Huge Opportunity
Author
Discussion

stone

Original Poster:

1,538 posts

276 months

Wednesday 11th May 2005
quotequote all
Cheeky Chappie said:

Hello,

The Banca Unione di Credito here in Switzerland, is one of the Largest Swiss banks licensed to operate Private banking in Switzerland.

My Name is Adrian Muster; and I used to work at the Banca Unione di Credito in Switzerland.

As an Investment manager with the bank, I have handled a lot of secret, tax free, investments offshore, which are not traceable for our numerous international private clients, which include Americans, Africans and Asians in line with their instructions. Because of the secrets and personal nature of these Investments we must work one on one with the clients to ensure full
confidentiality.

The real purpose for contacting you is that, I have a very small proposition and I need your cooperation.

Eight years ago a client I worked with, a Mr. John de Balint; a Yugoslavian Oil Trader with Yukos Oil in Russia invested a lot of money in 4 different time deposit accounts, each for a 4 year period in our Offshore B ank in the Cayman Islands.

Before the maturity of these innvestments, the Bank was informed by the police; of his death in an oilrig explosion.

At the time of his death he left a Will and the Will stated that his only son (Who is in jail, in Sri Lanka for drug offences on a 25-year sentence), was the only beneficiary to all his assets. Legally, the son cannot make the claim, so there is no next-of-kin to claim the funds.

Cheeky Chappie went on to say said:

The Funds have been dormant for the last 36 months and by the instructions here at our Switzerland head office, it will be declared unclaimed by the bank very soon.

I just retired from the bank and I have spoken to Mr. John de Balint’s son about this proposal also. I am therefore compelled to seek your cooperation to salvage the investments for the son and the rest for the both of us. I have decided to contact you and provide you with the necessary documents and assistances so you can claim the funds as the next of Kin to Mr. John de Balint.

The son will also be confirming your identity to the bank, as a known person to him and the funds will be transferred to you, because he cannot claim it himself, as the law forbids anyone currently associated with such criminal charges to make such a claim and if these funds are not claimed soon; they will be deposited into the Swiss Treasury as unclaimed funds
If this happens, no one can make claim to the money again.

You will have to hold 80% in lieu for the son and the balance can be shared between us based on our agreement.

Please respond immediately via any of my secure email addresses below indicating your interest or otherwise, and more details and relevant documents that will help you understand my proposition and how to proceed.

adrian.muster@lugano.com

I am looking forward to your response and cooperation.

Respectfully,

Adrian Muster.

bigandclever

14,346 posts

267 months

Wednesday 11th May 2005
quotequote all
Ask him to send you some Toblerone as proof of his Swiss credentials

wolves_wanderer

12,952 posts

266 months

Wednesday 11th May 2005
quotequote all
I pay £2500 to buy this opportunity from you if you like, I will send check for £5000, take your money and please send me check for difference.

Regards

Prince Mtwazi III

stone

Original Poster:

1,538 posts

276 months

Wednesday 11th May 2005
quotequote all
wolves_wanderer said:
I pay £2500 to buy this opportunity from you if you like, I will send check for £5000, take your money and please send me check for difference.

Regards

Prince Mtwazi III


simonrockman

7,119 posts

284 months

Wednesday 11th May 2005
quotequote all
Good grief, he's found the shift lock key and turned it off.

anonymous-user

83 months

Wednesday 11th May 2005
quotequote all
www.419eater.com

Tell em phil_mikokk sent ya.

rude-boy

22,227 posts

262 months

Wednesday 11th May 2005
quotequote all
unrepentant said:
www.419eater.com

Tell em phil_mikokk sent ya.


This is great, here i am reading the 419 eater and ping goes Outlook, Ahr, that would be the 8th and 9th 419 styley e-mail this week then

Haven't got the time to bait myself but is there anyone i can forward these on to to have a go?

t1grm

4,657 posts

313 months

Wednesday 11th May 2005
quotequote all
I used to get loads of these but ever since I got 15 Mil out of that Nigerian prince they’ve stopped sending them to me

anonymous-user

83 months

Wednesday 11th May 2005
quotequote all
rude-boy said:

unrepentant said:
<a href="www.419eater.com">www.419eater.com</a>

Tell em phil_mikokk sent ya.



This is great, here i am reading the 419 eater and ping goes Outlook, Ahr, that would be the 8th and 9th 419 styley e-mail this week then

Haven't got the time to bait myself but is there anyone i can forward these on to to have a go?


If you're email address is traceable it's best not to bait them from there. I set up a persona a while back and actively went looking for them (signed a few guest books etc..) and baited about 20 of them over a year or so before I got bored. Got some great photos and got mugu's standing around at airports and in hotels and going to western union offices in different cities etc..