Thursday, May 22, 2014

Sean King

Good Day,

I write to solicit your assistance to received an investment profit funds worth US$32.8 Million from my bank in the UK. My research tells that you are a good decision maker and capable of handling funds for possible investment, please let me have your consideration on this matter. I will let you know what the operational procedures to transfer the said fund to you once I have your acceptance to work with me.

Best regards,
Sean King

Kate Sinclair


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This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa. All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 6596-5336

Mr.Kevin Bolla.


Hi Dear,

Good day to you,I am very sorry to had infringe into your privacy without permission,I have decided to contact you after much thought considering the fact that we have not meet before now,but circumstance oblige, I am Miss Stéphanie Aubry Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D’Ivoire Mr Laurent GBAGBO who was arrested on the 04/Nov/2011.I have contacted you for you to help me claim so funds and 8 kilos of Gold plus 5.5.millon dollars.) 1 deposited in a trusted company. I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf and also arrange for the sales of the gold. We have to move very fast as the new government as started investigation into all dealings of the previous regime. If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction (sales of the Gold and the fiscal cash) for your assistance. Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me.

God bless you


Congratulations Beneficiary,

I would like to let it be known that in a meeting held by the United Nations in Affiliation with the World Bank Organization and the U.S States Government, it has been agreed that a compensation of US$10.5Million has been approved in your name. This Compensation program was organized to compensate all the people who have in time past had unfinished transaction and those that has been scammed in any part of the world.This compensation scheme was set up under the United Nations Project for unsettled debts and scam victims rehabilitation scheme. Your E-mail Address was drawn automatically via web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. An ATM Visa Card No: 4083 0521 0036 3079 has been allocated to you which will be credited with your payment of US$10.5Million which will be delivered to you in person at your place of residence. You are hereby advised to contact Bank Manager of Zenith Bank Plc in the name of Mr. Godwin Emefiele at the address below for your payment : Please get back to me via my private ID ( for further directives

Contact Person : Mr.Godwin Emefiele
Bank Name : Zenith Bank Plc

You are also instructed to forward the following information below to the above Bank for complete processing and delivery of your ATM Visa Card to you.

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

You are advised to contact the Zenith at the address above, and have your information listed above forwarded to them with 72 hrs you receive this message to avoid cancellation of your payment. Thanks for your patience, and do contact us in the near future when you have successfully received your payment.

Best Regard,

Ms. Valerie Amos.
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator

Change of Account

Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Currently in Nigeria (Special Duty)



This is in regard to outstanding paying,I am Mr.Harold Turner,the newly appointed Director United Nations Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this fiscal year 2013. This decision was taken based on the abnormality and inability of the BANKS in Nigeria and the United Kingdom to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA are trying to move your funds to an unknown person. Now that we have discovered that officials are diverting foreign beneficiaries payment to another account of their choice overseas, In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $10.2 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

A/C No.: 367840545
Code: 50050201

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment. Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Harold Turner.,
Un Office Of Legal Affairs
Security and Investigation

James Obih


Barrister James Obih Esq
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.

Dear Sir/Madam,

I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site( stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.

After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.

Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;

1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................

Please get in touch with me by my email ( or to enable us discuss further.

Faithfully Yours,
Barrister James Obih Esq.
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This is very urgent

This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Robert Anthony western union manager for your payment.

Direct phone line: +22968875104

Bellow is your first payment for $5000usd sent today.

Sender Name, MIKE
sender last name, OGUEJI
Amount Sent $5000.00

To confirm your first payment copy this link ::::

and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.


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