Thursday, July 19, 2012


Good day to you,

I am Mrs. Lisa Peterson., I am a US citizen, 48 years old.

I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.

I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.

After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).

I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.

You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.

You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.

Mr. Thomas Ife
Email :
Phone: +234 808 033 9418

The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Lisa Peterson.


Plot 8,Ahmed Way,
Victoria Island,Cotoun Benin.
Direct line

Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:

Dear beneficiary,

It is my ultimate pleasure to inform you about latest meeting held last week by new ECOWAS chairman, minister of finance and senates committee on unclaimed
foreign fund matters. They have resolved to send your $12.5millions as a consignment box because it will take much time to transfer a $12.500, 000.00 through
western union as it was scheduled earlier to pay you $5,000 on daily basis. It came to our notice that International Monetary Fund (IMF) did not abide the plan of transferring the payment via western union. So be informed that your long awaited funds valued $12.500, 000.00 (Twelve million five hundred thousand united states dollars) was well packaged into a consignment box to deliver to your house. The consignment was successful registered with United Parcel Service Agent (Fedex) and we have solemn agreement with him that it will be delivered to you within two working days without opening the package.
The details of your package are below and remember to identify it with registration code Fedexa25s8Z12. The last four digit of tracking number is on hold until you pay security fee to enable security men release your package for shipment.
Registration code Description: Fedexa25s8Z12.
Number of Packages 1
UPS Service: Air Cargo Accompanied by Diplomat
UPS Return Service: UPS Returns, Print Return Label
Weight: 70.6kg
Tracking Number: 1Z638E5690**** (Note that the last four digit number is on hold until you send them security fee.
Contact person is Mr. Tony Davis, email (

Meanwhile both diplomat and Fedex Company did not know the original content of the consignment; I registered it as personal belonging which you will use to celebrate your fort coming birthday. So reconfirm your delivery address to Fedex dispatching manager who is in charge of this registered box, he is waiting for you to reconfirm your information like your name,
Delivery Address__________
personal id card if any_________
& Your direct Telephone Numbers___________

We have paid the delivery fee and insurance, the only money you will send to them is $185 dollars for security guard. Also confirm to them your nearest international airport to locate you immediately the diplomat arrives. Our agreement with this company is that they must deliver this package within four days of this depositing date, so contact them immediately you receive this email.Contact Fedex dispatching manager Mr.Tony Davis at ( him when the diplomat will arrive to your country with your package.
Here is the information you will use to send the fee to them today,
CITY -------------COTONOU
AMOUNT -------------$185

Thanks for your Co-operation.
Yours Affectionately.
Mr. Tony Davis.
Phone number...+229-9928-6468
For the Ikeja Branch Manager FedEx Express Services

Hello Dear,

Hello Dear,

Compliments of the day. I came across your contact address while searching
someone to help me, I lost my parents and want you to stand as my foreign
trustee to retrive and invest USD$6.5 Million which I inherited from my late
parent. I tried to get this money out from the bank , but the management
refused because of my age. I am ready to give you 25% of the whole money at
the completion of the transaction, write me back for more details.

Regards, Miss.Mary Anderson.

How are you doing today with your family?.From Ms Chichi Evelyn Obi

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 Ms Chichi Evelyn Obi 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;

Best Regards
Ms Chichi Evelyn Obi



The United Kingdom Euro Millions
Lottery Promotion 2012 Draw
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
(Customer Services Hot Line
Ref: UK/9420X2/68 /Batch: 074/05/ZY369

Dear Sir/Madam,

We happily announce to you the draw (#954) of the 2012 UK Euro Million online International Lottery program held on Thursday 26th
April 2012. Your e-mail address attached to Serial number 5368/02 draw the lucky numbers: •12 •17 •26 •33 •35 •44 (bonus no •38.),
which subsequently won you the Lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total
sum of Ј920,000.00(Nine Hundred and Twenty Thousand Pounds Sterling Only) in cash credited to file KTU/9023118308/03.
Members of the UK EURO Million Lottery Board
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are listed online.
Colin and Chris Weir (One of our 2011 Lottery Winners) The couple, who have been married for 30 years, said everything appeared to be
in 'slow motion' as their Email was selected in World Wide Web sites computer draw.

To file for your claims, please provide as stated below and contact our claiming department.

FULL NAME………………………………
FULL ADDRESS………………………….
WINNING REF.N0…………………………
WINNING BATCH N0……………………..

Director Claiming Department.
Hon.James Williams
{Global Lottery Agent}


Yours faithfully,
Mrs.Julia Jenkins
(UK Online coordinator.)


The information contained in this e-mail and its attachments are intended solely for the use of the individual(s) to whom it is addressed and
contains information that is confidential. If the reader of this e-mail is not the intended recipient, you are hereby notified that any
dissemination, distribution, or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediately
notify the sender and destroy the e-mail. Thank You. Ce courrier йlectronique est confidentiel. Si vous l'avez reзu par erreur,veuillez nous
en aviser. Merci.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his
email contact above. All participants below the age of 16 years old are automatically disqualified.
Copyright В© 2012 The Xanga web & UK National Lottery Inc.
All rights reserved. Terms of Service -Guideline



Compliment of the day!

I know this letter might come as a surprise to you especially since we
have never met or discuss before, basically the message might sound
strange but it is factual in reality if only you care to know, The truth
is that I should have notified you first through a more confidential
means, (even if it's at least to respect your integrity) please accept my
humble apologies if I Had caught you unawares, I frankly do not mean any
harm in passing my message.

We are members of the Special Committee for Budget and Planning of the
British Petroleum and Mineral Resources, This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the British Inland Revenue,
with our positions we have successfully secured for ourselves the sum of
Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds)
the amount was accumulated from the over invoice. Hence together with some
of the top officials of the British Petroleum and Mineral Resources, We
plan to transfer this amount of money Thirty million five hundred thousand
Pounds (30.5Million Pounds ) into an overseas account by awarding a non
existing contract from my ministry (BP). To this effect I decided to
contact you and ask for your assistance, what we need from you sir, is to
provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account
used for this transaction with 25% of the total amount remitted; we shall
keep 73% and remaining 2% reserved for taxes and other miscellaneous
expenses. Finally the confidence and trust reposed on you cannot be over
emphasized, Therefore you are to keep this Deal to yourself confidentially
because Caliber of personnel's involved are men in government and cannot
effort to loose our respective reputation to our dear country if
jeopardized by you. Please Contact me urgently through this my private
email: ( for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK

You Can Now Withdraw Your Money In Any ATM Machine Any Where In The World

From The Desk of Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dept
UN-World Bank Collaboration

Re: Immediate ATM DEBIT Cash Card Payment Notification

Your name and your contact details was given to this office in respect of
your Total inherited Sum Owed to you which you have failed to Claim
because of Either Non-Compliance of official processes or because of your
unbelief of the Reality of your genuine payments.

We wish to bring to you the Solution to this problem. Right now we have
arranged your Payment through our Swift Card Payment Canters, that is the
Latest instruction from World Bank/ United Nation) This Year 2012.

This card Canter will Send you an ATM DEBIT Card which you will use to
Withdraw your Money in any ATM Machine in any part of the World, So if you
like to receive your fund in This way, please do not reply to this e-mail.
Contact the Bank immediately with the Necessary information required from
you bellow, So that they commence on processing of the card.

1. Full Name..........................................................

2. Phone and Fax number......................................
3. Address where you want them to send the ATM Card to (P O Box Not
4. Your age and current Occupation..........................

5. Attach copy of your identification..........................

We have been mandated by the ECOWAS/World Bank/ United Nation Parliament
to Issue out $1.4 Million usd in your favor this year 2012.
Also for your Information, you have to stop any further communication with
any other person or office to avoid any hitches in receiving your payment
in this method. Note that because of impostors, we hereby issued you our
Code of conduct, which is (ATM-3390) so you have to indicate this Code when
contacting the Card Canter by using it as Your Subject.

========================== You are advice to contact
Atten; Dr Shainaz Denise,
Director Foreign Remittance.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( =

International Dept Settlement.
Mr. Larry Smith

We Are Hoping To Hear From You

Dear Sir,

I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.

I am the Security Director of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.

Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.

Truly yours,
John Kwame.