Oisand – Blog

Und wieder einmal startet gerade eine Email-Betrüger-Welle durch, aber diesesmal spiele ich mit und werde ihn persönlich beschäftigen. Scheinbar ist gerade einiges an Geld damit zu “verdienen”. Unter dem Absender rene.beijer@planet.nl sowie dem Empfänger richardtang177@yahoo.com.hk ist dieser Geschäftspartner zu erreichen.

update 17.Okt.2009:
Ich hab versucht den Standort des Absenders herauszufinden und das war mein Ergebniss:

The email sender used at Thu, 15 Oct 2009 17:04:18 +0800 (HKT) the IP address: 77.211.193.98 from Spain, La Eliana.

Hier wieder der Log-Email-Bericht zum mitlesen.

Am 14.10.2009 um 01:20 schrieb :

Message from Richard Tang
Good day my friend, My name is Mr. Richard Tang and I live in Hong Kong, China. I know you will be surprise to see my message but I am contacting you for a good reason. I want you to join me in a Business worth of 44.5MUSD. 50 percent is your share from the total amount.
Contact me back immediately through my personal email address richardtang177@yahoo.com.hk so that I can give you all the informations on what is to be done next. Thank you.
Mr. Richard Tang

Hello Mr. Richard Tang,

———————————————

Am 14.10.2009 um 09.19 schrieb Stefan Eder:

How much are 44,5MUSD worth in EURO? And what Kind of Buisness are you into?

Mr. Stefan

———————————————

Am 14.10.2009 um 12.30 schrieb Richard Tang:

Hello My Friend,

Thank you for your e-mail. I am Richard Tang, None Executive Director of Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil-well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And 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, Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner gives you the priviledge to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. I like to inform you that I got your email account from my country commerce center.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accomodate these funds with my principal bank which I will give you information later once we finalize this deal. We will share 50/50 of the total sum.

Further more I sending you my personal information.. below;

Name: Mr. Richard Tang
Address:39A Morrison Hill Road,Hong Kong.
Fax: +852-3014-4758
Mobile No: +8821633303563
Working Identity Card Number:NO:122/J/93

I hope that the above is well clear to you,if so kindly send me the following;
1. Your Full Name:
2. Your Current Home Address:
3. Your Personal Phone Number:
4. Occupation:
5. A scanned copy of your means of identification Either International Passport,Driver’s License or Working ID card.

Mind you your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.

Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am
anticipating to reading from you
very soon.

Sincerely
Mr. Richard Tang

———————————————

Am 15.10.2009 um 08.30 schrieb Stefan Eder:

Hello Mr. Richard Tang,

Hello Mr. Richard Tang,

sorry that it took so long, but i was yesterday unavailable because of
work reasons.

Your proposal sounds very good to me, but i have some questions.

1. whats an offshore account and how does this works?
2. will there be an investigation from anybody or have i to testify to be a relative in front of somebody?
3. Beside your personal informations i would like a copy of your passport or ID

Regards,
Mr. Stefan

———————————————

Am 17.10.2009 um 13.05 schrieb Richard Tang:

Dear Sir,

Good day, thank you for your message. An offshore account is an account you open in another country and it is an account that can hold millions of dollars without any problem. There will be no investigation because we will have all the right documents to present you as the beneficiary.

I have attached my passport to this message. Please send me your informations, so that we can proceed.

Sincerely,
Mr. Richard Tang

——————————————————

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Date: Thu, 15 Oct 2009 17:04:18 +0800 (HKT)
From: “Mr. Richard Tang”