Thursday, October 11, 2012


Hello Friend,

l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr. Charles Mark, Director allocation department of TRUST COMPANY LTD United Kingdom/ My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. Also, if you can be able to come to London for us to see face to face in regards to this deal, it will be appreciated by me.

My conditions:

1. The sum of USD$10.750M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by telegraphic Transfer T/T conformable in 3 working days.

2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:

A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country

And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred. However i shall be waiting for your response and assurance.

your faithfully,
God bless you
Mr.Charles Mark


Dear Friend,

I Am Larry Smith,secretary to Dr.Timothy Hanson.I’m writing to let you know about your $850, 000,00 that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely. Meanwhile,the manager stated yesterdaythat,the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00Us Dollars immediately you sent them their transfercharge of $55 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information,Vital Finance Bank Western Union Department.Location Address; Plot 1261,Adeola Hopewell Street CO/B/REP,Contact Person: Mr Peter Moore Email Address:( Be advise that the $55 is a compulsory as they told me that is only money you will pay until you receive your payment completely.

So reconfirm your details to avoid any hitches in receiving your full payments.

This is what they need from you :

Your name::::::::::::
Receiver name::::::::
Test question::::::::

Also do let me know immediately they have started sending you your money,but try to comply with them to enable them serve you better.


Mr Larry Smith.


TEL: +233 546 061 281


I am Sorry for late response, This is to acknowledge the receipt of the instruction given by MR IBRAHIM DIAGNE to send your ATM MASTER CARD of (US$ I am instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company.

I have been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All modalities for delivery of the ATM MASTER CARD to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of US$ Dollars to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your cashier ATM MASTER CARD immediately to you. Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today.

DHL(1working days)
DHL | Global
Mailing $250.00 00.00
Insurance $350.00 00.00
Vat (5%) $200.00 00.00
TOTAL $800.00 00.00

FedEx(2working days)
FedEx | Track
Mailing $200.00 00.00
Insurance $350.00 00.00
Vat (5%) $185.00 00.00
TOTAL $735.00 00.00

UPS(3working days)
UPS Global Home
Mailing $200.00 00.00
Insurance $325.00 00.00
Vat (5%) $175.00 00.00
TOTAL: $700.00 00.00

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my secretary as stated below:

Receiver's Name..John Onyekwere
Receiver's Country...Ghana
Test Question...YES
Sender's Name......
Sender's Country...
MTCN Number#....

Be informed that your ATM MASTER CARD will be delivered to your address within 72 hrs of dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you. I wait to receive the payment information today.

Best regards,
CitiBank Manager
Mr.Ibrahim Diagne.
+233 546 061 281

From Mr.J Brooks.

Dear Beneficiary,

I am Mr.J Brooks,I Am Retired Banker.. I have outstanding inheritance claim of $5,500,000.00 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get this fund transferred into your bank, Please get back to me for more details.

6)Occupation Status:
7)Driver's License/ Passport Copy:

I Await your quick response.

Mr.J Brooks.

I look forward to your interest in the partnership

Greetings My Dear Friend,

I want to introduce myself and this business opportunity to you. My Name is Michel Sunta; I am the Head of Finance/Contract Approval Department of Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know if we can work together. I would like to use my position in the establishment to recommend you as the business associate to a deceased contractor so that you can receive the fund for our own benefits and business partnership. The deceased contractor has unpaid contract balance payment of (Ђ7,800,000.00 Euros) for supply of raw materials and installation of equipments to our Industry. He died eight weeks after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly send the information stated below to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:

Complete names
Private telephone number
Contact address
Private email

I look forward to your interest in the partnership.

Yours Faithfully,


Dear Sir,/ ma

I Abdul Bashir, the managing director of Al Aman Bank, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs. I am in contact with you to enter into a mutual agreement vis a vis an unsuspected sum totaling US$430,000,000 (Four hundred and thirty million dollars) belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf the erstwhile Leader of the embattled Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.

In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.

I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the US$430,000,000 (Four hundred and thirty million dollars) which has been deposited with a security firm in the ABN-AMRO Bank OF LONDON. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council..

Due to my position in the bank and Goldman Sachs, I cannot claim the funds in my name, neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the company as it was deposited with the name of the bank Al Aman Bank as our security funds during the war in Libya. I have all the legal documents backing up the funds for claim.. One thing is certain, this project is 100% risk free as all you need do is open communication with the security firm to claim the funds as a representative of Al Aman Bank with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.

If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 35% of the total sum will be for you, while 65% will be for me as the principal. Please send by email your telephone and fax number so we can discuss the modalities of operation in this project.

Thank you in anticipation.
Abdul Bashir,



Under the United Nations scam victims rehabilitation scheme, We have received an official notification today from Mr Ronald Mouton. that you have assigned him to handle the release of your inheritance Fund which is $1.5Million(US DOLLARS), as he has confirmed to us that you are now in the Hospital taking care of your illness, but in consideration to the nature of our Official services here, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with his request, therefore, we need your prompt instruction to proceed with him in this matter or not.

For further clarification/investigation kindly send the below information for our confirmation to our payment officer immediately on his contact email address REV DR ADAMS SMITH(

1. Your Full Name:
2. Telephone Number:
3. Address:
4. Country of Resident:

You will be further detailed.


Mrs Grace Usman(secretary)

Urgent Information From Pastor Kelvin Akin.

Hello Dear Beneficiary.

Greetings to you and your Family. I waited to hear from you since to contact me for your Confirm-able Bank Draft of One Million, Five Hundred Thousand United States Dollars ($1,500,000.00 usd), but didn’t hear from you.

Then, I deposited the Bank Draft with Skyline Delivery Company in Benin Republic, before I traveled out of the country for a theology short Course and will not come back till end of next Month. What you have to do now is to contact Skyline Delivery Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date. For your information, I have paid for the delivering Charges, the only money you will pay to courier & Security Company to deliver your Bank Draft direct to your postal Address in your country is ($98 USD) only being their Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $98 Dollars. I would have paid the fee but they said no because they don't know when you will contact them and in case of demorrage. You have to contact the Skyline Delivery Company now for the delivery of your Bank Draft Draft with this information bellow.

Company`s Name............. Skyline Courier And Delivery Company
E-mail .................... (
Phone...................... +229 9824 6485
Registration No............ Wwdsc/xxx/100

Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action. You should also let me know through email as soon as you receive your Bank Draft.

Note: Skyline Delivery Company does not know the contents of the parcel. I registered it as my photograph (pix) sending to a friend overseas. They do not know that it contains a Confirm-able Bank Draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the package until you receive it. I am waiting to hear the good news from you.

Pastor Kelvin Akin

Attn: Beneficiary,

YOUR REF:.................


Attn: Beneficiary,

My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents which they tender to this Bank for the claiming the Fund:


Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter and also call me on phone for quicker attention of the transaction..


Attention Beneficiay, I Am Presently At JFK International Airport

Attention Beneficiary,

I am a Diplomat named Dr. Frank Williams, Mandated to deliver your inheritance to you in your country of residence, The funds total US$10.5M Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed,

Regards And God Bless,

Diplomat Dr. Frank Williams
JFK International Airport,
New York

An inheritance of US$9.5 Million from Bentley & Palmer Genealogical Investigators

32, Sovereign Street,
Leeds, West Yorkshire LS1 4BJ
United Kingdom

Our Ref: BP/DUS837220/2012 Date: 10th of October 2012

Dear Sir/Madam

Subject : An inheritance of US$9.5 Million

Bentley & Palmer Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the United Kingdom worth US$9.5 Million. We have discovered an estate belonging to late Mr. Arnulf has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves. Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Philip Greg on email: for further discussions.

With warm regards,

Mr. Jack F.W. Bentley, CEO.
Bentley & Palmer Ltd.

A power of attorney was forwarded to our office this morning

International Monetary Fund (IMF)
164 DE-80939 Berkshire,
London, United Kingdom.

Attention Beneficiary ,

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your informations in other to claim your fund of $8.3 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Tele Or Cell Phone..............
A Copy Of Your ID...............

You are to call or email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.

We await your urgent response

Hon. George James,



The FIFA 2010 Football World cup hosted for the first time on the continent of Africa by Republic of South Africa was a huge success but we realize that the lottery prize winning sum of one million five hundred United States dollar(1.5MILLION usd) to be giving to 10 lucky winners randomly selected by the World Wide Web (WWW) indeed witness difficulties as beneficiaries as not been able to claim their prize winnings even after duly following all instructions.

We write in to inform you that the modality to pay to you your money have been fine tuned to avoid the usual bureaucracy and bottlenecks encountered in time past in the cause of the receipt of your money.

Note that a workable arrangement have been put in place that will enable the payment of beneficiary (ies) sum via an affiliate financial institution clearing house thus Reserve bank of Republic of South Africa (RBSA) What this simply mean is that your money will now be paid through under the close supervision of an accredited consultant appointed by the Reserve bank of South Africa to handle transaction of this magnitude thorugh a simple and straight forward pay out system.

All payout from hence forth will be thorugh ATM card after beneficiaries names as been confirmed on the payment gazzette 2012/2013 just compiled by my office.Endeavor to open communication with my office upon receipt of this letter in order to have this matter done with ASAP.

Note: On opening communication my office will then availed to you detailed information on your transaction and other information as may be needed to conclude it.For clarity, do know that you should always copy my office all information which includes offices/persons you have been dealing with in the past pertaining your pay out prize sum so proper advice can be given when need be. I as well need you to provide the informations below.

First Name:
Last Name:
Country of Residence:
Direct Mobile:
Home telephone:

Wait to hear from you, and thank you in advance in anticipation of your valued co-operation.

Dr. Mduduzi Vilakazi
FIFA 2010 Resettlement Committee