Monday, October 6, 2014

Did You Ask Mr. J.Edwary To claim Your Fund????

Dear Sir/Madam,

How are you? What is keeping you from responding to our mails? The world bank have approved our bank as the rightful bank that will handle all the out standing fund own by foreigners.We have contacted you couple of times yet there was know response from you. Meanwhile I have received mail from Mr. Johnson Edwary saying that you ask him to contact us and claim your $6.8 Million fund is that true? Also he sent us a power of attorney saying that you ask him to claim your fund on your behalf.

Bellow are the bank account details he provided to us for the transferring of the fund.

Bank Name: Royal Bank of Canada (RBC)
Bank Address: 200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada.
Account Holder: JOHNSON EDWARY
Account No: 74527097777
Routing Number: 759rbc
Swift Code:xxb854

Please confirm to us if truly you are the one or not that ask him to contact us for the claiming of the fund. You are only advice to contact us on this email address ( ) Kindly send us your contact address with direct phone number.

Mr.Paul Bless
Central Bank Of Nigeria (CBN)

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Subsqun vlopmns 9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg In May 2014, abou 100 mcal workrs, nclung surgons, consulan ocors, GPs, pharmacss, nss, hospal porrs an janors jon a pro-npnnc campagn group call NHS for Ys. Is co-founr scrb halh car n Scolan as a shnng xampl of slf-govrnmn for Scolan monsrably bng far br han Wsmnsr govrnmn an sa npnnc woul proc NHS Scolan from fuur Wsmnsr funng cus, an h amagng mpac of prvasaon souh of h borr.244 Th hr opon woul mplmn h cononal proms ma n 2012, whn an SNP spoksprson sa ha, n h vn of Scosh npnnc, Orkny an Shlan coul rman n h Un Kngom f hr rv for slf-rmnaon was srong nough.279 Polcans n h hr slan groups hav rfrr o h Scosh rfrnum as h mos mporan vn n hr polcal hsory snc h ncpon of h slan councls n 1975. Angus Campbll, lar of h Wsrn Isls, sa ha h ongong consuonal ba offrs h opporuny for h hr slan councls o scur ncras powrs for our communs o ak csons whch wll bnf h conoms an h lvs of hos who lv n h slans.280 9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg Whrvr an alrna rou s no suabl for s own unqu wo-g sgnaon, sanar procur assgns h unqualf numbr o h olr or shorr rou, whl h ohr rou uss h sam numbr mark by a sanar srp abov s shl carryng h wor Alrna. 9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg Thr was ba as o whhr h Scosh Parlamn ha h powr o lgsla for a rfrnum rlang o h ssu of Scosh npnnc, as h consuon s a rsrv mar for h UK Parlamn.15 Th Scosh govrnmn nss n 2010 ha hy coul lgsla for a rfrnum, as woul b an avsory rfrnum on xnng h powrs of h Scosh Parlamn,14 whos rsul woul hav no lgal ffc on h Unon.13:17 Lor Wallac, Avoca Gnral for Scolan, sa n January 2012 ha holng a rfrnum concrnng h consuon woul b ous h lgslav powr of h Scosh Parlamn2137 an ha prva nvuals coul challng a Scosh Parlamn rfrnum bll.38 War Plan R was vlop by h Un Sas Army followng h 1927 Gnva Naval Confrnc an approv n May 1930 by h Scrary of War an h Scrary of Navy an upa n 1934-35. In 1939 on h oubrak of Worl War II an Bran's war agans Naz Grmany, a cson was akn ha no furhr plannng was rqur bu ha h plan b ran.3 War Plan R was no classf unl 1974.

E-mail analysis :
NOTE :||international||||df29||477c||8282||9bbdea8fa0a7-r779
NOTE : Screenshot


邀請 : 新活動

星期一, 06 十月 2014
06:00 上午 收件者 07:00 上午
(GMT) 格林威治標準時間 - 都柏林/愛丁堡/里斯本/倫敦

contact my secretary Mr. Peter Olu immediately

l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME. Dear my good friend, I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu his Email:ID ( ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.





We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Please be fast on this matter.

Yours faithfully,
Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.

Contact James Douglas Four ATM Master card

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars).

This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card.

His name and contact address is as follows:

Name: Mr. James Douglas

Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards.
Mrs. Brenda Smith


From the Desk of:

Reply me thru this e-mail ""

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. I have made several enquiries to his embassy here to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail I await your urgent response.

Thanks with great regards.

Reply me thru this e-mail ""


Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.


Abuja Nigeria

Email (
TELEPHONE: +2349030589478


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 hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mailon ( with immediate effect and we shall give you further details on how your fund will be released.

TELEPHONE: +2349030589478

Alexandra Beckford


Attn: Beneficiary,

We received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information and bank account.

I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system has been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sission

DR. Alexandra Beckford
(Director of Operation)

2014 MTN Award

Dear MTN Award Winner, You have today awarded the sum of US$2.2Million by Multy Telecommunication National MTN South Africa. This award has been selected through, through Global Multy Telecommunication Officials (GMTO). Kindly direct your ID copy to Mr. Deniel George through this email ( for award processing and approval. Congratulation! MTN (GMTO) Gary Walter (Award Coordinator)


With due respect,

By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Naphtali Fordjour.


Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email:

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)


Address: 3600 Terminal Dr, Dayton,
OH 45243, United States
USA Airport Code: (ODA-45448)
Phone No: +1(3342094995).

Pls, Read this massage very well and understand the reason why your ATM Card did not delivered to you yet.

On 14/06/2013 diplomatic agent Mr. HARRY JOHNSON, was stopped here in Ohio Dayton Internatioanl Airport with Parcel contain ATM Master Card worth $6.5Millions Dollars which Mr. HARRY JOHNSON informed us that the parcel is from courier company Benin Republic and we ask him for Clearance certificate and international delivery permit which he stated that he was not with the certificate. Then we decided to send him back until the Clearance certificate and international delivery permit is obtained. This year on 27/09/2014 we find out that the same amount is send through TNT Express - Express parcel Delivery, We contact Federal Ministry of Finance to verify the score of this parcel. After the investigation we were made to understand that the $6.5 Millions Dollars was your compensation unit inheritance fund from Benin Republic ECOWAS. All we require from you before the Parcel will be delivered to you is insurance certificate which will cost you only $270 USD for the Clearance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your parcel will be delivered to you without any stoppages. The fee required is to enable the courier company Benin Republic secure the clearance certificate and international delivering permit, I want you to try your best and send the $270 USD today to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $270 USD Dollars, Please also re-confirm your details again to avoid wrong delivery, You have to pay the required fee directly to us via Western Union Money Transfer use the information below to send the $270 USD via western nion and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering.


STATE:========== OHIO.
COUNTRY:======== USA
ZIP CODE======== 45243
AMOUNT:==========$270 only

Once payment is made get back to me with the confirmation details listed below.

Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.

Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the only fee required to complete the delivery, so you have nothing to worry about. Feel free to call this official line for more details +1(3342094995) I await your reply and the payment confirmation, have a wonderful day.

Yours Faithfully,



I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to

Peter Mallian.

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Phishing Orange

Objet : Informations importantes

Chér(e) abonné(e),

Issue du dossier : R96200049

Dans l‘impossibilité de vous joindre trois fois de suite sur votre teIephone fix (e), Nous vous envoyons ce mail pour vous informer que suite a un meprise comptable, On vous a debite 89.70 ce qui constitue le triple de votre abonnment mensuel 29.90 a fin de regulariser la situation ,vous etes invite en urgence a remplir le formuIaire envoye dans ce message

« régulariser la situation maintenant, et activer le remboursement »

Si notre service ne vous contacte pas sur le teIephone que vous allez fournir dans le formuIaire cela signifie que les informations communiquees sont incompletes, dans ce cas nous declinons toutes responsabilite juridique.

Merci de votre confiance

votre service clients Orange

Merci de ne pas répondre à ce courrier électronique. Pour nous contacter
Orange, SA au capital de 10 595 541 532 euros, 78 rue Olivier de Serres - 75015 Paris - 380 129 866 RCS Paris

Les informations vous concernant font l‘objet d‘un traitement automatisé. Elles sont strictement utilisées par Orange dans le cadre de l‘exécution de votre contrat. Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous disposez d‘un droit d‘accès, de rectification et d‘opposition, pour des motifs légitimes, aux informations vous concernant.

< Issue du dossier.htm >

Email analysis :

Note : Informations importantes
Note :

Johnson Abu

Assalamu alaikum

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;


Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:

if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu


Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229-686-529-47 )

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.

Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Sam Pierro
Director Western Union
operation Department
Tel: (+229-686-529-47 )


Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229-686-529-47 )

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Sam Pierro
Director Western Union
operation Department
Tel: (+229-686-529-47 )

From Mrs Rosemary Zandile

My Dearest one,

I have initially sent you this message but until now I have not heard from you.


Email analysis :
NOTE : Return-Path : < >
NOTE : Received : from [] by with NNFMP
NOTE : Received : from [] by with NNFMP
NOTE : Received : from [] by with NNFMP
NOTE : Received : from [] by with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*
NOTE : In-Reply-To : < *.*.** >
NOTE : References : < *.*.YahooMailNeo@web* >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
======================================================================== whois :
Domain Name:
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email:
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email:
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email:
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email:
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned

Bluetooth Headset Supply与您共享了相册。

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< email.jpg >


提供者:Bluetooth Headset Supply
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如果您在阅读此电子邮件时出现问题,请将以下地址复制并粘贴到您的浏览器中:要分享您的照片或在朋友与您分享照片时收到通知,请获取属于您自己的免费 Picasa 网络相册帐户。

< picasaweblogo-zh_CN.gif >


Attn: Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your 2 consignment boxes to you today.

NAME: =a
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.


Best Regard,

Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021

Rép : Change of fund beneficiary/ownership.10/03

Attention: Beneficiary.

Re - Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.

Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:
Date of Birth:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Mr. K. Assiwah-Cyril

Dr Stewart Hartley

Your Kind Attention:

I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?

After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email ( to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:

Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.

As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.

Best Regards,

Dr Stewart Hartley
for the Bank.

Jully Chinelo

Attention Dear,

This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Receiver name---------------
Test ---------------
Copy of your id............
Contact him now on this
email address: (
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,

Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.

Mrs.Jully Chinelo

Please accept this ($2,6m)

Attn:My Dear Friend,

Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.

Your full name:_______________
postal address:_______________
Telephone number:_____________

Her name is Mrs.Rosemarry Richard, email ( ) inform me once she release the cheque to you.

Barr Baar Chiem

Mr. Bojan Hillary

TELEPHONE : +229 68548951.

Attention Dear Customer

WESTERN UNION HEAD OFFICE PLC BENIN DU REPUBLIC has finalize all the necessary arrangement and your fund ($4.6 USD) FOUR MILLION,SIX HUNDRED THOUSAND UNITED STATE DOLLAR has been approve by the border directors of Intl,remittance ECO BANK INTERNATIONAL plc. You will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your address___
Direct phone number
phone number__

Please we required it very urgent and correct.

Tel.+229 68548951.
Contact person: Mr. Felix Mtegbe

Best Regard
Mr. Bojan Hillary



Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;

Directors Name: Dr. Mosafa Ben
Email Address: (
Tel: +2348161113834

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.


God bless you and your family.

Read And Reply ASAP!


I have a proposal worth millions of dollars If Intrested, please contact me for more information.

I await your response.
Mr. Sven Neumann.

P.S- You can reach me on this email address: