Thursday, November 14, 2013


13 Muirhead Quay Fresh Wharf Estate,
High-bridge Road,Essex IG11 7BW,
London,United Kingdom.
Tel : +44-7053-840-270

Dear Lucky Winner,

We are pleased to inform you of the result concluded final draws held on (28th October, 2013) by Chevrolet Company in conjunction with the British Lottery Board (BLD). You have a Chevrolet Beat car and a total sum of ?10,000,000.00 (Ten Million Great British Pound) from the CHEVROLET COMPANY UK AWARD. However the results were released on (28th October 2013) and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 12052013/20. In line with the commemorating event marking our annual anniversary we rolled out over ?19,000.000.00 (Ninety Million Great Britain Pounds) for our annual Anniversary Draws.All participants were selected through a computer ballot system drawn from 25,000 company email addresses, and 30,000,000 individual email addresses from the 45 email networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London. However, no tickets were sold but all emai

Please you are advised to complete the form below and send it immediately to this office through email for prompt collection, processing and immediate delivery of your winning amount to you in your country.

FIRST NAME................................................
LAST NAME.................................................
AMOUNT WON................................................
STATE ....................................................
VALID ID..................................................


OPTION (1): TELEX TELEGRAPHIC TRANSFER {TT}: Bank transfer of the funds to an account of your choice. If you prefer this option, notify us to enable us send your cheque to the Bank for transfer

OPTION (2): COURIER DELIVERY: The British Airway courier company will have the responsibility of delivering your Cheque to the home address specified in your filled form
OpTION (3):Contact the chevrolet company wining managing director,the person in charge of mandating your wining $10.5million transfer, whom located in nigeria Central Bank (CBN) managing director Mr Thomas M.Jimmy
e-mail AT-(
Mobile number:+2347-0586-82879

Dr. Frank S.Edward
Foreign Service Manager
Chevrolet Uk Lottery (Pty) Ltd.
Email: (
Tel: +44-705-3840-270
If you receive this message as junk or spam, move it to inbox before you reply


Congratulations you have being compensated!!!

Good afternoon Sir,

I am Mr. Michael Gibson,delegate representative of United Kingdom at the last UNITED NATIONS meeting held at LONDON,UNITED KINGDOM,where it was alarmed so much by delegates from other countries on loose of funds by victims of scam syndicates operating all over the world.In effect the Government of United Kingdom has directed for your compensation in the sum of($850,000)Eight Hundred and Fifty Thousand United States Dollars

Therefore contact scheme protocol officer Mr Carl Rodgers Jr of (UN/United Kingdom Govt Compensation Directorate)on Email{} for your fund now.

Please note!,Payment is made through approved bank in accordance with directives of the United Kingdom Government.

Be advised to confirm your data in the format below for verification;

: Name
: Age
: Contact Address
: Functional Phone
: Marital Status
: Occupation/Status

Thank you,

Mr. Michael Gibson.


ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
*****24HRS SERVICE *****

Dear Sir/Madam,

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all

Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke. In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism.

In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment.


To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations.
Please do respond back to us with this email. ( )

Best Regard,

Hon. Justice Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC) w
Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S.





It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. Mike Corbat,

Attn: Beneficiary

Attn: Beneficiary

We wish to inform you that the diplomatic agent conveying the ATM CARD valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your ATM CARD to you today.

NAME: ========
ADDRESS: ======
MOBILE NO.:======
Please do contact the diplomatic agent with the email below with the
information's required.

Contact Person : Mr. Victor John EMAIL:( )He is waiting to hear from you today with the information. NOTE :The Diplomatic agent does not know that the content of the ATM CARD is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The ATM CARD was moved from here as family treasures, so never allow him to open the ATM CARD.Thanks.

Mrs.Benedict Ego
For :United Nation West Africa Region.

Contact Global Trust Security company.

Global Trust Security company.
Direct Tell +447014239896

My name is Mr. David John , I am the DISPATCH OFFICIAL of Global Trust Security Company London UK. I got your information during my search through the Internet.
It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional DISPATCH OFFICIAL of the Global Trust Security company, it is my duty to send in a financial report to my head office in the capital city (USA) at the end of each year. On the course of the last year 2012 year report, I discovered that my branch in which I am the DISPATCH OFFICIAL that a customer who lodge a box of money worth the sum of [£7,500.000.00GBP] is late without no beneficiary to claim the box, so ever since the box have been there without no one to claim it. which my head office is not aware of it and will never be aware of.

As a DISPATCH OFFICIAL of the Security Company I cannot be directly connected to this box of fund, so this informed me of contacting you for us to work, so that you can assist me and receive this fund for us to SHARE. Mean While you will have 45% of the total fund,while i will have 45% while 10% will be used for expenses Note there are practically no risk involved, it will be delivered directly to your home address, all I need from you is to stand claim as the original depositor of this fund who lodged the box of money with our branch so that my Head office can order the delivery to your designated address.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response.

I will give you details on how we can achieve it successfully.
looking forward to your response.

Contact me with this email

Mr.David John.
Global Trust Security.
Direct Tell +447014239896


Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your payment of $1.5 MILLION U.S Dollars to you today and your email was found by the America security leading team and America’s representative officers. So starting from today you will be receiving the sum of $4,500 dollars per day. However be informed that we have sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the sum of $1495,500.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day“ starting from today is $4,500 and the M.T.C.N is below.

NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment via western union office. the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is today's information, track it on for the availability check up. NOTE: the obligation has not yet been carried out and in that case, no one will be able to pick it despite its ease of use that's why you are to make contact with us.

1) First N-------Johnson
2) Last N-------Emengini
3) MTCN-------4260335482
4) Que-------Time
5) Ans--------6hrs
6) Amount---------$4,500.00

Below is the essential info needed from you.

1, Full Name----------
2, Sex/Age-----------
3, Country-----------------
4, ID card/passport copy---------------
5, Valid Number----------------

Tel: +229-9714-9750




This mail is to notify you that your email address was Randomly selected and entered into CNN WORLD NEWS HAPPY DIWALI CELEBRATION 2013. You have subsequently emerged a winner and therefore entitled to a substantial amount of 750,000.00 GBP (SEVEN HUNDRED AND FIFTY THOUSAND Great British Pounds), and therefore mandated to assist the Victims upon claim of this fund. For further information, kindly confirm receipt of this email, by forwarding Your Details as stated below to our claims department.

Event Manager
Tel: +448712348457


Yours Sincerely,

Award Notification Team


I am George Dwight Arbuckle a private lender located in California,i can help you with a loan you looking for @ 3% interest rate, Interested call or text (805)-665-3571.For Urgent Response Email Email:

George Arbuckle


Dear Winner,

We Sorry to have contacted you very late about your ATM CARD worths $950.000.00 due to bad Mr.Lude Caboma ( your full informations for the Delivering of your ATM CARD.

Mr.John Henry.

Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(AWB33XZS)

Attn Fund Beneficiary

We wish to officially inform you that our international diplomatic agent conveying the delivery of your consignment box valued the sum of ($4.7M US) misplaced your info on transit and he is currently stranded right at your international airport with your consignment Box.We required you reconfirm the following information's below so that your consignment box will be brought to your Country of residence by the Diplomat who would accompany you to your bank, if you want him to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:...........................................
Your Complete Address: ...................................
Name of City of Residence: ....................................
Name of Closest Airport to your city of Residence:................................
Direct Telephone Number:.........................................

Please do make contact with the agent with the email below with the info required so he can complete the trip contained your payment fund today. Contact Person: Mr.Morgan Collins E-mail:( He is waiting to hear from you today with the information required, NOTE The funds in the package is (Four Million seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, and are clean, clear and non-criminal origin and are available in the form of CASH.


Rép : Dearly Beloved In Christ..

From:Mrs Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and
glory upon my life.

I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Ј9,900,000.00 GBPn (Nine Million Nine Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK . Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank . I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians
and I don't want my husband's 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. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible.

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Attached below is my pictures, my husband death certificate and fund deposit slip for more prove. Lastly, I would appreciate your positive response direct to my private email address:

Yours in Christ,
Mrs.Esther Masego

RE: My Story....


My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can handle my investment in Europe, the huge deposit is with a vault company in London,United Kingdom and based on my present situation in Syria, I need you urgently to take possession of everything and further modalities/directives will follow.

I wait for your response.

Yours truly,
Abdul Nasser Sokariah


Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent James Nelson from the Federal Bureau of Investigation (FBI) Intelligence Field Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($9.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent James Nelson
Regional Deputy Director
Intelligence Field Unit.

Hello Friend

Hello Friend,

First let me introduce myself. I am Mr. Katumba Tijani I worked with late Col. Muammar Gaddafi in Libya as his personal assistance until his death on the 20th of October 2011

I secures ome money for my boss from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya The said fund was deposited with a security company in a location outside Libya which I will let you know in due cause.

I need a faithful partner that can help me secure the money from the security company and if possible invest it in a good business. If interested get back to me via my personal email; so that I can furnish you with more details but if you are not interested, please treat the email as it never come to you.


Mr. Katumba Tijani

From Miss Rose Bamba +22545162445 13/11/2013

From Miss Rose Bamba
Rue 13 Avenide,Plateau
Abidjan-Cote d'Ivore

Dearest One,

I am Miss.Rose Bamba,19 years old and the only daughter of the former Zimbabwe Army chief (General Kone Bamba)under the present government of my home father was just murdered in cold blood by the president Robert MUGABE soldiers assassins,it is because my father is not supporting him in his evil doing and now i am alone and my mother died when I was 4 years old.I have no Parent's.Meanwhile ,before his death he informed me about a deposit the of sum of Four Million,Five Hundred Thousand Dollar(US$4.5 million ) which my late father deposited with Bank here in Abidjan the economic capital of Cote d' Ivoire in West Africa.

I want you to do me a favour to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner and You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my capital in your establishment I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Please Kindly send me the Below information so that I will submit it to the bank for immediate procession of the transfer.

1.Your Full Name ..................
2.Your Contact Address...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................
5 .Your Age ............
6.You r occupation ...............
7. Your Email Address ...........

I am waiting for your urgent respond

Your Sincerely
Rose Bamba
Call me as soon as you read this mail +22545162445