Monday, March 3, 2014




Attention Beneficiary.

The Board of Federal Ministry Of Finance Republic of Nigeria, Are here to notify you of your payment inherited funds of $2.500,000.00 USD directed in cash credited to file ktu/9023118308/04 after the meeting held on 01/03/2014. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA DR.GOODLUCK EBELE JONATHAN. Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. To avoid paying money to the fraud stars that is going on through the global. You are required to send Us your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5,000.00.per day.

Re-confirm your information's bellow to avoid wrong transfer.

1.Your full name......
2.Your home address......
3.Your current Cellphone number.....
4.Your current office telephone.....
5.Your Country.......

As soon as this information is received you will start receiving your fund immediately, please use reference No: STH/UNO/WBO/MM-2014, File No:GT/55/1209SW. For our mutual convenience.Please response to this mail address for proper identification:

Contact Director: Dr.Nzeh Collins.
Western Union Department.
Bank Of Africa Federal Republic Of Nigeria,
Tel Phone: +234-8111296726
Tel Phone: +234-8101266356

The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world.


Anthony Iser Paul



Greetings to you,

I am Rt. Rev. Father Eric Mark, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. He also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5.5MILLION is paid into your representative (Mr. James Jackson) account.

If not you are therefore requested to forward the following information to this office for verifications and re-approval on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from
the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment or through ATM MASTER CARD.

PLEASE NOTE, If you decided to receive the money diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send
to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply to send the money through diplomatic courier or through ATM MASTER CARD. For security reason please reply to ( )

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office


Dear Beneficiary:


This is to bring to your notice that because of the impossibility of your transfering your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inablelity of some courire company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 50622910222744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $5,600,000.00 which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS EXPRESS at:( With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Recomfirm this informations to them.

Full name......................
Home address............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $100 per day only,and I deposited it yesterday. Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.CLIVE CHARLTON, Email Address online: ( Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the Registration Information s of your ATM CARD SHIPMENT,


Your faithfully
Mr.Victor Adams
United Nations Compensation Commission


Contact Western Union Mr Eze Jackson for your Fund transfer worth $850.000, Personal Information's Requested;Name,Address,Country and Telephone,Note you will be receiving sum of $5000 perday until the total fund is full transferred to you.

Urgent Responds Needed

Hello, I am Jefferson Onward an America soldier currently serving in the military in Afghanistan with the army's 3rd infantry division, I have a good business proposal for you. Please contact me as soon as possible for more discussion.


MARTINS JOHN & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: ( My name is barrister MARTINS JOHN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS JOHN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: ( Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS JOHN.


Greetings, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: Best Regards

Miss Donna Gwen

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:
Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof 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 president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed 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 of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 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 yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo 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 $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 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 need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe 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 $480 to $320 nothing more and no hidden fees of any sort! BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,

Name: Mr.Humphrey Ruben

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

1.Full Name:......................
2.Delivery Address:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
7.Marital Status:......................
10.Preferred Payment Method (ATM / Cashier

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 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 so as to avoid any embarrassment and setback.

Yours sincerely,

Miss Donna Gwen

J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.


Dear Friend,

I am Mr Jim Russell and based here in the United Kingdom, in bed with a sickness that has defiled all medication, my doctors report indicates that I have but only few Months to live. Though I am very rich that my properties and investment are being diverted or confisticated by business associates and friends, I have to make trade-offs. As a mission to fulfill my commitments to affect lives. I have in deposit with a Bank here in the UK a huge cash deposits valued at $10,000,000.00 dollars which I intend to distribute to charity through you.As is a tale, so is life: not how long it is, but how good it is, is what matters.

I really don't know how to explain this situation to you, but I believe and pray that you will understand and act as soon as possible to enable the Bank release and transfer my funds as I want to be here to confirm the release of my funds to you.I want to assure you that this will be handled legally . I want the funds transferred to you so you can distribute these funds to charities of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done. I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have laboured for.

Please kindly respond to enable me give you more details on how to proceed

Yours Cordially,
Jim Russell


My Dear Best Friend,

How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $970,000.00 (Nine Hundred and seventy thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.


please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.

With My Best Regards,
Boniface Nasir



To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 4,500 000.00) via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-98492837, Manager Mr.Dan Ike

Email:( call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN:2187359184) Sender's Name: raymond raab Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,Please
email me your direct telephone number because I need to be calling you once we send any payment for the information's.

Mr Olivier Moses

Mrs. Elizabeth Rose Jones

Attention: Sir/ Madam.

I am Mrs. Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Roland Smith, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8.5 Million US Dollars Moreover,Barrister Roland Smith showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Roland Smith.

I will also advice you not to spend more than what will be required of them and the only money i spent before i received my money was total $550 that all and be advice.

You are to contact your Agent incharge of your claim so he can instruct you on what to do to get your ATM CARD that worth the sum of $8.5 Million US Dollars.

Controllar Agent: MR. JEFF KUTO
Email Address:

Kindly send your personal details to him to prove your identification.

Full Name:==========
Home Address:=======
Phone Number:======

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Roland Smith was just $550 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Roland Smith so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Elizabeth Rose Jones
7008 E Hwy 326 Silver
Springs FLorida,
34488 United States