Sunday, October 14, 2012


From The Desk Of:
Chief Pius Anyim Pius.
Secretary To The Federal Government.
Office Of The Presidency
Federal Republic Of Nigeria.


I Chief Pius Anyim Pius The Secretary To The Federal Government , write to notify you and your company that your payment file was among files verified by this honorable committee setup by the Office Of The Presidency to reconcile beneficiaries whose payments have been long over -due, as we make efforts to re-brand the image of this country, to be known as New Nigeria," New Era" before the international community. During the verification it was discovered that most of you were made to spend huge sums of money in various coordinating offices inside and outside this country and at last your payment was not successfully transferred into your various accounts. In this regard the Nigeria office of the Presidency decided to call all funds back and ordered for direct Payment from the Federation Account with Presidential Order REF NUMBER. FGN-BACXX/2012-01,Under this payment "ACT" introduced by the Federal Government, you will receive your payment under Agreement & Affidavit as your payment file was also recommended for payment. On this note, we advise you as a matter of urgency to Contact Dr. Femi Ade, Chairman Debt Reconciliation Committee, Office of the Presidency, Call +234-805-423-8787 OR E-Mail: and reconfirm the bank account of your choice where your funds be transferred into as there is more than one account details in your Payment File bearing different names and country. Our Government therefore use this medium to Apologize for the delay and disappointments that you must have encountered in the past while trying to receive your payment. Make Sure You Pay Your Charges & Levies As Soon As You Receive And Confirm Funds In Your Bank Account. LONG LIVE FEDERAL REPUBLIC OF NIGERIA

Yours Sincerely,

Chief Pius Anyim Pius.
Secretary To The Federal Government.
Federal Republic Of Nigeria


Greetings to you and your family,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from an International web site directory, prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am Mrs. Elinasa, a widow to one of the secret foreign diplomatic four runners to the ousted president Laurent Gbagbo of Ivory Coast, my husband was brutally killed by foreign western agents prior to the political conflict in Ivory Coast, I have been suffering from long time illness precisely Cancer which aggravated to a partial stroke in August last year, i am dying soon according to my doctors with only a child Charles who is 16 years old now. I have some funds we inherited from my late husband, the sum of 4.5Million (Four Million Five Hundred Thousand US Dollars) secured under the custody of a safe security banking institution. Having known my condition I decided to donate part of this fund to a good charity organizations and orphanage homes and to invest the rest into a good and profitable business in your country for the betterment of my Son’s future. I want him to inherit the fund but he cannot carry out this alone due to his age and mentality as a child and to keep my Late husbands relative away from having any idea of this Deposit i took this bold decision to contact you personally as a foreigner for assistance so that the bank can transfer the money out of this Country in your name as my foreign partner once I present you. As soon as I hear from you I will explain in full details all you need to know and do about this matter. Please I want you and your family to always pray for my healing and always be prayerful to God in all the days of your life.

Looking forward to hearing from you ASAP.

Mrs. Elinasa and Son.


Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I 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 have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at:[] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr.Pedro directives so that he will send the draft to you without any delay.

CONTACT:.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[]

Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mrs.Rosemary George
Have a nice day.


Plot 820 Uyo 2 Area 11 Garki Abuja
Abuja Nigeria.

As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your fund, especially as it concerns payment of official charges. Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will be paid to you as part of your pending payment. Please contact Mr.Philip Ikeazor of Union Bank plc Nigeria: email ( you should please re-confirm these details for purposes of verification.

1) Full Name............................................................
2) Contact Address......................................................
3) Telephone............................................................
4) Fax numbers for direct communication.................................

Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only will reflect in your designated Bank account within three Bank working days.

Yours sincerely.

Public Relations,
Abuja In Conjunction With
The Manager,
Mr.Philip Ikeazor
Executive Director Union Bank plc

To track your package

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonou Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance.

To track your package, go to and insert the tracking number below to view delivery status.
Tracking Number: H8640250193

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.

Your Name (In Full):
Your Delivery Address:
Your Direct telephone Number:
You’re Nearest Airport:
Your id:

Please note that you are required to provide a redirection fee of $129 when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.

Receivers Name:Stephen Aniekwe
Receivers Address: Benin Rrepublic
Text Question: White
Text Answer: Red

Amount $129 only upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Email me only on this email address :( This is important and as such your immediate response will do you good.

My Cell Pin:+229-68 10 57 60
Mr. Williams Forster
United Parcel Service of America, Inc.
All rights reserved

Re Congratulation! You Won (Ј750,000.00 GBP).

Dear Lucky Winner

Congratulation Your Mail-ID has been awarded ?Ј750,000.00 GBP From The Power-Ball Online Award 2012 .for claims send

Phone No:
Age: Sex:

contact: or
claims Department :Dr john kevin
Tele: +447035924148

Best Regard,
Mrs Calin Kevi.

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 Serious Thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal,they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email: address;

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria



I am Ian Ridd, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family in East London on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the UK (15.2 Million Pounds). The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email for further details. To facilitate the process of this transaction, urgently forward to me

Your full names,
Telephone and fax numbers,
Marital status,

For privacy and confidentiality reply using my email: I will be expecting to hear from you.

Best regards
Ian Ridd LLP


+44 704 572 0382(Direct Line)
+44-7039-401-159 (Fax)
+44-7039-403-470 (Voice)
+44-7040-903-086 (Voice)


Dear fund beneficiary.

Sequel to your over due contract/inheritance payment.Citibank London Region has received an urgent directives from Nigeria National Petroleum Corporation NNPC/Central Bank Of Nigeria CBN to release your over due contract/inheritance payment into your nominated bank account and debit Nigeria Government Reserve Oil account with us.At this juncture fill attached Citigroup Mandate Form attached to this message and return the filled form back through your email attachment file for due process legality clearance/notarization at the British municipal council by our legal department on your behalf to enable our remittance dept credit your fund into your nominated bank account accordingly and furnish you with your payment slip confirmation/MOT 103 so you can start making withdrawal from your bank account within 24 hour of remittance.Fill Citibank transfer mandate Form attached to this email with Capital Letters as mandated to avoid any mistake,because No staff of Citibank will be held res

Congratulations in we wait your immediate reply.


Dear Accredited Beneficiary,

PO Box 8000
SE11 5EN

Date: october 3rd, 2012
To: Dear Accredited Beneficiary,

We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies. The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom. In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file. I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:

1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).

Congratulations in advance!
Yours Faithfully,
Francis Plowden:

Important Information
The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.


19 Esselen Str.,
Sunnypark Mall,
Sunnyside, Pretoria 0002,


I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD and before your death, you instructed her to come for the claim of your funds in the tune of US$2 Million that was long abandoned in your name with this bank (FNB BANK PLC). So, this is what we want to verify from you before we make the payment to who came for the claim.

(i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead or Alive?

If NO, you are hereby advice as a matter of urgency to confirm your receipt of this message within 24 hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advised to get back to us immediately, with these information Below;

1. Full name:
2. Direct telephone number:
3. Address:
4. Your Bank Details where you want the fund to be transferred:
5. Your personal identification to enable us confirms you are not dead.

The information above must be provided for reconfirmation to Enable us make payment to you. Hence, your funds will be remitted/wire into her account as already provided to this management. We await your urgent response today. You need to act very fast, because if this bank wait for your reply within three working days and did not receive any message from you, you will be consider dead and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provided by Mrs. Cynthia Edward to this bank.

State FL
Zip Code 33610-0000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
Routing #: 322271627
Acct #: 1951204345
Amount: US$2 Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs (officials) who SCAMMED some money from you without doing the right thing, Be advised to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you. Do call this below direct number.

Mobile Direct Hot Line: (+27730568014 )

Mr. Jim Ovia.
Head of Accounting Operations

To whom It May Concern

To whom It May Concern,

How are you today, I have tried to call you on phone earlier but no response so I send you this mail for a better understanding of all vital points during the conversation.Well we are using this medium to inform you that we have your file in my desk and after going through it,I understood you have spent so much into the transaction without getting your funds.At this point,I have to Introduce myself to you.

I am the funds recovery director of Asset Freezing Unit working with the British Financial Service Authority HM Treasury here in Nigeria. I have been appointed here to help the innocent U.S citizens and other country who has been involved with internet scam by unknown fraudsters from mainly Africa, london, europe, asia and other parts of the world. Thus: I write this mail to inform you that the FSA has mandated this office to process the adequate compensation for the innocent victims. To this effect, I would want you to immediately STOP further communication if you are still in contact with this so called operatives/officials whom instead of assisting have decided to steal from you to enrich their own pocket. A part payment was approved yesterday for all the scam victims in this first quarter of the fiscal year 2012.

Finally, you are required to respond to this email or call our hot line on +234-703-988-0810 as we have made every arrangements in respect of paying out over due payments. Further details will be given upon the receipt of your email.

Yours Sincerely,
Dr.Yerima Lawan Ngama
Asset Freezing Unit


Attention Beneficiary:

Please you are advice to go trough this email carefully and make sure you understand and comply with the contents before replying to it. We are instructed by federal government of Nigeria to transfer your fund to you via our service (western union money transfer) by receiving $5,000.00 daily until it complete the correct amount ($850,000.00). Meanwhile you are require to send us the transfer charges which is $65 for the $5,000.00 that we have already remitted to your name because with out that you can not pick the money for it is on hold. Note: the reason why we need you to send us the $65 is that we tried to deduct the transferring fee out from your total fund but the minister administrator trust fund of federal republic of Nigeria told us that no one has access over your fund as it have been signed and stamped that no money should deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund or misappropriation of your fund. So you are to re-confirm you’re below information.

You’re Receiver Name-------
You’re Country-------------
You’re City----------------
You’re Telephone-----------
Your passport--------------

Below here is the information of the accredited payment sent today to you but it will remain on hold until you send us our transfer charges of $65 before we can release it to you. you can track it with our website. country=bj&origination=us

Money transfer control number (M.T.C.N): 951 432 8547
Sender’s first name: James
Senders last name: Brown
Amount: $5,000.00

Finally update us with he $65 to enable us proceed on your payment immediately; below is the information you will use to remit the $65 via western union money transfer been our transferring charge for your $5000.00.

Receiver Name........Augustine Ezechukwu
Address................101 Airport Road
Country Code............00234
Text Question..........Good
MTCN and Sender Name.......

Your urgent respond is highly needed.


Dr. Charles Adam
Foreign operation manager
Call me on this +234 81881 90490
Western Union Office Federal Republic of Nigeria

This mail was sent via Mail-SeCure system.

Urgent Response is needed because here is very busy and hot

I AM DIPLOMAT MR ERIC TOHA I have been trying to reach you about an hour now just to inform you about my successful arrival in Atlantic City International Airport, New Jersey, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by DHL COURIER COMPANY to be delivered to your home address. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money and I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advice that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend more time here due to other delivery I have to take care of in Austria . Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Reconfirm the following information below so that I can deliver your consignment box to you today.

Name: ===============================
Address: ============================
Telephone / mobile no.:==============
Name of your nearest airport: =======
A copy of my id: ====================

You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.

Diplomatic Mr. Eric Toha.

Here is my email address (
Phone.. 609 223 7047

Receiver: Chinaka Nze
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: Present Year?
Answer: 2012

After sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy and hot

Email me :(
Phone..609 223 7047 call me please..

609 223 7047


Regional Payment Center Washington D.C.
United States of America


This is to officially inform you that World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various departments as concern the sad situation pressed on innocent citizens by scam related operators.

This details ranges from – lottery, inheritance, contract payment and other miscellaneous demands. We receive this reports in thousand(s) and all boil down to the same content. The medium is used to swindle individual(s) of their hard earned resources without getting a positive response in receiving the said funds – this report is alarming and calls for due rectification. This impostors come with slogan – [keep the issue confidential thereby taking advantage of ones innocence].

The Obama administration is concerned with this worrisome situation and thereby set up institution to close mark this occurrence, this is so disturbing that we have seen the plight of individuals in this situation of scam related matters and have authenticated measures for legalization to suspected person(s).

To this regard, the Foreign Monitoring Unit from the World Bank is set up to guard through all genuine claims. Besides, the list on ground shows your name as certified approved for fund release process.

On receiving this message, you would be abreast on process to get your fund released in its entirety without hitch – direct all enquiries to this e-mail: and direct fax while you reconfirm your personal details to avoid wrong identification. with this letter, we have succeeded in setting an international paying correspondent office attached here is a form which must be carefully filled to facilitate your payment through our corresponding bank and the completed form must be copied to this office to commence the effectual release of your transfer.

fill the below information:

Full name...
Telephone number...
Fax number....


Yours truly,

Bruce Tibert
Executive General Advisor
Fund Release Department

This message and any files or text attached to it are intended only for the recipients named above, and contain information that may be confidential or privileged. If you are not an intended recipient, you must not read, copy, use or disclose this communication. Please also notify the sender by replying to this message, and then delete all


Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life? Worry no more. We Offer Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate. Contact us now for your quick loans! NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails:

Contact Western Union For Your Fund



I am here to inform you that your funds was deposited here by the federal government of Benin to this Western Union Department and we are ordered to transfer your money on the amount of $6000.00 used per day, so i am mail you right now to let you know that we have transferred your first $6000.00 today for you. And the other transfer will commence daily until the total sum of $800,000.00 is completed. So i want you to contact our Manager for your mtcn with all your contact information because the payment was not sent with your name, such as below;

Your name.......
Country. .....
Phone no... ....
Address/city. ....

Contact Western Union For Your Fund You can contact our Manager with the following information below; His Name DR COLLINS UDE email ( number...+22998749219. Make sure that you contacted him today for your mtcn of $6000.00 we have sent already.

Thanks best regard by.
Mr. Ron John



This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: _________________

Reply To:

Yours Truly,
Assistant Managing Director: British Finance Monitoring Unit.


Dear Friend,

I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay. 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. Now contact my secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS( and ask him to send you the total of $1.700,000.00 efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.ATANDA WILLIAMS, he will send the amount to you without any delay.

Dr.Daniel Walker.

Get Your Reward For Your Honest Assistant...

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is alama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.

Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly fell sick and died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and diamond and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property with them. Please I believe my lawyer will explain more better to you as soon as you come in contact with him.

Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide.

So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou