Is Malaysia the new Africa?

It would appear there is a new country in the running.

 

 


From: Jessica Philip <jesyphil4@gmail.com>
To:
Sent: Tuesday, August 21, 2012 7:48 AM
Subject: CONFIDENTIAL DEAL

 

GREETINGS.

This mail might come to you as a surprise but please consider it as a divine wish and accept it with a deep sense of humility. My name is Jessica Philip. I am from United Kingdom but I live in Kuala Lumpur Malaysia, I am a single mother with one kid, my husband is no more alive, He died since the year 2008 after two months we had our only son, I am the personal account officer to the late great Indonesian man, the diseased customer who has an account in one of our bank here in Kuala Lumpur, Malaysia. The fund has been lying in a suspense account without anybody coming to put claim over the money since the death of the account owner who was a victim of December 26, 2004 Tsunami in Indonesia

My reason of contacting you is to assist me transfer the fund ($ 10,600.000 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Malaysia to your overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to setup a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is an Indonesian and no other person knows about this account or anything concerning it, the account has no other beneficiary, As a matter of fact; I have decided to transfer this fund abroad for investment and mutual benefit since I am the personal accountant to the deceased.

I am only contacted you as a foreigner because this money cannot be approved to a person here, but it can only be approved to any foreigner who has the correct information of the account, at the conclusion of the transfer you will take 40%, and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund go into your account I will then send you the more details about the transaction immediately for more understanding.
If you are interested, please forward the following information as below:

{1} Your Name……………………..

{2} your Telephone No…………………

{3} Your Occupation…………………

{4} Your Country of Origin…………………

{5}Your Age…………………

Reply to this email address;

Best Regards
Mrs. Jessica Philip
The Auditing And Accounting Manager
Alliance Bank Kuala Lumpur, Malaysia

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At least this ATM card makes some sense

and the sender wasn’t lazy.

 


From: John DIALLO <diallojohn@yahoo.cn>
To:
Sent: Sunday, August 19, 2012 7:09 AM
Subject: ATM Card have been approved in your favor

 

Hello,

In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 I am directed to inform you that your payment verification and confirmation is completed, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card have been approved in your favor, The ATM Card Value is $500,000.00 USD (FIVE HUNDRED THOUSAND US DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and is ably supported by Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

Simply contact this bona fide agent on the information below so that he can send the ATM card to you; Name: Mr.George Lawson.
Email: georgelawson1@aol.fr
Telephone: +229 9893 6798

Kindly be informed that the delivery will be made to your address within 48 hours (2 days) after the confirmation of your email for delivery. Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Regards,
John Diallo

 

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Its not Africa

but it’s still a rich widow of an oil baron dying of cancer, Can we have something new?

 


From: Carlow Charles <comunicacao@detran.ma.gov.br>
To:
Sent: Saturday, August 18, 2012 6:33 PM
Subject: Re


My Name is Mrs. Carlow Charles, My late husband Dr. Yuri Petrov who was an Oil Merchant and international businessman deposited the sum of Eighteen Million United States Dollars with a Bank here in England Uk. whose name is witheld Until we open up communication, this money is still with the Bank till date.Due to my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to to you as my next of kin for charity work.contact my lawyer, Mr. Garry Moore Email: barrgarrymoore@yahoo.co.uk

 

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A cinderella story in the making? Or maybe snow white?

 


From: Vivian John Paul <vivian.johnp24@gmail.com>
To:
Sent: Sunday, June 24, 2012 11:50 AM
Subject: My Dearest i need your help and assistant.

My Dearest,
 
  It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk/ 2/hi/ africa/7927873.stm
 

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
 
Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
 

Yours Sincerely Vivian John Paul.

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Those Barristers are looking pretty untrustworthy too…


From: Barrister Anthony Floyd <info@yahoo.com>
To:
Sent: Saturday, June 9, 2012 6:04 PM
Subject:

Dear Friend,I am Barrister Anthony Floyd,an attorney at law. A deceasedclient of minethat bears same last name as yours, who here in after shall be referred toas my client, died as the result of a heart-related condition on the 11November 2001. His heart condition was due to the death of all the membersof his family in the Gulf Air Flight Crashes in Persian Gulf Near BahrainAired August 23, 2000 – 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.htmlI have contacted you to assist in distributing the money left behind by myclient before it is confiscated or declared unserviceable by the bankwhere this deposit valued at Twelvemillion five hundred Thousand dollars(US$12.5 million dollars) is lodged. This bank has issued me a notice tocontact the next of kin, or the account will be confiscated.My proposition to you is to seek your consent to present you as thenext-of-kin and beneficiary of my named client, since you have the samelast name, so that the proceeds of this account can be paid to you. Thenwe can share the amount on a mutually agreed-upon percentage. All legaldocuments to back up your claim as my client’s next-of-kin will beprovided. All I require is your honest cooperation to enable us see thistransaction through.This will be executed under a legitimate arrangement that will protect youfrom many breach of the law. If this business proposition offends yourmoral values,do accept my apology. I must use this opportunity to imploreyou to exercise the utmost indulgence to keep this matter extraordinaryconfidential, whatever your decision, while I await your promptresponse.Please contact me at once to indicate your interest. I will likeyou to acknowledge the receipt of this e-mail as soon as possible via myprivate EMAIL: (barristeranthonyfloyd200@asia.com) and treat with absoluteconfidentiality and sincerity. I look forward to your quick reply.Best regards,Barr.Anthony Floyd.

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And this is one that was forwarded to me.

I have seen this one, with some variations. Thank you Eric.


From: Eric W.
To: acarvelli@rocketmail.com
Sent: Wednesday, May 30, 2012 7:51 AM
Subject: Fw: ****70% should be used for charitable goals and 30% should be for you!****

— On Tue, 5/29/12, Mrs. Hu SEA Food Ltd <seafoodlipi@mail.mn> wrote:

From: Mrs. Hu SEA Food Ltd <seafoodlipi@mail.mn>
Subject: ****70% should be used for charitable goals and 30% should be for you!****
To: “Recipients” <seafoodlipi@mail.mn>
Date: Tuesday, May 29, 2012, 9:28 AM

Hello,

I know I have never met you, but my mind instincts me to do this,
I believe everything happens for a reason! People change so you
can learn to let go,Things go wrong so that you can appreciate
them when they’re right.

I am a dying woman who has decided to donate what I have to you.
For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin 😦+855-93251362) (barrister_phuong@mail.mn) if you are
interested in carrying out this task, so that he can arrange the release
of the funds ($7,700,000.00) to you.Thank you and God bless you.

Please keep this confidential for your record, because of 7.01% Tax on the Funds.

I HAVE NO CHILDREN, PLEASE FORGET ABOUT MY FAMILY MEMBERS IN THIS,
IT IS A LONG STORY.

Mrs.Hu

 

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and this one is just bad all the way around

I could tear this one into so many pieces, but it’s not worth the effort.


From: savadogo mahama
To: . <.@yahoo.com>
Sent: Sunday, May 27, 2012 9:18 AM
Subject: YOUR URGENT RESPONSE IS NEEDED

URGENT ACTION HIGHLY NEEDED
FROM: MR. SAVADOGO MAHAMA.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

DEAR FRIEND,

I know that this mail will come to you as a surprise. i am the auditor general in bank of Africa here in Ouagadougou Burkina Faso .

i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your

urgent assistance in transferring the sum of ($25.3 Million United States Dollars) immediately to your account. The money has been dormant for year’s in our

bank here without any body coming for it.

I want the money to release to you as the nearest person to our deceased customer (the owner of the account is Mr. Al-Aboodi Mostafa) who died along with his

entire family,I want you to apply as a next of kin to the late customer in air crash since 31ST JULY 2003.i doesn’t want the money to go into our bank

treasury as an abandoned fund. So this is the reason why I contacted you, so that my bank we release the money to you as the nearest person to the deceased

customer.

Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details

on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Please

contact me through my personal e-mail address (savadogo_mahama1@sify.com).

Thanks and hoping to hear from you soon.
MR. SAVADOGO MAHAMA.

 

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