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International COUNTER-Fraud
somebody respond to this and act like u fell for it, and see what happens. if u can tell, the english grammar is a disaster, and only the most gullable person would fall for this..
[email protected]
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Dear Friend
RE: COLLECTION OF FUND (US$72,900,000.00) UNDER SPECIAL
ARRANGEMENT. Pardon me if I have offended you by contacting you for such a big transaction through an ordinary letter which makes it suspicious considering the type of fraud proposals moving around the world today. However, I was advised to explain this transaction to you on a face to face meeting. I can do this because of the situation in the world today not being sure of your reaction.
I am Mr. Max Kraft, 63 0ld man, a Consultant and Broker
from Gold Coast in Australian. I was hired by a German
Businessman Mr. Peters Werner, to broker an investment deal
between him and oil company in Venezuela. This deal was
executed in January, 1997 and matured for termination in
January 2001. On maturity, the German Businessman and the
oil firm decided to terminate the investment in cash to
avoid payment of investment tax which amounted to several
tens of millions of US Dollars to the American Internal
Revenue Service (IRS).
A special arrangement was made between a top German banker
working with Germany bank in New York, the Oil Company and
the businessman to terminate the investment in cash payment
under a fictitious name, with an arrangement to change it
later with a power of attorney which they prepared and
handed over to the banker. I was directly involved, well
paid and mandated to organized and carry out the deal. All
the cash was withdrawn in August 2001 and transported to
Europe by direct bank vault delivery to a private
diplomatic storage in Europe for safekeeping pending the
collection.
The real content of the boxes was not declared to the
storage as it was delivered as personal family treasure and
diamonds. The codes for the storage, secret codes for the
opening of the boxes and its keys were all handed over to
me. Mr. Peters Werner, the German businessman was planning
to go to Europe by mid November 2001 with me for the
collection when the unexpected happened in Sept 9/11
attacks on the twin tower which claimed his life and that
of the top banker. This left me devastated and confused as
I have not yet handed over the deposit details to the owner
and the power of attorney prepared for the change which was
signed was still with the banker in his office which was
lost. It was agreed with the storage that the consignment
would be collected on or before 12 months from the date of
delivery.
Since last December, the diplomatic storage manager has
been calling me to bring or tell the owner to come over for
collection. Since then, I have been finding any reliable
person with the same name to collect these consignments
under special and well negotiated arrangement until I came
across your details. All assured that this transaction has
been well organized, 100% safe, legal, risk free and should
be kept very confidential. Please contact me for more
comprehensive details if you think we do this together. My
alternate email address is expecting to hear from you very
soon.
Best Regards,
Mr. Max Kraft |
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