Monday, September 8, 2014

Allen and Violet Large


My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( ) and for verification :

You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.


Allen and Violet Large

Mr. Maud Noble

Dear Beloved Friend

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Please contact my Secretary on his information's below:

Name: Munich Parlson
Phone: +22968731554

Ask him to send you the total amount of 8 Million in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand. He will need to provide you with the information of the Issuing bank so as to have the fund converted into an International Atm Card and then delivered to you because this is the easiest way to get the fund to you as to avoid the government interference on the fund due to it's large amount involved, and that is the means i was able to travel out with my part of the fund for investment here. Give him your below details to proceed on the release of the fund to you.


Thanks and God bless.
Your"s Sincerely.
Mr. Maud Noble
CEO Noble Group of Companies.




The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: ___________________________
CITY: _________________________________
STATE: ________________________________
ZIP: __________________________________
SEX: __________________________________
AGE: __________________________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.

Mr. Chris Lucas

Dear Friend,

I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in the September 11th world trade center bomb blast. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since you bear the same last name with my deceased client, My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin as the legitimate beneficiary. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death.

Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you more details.

Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law.

Contact Email:

I wait for your reply.

Best regards,

Chris Lucas

Hon. (Mr) K Andem.

Dear fund beneficiary,


Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that Dr Thomas White will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.

You are therefore advice to contact:

Dr Thomas White, U.N Ambassador And Plenipotentiary Permanent Representative in Republic of Benin Office Line:+229 99 211 482 You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Dr Thomas White ) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Number:

NOTE: You are advised to furnish Thomas White with your correct and valid details. also be informed that the amount to be paid to you is $3,800.000.00 (three million Eight Hundred Thousand United States Dollars only) we expect your urgent response to unable us monitor the payment effectively.


Ref No:UNW:2011551661/23.
Hon. (Mr) K Andem.


ATTN: Dear Beneficiary

Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.

Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.

Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.

Note: Please contact me directly on this email: and phone number Below:-

Phone: +234 807 969 5430

Yours sincerely,

MR. Michael Obot,

Rép : Urgent (Get Back To Me)


Good morning and good day to you.

I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.

I wait your prompt reply.

Best Regards,

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your swift atm card has been approved contact Steven Grant via office email with your full information's for your immediate release of your SWIFT CREDIT CARD.

Email :
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It's a love story


I am a beautiful, caring and cheerful girl, who is dreaming about clean and true love.

My name is Olga, Profiles:77868463 - http://***.***.me

I am open-hearted. I prefer active way of life, I love the sport. It's not easy to describe the man I'd like to meet. I admire the brave men with good sense of humor. I'm looking for someone who is generous, manly, I need a man with whom I can feel real woman.

Let's get acquainted online!!!

Goodbye, Olga.

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Rép : Copy of Shipping Document

Good day,

Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.

Yanni SHO

Senior Customer Service Executive

Sales & Marketing Dept.


Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079

« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)

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shipping document.7z is a Virus :
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Email :
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NOTE : Rép : Copy of Shipping Document


Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister David Scott on the following in-formations below,

Barrister David Scott (Compensation Center Director)
Phone Number: +234-810-234-5021

Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: _____________________________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.



Email :
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Rép : Swift Payment Confirmation

Good day,

I tried calling you, but couldn't reach you, Please find attached swift copy of payment made today, And kindly get back to me with all necessary document for shipment.

7/09/14 14:12:20 LOcalOutAcks-2536-0883793

--------------------Instance Type Transission--------------------

Notification (Transmission) of Original sent to SWFT (ACK)
Nerwork Delivcr Status Nerwork Ack
Priorty/Delivcry : Normal
Swift Lnput : FIN 103 Single Customer Credit Transfer

Sender :


Receivr :


---------------------Message Text--------------------

20: Sender's Reference 986/25LUMUMBA
23B: Bank Operation Codc CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 7 September 2014
Currency : USD (US DOLLAR)
50K: Ordering Customer- Name & Address

---------------------Message Text--------------------

PKI Signature: MAC-Equivalcnt


Caiegory :Nerwork Report
Creation Time :7/09/14 14:12:20
Application :SWTFT Interface
Operato :Systern
Text {1:G2CORUTZTZAXXX4800211}{5189:1331566}{7761:0}{209267349056400}


Asjad Sayeed/Northern Tannery

Sent from my iPhone

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GData Gen:Variant.Zusy.105684 20140908
MicroWorld-eScan Gen:Variant.Zusy.105684 20140908
Qihoo-360 Malware.QVM10.Gen 20140908

Email :
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================================================== WHOIS :
Whois Record Not Available... This domain is not registered.
================================================== WHOIS :
Domain ID:D4313329-AFIN
Created On:03-Jul-2010 06:30:55 UTC
Last Updated On:04-Jul-2011 04:21:17 UTC
Expiration Date:03-Jul-2016 06:30:55 UTC
Sponsoring, LLC (R101-AFIN)
Registrant ID:CR51331545
Registrant Name:Domain Manager
Registrant Organization:SmartPoint Technologies Pvt Ltd
Registrant Street1:Type II/17, Dr. VSI Estate,
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Registrant City:Chennai
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Registrant Postal Code:600041
Registrant Country:IN
Registrant Phone:+91.4442005353
Admin ID:CR51331549
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Admin Street1:Type II/17, Dr. VSI Estate,
Admin Street2:Thiruvanmiyur
Admin City:Chennai
Admin State/Province:Tamil Nadu
Admin Postal Code:600041
Admin Country:IN
Admin Phone:+91.4442005353
Tech ID:CR51331547
Tech Name:Domain Manager
Tech Organization:SmartPoint Technologies Pvt Ltd
Tech Street1:Type II/17, Dr. VSI Estate,
Tech Street2:Thiruvanmiyur
Tech State/Province:Tamil Nadu
Tech Postal Code:600041
Tech Country:IN
Tech Phone:+91.4442005353