Monday, January 19, 2015


United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.

Attention: Dear Beneficiary,


This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Daniel Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.


Best Regards,
Sir. Goerge Wilkins.

Email analysis :


Redevelopment of Libya!

Salaam Alaykum,

The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya. A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please view attached documentation for more information on needed products.

Best Regards,
Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!

Email analysis :

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Office Work

Dearest One,

May the greetings of Lord be with you in Jesus name Amen, Please, I am Mrs. Agatha Alfred from Scotland, I got married to my late husband Mr. Alfred Huston from Scotland, we married for 11 years we couldn't produce any child and my late husband was an international business man, may his soul rest in peace Amen.

Before his death two years ago I have been suffering from cancer of breast, which I have tried my best to have it cure but no solution after all the treatment which I have been taking, but to my greatest surprise some days ago my doctor told me that I may not live more than 2 months as the result of the sickness. And he deposited the sum of $15.4 million dollars in one of the local bank here in Scotland for his business before his death, now I decide to use this money to help the less privileges like poor widows, orphans, disables and build churches Temples as the result of my short stay on this earth since we couldn't produce any child to inherit the fund and our properties.

I was touched in spirit to donate the money to you, to use it for the good work of God only. Please reply me soon for better explanation. As per my health condition i can't handle this all alone i have spoken to my lawyer whom will handle all the due process please kindly contact my lawyer i have informed him of my WILL his name is Barrister. David Ford he will be waiting for your urgent reply to his private email:

I know i have never met you but my mind tells me to do this with you and I hope you act sincerely. there are many people who steal money from innocent people if you can't use this money as per my WILL please don't contact my lawyer because i have prayed to God and ask him that whoever that handles this project will only take 405 percent of the $15.4 Million dollars for his personal use

10% Percent for any expense during the process While 50% percent must be used as per my instruction which my lawyer will sign don't contact my lawyer if you are not comfortable with the 40% percent which i willing offered you from my heart.

I do not have any other means of contacting you or anyone else have God in mind never take this money as per your personal use apart from the 40% percent which i have willing offered you can build Churches train people to school hospitals for free treatments waters and share cloths to the needs if you can do all this with the 60% percent which i donate for poor and 40% percent for your effort then contact my lawyer immediately. Thanks and God blessing you is you work for the need. Hoping you to contact my lawyer soonest.

Best Regards,
Your beloved sister in Christ
Mrs. Agatha Michael Huston

Email analysis :


RE: %^01!?#15 ..Work as our receiver agent

Comfort International Co. Ltd.
Ningbo, 315100, China


We introduce our company to you: Comfort International Co. Ltd. A company based in Asia which deals in Leather fabrics production, marketing, supplies and consultancy services world wide.

We need a reliable agent to act on our behalf. As an individual, would you be interested in acting as our independent receiver agent in your country on a part-time basis. As an individual all you have to do is receive funds on our behalf. The mode of payment from our clients, customers, business entities or individuals will usually be in the form of direct deposits. For rendering this valuable service you get to earn a flat 7.5% - 10% commission on whatever amount you receive per transaction and remit the rest to us according to our payment instructions. You can earn commission on deposits from $2,000 upto $50,000 and maybe higher under certain terms. Please Note: you are NOT paying for anything. I hope that is very clear. No academic or work experience of any sort is required to assist our interest. We only require your cooperation, honesty and reliability. This is a part-time thing. Very simple and straight forward.

However, for us to accept you;

You must adhere to our policies and be willing to assist our interests to the best of your ability. This is a great way for you to earn some money as an addition considering the tough economic climate globally. If you are interested in our offer then send us your response, include your full names and contact cell phone number and we will get back to you.

Thank you for your time.

Ms. Jiao Hung


Attention: Email Bearer,

Consequent upon the meetings between the Boards of Directors of World Bank/IMF and the Central Intelligence Agency (CIA) on your outstanding overdue overseas payment, it was resolved and agreed upon, that Federal Reserve Bank is to be your intermediary bank and will work extensively to ensure that an agreed sum will be paid to you without any hitch and delay through the Central Intelligence Agency (CIA), World Bank and IMF Insurance body. The total sum of $1, 500,000.00; One Million, Five Hundred and Thousand US Dollars have been endorsed and approved for payment to you. To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with the claims department directly, for the release of your funds. NOTE: The only fee you will be paying is US$300 which is the fee required to conduct the verifications of your details and obtain the Clearance Permit and Approval from the Department of Justice in United States to carry out the remittance of your funds. For more details, visit the below website regarding this payment;

As soon as you establish contacts with the claims department, they will commence the process of compilation of your file for verifications of your details and will provide you with the details with which you are to send the US$300.00 required for the conduction of the verification process after which your funds will be released to you.

Contact Details for the Claims Department;
Contact Person: Ms. Patricia Smith

Remember to reconfirm the following details of yours to the claims department so as to enable them compile your file for verifications;

Full Names:
Private Cell Phone No:
Home Cell No:

A Scan Copy of your Identification card.

For your information, the reason given by Central Intelligence Agency (CIA) for your Fund Transfer to be channeled through the endorsed paying bank and monitored by Federal Reserve, United States is to avoid the bureaucratic bottlenecks, stifling and erratic extortion usually associated with Commercial Banks inter Bank transfer. This funds remittance and transfer completed within the stipulated time frame of 3-5 working days. Note: Your funds transfer will be monitored through any of the listed Federal Reserve Districts: Atlanta, Boston, Chicago, Cleveland, Dallas, Kansas City, Minneapolis, New York, Philadelphia, Richmond, San Francisco, St. Louis as will be decided by the board.


John O. Brennan.
For: Central Intelligence Agency (CIA).


This electronic mail message and any attachments contain information intended for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. This message and any attachments are not intended to be tax advice, however, if this message or any attachments contain advice with respect to an Unclaimed Payment matter subject to the approval and/or remittance, such advice is intended or written to be used for the purpose of avoiding any penalties or losses that may be imposed u! nder the International law.

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Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy?

Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT).

We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response.
Expecting to hear from you so that we can proceed. Before then, take care. Cheers.

Capt. Jeffery Anthony.

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QQ: 1548817816

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+ wcw貴司

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