Thursday, August 8, 2013


Western Union Money Transfer@

Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the begining of the new year.

This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to

make it know to you that the funds in your ATM been cleared into an screw account and that you will be receiving your fund through the fastest means of money transfer

in the world.

Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to

transfer your fund instrumentally through Western Union Money Transfer here today which has been programmed to be transferred understatement at rate of $5,500 daily as

Western Union laws here does not allow transferring funds above $5,500 at once from this country to another, but we will be sending under installment of $5,500 daily

till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question.

In other words, We have today transferred your first installment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on

hold due to the unpaid endorsement & daily activation file fee amount of $250.00 that you are supposed to pay before your daily transfer will be made available to you.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $250 endorsement & daily

activation file fee. You can track your first installment payment with the Western Union tracking website or through the western union global website so

as for you to know that the money is available for pick up (but will not be released to you without the file activation fee of $250).

Your Payment Details
SENDERS NAME...Edwin Dennard
SENDERS COUNTRY... Lagos/ Nigeria
AMOUNT... $5,500.00.

The endorsement & daily activation file fee of $250 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to

you or Money Gram.
You are to send the endorsement activation charges with the information below.

Receivers Name: Victoria Eboh.
Address: 4989 gibson tower. Abuja, Nigeria
Amount: $250
Text Question: COLOR?
Answer: YELLOW.

As soon as you send the fee, send us the transfer Mtcn/Reference # to help us proceed with immediate transfer activation of your first installment payment Notice: This

preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay.

Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account

Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further

actions here.

To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can

get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.

Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.

Respectfully Yours.
Mr. STeven Clayton.
Payment Department
Federal Ministry of Finance Inconjuction with Western Union Office
Motto: In God We Trust!!

Attn: Do You Know Mr. Allan Brown Gerald From New Jersey??.


This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.

Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:

1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
7,Your Sex:
8.Your Account Details.

Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account

Send the above-mentioned details via this email address:

Attn: Mr. Abba Ghali.

And the only money you have to pay is $380 representing the Notarization/your Account Opening.

Thanks and God bless you and your family. Hoping to hear from you ASAP!!

Awaiting your quick response.
Best regards.

Yours truly,
Mr. Abba Ghali.




My name is Mr Noah Amadi, Accountant General Central Bank Of Nigeria (CBN), I
have been advised by the office of the President for an immediate fund
transfer while I advise you to respond to this mail for an immediate release
of your ATM CARD valued $12.7 Million only.Be informed to kindly forward your
Name, Address and your Cell phone number for immediately release of your ATM
CARD, all the legal documents will be provided to you.

Thank you,
Mr Noah Amadi,
Accountant General CBN Tel: +234-8168002055

Welcome to SMS Courier Company, World Wide.

Welcome to SMS Courier Company, World Wide.

密送: 100 收件人

Welcome to SMS Courier Company, World Wide.
Diplomats Email Contact
E mail (
Attn, Sir / Madam / Estemeed

This site contains information on the SMS Courier Delivery Company World Wide, and it provides pages on the bilateral relationship between all Courier Company Delivery to all Countries, as well as on foreign policy, economic affairs, domestic issues, and society and values. The various sections of the SMS Courier work together as a team to address the goals of the Mission.

I am Douglas Rubem , Diplomats SMS Courier Delivery Company World Wide, Take note, your package box which worth total $15, 000, 000, 00, was landed here in ( Greater Rochester International Airport ) New York City since 7th august 2013, while your information i have to deliver the package was lost,during the time i was dragging your package with one customs officer. I am hereby writing below underline message just to inform you the breaking news about your package, further more, what you need to do now is to resent your full details information again and forward it to me immediately.

Please,I Sir Douglas Rubem ,is right now in ( Greater Rochester International Airport ) New York City, with your package box worth sum of $15,000,000,00, ( Fifteen Million United States of America Dollars Only ) and my concern now is how you can able to forward me full details information again for immediate complete the delivery today, Your package Registration No BJ400754FAD Pin Code Luggage ( TT83200 ) further notification, you need to file the below reference information listed, before the delivery of your package commence, and for the purpose of clarification, It is advised that the entire details information needed to be file out immediately and send to me.

(1) Your Full Name: _____
(2) Your Age & Sex: ____
(3) Your Current Home Address: ___
(4) Your contact Telephone Number: ___
(5) Your Occupation: ____

In addition to what I said earlier please don't disclose the content of the package box to anybody, until you have the package in your hands,moreover.

Diplomats Email Contact

E mail (

Name Douglas Rubem
SMS Courier Diplomatic Agent

Dear Good Friend

I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these f u n d s were d e p o s i t e d. Particularly, the finance house where the d e c e a s e d d e p o s i t e d as family t r e a s u r e, a consignment value Fifteen million, Five Hundred Thousand USD last year issued me a 12 months notice to provide the N e x t of K i n or have the f u n d c o n s i g n m e n t confiscated, and this ultimatum expires by next month.Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the NOK so that the proceed of this d e p o s i t valued at Fifteen million, Five Hundred Thousand Dollars can be released to you and

I have more to write you about the details of this transaction once I receive your urgent response strictly through my personal Email address: ( ,If you are interested in this transaction,I look forward hearing from you to enable us proceed.

Sincerely yours,
Barrister F Obinna
Phone: +2 3 4- 7 0 1 4 0 6 1 2 1 1



My name is Mr. Paul Christopher, a politician and a previous member of Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) Last year December 2012, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.

Yours faithfully,
Mr. Paul Christopher

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Good day,

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Dear Winner,

Winning Notification

This is to notify you that you have won (3,250,000.00) THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND POUNDS. United Nations In our online email lottery in which e-mail addresses are picked randomly by computerized balloting powered by the Internet. Your email address was amongst those chosen for this period.
Ticket no: 2752246896 177
Serial no: 652-662/08
Winning number: {47}
Draw (040SB06-03)
Reference Number: IPL/4249859609/WP1.
To claim your prize fill the below form,

YOUR FULL NAME: ..................................................
YOUR SEX:..........................................................
YOUR ADDRESS:.....................................................
YOUR COUNTRY:.....................................................
YOUR FAX:........none..................................................
YOUR PHONE NUMBER:.................................................
YOUR OCCUPATION:..................................................
YOUR COMPANY'S NAME:..............................................
YOUR AGE:..........................................................
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TRANSFER):..........check by courier...............................................

Yours faithfully,

Frank Jean
National Coordinator