Wednesday, February 13, 2013

Hi (James Tanoh)


My name is Mr James Tanoh, I am financial adviser to Mrs Simone Gbagbo, the wife of captured President Laurent Gbagbo of Ivory coast. Over the years while her husband was still in power, I helped her move out funds for lodgement in so many countries waiting for further instructions from her. Due to the problem that arose because of the political situation in Ivory Coast, the EU and USA has seize all funds belonging to Laurent Gbagbo and his allies because he refused to cede power and was disgraced in office.

I am contacting you as a matter of urgency to help me receive some of her funds in your account for safe keeping pending my arrival for disbursement. I want to transfer the sum of 15,675,000 Euros currently in the name i used to lodge her funds here in our country Ivory Coast with Bank Atlantique . You will be entitled to 50% of the capital to be transferred for your assistance. If you can handle this, reach me with your name, address, telephone and your date of birth so that with my contact, i can reach the holding bank to remit the funds to your account without any delay.

I cannot in any way handle this transaction by myself because the current administration is probing everyone that have worked with the former presidency so this has to remain strictly confidential to avoid raise of eyebrow or necessary exposure when the funds is remitted to you. When the changes are concluded in your favour, you will now contact the bank from a different angle as the beneficiary of the funds while i will remain in the background to be assisting you with every relevant information for smooth transfer until the funds arrived in your account.

Be informed that the fund transfer will be done in line with normal international transfer regulations as donation so we own nothing to any authority whosoever in the world. I will be waiting for the required information in order to get the ball rolling.

Sincerely, Mr James Tanoh
Abidjan, Cote Ivoire.

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Good Day!!!Releasing Of Your Atm Visa Card.... (

I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we have actually been authorized by the international monetary fund (IMF) based on 2013 financial re-form and instruction for payment mandate for all unclaim funds worldwide. And the governing agent here, the board of Uba Bank (boa) to investigate the unnecessary delay of your payment, recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private accounts. We are happy to inform you that based on our commendation/instructions; your entire inheritance value of ($ eight million two hundred thousand us dollars has been credited in your favor through bank atm visa card which you can withdraw in any atm cash point machine worldwide through atm payment center mode, but the maximum amount you will be receiving is ($6000 dollars) every day. You are therefore advised to contact Mr.Victor Momoh the director of the international audit unit atm payment center.

Director: Atm Payment Office.
Call Tel:+229 66 28 9330.

Note: you should furnish Mr. Victor Diabson with your correct contact information to enable them to send your atm card immediately.

1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport I.d card::::::::::::::::::::::::::::

Thanks For Your Co.Operation

Director r.Ouedrago Sali
Call Tel:+229 94807399.
Email (

Did You Authorize Mrs. Ann Miller To Receive Your Fund?? 29-01-13

Tel: +234 7032508644
Fax: +234 012637558


I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this first Quarter Payment Release of the Year 2013.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

Very Important (Moussa Koussa)

Dear Sir/Madam.

I am writing you this message with great regards and believe that this email will meet you in a good faith and a good state of mind that will enable you to reveiw and accept this great business partnership with me and keep it confidential and secret due to the present political state of my family, i want to believe that you are aware of the REVOLUTION that happened in my Country LIBYA as a result of late Colonel Muammar Gaddafi’s selfish interest and reasons to hold unto power and killings of the LIBYAN PEOPLE till he meet his death on the street of LIBYA and like a common criminal (may his soul rest in peace). I am Mr. Mohammed Koussa. the first son of Mr. Moussa Koussa, the former foreign/inteligent minister of late Colonel Muammar Gaddafi’s Government in Libya, as you may know my father had ran away from Libya to seek a political asylum in England during the revolution, but presently my Father is in Doha QATAR where he was granted a political asylum by the Qatari Government. Kindly find more details about my fathers political position in LIBYA by opening the link below:

As the first son of my father, my father had informed me in confidence of a secret deposit of Six million united states dollars (US$ 6,000,000.00). which he deposited in an undisclosed location in the Middle East, my father had informed me that i have been settled for life with the deposit and he cannot be actively involved in my affairs anymore, i was born in London in 1983 and i am a university graduate, my father has advised me to search for a reliable and foreign partner who can partner with me and help to invest the US$ 6,000,000.00 into a very good and stable business preferable a real estate, hence i am sending you this message. I am aware of the undisclosed location where the funds are deposited in the Middle East and i will provide you with all the details and information's if you will kindly respond to my email with interest to partner with me in this great business venture, my father has also advised that i should be assured of my partners trust and confidentiality considering his present state and position. I am presently based in London England and will be relocating over to your country to live where the funds will be invested. With trust and confidence i am waiting for your quick and cooperative response. thank you and may Allah Almighty bless you and your family.

Yours Faithfully.
Mohammed Koussa.

World Bank Group-

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.


Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

Mr.Robert B. Zoellick
World Bank Group.



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. CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 98292998] At the moment, 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.


25 Canada Square Canary Wharf
London E14 5LB United Kingdom

Urgent Attention Needed

This is to inform you that your Delivery Man has arrived with your ATM CARD value US$8,300,000.00 .million dollars in OREGON International Airport, United States as their transit. You have 24 hours to call him with this line or contact him on this, then ask to speak with diplomatic Delivery Man in person of Mr. James Ibe in the United States. Let us know if you are still interested to get your ATM CARD delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the Delivery Man with your package is not aware of the content of the PARCEL for security purpose. Please do not tell him to avoid running away with your ATM CARD. On know account you should let him know about the content of the parcel to avoid evil intention or getting away with it. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid wrong delivery. Note: that you must call me as soon as you receive this email for more discussion, my direct line is +44-7045711888 OR +4470111 96795 Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay. You’re advice not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I WAIT FOR YOUR CALL: +44-7045711888 OR +4470111 96795


TELEPHONE NO +447045711888