Sunday, December 23, 2012


Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt.

My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Raymond Jones
Tel: +234-812-294-3494

At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mr. Tony Adams


Attention Beneficiary,

After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $2.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $2.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.Jubilee Godwin Tele phone : +234-7038113565 Email address fax number +234-8125581599 and contact him with

your full information..........
You’re name....................
Cell Phone no..................

Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better.




Aso Rock villa, Asokoro District, Abuja
email address


I am General MARK FRANK (Rtd). National Security Adviser to President Dr Goodluck Jonathan . I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$12,800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:

Your Full Name: ________________________________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :____
Name of City of Residence:______________________________________________
Direct Telephone Number:________________________________________________
Mobile Number:__________________________________________________________
Fax Number:_____________________________________________________________
Working Identity Card/Int'l Passport:Driver License attached.___________

CALL ME and I will let you know how far I have gone with the arrangement.Kindly Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. 234-8033716753

Gen. MARK FRANK (Rtd).

National Security Adviser to the President
Federal Republic of Nigerian

Attn : Secretary of US Department of Homeland Security Washington D.C.

From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these


As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world for for withdraw or transaction. We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2011. We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”). To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355 only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.

Fill in below with your personal information.

Full Name..............
Full Address..............
Phone Number...............

Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of $355 down to me.

Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website:

'Transaction Code' {WGSC433NG}......12/21/2012

Attn: - Beneficiary,

We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered. This Notice is brought to you from the Investigation & Debt Settlement Dept. This Bureau was set up by the World Bank and IMF to discover all outstanding payment being owed to Individuals all over the world through Inheritance and unclaimed Lottery payment currently dormant at various banks. This Bureau is authorized by the World Bank through the IMF Board to pay your unclaimed Awards payment of TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,600,000.00 USD) which is targeted for Charity. We'll Send Your Payment of $10,500,000.00 to you via any means of your choice. This Decision Was Made Last Week But To Our Greatest Surprise, a woman with the name (Mrs. Vicky Peters ) Came To Our Office With An Application Stating That she is your sister, You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Contract/Inheritance/ Lottery Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Payment Of $10.5M Of Your Outstanding Awards Funds To Her Address Stated Below:

Address: 2301 Monticello Rd
City: Baltimore
State: Md
Zip Code: 21216
Country: United States
Beneficiary: Mrs. Vicky Peters

You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country Accordingly to avoid false claim.

1. Your Full Names:
2. Your Home Address:
3. Your Home Telephone:
4. Your Mobile Phone:
5. Your Age and Sex:
6. Your Occupation:
7. Your Alternative E-mail Address:

We look forward to your urgent confirmation.

Mr. James Williamson.
Investigation and Debt Settlement Dept.

Note: Due to activities of impostors, we hereby issue you our 'Transaction Code' {WGSC433NG}. Bear in mind that you will be required to indicate this code {WGSC433NG} in any/all correspondence with this office Payment Center by using it as your subject line for prompt attention to your application.


UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119


We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 10th of Nuv, 2012 at Uk Lotto
Headquarters Manchester, UK.Your email address was selected randomly from official worldwide company's/internet data web through online email addresses search engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 831-71 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 7463428119 that drew the lucky winning number 2, which consequently won the online sweepstake in the 2nd category,in four parts.You have therefore been approved for a payment of US$10,500,000(Ten Million, Five Hundred Thousand United States Dollars) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of $ 50 Million dollars,shared among the first Ten (10) lucky winners in this 2nd category. Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of your international promotion program.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your claims has been processed and your funds remitted to you.Your contact fudiciary agent is below:

Name: Mr. William Scott
Phone Number: (+44) 7766930507

UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.


1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:

You are adviced to forward these informations to your fudiciary agent as soon as possible to enable him file out a claim for your prize winning package. Once again,


Yours Sincerely,
Mrs Grace Parker
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY

diplomatic Mr terry white

Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. 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. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers 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 $150 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 any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's 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's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================

You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (

RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT ANSWER ........ B
AMOUNT..................$95 USD

After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to 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 due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:



Message Notification ( Chris Charles Michael )

I am Chris Charles Michael, Telex/Money transfer Director at The Central Bank of Nigeria. Since my assumption of office on appointment by the present Democratic Government, I have been able to ream the image of this Nation by offsetting most overdue contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these payments, I discovered through investigation that my predecessor attempted to move out the above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware; Now, I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust. Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars through my personnel search of an honest man. The fund originated from the balance of an over-invoiced sum of which the principal sum had been paid to foreign company that executed the contract some years ago by Mr. Miller Robinson. This fund has been floating in a suspense account with Central Bank of Nigeria (CBN) for a long period of time and I as the Director of Telex/Money Transfer Department of CBN in the course of my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me on 30% to 70% basis. Therefore, what is required from you is to forward in your confidential bank particulars where this fund will be transferred. As you will have 30% of the$ 21.3 million US dollars after a successful transfer into your account abroad, part of my 70% will be used on importation of valuable goods and purchasing of cars through you in Nigeria.

Note: that this transaction is risk free and will be concluded within 10 working days and the money be remitted into your account. Give me your telephone/fax numbers if you have. Also include your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time.

Thanks in advance for a mutual and fruitful business association.

Truly yours,
Chris Charles Michael.

Attention beneficiary: MTN December Lottery Winning price.

Attention beneficiary:

We write to notify to you that our official diplomatic agent conveying your consignment (MTN December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information’s below so that he can deliver your consignment to you today.

NAME: ………………………….
ADDRESS: …………………………
MOBILE No: …………………………

CODE NUMBER: 0140479

You are required to forward your Code and Company Registration numbers to him to enable him locates your package through this official email herein ; Contact Person: Diplomat Idriss Ngari: ( )


The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information’s we shall forward them to him for hand over.

Best Regard
Admin Officer Cliff Walter
Contact DHL office For your consignment

Project Financing : Loan

Hello Sir,

My name is John Beckley.I run a finance and consultancy firm .I am writing to inform you that we have reliable bank instruments providers from prime banks in Europe/America. My providers have fresh cut bank guarantees,Sblc, etc for leasing or out right purchase.If you have projects or in need of a genuine bank instruments for your leasing etc,please contact us asap for more details.

John Beckley



Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft.

The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.


I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.

Name: Mary PAUL. Address: 1914 26th ST CT NW.

Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Dr Mary PAUL.