Scam E-mails, Part 59
We are publishing here scam offers sent to people's mailboxes.
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
From Kaitlyn Morgan <email@example.com>
INTERNATIONAL SUMMIT INVITATION!!!
Dear Friend / Colleagues
On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged indeed to extend a warm invitation to you to participate in the 2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held in New York, United States of America and Senegal from 19th – 22nd May 2010 and 25th – 28th May 2010
The summit will bring together professionals and researchers to unravel different aspects of the theme “Child Abuse and human trafficking: Looking Through the Lens of Prevention’ in recognition of the need to focus attention on the creation of holistic approaches that engage children and families, communities, professionals, business and governments in preventing child abuse and human trafficking” The Conference will also provide an opportunity for the delegates to network and share ideas.
Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is therefore greatly appreciated.
In order to facilitate your logistical and administrative preparations, please contact the secretariat for more information. Below you will find the contact E-mail address of the secretariat. E-mail: firstname.lastname@example.org
We look forward to welcoming you to the CAHT 2010 summit, and to what will prove to be an unforgettable event.
Ms Kaitlyn Morgan
From Jane Scroz (Mrs) <email@example.com>
From Jane Scroz (Mrs)
I make this distress call with heart full of tears to seek your urgent assistance. I am Mrs. Jane Scroz, the wife of Late Laurent Hubert Scroz, former Finance Minister and Chief Executive Officer Of Central Bank Of Equatorial Guinea in Malabour, West Africa, in the Government of Joao Bernado Viera Phd. My husband died in 2009 When a Sudanese scammer scamed the Central Bank Equatorial Guinea of Five Hundred Million Dollars ($ 500 000 000.00) when he was the Governor and CEO of Central Bank Equatorial Guinea (CBE), His daeth was as a result of Cardiac arrest, now leaving me a Widow.
Due to this unfortunate situation to my life, I am now desperately searching for a reliable and honest partner in your person to assist me in receiving as quickly as possible, the sum of Nine Million United States Dollars only (US$9,000,000.00) which is the only money that is still safe and intact deposited by my late husband in my own name in a Security company here in Nigeria and on my behalf too as his trusted and loving wife. Deposit Evidence is with me here in Nigeria.
If I will get your positive response to this earnest plea, as we meet in due course, we shall be discussing further on other important issues regarding mutual business relationship and possibility of securing a resident-permit for me and my only Child , in your country. I am not comfortable staying here in Nigeria due to security reasons as my life is at risk because it is the same West Africa. I must confess that I repose much hope and trust in you, assisting me out of this ugly situation.
Please send to me your full name, address and private phone numbers, so that we can proceed immediately with the change of Legal documents that covers this transaction. This transaction would be covered by the High Court of Justice Lagos for your assurance and Utmost guarantee.
From Mystery America <firstname.lastname@example.org>
ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.
POSITION TITLE: Mystery Shopping
START DATE: Immediate
COMMISSION PER ASSIGNMENT: $100
JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.
As our mystery shopper posing as normal customers, you will expected to perform specific tasks such as purchasing a product or using a service.
DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients.
We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and make inquiries in person.
You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:
1) The product & services paid for.
PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.
You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.
MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required fields are indicated below. You must answer these so we can process your request and accept you as a possible shopper.
ALL APPLICATIONS SHOULD BE SENT TO Mr. Peter Wells via his e-mail address: email@example.com
Communications & Human Resources Center, USA.
To ensure that you can receive email messages from the Mystery America, do add "firstname.lastname@example.org" to your Sender Safe List, or contact your IT administrator to update your firm's email software.
From David Nicholas <email@example.com>
Dear Cash Winner,
Your e-mail address was selected and confirmed by Microsoft Inc. UK, through the latest internet software; therefore, you have been approved to claim the sum of GBP1.5million Pounds (One Million, Five Hundred Thousand Pounds) by Microsoft® Dreamspark.
These funds are in cash, credited to a valid Certified Bank Draft, with a winning Reg. No: MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937.
You are to contact your assigned claims administrator below with required information's for further clarification:
Name: Mr. Richard Bolton
Kindly e-mail these under listed requirements to our Claims Administrator,
1. Full Name:
MODE OF PRIZE REMITTANCE:
(1) Courier Delivery of Certified Bank Draft and other Winning Documents.
Prof. David Nicholas
From Kelvin William <firstname.lastname@example.org>
From Kelvin William.
Please do accept my sincere apologies if my mail does not meet your personal ethics. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping this highly confidential.
I am Kelvin William an investment consultant of one of our Prime Banks here in London. During one of our periodic auditing I discovered some dormant accounts with holding balances of 26,000,000 (Twenty Six Million British Pounds) has been dormant. From my investigations and confirmations, the owner of this account is a Foreigner from your country who died long time ago. Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on entrance into the country.
I have confidentially discussed this issue with a top official in the bank and we have agreed to find a reliable foreign partner to deal with. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. As at this moment, I am constrained to issue more details about this business until your response is received.
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Thank you for your time and attention.
From Bishop Howells Lamas <email@example.com>
Bishop Howells Lamas .
Blessed One ,
You are the Chosen one by God
God has Given me a prophetic ministry to release people into their Devine Destiny .I have observed in several occassions things working out for good as people obeyed the instruction given to them from the Word of God
This Message is in respect to a Lebanese Citizen Mr Michael Y Akim , a Vehicle dealer/ Gold Dealer as well here in Cotonou Benin Republic, who Invested the sum of US$ 9,000.000.00 (Nine Million USD) in a Finance Firm in Cotonou Benin here ,
Unfortunately, he died in the plane crash here in Cotonou which happened on the 26th day of December 2003 at Benin Internartional airport, Including his wife all died in that crash.
We now request your co-operation to claim this fund to be distributed to the Needy/ poor / Mosques and Churches in your country, as all efforts made both at the Church here and his Fellow Lebanese Citizens to locate his Relatives did not work out. I used to pray for him and his wife when they were alive and they were highly committed to God. Honestly .
He was Very Strong in the Lord. Part of this Us$9M will also be used for Investment in your country for the poor people, Under your care and Supervision. He worshipped with us Strongly at the Church here in cotonou and as a result we developed Profound Family relationships. Most of his belongings, were left with us for safe keep , among them, all his Business registration papers.
Now that we cannot locate any of his relation, God revealed to us after Fervent Prayers and Fasting that this Money, US$ 9M MUST be distributed to Charitable homes any where in the world BUT MUST NEVER BE IN BENIN REPUBLIC ( I.e to , Widows ,Motherless babies homes etc ). We are presently looking for a trust worthy person or persons who will claim this fund and distribute it to charitable homes as indicated . Do not Regard this as Just an Ordinary Internet Message please because the Contents are Directly from above . It is out of devine Revelation from above to have this done for more Blessings to the poor people and less privilledged/ their welfare through you . He is Compassionate to his children thats why he is a Faithful God .
You can contact me directly by Means of Telephone Call / E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message.
Send me your (1)Phone Numbers, 2)Your receiving address, 3)Copy of your identification, 4) Your Full names, 5)Your bank receiving information for fund transfer to you , send all to my email address as;
(firstname.lastname@example.org) then give me a phone call in confirmation. If you are honest enough to undertake this Honest project , Do Let me know Immediately and you must witness the goodness of the Lord in your life and entire generation. Immediately this fund is received by you, I will pay a visit to your country for evangelism.
While we remain for you in fervent Prayers which can crush every obstacle in one's life. Being a Bishop, I cannot come up for a for a claim but will give you all the required Support to see to your claim a success since
Be sure you are Honest before coming to me for this purpose. Be Blessed as you come to me Honestly by return email/ phone calls . Do not attach any error to this message please, it is not ordinary. God Knows why he choose you . Your Immediate response is required as you receive this message .
Bishop Howells Lamas .
God is not a man that he should lie neither the son of man that he should repent; hath he said, and shall he not do it? Or hath he spoken , and shall he not make it good ; nahum 23 ;19. Yea I have spoken it, I will also bring it to pass, I have purposed it, I will also do it.
From micheal Wesley <email@example.com>
I am Mr Michael Wesley from England and i wish to make reservations in your accommodation/hospitality.I hereby check for availability in your accommodation from the 18th August 2010 to 28th August day of 2010(Check-in 18th August 2010 and check-out 28th August 2010) which is 10 nights.I inquire for 6 double rooms in regards to 12 adult delegates.
From Mrs Susana Guei <firstname.lastname@example.org>
How are you today? I hope you're fine.
The Fee for your Draft has been paid. But the manager of DIAMOND BANK (BMB)
So i told him to cash out the $1.5000.00 all the necessary arrangement has
Remember to quote the consignment number as you contact the courier company
From Mr. Samuel Addo <email@example.com>
I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
My name is Mr. Samuel Addo, I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the Manager made Seven Million Five Hundred Thousand United State Dollar only [$7,500,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an office of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much As soon as I receive your kind response and also you reply me through my private email at (firstname.lastname@example.org)
From email@example.com <firstname.lastname@example.org>
FROM SAMUEL AND ELIZABETH
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS SAMUEL, I AM 19 YEARS OLD BOY ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED.
I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (ELIZABETH) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$9,000,000.00 ( NINE MILLION US DOLLARS) IN CASH WITH A PRIVATE SECURITY COMPANY.NOW THAT HE IS LATE I AND MY SISTER LEFT BEHIND. I AM WRITING YOU TO ASSIST ME RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE I AND MY SISTER TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER.
I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE INCEDENTS.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THIS PRIVATE SECURITY COMPANY WHERE MY FATHER DEPOSITED THIS FUNDS ,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE SECURITY COMPANY IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END, I AM PREPARED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
I AM WAITING TO HEAR FROM YOU .
SAMUEL AND ELIZABETH
From (NGGL) <email@example.com>
Dear Mining Professionals,
This is to inform you that a highly renowned foreign mining Company in Ghana (Newmont Ghana Gold Ltd), is currently recruiting. As a result of the exigency and urgency involved, the below stated professionals are to submit their Curriculum Vitae/Resume without delay:
RECRUITING PROCEDURE: You shall be required to forward your Resume/CV to the below person:
Name: BARR. NESBITT D.KRISTEN
(2) Should possess at least a diploma in any of the stated fields or Must have obtained tutorials on the above said in any institution orcenter of training.
(3) Must be computer literate
(4) Must have at least six(6)months experience in the above said profession or that which is related to the profession.
OTHER EPHEMERAL OF EMPLOYMENT:
Kindly be informed that all applications MUST be forwarded to the
above concerned personnel (NESBITT.KRISTEN@GMAIL.COM) as any application that
does not go through the outlined procedure WILL be disqualified/deferred.
From kasinathan kasipillai <firstname.lastname@example.org>
Sorry for the mail but it calls for urgent attention, I am Kasinathan Kasipillai the Chief Risk Officer of Affin Bank. I am writing you on behalf of Unclaimed Fund Committee; Please Do confirm if you are the relative to late Mr. Oleksandr, as all our efforts to locate his relatives concerning his deposited fund with the bank for which documents are secured proved abortive.
Therefore, as the Chief Risk Officer and a trained auditor of the bank,I will like you to make claims to the fund before it is declared unserviceable by the bank even if you are not the direct relative. But, the parameter here is that you share the same last name with the late depositor.
However, the total sum he left deposited with the bank is Nine Million, Two Hundred Thousand United States Dollars (US$9,200,000) with valued estate documents without a will or next of kin details.
From PATRICIE KNEWL <email@example.com>
From gtbank bank <firstname.lastname@example.org>
My dear beloved one,
From Ahmed Omar <email@example.com>
Urgent Responds From Ahmed Omar
From mmeyrick-mills <firstname.lastname@example.org>
From BANK OF NIGERIA <email@example.com>
CENTRAL BANK OF NIGERIA
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foriegn debts especially next of kin /contracts,they warned that payment should be released to the benefeciariesforth with unconditionally this first quarter 2010.
From the records of outstanding debts due for payment with the Federal
government of Nigeria. Your name was discovered as next on the list of the
outstanding, who have not received their payments. We wish to inform you that
your payment is being processed and will be Release to you as soon as you
respond to this letter.
As soon as this information's are received, your payment will be made to you
by a Wire Transfer option to your nominted bank account, and you can
confirm it there after as soon is been made.
DR.SANUSI LAMIDO SANUSI.
From AUSTRALIA LOTTERY COMPANY INC <firstname.lastname@example.org>
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Congratulations you won the lottery of $400,000 USD. for further information and claim, contact your claims agent with the below email address and quote these numbers.
From Dr. Richard Shirley <email@example.com>
From: Dr. Richard Shirley.
Standard Life International Investment:
Greetings, I found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.
The purpose of this letter is to introduce myself to you. I am Dr. Richard Shirley, Managing Partner, Standard Life International. Standard Life International Limited is a business consulting firm, offering business advisory services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.
We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started. Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief.
If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact us with the phone number and the email address below.
Your expedient response will be appreciated as we look forward to hearing from you soon.
Dr. Richard Shirley.
From David Bryan Ellis <firstname.lastname@example.org>
My name is DAVID BRYAN ELLIS, a nationality of United Kingdom,I have been diagnosed with Esophageal cancer. It has defiled allforms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have notparticularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations.
I have set aside 20% for you and for your time. please respond to this Request through my private email Address
God be with you.
DAVID BRYAN ELLIS
From Rev Anita <email@example.com>
I am Rev.Anita Powell and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of (ONE MILLION ONE HUNDRED AND FIFTY THOUSAND US DOLLARS $1,150,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.
My bank will help you transfer this money that i have willed to you.
Right now i am in the hospital emailing you with my lap top computer
and i will tell you my story as soon as i hear from you.
Thank you for your understanding.
God Bless you.
From Cattleman's National Bank <firstname.lastname@example.org>
Your Cattleman's National Bank Account is out of date.
To start the update process, please Login to your account and follow the steps.
© 2010 Cattleman's National Bank All rights reserved.
From George Samuel <email@example.com>
From Barrister George Samuel,
From MR IDRIS MAHAMA <firstname.lastname@example.org>
MR IDRIS MAHAMA
From BAR-CAY'S ADVOCATE CHAMBERS <email@example.com>
FROM (BAR-CAY'S ADVOCATE CHAMBERS).
May I transfer $5.060M(AMERICAN DOLLARS) to your A/C for sharing and
Advise me so that both of us will share this fund as soon as it is
transferred into your account, but we must keep this very secret with
reasons. Get back to me with the following information’s...
Note// all information regarding this transaction will be communicated to you, as it may interest you to know more about the source of this funds.
Waiting for your advice / interest to my mail.
ADVT.; ISAAC JOHNSON.
From Mr Chime <firstname.lastname@example.org>
From: Mr. Evans Chime.
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.through my private e-mail: email@example.com on replying send me the followings.
From firstname.lastname@example.org <email@example.com>
Hello From Gen Sir David Richards,
From Euro Millones Lottery <firstname.lastname@example.org>
You have been awarded the sum of USD$1,500:000(One Millions Five Hundred Thousand United States Dollars Only)
(I) Batch No: BDC/MTW/STN
Do get back to this office with your name & address and the above mentioned particulars via;
From Jean-Jacques Gbedo <email@example.com>
Avocat Jean-Jacques Gbedo
I am Barrister Jean-Jacques Gbedo, the attorney at law to Late Ing.Martin
, a national of your country, who used to work as the Director of
Produits Petroliers (TOTAL BENIN) Oil Company in Benin Republic West
Africa Here in after shall be referred to as my client. On the 29th of
JUNE 2004, my client, His wife and their three Children were involved in a
car accident Along Gbossime express-road. All occupants of the vehicle
Unfortunately lost their lives. Since then I have made several inquiries
I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the"Banque Atlantique Benin - BAB " An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $14.5 million dollars.The Bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $14.5 million dollars can be paid to you and then you and i can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you.
Your Full Name and Address...
I await your reply ASAP.
Barrister Jean-Jacques Gbedo.
From RICHARD COX <firstname.lastname@example.org>
My Beloved In Christ,
I am Mr. Richard Cox 63years old Businessman(Estate and Property)from Jakarta Indonesia.I got your contact on my private search for a God-fearing person i can WILL my money to due to my present situation in the hospital.I am Happy to inform you that I have WILLED the remaining sum of USD2.4million Dollars to you,Please accept my gift,use it wisely to the Glory of God,for you to receive this money that i have willed to you and the reason why I willed my money to you,a total stranger,contact the Bank manager where i deposited this money through his Private email address (email@example.com) he will explain to you why i have willed this money to you because i am very devastated to tell you my sad story.
God Bless you.
From monica <firstname.lastname@example.org>
Date Wed, Apr 21, 2010 at 10:06 PM
Subject From Mrs. Monica Edmond
From Mrs. Monica Edmond
Please excurse me if I have infringe into your privacy. This may be strange any way but I have no option but cry out. Having gone through your profile I think I am convince you are the right fellow to confide this to.
It is my pleasure to contact you for a business venture, which my Son and I intend to establish in your country.
Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.
There is this amount of Eight million, five hundred thousand United State Dollars ($8.500,000), which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire, which he wanted to use for his political reason in our Country before he was assassinated.
Now my son and I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.
We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country:
I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.
1). Real estate
If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund while the balance will be invested by you.
I await your response soonest.
From: "ROBERT K JOHNSON" <email@example.com>
The deal is to share the funds 50-50 among us.My 50% will be my investment capital under your
recommendation/guide in your country,am willing to go into joint venture business with you .I would greatly
appreciate your assistance and I look forward to your response as soon as possible through this
From: "THE UNITED NATIONS ORGANIZATION" <firstname.lastname@example.org>
(UNITED NATIONS ORGANIZATION ).
Attn: Beneficiary ,
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate HSBC BANK PLC Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR
ALEX MORGAN, DIRECTOR INTERNATIONAL REMITTANCE HSBC BANK PLC OF UNITED
KINGDOM, with the help and monitory team from the HSBC BANK PLC OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment Matters in
(1) YOUR FULL NAME:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH HSBC BANK PLC IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE HSBC BANK PLC OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ALEX MORGAN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION. CONTACT CODE (555)
OFFICER: MR ALEX MORGAN..
SIR FRANK PETERSON.
From: "Service AOL" <Service@AOL.com>
Dear AOL member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. k the link below and enter your login information on the following page to confirm your Billing Information records..
From: "Postcode Lottery UK" <email@example.com>
The Postcode Lottery Board UK in conjunction with The World Financial Service Authority has set out to release funds to responsible persons from Europe, North and South America, Asia, Australia, and Africa. Your email address was selected randomly from your country postcode email directory early this month in UK and hence you have been approved as beneficiary to receive the sum of 500,000.00 (Five Hundred and Fifty Thousand Great British Pounds Sterling) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst 10 lucky winners in this category.
The World Bank and United Nation Organization hereby give this irrevocable approval order with Release Code: GNC/3480/0200 in your favor of your winning payment with United Nation Approval No; UN5685P, Reference No.ref: ILP/HW 47509/02, Allocation No: UN4632, Pin Code No: RT674, Batch: 7056490902/188, World Bank Released Code No: K763, Immediate Deutsche Postbank AG Telex Confirmation No:- DN14433 and Secret Code No:OPO3.
TO CLAIM YOUR PRIZE:
VERIFICATION AND FUNDS RELEASE FORM.
The Postcode Lottery UK is promoted by United Nations, GoodFund, Yorkshire Dales Millennium Trust and the Yorkshire Wildlife Trust. Registered company No. 4862732. Registered at, The Courtyard, 37 Sheen Road, Richmond, Surrey TW9 1AJ UK. The United Nations and the Financial Crimes Enforcement Network has issued an External Manager's License to fight global crimes under certificate no. 829-N-102511-001 and 829-R-102513-001, dated 20 September 2007.
visit our website to view Past winners round the world with full of excitement: www.postcodelottery.co.uk
Warning!! Programs and data held on this system belong or are licensed to Postcode Lottery Ltd and Postcode Lottery Ltd UK. It is an offence to access the programs and data unless you are doing so through your own account using the Passwords and User ID issued to you by Postcode Lottery Ltd and Postcode Lottery Ltd UK in an authorized manner and in accordance with all applicable laws.
Please note that no rights are derived from this website. In case of a dispute the Terms & Conditions are final.
© 2010 Postcode Lottery Ltd.
From: ""2010® Approved ATM..."" <firstname.lastname@example.org>
2010 FREE LOTTERY DONATION,
Dear Lucky Winner,
We happily announce to you that Your e-mail address
have been Chosen by The 2010 FREE LOTTERY DONATION
We are proud to say that you have therefore been approved to claim The ATM Card Donation of US$4,000,000 Dollars in cash. The lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, MTN, Toyota, Toshiba.
Fill out below information Via the below E-mail:
For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
From: "Yahoo! Int." <email@example.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER
We are pleased to inform you of the result of the Yahoo! Financial new year promotions held this month.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782
and drew lucky numbers 14-22-28-37-40-44 which consequently won you the cash prize in the 1st category, you have
therefore been approved for a lump sum pay out of L1,000,000.00 (i.e One Million United Kingdom Pounds).Please
To file for your claims, please contact our claims director Mr.Ted Morris who is incharge of the claims office in
UK. Contact him for the claims of your One Million United Kingdom Pounds. You are to contact the claims officer
with his office email
For processing and remmitance of your winnings, you are required to contact our designated claims officer with the following underlisted informations:
Once again on behalf of all our staff, CONGRATULATIONS!!!
From: "Yahoo!" <firstname.lastname@example.org>
We hereby announce the official notification of the results of the
Yahoo!-Microsoft Financial Promotions held this Month in which your
e-mail address emerged winner.Your e-mail address attached to ticket
number 883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won you the cash prize in the 1st
category, you have therefore been approved for a lump sum pay out of
The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! MICROSOFT CORPORATION have received as a result of their Patronage last Year.This Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organised by YAHOO! MICROSOFT In view of this, your One Million United Kingdom Pounds (?1,000,000.00) would be released to you by the claims office here in UK. The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE MICROSOFT-YAHOO! CORPORATION have received as a result of their Patronage last Year.
For processing and remittance of your winnings, Beneficiaries who have previously received this notification letter are advised to once again contact their assigned Remittance Director with his new email address below;
APPLICATION FOR PRIZE CLAIM
Once Again Thanks For Contributing To Our Financial Success!!!
From: "YAHOO & WINDOW LIVE AWARDS 2010" <email@example.com>
10 Great Pulteney Road,
This is to inform you that you have been selected for a cash prize of ?250,000.00GBP in the YAHOO & WINDOW LIVE AWARDS 2010 new year promo.To file your claims,fill the form below and contact your claims Mr Richard Flomo E-mail:firstname.lastname@example.org
(1)FULL NAME:........ (2)ADDRESS:...........
From: "Godswill" <INFOR@US.GOV>
Your kind Attention:Beneficiary,Call me at +2348037473952 or email@example.com for more information.My Name Is Hon.Paul Godswill.I Am The 2010 Appointed Pay Master General Of Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Department Of Our Bank.Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.If she is not your reprsentative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.Full name;Full residential contact address;Direct telephone number number;Age and current occupation;Copy of your identification if available.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response You.Regards,Hon.Paul Godswill
From: "WILLIAM COLE" <firstname.lastname@example.org>
I am William Cole, an attorney in law here in London.
From: "United Parcel Service" <email@example.com>
Dear Account User
This Email is from UPS Customer Care and we are sending it to every Ups Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Ups l accounts so we are shutting down some Ups accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below. Your User name, password, date of birth and your country information would be needed to verify your account.
Due to the congestion in all Ups users and removal of all unused Ups Accounts, Ups would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* User ID :................................
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
From: "JRN" <firstname.lastname@example.org>
I am Roseline Johnson a computer scientist working with central bank of Nigeria.
i am 26 years old, just started work with C.B.N. I came across your file which was
marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been
release to you.
Do get in touch with me immediately on my Email: email@example.com
From: "Mr.Kenneth Thomas." <firstname.lastname@example.org>
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
I am Mr.Kenneth Thomas,the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative,here in London United Kingdom.
I am delighted whole heartedly to inform you that the contract/Inheritance panel
and unclaimed fund which is seating in London,United Kingdom territory just
released your name among the presently approved beneficiaries to benefit from
However, we wish to bring to your urgent notice that your payment profile is
still reflecting in our central computer as unclaimed fund Emanated from Bank In
Africa in my department where i work to the (UN) office while auditing was going
on today. Your file was forwarded to my office by the chief auditors as
unclaimed fund. At this moment, I wish to use this medium to inform you that for
the time being the Geat Britain -London has stopped further payment through bank
to bank transfer which you were previously having with the Authority from the
Originated country where your fund was sent from that country in Africa over a
In this regards, I am going to use my good office to send you your part payment
in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to
you via a universal immunity diplomatic means. In process of doing that, i will
All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.
Note: The money will be coming on 2 security proof boxes The boxes are already
sealed with synthetic nylon seal and padded with machine by the
management of this organiziation and i also want you to know that the
management are not aware of my personal plans or arrangement with you in this
transaction, so you have to keep this as a very top secrect between the both of
This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it did not laim as it supose while dumped here London UK.
But you don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me ansparently. The box are coming with a diplomatic agent asigned by the management of this organiziation who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,000.000.00 and your full house address and your identity such as, international passport or driver ’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that i've made known to you in this email message am sending you now, if you have any question please feel free to ask me asap.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company's contract documents.
Please note categorically that, before i proceed with the next arrangement, You are adviced to call me immediately on my direct telephone number +44-792-457-3520, so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that and remember to send the required informations directly to my Email address: email@example.com and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply on phone because the box are schedule already to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number +44-792-457-3520 at once.
I am highly submitted in service and willing to serve you better
CONGRATULATIONS ONCE AGAIN.
Respectfully Yours in-service,
(UN) Human Right Activist
From: "Mrs Elizabeth Adams" <firstname.lastname@example.org>
FROM: MRS. MAGRET ZUMA.
FROM: MRS. MAGRET ZUMA.
I know how surprise this letter will come to you, but I would advice that you consider it as a request from a family in dare need of assistance. I am MRS. MAGRET ZUMA the wife of late MR. JAMES ZUMA of Gwanda town in Zimbabwe. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite believe that you can be of great help in this regard even if I am not acquainted to you before.
The business involves the transfer of Three Million United State Dollars Only (USD$3,000,000.00) into your account for safe keeping. This fund is inherited from my late husband who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis on October 22nd.2008 which lead to the killing and banishing of foreign (white) farmers. After the death of my husband on October 22nd.2008 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his "WILLA In the "WILL" he specifically pointed and I quote,
Darling, I wish to draw your attention to the sum of Three Million United State Dollars (US$3,000,000.00) which I deposited with a Security Company in Johannesburg South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA) for investment purposes. I have saved this money to make the future of my only son "Mr. DAVID ZUMA "and his mother my wife. Immediately the government started eyeing my business and involvements with the white farmers. Please take good care of "DAVID" and yourself, we shall meet to part no more.
From the above, you will understand that my future especially the future of my son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. You can contact my son "Mr. DAVID ZUMA" in South Africa, as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch. For your assistance we have agreed to offer you 15% of the total money, 40% will be for a joint business venture we will be doing with you, 5% will be mapped out for all expenses we may incurred during the transaction and the remaining 40% will be kept for us under your care till we arrive in your country. Please I want to tell you that my family living here in South Africa is not comfortable with us especially my only son DAVID. God bless you for your anticipated understanding and co-operation.
Please don't hesitate to contact my son DAVID as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch.
Mr. DAVID ZUMA
I await your urgent and positive response
From: "MYSTERY SHOPPER" <email@example.com>
MYSTERY SHOPPER WANTED
Here's your chance to get paid for shopping and dinning out.
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.
What you need to do is to contact the email below
We look forward to working with you
From: "Bello" <firstname.lastname@example.org>
OFFICE OF THE ACTING PRESIDENT
OUR REF: ATM/13470/IDR
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTERY FUNDS.
This is to officially inform you that we have verified your contract, inheritance/Lottery file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance and lottery payment.
Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment canter Asia pacific that is the latest instruction from the acting president, Dr. Goodluck Jonathan (gcfr) federal republic of Nigeria and the FBI.
this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the our official banker in London for the immediate release of your ATM card on his email address: (email@example.com) (phone: + 44-7872248372 MR. DAVID SCOTT HSBC LONDON) and also send the following information:
1. YOUR FULL NAME:
The ATM card payment centre has been mandated to issue out USD 11 million as part payment for this fiscal year 2010. Also for your information, 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 because of impostors, we hereby issued you our code of contact, which is (atm-13470) so you have to indicate this code when contacting the card centre by using it as your subject.
Mrs. Mariam Bello (HON)
From: "ATM CARD APPROVED" <firstname.lastname@example.org>
OUR REF: FGN /SNT/STBYOUR REF.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND IN RESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THE DEPOSITED BANK.AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PART PAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
$5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT
CARD PAYMENT CENTER.
1. YOUR FULL NAME:
From: "Money Transfer." <email@example.com>
Activation Clx 550
FROM THE WESTERN UNION DEPARTMENT
WESTERN UNION INSTALLMENT PAYMENT ONLY.
Attention; (Your Payment Notification),
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance and lottery payment through your payment bank.
Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your inheritance. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify you that your name appeared in the Central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and you entitled part payment of your total inheritance funds of $10 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city
and country informationЎЇs to our office for endorsement & daily activation of your payment which has been
In other words, We have today transferred your first installment payment available for your Pick-Up at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of 150.00 Pounds you supposed to pay before your daily transfer will be made available to you daily.
Secondly, you are hereby advice to stop dealing with your present transaction either from Nigeria/Europe they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and You have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.
You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the 150 Pounds endorsement & daily activation file fee today. You are to track your first installmental payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund for your verification purpose.
Below is the Western Union Details for you record, You can Track it online now.
Money Transfer Control Number (M.T.C.N): 12931-12661
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $10Million to you as a matter of urgency with the required below details:-
(1). Re-confirm your full names:
TO FILE OR CLAIM YOUR FUNDS YOU ARE REQUIRED TO CONTACT THE BELOW INFORMATION VIA EMAIL OR PHONE BEFORE YOU CAN START RECIEVING YOUR FUNDS.
CONTACT AGENT: MR. TIMOTHY ROGERS
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the West ern Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
Our Regards and we are sorry for the inconvenience please bear with us.
We look forward to serving you better.
MR. RONDIGUEZ MIGEL
Permanent Secretary to Dr. Mansur Muhtar (OFR)
From: "From: Mrs. Agnes Jonas Savimbi" <firstname.lastname@example.org>
From: Mrs. Agnes Jonas Savimbi
In your email to my son Robert Savimbi, kindly forward to him the following:
From: "Mother Angelina" <email@example.com>
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finaly leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr.Simon Brown
PLEASE NOTE: You are to pay Ј160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is Ј160 British Pounds-($250USD) for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
From: "Mr Paul Marshall" <firstname.lastname@example.org>
From: Paul Marshall
I am Mr. Paul Marshall, the Auditor General, Imperial Finance Limited UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.
Mr. Paul Marshall.
From: "MR BLAINE DELPH" <email@example.com>
FROM BLAINE DELPH
ATTN MY GOOD FRIEND I AM MR BLAINE DELPH WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND IS A, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS GEO INFLUX (GIC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.
YOU ARE ADVICED TO RE-CONFIRM THE UNDERLISTED INFORMATIONS SO THAT THE CONSIGNMENT CAN BE DELIVERED TO YOU.
YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:
YOUR FULL NAME:
From: "MZJACOBS" <firstname.lastname@example.org>
From the Desk of: Engr. Michael Z. Jacobs (Project Management Director).
From: "STANDARD CHARTERED BANK" <email@example.com>
Date: Saturday, April 3, 2010 5:45 PM
Subject: PROMO NOTIFICATION
STANDARD CHARTERED BANK.
REFERENCE TO THE JUST CONCLUDED PROMO DRAW WHICH WAS CONDUCTED ON THE 1/4/2010 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN RAFFLY SELECTED AS THIS YEAR 'WINNER OF 49,811,000 GBP.
TO VERIFY, PLEASE DAIL THE PROMO ACCOUNT VERIFICATION #: +447005800230
WITH THE FOLLOWING REFERENCES:
AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE FOLLOWING:
AS SOON AS WE GET THE INFORMATION, WE WOULD PROCEED TO THE NEXT STEP OF YOUR CLAIM.
From: "Tan Wong" <firstname.lastname@example.org>
I am Mr.Tan Wong director of operations, Hang Seng Bank.I have a Confidential Business involving transfer of $24,500,000.00.I will give you more details as regards this transaction as soon as you notify me of your interest via my email address(email@example.com)
From: "Mrs.Helen shumedja" <firstname.lastname@example.org>
Dear Beloved, Please accept my sincere apologizes if my email does
not meet your = business or personal ethics. I am Mrs. Helen S. Shemudja, I am 51 years = old, a widow to late Mr. John Shumejda who was the President of = agricultural equipment giant AGCO Corp, who perished on the 4th of =
January 2002 in a plane crash in Birmingham United Kingdom.Please View = the Website below: =
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ After going through some files of my late husband,
urgent = response to me Immediately via my private email id = (email@example.com). Your assistant will be
From: "Alastair Davis" <firstname.lastname@example.org>
Date: Monday, April 19, 2010 11:16 PM
Subject: Read Carefully
Warm greeting to you my Dear,I feel obliged writing this mail to you. I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. I am Mr.Alastair Davis, The Chief finance officer of Scottish Investment Trust PLC.
Scottish Investment is the World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund.
From: "Mr. Ahmed Ali" <email@example.com>
I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
My name is Dr Welms Matthew. Director of integrated finance of a bank here.Thus, for your indulgence and assistance (morally and financially),i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by replying to my private email firstname.lastname@example.org or calling +447045764407,and i shall furnish you with details and procedures preceding the transfer.
Dr Welms Matthew
From: "Ahmed Ali" <email@example.com>
I am one of the Personal Assistance to the late President El Hadj Omar Bongo of Gabon.I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us. I have a substantial huge amount of money deposited by Mr President Omar Bongo in a security firm which his son Ali Bongo is not aware of it.The Money was deposited three weeks before he died.
I am Presently in London Because i cannot go back to my country for now.As soon as you get in touch with me i will tell you all the modalities that is involved in this project.
I am waiting for your quick reply to my private email(firstname.lastname@example.org).
From: "Miss Donna Story" <email@example.com>
Federal Bureau of Investigation (FBI)
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to
boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day
from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is
2014. Also with the ATM card you will be able to transfer your funds to your local bank account.
The ATM card
comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI
and including taxes, custom paper and clearance duty so all you will ever need to pay is $220.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have emporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $115 nothing more and no hidden fees of any sort!
Your full Name..
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Williams Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
From: "Jackson" <firstname.lastname@example.org>
Micro Finance Bank
From: "Tony Chan Chun-chuen" <email@example.com>
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang
Kung, Who passed away on the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been
disseminated by the international media during the Controversial dispute
that erupted between her and her late husband s Relatives concerning the
As you will learn after going through the link above, all sorts of stories
Have been assumed concerning the huge sum of money she left behind. Some
Stories even say she left the bulk of her estate to me. But the truth is,
Although I am the sole custodian of a huge sum of her estate, she left
strict Instructions that I hand over the money to charity and also that
under no Circumstance should I let any of her late husbands relatives and
even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she
had no children of her Own,Before her death Nina Wang went ahead to dispatch
the sum of Eight hundred and Twenty Million British Pounds (BP820,
000,000.00) in cash with the assistance Of a foreign diplomat who now
resides in Europe, but I will ensure to make her Wish comes through. Now the
Thanks & May the Stars Guide us In the Right Path, I remain yours
Tony Chan Chun-chuen
From: "Lloyds TSB Customer Support"
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.To lift the restriction we will require some further information from you.
After we review your information and we're confident that the use of your account does not present any safety risk to our service, we will be happy to reinstate your account. Download the attachment which contains all the necessary steps to restore your account. Download and open it in your browser. After we have gathered all the necessary information, you will regain full access to online banking.
LLoyds TSB Security Department
From: "JOHN MILES" <firstname.lastname@example.org>
The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you].
However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.
Please indicate your interest immediately via email: < email@example.com > for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.
Waiting your urgent response.
From: "Sandra Braunecker" <firstname.lastname@example.org>
Date: Tuesday, April 13, 2010 3:44 AM
Subject: Important: Reference Number: 87K4/336/T071/0010
Certificate Of Recognition REF:87K4/336/T071/0010
From: "International Finance Corporation" <email@example.com>
International Finance Corporation
My name is Mrs. Rita Afolabi I am the Security Manager, International Finance Corporation. We are conducting a standard process investigation on behalf of the International Banking Conglomerate.
This investigation involves a client who shares the same forename with you and also the circumstances surrounding investments made by this client at "IFC Group", the Private Banking arm of International Finance Corporation. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.
I would like to intimate you with certain facts that I believe would be of interest to you. You share similar niceties to the late fellow and for that reason I am seeking your consent to present you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
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. 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 try to destroy me because I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second.
For the sake of transparency in this matter, you are free to make immediate contact with me.once I get your positive response to this email, I will initiate you with the process towards a conclusion. 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.
Mrs. Rita Afolabi
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