Monday, October 28, 2013

Can you honestly help me??...

12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic

My name is Miss.Marian Oballa, I am a deaf girl the only Daughter of my late parents Mr and Mrs Michael Oballa. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account? Moreover, while I continue with my education

I will like to invest my money into lucrative business but I need you to put me through Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Yours sincerely,
Miss Marian Oballa

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Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 instead of $520 saving you $240 So if you pay before the three weeks June 2013 you save $240 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $280 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!

Name: Mr. Mark Ruben

You are advised to contact him with the information's as stated below:

Your full Name...............
Your Address:................
Home/Cell Phone:.............
Your Occupation..............
Your Identity................
Zip code.....................
Preferred Payment Method............... (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

Miss Donna Gwen


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(Cash Office 1)
posit Hall Lane Lathom
Nr Ormskirk Lancashire L40 5UF

Dear beneficiary.

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by ATM card to compensate all the scam victim both Asian Countries, America, Africa and Your E-mail ID is among of 367 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million. This is to inform you that your ATM card will be loaded with the said amount for the immediate delivery to you through FedEx Courier company once you provide the required data for the immediate release and dispatch of your payment in ATM Card to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary as we where instructed to do by World Bank Auditor's the fund depositor, More over we need your urgent e-mail application to enhance immediate release/dispatch of your fund via ATM Card as it has been approved World Bank/International Monetary Fund(IMF)and will be accomplish to your destination as soon as you meet up with our demand. Note, we have received from the custody of( IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $1.5 Million Us Dollars that we are about to release to you As A compensation payment via ATM which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who experience victim of scam worldwide. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Once again your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.

Do you wish to withdraw more than $5,000 per day YES NO
Do you wish to use your ATM card to do shopping online than twice a week YES NO
Do you earn more than $1,000 us dollars per month YES NO
Do indicate the kind of ATM CARD you prefer to receive.

1. Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.

1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
10.) COMPANY: =======================
11.) EMAIL ADDRESS:==================

Anyone you prefer will be the type of payment we are going to send to you.



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My Dear,

From Mrs. Lilian Akre,

My Dear,

My name is Mrs Lilian Akre a nationality of Gambia I am married to late Mr.Wilson Akre who worked with Gambia embassy in Ivory Coast for nine years before he died in the month October 2012.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4.5Million (Four Million Five Hundred Thousand U.S.Dollars) with one of good banks here in Cote d ¤™Ivoire . Presently, this money is still with the bank.

Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct him. I want a person o r church that will use this fund to churches, orphanages, research centres and widows propagating th e word of Go d and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son can not carry out this work only himself because of his age.

I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 year old now and been grow up in Africa , he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord wil l fight my case and I shall hold my peace.

I want your telephone communication in this regard because of my health condition my Doctor told me to avoid receiving telephone call and also because of the presence of my family relatives around me alw ays .I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf20of my family and also give you the contact of the Finance/bank so that you can go ahead and contact them.

I will also issue you a letter of authority that will empower you as the new benefic iary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Wh oever th a t wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you, Remain blessed in the name of the Lord. I am waiting for your response.
Remain Blessed
Mrs. Lilian Akre

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I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office,So that we can commence Investigation.

We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way,Kindly re-confirm you

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation

You will find below my email address and contact telephone number. Name: Mr. Ibrahim Lamorde. Email( Tel: +2348188389787 We shall be expecting to receive your information.

Thanks for your co-operation.
Mr Ibrahim Lamorde,
Economic and Financial Crimes Commission

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Urgent confidential

Dear Sir/Madam,

Please, do not be embarrassed with my strange and confidential proposal, I am an auditor with the finance unit of the Nigeria petroleum Cooperation (NNPC) here in Nigeria at the same time a close relation to the husband of Mrs.Deziani Madueke,the (Honorable Minister of Petroleum).

Please, bear with me as am seeking your assistance and protection as a foreigner to transfer huge sum of money abroad, if you promise to handle the transaction confidentially in our interest, my lifetime dream. My Cousin and his wife, the Minister banned us from maintaining a foreign account hence I choose you as my partner.

I hope you would not be scared or afraid to be my partner because I have all the legal papers to back up the transfer into any bank account of your choice.

This assistance however,is not going to be free, as you will keep 25% of the:$8.4Million.

I will also need your direction for a profitable investment in your Country with my share (75%) of the US$8.4M.
Meanwhile, do keep this confidential. I would update you with the details on how we are going to actualize the transfer, when I receive your anticipated good response and assurance that am in safe hands.

Best wishes,

Macel Ken.

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ATM Visa Card Department
Attn: Beneficiary

In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Instalment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurrance clearance Fee total amount will be sent to you in the next email that you are going to receive from us. and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insurred and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact Mr. John Perry. directly for Guidelines on how to Submit of your Security Keeping Fees, and commence Delivery of your ATM VISA CARD Winning Fund.

Mr. John Perry.
Tel/Fax: +234-8165321928

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake durring delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationalty ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. John Perry. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr. John Perry) for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.
Mrs. Colleen J. Middleton
ATM Visa Card Department

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I am using this opportunity to thank you for your great effort to ourunfinished transfer of fund into your account due to one reason or theother best known to you. Due to your effort, sincerity, courage andtrustworthiness you showed at the course of the transaction I want tocompensate you and show my gratitude to you with the sum of one millionfive hundred thousand dollars ($1,500.000.00 USD)I have authorized myLawyer to issue to you the said amount Via Bank draft.Here is his contact information.Name: Barrister Murphy jacksonChamber: markton chambers $ SolicitorEmail:barrmurphy_jackson1@aol.combarrmurphyjackson@gmail.combarrmurphyjackson@yahoo.comAt the moment, I'm very busy here because of the investment projectswhich myself and my new partner are having at hand. Finally, rememberthat I have forwarded instructions to my Lawyer on your behalf to sendthe cheque to you as soon as you contact him without any delay.Contact my Lawyer; inform him that i have sent you to him for the moneyto be transferred to you. Also include this code of cheque ownershipdetails when you are contacting him. With the code of ownershipdetails,he would send the money over to you without any delay.CODE OF CHEQUE OWNERSHIP DETAILSDeposited By: MR PAUL DELILLE WILSONBank draft Number: 002176849 RC> Bank draft Type: CASHIERS CHEQUE.Amount: $1, 500, 000. 00 USDColour: GREY.Please I will like you to accept this token with good faith as this isfrom the bottom of my heart. Rewarding you with $1,500,000.00 USD isnotenough to be compared with your assistance at the initial stage of ourbusiness, but i want you know that i was not able to get the completefunds of($750,000,00usd)from the oil development company. I was onlyopportune to get half of the total sum ($, 750, 000, 00 usd) which ihadto share also with my new partner who helped in completing the businessafter you withdrew your interest. I am rewarding you with a token of$1,500,000.00usd because you deserve it for your past assistance whichican't forget. You did your best and you deserve my reward. Pleaseacceptthis token with good faith.Contact my Lawyer (Barrister Murphy jackson) immediately.Extend my greetings to the rest of the family.Thanks and God bless you and your family.Best Regards,Mr. Paul Wilson

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HEAD OFFICE NO: 1900 Pennsylvania Ave NW,
London Uk.Nigeria
Email (
Email (
TELE+234-08087-446-983 .



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 over due 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.David Lipton 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 and 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 LONDON UK. 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.. The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead they allow 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. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria and UK, you may not understand it because you are not a Nigerian, uk. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.


1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

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

1. Full Name:
2. Address:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (

Mr.David Lipton +234-08087-446-983

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