I see a theme

I’m definitely seeing a repeat of certain themes here, can someone be original? I think I have seen this guy before, however his email address is different. He didn’t even change his letter.


From: Danladi Yousuf
To: . <.@yahoo.com>
Sent: Friday, May 18, 2012 3:59 AM
Subject: I NEED YOUR URGENT REPLY.

Dear,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the 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 in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Danladi Yousuf.
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Africa, Again

 Africa…again?


From: MR SALIF ZONGO
To: . <.@yahoo.com>
Sent: Wednesday, May 16, 2012 11:38 PM
Subject: FROM THE DESK OF: MR SALIF ZONGO.

FROM THE DESK OF: MR SALIF ZONGO.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)        
Ouagaduoguo Burkina Faso.
Private Phone Number +226 79 82 58 68         
E-MAIL:mrsalifzongo@yahoo.cnAttention: Please

 
I am Mr Salif  Zongo. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (10) Ten years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.
 
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name………………………..
Your Sex…………………………….
Your Age………………
Your Country………..
Passport / driving license…….  
Marital Status………..
Your Occupation…….                                                        
Your Personal Mobile Number…………….
Your Personal Fax Number…………………
 
Thanks
Mr Salif  Zongo
+226 79 82 58 68
Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer

And the return email address doesn’t even match the from.

And I am related to this guy, funny…I don’t’ remember seeing him at the family reunions?


From: Mr Morgan <yujhadyj1089@msn.com>
To: . <.@yahoo.com>
Sent: Wednesday, May 16, 2012 1:43 PM
Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

 

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
From Mr Peter Morgan
Burkina Faso Ouagadougou
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.
I am Mr Peter Morgan Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don’t want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don’t want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information
THE REQUESTED INFORMATIONS BELOW
==================================
1. FULL NAME…………..
2. TELEPHONE NUMBERS/MOBILE/FAX…….
3. YOUR AGE……
4. YOUR SEX………
5. YOUR OCCUPATION……..
6. YOUR COUNTRY AND CITY……
7. YOUR HOME ADDRESS……….
8. MARITAL STATUS…………
Thanks with my best regards
From: Mr Peter Morgan.
Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer

Hello my dearest

Well this is different, but I don’t see much of a scam, unless she is waiting to see who responds to her


From: rej mej
To:
Sent: Saturday, May 12, 2012 8:19 PM
Subject: Hello my dearest,

 

hello my dear, My name is rejoice, I got your Email address during my searching and I become interested to contact you, because, from my own little understanding i believe that love or friendship makes the world go around,I want to share life experience and culture with you,I do hope by the end of this letter you will bring smile to my face.i believe you will have a little time for me.i have something VERY important to tell you.It’s never my desire to remain what I am now,but struggling to become what i am. Give my love to your family and lots of love to you too. Stay in touch and do write to me, Take care your new friend Rejoice.

Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer

It seems the million and billion are very popular words to be tossed around in these spam emails. Don’t they realize it might seem a little more legitimate it started off small? Burkina is also very popular.

Also if she only has two days to live and wants an urgent response, isn’t the phone quicker? Why not randomly dial a number and give them the information. Though I will say, at least she’s not taking any of it for herself, she wants me to give 50% to an ‘offernage’..anyone know where to find one of those?

From: angela mayer
To:
Sent: Wednesday, May 16, 2012 12:00 AM
Subject: I NEED YOUR URGENT REPLY

I NEED YOUR URGENT REPLY
please contact the bank through this email address ecobank_bf@voila.fr
Dear friend
i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in AfricaBurkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this,
without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.
But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,
but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You ar to contact the bank through this email adress
 ecobank_bf@voila.fr
Yours true friend,
 Madam Angela Mayer.
Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer

I have to admit that this is one I invited in. I’ve been applying to various research groups in an attempt to make money, some of them pay pretty good and you get fed to top it off. This one actually seemed pretty legit until I got the following email from them. Do yourself a favor and avoid Tidak Global Research

From: Tidak Global Research Inc.

To: A Carvelli <acarvelli@rocketmail.com>
Sent: Thursday, May 10, 2012 5:53 PM
Subject: Re: Research project

Dear Applicant

Thank you for your recent online application on Craigslist to join our Focus Groups. We appreciate your quick response as it reflects a good sense of responsibility and efficiency. The position you applied for is already occupied, but we have another survey that pays he same $200 Per survey.  Only few candidates are required for this survey, so kindly go through the information below and get back to us if you are interested.

We are a result-oriented Development and Management Consulting firm involved in helping Companies to achieve market leadership and Improve connections between professional service firms and their client organization. Our company is currently conducting a survey on Walmart MoneyGram Outlets to help measure and improve the effectiveness of the services they provide.This is as a result of complaints from some reliable customers about their unprofessional approach to work in most Money Gram centers.

The survey involves you patronizing a Walmart MoneyGram Outlet in your area  as a customer and give us a feedback on your overall customer experience by filling a simple online questionnaire. Each survey takes a maximum of 50 Minutes to complete and you’ll be paid $200 for every survey completed, No Sales Involved and this will not inconvenient your present job.

Some of the simple questions in your Survey Report will be:

…    How well were you treated?
…    Were the employees friendly and courteous?
…    Did you receive prompt service?

The answers to these kinds of questions are extremely valuable to any business – You’ll be providing important information that will be used to improve the quality of businesses everywhere.

You do not require any special skills for this opening, however in order to apply for this job you must ensure you have access to your E-mails two (2) times a day and must read and respond to all notifications within 18-24hrs.

If you would like to be considered for this survey, please fill out the Application below as we hope to Welcome You to Opinion Outpost?

Application Form
Full Names …………………………………..
Address……………………………………….
City, State, Zip Code……………………….
Cell phone number ………………………….
Please answer the question below with a YES or NO
Are you a citizen of the U.S and if not are you eligible to work in the U.S?
……………………………………….

I am content that the information above is correct and accurate. Am aware that false information may lead to my disqualification.
Date …………………………………

Mr. Jeff Walker
Marketing Research Manager
El Paso  TX
(915) 502-0625
Tidak Global Research Inc.
http://srgglobal.sharepoint.com/

 

Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer