Wednesday, March 20, 2013

Your Atm Card (JERRY JONES )

The funds which we fronted you as the next of kin was successfully transferred with the help of an USA investor. contact the Atm Coffer Agent to give you your share of worthy compensation sum of $1.200, 000.00 now 10% loaded into Visa-card Atm cash card, this is his Email contact ( )

Kind Regards
Dr.Jerry Jones


From the Desk of:
Mr. Daniel J. Margo

I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this, I await your urgent response

Thanks with great regards
Mr. Daniel J. Margo

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems

Esteemed Compliments

The Branch Manager
Noblegrossart Bank Limited
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: []

Esteemed Compliments,

I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.

But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£12,850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details []

Best Regards,
Mr. Andreas Kabbadias.

Federal Bureau of Investigation ( Mr. Robert S Mueller. )

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $5,200,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $5,200,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Greg Johnson with the information below,

Name: Barrister Greg Johnson

You are advised to contact him with the information?'s as stated below:

(1) Your Full Name:........................................
(2) Full DELIVERY address:.........................
(3) Phone And Fax Number:..........................
(4) Occupation:...............................................
(5) Age:............................................................
(6) A scan copy of your drivers license: or international passport:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect.

Beneficiary ( Mr Israel Fabrice )

Dear Customer

Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what they need from you now is your

full name.............
Home Address............
Telephone number................

forward them to this email address( ) Or call Mr Israel Fabrice on telephone +229-680 366 36

Dr Bankole Williams


33 King William
Street, London,

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism. This message comes to you with a heart of high level confidentiality. to contact you. I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear. During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{} {} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines. Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL. hoping to hear from you soon.

Best Regard,

Hello Dear, ( Esther LEWIS. )

Hello Dear,

My name is Mrs. Esther LEWIS, I am a terribly sick woman who have decided to donate what I have to you and for the work of God. I am 62 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. Although the Doctors said my chances of living is very remote, I am not scare because I have resolved that if I die, I die to continue my service to God with the angels and if I live, I live for God to be glorified. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, Rather than allow my relatives to use my husband hard earned funds ungodly. Please pray, that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation within the next few days. I decided to WILL/donate the sum of US$7,400,000.00 (Seven Million, Four Hundred Thousand US dollars) to you for the good work of the Lord, and also to help the motherless and less privilege and also for the assistance of the widows, poor children and the less privileged. At the moment I cannot take any telephone calls right now due to the fact that my late husband’s relatives are nosing around me to know what is left of our wealth so they can steal it and my health status. I am adjusting my WILL and my family legal consultant is aware I am changing my will and they will arrange the transfer of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds and always extend the good work to others. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want these greedy relation of my late husband or anybody for that matter to know because they are always around me. Kindly get back to me at my discreet Email ID: as soon as possible for additional information.

Yours Faithfully
Esther LEWIS.

Transfer Report last notice.


Be reliably informed that we have been approved by the Goodluck Jonathan led Federal Government of Nigeria in conjunction with the South African Government to pay you the sum of $10m so do update us with your banking details where the approved $10m should be wired into by Monday morning from here in south where the Federal Government of Nigeria designated me to carry out this assignment for just 1 month in the first quarter of fiscal year 2013.

Yours faithfully,
Dr.Jonah Ogunniyi Otunla,
Accountant General of the Federation,
Federal Republic of Nigeria