Scam Email "Compliments"   from   "Holonis John"   on Jun 18, 2009


This scam email was received on Jun 18, 2009 and classified as a General Internet Scam Information type scam email.
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Compliments
From Mr Holonis
Knights Quarter, 14 St. John's Lane,
London, EC1M 4AJ England
EMAIL, holonis-john@gmail.com
Sir,
Compliments of the day!
 
I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true. I am Mr Holonis,a Financial Consultant to a deceased Immigrant Mr Andreas Schranner,property magnate who was based in the U.K., who happens to be my client. On the month of July 2000, my client, his wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina and Maximilian
all died in the Air France concord plane crash bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. and some others which he put out for sale.The properties which have long been put out on sale have now been paid for and now the money paid has long been deposited into Vault in Spain. I have contacted you to assist in repatriating the money and estate left behind by my client before they get seized or declared unserviceable.
 
I have been asked by the authority to provide any of his beneficiary or have the money confisticated within a short period of time.my late client has an account valued at 25.3 Million United States Dollars Only. Since I have been unsuccessful in locating any of my clients relatives for some time now and with no one coming forward since my client passed on and with the authority now giving me a deadline, I now seek your consent to present you as the beneficiary to my deceased client, so that the proceeds of his account valued at 25.3 Million United States Dollars Only can be paid to you.
This I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance 10% we shall use for settling any  miscellaneous expenses that might arise.
 
I have all the necessary information that can be used to back up any Claim that we may make and I can assure you that you shall be paid this amount as the beneficiary of the funds of my late client. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get in touch with me via my
 
confidential email, and send me the following information:
 
1)Your full names and address as you want them used in the payment documents
2)Telephone and fax numbers .Upon receipt of this information, we shall discuss further about this transaction.
Thank you in anticipation of your cooperation.
Best regards,
Mr.Holonis
+44 703 185 0055