Monday, October 21, 2013


To Whom It May Concern!

This is the second email to you.Please if you are the true owner of this email ID,contact FedEx Express to enable us re-confirm and release your ATM CARD $2.5million united state dollars,000.00 (two Million Five Hundred Thousand Dollars) to you. We are taking this preventive measure to avoid releasing your ATM Card to a wrong hand due to the sensitivity of the Fund Donated by the Bill & Melinda Gates Foundation (B&MGF)in conjunction with United Nations
(UN) having their incorporate head office in West Africa Benin Republic. The fund was conceived with the objective to Empower and assist some individuals and Non-Governmental Agencies,United Nations Children Emergency Fund (UNICEF), World Health Organization(WHO),Future Group Europe, World Action Committee On AIDS Financially. Do contact the officer in charge with below information to confirm your details before payment of $150.00 for security keeping fee

Full Name:...................
Residential Address:.......

Mr.ANTHONY WHITE {Head Dispatch Officer}
Direct Telephone Number:+234-8082002432
Mrs.Happiness Andrew

NB:You will only be responsible to pay for your parcel security keeping fee of $150.00 (One Hundred and Fifty Dollars) before shipment

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Important message

Mr. Fredrick Adanti Nwaikpo
Accounts Department,
Exxon Mobil Corporation,


Your urgent Partnership is required.

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation. I am Mr. Fredrick Adanti Nwaikpo, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me . First I will like to give you brief information about the deal I am to present to you, I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Eighteen Million Five Hundred Thousand United States Dollars [$18.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company. After several years of making this payment into this directors bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007. The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on getting this information I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details, as the business associate of this late contractor provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country. On the completion of this fund into your account, the sharing should be thus:-50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that we should incur on the legal actualization of this project in your favor. What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit, Please email me the following:-

Name in full
Address in Full
Your Mobile/cell phone number

Brief information on your profile this should include your age, marital status and nature of Job. I wish to stop for now until I am certain we can do this together, then I will give you more details.


Mr. Fredrick Adanti Nwaikpo.

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Notifiication d'impot


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Friend from Syria.

Dear Friend,

Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.

I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.

Thanks and best regards
Fakhir Jawad.

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Attn :

I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves. I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confidentiality. My proposal is this, my department made a wonderful revenue yield in the quarters of 2009/2012 that exceed our budget target of US$480,000,000.00 (Four Hundred and Eight Million United state's Dollars) the actual amount realized is US$850,500,000.00 (Eight Hundred and Fifty Million, Five Hundred Thousand United States Dollars). Having an excess of US$370,000,000.00 (Three Hundred and seventy Million, Five Hundred Thousand United States Dollars). This success was possible due to the aggressive revenue strategies we employed in dealing with smugglers, exporters and importers alike. At the end of this quarter, as officer in charge of revenue, we declared only US$600,000,000.00 (Six Hundred Million United States Dollars) have since been paid into the government account as accumulated revenue for this quarter leaving behind US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars) which we have statutory set aside for refund to these importers and exporters who were charged excess duties. Now, what I want you to do is to send an application for claim, for a refund of excess import duty of US$85,500,000.00 (Eighty Five Million, Five Hundred Thousand United States Dollars) and also enclose detail of your bank account where this fund will be remitted. It will be in disguise that your company was charged excess import duty by my office so to this effect my office will respond swiftly to your request and complete the refund process within fourteen days (2weeks) .The funds have been deposited already in a security volt company in Europe where you shall visit after good understand as the beneficiary with all claim documents in your favor.

The ratio of disbursement is as follows:

The account owner (you) will have 30% of the total amount remitted, 10% will be set as for the expenses incurred during the transaction, while 60% will be for me and my colleagues. Please, let me know your interest immediately through my private tel/fax number to enable me furnish you with more information and also a sample of the Refund Application Form which you will retype with your company letter head paper for the refund of excess import duty to you as soon as I hear from you.

NOTE: This transaction is smooth and secured, as all arrangement have been well organized. Finally, do always remember the confidentiality and urgency, which this transaction requires, while I expect your urgent response to this request.

Your Full Name: ______________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ___________________________
Name of City of Residence:____________________________
Direct Telephone Number:______________________________
Mobile Number:________________________________________
Fax Number:___________________________________________

Best regards,
Dr. Abdullahi Dikkoinde

Hello Sir Your Outstanding Payment Release. 19

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348138690845

Good day Beneficiary

Hello Sir,

I am Mr. Peter Bellow the your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.

First Name:
Last Name:
Middle Name:
BOD: (Date of Birth):
Mobile Phone:

Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture. As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.


Fund Account Officer