Monday, May 19, 2014


United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.

Our Ref: YBNGWB/UN/2012.

Attention: Dear Beneficiary,


This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.


Best Regards,

Sir. Goerge Wilkins.

Mrs. Robin Sanders


I am Mrs Robin Sanders Former USA Ambassador to Nigeria, Did you instruct Mrs Glenda F Ward to claim your fund worth $7.000.000, Below is the bank account information provided by Mrs Glenda F Ward, saying that you authorized her to claim your fund that you are terminally ill.

2. BANK ADDRESS:Kerrville Texas 78028 USA
3.ACCOUNT #:3202650
4. ROUTING #:114922443

Kindly get back to me as soon as possible so that i will direct you what to do.

Sincerely Yours
Mrs Robin Sanders

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RE: 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.
Direct Line For Confirmation: (+66) 988-365-291

Ms. Victoria Koffi

Dearest One,

I am Ms. Victoria Koffi of Cote d'Ivoire, married to Mr. Robert Jesse Koffi of Ireland and we got no child after 18 years of married, though I and my husband decided to adopt a baby boy this year but never succeed before he gave up. My husband is a major supplier of Agricultural equipment in West Africa but resided in Abidjan, Cote d'Ivoire. i and mine late husband desired so much to build an orphanage and rehabilitation home to help the poor, but he never fulfill this dream before death took him away in an attacked by people loyal to the old president of Cote d'Ivoire Laurent Gbagbo on March 16th 2011.

Frankly, the thought of his death led me to a serious illness for which I have spent about Nine Months in the hospital bed and as cancer patients, last week my doctor recommended that I undergo surge ry, and ever since that information came to me, my heart crumbled, I lost confidence of living again. And so, laying on this sick bed, I decided to look for a trusted person in my contact list and hand this project over to the him/her in case I didn’t survive the operation The operation will take place later in June as the doctor insisted and i need your prayer to survive. Heart is panting and I am losing confidence of living again.

I decided to WILL the sum of $8.5m (Eight Million, Five Hundred US dollars) to you and I beg in the name of God that you use the money for this project. It’s still in the UBA bank and remembers to use 70% of the money to assist the Orphanages and take the rest for your job well-done. It shall please my heart and soul wherever i find myself if you fulfill this task which I and my Husband desired so much. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Quote my personal reference number LLP/6953/906//316ABJ/RCI to my financial consultant so he could ascertain that I directed you to possibly transfer the fund to you,including your receiving account data. I will appreciate you to send me the followings to enable me send it to my lawyer for onward transfer of the money to you.

Your full name:
Your contact address:
Country and City:
Your phone number:
Date of Birth:

we shall speak again if the surgery goes fine but remember not to betray this trust. Please don’t misuse this trust that I bestowed on you to help the down trodden with this fund.

Thank and May almighty God be with you

Ms. Victoria Koffi
Rue 01 Plateau.

Director Jay Jagatia

Knyvett House, 1 Kingsbury Crescent,
Staines-upon-Thames, Staines TW18 3BA,
United Kingdom

My name is Jay Jagatia, Director at OM Security agency Ltd. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge amount of Fund about $50Million USD was brought here to be kept in custody by one Delegate Alfred Nestor who was assigned to handle issues involving foreign Beneficiaries fund. This was done some months ago which the Agent stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Douglas Wilson and they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh Abubakar and the Barrister's name Terry Duncan.They claim you have asked them to claim the fund in the consignment on your behalf.

Kindly forward the following information to us to enable us verify with the information we have on our payment file.

1, Your full name and address
2, Your private telephone number
3, Your age and occupation
4, Your identification card.

I await for your response.

Yours Sincerely,
Director Jay Jagatia.

GOOD DAY...........

PHONE: +234 903 363 9491
FAX: 234 674 478 8273


Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President Mohamed Ould Abdel AZIZ . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
united bank for Africa. (U.B.A).

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