Tuesday, December 30, 2014



After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.

Get back to me asap;

Mr Peter Andrew
Email: peterandrew0011@yahoo.com.my

Yours sincerely,
Peter Andrew
Investigation Officer.


From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.

Dear Friend,


By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.

I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.

We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.

If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.

NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.

Thank you as I look forward to your anticipated co-operation.

Yours faithfully,

Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com

I am waiting for your response.


How are you and your family? I hope you are all doing very fine. I have not heard from you ever since I have been sending you emails regarding your late relation/family member's deposits in the bank and you must have been receiving the emails because they never returned to me as failure delivery. Anyway, I want to inform you that I am working on the release of the 15.2 million pounds in the bank but they want you to provide some vital documents. Please reconfirm the under listed information to me immediately.

Full name
Current Address
Contact numbers

The 15.2 million would be released to you within 10 working days according to the manager and I am working to make sure you receive it within the same period .

I await your immediate response.

Barrister Douglas

Your Abandoned Package For Delivery

Interim Assistance General Manager,
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.

Thank you.

William Emmad
Interim Assistance General Manager,
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Francoise OCLUNDUN

Excuser-moi pour cette intrusion, je suis Francoise OCLUNDUN d'origine française et cela fait 02 mois que j'ai contactée une association qui s'occupe des enfants démunis et jusque-là, je n’ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j’ai reçu un message de ma banque me disant que l’État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j’en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m’aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse mail : francoise.oclundun@hotmail.com / alebisa@triang.com.br

Please Read This Important Message Carefully

Good Day

This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car.The delivery is scheduled to be effected within the next few hours and we have ensured that everything will be done legally.

Please send the folowing information

1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number

As soon as you provide the information stated above, the delivery will be concluded.

Dr James Hanson

RE:Your Abandoned Package For Delivery

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Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:======== Bar John Owen
ADDRESS:======== No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:========== johnowen_b@yahoo.com.sg
Tel:============ (+234)8169060329

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Michael Bloomberg.

I look forward to getting a favorable response from you.

Compliment of the Season Dear,

My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.

If you are interested in assisting us, please get back to me immediately using my email and contact details below:


Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.


Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com

ATM CARD payment Center

Nigeria ATM CARD payment Center
Abuja, Nigeria
Attn: Category [A] Beneficiary

We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.


However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.

Dr. Mansur Muhtar OFR

tr: ►Félicitation™

E-mail De : michel bouchard < p.nortamb@hotmail.cx >

>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >

A votre attention Monsieur/ Madame,

Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.

Contact téléphonique : 0022501740663

Émail: Officie.renne.lefou@hotmail.com


Directrice des Opérations.

Email analysis :

NOTE : X-Savecopy : false
NOTE : X-Sid-Result : NONE
NOTE : X-Originating-Ip :
NOTE : Message-Context : email-message
NOTE : Return-Path : pr.charles@orange.fr
NOTE : X-Sid-Pra : pr.charles@orange.fr
NOTE : Message-Id : < ***.***.***.JavaMail.www@wwinf1y** >
NOTE : X-Me-Ip :
NOTE : Mime-Version : 1.0
NOTE : X-Message-Status : n:n
NOTE : Received : from wwinf1y29 ([]) by mwinf5d19
NOTE : X-Auth-Result : NONE
NOTE : X-Me-Helo : wwinf1y29
NOTE : tr: ►Félicitation™





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

Email analysis :

NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (
NOTE : Received : from User ([])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)

Compliment of the Season, Dear Esteem Customer

Dear Esteem Customer!
( Beneficiary)

Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.


Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................

With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.


Yours at Service

Mr Godwin Emefiele
Accountant Officer

Email analysis :

NOTE : emefielemrgodwin2014@gmail.com


Hello Dear,

Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.



Email analysis :

NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com

Hi, sweet!

Hi, sweet!

I am Nata. I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better. You will not lose anything. Why not to try? Here is my e-mail address: radovolskaya.silva@yandex.ru

Email analysis :

NOTE : Return-Path :
NOTE : X-Remote : (sl-autonate-******-*.sprintlink.net)
NOTE : Mime-Version : 1.0
NOTE : Received : from sl-autonate-******-*.sprintlink.net
NOTE : (HELO sl-autonate-******-*.sprintlink.net)
NOTE : (

NOTE : [SPAM] Hi, sweet!



Good day

I just want to inform you that I have deposited your ATM MASTER CARD of USD $3,500,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Email: clarkli@zsk.name

Your Name:
Your full address:
Phone number:

country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.


Yours Truly


Affaire Grave Vous concernant

Si vous avez besoin de faire plus d'argent, lisez ce qui suit, sinon passez votre chemin. Vous pourrez vous moquer des ennuis d'argent, si vous suivez ce plan très simple. Vous Pouvez Vous Faire 500Euros chaque jour, découvrez maintenant les explications:

Regardez ici

Je reste à votre disposition.


Email analysis :

NOTE : valerie.fournier@thegold-info.com
NOTE : Received : from mail2.thegold-info.com (
NOTE : Affaire Grave Vous concernant

thegold-info.com whois :

Domain Name: thegold-info.com
Registry Domain ID: 1879440135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-10-14T10:05:18.0Z
Creation Date: 2014-10-08T16:50:24.0Z
Registrar Registration Expiration Date: 2015-10-08T16:50:24.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE

Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gratielaayro199@gmail.com

Admin Name: Graciela Rojas
Admin Organization: Personal
Admin City: Heredia
Admin State/Province: AA
Admin Postal Code: 40602
Admin Country: CR
Admin Phone: +506.50682398527
Admin Email: gratielaayro199@gmail.com

Registry Tech ID:
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.thegold-info.com
Name Server: ns2.thegold-info.com
DNSSEC: unsigned

Billing Name: moniker.com billing department
Billing Organization: Moniker Online Services, LLC
Billing Street: 1800 SW 1st Avenue
Billing City: Portland
Billing State/Province: OR
Billing Postal Code: 97201
Billing Country: US
Billing Phone: +1.9546071294
Billing Phone Ext:
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