Anonymous said...

I got the same message from a Michael Williams

someone fron "Standard Bank London"

 
At 1/2/06 22:05, Anonymous Anonymous said...

and i got it from Victor Ansah in Ghana....and i decided to srew him up a bit.

take and waste thier time. an thus they have less time for scam. and they learn that we know them and their abuse.

 
At 16/3/06 11:50, Anonymous Anonymous said...

i also received a message but from a certain mr. cosmas cole from "International Private Banking".

 
At 19/7/06 09:01, Anonymous Anonymous said...

i also received something similar the same thing but from one AZIM YADAV who claimed to be the Director in charge of Auditing section BANK OF AFRICA (BOA)
Ouagadougou Burkina-Faso in West Africa.

 
At 16/9/06 10:38, Anonymous Anonymous said...

I received this email from Anderson Hegland of Corporate/International Banking Bills & Exchange>>>Anonymous

 
At 4/10/06 23:30, Anonymous Anonymous said...

Recibi el siguiente mensaje desde el correowesmacltd2001@yahoo.com

De: dr mac anthony

Para: rusimpex@gmail.com
Fecha: 22-sep-2006 16:06
Asunto: your cooperation needed
Responder | Responder a todos | Reenviar | Imprimir | Añadir remitente a la lista de contactos | Eliminar este mensaje | Denunciar suplantación de identidad | Mostrar original | ¿El texto del mensaje es ilegible?
DEAR SIR,
RE: TRANSFER OF ($16,000.000.00 USD}SIXTEEN MILLION
DOLLARS).
My name is DR. MAC ANTHONY WAYAS, I am the operational manager in account
section incharge of credit and foreign bills of one of
the prime banks here in Nigeria. I am writing in respect of a foreign
customer of my
bank (MR. ANDREAS SCHRANNER from Munich, Germany) who perished with his whole
families on 25TH JULY,2000 CONCORDE PLANE CRASH [ Flight AF4590 ] with the
whole
passengers aboard.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There is an account opened in this bank in 1998 by this great late
INDUSTRIALIST who died
without a written or oral WILL attatched to the account.
Since his death , I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death he was the
manager of his company.
The total amount involved is $16,000,000.00 USD. [ Sixteen million United
States Dollar ]. We wish to start the transfer transaction without any disappointment from your side.
I have secretly discussed this matter with the general manager of my bank
who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate.
On this note, I decided to seek for a reliable foreigner who will act as
the foreign beneficiary of the fund from the deceased by providing his/her
bank account where the fund will be transferred into for immediate nvestment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than six
years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy.
.In view of this I got your contact through my personal search
to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of
receiving such amount in his or her personal account. At the conclussion
of the transfer 65% of the fund will be for us here, we would give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process. TO PROCEED, I would like you to send me the information of any account of your choice where you will like this fund to be transferred into.This transaction is totally free of risk and trouble as the
fund is a legitimate fund which does not originate from drug,money laundry, terrorism or any other illegal act.Upon the receipt of your reply, I will send to you a detailed information about the transaction.
I will not fail to bring to your notice that this business is 100% risk
and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days,
after we apply to the bank as the beneficiary of the fund from the deceased.
regards,
DR. MAC ANTHONY WAYAS

 
At 8/10/06 09:07, Anonymous Anonymous said...

I got this email from "Dr sani Humza" from the bank of africa but i kicked his ass. hahaha.lolz

 
At 20/10/06 16:09, Anonymous Anonymous said...

I also recieved the same message form Mike Edward.

Date: Fri, 20 Oct 2006 12:07:32 +0100 (GMT+01:00)
From: "African union development bankplc" mike_edward2@virgilio.it Add to Address Book
Subject: FUNDS TRANSFER
Dear Friend,
I have a proposal for you, this however is not mandatory
nor will I in any manner compel you to honour against your will.

I am
Dr.MIKE EDWARD, the manager, Bills and Exchange at the Foreign
Remittance Department of the African Union Development Bank Plc,
Nigeria (one of the African leading banks in the West Coast).
Here in
this bank existed dormant account for the past 6 years which belong to
one of our customers(Mr.Andreas Schranner)who died long with his entire
family of a wife and two children in July 31st 2000 in a plane crash.
For further enquiry view the web-site for more details. http://news.
bbc.
co.uk/1/hi/world/europe/859479.stm

When I discovered that there
had
been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered
that non of the family member nor relations of the late person is aware
of this account.

Now I want an account overseas where thses fund
will
be transfer according to the due process of our bank in order to
avoid
voilation of any country and international Monetary laws on fund
transfer.
And for the past eleven months I have worked out everything
to ensure a hitch-free operation.
The amount is not so much at the
moment and plus all the accumulated interest the balance in this
account stands at-(US$15.million US dollars). Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What
will be your commission? If you can sponsor this transfer

Consider
this and get back to me as soon as possible.
To commence this
transaction,I require you to immediately indicate your
interest by a
return e-mail to: drmike_edward@yahoo.com.hk

I expect your urgent
response if you can handle this project.

Respectfully yours,
Mike
Edward.

 
At 12/11/06 03:58, Anonymous Anonymous said...

I have received like 6 emails about this inheritage stories. What am I supposed to do? Do they actuslly think I'll give them my account number? hahaha...

Now, seriously, what can I do in this case?

 
At 14/12/06 15:38, Anonymous Anonymous said...

I think this is a kind of database building cheat. they build up a database of people, their adress and phone. then they use it for a lot of purposes. such as selling tihs data to advertising companies.

 

Post a Comment

<< Home