Wednesday, October 3, 2012


Dear Friend,

I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.

Now Contact My Secretary, his Contact detail is:

Name : James Mike

I have decided to compensate you with an ideal sum, which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much. So feel free and get in touch with my secretary James Mike and instruct Him on where to send the sum to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Dr. Des Harrison

I do expect your prompt response.

Dear Friend,

My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email

I do expect your prompt response.

A. Your complete names.
B. Your address.
C. Private telephone number.
D. Date of birth.
E. occupation.

I do expect your prompt response.

Thank you,

Mr. Benjamin dabrah



Head office, Plot 113
Bank Plaza Abuja Nigeria


DIRECT TELEPHONE NO: 234-8026-761491

Our.Ref.No icbgh/db/af/08/19

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $10.5million 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 have successfully passed a mandate to the current Skye bank Plc Nigeria 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 your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $6,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via FedEx. Because we have signed a contract with them that we should pay all scam victims.

Below are the few list of tracking numbers, you can track from FedEx website to confirm people like you who have received their payment successfully.

Charlie Love==================== 871359761727
Thomas Menefee=================== 871359809324
Patrick Craddock================== 871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860

FedEx website (

To affect the release of your fund valued at $10.5million you are advised to contact the director of payment Dr.Williams Douglas,
Contact him do provide him with the following information's:

(1) Your full Name:.............................
(2) Your Address:..............................
(3) Home/Cell Phone:............................

Yours faithfully,

Dr Wlliams Douglas

Director Atm Swift Card/Foreign

Operation Dept ACCESS Bank Nigeria Plc.



Order Request notification


Goodday, We are interested in your product.
please send me more pictures and quote me the price of the above product
As a new customer we also would like a high quality and competitive price.
We are looking forward to your early reply.
Best regard,

Truc Tra
Dai Thien Loc Corporation
Address:Block CN8, Road CN5, Song Than III
Industrial Park Thu Dau Mot Binh Duong 72999 Vietnam


This message is from United Nations Financial Grants Lottery Your Email Address Have Won(Ј500,00:00 Pounds)REF NO:UK/9420X2/68 you have to contact our Payment Officer Mr.Davis Clarke

(1)YOUR FULL NAME : ......

Date of Birth: ................
Country or Territory : ..........
Tel Number +447570370134.

Thanks for your co-operation.

Attention Beneficiary: Contact Skyline Immediately For Your ATM CARD.

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

You may not understand why this E-mail came to you. We have been meeting for
the past months which just ended two days ago with the secretary to the UNITED

This E-mail is to all the people that have been victim in any part of the
world, the UNITED NATIONS IN Affiliation with WORLD BANK and Government of this
Country have agreed to compensate you with the sum of ($800,000.00) Eight
Hundred Thousand Dollars which The Federal Government scheduled to settle all
foreign debts which includes Contract/Inheritance/Lottery (Sponsored by
Microsoft and Shell Petroleum Lottery) and other international loans,also for
you to build your Personal Company/organization so as to help the less
privileged in their society due to the financial crisis.

However, news heard it that over the past months,numerous of individual(s) who
happen to be impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways. We found your name
and E-mail address in the list of those who are to benefit from these
compensation exercise and that is why we are contacting you, this have been
agreed upon and have been signed.

However, You have to receive your payment ($800,000.00 USD) through a Pin Based
ATM CARD which you can be withdrawing $5000 daily in any ATM CASH POINT MACHINE
of your choice all over the world. Your ATM CARD will be shipped direct to your
house via Skyline Delivery Company in Benin Republic, West Africa and would get
to you within 2 to 3 working days at most.


The actual fee for shipping your ATM CARD is $155 Dollars before Skyline
Delivery Company can commence in delivering of your ATM CARD.

Therefor you are advised to contact the dispatching officer responsible for the
shipping of your ATM Card with the following information as stated below

United Nation Dispatching Officer
Company's Name: Skyline Delivery Company.
Contact person: Mr. Fred Folahan
E-Mail Address:
Tel Number : (+229) 9824 6485

Make Sure you provide him with the following information as soon as you receive
this Email for their immediate action.

1)Your full Name.
2)Your Address where your ATM CARD will be dispatch to you:
3)Home telephone number/Cell Phone:.
4)A Scan Copy Of Identity Card Or Drivers License:
5)Your Occupation:
6)Your Age:

The dispatching officer will provide you with instructions on how you are to
make the payment of $155 Dollars only for the shipping of your ATM CARD.
Remember that you are not paying any extra fee except this $155. We wish you all
the best of Good Luck.

Hon. Dr. Evans Smith
UN Envoy (African Region)

Change of Ownership Alert

Change of Ownership Alert

Attn; I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name....................................
Direct telephone number......................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................

Your quick response will help us a lot.

Yours, Sincerely,
Hon.William James.

This message was sent using IMP, the Internet Messaging Program.

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Dear Friend,

How are you and how about your pressent conditiontoday?I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay, well i really tried my best to involve you in the businnes but almitghy decided the whole situations.Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you $5,000 dollars through Western union and you will receive the $5,000 daily until the total amount USD$900..000.00 will be completed as I have been given your full compensation payment total sum of USD $900.000.00,via western union information to pick up your frist payment,MTCN :

Please,contact Mr John Koffi,with this information below dawn to release all the datile for you to receive your first payment and others onceimmediately okay.
Please this is the contant information below dawn for you to have the payment immediately

Contact person Mr John Koffi
E-mail []
Phone Number +234 802388 2677

Your Full Name::::::::
Home address::::::::
Your copy of your id::::::::

Thank you and be advice to contant him right now as soon as you have this message okay.
Barrister Tunde William