DEAL TO BE EXECUTED.

Scam using real story, but still a scam.

----- Forwarded Message ----
From: PETROS ALEXANDROU <petrosalexandrou2@gmail.com>
Sent: Sunday, 28 March 2010 14:43:04
Subject: DEAL TO BE EXECUTED.

FROM THE DESK OF:PETROS ALEXANDROU
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
28/3/10.

Your Attn,

Compliments of the season and good day.I am Petros Alexandrou,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Four Million Euros(4,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of eleven years(11yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Petros Alexandrou.

---

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Please Read: Inquiry from Iraq

US Marine? Scammer are getting creative.

----- Forwarded Message ----
From: Sgt. John Moorre <adremodeling@qwestoffice.net>
Sent: Tuesday, 23 March 2010 21:55:50
Subject: Please Read: Inquiry from Iraq

Hello

Good day and compliments, i know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.

Please allow me to introduce myself.I am Sgt John Moore, a US Marine
Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the
Anbar province, Iraq.I am desperately in need of assistance and I have
summoned up courage to contact you.

I am presently in Iraq and I found your contact particulars in an address
journal. I am seeking your assistance to evacuate the sum of 25million USD
(Twenty Five Million USD) to the States or any safe country,as far as I
can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a British contact working
with the UN here(his office enjoys some immunity)I was able to get the
package out to a safe location entirely out of trouble spot.He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid,before giving up trusted me to hand over
the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you
to pick up. I do not know for how long I will remain here as I have been
lucky to have survived 2 suicide bomb attacks by Pure Divine
intervention.I will give you 25% of the total sum.

This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me and we would work out the necessary formalities but i pray that you are
discreet about this mutually benefiting relationship.My first demand to
you is to ask you for your strict confidentiality on this transaction and
total trust too, these two things are the most important things needed to
conclude this transaction.


Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

Get back to me with the above details so that they can make delivery of
the consignment to your Doorstep.

Respectfully,

Sgt. John Moore,
United States Marine Corps. IRAQ.

---

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