Thursday, May 29, 2014

INCOMING FAX REPORT : Remote ID: 785-889-5336


Date/Time: Thu, 29 May 2014 17:35:43 +0800
Speed: 4889bps
Connection time: 01:06
Pages: 3
Resolution: Normal
Remote ID: 621-206-7574
Line number: 1
Description: Internal report

We have uploaded fax report on dropbox, please use the following link to download your file:


My name is Neil Trotter and This is an official message directed to inform you that you have been awarded £500,000.00GBP in my effort to reach out to people of the world.

You are to reply me with your Full Name, Occupation, Age, Mobile No & Present Country if interested to by replying this mail. Please note that this is a personal message, as i have personally sorted you out to give this to in hopes that you will into reach out to the less privileged in you area and those with immediate needs.

Congratulations & Happy Celebrations in Advance.

God Bless You
Neil Trotter

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Great News, You are advised to Stop Contacting Them.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Sandra Smith, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister wilfred spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister wilfred spoon 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 $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barristerr wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister wilfred spoon You have to contact him directly on this information below.


Name: Barrister wilfred spoon

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barristerr Awele Ugorji
7) Mr. Roland Ngwa
8) Barristerr Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mr. Scott Larry
23) Mrs Sherry Williams

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 Barristerr wilfred Spoon was just $320 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister wilfred spoon so that he can help you to Deliver your funds 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 Remain Blessed.
Mrs. Sandra Smith.

Outstanding Payment

Dear Recipient,

Compliment there is an issue with the European Payments Council in the amount of $1.200,000.00usd credited to your email address. Your wining bank draft has been converted into atm card by the issuing bank for delivery to your address. For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mrs Rose HASSAN.


Best Regard,
Dr SCHIAVO Leonardo
Committee European commission



Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Mademoiselle ALEXANDRA KOUAME Cadre au Département de la Comptabilité à la Bank Of Africa, (BOA CI). J'ai découvert un compte qui a été ouvert au sein de notre banque en 1995 et depuis 2005, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de € 850.000 Euros. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50) Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et principalement dans une ONG pour venir en aide aux enfants déshérités et démunis et m'installer en Europe une fois les Fonds en sécurité sur votre compte, ce que je vous dis est très réel et si vous ne me croyez pas, Je peux vous faire parvenir des documents (preuves) pour confirmer mes dits. C’est ensemble que nous arriverons à débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre. Si mon affaire vous intéresse veuillez me répondre le plus vite possible. Je vous dirai comment contacter la Banque et le Notaire chargé de ce Dossier pour plus amples informations.

Voila mes coordonnées Personnels

E-mail Privé :
Tel Privé : +225 661 533 57

Vous serez présenté à la Banque comme étant mon associé et le Co-bénéficiaire de ces Fonds, Ainsi, la Banque vous dira tous ce que vous devez savoir. Sachez aussi que nous allons travailler en collaboration avec un Notaire qui vous guidera sur plan Juridique de cette affaire afin de nous mettre à l’abri de tous litiges avec les autorités nationales et Internationales.

NB : Ce serait très important que tous ceci restent dans la stricte confidentialité pour le moment.

Très fraternellement,


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Remittance Advisory Email

Wednesday 28 May 2014

This is a Remitter Advice following the submission of a payment instruction by Lloyds Bank Plc.

Please review the details of the payment here.

Lloyds Banking Group plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC95000. Telephone:0131 225 4555. Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Telephone 0207626 1500. Bank of Scotland plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC327000. Telephone: 08457 21 31 41. Cheltenham & Gloucester plc. Registered Office: Barnett Way, Gloucester GL4 3RL. Registered in England and Wales 2299428. Telephone: 0845 603 1637 Lloyds Bank plc, Bank of Scotland plc are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Cheltenham & Gloucester plc is authorised and regulated by the Financial Conduct Authority. Halifax is a division of Bank of Scotland plc. Cheltenham & Gloucester Savings is a division of Lloyds Bank plc. HBOS plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland no. SC218813.

This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Hello Can i trust you on this?


I am Miss Joy kruger from Ivory Coast and I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin.

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father.

Please indicate if your interested in taking me along because my present condition here is critically frustrating.Am waiting, Miss Joy.

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Salazar Sara

Dear Sir,

Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Ghana. My name is Miss Joy Justin Yak, 22years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when he plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.5 Million and I have confirmed from the bank in Ghana. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.

Sincerely yours,
Miss Joy Justin Yak

Michael Bloomberg

Michael Bloomberg.

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 best 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar Lord Ruben 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.

CONTACT:======== Bar Lord Ruben
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
Tel:=========== (+234)7079711221

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.

Michael Bloomberg.

Non-Ticket / Online E-mail Address Winning


Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2014 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (?700,000.00). For verification and release of your ?700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD); Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. James Cole on this Email:

Once again Congratulations !

Publicity Secretary; Kingdom of Thailand Lottery

Mrs. Vera Johnson

Congratulations !!

We are very happy to inform you that your email address appear among the wining address of UNÂ Email raffle draw promo / payment Portofino programs for the Year 2014 held here in London UK and we are giving out the total sum of 1,000,000 GB Pounds (ONE MILLION GB Pounds) which is what you have just won.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:

Your name was selected in a raffle that was made this 2014 so we need your fast response enable us proceed with the delivery of your fund Your name was selected by the of (Founders & Chief Executives Officers),CEO FACEBOOK Site MR. MARK ZUKERBERG, CARLOS SLIM HELU, BILL GATE, WARREN BUFFETT, BERNARD ARNAULT, LARRY ELLISON, T he promotion was made to support financier institute make all lucky winners benefit from the organization . This promo was held to serve as a means to help people to fight off poverty and to maintain the standard of living. You are advised to contact the paying office and the delivery department of your Funds, with your full name, address and email address through the email below so that they can proceed to deliver your money to you.

Name: Agent Stephen Alexander
Tel: +44702 407 7701,
Email :Â

call him as soon as you get this mail +44702 407 7701, KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

FULL NAMES OF BENEFICIARY:------------------------
CONTACT ADDRESS:-----------------------------------
MARITAL STATUS---------------------------------------
CE LL TEL NO:-----------------------------------------
HOME & OFFICE PHONE--------------------------------
FAX NO:-----------------------------------------
AMOUNT WON-------------------------------------------
REF NO:---------------------------------------------
BATCH NO: ------------------------------------------

Contact the above details for the claim of your winning which will be paid to you via a BANK WIRE TRANSFER OR CASH DELIVERY CERTIFIED BANK/DRAFT / CHEQUE through Diplomatic Courier Service means.

Congratulations !!!
Thank you.
Assistant Secretary
Mrs. Vera Johnson

Congratulations Your Among The Winner on Face book Lottery List .. !!

Investment Purpose from Abacha's Family.

Hello Dear,

I am Mr. Mohammed Abacha, the son of former head of state Nigeria Gen: Sanni Abacha, I want you to please help me and invest the sum of $1.5 Billion Dollars which my late father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth {$1.5 Billion Dollars} I will send to you all the necessary documents that will mandate you to claim the security deposit bonds as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense. I believe you must have heard about my father's death and this will not come to you as a surprise but please try and understand exactly what I am talking about here. Please if you are ready to work with me, email me your willing to proceed. For security reasons call me on +2348165759929 PLEASE REPLY ME HERE

I look forward for your kind update..

Healthy regards,

Mr. Mohammed Abacha.
Phone +2348165759929

Your address has won US$4,600,000.00


Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto, online and e-mail address free-ticket draws of May 26th 2014 held in VIRGINIA, FREDERICKSBURG has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of US$4.6 Million.

Your email address was entered for the online draw on this free ticket number: GFJ3934HHE9 and won on this Lucky number: M373DHDEZQAP. You are to contact Mr. Yep Oleson on the this email address: for options on how to receive your won prize of US$4,600,000. To enable Mr. Yep Oleson ascertain you as the rightful winner and receiver of the US$4,600,000.00, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won(US$4,600,000), free ticket number(GFJ3934HHE9), lucky number (M373DHDEZQAP), date of draw (May 26th 2014), Sex, Age, Occupation and job title.

Are you thinking of how you won the US$4,600,000.00 without entering or purchasing the lottery ticket? Know now that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket, online and email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the sum of Four Million, Six hundred thousand USA Dollars.

You will be very free to visit our website and Track your winnings online to see your winnings details and also read the FAQ section of our website and you can also see past winners photos and their brief testimonies. However this can ONLY be after you have replied to Mr. YeP Oleson with your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won(US$4,600,000), free ticket number(GFJ3934HHE9), lucky number (M373DHDEZQAP), date of draw (May 2th 2014), Sex, Age, Occupation and job title.

Online Winning Notification Department.