Thursday, July 4, 2013


Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account,due to one reason or the other best to known you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $2,500,000.00. I have left an international certified bank draft for you, worth about $2,500,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my secretary Dr.Nkache John and comply with him so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.


Therefore, you should send to him. Your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Mr Gummi Ahmed.

Name : Mr Gummi Ahmed,DR.NKACHE JOHN
E-mail :,
IP :,
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International Monetary Fund (IMF) Again...

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. David Martins

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Name : Mr. Robert Ferguson,Mr. David Martins
E-mail :,
IP :,
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Urgent Information..

Attn: My Dear,

I am Mrs. Rose Dianne, I am a US citizen, 49 years Old. I reside here in North Carolina 28203. My residential address is as follows; 1225 S Caldwell St #202 Charlotte, NC 28203, USA, am thinking of relocating since I am now ok. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Rev. Olamide James, who is the member of FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, and I contacted him, so he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my compensation funds of $5,500,000.00 from the FEDERAL MINISTRY OF FINANCE. Moreover, Rev. Olamide James, showed me the full information of those that are yet to receive their payments from the FEDERAL MINISTRY OF FINANCE scam victim compensation and I saw your email address among the beneficiaries in his file that are yet to receive their compensation, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev. Olamide James. E.mail;(

You have to contact him directly on this information below.

Name : Rev. Olamide James
TelPhone: +234 811 563 3061

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. Make sure you send him your full details for proper verification.


Full Name:
Phone Number:
Zip Code:

The only money I paid after I met Rev. Olamide James was just $650 for the paper works, take note of that Once again stop contacting those people, I will advise you to contact Rev. Olamide James so that he can help you to claim your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Rose Dianne.

Name : Mrs. Rose Dianne,Rev. Olamide James
Email :,
IP :,
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To Whom It May Concern


The fund was called back based on these findings, that upon thorough examination of your debt records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for the fund to be accepted in any bank in United States .

2. There was a large scale documentary pilferage, procedure diversions which was because of the cash involved and the tight security in United States at this moment which will make it very hard for any bank to accept the fund in any bank in United States because of the law against cash (Money Laundry).

Based on that your fund has been recalled back by the order of the bank management for immediate retransfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Bank Management has appointed a Financial Consultant by name Kingsley Consultants Limiteds that will oversee the transfer of the fund to your account been an expert that has been handling such transaction for the bank. So you are advice urgently to contact Kingsley Consultants Limited whom your file has been directed to for immediate transfer of the fund that has been recalled and presently under Kingsley Consultants Limited custody in London . Below is Kingsley Consultants Limited contact:


Immediately you contact Kingsley Consultants Limited and provide your information, he will be able to give you directions on how the fund will be transfer to your account based on his relationship with the holding bank and your fund will be transfer to any account of your choice without any problem.

Please, do keep us informed on any development on Kingsley Consultants Limited, your urgent contact with Kingsley Consultants Limited will be in your favour and also you are advise to STOP any communication to any office.

Be duly guided
Your sincerely,
Dean Acheson

This message was sent using IMP, the Internet Messaging Program.

E-mail :,
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Ecowas Organization
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

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 $2.3million 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 and the International monetary fund’s 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, dating etc. Now how would you like to receive your payment or money lost back? 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 $4,000 per day from any ATM machine that has the Master Card Logo on it and the card has 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 UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

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 $620 to $280 nothing more and no hidden fees of any sort!

You are advised to send the information’s as stated below:

Your full Name.
Your Address...
Home/Cell Phone...
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. Please kindly send all response to your remittance officer who would guide you on how to proceed in claiming your funds with his email address below and phone number which you must call and speak with him:


Yours sincerely,
Mr Lamptey Mensah

Name : admin,Mr Lamptey Mensah,MR. ROBERT BISCHOFF
IP :

From Miss Gladys Dia

From: Miss Gladys Dia
Abidjan,ivory coast.


My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years old on the 22nd of November.My father Engineer Wilson Dia died in July 17 2012 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand united states dollars(US5,100,000.00) he has in a bank here in Abidjan Cote D'Ivoire.Please i will like to know if you can stand as my guardian by sending to me your name and address which will be what i will be presenting to the bank when i hear from you.Please if you wish to speak with me,i can be reach on this telephone number +225 55109313.

Miss Gladys

Name : Miss Gladys Dia
E-mail :,
IP :,