Thursday, July 2, 2015

Mr Tom Coulibaly


I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender :

Rép : paulouimet

paulouimet, view artworks most welcomed by our esteemed customers.
Own a museum quality reproduction of your favorite artwork.
All our reproductions are 100% hand made on quality canvas.
Many different sizes are available depending on your needs and space.
Please email us item number of your favorite artwork.

Email analysis :

NOTE : Received : from [];

Website Help

My name is Ed and I design amazing websites. I wanted to reach out and see if there are changes or updates that you'd like to make to your website. Do you have some things that you'd like to do on the site, but you don't know the right developer? I think you'll find that I can do anything that you need done, both on the design end and the programming end. I can also make suggestions for things that have helped my other clients tremendously.

Is this something you'd be interested in? If so, let me know what your goals and objectives are and I can give you a quote on how much it will cost and how long it will take.

Hopefully we have an opportunity to work together.

Thank you,

Ed Breeze
Web Design and Development

Email analysis :

NOTE : Ed Breeze

your business


Hope you are doing well!
Did you receive my email from last week?
We can generate you more business and leads from our email marketing

Please contact us so I can go over options for you.
Looking forward to your response.


Email analysis :

NOTE : (

Urgent Order

Greetings,Well I would like to know whether you sell Scrambler. Simply let me know the available sizes/models you have, or easily email me a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.

Best Regards,
Bill Wagner

Email analysis :


For further details and assistance on this Remittance Notification

8/9 Hanover Square Branch
Vitoria Island,Lagos

Dear Contrator,


We at this bank wishes to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your inheritance/Contract funds as you have met up with the whole funds transfer requirements.The only thing we required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your full contact address telephone and fax number .

Yours sincerely,
Mr.Ben Mordi
Managing Director.
Garantee Trust Bank Of Nigeria

Email analysis :

NOTE : Received : from User (

NOTE : by (
NOTE : with Microsoft SMTP Server

Nota Fiscal de Serviços 29/06.

Nota Fiscal de Serviços Eletrônica
Série: 003
Número: 000.017.161
Data de emissão: 29/06/2015
Chave de acesso: Visualizar

Número do protocolo de autorização de uso: 1311310426761090
CEP: 37550-000 FONE: 3538298009

Virus Analysis :



Email analysis :

NOTE : Received : from (
NOTE : Received : by

....The Payment of your fund by ATM Card

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.

Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Email analysis :


Hello ( Mr. John Shaw )

Dear lucky winner,

Congratulations! You are among the 4 lucky winners, IAMGOLD Mining Company Burkina Faso, email users that won $200,000.00 USD (Two hundred thousand United States Dollars) each in the just concluded IAMGOLD mining company lottery. This lottery was organized to elevate poverty in Africa and rests of the world, your email address are among the 4 lucky winners (IAMGOLD Mining Company) lotto in 01 May 2015.

Visit our website

Winners were picked randomly via a balloting process powered by your winner prize money of ($200,000.00 USD) has been deposited in Africa development bank (ADB BANK) for you here in Burkina Faso West Africa. You are advice now to contact our lottery office below e-mail address contact person in the office who is in charge in helping you claim your wining prize release to your bank account immediately from the depositing bank are Ms. Tina Adams.
Contact person Ms. Tina Adams

Telephone (+ 226 744 75 499)

kindly contact the above mention person in our lottery office to enable her assist you get your wining prize transfer to your bank account in your country Note: we have paid the transfer charges to Africa development bank (ADB) just for the bank to transfer your wining prize of $200,000.00 Dollars to your bank account immediately.
Congratulation once again.

Best regard

Mr. John Shaw,
Assistant lottery coordinators

Email analysis :

NOTE : Received-Spf : client-ip=;

Letter From Gen. Peter Olu (Good News )


I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan. I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email ( ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,
Lt. Gen. Peter Olu

Email analysis :

NOTE : Received : from [] (helo=User)
NOTE : by with smtp (Exim 4.84)
NOTE : (envelope-from < >)

Unofficial Proposal

I have an unofficial business proposal of $630,000 I must let you know that this transaction is real and risk free, it shall be done in accordance with banking Laws and regulations, we shall share in the ratio of 70% for me, 30% for you.

Due to this issue on my hands now, it became necessary for me to seek your assistance; If you are interested, please don’t hesitate to contact me.

Ken Lester
Bendigo and Adelaide Bank Australia |

Email analysis :

NOTE : Received : from tserver.Feridax.local
NOTE : (unknown []) by


I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication.However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and

confidentiality I have reposed higher confidence in your ability to handle this matter perfectly for my sake.I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Johnson who worked with Embassy here in Cambodia for nine years before he died in the year 2008 We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. I married him because is a Christian why his people are Muslim Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.Million (Nine Million U.S. Dollars) a financial Bank this money is still in a financial Bank. Recently, my Doctor told me that I would not last for the next two to three Months due to cancer problem the one that disturbs me most is my stroke sickness. Having known my condition I decided To keep this fund in the vault I want an organization or an individual that will use this fund for orphanages, widows, Propagating the word of God and to endeavor that the house of God is maintained The Bible made us to understand that Blessed is the hand that grieves. I took this decision because I don't have any child that will inherit this money I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds my happiness is that I lived a life of a worthy Christian . Whoever ! that wants to Serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me Room in sourcing another person for this same purpose Please assure me that you will act accordingly as I stated Herein hoping to receive your reply and Remain blessed in the Lord Please send me your complete information,

(1). Full names:
(2). contact address
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation.

Yours faithfully,
Mrs. Rose Johnson

Email analysis :



Dear Recipient,

You have just received a loyalty reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize of $4,000,000USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz Product, this is your chance to benefit from our company, while if you have any of our products this is your opportunity of enjoy some of our benefits apart from the comfort and efficiency of our products. Just answer the questions asked below and you could be a winner:


(1). What year was Mercedes-Benz founded?
(a). 1946
(b). 1926
(c). 1936

(2). Who was the founder of Benz?
(a). Terry Benz
(b). Tom Benz
(c). Karl Benz

(3). In which country is the Benz Headquarter Located?
(a). Germany
(b). United Kingdom
(c). United State of America

Note that you are to send your answers along with your Full Name, Sex, Age, Phone Number, Country and Occupation. Our aims to support the abilities of the neediest groups to fulfill human dignity and social justice in cooperation with development partners in the world.

Kind Regards,
Dieter Zetsche
Mercedes-Benz, CEO

Email analysis :

NOTE : Received : from [] (unknown [])

NOTE : by (Postfix) with ESMTPSA



Dear Winner

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD from the international balloting programs held on the 1st section of the 2015 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. John Collins

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address:
3. Nationality :white
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

MRS Rachael Adams.


Email analysis :

NOTE : Received : from []

NOTE : by via HTTP;


NDIC BUILDING (1st Floor),
E-MAIL: []
26TH JUNE, 2015.


This is to inform and notify you regarding your PAYMENT released by the Federal Republic of Nigeria. I am DR. ABRAHAM NWANKWO, the Chairman of the Debt Management Office, Federal Republic of Nigeria. On behalf of my office I hereby bringing to your notice regarding your over due out-standing payment approved, signed and released by the out-going government and the formal President of Nigeria, (GOODLUCK JONATHAN). However to God be the glory, the current President of Nigeria (MUHAMMADU BUHARI), has officially ORDERED for immediate TRANSFER/RELEASE of payment for all the BENEFICIARIES assigned, approved and awarded by the out-going government and the formal Administration of Nigeria, President (GOODLUCK JONATHAN) within the next 30 days otherwise your PAYMENT should be REVOKED, CANCELLED and TERMINATED by his present Administration. On this note we are calling for your immediate attention over this issue to enable us proceed and accomplished on your PAYMENT within the next 30 days otherwise you are going to loose and forfeit this fund. Note, failure to receive and confirm your PAYMENT within the next 30 days then your FUND should be REVOKED, CANCELLED and TERMINATED as ordered and instructed by the current President of Nigeria (MUHAMMADU BUHARI). Therefore we had the authorization from the Federal Republic of Nigeria to carry out your payment released by the formal President of Nigeria (GOODLUCK JONATHAN). Your payment worth's of Five Million, Five Hundred Thousand United States Dollars, only (US$5,500,000.00), has been approved, signed and released by the out going government under the leadership of the formal President of Nigeria (GOODLUCK JONATHAN). And the current President of Nigeria (MUHAMMADU BUHARI) has officially assigned and authorized our office to handle and complete your payment therefore I'm using this opportunity to inform you over this issue. Please you are advise to get back to us immediately upon receiving this message/email to enable us arrange for your payment immediately. We are waiting upon your response over this issue to enable us commence on your payment and transfer this money directly into your nominated BANK ACCOUNT as soon as possible. Further issues, information and details regarding your payment shall be discuss upon your response over this matter.

Finally, you are required to re-confirm the following information to us. We advise you should re-confirm to us the following information below,


This is very important and necessary therefore try to re-confirm to us your (1) FULL NAME (2) ADDRESS (3) DIRECT PHONE NUMBER and (4) YOUR IDENTITY upon your reply to us ok.

Yours Faithfully,

Dr. Abraham Nwankwo.
Debt Management Office,
Federal Republic of Nigeria.

Email analysis :

NOTE : X-Authenticated-Sender :