Tag Archives: Tsunami

Is Malaysia the new Africa?

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

 

 

TSUNAMI DISASTER IN INDONESIA

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Never fails that someone tries to take advantage of a tragedy

From: Toure Ibrahim <toureibrahim434@yahoo.dk>
To: acarvelli@rocketmail.com
Sent: Friday, July 20, 2012 3:29 AM
Subject: Invitation: (TSUNAMI DISASTER IN INDONESIA

 

Calendar(TSUNAMI DISASTER IN INDONESIA
Hvornår:fredag den 20. juli 2012
10:30 – 11:30 (GMT+00:00)
Fra:toureibrahim434@yahoo.dkMeddelelse:My dear,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am ( TOURE IBRAHIM ),the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, ( FIFTEEN MILLION USA DOLLARS) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client’s extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at theTSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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 guideline here stipulates that if such money remained unclaimed after five (5) 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, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 MILLION USA DOLLARS) ,SIX MILLION USA DOLLARS for you,and ($9 MILLION USA DOLLARS), NINE MILLION USA DOLLARS for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.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 that 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 reply,andreply on: tibrahim@ozu.es

Your’s faithfully,

TOURE IBRAHIM.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name……………………..
2) Your Age……………………… ………
3) Marital Status…………………… …..
4) Your Cell Phone Number………..
5) Your Fax Number………………….
6) Your Country………………………..
7) Your Occupation……………….. …..
8) Sex……………………… ………………
9) Your Religion…………………. ……..
10) Your Private E-mail Adress……..

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