Tuesday, February 26, 2013


Greetings From Captain Jam Walter,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a captain with Royal Caribbean Luxury cruise ship, my name is George Biffers Ishmael, I am 57 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt.i later return back to UK. am a member royal Caribbean luxury cruise ship, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other.


Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site.

Best regards,
Cpt. Jam Walter


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Attentin mon Cher

Je ne pourrais pas vous contacter plus tôt avant maintenant en raison de mon emploi du temps serré. Je suis très heureux de vous informer de mon succès en obtenant que l'argent transféré sous la co-opération d'un nouveau partenaire de l'Espagne. Actuellement, je suis en Espagne avec le partenaire pour certains projets avec l'argent. Je profite de cette occasion pour vous remercier de votre grand effort pour notre transfert inachevé de fonds sur votre compte en raison d'une raison ou une autre le meilleur que vous connaissez. Grâce à vos efforts, la sincérité, le courage et trustworthness vous avez fait preuve au cours de l'opération, je tiens à vous indemniser et de montrer ma gratitude à vous avec la somme de 1,8 millions de dollars des États-Unis pour votre indemnisation. J'ai autorisé mon confidentielles secrétaire Mr.Zadi bila à émettre pour vous ce montant Via projet bancaire international certfied encaissable dans votre compte bancaire.

Voici ses coordonnées.

Nom: Mr.Zadi bila
Tél: 229 66 16 82 17
Email: mrzadibila@yahoo.com

En ce moment, je suis très occupé ici en raison des projets d'investissement qui moi-même et mon nouveau partenaire éprouvent à portée de main. Enfin, n'oubliez pas que j'ai transmis à mon secrétaire instruction en votre nom pour envoyer le chèque de banque / projet pour vous dès que vous le contacter sans délai et aussi l'appeler pour confirmation ainsi. S'il vous plaît je voudrais que vous accepter cette marque de bonne foi, car c'est du fond de mon cœur. Merci et que Dieu vous bénisse, vous et votre famille. Nous espérons avoir de vos nouvelles bientôt.

Frère vôtre,
Dr Annsau


To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

Your ATM Card US$2.5M is ready

Send your name,address and cell phone for your payment Of $2.5M Rgds.Mr.Obum Peter.+2348084293976


Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it

Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

For phone conversation, please call me on +2348052520211


Part-payment of your overdue contract payment

Attn: Sir/Madam.

The United Nations (UN) has authorized BANK OF AMERICA to pay you a total sum of US$5.Million United States Dollars to you through AMERICAN EXPRESS ATM PREPAID DEBIT CARD, This is a part-payment of your overdue contract payment from the United Nations. Kindly complete the requirements below, we will send your original ATM DEBIT CARD OF US$5.MILLION US DOLLARS to your home address through FedEx courier company as soon as we receive your complete full details.

Your First Name..........
Your Middle Name.........
Your Last Name...........
Your Home Address........
Your Home Telephone No......
Your Mobile Phone No......
Your Age........
Your Occupation.........
Your Sex .........

Sincerely Yours.

Osborn Gilbert.
Email: osborngilbert2013@citromail.hu


Attention: Fund Beneficiary,


This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia

I need your assistance.‏


Greeting to you. My name is Mr.Steve Benson. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.
Yours Sincerely,
Steve Benson