Wednesday, July 16, 2014


Direct Lines:+234-701-375-6056,

ATTENTION :Fund Beneficiary,

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 over due 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. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, 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 IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.


1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

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.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (

Tel: +234-701-375-6056,


Keystone Bank Limited


I am Mr. Jody Alexander, Head of Swift Transfer Unit of Keystone Bank Limited Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you. For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury. What we need from you now is any form of your identification for example; your international passport or you're driver's license, then your telephone and fax number for easy communication with your receiving bank account details. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on our official email: expecting your immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

Yours Sincerely,
Mr. Jody Alexander

Note: if you receive this message in your junk or spam its due to your internet provider. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.


With Due Respect Beloved One,

My name is Mrs. Alicia Rita Morales Arroyo , widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.

My late husband died early last year from Heart attack,and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife without a child. The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe . Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .

so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives, that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity.

You can get back to me via my private e-mail: (
God bless you.
Mrs. Alicia Rita Morales Arroyo



I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Kenneth Bill, a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. He 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 $1,000,000.00 Moreover, Barrister Kenneth Bill, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Kenneth Bill. You have to contact him directly on this information below..

Phone Number: +1 (267) 358-6661

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 any way 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 Barrister Kenneth Bill was just $425.77 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Barrister Kenneth Bill so that he can help you to Deliver/transfer your fund 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 Be Blessed.
Linda Susan Spray.
108 Crockett Court.
303, New Braunfels Texas,


Good Day?

My Dear,Pls contact Money gram office for your funds has been released and the transfer commence immediately through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact money gram Right now and ask for your payment, bank manager name is Mr. Mensa Kofi, ask him what you need to do as to enable them activate your file so that you will be Able to receive your payment today OK Email:

( Tel: +233-231481782.
YOUR ID============

His Excellency,
Dr.Jerry williams
Thank you for using Money Gram!


Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you. With the following information;

Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.


Mr. Simon Amadi
phone no:+2348128224013

Mrs Mirian Rajiha

Hello Dear,

My name is Mrs Mirian Rajiha,I am contacting you with a heavy heart because of the recent incidents in my country Syria, where there has been massive arrests and killings of people from my country due to the recent fracas between the government and the opposition side known as National Coalition for Syrian Revolutionary and Opposition Forces. Due to my family close relationship with the Bashar Al-Asaad's government, we are constantly being targeted by the rebels and their sponsors.

I am the widow to the late Defense Minister Dawood Rajiha. My Husband was a former senior official in the Government of Bashar Al-Asaad before he was killed by the rebels on July 19 2012. I have managed to run away for my dear life and now taking refuge in another country United Kingdom. During the time my late husband served as a Defense Minister in my country, he managed to save the sum of USD9.5M (Nine million five hundred United States Dollars, only) , which he deposited with a private security company in Malaysia. When I was running away from my country, I succeeded in bringing along the deposit documents of the consignment since my late husband made me the next of kin and beneficiary of the consignment in the event of his death. Please, I will like you to assist me in transferring the fund to your account in your country so that it could be used for investment purposes for my little kids. I shall reward you handsomely if you assist me with my request so that the lives of my little kids will not be jeopardized.I shall give you more comprehensive details of this transaction if I receive your favorable response as quickly as possible.details to this email address

My regards

Mrs Mirian Rajiha.

Hello Dear Money Gram Customer

This is to notify you that your fund valued $250,000.00 which was on hold with the moneygram custody are now on release you can go to any available money gram units around you and start picking up your funds. Terms of receiving your is as follows you will be withdrawing $25,0000 every day till your payment terminates. get back to us so we could forward your secret pin code 8 digital Ref numbers so you coud start picking your payment with any availbale money-gram around you. thank you and have a nice day. from mrs rosyne payne. call us now +447-924-332-505


Our Ref: MG/UK/0014

Dear Money-Gram Customer,

This is to officially bring to your notice that you have been awarded a sum of $250,000:00 by the Money-Gram Group, as one of our Customers who uses Money-Gram regularly, you will be withdrawing $25,000usd per-limit everyday till terminated. But there is a question to answer before we could proceed to the log-in your full information for the ready receive of your money. Here comes the question Did you instruct anybody as your representative/relative to pick up your money with your information in the tune that you are dead? YES or NO. If NO Then Note: you will be charged cost of transfer sum of $195usd only been for your transfer charge.see Below the information to offset your charges and start receiving your payments through any available money-gram unit around you.This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

receiver`s name,Michael Eato
amount,$195 united state dollars
text-question,what color answer,blue
City: Indianapolis
State: Indiana
Email and confirm correctly the Ref #.

I am looking forward hearing from you,

Contact us to facilitate your claims:
Tel +1940 6029-346

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using Money-Gram
Ms Rosyne Payne
MG Management