The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CAN WE WORK TOGETHER? FROM MR WU
From:  <lari_nitska@virgilio.it>
Date:  Fri, 07 Apr 2006 07:35:00 -0700

A Scam Email with the Subject "CAN WE WORK TOGETHER? FROM MR WU" was received in one of Scamdex's honeypot email accounts on Fri, 07 Apr 2006 07:35:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <lari_nitska@virgilio.it>, although it may have been spoofed.

CAN WE WORK TOGETHER? FROM MR WU

Good Day, 
Although, I do not know 
you in person, I have received
your contact via
personal search on the 
internet, Let me start by
introducing myself. I 
am Mr. Zhang Wu a 
banker in the Hang Seng Bank Ltd,
Hong Kong.
I have a profitable 
transaction for you. 
I was attending a business luncheon in September 
1999
in china and I 
got introduced to Mr. Andreas Schranner, a 
renowned
German real 
Estate/property magnate. He later employed my 
services
as a banker and investment 
Consultant, Three months later he 
invited me and told
me of his 
desire to open a fixed deposit account, 
he could fail
back to on 
retirement, under my professional guidance 
and based
on my advice he
made a fixed deposit of USD25,000,000(twenty 
five
million United States 
Dollars) in one of our branches. 
This 
deposit was for 5 years and upon maturity I made
effort to contact 
my 
client, l could not reach him. I was forced to
travel to Germany 
and 
there I got the tragic news that, my client Mr.
Andreas Schranner, 
his 
wife Maria, their daughter Andrea Eich, 
his son in law Christian, and 
their children
Maximilian and Katharina, 
all perished in the Monday, 
31 July, 2000 plane crash
in western German 
city of Moenchengladbach. 
Please Click here and find out what happened to the
Mr. Andreas 
Schranner : 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
After 
further investigation, l also discovered that
Mr. Andreas Schranner 
did not declare any next of kin
in his official papers including the 
paper work of his
bank deposit. 
And l remember he also confided in me 
the last time
he was at my office that no one except me knew of his
deposit in my 
bank. So, Twenty five million United State dollars is
still lying
in my bank and no one will ever come forward to claim
it. 
What bothers 
me most? Is that according to the laws
of my country at 
the expiration of a numbers of years
the funds will 
revert to the 
ownership of the Hong Kong Government if
nobody applies to claim the 
funds. 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.
Andreas Schranner 
so 
that you will be able to receive his
funds. 
Should you be 
interested please send me your full
names and current 
residential 
address and I will
prefers you to reach me on the email address below 
( zhangwu2@netscape.net) and finally after that I
shall provide you 
with more details of this operation. 
Your earliest response to this 
letter will be
appreciated. 
Mr. Zhang Wu
Shanghai Branch 
G/F, China 
Development Bank Tower
500 Pudong South Road
Pudong, Shanghai
Shanghai 
Postal Code: 200120 
http://www.hangseng.com/