Wednesday, May 6, 2015

Dada Paul

Attention Please,

The need to get a foreigner

I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.

The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.

The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.

These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,

Mr.Paul Dada.


REV. FRANCIS JAMES OMOROGE OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA Email: ( ) Dear Beneficiary. This letter is written to you in order to change your life from today, I am Rev. Francis James Omoroge the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government has approved the release of part-payment of $7.5(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. Therefore, I want to help you in order for you to receive your fund because i will not be happy seeing you ending up without receiving your fund by using the easiest and the quickest method, which have not been made known to you before. By this method, your fund will be paid to you through bank draft and you will confirm the bank draft in your door-step within 48hours, and No Cost of Documents and no stoppage from any Government departments as the delivery will be done within two working days and it is very safe. This method is very safe for you because it will be done within the next few days as information of the payment would be sent to the Federal Ministry of Finance. As a good Christian, I have nothing to gain by keeping your fund. Honestly, I really want to assist you in order for you to receive your fund before my boss resumes in the office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Await your quick Reply to via private email ( ) Yours truly, Rev. Francis James Omoroge

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Am Maria from USA am glad today because am now a successful woman of Illuminati, i have taught of been one of the Illuminati member so that i will be wealthy for life and my family will be forever rich. I get linked up by a man called john who introduce me to this agent who have a successful influence with this occultist Illuminati, so he took me joining the team to their real powerful man in USA who was the head of all Illuminati member,He really helped me becoming a member of Illuminati. and now am so glad of becoming a Illuminati member, i am now rich and wealthy.Thank you Sifer Crown For your support. Illuminati is a great and powerful means to get popular in life Do you want your parents to be proud of you, or you want to protect yourself as a popular man in your country email the Sifer Crown on ( he will help you to become rich and achieve all your heart desire.

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Mrs Maria

Email analysis :


Rép : Investment Proposal


How are you today?

We are seeking for urgent need of a foreign associate to work with us to facilitate the transfer of money which we intend to invest into areas of your business in your country or else where with your help.

I write to know if you could be our overseas associate to handle the transaction privately through your bank account. Your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.


James Martin
From: Banjul The Gambia

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We are interested in Products. Please let us know how long it takes
to ship out and your preferred mode of payment.

Project Manager for DSA


2317 Whitney Ave,
Hamden, Connecticut
06517, U.S.A
Tel: 8015157969

Email analysis :



Dear Friend i saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you,

I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL ADDRESS....................


Capt. Patrick Williams
Kabul Afghanistan

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Ministry Of Finance.


Dear Beneficiary,

You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring your fund through western union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you ok. Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $70 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic Mrs. Mary Udoba.

Go to your nearest western union money transfer to send the fee with the cashier's info bellow:

Receiver's names....Jude Nna
Test question.......When

And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $70 from you.

Thanks for bearing with us.

Mr Omuma Akuka
Federal Republic of Benin.
Ministry Of Finance.
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