Saturday, February 14, 2015


Dear Friend.

After serious thoughts, my decision to contact you personally became
urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of
Nigeria(CBN) in charge of Operations.

Sometime ago, your partners approached me through a contact who works with
one of the ministries here with a request to assist them conclude a
transfer deal which required programming a transfer on your behalf.

What I gathered, is they wanted to use my position and office to
strategically transfer a sum; which has been supposedly dormant in the CBN
suspense account for quite a while. Our agreement was that I make this
happen and be rewarded with one hundred thousand initial advance payment
and another one hundred thousand when I finally release to your nominated
account. Having successfully programmed the transfer as agreed and your
name approved amongst the list of contractors/recipients/beneficiaries to
be paid for that period, the story changed and instead of standing by our
agreed arrangements, they employed an avoidance tactic and then resorted
to threats. Well, that prompted my decision to immediately delete the
transfer code, but released other payments as listed, excluding yours.

This resulted to several threatening calls which did not scare me though
and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I
however take 100 percent responsibility for the delay and obstructions,
because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one
charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can
only say that they are just wicked. Now if you want us to work
together,these are my conditions:

1: I will be entitled to twenty percent of the total sum, since it's just
both of us left in the matter.

2: You will assist my son with opening an account in your domain where I
will transfer my share.

3: It will be useless and mere waste of time and resources if you continue
with any other person. So well conclude this process with the utmost of
secrecy using only the included telephone and email details as provided.

4: You will provide me your direct telephone, mobile and your private
email to facilitate easy communication between you and I.

If you find these conditions acceptable, contact me at your earliest
convenience to have us finalize arrangements, so the transfer can be
released to your nominated account after completion of the mandatory
protocols. However, in case you're not interested, then I strongly advice
you jettison the idea of receiving your funds and stop wasting your time
with your so called partners. Your prompt response via my private and
direct email is anticipated:

Yours truly.

Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).


i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.


Mr.Lee Pong Hohn.

Email analysis :

NOTE : Received : from [] (port=35325 helo=User)
NOTE : by

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Email analysis :


Your Unpaid Fund

Hello Dear ,

I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your 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 but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let 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 certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. 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 from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Miss Ngama

Email analysis :

NOTE : Received : from [] (port=53949 helo=User) by

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr.Samash Din Choudhry.
Accounting Officer