Tag Archives: Wire transfer

The last African Banker…

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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.

 

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

 

oooh I’m rich….again

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I just posted this one on the 12th, but they have different email addresses…you get an F for originality.

From: Western Union Money Transfer® <western_tranfer-p0016@msn.com>
To: . <.@yahoo.com>
Sent: Sunday, May 27, 2012 7:46 PM
Subject: YOU WON US$2,800,000.00 via WESTERN UNION.

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West African commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified.

The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions, Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore be informed that we have already sent you $5,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $5,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.

You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 79 87 81 86 E-mail: (wunionoffice@lajt.hu) Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $5,000.Dollar. You will pay him $210 dollars for the processing of the ownership certificate before he will give you the information to pick up your first payment of $50,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the ownership certificate which was procure in their  name to back up their transfer before the release of the full payment information. Please Bear this in mind before forwarding your information to him.

Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the ownership certificate. Again,the below is his email address (  wunionoffice@lajt.hu  ).

Yours Faithfully,
William Edwards
Awards Coordinator WEST AFRICAN Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban AHMAD.

 

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