Tuesday, May 27, 2014

U.S.A. Internal Revenue Service Department,

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Ude
Email: (greetingfrom73@yahoo.fr)


We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $135.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $135.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. john udeh as an accountant officer in Benin Republic Send the $135.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:====Simeon Ana
Country===============Benin Republic
Test Question:=======When
Answer: ===========Now
Amount:===========$135.00 usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact john udeh for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
Mr.Douglas Ude



本公司为代开 全国各地、各行业的代开机构有联网业务往来;以普通国、
机动车销售 租赁、医疗、工商业统一发票) 及全国各省市的普通发票等..
联 系 人:杨经理

业 务QQ:1937641609

Lilian Akre

From Mrs. Lilian Akre,

Do reply to me via this my E-Mail ID (lilian.akre@ymail.com)

My Dear,

My name is Mrs Lilian Akre a nationality of Gambia I am married to late Mr.Wilson Akre who worked with Gambia embassy in Ivory Coast for nine years before he died in the month October 2013.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4.5Million (Four Million Five Hundred Thousand U.S.Dollars) with one of good banks here in Cote d ¤™Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct him. I want a person o r church that will use this fund to churches, orphanages, research centres and widows propagating th e word of Go d and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son can not carry out this work only himself because of his age. I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 year old now and been grow up in Africa , he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord wil l fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health condition my Doctor told me to avoid receiving telephone call and also because of the presence of my family relatives around me alw ays .I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf20of my family and also give you the contact of the Finance/bank so that you can go ahead and contact them. I will also issue you a letter of authority that will empower you as the new benefic iary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Wh oever th a t wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you, Remain blessed in the name of the Lord. I am waiting for your response.

Do reply to me via this my E-Mail ID (lilian.akre@ymail.com)

Remain Blessed

Mrs. Lilian Akre



★ 公司多年来一直从事着税务工作
★ 5:运输6:加工修理等专用发票。
★ 广东.上海.浙江.江苏.北京.辽宁.福州.厦门.长沙.等.....
★ ====郑重承诺====
★联系电话:13410666334 联系人:周经理 联系QQ :850258245

Business partnership

From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com

Attn:Bennette, Dominick

Business partnership,

I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons.

I look forward to receiving your quick response.

Yours sincerely,
Dr David Ige


Your Payment Notification From Mrs. Jenet Dibor Minister of Foreign Affairs Attention Please On behalf of our Executive Aims of Government, I was authorized to inform you that the arrangement to effect your inheritance payment of $2.5 Million has been scheduled Your inheritance payment of $2.5 Million has been arranged for you through Inter Swift ATM Card payment which will allow you to withdraw from any ATM Machine in any part of the world Europe, America and Asia pacific. This is the latest instruction from our President Dr. Good Luck Ebere Jonathan and that is why I was authorized to contact you. Therefore you are advised to contact the United Bank Of Africa (UBA) Bank ATM Department for the immediate delivery of your ATM Card. They are the only bank appointed by the Federal government to send you the ATM card. Note that the only money you will send to them is the processing fee. Contact person Mr.James Ude E-mail: (ubaunitedtrustbank@yahoo.fr) Telephone +2348037821334 Send to him your full details as listed 1) Full name:______________ 2) Address:_______________ 3) Country:_______________ 4) City:________________ 5) Telephone:______________ 6) Age:_______________ 7) Occupation:______________ 8) Sex:_______________ Forward your details to Mr. James Ude E-mail: (skybankplc827@yahoo.fr), ask him how to send the fee and how much it will cost. Thanks. From Mrs.Jenet Dibor Minister of Foreign Affairs


Salutations amicales!

Je vous écris pour voir si vous souhaitez examiner une proposition de création d'un organisme de bienfaisance et les mettres aux services de ceux qui sont dans le besoin. En attendant, pourriez-vous s'il vous plaît écrivez-moi pour les directives et les instructions pour nous permettre de réaliser notre projet.


Eleonora Rudich
De: Royaume-Uni


Friendly greetings!

I am writing to see if you would consider a proposal to create charitable organization the services available to those less privileged. In the meantime, would you please email me back for guidelines and any instructions to enable us accomplish our project.


Eleonora Rudich
From: United Kingdom


(Legal practitioners, Will, Finance & Probate Solicitors)
10 Upper Bank Street , London , E14 5JJ .
May 24Th,2014

Attention: Friend..

I am Barrister Clifford Chance a Legal practitioner here in London and I wish to solicit for your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.


I have a client, who works with Exxon Mobil here in London by Name Eric Lawson,an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of ?18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London . My client, his wife and two children were involved in a motor accident along Liverpool Road . All occupants of the vehicle lost their lives.

During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this
proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as a matching name with my clients last name (Surname) and my instinct convinces me that you will be a trustworthy and honest business partner, so I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds? ?18,000,000.00 (Eighteen million Great British pounds sterling) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Your full names
2. Your full address
3. Direct Telephone numbers

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Note, get back to me with this my box (barr.clifodchance2014@gmail.com)

Looking forward to your prompt response.

Yours Sincerely,
Barr. Clifford Chance Esq. LLP
Principal Partner.


#129 Defence Housing Area{DHA}.
Washington Dc.USA.

Dear Customer,

How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.

Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.

AMOUNT: $240
MTCN: .........

We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.

FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx


35 Marina P. O. Box 5216,
EMAIL: firstbank254@gmail.com


This letter is written to you in order to change your life from today.
I am Mr. Mike Donald Duck the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary account and your fund will be
paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbank254@gmail.com
yours truly,
Rev.Mike Donald Duck

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.

Good Day Dearest, Respond Back


Good Day Dearest.

After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the Board Remittance Directors BANK OF AMERICA (BOA) Today been 20Th May,2014, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file as illegal during the secret verification process from our International Yearly Payment Audit.

However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your dully contract payment Fund Okay. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $10.500, 000.00 USD (Ten million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%- 40%.

NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment Fund, rather it is a left over from the sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries 2007/2008, and it is directly under my custody. I am offering you this deal because I have seen that you are a committed Beneficiary contractor and your contract funds will not be released on time until all the abnormalities are rectified in Presidency office.

However, the only thing needed for this $10.500, 000.00 usd (Ten million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. I shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation. Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT, therefore there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me.

Fill the following information and return it back with a copy of your International Passport/Drivers Lenience


Please due respond immediately on (thompsonmoore1961@yahoo.co.uk ) if you care to carry this deal with me in peaceful way.

Sincere wishes and best regards

Dr. Thompson Moore.
Private E-Mail Address: thompsonmoore1961@yahoo.co.uk

George B. Kaiser


My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I'll know your email address is valid.

Email: gbkaiserfoundation@gmail.com
Website: http://www.gkff.org/
Or you can Google me (George B. Kaiser).

George B. Kaiser

Mrs. Mary George


My Name is Mrs Mary George.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Pastor Martin HARRISON so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com
Num;+229 9379430}

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Best Regards
Mrs Mary George.