Saturday, May 9, 2015


I am Micheal Wu, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. Be informed there is no risk in this as all the paper work will be done by my attorney. If you are interested then kindly send your feedback to this mailbox:


Micheal Wu

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Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015

Attention Honorable beneficiary

I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.

First Name:
Last Name:
Middle Name:
DOB: (Date of Birth):
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Mr. Olatunde Ayeni John
Head Bank Officer

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NOTE : Received : from unknown (HELO User) (test1@ by 0



I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:

1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........


Contact Name: Mrs. Joyce William
CONTACT EMAIL: +2348100733632

We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

Best Regards

Yours faithfully
Dr Peter Brown

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NOTE : Received : from User (unknown [])
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svp je besoin de votre assistant sur un bon projet dans votre pays

Bonjour mon bon ami,

Comment vous et votre famille, Je prie que mon message vous trouvera en bonne santé, de toute façon, je suis Mme. Fanta Issiaka, de Côte-d'Ivoire, et comme vous êtes un citoyen de votre pays, je peux dire que vous savez que votre pays plus de moi, pour que je ai besoin que vous me aider avec un bon et sauver projet dans votre pays, et je vais vous récompenser avec une grande offre, donc svp si vous êtes intéressés, vous pouvez me envoyer certaines de vos données dans votre réponse, je vais attendre votre réponse.

Madame. Issiaka

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NOTE : Received : from bambus_edv ([]) by

Rép : Expecting Your Update ASAP.

From: Alex Wright
Fidelity Worldwide Investments

Dear Friend,

Let me introduce myself. I am Alex wright, The Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert,I have made over GBP21,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30.

If you are interested,you should reply back immediately and as well include your direct phone number so we could discuss more as regard the transaction.

Please kindly reply me on my private email as follow - (
Sincerely Yours,

Alex Wright.
Fund Manager Executive

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NOTE : Received : from User ( [])

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U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: Attention Fund beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized,which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are very lucky after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this second quarter of the year, so you are there for advice to come or send your representative to this office to claim your fund immediately. You are advice to comply immediately, Bellow is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Reply to this Email address: Urgent get back to us. Faithfully Yours Mr. John Wagner, The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection.

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NOTE : Received : from User ([]) by with Microsoft SMTPSVC