Wednesday, July 18, 2012


Good day to you.

You have an ATM MasterCard worth $650,000 USD
which awaits outstanding payment of $178 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered to you by FEDEX COURIER COMPANY.





Your Full Names:
Your Delivery Address:
Your Phone Number:
Your Country:


ATM Card Number: (5405015421701564)
Security Pin Code: 6689
ATM Card value is: $650,000 USD
Withdrawal per day: $5,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2014

Best Regards,



Dear Friend, However, we the entire WORLD BANK Chiefs, Chairmen, Directors, Law Makers, Secretaries and as Government Agencies of all States Parastatals in Union with the International World security agencies such as, FBI, CIA, SCOTLANDYARD, EUROPOL, IMF, located here in North London England apologizes to you for all you have suffered in attempt to receive your lottery/inheritance/contract fund from several avenues/countries/regions especially people from Nigeria, Ghana and London. We have therefore, today finally decided to use the United Nations Security Council and Diplomatic influence or ATM CARD payment system to release your fund. The process of this requires only your readiness to receive your long awaited fund by providing us the details below. A) Your full names and address. B) Your direct telephone/mobile numbers C) Copy of your either driver’s license or Int'l passport. D) The amount of your fund expected to pay you. E) Your state and country of origin. F) Your sex, age and occupation. Be cordially advised that, upon receipt of the above details of yours, we shall instruct the UN diplomat by name Agent Mr Robben Kibris of London, who will be handling the delivery to assist you in processing your payment via ATM CARD from our designated bank in charge of all payments (name of bank withheld) for security reasons. However, find below contact details of your designated/authorized UN Diplomat and request further payment directives from him. it is very important that you QUOTE the below code when you contact him (WB-X1X-KTAQ909). Mr. ROBBEN MICHAEL KIBRIS. E-mail: Direct Tel +447031999042 Finally, we require you to choose an option preferably by you to receive your fund. Do you choose to receive via ATM CARD, Bank Draft or Bank Transfer? Please get back to us as fast as possible. Thanking you for your patience and perseverance so far. Best Regards, Dr. Christofias Kakano, World Bank/Int'l Audit Dpt. Zurich Switzerland.


Dear Beneficiary,

I Am Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Gary Stocking Where he want us to transfer your funds to. International Bank of Qatar,Account Holder Name:Gary Stocking Account Number:0001220480001,He is Also trying to pay all the charges And Get your funds claim . Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, Regards,Dr. Sanusi Lamido Sanusi, Direct Mobile Tel +234-80-23803501

From Mr. Jude Paul Dada

Dear Friend,

It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.

Before I continue, let me introduce myself to you, I am Mr. Jude Paul Dada working with Lloyds Tsb Bank Plc,

In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.

Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.

So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.

My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.

You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.

As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.

Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; and call me through this number: +229 9385 2220.

Best Regards
Mr. Jude Paul Dada

We are interested in your company Product


We are interested in having good trade relations with your company to blend with our high demand. We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates,
Australia and south America.

Attached is our product catalog, Kindly provide us with details of your product as our company has urgent demand for same.
Do send your price lists, payment terms, shipping info on FOB, CIF and MOQ. We shall send to you our brand and specification as soon as you view our product catalog.

Mrs Rose Andrew
Boll Co., Ltd

Global Trade & Marketing, S.A.

Dear Suppliers,
Hope everything goes well,
We got a recommendation of you from one of your customers about your products. Hope you can ship to any of our branches both in south east Asia, United Arab Emirates, Australia and south America.
Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below.
Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms.
Purchase Manager
Mrs Fai.

Good Day

Good Day,I have a Business Proposal of $24,500,000.00 for you to handle with me If interested,please reply via For More Details.Regards,S.A.Flockhar


United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.


We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR. VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: and send him your information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent MR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.

Received Your ATM CARD


This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.

You will receive it through ATM CARD, Certified Bank draft or Wire
Transfer via our
correspondence Bank in UK. Forward your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Banking Details:
Direct Telephone Number:


Standard Chartered Bank



Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.

The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $20,000,000.00(Twenty Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand of this honourable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.

Yours sincerely,
Head of Operations.

YES, USD $950,000.00 GRANTED YOU

Dear Beneficiary,

We at FB(FaceBook) management,use this medium to bring to your notice, a completely endorsed "ATM Master Card Worth Two

Million And Five Hundred Thousand USD" that was prepared in your name. As we were informed, that this came up as a result

that your particulars alongside your email address was amongst those favored by in house promotion INITIATED BY MICROSOFT

CORPORATION", to appreciate and encourage the end users of their products and services on capital market and cybernetic.

However, the promotional lotto meant to encourage the end users of their product, was arrange strictly for the benefit of

those using facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other dating affiliations etc. Also with other

procurers of Microsoft Products such as:- MS-Office Programs and Software Packages, hence owners emails were randomly

selected for this purpose making you a winner of usd$950,000.00.

We have subsequently registered it with EXCESS BAGGAGE COURIER DELIVERY AGENCY, the initial delivery fee have been paid by

the donors, all you need to do upon contacting them is to pay the courier company $100.00 USD which is tagged for terminal

safe keeping security fee.

You are therefore advised to contact the company for delivery of your ATM Master Card Package usd $950,000.00 (Nine Hundred

And Fifty Thousand United States Dollars). Remember to reconfirm the under listed personal information.

Full Names:
Age, Sex and occupation:
Tel Number:

For quick followup, However,contact the courier company with your package registration info below:

Shipment Code: awb 33xzs,
Package Registered Code: No xgt442.
Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/;
Certificate Deposit code: sctc/bun/xxiv/-78/01
Depositor: (FB official )

Terminal Manager: Mr. Jim Duffer

T: +229-9937 9200

Henrik Brown
FB Team.

Your Consent required

Complements of the Day,

I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago, and I would respectfully r
request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you.

In the year 2004, the subjects matter; came to our bank to engage in business
discussions. He informed us that he had a financial portfolio of Eight Million
three hundred and seventy Thousand British Pounds Sterling, which he wished
to have us turn over(invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line
with my duties as the de-facto chief Intermediary Sales department of the
bank, especially given the volume of funds he wished to put into our bank. We
met on numerous occasions prior to any investments being placed. I encouraged
him to consider various growth funds with prime ratings. The favored route in
my advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments. Based
on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and
interest stood at this point at over One million United States Dollars, this
margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Finland . Where he
said,he is investing with a Firm that is building a housing estate outside
Helsinki for the government of Finland . He directed that I liquidate the
investment and deposit the funds with a security firm. I informed him that
our Bank would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5
% deduction from the funds to cater for banking and statutory charges. He
complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds available to a security
firm. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited with the security firm
The Security Firm is a specialist private firm that accepts deposits from high
net worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small and
highly private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm. The Customer told me he wanted the money
there in anticipation of his arrival from Norway later that week. This was the
last communication we had, this transpired around 25th February 2006.In June
last year, we got a call from the security firm informing us a bout th
e inactivity of that .

This was an astounding position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one who knew about the
deposit at the security firm, and I could not understand why the Customer had
not come forward to claim his deposit. I made futile efforts to locate the
Customer. I immediately passed the task of locating him to the internal
investigations department of our Bank Four days later, information
started to trickle in, apparently our client was dead. A person who suited his
description was declared dead of a heart attack in canne, in Southern part of
France . The body was identified and the cause of death was confirmed. The
bank immediately launched an investigation into possible surviving next of kin
to alert them about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment from
conventional processes.

In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will know of its
existence,accounts are rarely held under a name; depositors use numbers and
codes to kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; the deceased
died without a t estate. In line with our internal processes for account
holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem. It is this investigation that resulted in my being
furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation
What this means, after investigating the last batch of names forwarded to us
as possible relatives, we have come to the conclusion that Our dear late
fellow died with no known or identifiable family member. This leaves me as the
only person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year
broadcast a request for statements of claim to our Bank, failing to
receive viable claims they will most probably revert the deposit back to
Bank. This will result in the money entering the Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.

This will not happen if I have my way. What I wish to relate to you will smack
of unethical practice but I want you to understand something. It is only an
outsider to the banking world who finds the internal politics of the banking
world aberrational. The world of private banking especially is fraught with
huge rewards for those that occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction
of what I propose. There is Eight Million three hundred and seventy Thousand
British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this deposit
for as far as establishment is concerned.

The transaction with our late customer concluded when I sent the funds to the
security firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
what's the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that come forward. This is
the situation. This bank has spent great amounts of money trying to track this
man's family; they have investigated for months and have found no family. The
investigation has come to an end.

My proposal; I am prepared to place you in a position to instruct the security
Firm to release the deposit to you as the closest surviving relative. Upon
receipt of the deposit I am prepared to share the money with you. That is: I
will simply nominate you as the next of kin and have them release the deposit
to you and share the proceeds with you in a percentage we will arrive at
taking into consideration our individual level commitment. I would have gone
ahead to ask that the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. But presenting
you as a relative with the right to claim the deposit as a next of kin will
mask my involvement and participation in diverting the deposit for personal
use. You will get all the documents needed to effect this claim immediately
you notify me of your acceptance to claim this deposit for our mutual benefit.
I assure you that I could have the deposit released to you within a few days.I
will simply inform the bank of the final closing of the file relating to the
deceased. I will then officially communicate with The Security Firm and
instruct them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have The Security Firm direct the
funds to another bank with you as account holder. This way there will be no
need for you to think of receiving the money from The Security Company. We can
fine-tune this based on our interactions. I am aware of the consequences of
this proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I ever
contacted you.

Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a
lifetime. I cannot let this chance pass me by, for once I find myself in total
control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing
to work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a luck that has planted you into
the center of relevance in my life. Let's share the blessing. If you find
yourself able to work with me, contact me through this email account. If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels; I will
deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting me
through my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any direct
link between you and myself. My official lines are not secured lines as they
are periodically monitored to assess our level of customer care in line with
our Total Quality Management.

Please, again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray
my confidence.

Amancio Slim

Your Fund Converted

Goodday, we have just converted your fund into ATM VISA Card and this office will help you to get it at your position. We need your information now, Contact person Mr. Ezenna James E-mail:, Phone; +234 8102 486 116.thanks. United Nation office