Friday, January 12, 2018


Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : client-ip=;

Wednesday, January 14, 2015

Greetings and happy new year 2015 from ATM MASTER CARD PAYMENT CENTRE

Greetings and happy new year 2015, we wish you limitless opportunities
and greatness achievement.

This is to officially inform you that we have verified your Payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.

Secondly, you are hereby advised to stop dealing with non-officials in regards to your payment as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held last week, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM MASTER CARD PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the senate in respect to overseas inheritance payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is five thousand United States dollars ($5,000.00).

If you like to receive your fund this way, kindly reconfirm your below information:

(1) Your Full Name
(2) Full residential addresses
(3) Phone And Fax Number
(4) Occupation.
(5) Personal Identification.
(7) Age
(8) Marital Status.

We shall be expecting to receive your information as you have to stop any further communication with anybody or office. I repeat again here that you are receiving this money due to the fact that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment, remember this is not credit card which you will pay back later, you don't have to pay back we have already loaded your fund into the ATM


Mr. Mike A. Adelabu
ATM Master Card Payment Department.

Wednesday, January 7, 2015

Merry - Xmas and Happy New Year 2015!!

Merry - Xmas and Happy New Year 2015!!


We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10.000,000.00, million dollars. See below the previous Master Card that was sent to our clients with the Aramex company in Benin together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance conjugation with the united nation (FMF/UN)

7842974775 Shipment Update Express United States
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom

While the Master Card details is stated below

Card Name: Your name;
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 15/10/2015
Withdrawal Limit: US $10,000.00 Daily

Sir/Madam, You are to make the payment for shipment with the payment instruction



Receiver name: Chinedu Nwakase
City: Cotonou
Country: Benin Republic
Text Question: cash
Text Answer: own
Amount to send : US$145.00
Senders Name:........
Senders Address:....
Cell phone number:...

Scan copy of western union payment receipt Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card. Awaiting your anticipating response with the payment receipt to enable the bank proceeds immediately with the shipment.

Board of Executive
Mr. Adam Williams
Remittance Officer
Telephone Numbers: +229-98911685
Company Email:(

Happy New Year


I am Mr.Andrea Orcel, The Personal Financial Services and Business Financial Services businesses, as well as UBS's London sales and branch distribution. The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund. Nevertheless, as the UBS Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over Ј16,500,000.00 Million GBP 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 UBS Marginal 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 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N.B: Do not contact my office number or email; all correspondence must be on this box ( This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below: http:

Mr.Andrea Orcel.