Monday, January 14, 2019

Direct wire transfer.

Attn The Beneficiary,

This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts, Claim's name: Mrs. Janet White, bank name: PNC BANK FL USA. Account number: 1222463988. Please, do re-confirm to this office as a matter of urgency if this woman is from you. You are requested to fill and send this information's for verification's Purposes so that your fund valued US$10.5M (Ten Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account with any Bank in the World. This fund is as a result of inheritance/contract fund on your behalf. Information needed from you for verification is as follows:

1. Your full names:..............................
2. Your contact address :......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................

As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account with your Nominated BANK. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2019. However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next three working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you treat as a matter of urgent.


Mr. Peter Obi.

Email analysis :

NOTE : client-ip=;⁩

Your Package Delivery!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via:

Yours Faithfully,
Mrs. Rita McCarthy.

Email analysis :

NOTE : Received : ⁨from []

Comment Spam Vol 21


I have friend she deposit some money to my name but i dont know how i get it money


EX NEWMAN Jan 7, 2019, 12:25 PM (21 hours ago) to me Greetings once again, I sincerely appreciate your prompt response to my Email,I want to thank you for granting me the opportunity to present to you this once in a life time opportunity.However, this correspondence is un-official and private just like I stated in my first email to you, and it should be treated as such. I also guarantee you that this transaction is hitch free from all illegality you may think of. I am contacting you based on trust that should be attached to these , kindly keep this confidential even if you decide not to get involved with this. The Management and the Legal department ,in a recent meeting recommended that the deposit of LATE ROMAN BLUM, who was one of my Branch major depositors, should be declared Dormant, confiscated and the depositor's Fund sent to the Treasury according to financial law. He died in January 2012 at the age of 97 years leaving no Heir to this Deposit . We made series of efforts


Thu, Dec 27, 2018 at 6:40 AM REX NEWMAN wrote: Head Officer-in-Charge Administrative Service Inspection Unit Address: 157 Trade port Drive.Atlanta, GA 30354 Hello Friend, I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored. Please permit me to send you my proposals. Sincerely, Mr.Rex Newman


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Thursday, January 10, 2019

Hello Dear,

Hello Dear

I am Barrister. Barr Johnson Mark a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon
Best regards,
Barr Johnson Mark

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NOTE : X-Originating-Ip : ⁨[]⁩

Wednesday, January 9, 2019

Relative FamilyTree

Hi, I was wondering if you have had a chance to look at the initial email or if my initial email ever gets to you. I regard to the late David I told you about that I'm in search to trace a family tree in your's family. I will explain to you more about the message in regard to the deceased. If you are the actual owner of this email address.

Yours Sincerely,
John Burton

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