Thursday, June 19, 2014

Mrs. Theresa Margai


My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in Madrid, Spain. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Madrid. I know you will be surprise to receive this letter, but it is of utmost importance to me and my family.

Anyway, I am about to entrust my destiny and the destiny of my whole dependents on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and only daughter and the displacement of my family.

During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Laura). But my two sons (Victor & Nelson) and I managed to escape to Spain, through the help of the International Rescue Committee (IRC). But before my late husband's death, he drew my attention to a box containing about twenty two million US dollars ($22 Million) which he smuggled out at the start of the war to a security company in Europe. (The security company does not know the real contents of the box. He registered it in the name of my son Victor Margai as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.

The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Spain and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood. I have sold almost all my jewelries to keep body and soul together; hence the Spanish Government is not really taking care of us.

What is required of you is to accept to help us. Note, you will be required to visit Spain as to enable us meet one on one. But before then, we will secure a service of an attorney here in Spain to obtain a power of attorney which would enable you contact the security company as the beneficiary of the box. Once this is done, and you opens communication with the security company, you will now arrange to come so we can meet one on one.

As soon as you reclaim this box, we will both go to any bank where you will open an account and deposit the fund and thereafter you can then transfer the funds to your bank account. In order to make it worth your while, we have decided to give you 35% of the total amount. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining 60% of the money on your advice in any lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. If you want to help, you can contact my son Victor Margai who recently got a job in one of the shops here in the camp on hisemail: I am looking forward to your immediate response, as I believe that destiny has brought us together.

Yours Faithfully,
Mrs. Theresa Margai

Stanley Clarke

I am Stanley Clarke a private lender located in USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email:

Stanley Clarke.

Dong Zhai


I am Dong Zhai, Deputy General Manager at Qinghai Huading Industrial Co., Ltd. China. We are in need of a Reputable Company/Individual in Canada that can act as our Company Sales/Collection Representative (Intermediary between Qinghai Huading Industrial Co., Ltd and its clients in Canada region). If interested, kindly indicate

your interest by sending us an email on: Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business Email:

Dong Zhai
Qinghai Huading
Industrial Co., Ltd


NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.


I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.

I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.


I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.


Barrister Fred Brown,
Email Address:
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

Dear esteemed customer,,

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )

Dear esteemed customer,

The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email ( Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Sender's Name:-------------

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Email (
Tele (+971 552319083)

RE: Business Proposal !!!

From: Arindam Bharadwaj
Sent: Wednesday, June 18, 2014 1:21 PM
To: Arindam Bharadwaj

Subject: Business Proposal !!!

Business Proposal !!!

Am contacting you for business Partnership Involving a large sum of money,if interested contact my private for more information.