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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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.
For money saving and money making ideas check out my new blog at Show-Me-The-Way-To

 

I have ‘friends’ sending me cheques through Western Union

and I didn’t even know it.

 


From: Western Union Union <WU@9.CN>
To:
Sent: Monday, August 6, 2012 8:19 AM
Subject: Transfer Alert:

Dear FriendThe first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Thomas Clark, TEL:+2348134191190. E-mail: (westu_05@yahoo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily untilthe payment of $500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he willbe sure.Thanks.

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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.

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