Tuesday, December 2, 2014


Dear Sir/Madam

My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find. Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.

This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards

Dr.Eddy Walters


From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: mike_williams9123@outlook.com


I Mr Mike Williams, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.

Please,treat with secret,confidential and utmost urgency.

Yours sincerely
Mr Mike Williams

Amarie Dupont = Chancia LABELLE

Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait a toujours été de rencontrer une personne de DIEU, afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme Anne AMARIE DUPONT de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.

Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter à mon adresse e-mail : amariedupont@yahoo.fr et mon tél : +447053823154


Email analysis :

NOTE : amariedupont367@yahoo.pt
NOTE : amariedupont@yahoo.fr
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Bonjour

Phone analysis :

NOTE : +447053823154
NOTE : +447053823154 leads to http://www.wazami.com/profil/chacia
NOTE : chacia / Femme / 27 ans
NOTE : Ville: cotonou / Région: parakou / Pays: Bénin
NOTE : salut moi c'est Chancia LABELLE je suis d'origine belge mais je vie actuellement a Londres ceci dans le cadre de mon travaille, 27ans célibataire sans enfant consultante en marketing.Je suis a la recherche d'un sérieur homme croyant et véridique avec qui relier mon sort c'est a dire mon amitier sincère , fidèle ,durable jusqu'au rencontre .Veuillé bien vouloir me rejoindre sur mon adresse Electrique et mon facebook chancialabelle@yahoo.fr

RE: Preciso de sua resposta???????????


Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.


Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.

Email analyis :

NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????

With Kind Regards

Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES


I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful.

Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.


How are you today?

Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.

Contact Mr.Douglas Morris immediately for your ATM CARD:

Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com

Thanks and God bless you and your family Hoping to hear from you as soon as you cash your ATM CARD

making the world a better place

Mr.Ban KI Moon.
Douglas Morris


My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe. To Verify, please see our interview by visiting the Web- Page Below:


Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.

Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:

Send Your Response To allenviolet454@gmail.com
Remain Blessed,

Your Brother Allen & Sister Violet Large.

Urgent reply Or Call (+1_ 678 _743 _2943) NOTIFICATION FROM DHL DELIVERING COMPANY


I want to acknowledge you that we have finally succeeded in getting your package worth’s of $3.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic, so contact your DHL delivering agent with bellow information.


(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(7)Nearest Airport ==============


MOBILE PHONE: +1 678 743 2943
EMAIL: mrjames566@yahoo.com,

MOREOVER: regarding to the delivering of your package , contact your delivering agent with your information for the agent to complete the delivery of your own and remember he has only three week to complete the delivering, the package contains $3.5 million dollars being your own compensation, You’ re to provide to the agent, your full Name, Address, Near by Airport and cell phone number, is our agreement with compensation officer, who deposit the fund in our custody, to be delivered to you and Noted That you have to provide the information correctly for the smooth delivery of your package, call him once you have provided your information to him {+1 870 544-7485} and don’t let him know the content because I told him that the package is Cloths ok thanks for your understanding.

Richard Bruno
PHONE: +229 6886 3142

Mark Walter

Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Please Your Urgent Attention is highly needed.


It is very imperative to inform you that the diplomat conveying your consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in
Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.

FULL NAME: =======
MOBILE NO.:=====
HOME NO: =====

Kindly contact the Diplomat Idris with the required information.
Email: mridris254@gmail.com

Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.

Mark Walter
MTN Protocol Officer


My dear,

My name is Mr. Mark Obinna a Computer Scientist Central Bank of Nigeria. I am 29 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release this fund to you; instead they let you spend money unnecessarily. I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,

Endeavor to send your convenient private telephone number for easy communications and also re confirm your banking details.

Call me on: +234-817-953-5130


Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tele: +234-817-953-5130



MO 63103, USA.
Phone: (314) 589-2590
Fax: (314) 589-2696

Dear Sir / Madam,

Firstly we introduce this commission, FEDERAL BUREAU OF INVESTIGATION (F.B.I), we fight cyber crime, Internet fraud, scams and money laundering in America, Africa and London (United Kingdom) Our commission has been in existence and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around America, Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of citizen and foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the America and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only will be paid to you in the next few days through the national ATM CARD/online banking wire transfer which will be issued in your favor?. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council. Your name came up under the list of people who have long-outstanding claims from inheritance, lottery winnings and contractors to some foreign governments. See the UNITED NATIONS news link for details:(http://www.un.org/News/Press/docs/2003/ik344.doc.htm) All that you have to do right now is to contact the undersigned- American Eagle Credit Union with this information below;

EMAIL: dr.eddiemarshall@gmail.com
Phone: (309) 376-8336

Furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number

William P. Woods,
Special Agent in Charge.


Your Ref: ...............


Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and 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 Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.