They don’t even tell me what bank

No bank, not even a country. How can I claim money when I don’t know where it is?

sent from: ibrahimmantu003@gmail.com


From: Ibrahim Mantu <ibrahimmantu002@gmail.com>
To:
Sent: Monday, October 8, 2012 6:10 AM
Subject: Greeting’s,

 

Greeting’s,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Regards,
Mr Ibrahim Mantu.

 

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ATM Cash Reward

I’ve never heard of an ATM cash reward, is that like you see in the movies where the machine just spews out money?


From: Atm Cash Card Award <roel.walraven@online.nl>
To:
Sent: Wednesday, August 29, 2012 9:34 AM
Subject: RE

You have been awarded with the sum of
$4,000,000.00 contact Mr.Barnet Catford
for more details cell +234-706-538-8546

 

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And this one is from the UK


From: MR STEVEN LEE (Director) <admin@bangor.co.uk>
To:
Sent: Tuesday, August 28, 2012 4:21 PM
Subject: VERY URGENT PLEASE!

Dear friend,
This message might meet you in utmost surprise, however, it’s just my
urgent need for a foreign partner in your country that made me to contact
you for this confidential transaction. I am a banker by profession from
London in the United Kingdom and currently holding the post of Director
Auditing and Accounting Unit of the bank. I write to share this
opportunity of transferring the floating sum ($50Million) of one of my
bank clients who died along with his entire family on 2nd of January 2005
in the Tsunami Disaster. Hence, I am inviting you for a business deal
where this lump sum can be shared between us in the ratio of 50%/40% while
10% will be mapped out for the repayment expenses incurred in the transfer
process of the fund. I need your partnership on the basis of mutual trust,
co-operation, confidentiality and focus for the 5banking days within which
the transaction would be completed!

If you agree to my confidential business proposal, further details of the
transfer will be forwarded to you as soon as I receive your return mail. I
await your soonest response!

Mr. Steven Lee (Director)
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)

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For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer.
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YEAH!! A new country

Do you think they have been reading my blog? Maybe they were upset that I stopped posting most of the stuff from Africa because it was too repetitive.


From: Dr James David <jmss.david@gmail.com>
To:
Sent: Monday, August 27, 2012 7:30 AM
Subject: Business Proposal

Dear Friend,

Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action,  I got your contact information through the public records while searching for a relative from the same country to my late client.

I am the Auditing and accounting Manager LINK FINANCE COMPANY  IRELAND  here in Europe. In my department we discovered an abandoned sum of Ђ25m Euros (TWENTY FIVE MILLION EUROS) in an account that belongs to one of our foreign customer (MR.  PHILIPS  ANDREW ) who died along with his entire family in  in an plane crash.
Since I got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after 10 years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated, Therefore to enable the immediate transfer of this funds to you.

If you agree to assist in this transaction please furnish me with the following information.

Your full name-
Present address-
Direct phone number/fax-
Occupation-

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.

Yours Faithfully,
Dr  James David.
Send your Reply to my private email address.
Email: jms.david1@gmail.com

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For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer.
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I’m a sucker for the evil step mother story

Maybe it’s the fairy tales I grew up with?

 


From: Cynthia Musa Jammeh <cynthiamusa01@sify.com>
To:
Sent: Friday, July 27, 2012 7:10 AM
Subject: Hello Dearest One

 

Hello Dearest One,

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Cynthia Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North. You can read more about my father in the link below.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father’s File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.

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
Miss Cynthia Musa Jammeh

 

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The last African Banker…

 

you will see, unless they give me something more original. I am sick of these


From: Nadel Halioua <iamgood@voila.fr>
To:
Sent: Friday, July 20, 2012 11:53 PM
Subject: kindly get back to me if Interested.

 

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mrs Nadel Halioua.

 

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