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

 

Same deal, different name

 

unoriginal…

 


From: Mrs Alice <mrs.alice12@voila.fr>
To:
Sent: Tuesday, July 17, 2012 8:26 PM
Subject: FROM ( I MRS ALICE HAMANIN.)

 

FROM ( I MRS ALICE HAMANIN.)
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. BURKINA FASO.

Attn: Sir/ Madam,

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 assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.

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 mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Your Full Name…………………….. …
2) YourAge………………….. …………….
3) Marital Status…………………… ………
4) Your Cell Phone Number…………………… .
5) Your Country…………..
6) Your Occupation……………….. ………
7)YOUR SEX……………………… ………
8) Your Religion…………………. ………..
(9)A Copy of your driven License or passport………………….

THANK’S AND HOLPING TO HEAR FROM YOU

Yours faithfully,
( I MRS ALICE HAMANIN.)

 

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

 

same form letter…

 

different names…


From: MRS MARIAM SENUSSI <mrs.mariamsenussi90@gmail.com>
To:
Sent: Wednesday, June 27, 2012 4:06 PM
Subject: Please Your Urgent Reply Is Needed.

With Due Respect

My Name is MRS MARIAM SENUSSI, I am the Bill and exchange manager of BOA Bank In Ouagadougou Burkina Faso West Africa.

I have a business proposal in the tune of $($25.5.m) dollars (Twenty Five million five hundred thounsand USD) after the successful transfer we shall share in ratio of 40% for you and 60% for me.

Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information bellow;

1. Your Name in Full………………..
2. You?re Address……………………
3. Your Occupation……………. .
4. Your Nationality……………..
5. Your City…………………….
6. Your Telephone with……
7. Mobile number…………
8. Your Age……………….
9. Your Gender………….
10. A copy of your ID or passport.

Best Regards,
MRS MARIAM SENUSSI.
For more urgent information call: +226 78 60 87 63.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

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another business partner

From: Mr Ben Zuma
To:
Sent: Friday, June 8, 2012 9:30 AM
Subject: REMITTANCE OF $12.5 MILLION US DOLLARS

Dear Friend,My name is Mr.Ben Zuma, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information’s below to enable us commence immediately:(1) Full names……………………. …………(2) Private phone number………………..(3) Current residential address…………(4) Occupation……………….. ……………..(5) Age and Sex……………………… ……..Best Regards,Mr.Ben Zuma

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