Thursday, July 25, 2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

From Federal Minister of Finance
My names are Mrs. Joy Ruben Santos
General Secretary F.M.F.S
Date/ 23 / 07 /2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

Good day to you this is to bring to your knowledge our discovery of funds worth $2.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your confirmation to transfer the funds into your home account. We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email address. Please confirm the information below for correction or mistaken identity. Finally send an identification of yourself to the Oceanic Bank for further verification and transfer of your fund.

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details than the one requested or mentioned above because the Oceanic Bank are setting up an on-line account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf. I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Minister of Finance Secretary
Mrs. Joy Ruben Santos
(F.M.F) (G.S) General Secretary

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Contact Western Union For Your Payment

Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.


Contact Person: - Mr. Jeffery E.Onye
Telephone- +2347081435303

You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:

Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----

The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.

Sincerely Yours,

Mr. Robert Harrison,

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I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.

The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to


I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.


Mr Nicole Lambert.

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P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2347065631569


Attention Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Bruce Morgan a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .

I hope this is clear. Any action contrary to this instruction is at your own risk.Reconfirm the information bellow and forward it this e-mail ( with immediate effect and we shall give you further details on how your fund will be released.

1.Full Name:.....................................................
4.Age:........Date of Birth:.....................................
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card

Mr. Bruce Morgan .

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Investment Inquire !!!!

Mr. Gary Raymond
Glasgow, Glasgow City,
United Kingdom


I have found your contact email address listed on an Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced consultant like you to assist me to set up this business and as well develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually as we may agreed.

I have Twenty Five Million British Pounds deposited with a bank here in (UK) for safety which I want to invest into real estate or hotel management with any company who can help and manage on behalf of my family, while I will be in partnership with you.

If you are interested you can go ahead to look for a suitable place in any city in your country or any country of your choice where the business is viable.Please, note that as we progress you may be communicating with only my legal adviser, this is because of my poor health; I have been on sick bed.

Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow. Your immediate reply will be highly appreciated and I shall give you more information on this project.

Mr. Gary Raymond
Glasgow, Glasgow City,
United Kingdom
My Webpage:-

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Your Overdue Payment.

Hello Dear ,

I am Miss Onyeka . 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 wills 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. 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 from you to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch 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. 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 +234-807-676-6856

Miss Onyeka

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