Sunday, February 28, 2016

Foreign Payment Department

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson

On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................

This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.

You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.

I await your response to this email so we forge ahead with your payment delivery.

Yours sincerely,


Email analysis :

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NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))

Greeting from mrs Ruth Hamson/i shall give you more details

i want to donate (USD 2.5M) to less previlege through you

Email analysis :

NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender :
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

International Conference 2016

For more information please contact registration for participation: via
email ( )

Dear Sir/Madame,

You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.

Contact the International Human Rights Society (IHRS)for details on registration via Email:( ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at ( ).


Conference Organizing Committee

Email analysis :

NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=;

re. Important Message

I have tried reaching you by sending you mail to your email for months when i was in your country but you never replied back so when i left your country, i visited the Gold coast in Ghana (West Africa) for a UN program and it was a 3 months program so i had to register your parcel with the FedEx courier here and paid for the delivery and Insurance. They informed me you have not yet received your parcel containing a bank ATM card with it's activation codes and The issuing bank to contact in order for easy activation. The parcel is completly sealed until it gets to you before it could be opened.

Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,

Full Name:
Telephone Number:

So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.

Contact Person: Mr. Nelson Rashid
Contact Email: (
Contact Tel : +233-20-587-6334

Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.

Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.

May Allah be with you.

Best Regards,

Mr. Amr Moussa Ahmed.

Email analysis :



Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

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