Friday, October 26, 2012


Dear Friend,

I will like to introduce myself as MRS.VERA BOYAH of Federal Republic of Indonesia, a widow to Late ANDRI UTARI (The former Consular attaché of the Republic of Indonesia in Benin) I and my late husband relocated to Benin in the year 2004 when he was posted to the Embassy of the of Dominican republic. After the Death of my Husband in June 2006, I sold his Telecommunication Company located here in Benin. I have been recently diagnosed of Cancer of the Pelvic and attending my medical treatment at St Jean Private Clinic here in Benin Republic. I am writing to you now from my sick bed and I wish to donate to the less privileged as we do not have any child that we may bequeath our fund for inheritance amounting in total sum of US$18.5 Million (Eighteen Million, Five Hundred United States Dollars). This fund is presently deposited in a commercial bank here in Benin Republic. I seek your consent to nominate your name as the beneficiary of this fund. This is in the fulfillment of my late husband’s last wish that part of this fund should be use for catering of the less privileged. With my deteriorating health condition, I cannot predict what will have next and therefore do not want this fund get into the wrong hands. I need your honest assurance that you will not betray my wish as I am passing the right of next of kin to you on the condition that you shall take 30% of the total sum while you shall use the remaining 70% for the work of charity as I have willed. As soon as I read from you, I shall instruct my Attorney who will issue you all the necessary documents including the POWER OF ATTORNEY that will be required and effect the releasing of fund to your nominated bank account in your country. Kindly send to me this required information immediately. You can always reach me through my private physician, Dr. Felix Agbota on his direct telephone number: +229 99411472 so that he will inform me for further process. Note that I had let him know everything about this project.

1.Your Full Name/ Full Address
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers

Thank you and May God bless you.

Yours faithfully,
Mrs.Vera Boyah


From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

Acknowledge Me,..

Hello.., Greetings to you.

I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d’ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again, Thank you.. I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of and will never be aware of, Nor will they ever know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.

Best Regards,
Mr. Ethan Allen

Your Payment Has Been Sent to You Via Money Gram Money transfer


Our Ref: Mumtoxx2/977.

We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay. Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code, The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don’t trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.

FIRST NAME................
LAST NAME.................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
ZIP/POSTAL CODE...........


TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {}

Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,

Contact us on our
E-mail; {}
TELE : +229-6414-4121
Director Name Mr Luies Koffi

Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer. THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY BEST REGARDS, DR Collins Edward 303)

Dear E-mail Account Owner,

Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to bead activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

* User ID: ..........................
* Password: ........................
* Reconfirm password:..........
* Date of Birth: ..................
* Country Or Territory: .............

WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user’s account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.
Web-mail Support Team
Warning Code: ID67565434


Dear Beneficiary

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 International 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 Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to and insert the tracking number below to view delivery status.
Tracking Number: 875531681014

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 advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .

1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................

Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.

Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????

Opon 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. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.

Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx



Good day,

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.

Yours faithfully,
Barr. Tony George.


Dear Friend,

I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.


Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.


Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO GT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents $1.5MILLION. don't let them know that is money that is in that package Box.

Thanks and God bless you and your family.