Monday, August 27, 2012

Your kind Effort, with Thanks.

Hello Dear,

This is to inform you about my success in getting that fund transferred
out, I thank you for your effort though we are not successful on this
together due to your unbelieving that it is not truth.I want you to
contact the Account Officer to the Account on the information bellow for
your compensation.For I left with him US$2.5M for your effort.

Mr Valentine Gozie

Ask him to send you the total sum of US$2.5 Million dollars I left in the
Account in their Bank Oceanic Bank International, Cotonou Benin Republic,
which I kept for your compensation. CONTACT MY Account Officer now for
your Compensation..

Mr. Kelly Anderson
Formal PA to President
Benin Republic

Your Funds/Package Information!!!

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HBM Diplomatic Service do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultancy firm in Nigeria, West Africa. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.

Contact Person: Mr. Richard Edward
Email :
TEL: +234 80 2739 1444

For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250 to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HBM Diplomatic Service company as stated in our privacy terms & condition page.

Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HBM Diplomatic Service package.

Felicia Paul
HBM Diplomatic Service Online Team Management.
All rights reserved. @ 1995-2012

Urgent Attention!!

Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.

Urgent Attention,

Following to the protest of The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr.Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.

Through Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to. Below is the new account information he provided:-

Beneficiary's Name: Danilo A. Barbosa
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
ABA: 026007689
Account Number: 020018724000180
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland

For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.Under my leadership as the new Finance Minister Federal Republic of Nigeria, have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-8037616890. E-mail:

With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Mrs. Ngozi Okonjo Iweala (OFR)
Federal Government of Nigeria.


Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/10
From the office of Mr.micheal kojo
Executive Manager, Standard Chartered Bank (SCB)
Accra Ghana.


Dear Friend.

I am Mr.micheal kojo the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$12M) owed by the Government of Ghana to Foreign
contractors in the past years.
In the process of these payments I discovered through
investigation That my predecessor moved out the above-mentioned sum
outside but was unable to conclude the transaction before he was removed
out of office unaware and the bank codes changed.
The fund originated from the balance of over-invoiced sum and Inflated
contracts of which the principal sum had been paid to foreign contractors
that executed
their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by Certified
Bank Draft within 48hours in another way bank to bank transfer of
perfection of your account
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on
this issue became imperative to owing to the fact that the transfer cannot
be affected without
a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change
the ownership to your name No travel is required, I will forward an
account where my share will be further
transferred into, when the money reaches your bank account. At the moment
I can only give information that are
reasonably able to assist the transaction without jeopardizing my person
work or this transaction.
Please send detail information as below...,
please email me on

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.

Mr.micheal kojo
Executive Manager,
Standard Chartered Bank (SCB



My name is Mr Brown George, A citizen of united states, 52
years Old. I reside at Michigan, My residential address is 4800 Lennon rd,
corunna MI, United States, I am one of those that has an outstanding
Contract/inheritance payment in Nigeria many years ago and
they refused to pay me. I had paid over Twenty thousand united
state dollar while in the US trying to get my payment but all to no avail.

So I decided to travel down to Nigeria with all my payment
documents, and I was directed to meet Rev. David Whyte,
and I contacted him and he explained everything to me.

He took me to the paying bank for the claim of my contract/inheritance
payment. Right now I am the happiest man on earth because I have
received my payment of Ten million Five hundred thousand united
state dollar Moreover, Rev. David Whyte showed me the full information
of those that are yet to receive their payments and I saw your name
and your email address as one of those who are yet to receive their
payment, that is why I decided to contact you to stop dealing with
those people that claim to have your fund, they are not with your fund,
they are only making money out of you. I will advise you to contact
me to tell you how to go about this.

You really have to stop dealing with those people that are
contacting you and telling you that your payment is with them,
anyway it is not with them, they are only taking advantage of you
and they will dry you up until you have nothing.

I will advise you to contact me so that i can help you instead
of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.

i await your urgent response immediately
Reply to this email

Yours Sincerely
Mr Brown George


Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.


Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
2,your telephone/fax numbers........................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)


Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I hae successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great enture.

I buy your guts and courage to be more conscious when it come's to case like this, it is normal you get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my credibility if this was a scam or what so ever you call it.It is a shame today that so many people have them selves involve in such barbaric attitude but am happy that i am a legitimate business man and clean minded and also have the fear of God in what so ever am doing in life.

The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.I have authorized the finance house where I deposited the money to get your fund to you.

My dear friend I will like you to contact the finance house for the collection of your fund of 1 million united state dollars. The name and contact address of the Person with your Cheque is as follows.

CONTACT AGENT Mr. williams Mitchel

At the moment, I am very busy here because of the investment project which I and my new partner are having at hand remember that I hae forwarded instruction to the
finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from
you soon.

Best Regards,
Mr Terry Moore.

Good Day

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2013. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..

Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.



Greetings to you. I am Mrs. Mary Anjumal from South Africa. I was married to the Late Dr. David Anjumal, who worked with the Kuwait Embassy here in Nigeria, for nine years before he died in the year 2005.We were married for eleven years and did not have children. He died after a brief illness that lasted for only four days. Before his death we were both happily married. Since his death I have decided not to re-marry or have a child outside of marriage to him. When my late husband was alive he deposited the sum of $12M(Twelve Million U.S.Dollars) in a Commercial Bank in Nigeria.

Presently, this money is still under the safe keeping of the Bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Having known my condition, I decided to donate this fund to charitable home or to a reliable individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund on orphanages and widows propagating the word of Almighty GOD.

I took this decision because I don't have any child that will inherit this money and my husband's relatives are not trustworthy and I don't want my husband's hard earned money to be misused by them. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision. I am not afraid of death hence I know where I am going. I don't need any telephone communication in this regard at least for now because of my health, since my husband's relatives are always around me. I don't want them to know about this development.

As soon as I receive your reply I will forward your personal information to my lawyer, so that he will contact you. Delay in your reply will give me room in sourcing for another reliable individual for this same purpose.

Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible. Remain blessed.

Yours truly,
Mrs.Mary Anjumal

From DR.FELIX RICHARD call phone +234 802 241 2267

My Dear

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the
National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as
containing diplomatic /inheritance documents only.

The name of the Courier Company based in Spain is Air Courier International LtdCall me
immediately so that I can give you the phone numbers of the courier company in Spain so
that you confirm when the consignment will arrive your country.

All I need from you now is your full details.

(!) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers

lances if you have any.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.
Hence my involvement.

Waiting for your call and your mails
call phone +234 802 241 2267
Best Regards,


Good day my dear.

How are you? hope all is well with you and your family.

I know that you might have for go then about this your outstanding fund deu to our mistake to delay the delivery up till now.

I am writing to inform you that your file was found in our office today and we discovered that your quench of $5.8Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Pamela Duff. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our boss.
My dear, Note that your quench has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $5.8Million in ATM CARD is concluded today,Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the UPS Courier delivery Company in Nigeria Lagos in conclusion to deliver it to your home as soon as you contact them with you current information,

1. Full name,……………….
2. Your home Address,………………..
3. Your current telephone number,……………………
4. A copy of your picture,……………………..
5. Your age/sex,………………………..
6. Your country,…………………….
7. Your occupation…………………………

For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demur rage because the Ups director said that, after 2days, it should be counting on demur rage Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them ok, I deposited it Yesterday been 32th Aug- 2012. My dear, you should contact the Ups Company Director on this below

E-mail; ( )
Contact Person;Rev. Dr. Terry Cool
Tell Phone Number; +234 81 277 296 68

As soon as you receive this mail message, Please try to call the director immediately to know when Your ATM CARD could be deliver to you.
I wait for your update as soon as you have receive your ATM CARD Package
Thanks and God Bless You.



Dear Friend,

I am Mr Mark Grant,based here in the United Kingdom, in bed with a sickness that has defiled all medication, my doctors report indicates that I have but only few Months to live. Though I am very rich that my properties and investment are being diverted or confisticated by business associates and friends, I have to make trade-offs. As a mission to fulfill my commitments to affect lives. I have in deposit with a Bank here in the UK a huge cash deposits valued at $10,000,000.00 dollars which I intend to distribute to charity through you.As is a tale, so is life: not how long it is, but how good it is, is what matters.

I really don't know how to explain this situation to you, but I believe and pray that you will understand and act as soon as possible to enable the Bank release and transfer my funds as I want to be here to confirm the release of my funds to you.I want to assure you that this will be handled legally .

I want the funds transferred to you so you can distribute these funds to charities of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done.

I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have laboured for.
Please kindly respond to enable me give you more details on how to proceed.

Thank you very much for your response and remain blessed.

Yours Cordially,
Mark Grant.

Any Amount you have at hand out of listed mount

Attn; My Dear

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your Total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok. And you can Tracting it right now with our website before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information

Sender name:--------Laura Lamp
MTCN:-------------- 4893225146
Text Question-------How long?
Text Answer---------Today
AMOUNT --------$5000.00USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance,so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow.

1.receiver name:...Mr Aloy Odike Republic. :...........Cotonou
4.test question:....when?
5.test answer:.....NOW
sender name Address.....
6.amount you Sent $55.00usd, 67.00usd $79.00usd or $98.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow

Best regards
Dr.Jerry Wood
my direct phone line is +229-99-15-68-16.
email address;(
Dr.Jerry Wood Operations Manager.Western Union

Anti-Terrorist And Monitory Crime Division Federal Bureau Of Investigation.

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank a

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr.Lord Ruben with the information below,

You are advised to contact him with the information's as stated below:
Your full Name:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Gabriel Boulton



This message is from St.Joseph Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)meant to be transferred to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso.

This fund was deposited to my care by one of my church member who is a Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he traveled to France and he directed me to help him get the fund to you after several attempt to release the payment to you by diplomatic transfer,western union money transfer and atm card which failed.

Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.

God Bless you!
Rev.Father Peter Dramane Catholic Priest
St.Joseph Catholic Church Ouagadougou,Burkina Faso.