Wednesday, November 26, 2014


Attention: Distinguished Beneficiary,

This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information 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: ---------------------------

Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address ( )


Mr. Gomez Jeans


From Barrister Hackett Jack
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)


How are you doing today? Hope this mail will meet you in good health. in this transaction we are expected to sound with one voice and trust one another though we never meet one on one but remember that the world is now a global village and only trust can keep us going and grow positively in this transaction. With all due respect, I do not want you to see this as a kind of luring you into Scam neither do I persuading you but trying to make you understand the Real Reality of this US$3.5Million Scam Victim Compensation which has been Officially Awarded to you as the Beneficiary to Clean your Tears from what you have been going through in receiving of your Fund. I am Barrister Hackett Jack, United Kingdom Nationality click here Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/204 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs.Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc. Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: this message is coming from the Central Bank of Nigeria official website on and you are ONLY directed to reply to my private email address ( for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.

Trusting to hear from you as soon as possible.

Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank Nigeria

Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??

From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144

Attention: Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information's
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.

Partnership is Required,

BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Dear Friend,

I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.


Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on:

Yours Sincerely,

Attention: Good Day, Contact Here for your fund transfer :

U.S. Bank
101 N Washington Sq # 900, Lansing, MI

Attention: Good Day

This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (

Mr. Rick Ruzzi
Executive Region Manager