Monday, January 31, 2011

Please i need your help‏


Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown whoworked with Tunisia embassy in Burkina Faso for nine years before he died inthe year 2005.We were married for eleven years without a child.

He died after abrief illness that lasted for only five days. Since his death I decided not toremarry, When my late husband was alive he deposited the sum of US$ 8.5m (EightMillion Five hundred Thousand Dollars) in a bank in Ouagadougou the capitalcity of Burkina Faso in west Africa Presently this money is still in bank. Hemade this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of sevenmonths due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care ofthe less-privileged people, you will utilize this money the way I am going toinstruct herein.

I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people in thestreet and helping the orphanage. I grew up as an Orphan and I don't haveanybody as my family member, just to endeavour that the house of God ismaintained. Am doing this so that God will forgive my sins and accept my soulbecause these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank inBurkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you thepresent beneficiary of the money in the bank that is if you assure me that youwill act accordingly as I Stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:

From Mrs. Mercy Daisy

(No Subject)‏ (trust fund)

Trust Funds Investments ®

Monday-Saturday:7:30am-6:30pm {Processing time}.Sunday:12noon-6:30pm {Processing time}. Compliment of the season. I am Rev Peggy Santus Director General of Trust Funds Investments ltd aregistered and certified loan lender.I give out Loans at 3% interest rateto those in need of Loan.We give out both Personal Loans and BusinessLoans.We give out Personal Loans at the range of $ 1,000.00 to $100,000.00while Business Loans are given out from the range of $1,000.00 to$10,000,000.00.interested person should contact us via with the following info. Full Name :Phone Number :Mobile Number :Country :Address :State :Sex :Zip Code :Age :Marital Status :Loan amount needed :Loan Duration :Occupation :Monthly Income : Interested person's should contact us As soon as possible. E-mail ThanksRev Peggy SantusTrust Funds Investments


Robert S, Mueller, lll

1 attachment | Download all attachments (6.9 KB)
formant.txt (6.9 KB)


Here's Your Package...‏

The Retired Millionaire

A package complete with hundreds of websites you
can use, products you can sell for every cent of profit,
and step-by-step guides on how to use everything

(I found multiple sites listing this as a scam)

(No Subject)‏ (loan)

Mr jude walter

-- Do you need financial help, have you beensearching,looking for where to get a loan on theinternet, you have come to the right place, we dooffer loan on the 3% interest rate. contact usvia email: with this information
Amount Needed:.............
Loan Duration:..........
Monthly Income:.........
Phone us via email: judeloanfirm@gmail.comThanksSincerely,Mr jude walter ----------------------------------------------------------------This message was sent using IMP, the Internet Messaging Program.

Contact Fidelity Investments International.‏

Greg Stevenson

Fidelity Investments InternationalOakhill house,130 Tonbridge,Hildenborough.Kent TN119DZ,United Kingdom. Dear Friend, How are you doing,We would like you to contact us back, So that our staff would tell you what this email is all about, Greg Stevenson.

Confirmation letter from IRISH LOTTERY‏‏‏‏

Mccormack, Thomas

Compliment of the season to you and your family, We the IRISH LOTTERY BOARD want to inform you that your email address was emerged the winner of our New Year program with the Raff No UK/2551256008/07.Contact MRS.HALEY CLARKSON Tel: +44-704-575-4066 with your Claims Requirements:1. Full Name:2. Home Address:3. Age:4. Gender:5. Tel:6. Occupation:7. Country of Residence:8. Nationality:NB: Please do not mail back through the alert email, Contact MRS.HALEY CLARKSONVia,Mccormack Thomas


Joseph M. Demarest

New York Field Office
Federal Bureau of Investigation

26 Federal Plaza
New York, New York 10278

Attention: Bonafide Beneficiary,


This is to officially inform you that (ATM Card Number: (5438400179156359) has been accredited in your favor. Your Personal Identification Number is 4301. The ATM Card Value is USD$1 MILLION. You are advice to contact our Affiliate Courier Company with the information below.

Note: The only fees you have to pay to the courier company is the delivery fee of USD$80.00; contact them as soon as possible to make arrangement on how to deliver your ATM CARD.

Contact Person: Rev.Francis D. Chiedu


Phone Number: +234 815 283 6580

FULL NAME............: DELIVERY ADDRESS: .............TELEPHONE NUMBER:................COUNTRY:...............OCCUPATION:.............MONTHLY INCOME:.........SEX:...................AGE:..................

Thank you for your cooperation.

Joseph M. Demarest
FBI Assistant Director-in-Charge



Dear Friend, My names are Mr.Hua Kuang working with sinosteel corporation china.We export Raw Steel into America,Africa,Canada and Europe.We are searching for Representatives who can help us establish a medium of getting to our Customers in these countries stated above,also making payments through you to us.We often give out 10% to our Company representative(each)that works with us.if you are interested in this offer then forwarding to us your Particulars: Name:Address:Country:Tel Numbers: Mr.Hua-Kuang


Customer Service

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My Dearest,

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkaable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Diana Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $9.4 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.

Yours Sincerely
Diana Kipkalya Kones.


Mr Ego Efemr.

My greetings!

I am Mr Ego Efe, Staff of Bank Of Africa (BOA) in Burkina Faso. I would like you To indicate your interest to receive the transfer sum of twenty five million US Dollars ($ 25, 000000). I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested, kindly send me the following details information below:

1. Your Full Name...........
2. Your Private telephone.............
3. Your Age...............
4. Your Country........
5. Your Occupation...

And do keep this top secret to yourself for security reasons.


Mr Ego Efe

(No Subject)‏ (loan)

Paulos, Sandra
(possibly a hijacked email address)

I am Robert Johnson a loan lender,we offer all kinds of loans at low interest rate of 3%, if interested in getting a loan contact us now at for more info Note: All replies should be forwarded to:

Urgent Response,........‏

MR Bello

OFFICE OF THE CHAIRMAN CONTRACT AWARD & PROCUREMENT COMMITTEE, ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) ANNEX,LOME REPULIC OF TOGO. EMAIL: "Strictly confidential" ACCOUNT PROVISION FOR USD 16 MILLION. Attn, Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am Mr Abass Bello,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo. I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account. This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOURACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved. You can reach me through my private phone +228-8522437 for more details. Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested With regards. Mr Abass Bello


Barrister Fred Ibee.

Dear Friend, I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner from United States. Now contact my secretary,his name is Mr Tudon Michael contact him via his email( )you can also reach him with this phone number +229 988 24 009 Ask him to send you the total sum of $850.000 Usd which I kept for your compensation for all the past efforts and attempts to assist me in the past. I am now in United States with my own share of the fund for investment project so feel free to contact my secretary because i left instruction for him that you will be contacting him soon. I appreciated your collective efforts so feel free and get in touch with my secretary Mr Tudon Michael and instruct him where to send your Draft without any delay already i have instructed him that you will be contacting him soon take note that the Bank Draft is having only 21 good banking days before it will expire so contact him as soon as you recieve this email. Best Regards,Barrister Fred Ibee.

Beloved Friend,contact me here,‏

dear friends I am writing this mail to you with heavy tears In my eyes and great sorrow in myheart because my Doctor told me that I will die in a months time. Base on thisdevelopment I want to will my money which is deposited in a security company.I am in search of a reliable person who will use the Money to build charity organizatiofor the saints and the person will take 30% of the total sum. While 70% of the money willgo to charity organization and helping the orphanage. I grew up as an Orphan hereIn Sarawak Malaysia and i don't have anybody/family member to take care of my wealth.The total money in question is $3.5million dollars. I will provide you with otherinformation's once you indicateyour willingness, sincerely.Ms Murisalat Abdellah ----------------------------------------------------------------This message was sent using IMP, the Internet Messaging Program.


Zachary Bottoms (this account may have been hacked)

Dear friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Kelly Abiodun. I?m a 55 years old man.

I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Af! rica, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. ! Before I became ill, I kept $15 Million in a long-term deposit account in a finance company .

Presently, I?m in a hospital where I have been undergoing treatment for osephageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. Use your judgment to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. I?m willing to offer you a ! reward If you are willing to help; please reply to as soon as you can.

May the good Lord bless you and your family.

Kelly Abiodun.

Release/Transfer Notice for your due Funds (US$7,500,000:00)‏


FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA.TEL: (01-1+234-812-564-4954. (Hot-Line) Ref: FMF/SGH/019/08 Ref: FMF/SGH/019/08 Date: 28th January 2011. ATTN:Beneficiary . PAYMENT FILE NUMBER: A Dear Sir, Release/Transfer Notice for your due Funds (US$7,500,000:00). Payment File No: A.. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary . You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with any office(s) or person(s) because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria. We have acknowledged your previous email response and to that effect we are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enligthen you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so your's will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 28th January 2011.In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2.. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references. The TRUTH is what we stand for. TEL: (01-1)+234-812-564-4954..This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation.Platinum Habib Bank (Bank PHB).The President's office. Yours Sincerely,DR. OLUSEGUN OLUWATOYIN AGANGA.Minister Of FinanceFederal Republic Of Nigeria. Direct Tel: (01-1))+234-812-564-4954..

Saturday, January 29, 2011

Changes Made To Bank Of America Online Banking‏

From: Bank Of America (

Click this link to Upgrade your account with here to verify.

N.B: Your Bank Of America Security Questions And Answers required for this verification.Failure to provide it may lead to temporary suspension of your account Online Banking Access.
(does not link to Bank of America)


International Monetary Fund

9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( ) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an
immediate response:
Direct Hotline: Call:+234-709-254-4371

Mr.John Lee

Re: ATM Card Notification, From The EFCC.

Economic Financial Crime Commission

Nigeria Investigation Department,
Anti-Fraud Unit.
4Th Floor Awolowo Road,
Ikoyi Lagos,

Motto: Security Watch

Attention Beneficiary,

My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria . I have tried my best so far to make sure you receive your outstanding payment with the federal government of Nigeria , but I discovered you prefer dealing with crooks and sending your hard earned money to them who have been using my name and our communication code in deceiving you.
I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth rather than collecting your hard earned money from you. I have decided with my veto power that you must receive one third of your principle fund to ascertain really who I am. But I will prefer you send a security communication code to me, which we can use in communicating to each other for safety reasons, if you really want to claim this fund without fraudulent problem.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: FW/.ECNG -BFKR-/OSHLJ/ is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.

Note; that the amount you’re expecting is US$ 10,500,000.00 and it has been approved by the IMF yesterday.

You are advice to email me back via my private emailbox at:

Your new communication code: FW/.ECNG -BFKR-/OSHLJ/.


Mrs. Farida Waziri.
Chairperson EFCC.



Dear Winner, Identification NumbersBatch number.....................YM 09102XNRef number.......................YM35447XN We will like to bring to your notice that you have won the sum of £1,000,000.00 GBP.{OneMillion Great Britain Pounds} in this year 2011 MICROSOFT CORPORATION Award Aimed at alleviating Poverty and also encouraging ourcustomers world wide Below are the claims requirementFull Name:Address:Phone:Country:You are requested to contact the PROMOTION EVENT AGENT MANAGER with the below info and send your winningidentification numbers and the above required information for immediate claim of your winning's, Mr. Martin LahmMicrosoft Promotion Award TeamPhone +44 70457 69147 EMAIL: Y_MSN69@YAHOO.COMOur special thanks and gratitude to Bill Gates and associates.Accept ourhearty congratulations once again.

Upgrade!!!2011(FINAL NOTICE)‏

Customer Service

We are upgrading our database to serve you better. Due to the congestion in our Hotmail servers there would be removal of all unused Hotmail Account in 2010. You will have to confirm if your E-mail is still active by filling out your log in information below after clicking the reply button, or your account will be suspended within 48 Hours for security reasons.

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Friday, January 28, 2011

Dear Friend Reply Asap‏

Barr David Williams

Dear Friend I presume this letter will come to you as a surprise,but as thingsunfold,we will know each other better.I will start by introducing myselfto you.My name is Barrister David Williams a solicitor at law. I am writing in respect of a foreigner Mr Richard Burson,who happens to bemy client an oil merchant and contractor who perished in a plane crash of31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard. Since the demise of my client I personally have searched with keeninterest to see the next of kin but all has proved abortive as no one hascome to claim his funds of US$28.5m(Twenty Eight Million Five HundredThousand United States Dollar) and all the relevant documents in the bankhas no record of any next of kin. On this note, I decided to seek for whomhis name shall be used as his next of kin so I have contacted you toassist in repatriating most especially, the money left behind by my clientbefore they get confiscated or declared unserviceable by the bank wherethe huge deposits were lodged. Particularly, the Zenith Bank Plc where the deceased had an account valuedat about Usd28.5 million dollars has issued me a notice to provide theNext of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased,Ineed somebody who is trustworthy and willing to assist me get the fundstransfered.Whcih the account which my late client operate is valued atUsd28.5 million dollars can be paid to you, as my clients Next of Kin, andthen we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin willbe provided. All I require is your honest cooperation to enable us seethis deal through. I guarantee that this will be executed under legitimatearrangement that will protect you from any breach of the law and youshould endeavor to keep it confidential. Please get in touch with me at ( to enable usdiscuss further about this transaction. David Williams




Re: Compliment‏

Paul Dawson

With due respect, I have decided to reach you directly and personally after all my search looking for a foreign partner that could be of assistance, please permit me to introduce myself, my name is Mr. Paul Dawson, am the head of audit department the risk manager of HSBC Bank London. I have a business proposal worth of (Ten Million United States dollars). Kindly let me know if you are interested, to enable me furnish you more details. Looking forward to hearing from you. Best regards.Mr. Paul Dawson

(No Subject)‏ (loan)

Mr Brent Timmons

Do you need a loan to pay off some Bills and start up a new Business? if yescontact us at with the info below.. Your Name:Country:STATE:SEX:Loan Amount:Loan Duration:Valid Cell Phone Number: Do contact us directly via: for moreinformation and application. Thanks.Mr Brent Timmons

Second Email Notice,‏

Baker And Brownberg LLP

Baker & Brownberg,LLPInternational Full Service Law FirmForchstrasse 452, Postfach,8029 Zurich, Zurich, Switzerland THIS IS FOR YOUR ATTENTION Sequel to your non response of our earlier letter sent by post to you by to you on behalf of the Trustees and Executors of the Estate of our late client.We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million Three hundred thousand American dollars)in the codicil and last testament of the deceased. (Name now withheld since thisis our second letter to you). I contacted you because you bear the surname identity and therefore i can present you as the sole beneficiary to the inheritance. I therefore reckoned that you can receivethese funds as you are qualified by your name identity. To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:Call: +1 (360)515-3118 Pass code: 2501Account Number: 000412803Pin: 163 All the legal papers will be processed in your acceptance. In your acceptance of this deal,I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Get back to me through the following contact mail address: bbrownbergllp@hotmail.comBaker Rutschi.[Legal Trustee]Zurich, Switzerland.


Office Email


From :Mrs.Donna Brown Kimberly

Calvary greetings to you. My name is Mrs. Donna Brown Kimberly l am yet to get an email from you based on my proposed project of Five Million, Five hundred Thousand Pounds(£5,500.000.00) with you. My Doctor has just notified me that my days are numbered and l may die soon and l have to make sure that this fund get across to you in good health, please do get back to me. I took this decision because I know that there are a lot of poor people suffering from different kind of diseases and nobody to come to their aid, With God all things are possible. And also to Help the Motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27).At the Moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my Health status. I have adjusted my WILL and my Executor is Aware I have

changed my will, you and him will arrange the Transfer of the funds from the Private Finance Company to your humble self’s wish you all the best and may the good Lord bless you abundantly,and please use the funds well and Always extend the good

work to others.

Contact my Executor(Barrister Levy Bishop)with your full names,Contact telephone/fax number and your full address and tell him that I have WILLED Five Million,Five hundred Thousand Pounds(£5,500.000.00) to you and I have also notified him that I am

WILL-IN that amount to you for a specific and good work Thanks and God bless.

Name : Barrister Levy Bishop
Phone: +447045705488

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don’t want my relation or anybody to know

because they are always around me. Yours in Christ,

Mrs. Donna brown Kimberly

Dear Friend‏

Stanley Goodluck

Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one
is informed of this communication.
I need your assistance in transferring the sum of $15 million US Dollars, immediately to your private account. The money has been here in our
bank lying dormant for more than 6 years now without anybody coming for the claim of it.
I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next
of kin since November 2005. The banking ethics here does not allow such money to stay more than 6 years because the money will be recalled to the
bank treasury as an unclaimed fund.
Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be
executed. Please keep this proposal as a Top Secret and do remember to please reply me through my private email address below.
Best regards,

Stanley goodluck.( )

Thursday, January 27, 2011

Lets get this done.......pls reply‏

From: Paul Godwin (

Good day. I am Barrister Paul Godwin, the Personal Attorney to Mr.Wilson Gallagher.Anational of your country,who used to work with Nigerian NationalPetroleum Corporation(NNPC).On the 21st of April 2007, my client, hiswife and their three children were involved in a car accident along Sagamu/LagosExpress Road.Unfortunately they all lost their lives in the event ofthe accident. since then I have made several enquiries to your Embassyto locate any of my client's relatives,this has also provedunsuccessful.After these several unsuccessful attempts, Idecided to trace his relatives over the Internet to locate any memberof his family but of no avail.Hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my clientbefore they get confiscated or declared unserviceable by the bank wherethis huge deposits were lodged,particularly, the Bank where thedeceased had an account valued at about $9 million U.S dollars.Conseqently,the bank issued me a notice to provide the next of kin orhave the account confiscated within the next ten official working days,since Ihave been unsuccesfull in locating the the relatives for over 4 years now. I seek your consent to present you as the next of kin of the deceased sinceyou are from the same country so that the proceeds of this accountvalued at $9 million U.S dollars can be paid to you and then you and I canshare the money, 55% for me and 40% for you, while 5% should be forexpenses or tax as your government may require.I have all necessarylegal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.Iguarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law.Please get in touch with meby my private email or even better,I would preferif you could call me on +2348162694972 to enable us discuss further. If you are interested in this transaction,I would like you to provide me with the following details to enable me begin work on this transaction swiftly 1)Your full name2)Your contact address3)Your telephone number4)Your age5)Your occupation. I earnestly await your response. Best Regards. Paul Godwin esq.+2348162694972

(No Subject)‏ (Fund Transfer)


How are you today? The below payment has been awarded to you by the Nigeria Government/WorldBank to compensate you on the past experience had with the Nigeria scammers. I write to inform you that we have already sent you $10,000.00 throughWestern Union as we have been given the mandate to transfer your fullcompensation payment total sum of $250,000.00 via Western Union by theGovernment. I have on a good authority email you the MTCN and sender's details to enableyou pick up the first $10,000.00,USD and confirm receipt to us so as toenable us wire the next USD10,000.00 by tomorrow and subsequent ones sincewe can only send USD10,000.00 a day. Please pick up this information and get to any western union in your countryto pick up the $10,000.00 and email the Western Union outlets incharge ofthe payment so that they could send you another payment tomorrow. Western Union contact information:Manager: Mr.bill williamsEmail: mtcncontrolroom1@gmail.comMobile:+2347053132031 Call or Email them once you picked up the $10,000.00 today, if there is anyproblem with them paying you make sure to contact this Western outlet withthe information given to you above. Please you are advice to fill the form bellow to enable easy recognition.
Full Name...............................
Direct Tellephone Number...................

Below is the western union information for pick up: MTCN:017-591-6070Sender's Name: Micheal WellsQuestion: ColourAnswer: PinkAmount: $10,000.00 They will be expecting your call once you pick up $10,000.00.
Best Regards,Bill Williams
Outlet Manager


Mr Victor Uzocha

Good news to you beneficiary, This is to notify you with the present decision of the concern members responsible for the payment of your unpaid fund (US$1.500,000.00) to you. The debt and reconciliation panel which includes the dignitaries representing the following bodies: the International Monetary Fund, World Bank and African Development Bank representatives from all the African countries held a meeting. In plight to the meeting, it was duly resolved for my office to handle the immediate release of all the unpaid payment, allocation/compensation list of contractors, inheritance, next of kin and beneficiaries that originated from Africa, Europe, Asia Plus Middle east and Americans throughout 2009 without further delay. In regards to this outstanding resolution, a woman came to my office a day after the meeting with a notary, claiming to be your true representative.Below is her information for you to confirm to this office if this woman is truly from you or not so that my office will not be held responsible for paying into the wrong bank account. Name: Mrs. Kimberly .M. NormanBank Name: Chase BankBank Address: Florida, USA.Account Number: 4027183305 You are required to confirm to this office as a matter of urgency if this woman is from you. Duly respond with your below information for clarification with the information Mrs. Barbara Kay Anderson supplied to my office. (i). Your full names:(ii). Contact address:(iii. Valid Phone:(iv). Age:(v). Occupation: You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money you have to pay is the Bank transfer Charge (B.T.C) $250, take note of that because as soon as this information the approval will drop. We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect your information from you to gain access and divert your fund. This is While it was assigned and approved by the resolution panel for you to stop every communication with any body and follow the instruction of my office to receive your fund without mistake. The paying bank has been mandated to carry out your payment through online transfer to Mrs. Kimberly .M. Norman's bank account which she supplied to my office after your confirmation. So get back to me for the immediate payment of your fund to her bank account without any mistake. Regards,Mr. Victor UzochaPublic Relation Officer,Lagos, Nigeria

(No Subject)‏ (Loan)

From: Mr Brent Timmons (

Do you need any financial help such as loan to pay bills? If yes email usat with the information below
Full Name:...
Phone Number:...
Loan Amount Needed:...
Monthly Incom
Email us at


From: Mr. John Peterson (

Dear sir/madam,

My name is Mr. John Peterson the CEO of JPETERSON HOLDINGS, London UK and i require your partnership representation for our North American customers to help me receive payment with any of your secured medium of payment (SMP) account type( which could be either of home equity line of credit -HELOC or LOC Account or An Attorney trust account) if you own any of these two account specification.
i am willing to offer you 10% for your service for whatever amount that is recieved by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through checks and money orders.
We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.
The reason why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account as i have earlier stated.
You will require to make no expense during the course of this transaction.

This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you.
I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in the USA and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.

Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.

Mr.John Peterson,(CEO)

Verify your account !!!‏

Windows Live Team

Member Letter

Dear Account User,

This message is from our data base center to all Hotmail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it's a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.

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Warning!!! Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.


The Windows Live Hotmail Team

Dick Craddock

Wednesday, January 26, 2011

Re: ATM Card Notification, From The EFCC.‏

Economic Financial Crime Commissions

Nigeria Investigation Department,
Anti-Fraud Unit.
4Th Floor Awolowo Road,
Ikoyi Lagos,

Motto: Security Watch

Attention Beneficiary,

My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria . I have tried my best so far to make sure you receive your outstanding payment with the federal government of Nigeria , but I discovered you prefer dealing with crooks and sending your hard earned money to them who have been using my name and our communication code in deceiving you.
I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth rather than collecting your hard earned money from you. I have decided with my veto power that you must receive one third of your principle fund to ascertain really who I am. But I will prefer you send a security communication code to me, which we can use in communicating to each other for safety reasons, if you really want to claim this fund without fraudulent problem.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: FW/.ECNG -BFKR-/OSHLJ/ is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive.

Note; that the amount you’re expecting is US$ 10,500,000.00 and it has been approved by the IMF yesterday.

You are advice to email me back via my private emailbox at:

Your new communication code: FW/.ECNG -BFKR-/OSHLJ/.


Mrs. Farida Waziri.
Chairperson EFCC.

(No Subject)‏ (loan)

Oliver Harley Loans

Do you need a loan?Apply at 3% annual interest rate. Thanks




Attn. Beneficiary


I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf.
Do reconfirm the underlisted information to enable our Telex Department effect your transfer without further delay,if you did not authorise Mr. TIMMY CROSS.
We shall be waiting for your urgent and prompt response.Endeavor send your reply (

MR. David Brown,

Email Notice‏

UK National Lottery

NATIONAL LOTTERY DESKReference No: ACCU/2011-200Operation Code No: A333/ZZ5 We use this medium to notify you of the prize of one million British Pound sterling (£100,000,000.00) won by your email address in the UKNational Lottery online games. Contact claims agent via email below: Name: Mr.Graham WilbertEmail: uknl-mr.grahamwilbert@series-w.comTelephone: +4470457 59411 RegardsNotification Department.

Re: From William Russell-Iraq‏

William Russell

Hello Again,

After facing the (UCMJ and MoD Investigation Panel) here in Iraq, I am excited to inform you that I am finally out with my colleagues and the funds are still intact awaiting transfer into your nominated account for investment purpose. After series of investigation concerning the funds, I have been acquitted and retained to continue my duty as a Special Inspector General for Iraq Reconstruction (SIGIR), leading the less than 50,000.00 Non-Combatant Soldiers left behind to train the Iraqi National Guards.

It will be nice to hear from you again. Be inform that all is set, transfer arrangements has been made with Bank of Baghdad with the help of one of the Bank officials (a top management board member) for the movement of the funds. Just waiting to hear from you and providing a safe account for further transfer of the funds out of here in earliest to you for investment purposes. What I need from you specifically is you providing a safe account for the transfer and investing my share of the funds (60%) into any lucrative business base on trust until my mission here is over.

Please get back to me only via SSL Email, FOR NOW MY SATELLITE PHONE IS BEEN MONITORED. Soon after I hear from you, I shall send full details and procedures.

William Russell

Urgent Reply‏

1 attachment | Download all attachments (3.0 KB)
Message F...rtf (3.0 KB

I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing.Open below message for further information and reply me.

Email Notice‏

UK National Lottery

NATIONAL LOTTERY DESKReference No: ACCU/2011-200Operation Code No: A333/ZZ5 We use this medium to notify you of the prize of one million British Pound sterling (£100,000,000.00) won by your email address in the UKNational Lottery online games. Contact claims agent via email below: Name: Mr.Graham WilbertEmail: uknl-mr.grahamwilbert@windowslive.comTelephone: +4470457 59411 RegardsNotification Department.



US AMBASSADOR CONSULATEPLOT 1075, DIPLOMATIC DRIVECENTRAL BUSINESS DISTRICTABUJA, NIGERIA. Good Day, PAYMENT BY ATM CARD OR CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT. After a painstaking verification on a lot of issues in respect of your fund transfer which was mishandled by the Former Us Ambassador to Nigeria (Ms Robin Sanders) i therefore advised to inform you that i have resolved with the Governor of Central Bank of Nigeria with the undersigned authorities on this day to issue the release of your part payment of by ATM CARD or CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT. As a result of Terrorist Attack in the United States of America and its Global effect, all foreign payment at this time that involved huge sums of money should be paid by ATM CARD OR CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT as measure to check Terrorist Account Operation. Your total fund is $5.5m (Five Million Five Hundred Thousand Dollars Only) which has been approved to you by the President of the Federal Republic of Nigeria (Goodluck Ebele Jonanthan) In line with this development,you are to reconfirm the following information so that the funds will not be delivered to someone else. 1. Full Name2. Residential Address3. Home Telephone/Cell Phone Numbers4. Occupation and Position Held After due verification of your information, the Courier Company attached will proceed with the delivery hence all other arrangements has been perfected. Congratulations! Yours faithfully, Mr.Terence P. McCulley(US AMBASSADOR TO NIGERIA)

Your draft is ready‏



Your payment of $10.5million dollars as part payment has been scheduled to pay by certified bank draft through

this office. Contact me immediately with your receiving address were the draft will be mailed to you. You can call me on direct number + 234 80 6334 3499 at any time.

I hope you know the reason why I am not sending you the payment by
wire transfer?

If you try to receive it by bank-to-bank wire transfer,
it will cost you much and there will be too many demand of one
document after the other by different authorities here and there.

That is why I programmed it by bank draft, as it will cost you only a
little money for the courier service delivery. I am a very sincere
person therefore I would not want to chit any body or put hands into
what will spoil my name in any way. I know you must have passed
through a lot of disappointment and frustration in trying to receive
these funds?

But due to the fact that you have come across me, you are
rest assured of dealing with a good reliable person. So
feel free in dealing with me and try to follow my instructions and
directives you will not regret coming across my person.

Sir your receiving address must be safe and secured.So in
reconfirmation of it, do also go ahead to send the postal service cost
of US$138usd only. This is the only money you need to send and receive
your draft.

Send the money by western union money transfer or through money gram to our dispatched manager Central bank of Nigeria in the name of the
receiver as stated below and send me the payment information as soon
as possible.

Sir as soon as he received the money you will
receive the draft within 48 hours.

Receiver: Onyeka Abasiri

Destination: Lagos Nigeria

Q: How.

A: Fine.

I wait your urgent reply but If after 48 hours, I did not hear from
you, I will believed that you are not the rightful owner of the draft
and will demand that you give me a power of attorney to make a change of beneficiary to those who are on line to receive their payment as over due.


Yours faithfully,


Good Day,‏


Good Day, I am Biyanca Ngoma the only child of late Mr. and Mrs. Mathias Ngoma. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on October 2009in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of $7.500.0000(Seven Million Five Hundred Thousand US. Dollars) left in the bank here in Abidjan, that he used my name as the only daughter for his next of kin in depositing the funds. He also explained to me that it was because of this wealth that he was poisoned by his business associates but I suspect his brothers because since the death of my father the brothers and other members of the family has been after all my late father belongings i am now left with nothing except this money in the bank, Now i know why my father ask me to seek for a foreign partner in a country of my choice where i will transfer this money and use it for to continue my education and investment purpose such as real estate management or hotel management . Dear, I am honorably seeking your assistance in the following ways: (1) To stand as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, Dear, i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon i will send you my photo and more details wheni hear from you. Best regards,Biyanca Ngoma.

Please read this email and let me have your response?‏

Clark-Mamone, Mary Ellen

Good day,
I am Wong Cheng,a staff of Private Banking Services at the Bank of Japan (BOJ) United Kingdom. I am contacting you concerning our customer and, an investment placed under our banks management 5 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2003, the subject matter; ref: bb/boj/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.

The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns oninvestments.

In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.

He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations.

In line with instructions, the money was deposited . He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2005.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit.

I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of japan. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOJ, failing to receive viable claims they will most probably revert the deposit back to BOJ. This will result in the money entering the BOJ accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as BOJ is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward.

This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation.Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience,this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through my Email, If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address ( ) I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,send your response to ( )to enable us commence this line of discussion.

I await your response.
Wong Cheng


Matt S

Hey you! A friend showed me your pics and I think youre really attractive
My MSN Names just send me a msg on there and ill share some of mine
And maybe we could hang out sometime im super bored by moving here
Im off work all week so just talk to me on there ill be online
Thanks, madison

> End of Message
> [The author leaves Luggnagg, and sails to Japan. From thence he
> ride on. A messenger was despatched half a day's journey before

a very common infirmity of human nature, inclining us to be most

Assistance to receive and invest $3.2m for me. I will give you details as I hear from you.‏

From: Prince Bola (

Assistance to receive and invest $3.2m for me. I will give you details as I hear from you.Prince



ATM VISA PAY CARD/ Microsoft INTERNATIONAL MEGA JACKPOTGUANGUANSHI ROAD7 ,BLOCK B ROOM 237MICROSOFT OFFICE, CHINADIRECTOR: Mr Tony lee Attn:WinnerWinning No:pay/card/456/2011Ticket No: ATM union pay/647/2011Notification Date:12/01/2011AMOUNT WON: $900,000.00 (Nine Hundred Thousand United State Dollars).This email address has brought you an unexpected luck,Your e-mailaddress was selected and confirmed among the 200 winners by our co-sponsor Microsoft in conjuction with CITIC BANK OF CHINAthrough their latest internet software.You are therefore been approved by ATM union pay Int. /Microsoft China ,the sum of$900,000.00(Nine Hundred Thousand United State Dollars]Note that this money has been loaded in the ATM union pay card which will be delivered to you through speed post; a tracking number giving to you to track your cardWith this card you can make withdrawal of this money in any ATM machine anywhere in Europe,America, Asia and African countryes .CONTACT CLAIMS ADMINISTRATOR.NAME: Tina wangEmail:info_ch@yahoo.cnPhone # :+8613668513642 union pay/ Microsoft Promotion DepartmentDo email the above Claims Administrator, at once with all the claimsrequirements below. To avoid unnecessary delay. They are needed to proceed. Claims Requirements:1. Full Name:_____________________2. Address:_____________________3. Nationality:___________Sex:________4. Age:________Date of Birth:___________ 5. Occupation:_____________________6. Cell Phone:_______7. State of Origin:_________Country:____8.Email Address___________ PROCEEDURES / RIGHTS AND PRECAUTIONS.Choose from payment options and Contact the Claims Administrator with all your claims requirementswell filled. (i).Delivery of Certified Check of $900,000.00usd by a registered Courier Company. Secretary,Mrs.yang wanunion pay / Microsoft Mega JackpotCopyright 2011 Microsoft Inc. All rights


Dr. Glovers John

Good Day,

I am working with one of the banks here in Nigeria, can you help me repatriate the sum of (8.5 British Pounds) to your overseas account based on percentage.

(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?

I expect your urgent response, only if you can handle this project.

Contact me via my most private email:

Yours Faithfully,
Dr. Glovers John

From Mr. Rafik Jihad,‏


From Mr. Rafik Jihad,

Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter.Do not be astonished for receiving this mail Please, I seek your permission and would want to get myself introduce to you. I am Mr.Rafik Jihad. I work with Islamic Development Bank(IDB). I need your co-operation in receiving USD$6.5M that has been in a dormant account with my bank for 5 years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006. I will provide you with detailed information's on the modalities of this operation once I have your interest but I must say that trust flourishes business.

Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction ( CONFIDENTIAL) why because, no other person know about it, its a business between you and myself only for the safety and security of the business. I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account where this fund will be transfer into, and 65% will befor me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you will apply first to the bank for the transfer and my career as a banker, I will bring you up to date with all the information's as soon as I hear from you. If I don't hear from you within a certain period, I will assume, you are not interested.

You can see the news in bbc and cnn regarding their death: middle_east/2988455.stm meast/10/11/iraq.deaths middle_east/6040054.stm

Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending message immediately.
Yours Truly,
Mr. Rafik Jihad.

Your Payment By Western union office‏


Attn :

now we have arranged your payment of ($2.8millions) Two millions eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $2.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: ( )however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.

Mr Robert David,
western union department
Financial Bank Benin,
E-mail:( )

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Receiver name-------------
Test question--------------
Comply now because as soon as you sent this required details to Mr Robert David he will start sending your payment by western union

Barrister Mr John Isbell

apply now‏

dr. ian hambleton

I am Dr.Ian Hambleton a Loan Lender based in UK. I offer all kind of loan, email us for further detail:



This is to let you konw that your approved funds of $10.5m as your inhabitant immediately via ATM CARD with your (1) full name (2) telephone (3) your house address. Before it is too late for. Reply to this email: unteddddnationdd15@virgilio.itMr Ban Ki MoonDirect tel



ECONOMIC AND FINANCIAL CRIMES COMMISSION 112 AVENUES, SURE ROAD LAGOS/NIGERIA CUSTOMER CARE ATTENTION: How are you and the family, we got your email notification about your dealings with some kind of scramblers which you are not suppose to deal with at all regarding your transfer, you have been dealing with this people for a long time while they are not in position to pay you your fund, this people have extracted a lot of money from you and at the end you get nothing, I am being appointed to this post by my Fellow Nigerians, just to fetch out all this criminals that are deceiving foreigners about their existing funds to obtain money from them with genuine reasons about their transfer of funds. However, it may interest you to know that the people you have been dealing with are not even in the banking system, but because they are aware of your existing amount, they are now using It to deal with you, I advise that you stop every further contact if you are still receiving any email or telephone calls from them, because dealing with them will not help this office to investigate or transfer your funds to you by the appropriate office, you should stop every further contact with this people because you won't get anything in return because they are pretenders so for your own good you are adviced to stop and concentrate to the office that we are going to initiate for the payment of your fund as it is ready to be wired, and for your own interest I advise that you respond to this email as soon as you get it so that we can proceed immediately without any further delay. Furthermore, I also want you to understand that you have not been dealing with the right office as they will only deceive you because they can't pay you anything, and the statement you made saying you won't spend money is amateurish because a transaction of this magnitude will take some little expenditure which you are responsible as the rightful beneficiary, So in that case I want you to know that you will spend but it will not inconvenient you at all immediately you reply to this message I shall quickly go to the FMF (Federal Ministry Of Finance) to obtain your BENEFICIARY CERTIFICATE which you are responsible to pay for as the rightful beneficiary of your funds, before we proceed in contacting the paying bank to complete the transfer of your funds which will not take more than 72 hours. In view of the above you are advised to provide the information below to enable us begin the process of transfering your funds. 1) Your Full Name 2) Phone, Fax and Mobile 3) Company's Name, Position and Address 4) Profession, Age and Marital Status 5)Amount Due for Payment Awaiting your earliest response, Mrs. Farida Waziri (Assist)Dr Gabriel Zyggy Efcc Chairperson EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)

Attention: Beneficiary‏

From: Mary Hunt (




The Nigerian Government resolved and agreed upon that your inheritance/contract funds would be released to you on a special method tagged your swift credit card payment,you are hereby charged to forward your full name,address,#phone,next of kin to claim your funds

- Mary Hunt

Good day dear friend‏

From: Mr. Jerry.Ntai (

I am the Head of Operations in Mevas Bank, Hong Kong. I have a businessproposal in the tune of Twenty Two Million,Seven Hundred Thousand UnitedStates Dollars to be transferred to an offshoreaccount with your assistance if willing. I do solicit for your assistance in effecting this transaction,I intend togive 30% of the total funds as compensation for your assistance,ifinterested I will send you the full transaction details on receipt of yourresponse. (1)Full name:(2)private phone number:(3)current residential address: I look forward to hearing from you. Kind Regards,Mr. Jerry.N.


From: Mrs Farida Mzamber Waziri (

Motto: No Body is Above the LAW



Take notice that based on the federal government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped Lottory Wining, defrauded,scamed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency CENTRAL BANK OF NIGERIA, Banks etc to slight down our dignities to international communities.

Many banks have been in bankrupcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have dropped over 500,000,00 clients after collecting their money falsefuly, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trail,We still fetch for others who feel they are wise and hope that you will be our
friend by giving us more information. Success Stories:\?option=com_content&task=blogcategory&id=88&Itemid=91
Most Wanted:\?option=com_content&task=blogcategory&id=78&Itemid=79

Meanwhile, after the international peace talk summit between the United Nation {USA}, Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these cone men that unconditionally scamm people out of their hard earn money, so that they can be compesated after due verification that you have trully been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before, either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compesated from the nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.

In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from



YOUR FULL NAMES:...............................
RESIDENCIAL ADDRESS:.....................
YOUR MOBILE NUMBER:..............

For verification you are reqiured to send every information you have use in sending money to the people here in nigeria becuase we have set a pannel to the every Bank that has make the payment through WESTERN UNION TO ASSIST US IN THIS CHARACTER.

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you
shall be compesated accordingly.

This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES. Thanks for your co-operation

Mrs Farida Mzamber Waziri
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman.

Money Transfer Control Number MTCN : 5551911223‏



Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY trasnfer said thatthey should divert your fund to the government treasury account just because that you can not pay the trasnfer fee, but i told them to waituntill i hear from you today so that i will know the reason why your ejected such amount of money $1.5m which will change your life just because of transfer fee.

But the reason why i sent you this email now is that you still have thechance to claim your fund if you could send the $49 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failling to do this, they will have power over your fund by monday morning and am very sorry for delay since last month.

Please here is the western union information in the name of my messanger to avoid delay in receiving your fund and remember that ihave done my best for you and i will make sure that your fund get to your hand next tomorrow.

i went you to call if you send the money to him so the him will call meto tel that you send the money the number to call is this +229-98-45-12-88 ok do it now


Contact us with this email( )

Money Transfer Control Number MTCN : 5551911223
Question-=============IN GOD?
Test Answer==========WE TRUST

IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $49 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $1.5m USD.and if you send the money today so that i will give you the code so try and send the money now .

6.AMOUNT========$49, USD
if you send the money call me with this telphone number +229-98-45-12-88
Contact Person: Dr.Richard Larry

Would You Help Please‏

Prince James Urhobo

My Proposal I would love for you to help me and my younger sister; we are looking a God-fearing person. Let me introduce myself to you. My name is Prince James urhobo and my younger sister Kiyara from Liberia, my consignment containing $25 million dollars is in the United States. The consignment was to be delivering to Mr.kelly smith but we lost him.The consignments are presently in States. The consignment gets to States through the help of Mr.Don Carlos. He got to the States and clear the consignment from the Airport, he called Mr. Kelly Smith to give him the description to is house for the delivery, but his house maid answered the call and told Mr. Don Carlos, Mr. Kelly Smith hard a cancer (Leukemia) which lead to his death. Please I and my sister seek for your assistant; I want you to stand as our God parent / beneficiary to retrieve the consignment from the diplomat. Please when you call the diplomat you will tell him that you are calling in respect of Prince James urhobo and her sister consignment that is in States. Let him know that you have discussed with me immediately. Please, contact the Diplomat on time and let me know through mail.Thanks and God bless you. Prince James and Princess Kiyara Urhobo



We specialize in unconventional financing where speed and attention tospecial circumstances are critical. Our unique lending program hasmade us one of the largest direct, private lenders in the country. We recognize the importance of speed, and that loans must often bestructured around each client's unique set of financialcircumstances. We offer loans at very considerable rates and we also have packagesthat will help you with what you want. We offer, * Personal Loans (Secure and Unsecured)* Business Loans (Secure and Unsecured) we are fast and reliable. Apply now:Email:digicom.loancompany@gmail.comRegardsManagement