Thursday, August 22, 2013

Attention: Dear Valued Beneficiary, CLAIM NOTIFICATION.

FedEx Nigeria Head Office
80 International Airport Road
Mafoluku, Lagos.
Tel +(234)-805-301-7182

Attention: Dear Valued Beneficiary,

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data mention below:

1.Your Name
3.Direct Telephone

The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft. Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the cause of your parcel being pending for the past months and one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issue with the legal offices like the International Monetary Funds(IMF), and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel to be intact in their office after the release of the parcel from universal cops and drug searches.

We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $155 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spent out of their incomes in the process by the recovering back your parcel, so dear customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. This payment have to be via western union money transfer or money gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating alltheir communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

Below are few list of tracking numbers you can track to confirm people like you who have received their International Cashier Bank Draft/Cheque successfully.

..........................FEDEX TRACKING DETAILS..................................

Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (
Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (
Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (
Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that bigger, stronger, better than ever.

Email: ( Us so we can provide you our account officer's information for the payment Of $155 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.


Mr.mark Paul

Re: 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:-


Dear Beloved,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics.I know you may not know whom i am , Let the
spirit of Allah/God in you bless you as you read this letter. I am
Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who
was the President of agricultural equipment giant AGCO Corp, who perished
on the 4th of January 2002 in a plane crash in Birmingham. Please View the
Website below:

After going through some files of my late husband, I discovered a Deposit
Certificate of ($1.2 Million Dollars) (One Million Two Hundred Thousand
Dollars) with a Bank in San Antonio Texas. But due to my sickness, I have
not been able to claim this fund from the Bank, as I have been in the
hospital in Liverpool and my sickness continue getting worst. I am
suffering from a protracted cancer of the lungs which has affected my
brain. From all indication my condition is really deteriorating and my
doctors have courageously advised me that I may not live beyond the next
Six months, this is because the cancer stage has reached a critical stage.

Prime Minister Gordon Brown said that some of the money held in dormant
accounts would be used to fund youth and community projects for your
confirmation please visit :

I know scams are on the Internet and it is difficult to trust but I do not
know why the Holy One still approved me to email you about this out of few
email addresses I have, yours was the only one that was approved for me to

Presently, I'm with my laptop in the hospital where I have been undergoing
treatment in Liverpool. Please! Please!! Your help is needed to avoid this
money been diverted to the British Government as unclaimed fund/dormant
account.Imagine somebody who have no child, I have nobody taking care of
me here in the Hospital, and the money I have now has been paid to the
hospital to take care of me till i meet with God our Allah.

If you will be so kind to be of help, I will be very glad. Upon the
successful claim/transfer of the fund in your account as the next of Kin,
40% of the total fund will be taking as your own share, 60% goes to the
Orphanage homes.

May the Good Lord our Allah give you the Grace and wisdom to faithfully
use this Donation to the glory of heavenly places. I seriously need your
spiritual support as I will be undertaking periodic medical treatment and
may be subjected to a major operation.

Please in your response, send me your full name to my email address at
( to enable me validate you as the legal beneficiary
of this funds and inform my Doctor to assist you receive the fund.

Your assistant will be highly appreciated.

Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.

E-mail :,,
IP :,


Dear Sir,

My name is Pastor. John Eze, I work in the credit and accounts department of Skye Bank in Lagos, Nigeria.

I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Erick Board He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha.

Sir,since the demise of this our customer, Engineer Erick Board who was an oil merchant/contractor,I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $28.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars.
As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.

Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe .

By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer.I will need your full name and address, company and residential, so that i can work on it and enter it in the certificate of deposit.

Finally i want you to understand that the request fora foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin.
When you contact me, then we shall discuss on how the money will be split between us.

Trusting to hear from you, I remain

Respectfully yours,

Pastor. John Eze.
Tel: 234-803-683-5020


This is to inform you that a Debit Master Card Number 4283320043979876 Valued at (USD$15.500.000.00) has been accredited in your favor,the registration has been made with Scarlet Courier COMPANY this morning and delivery might take off tomorrow morning based on the agreement with Scarlet Director Mr.Ben Douglas,now Contact Scarlet via email:{} Phone +229 68752968,the only fee you have to pay is USD$99.00 Keeping tag fee and the access Pin code will be deliver together with the ATM Card upon confirmation by you,Registration code is (#RKE0918),Let us know as soon as you receive it. Willy Scott/(Eco-was) payment Director

From Economic and Financial Crimes Commission (EFCC).........

Economic and Financial Crimes Commission (EFCC)


This is to officially inform you that we have been able to arrest all the
impostors who has been taking your money for nothing. According to one of
them, they have been scamming you for the pass two to three years now.

Note that we have all of them in our custody now and we have received
instruction from Dr. Jonathan Ebele Good luck, the President of Federal
Republic of Nigeria, and the (UN) Secretary-General Ban Ki-moon, to
release your $15.5M to you with immediate effect.

Finally you are hereby advice to get back to us with your personal
information together with your banking details immediately you receive
this e-mail so that your funds will be release to your bank account as
soon as possible.

Best Regard,

Mr. Ibrahim Lamorde.

Get Back to us through this Private Email:



I am from Syria.

My name is Halimah S.Asaad { }

My late father is Asaad Altinkaynak was an oil merchant dealing with many oversea companies.You are aware that recently, Our country going through revolution that has caused a lot of deaths and damages to properties in Syria.

Rebels and governmental forces are crashing all over country cities.This war has caused me to loose all my family, i lost my father,mother and twin sisters. They all died from a rocket fired by rebels.Rebels and governmental forces are fighting brutally and also looting. Many offices, shopping centers,oil companies were looted.I was able to rush to my Late father office here in Aleppo to retrieve vital belonging before the houses are destroyed completely.I found in my fathers save the total sum of 10.5million US dollars inside his office.I do not have rest of mind having this funds here in the jungle as the rebels or government forces may attack and loot me.I have decided to move out the funds to your country.If possible , i will conceal the funds in a box and then plan a way to cross it border to Iraqi and from Iraqi to your country to start a new live and invest the funds with your assistance.

I wish to know if you are willing to assist me by receiving the fund and keeping the funds with you. I am willing to give you 30% of the total funds for your assistance in helping me to safeguard the funds.I will also like that you help or advice me on the sectors where i can invest the funds in your country and generate huge profit turnover.Keep this information to yourself only because everything is being monitored but i am free once the money leave Syria.

Halimah Asaad

E-mail :,
IP :,
Note : (


Honorable Correspondant (e),

Nous sommes heureux de vous annoncer que vous avez gagné la somme de
Soixante Douze mille Cinq Cent Euros (72.500,00 EUR) suite à la Tombola
organisée par le groupe ORION FINANCE à l'occasion de la mise en service
de sa Carte Visa Prépayée dénommée « AFRICARDS »
Tous les gagnants ont été tirés au sort par un logiciel de pointe parmi
plus de 200.000.000 adresses emails d'individus.
Votre présente adresse email a été retenue dans « LA CATEGORIE C»
durant ce robot ballotage et attachée au ticket CB-4061 7360 0030-03 vous
désignant lauréat de la somme de Soixante Douze Mille Cinq Cent Euros
(72.500,00 EUR)

Pour réclamer votre gain, veuillez nous envoyer un mail de confirmation
comportant les informations suivantes :

- NOM et Prénoms
- Adresse complète
- Profession
- Téléphone
- Numéro de Ticket
- Montant du gain

Cordialement votre,

M. Laurent MONIN
Coordonnateur Central
Téléphone : 00225 66 69 50 87

E-mail :,
IP :
Note : from (
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