This one included a news clipping….I think

 

 


From: “abdelkarim11160@ymail.com” <abdelkarim11160@ymail.com>
To: acarvelli@rocketmail.com
Sent: Saturday, July 14, 2012 12:46 PM
Subject: NYTimes.com: Investments

The New York Times E-mail This
This page was sent to you by: abdelkarim11160@ymail.comMessage from sender:
Dear friend, I am Mr,Abdel Karim, manager auditing and accountant department Bank of Africa, I have an opportunity to transfer the sum of lb15.9 million Euro to your bank account and we shall share it 60%for me and 40%for you.contact me for more details about the transaction,thanks,Abdel Karim.

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Copyright 2012  The New York Times Company | Privacy Policy

 

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A generic bank this time

 


From: Brice <axel_brice@voila.fr>
To: axel_brice@voila.fr
Sent: Saturday, July 14, 2012 9:03 AM
Subject: Benefiting message

Dear friend 

I am Mr.Axel Brice I am the auditing manager of one the international bank here in my country. Although the world is very small place and hard place to meet people because you don’t know who to trust or believe, but I have developed my trust to you to confide this confidential business proposal.

 

3 years ago,that most of the African Politicians used our bank to launder money overseas through the help of their Political advisers, Base on the fact that fund been deposited in our bank was much for the Politicians to control, as they are transferring the fund to overseas, i was able to divert ($15.2M) to an escrow account that belong to unknown person.

 

I will give you full details of this transaction as soon as you confirm your readiness to assist me transfer the fund into your account.

 

Thanks

 

Mr. Axel Brice

 

 

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The money is just flowing out of Africa

 


From: Bahi Arafat <bahiarafat001@gmail.com>
To:
Sent: Thursday, July 12, 2012 2:41 PM
Subject: From Mr Bahi Arafat

From Mr Bahi Arafat
Please read carefully,
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 6.8 Million Dollars) belonging to our deceased customer who died along with his entire family in a civil war that broked out in his country.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
Please get back me with the following informations for more details. Please reply through this email bahiarafat@voila.fr

(1) YOUR FULL NAME………………………….
(2) YOUR AGE AND SEX……………………….
(3) YOUR CONTACT ADDRESS………………
(4) YOUR PRIVATE PHONE N0……….
(5) FAX NUMBER…………..
(6) YOUR COUNTRY OF ORIGIN………………
(7) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Bahi Arafat,
Phone number : 00226 78 43 83 64

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African Bank…again

 

Maybe I should make a sub category just for Africa


From: Mr Hazza’ Al Masory <mrhazzaalmasory1@yahoo.dk>
To: acarvelli@rocketmail.com
Sent: Thursday, July 12, 2012 12:34 PM
Subject: Invitation: I NEED YOUR HELP PLEASE ASSIST ME

 

CalendarI NEED YOUR HELP PLEASE ASSIST ME

Hvornår:torsdag den 12. juli 2012
17:00 – 18:00 (GMT+00:00)
Fra:mrhazzaalmasory1@yahoo.dkMeddelelse:Attention Sir/ma,

I must say sorry for interfering into your privacy without seeking for permission. It’s because of urgency of this matter. I’m Mr Hazza’ Al Masory the Director in charge of audit and account unit department, with the bank”Africa Development Bank”(A.D.B) here in Burkina Faso . I have decided to contact you for a mutual beneficial transaction with 100% risk free.

In April 17th, 2003, late Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash From Europe to the above mentioned bank (A.D.B). The fund arrived during the time Lu Yunpeng was been on trial, when the matter of Mr. Lu Yunpeng; was take to court, he was found guilty and sentenced death. As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.

In May 18th, 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin (Zhao Mingjie) some men broke into (Zhao Mingjie) room and choked him to death after beating him..Due the guilty offends committed at the end of court of conviction. Please click this link below for further information:

PLEASE CLICK this link for further information: http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml

The Amount involved is ($5.3M) Five million three hundred united state dollars.I want to utilize this opportunity and make use of this fund by transferring the money to you,At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. . I want to work with you on it.
Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person but If you are interested, please forward the following information as below:
{1} Your Name/company’s name and full……………… address…………………….
{2} Bank Name:……………………………………………………………………….
{3} Bank Address……………………………………………………………………….
{4} Account No:…………………………………………………………………………
{5} Swift Code…{if any}………………………{6} Account Holder’s Name: ………………………….
{7} your telephone Num. both Home, Office & Cell/fax…………….Mobile ………………………………….
{8} Your Occupation…………………………………………………………………………………………………..
{9} Your Valid ID…………………………… {10} Sex ……………………………………( 11) martial status……………………… {11}Age…………………

Sincerely,
Mr Hazza’ Al Masory

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I wonder what this is?

 

Should I respond?…..

 


From: Frank Nolan <frank.nolan654@yahoo.co.uk>
To:
Sent: Thursday, July 12, 2012 4:50 AM
Subject: Its Important

 

 

–I am Mr. Frank Nolan Public Relations Officer (P.R.O) of Elizabeth & Stevens Ltd based in United Kingdom, I have a profitable legitimate business discussion with you, do write back to me for more details.

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Bank Managers are horribly untrustworthy


From: Afzzal Ahmed <afzzalahmed@hotmail.fr>
To:
Sent: Wednesday, July 11, 2012 2:01 PM
Subject: Urgent reply.

Assaalamu Alaikkum my dear friend,        I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$16.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply.Your quick response will be highly appreciated.Yours sincerely,Mr. Afzzal Ahmed.

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