Sunday, February 3, 2013

Dear Valued Customer, (Mr.Richard Whiteman)

Dear Valued Customer,

This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00. Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your
claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiary's Full name:

Please Contact:

Mr.Richard Whiteman
Senior Manager: Remittance/Currency Control Unit,

We are very sorry for the delay on procedure please accept our apologies.

Chase Online(SM)
© 2013 JPMorgan Chase & Co.

Urgent Attention: (Federal Bureau of Investigation Atlanta Division)

From the office of Agent Agent John Edward
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
Urgent Attention:

I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided. According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you. You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives You have been warned.

Yours in service,
Agent John Edward
Special Agent in Charge of the FBI’s Atlanta Division.


My name is Mrs Maria Kanya,I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Lamphun,Thailand but based in West Africa, Nigeria since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $2.8 Million US DOLLARS in United Bank for Africa(UBA) Nigeria which i instructed the bank to give to confederation of African philanthropist in Nigeria. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $1.4 Million US Dollars in another bank in Nigeria which i want to entrust into your hands to use in helping the orphanage home in your country,but you must assure me that you will take only 50% of the total money and give the rest 50% to the orphanage home in your country for my soul to be at rest. As soon as i hear from you that you are competent to execute my desire, i will instruct the bank management to make the immediate transfer into your account.

Mrs Maria Kanya.

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