Wednesday, July 30, 2014

Mr.Olugbenga A. Ashiru

Dear Friend,

Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.

I anticipate hearing from you.

Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038


Attn: Beneficiary

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.

CONTACT PHONE NUMBER: +234-7044913221

You have to call him as soon as you get this email.

Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.


Best Regard,


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Attn: Dear Customer

The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: ( or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.

Thank you