Friday, August 15, 2014

Your Payment Approved.

Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Attn: Sir/Madam,

This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT ADDRESS, to enable you claim your long unclaimed funds.

Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment


From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr Mike Dudu Dudu.
Presidential Villa, Aso rock Abuja.

Dear Sir/ Madam,

The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to

Yours Faithfully,

Dr Mike Dudu.

Paymaster General of Federation.
Reply to


Dear valued Customer,


I am very very sorry for the late response,This is due to the large volume of E-mail we are receiving on daily bases. Happy New week?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: ( Call him with this phone( +229-38037529) Bear it in mind that you must pay $75 for signing your certificate of ownership at federal high court Benin before they will authorize James Steve to release the Missing number to you for picking the $8000, If you cannot pay this $75 don't respond so that we cancel the $8000 immediately ok ,senders name -Rose Jen, Test Question -Who Sent? Test Answer - Rose, But you must pay $75 First

Thanks for understanding and God bless
Mr. James Steve.

Your Payment

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC


Good Day,

My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.

I await your soonest response.

David Konan

Report immediately with your details.

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Lagos -Nigeria
Your ATM Visa Card

Attn! Beneficiary

The United Nations Compensation Commission payment exercise has deposited your payment of US$1,950,000.00, with DHL Courier Service Lagos-Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise

The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name . Registration Reference No:FDXB/xxx/100.

Contact Mark Anderson DHL Manager
phone number+08181995853

To reconfirm your Postal address:

Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card

Mrs. Sara Finley (client service dept)
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