Saturday, August 1, 2015

Emmanuel Scan

Attention funds owner,

We have deposited the check of your fund ($4.8MILLION ) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Emmanuel Scan via E-mail( He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. DAVID KECK has sent $5000 in your name today so contact Pastor Emmanuel Scan call him +22968927863 as soon as you receive this email and tell him to give you the Mtcn, sender name and Question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Thnaks you

Contact Mr. Emmanuel:(
Tel: +229-68927863

Email analysis :

NOTE : Received : from unknown (HELO
NOTE : (

Farooq Hassan

Dear Friend,

On the 28th of October 2009 a gang of Taliban attacked and bombed Peshawar Pakistan when a car bomb was detonated in a Mina Bazar of that region killing 137 people and injured more than 200 including Engr. Steve a customer with Noor bank of Dubai. Consequently I was assigned by the Management of my bank as his account officer to help locate any of his close family relation to Claim the money he deposited with the bank.

Mr. Steve has in his account with Noor Bank of Dubai before his sudden death the sum of $10.2 million USA dollars. All efforts to locate any of his immediate family proved abortive since he did not reside in Dubai with any of his family being a contractual staff with Emirate National oil company. Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon, I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank.

I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($10.2 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 50% to me and 50% to you.All I need is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to:


Farooq Hassan.

Email analysis :

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

I have registered your consignment with fedEx

I have been waiting for you since to contact me for your Confirmable Bank Draft of $9.5 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $9.5,000.000 USD UNITED STATES DOLLARS to cash

payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of August 2015. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Dr. Clement David
Telephone: +229 99174479
Email: (

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr.Philips Adam

Email analysis :

NOTE : Received : from
NOTE : (mv-osn-hkg002 []) by



my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail:
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully

Mrs.Abisilah Odede

From Federal Ministry of Finance.

Email analysis :

NOTE : Received : from User
NOTE : ( []
NOTE : (may be forged))

Skye Bank Plc.

Skye Bank Plc.1 Skye Bank Plc. 3, Akin Adesola Street, Victoria Island, Lagos. Tel:+2348062580265 Attention: Beneficiary We write to inform you that your Inheritance Payment fund has been approved to be paid this morning after the confirmation from our co-ordinate office that you are yet to receive your over due inheritance fund. Your payment file has been forwarded to this bank after the executive board meeting held at International Remittance Office to ensure that your re-approved fund $7.5m (Seven Million Five Hundred Thousand United States Dollars Only) is processed and paid to you on or before August 10TH, 2015. Below is the needing details from you to enable us have a cross check with the information submitted on your behalf before you account will be processed immediately. 1) Your full Name............ 2) Residential Address................ 3) Direct Cell-Phone/Mobile........... 4) Age and Marital Status............. 5) Professions ........... 6) Next of Kin Name and his or her Residential Address.......... As soon as the above information is submitted as directed. We shall cross check your details submitted already by our co-ordinate payment office.EMAIL Your payment will be proces within 24hrs from now MR. TIMOTHY OGUNTAYO (FOREIGN PAYMENT OFFICER) SKYE BANK NIGERIA PLC

Email analysis :

NOTE : Skye Bank Plc.
NOTE : Received : (from hyu1343370001@localhost)
NOTE : by (8.13.8/8.13.8)


Dear Sir,

Greetings to you.

Permit me to introduce to you a resourceful business project that is unique and realizable within a short time without infringing on any law(s). The value runs into several millions. When concluded, the proceed will be appropriated equally.

I will be most delighted to give you more details when I hear from you.


Mr. Frank Edward.

Email analysis :

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