Saturday, February 9, 2013


Dearest One,

I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Tow million, Five hundred thousand United State Dollars.(USD$2.5M US) deposited in one of the security company's here in Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant war here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a Republic of Benin where the consignment is, i am now hiding in one of the refugee camp here in republic of Benin because my uncle is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.

Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.

Thanks and god bless.
Best Regard,
Anne Kaka.





A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Tele Or Cell Phone..............
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Barry Bentman
International Monetary Funds Agent


From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK


This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication:(

Your Full Name:...........
Your Contact Address:.........
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation to your inheritance fund. Sorry if you receive this letter in your spam,Due to recent connection error here in England

Thanks and God bless you.
Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK



This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $9.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $2500 USD (Two thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC. Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.

1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
8) Identification page of your international passport / Driver's license

Director of Swift Card ATM Payment Centre
E-mail: (
Phone No:+234-8025534623

We have been Mandated by the Federal Government of Nigeria to issue out $9.5Billion USD as part payment for the this fiscal year 2013. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15million USD (FIFTEEN MILLION UNITED STATES DOLLARS).Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS. A . JAMES for the release of your ATM Master Card.Congratulations.

MR. Patrick .O. Abah.
Deputy Publicity Secretary

APPLY TODAY! (Cynthia Taylor)

Good day,

I am Cynthia Taylor CEO Cynthia Taylor® Loan Corp,A private financial institute.We offer loans at 1%interest rate. Get back to me for more details if interested.

Business proposal with respect to an inheritance claim (Gavin Brooks)

Good day,

I am aware that this letter has come to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I have contacted you with good faith and genuine intentions, and I hope I can trust you with this Inheritance Opportunity which I explain below.

My name is Mr Gavin Brooks an account manager with NatWest Bank PLC here in United Kingdom. I personally retrieved your contact address in my search for a trustworthy partner to stand as the next of kin to a deceased customer of our bank late client, who died in London from Cardiac Arrest in the year 2002, unfortunately he died intestate leaving his account in our bank with an open beneficiary status.

All efforts made by our bank to locate his relatives has been unsuccessful, so I decided to write you as I have monitored this account in the bank for almost 10years, and no one has come forth with any claim. I would like to present you to our bank as his next of kin to claim this dormant account worth Eighteen Million Seven Hundred Thousand British Pounds Sterling. You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to back up your claim since you both share the same last name.

During the latest managerial meeting held in our bank, in line with the new financial year that stated in April; an open beneficiary mandate was placed on all dormant account to encourage possible relatives to come forth with a claim, If not, these accounts would be reverted back to the coffers of the British Government as unclaimed estate at the expiration of a 10 year dormancy period approved by the Government. It was on this decision of the bank that I hastened up to write you this letter as it is very obvious that no member of the family has any knowledge of this account; else these funds shouldn't be left dormant until this date, and I am sure you do not want the Government to claim it either.

On completion of this transaction and funds confirmed in your account, we shall disburse the funds equally 50% / 50%. As an insider in the bank, I am here to guide you in all the procedures, and I assure you of success once you keep strictly to my instructions. This transaction would be handled under due inheritance procedures and legitimate arrangement to keep us free from any breach of the law, and it also requires all confidentiality at this stage, and I believe that you are ready to keep this information at Top-secret until we are able to claim the funds from the bank.

Please send your response to my private email address below indicating readiness to proceed with this transaction, and I will forward you more details:


Mr Gavin Brooks


Attention my dear beneficiary

This is to inform you that this office has given mandate and instructed to pay your over due unclaims fund ($3.750Million U.S.A Dollars) by America security leading team and America representative embassy between now until end of Feb per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in two different payments and the Money Transfer Control Number of today is below.

SENDERS NAME =Shawn Peterson
Mtcn Number #3570876414
Amount sent $5,000.

Once again be advice to reconfirm your information such as to complete the transfer;


Contact with below information to forward you the complete information to start receiving your fund now. Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Mr. Anthony Williams, Phone Number: +229-9807 0387 E-mail: (

Thanks and my regards

Dr. Mark J. Nnamudi


Attention Beneficiary:

My dear be informed that your fund of one Million Eight Hundred thousand United State Dollars ($1,800,000.00USD) has been deposited to Western Union for immediate transfer, the payment will be sent to you installment by western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars) the Minister Trust Funds of United Nation will be Sending to you the current standard track details you need to pick up your ($5,000) payment by western union every day till you receive the total Amount of $1,800,000.00 United State Dollars.

The Director Administrator trust funds have already signed your payment, Now you are free to contact the western union payment office on this email ( however, kindly contact the below person Who is in position to release your payment by Western Union per $5,000 a day?

Contact Person :( Dr.FRED IBE)
Western Union Department Benin,
Mobile:+229-98 299 491

The Western Union Payment Center has been mandated to issue out your Payment and you have to stop any further communication with any other Person or office(s) to avoid any hitches in receiving your payment. NoteThat the administrator payment need this details from you to process your Payment:

Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your age:_____________________________
Your occupation:_______________________
Your Phone number:____________________

Comply now by asking Dr.FRED IBE your payment MTCN Number because as soon As you sent this required details to Dr.FRED IBE, he will start sending Your payment by Western Union.

Mr. Adam Johnson

Hello (Henry Kanda)


My name is Mr. Henry Kanda the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €8,200,000.00 (Eight Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€8,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,

Mr Henry Kanda
Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast

Who is Mrs. Sarah McDaniel to you....

National Assembly Office
3 Arms Zones, P.M.B 241 Abuja

Attention Beneficiary,

This is to bring to your notice that our office in collaboration with the Economic and Financial Crimes Commission (EFCC) on fight against scam, fraud and money laundering in our country, we have carried an investigation that confirms you as a beneficiary of $1.5millionusd being an unclaimed payment that has been over due for release, in our findings, your name and email address was found in one of the files left with our legal department where it was stated you are yet unpaid but coincidentally, we have a counter claim from one Mrs. Sarah McDaniel who is claiming you are incapacitated due to an accident and to authenticate her claims she has sent this website below as evident of where you are involved in one of the cars so that we can pay her instead of you, so ensure to see the site and confirm if you have authorized her.


But if you are not involved in any of the cars as shown in the pictures and you have not authorized the woman then you are hereby advice to contact Barr. Williams Saraki whom we have signed and given a certified bank draft totaling the said amount to pay whoever among you two that clarifies the authenticity of claim. Ensure to reconfirm your full name and contact details as you reach to our legal officer.

Legal adviser: Barrister Williams Saraki.

Yours faithfully,

Hon. Dakuku A. Peterside.
Chairman, Contract Award Committee on Petroleum Resources.