Mr Ibrahim Mantu [email protected]

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Date: Mon, 11 Nov 2013 17:51:19 -0500
From: Mr Ibrahim Mantu <[email protected]>
Reply-to: [email protected]

Dear Friend,


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.

Must be doing well as he is back with the same email !
Dear Friend,


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 2004. 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


TELEPHONE NUMBER +22679341311
Regards,
Mr.Ibrahim Mantu.
*******************
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Date: Tue, 14 Oct 2014 18:54:02 +0000 (UTC)
From: Ibrahim Mantu <[email protected]>
Reply-To: Ibrahim Mantu <[email protected]>
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Subject: Dear Friend,
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From: [email protected]
To: m***[email protected]
Subject: MORE DETAILS,AND ELABORATED EXPLANATIONS,ABOUT OUR DEAL....PLEASE CALL ME ( +226-79341311).‏
Date: Sun, 19 Oct 2014 23:10:57 +0000

Dear brother,

I write in response to your reply to my letter.Firstly,i want to express my gratitude to you for accepting to do this deal with me.I thank you so much for your quick response over my proposal......

I do hope that at the successful end of the transaction,our life aspirations life will reach greater heights and our relationship will know no bounds.You don't have to have atom of fear in this business.It is 0 risk business. As i told your earlier on in my first letter,this money belongs to a dead client of the bank with nobody to claim the money as next-of-kin since he died with all his family members.It is myself and one of my colleague in my own department who are aware of this transaction and since we got your contact,we each decided to contact you.

I want to help people in my country with this money if it will be successfuly done.We can even use some to help the less previlled people and compassionate homes.The percentage can not be our problem.

I am sure that my colleague has been in touch with you concerning this deal.I did my studies in Gambia and when i came back to my country in 1992,I started working with this bank until i reached the level where i am now.As a matter of fact, the salary here is very poor and at the end of this transfer,i hope to resign from this bank because the way i see things there is no future for one here and you will send me a letter of invitation for final disbursement or sharing.
Inshort,i have been thinking of which area of business to move into with whatever i will get from this deal.

This is really where you have to help me since I believe that because of the developped nature of your country, you will have better business ideas.I will hope on you for this or we may go into joint business.I am 50 years old,and married with four children.Concerning the deal again,i want to tell you that officials in the departments that will transfer this money to your account do not know that you are in touch with anybody in the bank and as such you should keep everything that we are doing very secret.Usually,i know that this transfer will not take a long time to be completed once it gets started but one thing that I will advice you is to send to me all the documents that the bank will send to you so that I will offer the necessary advice to you.

Finally,If you are capable write to me immediately so that i can send to you the test of application for you to apply to the bank for easy transfer.I will like you to write to me and tell me a little about yourself so that we can strenghten our personal relationship as well.This is my private phone number +226-79341311.I am expecting your call if you are really intrested in this deal.

I am awaiting to hear from you .Extend my sincere greetings to your entire family.God bless you and your entire family and bye for now.

Yours brother,

IBRAHIM MANTU.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
*****************
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From: Ibrahim Mantu <[email protected]>
To: Missy Mee <m****[email protected]>
Subject: =?windows-1256?Q?MORE_DETAI?= =?windows-1256?Q?LS=2CAND_ELA?=
=?windows-1256?Q?BORATED_EX?= =?windows-1256?Q?PLANATIONS?=
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=?windows-1256?Q?LEASE_CALL?= =?windows-1256?Q?_ME_(_+226?=
=?windows-1256?Q?-79341311)?= =?windows-1256?Q?.=FE?=
Date: Sun, 19 Oct 2014 23:10:57 +0000
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References:
<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>
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This came as an attachement... but here are the questions.
IR/MADAM,

I MR………… FROM……….., I HERE BY APPLY TO YOUR BANK AS THE NEXT OF KIN BUSINESS ASSOCIATE AND RELATIVE TO MR. ANDREAS SCHRANNER FROM GERMANY, HOLDER OF ACCOUNT NO:BOA No 0036101101,ROUTING NO: 91002211..

I HUMBLY APPLY FOR CLAIM OF HIS BALANCE WITH YOUR BANK THE TOTAL SUM 7.5 MILLION DOLLARS ONLY.COULD YOU PLEASE TRANSFER THIS FUNDS DIRECTLY INTO MY NOMINATED RECEIVING BANK ACCOUNT NUMBER BELOW AS FOLLOWS?

BANK DETAILS

BANK NAME…

ACCOUNT NAME…..

BANK ACCOUNT N°…

BANK SWIFT CODE…

BANK ADDRESS…

BANK TELEPHONE…

PERSONAL DETAILS

FULL NAMES….

ADDRESS…

NATIONALITY:……………

OCCUPATION:……..

SEX /……………………….

AGE:……………...

EMAIL CONTACT:……...

TEL: -------

YOURS FAITHFULLY,

Sign…………………