Friday, December 19, 2014

Laura Gilbert

Hello good day,

my name is miss Laura,from Liberia i am writing you in pains because of what my country is passing through at the moment, the ( deadly Ebola diseases) i want to believe you have heard about it.i wish to relocate to your country for investments and business ideas since my parents were victim,i am left with no option than to move to another country for a more better life.i shall tell you more about me as soon as i hear from you,i will also send you my pictures.cheers

$1000000.00 BANK ALERT!!

CONGRATULATION! You have be granted SATISFIED CHECK OF ONE MILLION DOLLARS as a grant award.This is your REF Number: BDA/01/034/561/56D AND Qualification numbers (N-222-6647, E-910-56). Contact Mr paul O. jackson Delivery Officer.

Tell: +2348028972033

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NOTE : Received : from unknown (HELO (
NOTE : Received : from [] ([]) (authenticated bits=0)
NOTE : $1000000.00 BANK ALERT!!




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, Diplomats and Courier Companies after which your fund remain unpaid to

I am Frank Dunhill 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 and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.
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 guarantee me that you will follow my instructions without remorse.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response

Dr.Frank Dunhill


Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,( ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

Telephone +22965506036

Greg Matthew

From: Dr. Greg Matthew
International Settlement Dept.
Bank of England
Ref: BOE/ISD/ACD/4556/09

Dear Sir

The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has be come dormant and subsequently transferred to this department as unclaimed fund.Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch.

We therefore request that you respond to this email immediately ( forwarding your direct contact telephone number) to enable us proceed with the release of your fund accordingly.

Reply me to this email

Yours in service,
Greg Matthew

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NOTE : authenticated_id: agiazoni/only user confirmed/virtual account not confirmed
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NOTE : Received : from unknown (HELO (
NOTE : Received : from agiazoni by with local (Exim 4.82)
NOTE : (envelope-from )


Attention Beneficiary;

This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60 × 53.98 mm {3.370 × 2.125 in} rounded corners with a radius of 2.88–3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 25Pounds worth {$7.5Million USD}, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.

Note: I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Occidental Express with your Full Contact information, So that they can deliver your card to your designated address without any delay.

Below Is Their Contact Information's:-
Contact Person: Dr. Oscar Benson
Email:-----{ }

(1) Your Full Name:========
(2) Your Mobile Phone No:===
(3) Current Home Address:====
(4) Your Country/City::========
(5) Your Nearest Airport:========

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day.

Your Package Details:-
Tracking No#: ********
Package No#r: 0140481
Registered By: Rev. Knight Martins
Registered Company Name: Amaco Investment Pte Ltd.

Moreover; Please make sure you send this needed informatics to the Director general of Occidental Express Company Dr. Oscar Benson, with the address given to you. Note; The O.E. Delivery Company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response.

Yours Faithful
Rev. Knight Martins

Greetings my dearest one,

Greetings my dearest one,

I am writing this mail to you with tears and sorrow from my heart. My name is Miss Kaweria Kipkalya Kones, 23yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Chinese Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to yourself.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso Refugee Camp) a country where my late father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

Yours sincerely
Miss Kaweria Kipkalya Kones

Email analysis :


Rép : Fwd: Banking security update.

Dear Online Account Operator,

Your ACH transactions have been
temporarily disabled.
View details

Best regards,
Security department

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