Wednesday, July 17, 2013


Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.


John Abiola Esq.


Name : John Abiola Esq.
E-mail :,
IP :,
Note : Received: from unknown (HELO (



I am Cham Tao Soon, i have an project for you in the tune of One Hundred & Five Million EUR, reply for technicalities.

Audit Chairman
UOB, Singapore.

Name : Cham Tao
E-mail :,
IP :,,
Note : ([]) by (Horde MIME library) with HTTP;



Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with:

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

This is because US$12.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson.

Best Regards,
Mr Reiner Douglas
Office of the IMF INDIA
Telephone: +919999460328

Name : Mr Reiner Douglas,Mrs.Grace Jackson
E-mail :,
Phone : Call Mr Reiner Douglas with Skype
IP :,
Note : from User ([] RDNS failed) by with Microsoft SMTPSVC(6.0.3790.4675);

Western union

$1.800,000 Usd has been deposited under your name at western union Benin Republic and the amount you will be receiving per day is $5,000 You will continue to receive it till the total of $1,800,000,00 Usd is completely transfer to your account. Contact Western union Manager mr john Email; ( Call Us With This...+229-68863536.

Western union Manager
MR.Williams Nelson

Name : MR.Williams Nelson,mr john
E-mail :,
Phone : Call Mr John with Skype
IP :,,
Note : Received: from feu15 ( by (

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