Wednesday, February 26, 2014


Dear Funds Beneficiary,
Attn: Mr./Mrs

This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card.

Contact person: Mr. Sulaiman Mahmud
Issuing center: Melaka, Malaysia

For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-

(1) Your Full Name:________________________
(2) Your Physical Address:__________________
(3) Your Occupation:_________________________
(4) Your Valid Telephone No: _________________

The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address ( to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.

Kind regards
Madame Christine Lagarde
IMF, Director

This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.

New Message

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in Spain, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Spain Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.
Sincere Regards,

Chan Lee liu. (Attorney at Law)

Dearest Beloved One,Urgent Mail From Mr.Steven Mensah.

Dear One,

How are you and your family, hope all is well ? As the world is defined as a global village, I don't want you to get this letter as a surprise but as an opportunity that will put smile on your face. With due respect I propose this business to you, to make it brief I want to transfer $3.5 Million US Dollars into your bank account.

The fund belong to our deceased customer who died with his entire family in 2008 China Earthquake leaving nobody for the claim and as such I decided to contact you as a partner to enable us claim the fund. 50% of this fund will be for you and 50% for me.

Hit reply on this e-mail to contact me only if you're interested in this business and for more details. I am assuring you that the transaction is 100% Risk Free. Above all a line of reply is highly appreciated in this regard as soon as possible if you are interested.Please Reply To This E-Mail:

Thank you

Mr.Steven Mensah.

Business Case

Good Day,

Please advice if your law office handles Collection/Breach of Contract matters in United state. If this is within your line of practice please revert to us. We do appreciate a referral if it is not your area of Legal Practice.

Roland Peyton

This message was sent using IMP, the Internet Messaging Program.

(Ћбdnэ predmet)

Potrebuji vaљi odpoved na muj soukromэ e-mail nнћe, aby vбm poslal podrobnosti o benificial partnerstvн.


This email is free from viruses and malware because avast! Antivirus protection is active.

Two Seized Consignments

From the Desk of Dr.Felix Aryee Laryea
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.


There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.

I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.

Let me hear from as soon as you read this email so that we can know what to do next please.

Dr.Felix Aryee Laryea
Head of Customs.

New Development Contact UBA BANK,

New Development Contact UBA BANK,

It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.

TEL: +229 984 21845.

Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,

Best Regards.
Dr.Mitchell Robert.


Hello, I am James Paul, from the Gambia West Africa . I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred. I wait your response to provide you with more information. Regards, James Paul.

Good New!!

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $$1,000,00,000USD (One million United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is Rev John Will
Contact Name: Rev John Will

At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Rev John Will at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because I noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $1,000,000.00 it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for

you to receive this draft.
Yours Sincerely,
Mrs. Sandra Jones

urgent attention


Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $15.8 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlanta- Georgia International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: James Morgan

TRANSACTION CODE 7126/JLFS/7138/17305/

Your Full Name=============
Mobile Phone Number========
Nearest Airport ===========
your occupation ===========
Fax Number==============
Current Home Address========
Passport ================

his name is Jame Morgan

Rev. Richard Bruno
THE EMAIL +229-68488376
The Director of DHL Courier Company

your payment of $1.5m approvalii

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due to time which according to records in the system is long overdue since. Reply through our system operator. DR JOHN HOUDO. Vue E-mail:

Yours Sincerely,
Mr Endema Boni


Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipul

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.


(1) Your full names:_________________________________
(2) Personal or official contact address:____________
(3) Home or Office phone#:____________Cell phone#:_______Fax#:_____
(4) Your Age: _______________________________________
(5) Occupation:______________________________________
(6) Sex/Marital status:______________________________
(7) Private E-mail Address:__________________________

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
Private Email:


United Nations, World Bank Finance Department And International Monetary Fund.


Dear Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2013, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have $8.7million credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through our Bank Of America (BOA). Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim these funds on your behalf. Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong bank account because your name was found in the original list of beneficiary with our Bank Of America (BOA) which is the paying bank and whose fund is overdue for payment. We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated. Remember to send the following information below:

A) Full name:
B) Home Address:
C) Sex:
D) Occupation & Age:
E) Bank Account:
F) Direct Telephone number:

Please we will be expecting to hear from you for immediately transferring.

Thanks and sorry for the delaying

Yours Faithfully,

IMF Managing Director,
Christine M. O. Lagarde

------------------------------------------------------------WARNING-----------------------------------------------------------------------------------------------------------------This communiqué is from the International Monetary Fund. Beneficiaries are advised to stick to directives. Any fund beneficiary who ignores instruction(s) will be doing so at his/her own risk.



It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of Three Million Five Hundred Thousand United States Dollars Only ($3,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth Three Million Five Hundred Thousand United States of America Dollars ($3,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In Nigeria Contact him with the following Information's as confirmed Below;

Officer: Mr. Williams Mcpherson

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon




I am Mr.James chika the manager Nigeria (C.P.S) Office, i hereby Contact you with a notice of your map out allocation ATM Master Card worth of $2.3 Million United States Dollars with Vital Documents attached to it.Your email address was among the listed 120 people by British High Commission, for these exercise of compensating scammed victims. That is while you are been contacted now. Re-confirm the following information:


CONTACT TELEPHONE: +234-8087018307

There is only factor holding to your payment Is that you will be liable to pay for shipment cost of $125 dollar used only and have this ATM card in your position. Again send your shipment money $125 through the means of western union money transfer, with the below information.

TEXT ANSWER--------------- JESUS

Forward the payment information to this email:( or call for more understanding.Tel: +234-8087018307

Yours Affectionately.


Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft. My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and contact address of the Person with your Bank Draft is as follows.

Mr.Micheal David

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

Vital Information.

Obtain a easy and reputable long term loan from Kiva Lending Team. If interested, Response for more details. Contact us via E-mail:

Rev Michael Seton.


WESTERN UNION MONEY TRANSFER® INSTALMENTAL PAYMENT OFFICE Website: Email: ( ) +234 81 35 66 32 72 WESTERN UNION INSTALMENT PAYMENT. Attn: Beneficiary, We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$4.500,000,00(FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$4.500,000.00. After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held yesterday with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner. The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa need your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. You will start picking up the instalment at any western union office nearest to you with the information's we will be sending to you as soon as you send the $165 endorsement & activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $165.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid. Reconfirm the information as given to you below. Receiver's Name: Receiver's address: Receiver's Tel. Number : Cell Phone Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address. The endorsement & activation file fee of $165 will be sending to our office here through any western union nearest to you: Cashier/Receiver's Name: ALOY ODIKE Country: LAGOS NIGERIA Amount: $165 Text Question: AMOUNT? Answer: 165 DOLLARS As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.CALL ME ON MY CELL PHONE NUMBER AS SOON AS YOU SENT THE MONEY TO GIVE ME THE MTCN NUMBER. +234 81 35 66 32 72 We anticipate your kind co-operation. Thanks For Using Western Union Office Sincerely Regards, MR. FREEDOM GABAKU. +234 81 35 66 32 72