Advanced Fee Fraud: Christian Eich of BMW death in plane crash

Another classic Advanced Fee Fraud scam email. Note the links to news articles on the internet that validate his claim.

From: "Mr. Rudi Van Dijk" <rudi_vandijk@abnamro.net>Reply-to: rudi_vandijk@yahoo.de Date: May 15, 2007 7:35 PM Subject: Hello! Hello!I understand what is going on in the world of Internet, due to the recent abuse many people seems to believe that every project that came from the net is not generous. On that note, I will treat this issue very sincere and jurisdiction of this transaction. The recent merging of my bank Abn Amro N.V. with Barclay's Bank Plc United Kingdom, I was made head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my department/supervision.Details About The Merging News Visit The Web Site Below: http://news.bbc.co.uk/1/hi/business/6469417.stm Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (7,467,000.00Euros) deposited, On further trace I came across the file and found out that the account has be inactive for more that Seven (7) yrs. And the true owner of this funds/account was Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.Details About The Plane Crash Visit The Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich. Contact me immediately about the Details and modalities of this project/transaction with my information below:-SincerelyMr. Rudi Van Dijk (Auditor)Abn-Amro Bankrudi_vandijk@yahoo.de

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‪ My Beloved Friend,Allah


My Beloved Friend,Allah bless you and i thank you so much for your word and trust, commitment and assurance towards the use of this fund to help the less privileged which has been my dream as well as my late husband, I want you to know that Allah definitely has a purpose for this and he will surely guide you through this noble course even when i am not alive but my spirit will be with you, but always pray for me.I have already issued a letter of authority to the finance firm in Malaysia making you beneficiary to my deposit. I take this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world. Allah has led me to you and i want you to know that so far you have heeded to his call he will not let you down.I believe the bank will confirm my decision and send me back an acceptance letter tomorrow so as soon as i hear back from the branch manager i shall provide you the contact details so that you can get in touch with them for the funds to be released i can count on you and trust you because this is a huge sum of money to you.Allah bless you and please do not let me down even if i am not watching you do as if i am with you and do the best to make sure this hope are used for what their made for. Its hard trusting you by faith is stronger than anything else and mercy will not allow you fail this task because it’s all in your hands now. I will only send you the bank details for you to contact the bank when i receive an email from you assuring me that you are really above 16 years old and you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day and be young strictly confidential to your eyes alone till this process is fully completed and the funds transferred to you in your country, when i get that i will send you the bank details for contacting them and make the final order for them to release the fund to you so get back to me at your earliest convenient with assurance to be loyal as promised previously.PLEASE SEND ME ANY OF YOUR ID CARD.Your sister,Mrs. Fatimah Bader Mahamat .

Spam

My Beloved Friend,

Allah bless you and i thank you so much for your word and trust, commitment and assurance towards the use of this fund to help the less privileged which has been my dream as well as my late husband, I want you to know that Allah definitely has a purpose for this and he will surely guide you through this noble course even when i am not alive but my spirit will be with you, but always pray for me.

I have already issued a letter of authority to the finance firm in Malaysia making you beneficiary to my deposit. I take this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world. Allah has led me to you and i want you to know that so far you have heeded to his call he will not let you down.

I believe the bank will confirm my decision and send me back an acceptance letter tomorrow so as soon as i hear back from the branch manager i shall provide you the contact details so that you can get in touch with them for the funds to be released i can count on you and trust you because this is a huge sum of money to you.

Allah bless you and please do not let me down even if i am not watching you do as if i am with you and do the best to make sure this hope are used for what their made for. Its hard trusting you but faith is stronger than anything else and mercy will not allow you fail this task because it’s all in your hands now. I will only send you the bank details for you to contact the bank when i receive an email from you assuring me that you are really above 16 years old and you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day and be young strictly confidential to your eyes alone till this process is fully completed and the funds transferred to you in your country, when i get that i will send you the bank details for contacting them and make the final order for them to release the fund to you so get back to me at your earliest convenient with assurance to be loyal as promised previously.

PLEASE SEND ME ANY OF YOUR ID CARD.

Your sister,
Mrs. Fatimah Bader Mahamat .

I want to ask is it true or not? thanks

Fucking Lame EMAIL FROM Foriegn pieces of scamming shit...LOL

CAN I TRUST YOU?

Dear Friend

I am Mr. Donald Wilson, from Johannesburg South Africa; I am contacting you in a business that will be of benefit to both of us. I need your urgent assistance in transferring the sum of $20. 5 million to your bank account.
This money has been here in our Bank lying dormant for years now without anybody coming for
the claim of it. I want to release the money to you as the business partner to our deceased customer
Mr. Christian Eich (the account owner) who died along with his supposed next of kin since 31 January
2000. You can confirm the genuineness of the business by visiting this web site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.

I expect immediate indication of your interest by calling my private numbers +27 789266221,
or send email through my alternative e-mail: donaldwillson@hotmail.co.za

Best wishes to you and your family.
Mr. Donald Wilson,
WRITE BACK.

I get such messages in form

I get such messages in form of sms and emails but I dont trust such messages and simply ignore. I would like to tell all that one should not be serious about such stupid messages and in case of more problem, call the police.

Me too! I want to play with her more!

Dear Friend,

Thanks very much for your urgent response,in the respect of my business transaction sent to you earlier.However, this fund belongs to our Bank deceased customer(MR.CHRISTIAN EICH). He died in Concorde air crash at France on 31july, 2000 along with his supposed next of kin.He nationalized here for years before his death. He executed a lot of contracts here before his death and he was also the major supplier of agricultural equipments in West Africa.

The banking law here stipulates that if such money remains unclaimed after 15 years, it will go to the bank treasury as unclaimed fund. I discovered this money during my last auditing in our department. The Bank authority have made all the necessary enquiries to find out if they can get any of his relation so that they will come for the claims but no one come for it.

I decided to contact you so that we will team together and claim this fund with this bank, because I don't want this money to go into the bank treasury as unclaimed fund and besides nobody is coming for the fund again. Secondly,if this fund go into the bank treasury,we Poor Bankers don't gain anything on it. I got this opportunity and decided to contact you, for the mutual benefit of our both families.

The transaction has to undergo normal banking procedures of transferring an inheritance fund. You will apply as the nearest person to the deceased customer while i will be here as your partner in the business,guiding you on what to do until the fund enters your account.Upon receipt of the above mentioned, I will send you a letter of claim which you will use to apply to the Foreign Remittance Department in our Bank as the real next of kin to the decease customer.

This transaction is 100%hitch-free on both sides and has no atom of negativity but you must try to keep it confidential and as a top secret as you may wish to know that I am one of this Bank Officials. I once again wish to inform you that 50% of the total sum will be for you for the provision of account were we will transfer the money, 50% will be for me and and expenses incurred in the course of the transaction will be made both of us,as for the expenses,the decease man account has been dormant for 12 years so when the bank confrimed you as the next of kin to the decease man,the account will be activated and then the money will be transferred to your account.

I hoped that you will not betray me when this fund enters your account. I have worked very hard in my life and this one opportunity that i don't want play with. i will like to know a bit about you.

1)your full name,
2)your occupation,
3)your country,
4)your age and Sex,
5)your house address
6)your private phone number
7)A copy of your passport for recognition
8)how capable you are to receive this huge amount into your account, and i hope that you will not betray me when the money enter into your account in your country.

My full name is (Mr.Ousmane Diallo) Credit and Audits Manager Bank of Africa(B.O.A) I am 48 years old with 2 children with an aged mother. My house address no,25 suma street dapoyah Ouagadougou Burkina Faso.I have worked with this bank for many years now. i don't want to loose this last opportunity Almighty Allah gave to me at this old age.
You must assure me of your sincerity, so that this transaction is not brought to odium. Please kindly back-out if you can not assure me of your sincerity in this transaction. Note that this transaction is 100% Risk Free and there is no atom of negative on both side only keep it secret until you receive the fund into your account in your country. Base on this, you don't need to travel any where regards to this transaction.

Have a great day as i will be waiting for your urgent reply.

Best Regards
Ousmane Diallo
+22675828336

The first one in 2013

MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an Germany national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is the sum of (US$12.6Million,) Twelve Million, Six Hundred Thousand Dollars only.
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 facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….

Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Name..........
Country........
Age..............
Phone..........

Best regard
MR.Abdel Kazim

And two more informations :

The return-path in message header : seyko_yakouba0040@yahoo.fr
The sender adress : abdel_kazim@yahoo.com

Another one in 2013

CAN I TRUST YOU??

Dear Friend

I am Mr. Frank Hill from London EC2V 7HN, United Kingdom. I am contacting you in a business that will be of benefit to both of us. I need your Urgent assistance in transferring the sum of USD$10.5M, to your bank account.

This money has been in the Bank lying dormant for years in our branch without anybody coming for the claim of it. I want to release the money to you as the Business partner to our deceased customer Mr. Christian Eich (the account owner) who died along with his supposed next of kin since 31 January 2000. You can confirm the genuineness of the business by visiting this web site:

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

By indicating your interest I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret and delete if you are not interested. I expect your immediate indication of your interest by contacting me through this Phone number or through my email.
+ 44 703 590 2280
(frankhill2013@gmail.com)

Best wishes to you and your family.
Mr. Frank Hill
WRITE BACK.

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