Making the Most of the Internet - Blog

 

Saturday, November 22, 2008

Karl Brader

 

Fraud.

One out of five!

Your Attention;

Greetings to you and your family. I am with Investment Banking, RBA
Zentralbank, bern,switzerland. I am contacting you independently as no
one is informed of this communication.On July 6, 2004, a client of ours,
a consultant/contractor with the Chinese Solid Minerals Corporation
though now deceased, had a financial portfolio with accrued profit and
interest standing at 21Million United States Dollars, which he requested
be liquidated from his accounts and have it deposited with our
affiliatebinvestment and security firm,RBA FINANZ for numbered fixed
deposit for 6 (six) calendar months for a good nvestment interest rate
(call deposit) as advised by me at that time. I undertook all the
processes and ensured I followed his precise Instructions to the letter
and had the funds deposited at RBA FINANZ.Upon maturity several notice
was sent to him and no response came from him.

Another notification was sent last year and still no response came from
him.The Bank officially sent a two-man delegate to his contract
employers, Chinese Solid Minerals Corporation and to his forwarding
address in Malaysia where he resides only to find out threturn receipt
at the business mogul and his family perished in the Tsunami
disaster.After further investigations, it was also discovered that the
decease did not declare any next of kin in his official papers,including
the paper work of his bank deposit. So, Twenty One Million United State
Dollars isstill lying in my bank and no one will ever come forward to
claim it.According to the laws of my country, since the contract period
has long expired, after rolling over, the funds will revert to the
ownership of the Government if nobody applies to claim the funds.Please
note that,I alone have the deposit details and I am prepared to share
the deposit with you in halves plus interest accrued till date.That is:
I will simply nominate you as the next of kin and have RBA FINANZ
Release the deposit to you and we share the proceeds 50/50.I need your
partnership as a foreigner to ask the funds be released to you. I assure
you that with all legal paperwork secured in your favor and drawn up in
my bank, the deposit should be released to you within a few days via
direct transfer to your provided account.I now seek your permission to
have you stand as a next of kin to the deceased as all documentations
will be carefully worked out by me for the deposit to be released in
your favor as the beneficiary next of kin.Please acknowledge receipt of
this message in acceptance of our mutual business endeavor.I have
intentionally left out the details.Please acknowledge receipt of this
message in acceptance of our mutualpartnership,endeavor by furnishing me
with your Full Names, Date of Birth,Telephone Number,Fax
Number,company / position held, Email address, Contact address and
Postal address.

These requirements will enable us fileletter of claim to the
appropriate departments for necessary approvals in your favor for the
deposit to be released to you before the transfer can be made. We both
stand to be well compensated on final conclusion of this project. Your
share stays in your account while the rest shall be for me
forInvestment purposes.

I find myself privileged to have this information and this is a great
opportunity of a life time of success without risks. These requirements
will enable us file letters of claim to theappropriate departments for
necessary approvals in your favor for the deposit to be released to you.
We both stand to be well compensated on final conclusion of this
project, I intend to go into lucrative investments with you as the funds
manager, that is if you are willing. If this business endeavor is
acceptable by you, do not take undue advantage of the trust I bestow in
you.Please reply to this mail:(mrkarl2332@hotmail.com) with you`r
advised information, I would appreciate the mutual relationship.

Regards,

Karl Brader.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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