Orphan Homes again

I admit that I haven’t seen this one in a while, but they still need to work on their grammar.

 sent from: mrsharriestparnell@gmail.com


From: Mrs Harrista Parnell
To: acarvelli@rocketmail.com
Sent: Thursday, October 4, 2012 6:45 AM
Subject: CONTRACT TO BUILD ORPHAN HOMES///////////////

Dear Elect I am happy to know you, but God  knows you better and he knows why he has directed me to you at this  point in time so do not be afraid. i saw your e-mail through my research. i am writing this  mail to you with heavy sorrow in my heart, my name is Mrs Harriet Parnell .And am contacting you because i don’t have any other option than to  tell you as i was touched to open up to you, i am married to Mr Bright Parnell who worked with Switzerland embassy in Malaysia for ten years before he died in the year 2008.we were married for fifteen years without a child. He died after a brief  illness that lasted for only five days. Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of us$ 5.5m(Five Million Five hundred thousand dollars)in a Bank in Kuala Lumpur the capital city of Malaysia in Asia presently this money is still in Bank. He made this money available for exportation of gold from Malaysia mining.Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity” people in the street and helping the orphanage. I don’t have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don’t want my husband’s efforts to be used by those that conspired for his death. i grew up as an orphan and i don’t have anybody as my family member, just to endeavor that the name of god is maintained… am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as i receive your reply i shall give you the contact of the bank in Malaysia and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein.Also i want you to go to the bank manager one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to receive your reply.Sincerely Mrs Harriet Parnell

 

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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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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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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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Another dishonest bank employee

 This one couldn’t even include a name to address it to and he liked me so much he sent it twice.


From: Danladi Yousuf
To: .Dear <.Dear@yahoo.com>
Sent: Friday, May 4, 2012 7:31 PM
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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 Today’s spam is a duplicate of the one I posted on 4/29 Deceased Client Scam.  The only difference is the email subject and the date.
—–Original Message—–
From: Joseph Onalia
Sent: Wednesday, May 02, 2012 8:46 AM Subject: Hoest Cooperation Needed.
I am Joseph Onalia, an Attorney by profession from Republic of Togo, Senior Advocate of Togo, (S.A.T).
It might interest you to know that I have a deceased client that bears the same surname with you.
Mr A I. came to Togo in 1988 and was working with Shell Development company, Lome Togo.
In 1996 Before his death, I assisted him in making a 15years fixed deposit worth $9.5M which has now Matured to USD$21M payment by the financial institution.
The bank has notified me to provide the next of kin or have the account Confiscated within the next 60 official working days.
I am contacting you for two reasons. Firstly, you both have the same last name, which makes the claim most credible. Secondly, I strongly believe that the financial firm does not deserve to inherit the funds.With your permission, I wish to  proceed to establish you as the next of kin/Beneficiary to my late client.
Do not be afraid as I am his representative attorney and stand the capability to provide all the necessary paperwork to back up this claim until the funds are released to you, We will split.
As it is currently valued at US$21M USD. I intend to split the total US$21M USD with you equaly 50%/50%, after deducting any expenses that comes up during the process of this transaction and thereafter i shall invest my own share in real estate business in your country. Let’s work this out for I have all the documents to prove you as the heir to my deceased client.  If this is against your principles, I do humbly apologize and please do keep very secret.
Kindly get back to me with your;
Full name…………………
Age……………..
Country……………………
Telephone number……………….
Profession……………………
I look forward to hearing from you if you are ready to proceed on this transaction.
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Deceased Client Scam

 Here is an old favorite. The lawyer contacting me so they can scam a bank
—–Original Message—–
From: Joseph Onalia
Sent: Saturday, April 28, 2012 6:51 PM Subject: Direct Msg To You….
I am Joseph Onalia, an Attorney by profession from Republic of Togo, Senior Advocate of Togo, (S.A.T).
It might interest you to know that I have a deceased client that bears the same surname with you.
Mr A I. came to Togo in 1988 and was working with Shell Development company, Lome Togo.
In 1996 Before his death, I assisted him in making a 15years fixed deposit worth $9.5M which has now Matured to USD$21M payment by the financial institution.
The bank has notified me to provide the next of kin or have the account Confiscated within the next 60 official working days.
I am contacting you for two reasons. Firstly, you both have the same last name, which makes the claim most credible. Secondly, I strongly believe that the financial firm does not deserve to inherit the funds.With your permission, I wish to  proceed to establish you as the next of kin/Beneficiary to my late client.
Do not be afraid as I am his representative attorney and stand the capability to provide all the necessary paperwork to back up this claim until the funds are released to you, We will split.
As it is currently valued at US$21M USD. I intend to split the total US$21M USD with you equaly 50%/50%, after deducting any expenses that comes up during the process of this transaction and thereafter i shall invest my own share in real estate business in your country. Let’s work this out for I have all the documents to prove you as the heir to my deceased client.  If this is against your principles, I do humbly apologize and please do keep very secret.
Kindly get back to me with your;
Full name…………………
Age……………..
Country……………………
Telephone number……………….
Profession……………………
I look forward to hearing from you if you are ready to proceed on this transaction.
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