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Betreff: Urgent information from Fincen
Datum: 2015-11-10T10:50:07+0100
Von: "GORDON KREHNKE" < goldcrownmetalscorporation@hotmail.com >
Dear Sir,
I have been given the mandate to pay the recovered sum US$22.3 Million.
Kindly read the attached document confirmation from the Department of the
Treasury Fincen and get back to me urgently.
After your response i will send you a copy of my id and other company documents.
Regards,
Gordon Krehnke
President, Gold Crown Metals Corporation.
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Van: gordon krehnke < gordonkrehnke@gmail.com >
Verzonden: maandag 1 augustus 4:27 2016
Onderwerp: Thanks
I am (Mr. Gordon Krehnke) former manager (United Bank Limited Dubai).I got your contact from a Google Search.
When
i was searching for a foreign partner i assured of your capability and
reliability to champion this business opportunity. When I was working at
the bank my department discovered an abandoned sum of $30million U.S.A
dollars (Thirty Million U.S.A dollars only). In an account that belongs
to one of our foreign customer Kim Lee who died along with his entire
family on (2015) in a plane crash. Since we got information about his
death,
we have been expecting his next of kin to come over and
claim his money because we cannot release it unless somebody applies for
it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I and one official in my department now decided to make this
business proposal to you and release the money to you as the next of kin
or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money to go into
the bank treasury as unclaimed bill.
The Banking law and
guideline here stipulates that if such money remained unclaimed after
one year, the money will be transferred into the Bank treasury as
unclaimed fund. The request of foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner, We agree
that 30% of this money will be for you as foreign partner, in respect to
the provision of a foreign account, 10 % will be set aside for expenses
incurred during the business and 60 % would be for me, Therefore after I
and my family will visit you in your country for disbursement according
to the percentages indicated.
Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the
bank as relations or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number
for easy and effective communication and location where the money will
be remitted. Upon receipt of your reply, I will send to you by fax or
email the text of the application I will not fail to bring to your
notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made
for the transfer.
Your Full Name ?
Your Sex ?
Your Age ?
Your Country . ?
Marital Status .?
Your Occupation . ?
Your Personal Mobile No .?
Your Personal Fax No .?
You
should reply me on this email address
(gordonkrehnke@gmail.com )immediately as soon as you receive this letter.
Immediately with those information's i need from you, for me to process
the text of application for you to apply to the bank.
Yours faithfully,
Mr. Gordon Krehnke.
When you get back to me I will send you all my company's documents and bank website for your own security.
POST
SCRITUM: You have to keep everything secret as to enable the transfer
to move very smoothly in to the account you will proved/
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Van: gordon krehnke < gordonkrehnke@gmail.com >
Verzonden: vrijdag 5 augustus 1:30 2016
Onderwerp: Re: Thanks
Thanks find attached mydetails and do kindly send me your own and after that I will send you bank contact information's.
Your Full Name ?
Your Sex ?
Your Age ?
Your Country . ?
Marital Status .?
Your Occupation . ?
Your Personal Mobile No .?
Your Personal Fax No .?
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Yours faithfully,
Mr. Gordon Krehnke.
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Van: gordon krehnke < gordonkrehnke@gmail.com >
Verzonden: maandag 15 augustus 23:31 2016
Onderwerp: Re: Thanks
I am sending you a copy of my expired passport.
The passport was issued on July 7 1972.
It was extended to July 6, 1977.
Best regards,
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