Wednesday, November 7, 2012


Dear Friend,

I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.

Please click for your perusal...

If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.

1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation

You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (

Mr. Ali Mohammed


I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. COMFORT PETERS) Thereby making her the current beneficiary with her following

account details:

AC/NUMBER: 6503806547.

we shall proceed to issue all payments details to the said Mrs.Comfort Peters. If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.

The information are as follows:


Best regards,
Barr.Saka Sali

Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.

Get 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 Salama 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 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 metal boxes of the gold 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. 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 some 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


From: Special Envoy to Secretary-General ROY SMITH


This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:
You are advised to send your communication particulars,

Full names
Fax numbers
Home Address
Your file Reference below (RE-1077_V)

Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,
Yours Faithfully,

General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...

his is urgent attention for you from Gen Amon Mashigo from South Africa

Hello Friend,

Compliment of the day to you.I hope this letter meets you in good condition,my name is Lt.Gen Amon Mashigo, the deputy Chairman of the Protea Coin Security Group in South Africa.I would love to discuss a sensitive matter with you and ask for your consent if its considerate of you to help me here. In Feb 2011 during the Libyan uprising,my good friend Muammar Gaddafi deposited the sum of US$37 Million in our security facility in South Africa,this funds was suppose to be used as asylum for his duration in South Africa but unfortunately he didn't make it as he was killed by the NTC of bullet wounds minutes before reaching hospital on 20 Oct 2011.I'm seeking your assistance to release this funds and transfer it to your possession as a trusted partner to ensure the safety of the funds cause i have intelligent report the unknown politicians are trying to divert this funds for their personal and selfish use.Unfortunately i can't do it myself or neither can i involve a local citizen only a foreigner like you so i'm asking your consent to partner me in this venture and we can share this funds in 50-50% basis. The proposal is you come down to South Africa in which i will organise your invitation and sign out the funds from our security facility,i will use my veto power as the deputy chairman to ensure the company acknowledge you as the next of kin or contractor beneficiary,after then we will organise the funds to be transported to your country immediately.A legal attorney will help us secure the necessary documents that will cover the cliam to you, he will draft and carry out the notarization of the fund release contract and also obtain the necessary documents in your favor for the claim. If you are interested kindly sennd me by email your full Names and Address, Date of Birth, your Country of Origin, Occupation, Tel & Fax Numbers and identification so that a resident Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the only beneficiary.I will make sure all documents are endorsed from my desk as i'm in charge of signing the approval letter, please Call me on this private number: +27738046439 or email me on my private email address for more details :

Waiting your positive response and Regards,
Lt.General Amon Mashigo RTD

Mr.Jonathan Cheong, I Need Your Response


Attention: My Good Friend

This message comes to you with a heart of high level confidentiality. I got your contact from web and current affairs personality data base and my spirit convinced me to contact you. I am Mr. Y. Cheong,Manager Allocation Department(RELIANCE BANK LIMITED GB)Leicester Office.My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments. I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company's account. During the annual bank auditing, we discovered an abandoned sum of ?9,700,000.00
($15,431,495.81) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website.

( )

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favor. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 50% of this money will be for you,in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed. In receipt of this mail, Reply immediately via the below email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

Re: to
hoping to hear from you soon.

Best Regards,
Mr.Jonathan Cheong


Investment Partnership Intent!


Your contact was obtained amongst a selected category of business people through whom an investment can be made and a management partnership formed. I represent a client and who has interest to do business relative to long term investments in your country . The areas of interest is PRODUCTIONS OF SOLAR ENERGY, health,real estate, shares, agriculture and construction.The fund is expected to reach you when a we have reach a good understanding and it is as soon as possible. You will be required to;

1.Receive the funds either in cash or By Transfer into an advised business/private bank account.

2.Invest and Manage the funds in the specified areas of investment.The total sum available for investment is US$25,500,000. 00 (Twenty-Five million, five hundred thousand United States Dollars).

We are willing to pay a 10% "management commission" for your advised services and partnership. He also desires absolute confidentiality and professionalism in the handling of this funds and subsequent investments For further information, send me your

1. Your Full Names:
2. Your telephone numbers and fax numbers:
3. Your age:
4. Occupation:
5. Your Current address:
6. Marital status:
7. Nationality:
8. Country reside if other than your nationality:

I will be grateful to acknowledge your swift reply to this investment proposal of mutual benefit. I await your positive response to this mail and your call

Sincerely Yours.
Bernard Leonard.


Dear Friend,

I am Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your corporation.

Yours Sincerely,
Thomas K. Manu
Director of operation

FROM Mr.Thomas Harry,


My name is Mr.Thomas Harry from Coleman & Jakes Solicitors.London-United Kingdom. This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds ($9 million dollars) into the bank treasury as unclaimed inheritance.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transfered into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.

The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name, Address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply to

Yours Faithfully,
FROM Mr.Thomas Harry
Coleman and Jakes Solicitors


REF/PAYMENTS CODE:06654 $900,000 USD.



This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

I shall reply you with further modalities as soon as I hear from you.


Waiting to hear from you as soon as possible.

Yours faithfully,
Mrs Grace kraklio

Directorate of International Payment.

ATM International credit Settlement..
Directorate of International Payment.

Attn: My Dear,

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.2 Million USD Dollars which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa BankRegistered trademark symbol/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds BankRegistered trademark symbol/London/England.
Diamond BankRegistered trademark symbol Plc/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND BankRegistered trademark symbolPlc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response.

Contacts of Mr ERIC P. SMITH, are as below;

Director of ATM payment department DIAMOND BANK Plc.
Tel: +234-706-463-3083


Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $450.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $135.00 (2 day delivery) XXX
UPS COURIER COMPANY >>>>>> Shipping fee: $65.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,
Mrs. Stella Linus.
Chief Remittance Officer,
DIAMOND BANK Registered trademark symbol Plc.
In Respect of The World Bank Registered trademark symbol.

Attn Package Beneficiary:

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=================
(2)Mobile Phone Number============
(3)Current Home Address===========
(4)Fax Number=====================
(7)Nearest Airport ===============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address ( So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

TRANSACTION CODE 7126/JLFS/7138/17305/

The Director of DHL Courier Company Benin Republic.

This is a genuine business transaction

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:

(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID

I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.

Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.

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Claim your prize & a Brand new car

You have been selected by Honda Organization to claim a sum of US$1,000,000.00.

Nine hundredth

Your ATM Card?

*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,

Your name...
Phone no...

Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309

CLAIM NOTIFICATION of $1.5Million Dollars


CLAIM NOTIFICATION of $1.5Million Dollars

We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries and they are all in our custody here in Lagos Nigeria,we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist, we have been able to recover so much money from these scam artists with help of The United Nation Anti-Crime commission.

After our recent extensive close door meeting between the boards of directors of the Defense Finance and economic community of West African states (ECOWAS) it was resolved and agreed upon that the money recover be shared to family that fall victim to this hoodlums our regional representative will work extensively to ensure that your outstanding payment will be paid to you without any hitch and delay through the Defense Finance.

This mail is been directed to you because your email address was found in one of the scam Artists desktop, since you have been scammed by this fraudsters you will receive a refund of $1.5Million Dollars, also note that the paying bank will open a Non-Resident Account (online account) in your name where the afore mentioned funds will be deposited into, a secured username and password will be given to you to have full secured access to your funds and wire to any bank of your choice.

To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish communication with our paying agent, who will ensure that you are on the right track to receive your funds without being misled, he is very much conversant with the banking system and will guide you through Mr Evans Ford

TELL= +2347083835732

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.(Be warned!!!) people around the world are falling victim to this hoodlums.

Hello Sir/Madam

Hello Sir/Madam

We are a Purchase and Supply company interested in buying your product after the recommendation from our agent.

If you can supply us within a stipulated time frame do feel free to contact me to begin negotiations.

Mrs. Dorathy Grime
Purchase and Supply Chain ManagerTTC.