Saturday, May 10, 2014



This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an-illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our via ATM Master card PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per

(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.

Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER

RE: Mrs. Rose Daniel the managing director WU-Benin Republic‏‏‏‏

(WESTERN UNION HEAD OFFICE PLC) has finalize all the necessary arrangement and your fund ($2.5USD)has been approve by the border directors of Intl,remittance Citibank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__

MTCN:(2081288046) SENDERS

Contact {+229-99310986

Best Regard
Mrs. Rose Daniel

Update You For Your Card.

Dear Friend,

I want to inform you that we have sum of $2.5 Million Dollars in YOUR ATM DELIVERY Courier company so contact Director Mr Charles Gado. with all your Details to Deliver it to you.Call +229-6818-3986 Or Email: (


Dear Sir/Madam,

Dear Sir/Madam,

I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company.

This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.

Please get back to me as soon as possible on



Mr Harrison Izualor

Rép : E-mail ID has won US$1,000,000.00

YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/014. BATCH:N.EGS/3662367114/14. This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND Promo 2014 Contact your claims agent department immediately with all details and Forward the below info

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:

Congratulation Yours Truly.

Ms. Shezaa Sutusa
Yahoo Thai Executive Director
Notification Department.

Federal Bureau of Investigation F B I

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:

E-MAIL :( )

You will be required to e-mail him with the following information:


You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,

Federal Bureau of Investigation F B I
Welcome once more to FBI

Dhl Courier Company

Your Legal Compensated BANK DRAFT worth's sum of ($5.700Mn) was converted into an ATM-CARD and been registered by Dhl Courier Company with registration code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,

Your Full Name:
Home Address:
Id Card:
City and State:
Phone number;

Dhl Courier Office:
Name of Dir: Mr.Johnson
E-mail: (

I have paid for the Insurance & Delivery fee. The only fee you have to pay them is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.

Best Regards,
Mr. Henry Smith
(Imf/fbi Approver

Investment / partnership offer

Dear Partner

My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;

Thanks with Best Regards.

Important Docs

Please review attached documents regarding your account.

Tel: 01322 932504
Fax: 01322 653728

This information is classified as Confidential unless otherwise stated.

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Rép : to whom it may concren . Re-Imbursement Fund For Scammed Victims Only !!!‏‎

Attention: Dear Beneficiary,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK Annex,in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact andy ojei immediately you receive this message via his email or call him on his number for quick and urgent response:

Person To Contact: andy ojei
Tel: +234 818 310 5956

And reconfirm to him your personal information's below.

*NAME IN FULL......................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................

Mr.andy ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours faithfully,
Chief Mr.Ibrahim Lamorde
Executive Chairman

************************************************************ ****************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s),is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.

Major Theresa Susan


My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.

I await your urgent response.

Theresa Susan



Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and bank of Africa to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank UBA UNITED BANK FOR AFRICA Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors UBA UNITED BANK FOR AFRICA had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of UBA Bank of Benin Republic including the Company where this fund was deposited before, we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our UBA Online Bank. To open an online new accounts with us to enable you have full access to your fund, you are advise to send cost $100 being for UBA Bank Online Account Opening Form and return back with the account opening fee of $100 and send it to OUR ACCOUNTANT name Mr. stephen anago n, by money gram to Benin Republic. Email me with the details of payment.

Here is the full information were to send the fee via money-gram.

Receiver Name/ stephen anago n
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send / $100
Sender Name………

We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you.

contact Dr.Frank john
TEL: +229-99391979