Tuesday, April 30, 2013


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:


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 $8.5 Million USD 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 2016. 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 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 $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs 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 $540. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $420 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer Ms.MARIA MARTINwith the information below,

Controlar. Ms.MARIA MARTIN
Email: info. mariamartin@yahoo.fr
Direct Contact NUMBER: +2348037377277

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

1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 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 24hrs after you have made the payment for shipping.

Yours sincerely,

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Our Ref: CBN/IRD/CBX/021/092012
TEL: +234 80 255 35 865
TEL: + 234 1 408 2439

Dear Client.

This is to notify you that you?re over delayed inheritance fund valued at US$15.5Million will be released to your nominated bank below as directed by your representative's Account who came to our BANK yesterday which was in accordance with instruction from the Federal Trade for remittance of the said fund. Commission UNITED STATES OF AMERICA. NEW YORK.


Name of Bank: CIBC USA
Bank Address: 370 Connell St . Unit 5 Woodstock , New
Swift Code: CIBC CATT
Account #: 923028838
Beneficiary: Brian Barber Burke
Beneficiary's A/C No.: 7040-4991
Nationality: USA CITIZEN
Age: 60

Occupation: Construction, Trust Management Also attached is his Driver's license for your proper identification As a matter of fact Above is the account submitted by your representative and will be credited with the said sum, so please confirm For actualization of transfer (Transfer Validity 48hrs)



Call me on the receipt of this message on +234 80 255 35 865

Mallam Lamido Sanusi Lamido
Executive Governor Central Bank of Nigeria (CBN).
Call me on + 234 1 408 2439 Or Mobile +234 80 255 35 865.


I'm Capt. Greg,in 4th Battalion,64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I need you as my source of contact for an urgent purpose. For security reason, Reply asap once you read this for more info.

Capt Greg
United States Soldier:Afghanistan


From The Desk Of Zenith Bank
Plot 103, Ahmadu Bello Way,
Victoria Island ABUJA Nigeria.
Tel. (+234)-706-662-9280
Fax: (234)-802-186-8499

Urgent Attention: Receiver Your Compensation Payment. This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem, As an Compensation Payment funds approved by the president of the federal republic of Nigeria. It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately. On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations and various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries With the Zenith Bank, We resolved and agreed that the Zenith Bank will work extensively to ensure that all Compensation Payment fund be settled without any further hassle. See and read this link below for your kind understanding:http://www.un.org/News/Press/docs/2003/ik344.doc.htm Right now we have arranged your payment through our Zenith Bank {Africa Pacific} that is the latest instruction by the president of the Federal Republic of Nigeria Good luck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.

Information's for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity

Please contact the card center
Director of Operations
Zenith Bank Plc
Tel: +234-706-662-9280
E-mail: Mrs.rosily.c_dan@superposta.com

The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final deliver in your name from United Nations and (IMF), by ATM Visa card which the fund will be loaded for final dispatch to any of your Given home/office address by speed post or DHL. The total fund will be credit into an ATM Visa card in your name. The ATM Visa Card will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are highly needed for proper identification that ATM Visa card will be send to any of your given address in your country.

Thanks for your co-operation,

Best Regards
Rev.Fr.Peter Benedict
Assistant Director/Zenith Bank, Plc


My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Mrs. Anna Blair

Quick Loan Disbursal,

Respected Sir / Madam,

We are representing various financial institutions from Europe, USA & UK for below mentioned services on lucrative terms in fastest time frame:-

(1) Project Finance,
(2) Re-Finance,
(3) Debt re-construction & consolidation,
(4) Risk management,
(5) Project equity based funding,

Brief guidelines:

Funding Amount (Minimum) : Euro or USD 20-25 Million
Funding Amount (Maximum): Euro or USD 125 Million

Funding Source : Offshore only
Loan Period - 5-10 years
Moratorium Period - 24 months
Rate if Interest – 4%-6% P.A.
Collateral : Project itself will be kept a collateral no bank guarantee is required
Success Time : 45-60 days after the funding is approved

Do Note: our company does not charge upfront or processing fee in advance & the borrower will be dealing directly with bank at all stage.

Best Regards
Andrew H. (Mr.)
Funding Solution Services

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ATTENTION ; BENEFICIARY. Be informed that we have declared you as one of the people listed out for Compensation of $500,000.00 Usd which was involved in Scammed Victims which the Facebook and Compensation Exercise organized by the British Scammed Victims Reconciliation Commission in 2010 the result was released today This is a Millennium Scientific Computer Game in which email addresses were used.All Scammed victims were selected through a computer ballot system drawn from over 50,000 company. It is a promotional program aimed at encouraging internet users ; therefore you do not need to buy ticket to enter for it and on that regards the British Scammed Victims Reconciliation Commission wishes to inform you that you have been reward the sum of $500,000.00 Usd many that are involved in this died but you people survived it in cash credited to file Which your names are listed on our board.These numbers fall within your Location file, you are requested to contact Pastor Jeff Hill to enable him verify your claims all this. (1) YOUR REFERENCE NUMBER: 1111276923/7 (2) COMPENSATION NUMBER: 5.3.6. 30. 23. 12. 1. (3) YOUR FULL NAME: (4) YOUR PHONE NUMBER: (5) YOUR OCCUPATION: (6) YOUR COUNTRY OF ORIGIN. Kindly contact the paying Agent for your claims now, ROYAL BANK OF LONDON Email:royalbanroyalbank@aol.com 10 Upper Bank Street, London, E14 5JJ, UNITED KINGDOM Best Regard COMPENSATION OFFICE.

Western Union Compensate Offering You A Special BONUS


Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Victor Ethelbert,
Emails: bonusofficew@yahoo.com.hk
Emails: bonusofficewesternunion970@yahoo.com.hk
Tel: +229 (643-438-31)

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: Abuchi Ekwegbelu.
Country: Benin Republic
City: Cotonou
Amount: USD$48
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. Nicolas - Briggs : brian@g3.oxxus.net
Board of Directors
Department Association

You have been approved for a payment of Ј1, 500 000.00 GBP

+44-704- 579 -7094

DATE: 25 / 04/ 2013


You have been approved for a payment of Ј1, 500 000.00 GBP ( One Million Five Hundred Thousand Great British Pounds Sterling ) in cash credited to file Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436, Batch Number:HDC-451-5754-14BL. Some internet problems in your country make sure you check your INBOX and SPAM box regularly. Kindly fill the fund transfer for and send it to your claims agent (RevFrank Jackson) below are what you are to fill:

1) Your full name:
2) Your full address:
3) Sex:
4) Age:
5) Occupation:
6) Mobile / Telephone Number:
7) Reference Number:
8) Country:
9) Nationality:

You are advised to immediately contact the Honda company online accredited agent ( Rev Frank Jackson ) with revfrankjackson90@gmail.com for the quick receival of your awarded prize ( Ј1,500 000.00 GBP ).

Email: revfrankjackson90@gmail.com

Best Regards
Stephen Keythe.
Honda Company Online lottery Coordinator.


Atm Cash

Your Fund worth the sum of (US$2.5 M) has been converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing Bank.Contact the Bank Manager via Email (atmcardpayment504@yahoo.com.hk) with your information for delivery.

Good Luck
Mr Michael lucas
Joy Rey



Going by the order received today by the Presidency of the ECOWAS,Please note that IMF has approved your payment of USD$1,500,000.00 to be transferred via Western Union $5000 daily. contact western union Agent Ms. Rosaline Zongo and forward your Name/address/Country/Telephone to his email: wunoperationwun2012@itbox.ro, officefile5115@cantv.net

Dear Client

International contract/delayed Payment office of Central Banks Of
Economic Community Of West African States (ECOWAS - CEDEAO)
24 rue deu soglo calavi
Cotonou Republic of Benin

Be informed that your approved payment funds of is now ready to be transferred to your Nominated Bank Account, but we discovered that a lawyer Mr Joshua Clement who claim to represent you has forwarded Banking co-ordinates details for the transfer of your funds to this Bank Account. Kindly confirm if this said Account originated from you? See Below the Bank Account Details for your confirmation

NAME: Mahlon Thompson Clements
BANK NAME: Citi Bank, NY. U.S.A
BANK ADDRESS: #2350 Broadway # 6, New York, NY 10024. USA
ACCOUNT Number: 650380942811.

Please if this said Bank Account details was not from you kindly forward to this office your correct Bank Account details, your full names, address and direct telephone and fax numbers Thank you for your co-operation. I await your response as a matter of urgency but if you think this note is not for you, you can destroy and disregard responding to any e-mail from this office.( paymentofficee.ecowas@yahoo.com.ph ) Please note: All form of transfer of your funds must been taken care by you. Kindly download the link below and see copy of Account verification form to fill by you for your transfer.



Mr Andre kodjo
Head of opetaions

Delivery Agent in NY

Attn: Dear Friend,

We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Ngooh Nwando and he is presently in New York. We received a message from him today announcing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book. Please contact him via email (ngoohnwa@xnmsn.com) and call (940)560-9820) to provide your delivery information.

Central Bank of West African States (BCEAO)

Email : ngoohnwa@xnmsn.com ; raquel@aviso.ci


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

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.

Dr. Norman Wood
Federal Bureau of Investigation Agent:
Central Business District,
Cad astral Zone, federal
Capital Territory,
Email: drnormanwood@qq.com
Phone: +234-80-39-369-706.

Do contact Dr. Norman Wood of the ATM Card Center via his contact details above and furnish him with your details as listed below:


On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Norman Wood who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Hello (Get Back to Me)

Dear Friend,

I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term.

Get back to me on this for further details
Shyam Maddinni



I wish to notify you again, that you were listed as a beneficiary to the total sum of $11.000,000.00 (Eleven Million United states dollars) in the codicil and last testament of the deceased (Name now withheld since this is my second letter to you).

I contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance therein. I therefore reckoned that you could receive this fund, as you are qualified by your name.

I request that you forward to me immediately, your full name and occupation, current telephone and a forwarding address, to enable me file all the necessary documents at the high court probate division, for the release of this sum of money to you.

Get back to me through my email: frankstefan1@e-mail.ua for more discussion.

Best regards
Barrister Frank Stefan.

I am Csm.Michelle Jones US Army. (CAN I TRUST YOU)


My name is Csm.Michelle Jones, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.

I need your assistance, I have summed up courage to contact you via email this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base here in the Middle East.From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago.

I am seeking your kind assistance to move the sum of ( US$3MILLION) to you, as far as I can be assured that my share will be safe in your care until I get my leave permission to join with you in three weeks, this MONEY was discovered in 2012,by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess),and the above mentioned amount was given to me as my personal share hence i want to move this money to you for safe keeping till am able to complete the process for my leave permission.

But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help.I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.I will continue with the details when you signify your intention to work with me.


Michelle S.Jones