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Wednesday, November 17, 2010

Claire Davidson:

---------- Forwarded message ----------
From: From the Desk of Chief Claire Davidson. <>
Date: 2010/11/12
Subject: Be Informed.

From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: +234-806-690-3178.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
From the Desk of Chief Claire Davidson
Official Web Account: ...................................
Our Ref: FGN/OHG/OXD1/2010 
Date: 11th/November/2010.
                            *****24HRS SERVICE*****
ATTN: Dear Beneficiary,
Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).
This letter will definately be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with your Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise,  my name is Chief Claire Davidson , the Honorable Paymaster General of The Federal Republic of Nigeria. My civic obligation is to detect fraud/fund delays/interrupted funds and transfer Funds to un-paid beneficiaries as mandated by The Federal Government of Nigeria and the United Nations
Organisation (U.N.O). Over the years, we have paid the likes of (Mr. Donald Keith, Mrs. Kami Turner, Mr. George Ewing etc).
Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it, through the right procedure. A week ago,the Presidency and The Federal Executive Council collectively agreed to release the sum of US$10,500,000 to you but to our surprise you sent down your representatives Mr. Tim Parker
and Mr. Rowland Gulf to collect this Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their secret Account in the middle East.
In receipt of this confidential Letter, you are required to respond immediately to:
Officially Sealed,
Chief Claire Davidson.
The Honorable Paymaster General
Date: 11th/November/2010

Perkins George:

---------- Forwarded message ----------
From: P.George & Co. Solicitors <>
Date: Fri, Nov 5, 2010 at 9:41 PM
Subject: From The Executor of Late Alexander McQueens WILL

Dear Friend

My name is Barr perkins George personal attorney to Alexander McQueen -
Designer Fashion Label who died on the 11th day of Feb. 2010.I have the
documents of a large amount of funds which he handed over to me before he died
made you a beneficiary to his WILL. He left the sum of Seven Million Great
British Pounds (GBP £7,000.000.00) to you in the codicil and last testament to
his WILL

Being a widely travelled man, he must have been in contact with you in the past

or simply you were recommended to him by one of his numerous friends abroad who

wished you good and his friend was a gay as well due to the fact that McQueen
was a gay and claimed he realised his sexual orientation when he was six. He
told his family when he was 18.

Lee Alexander McQueen, CBE (16 March 1969 &#8211; 11 February 2010) was an
fashion designer known for his unconventional designs and shock tactics.[3]
McQueen worked as the head designer at Givenchy for five years before founding
the Alexander McQueen and McQ labels. McQueen's dramatic designs, worn by
celebrities including Rihanna, Björk and Lady Gaga, met with critical acclaim
and earned him the British Designer of the Year award four times.

Late Alexander McQueen died on the 11th day of February, 2010 at the age of 40
years, According to him this money was supposed to be used in transporting and
getting the new store that was about to be opened in los angeles stocked with
his recent designers

You can read more about him from the sites below


Please if I reach you this time as I am hopeful, endeavour to get back to me as

soon as possible to enable me conclude my job.

I hope to hear from you in no distant time.

Yours in Service,

P.George & Co. Solicitors


This message was sent using IMP, the Internet Messaging Program.

Roger Reynolds:+229-990-390-02

---------- Forwarded message ----------
From: Western Union <>
Date: Wed, Nov 17, 2010 at 3:45 PM
Subject: Attention: Baskaran Kasimani
To: Baskaran Kasimani <>

Send Money Worldwide 

Send Money Worldwide

Available at Brookshire's locations, Western Union is a convenient way to
send money fast. It's easy, reliable and you have a choice of great

                 Attention: Baskaran Kasimani,
I am very sorry for my late response, we were very busy programming the entire funds for daily pick of $5,100.00, we did receive the your email, I write to let you know that we
have successfully programmed the entire funds into our system to enable
you pick up $5,100.00  daily, we will send you different MTCN every
morning until the total amount valued of $2.1 M is completely transfered to you.

The funds transfers  are all in place for you to collect but we have to
activate your entire payment due to the huge amount of money involves,

Today transfer details are:

SENT FROM:  Benin Repulic
AMOUNT: 5,100.00

MTCN       5930376889

We advise that you visit our website and go to track,
put in the senders name ( Peter Oba ) and control number  5930376889 , you
will see that the money is available for you to pick up, but you cannot
receive the money without activation of the transfer due to the large amount involve, the activation fee is $350.

You are adviced to send this $350 activation fee via western union money transfer to our
cashier receiver name mentioned below:


AMOUNT: $350

Please send the money transfer control number(mtcn) along with your full
senders name as shown on the western union receipt, once we receive this
we shall activate the payment and you will immediately start receiving
your funds within 6 hours after activation.

You are adviced to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end.

Is rest assured that immediately we receive the activation fee today, we will activate your entire transfer valued of $2.1million within 8hours and commence with the release of your daily payment $5,100 each morning until your fund is completely transfered to you.

We are waiting for your speedy response together with the payment details today to enable us conclude.

Yours truly

Mr. Roger Reynolds


For Western Union Department Ecobank

EcoBank Benin.
Rue du Gouverneur Bayol,
01 B.P. 1280  Cotonou .
Tel: +229-665-993-26  Ext. 1- 6
Hours (Weekdays) 8am - 6pm
Hours (Sat) 8am - 1pm 
****************************************CONFIDENTIALITY NOTICE**************************************
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records

Nathan Raja: +60-102-525-489

---------- Forwarded message ----------
From: Liam Mallon <>
Date: Wed, Nov 17, 2010 at 4:19 PM
To: Baskaran Kasimani <>

Exxon Mobil Corporation - Esso, Mobil.
Level 16, Menara ExxonMobil,
Kuala Lumpur City Centre,
50088 Kuala Lumpur.

In other to claim your $1,000,000.00 (One Million US Dollars) prize winning, which has been 
deposited in a designated bank. However,you will have to fill the processing form 
below and send back to us for further processing.$1,000,000.00 USD has already 

been deposited in your favour.

 Please you are adviced to complete the form and send it  immediately
to our Promotion manager through email for prompt collection of your
fund from the designated bank as a copy of it would be forwarded to the bank.

Once again,Congratulations!!!
Yours Sincere,

Exxon Mobil Claims Officer.

Baskaran Kasimani <> wrote on 17 Nov 2010, 01:38 PM:
Subject: Nathan

---------- Forwarded message ----------
From: Apodaca, April <>
Date: Wed, Nov 17, 2010 at 9:35 AM

Be informed that the first EXXON PROMO DRAWS of the EXXON/ESSO MOBIL PROMO
HELD IN MALAYSIA.Your email address attached to PIN NUMBER:EX201,
has won a prize of $1,000,000 U.S Dollars.(One Million).
To claim do Contact your Lottery Agent via email:

CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Free POP3 Email from
Sign up NOW and get your account!!

Bruce Moore: +44 702 403 7082

---------- Forwarded message ----------
From: Dr. Bruce Moore <>
Date: Fri, Nov 12, 2010 at 4:04 AM


Although you might be apprehensive about my email as we have never met
before. I am Dr. Bruce Moore, a Banker,Head Of Operations with (NatWest
Bank Plc) No. 5 The Parada, Qadby, Leicester, LE2 SBB. There is the sum of
£20,000,000.00 currently in my branch,there were no beneficiary stated
concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together,I will be pleased to work with
youas trusted person and see that the fund is transfered out of my Bank
into another Bank Account. Once the funds have been transfered to your
nominated Bank account we shall then share it in the ratio of 60% for me,
40% for you.Your urgent response is been awaited as this is an opportunity
of a lifetime for both of us.

Contact me:
Private Number: +44 702 403 7082
Full Name: Dr. Bruce Moore

Dr. Bruce Moore

Mark William: +229-9869-4434

---------- Forwarded message ----------
From: Mr Gary Paul <>
Date: 2010/11/12


 This is to inform you that we have arranged your payment of ($1.5million) in atm payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin,Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your Inheritance funds.
You are listed and approved for this payments to be sent to you through western union money transfer Office.Your payment will be sending to you by western union, the amount you will receive per day is $5000 dollars. The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5000dollars) payment by western union, you will receive every day till you receive the ($1.5million ) , now no need to send you this atm card because you cannot get the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment,kindly contact the below person who is in position to release your payment by western union per $5000 dollars a day.

Contact Person ;Mr WILLIAM MARK
phone :+229-9869-4434
E-mail: (

The financial western union payment center 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
Your. Receiver--------
Your. Country-------
Your. City--------
Your. Test question-------
Your. Answer--------
Comply with MrWILLIAM MARK now because as soon as you sent this required details to him he will start sending your payment by western union to you,stay with us

Best Regard,
Mr Gary Paul

Donald Kaberuka

---------- Forwarded message ----------
From: Mr. Donald Kaberuka <>
Date: Fri, Nov 12, 2010 at 3:37 PM
Subject: Attn:Kasimani Baskaran VERY URGENT
To: Kasimani Baskaran <>

From the Desk of Dr. Donald Kaberuka
African Development Bank.
Tele +234-8126195195.
Fax +234 8036242310

 Attn:Kasimani Baskaran
Dear beneficiary,

In response to your e-mail, a payment file bearing your name and e-mail address was among those that was forwarded to us by the International business consortium of Winners, Contractors and Fund Inheritance that has not yet been paid hence Your Name appears as a beneficiary of this payment. As a matter of fact, a possible arrangement has been made to ensure that you receive this fund through one of the provisional means as its due procedure. These means are as follows: (1) a payment through an ATM Card (2)Direct Bank to Bank Wire Transfer. You will be attended to from the above alternatives depending on your choice. 


As a matter of fact, i am doing this as an assignment to clarify the past transactions and your approved sum is Five Million United State Dollars (US$5,000, 000.00)


I am to carry out this project with utmost good faith bearing in mind my Christian faith because of the ill and corrupt practices of some government officials that was supposed to have carried out this duty before hence I was mandated to make payment where necessary to you via the above alternative means.


Note that this transaction is safe, legal and 100% risk free as all the documents that will stand, protect your interest both legally and otherwise and also allay any fear, answer any question that may emanate from your government regarding this huge sum of money will be carefully procured from the appropriate authorities and be made available in your name in connection with this payment and these documents, will surely go with the money due to the International laws guiding the transfer of a huge fund.


You are finally advised to re-confirm your choice of payment, your full names and address, telephone number so that we can proceed with good speed in processing your approved payment.



Thanks and my regards to your family.

Yours faithfully
Mr. Donald Kaberuka.
Africa Development Bank Group.

EDOH TONNI: +229-98568377

---------- Forwarded message ----------
From: <>
Date: Fri, Nov 12, 2010 at 4:18 PM

Dear friend,
Good day. How are you today? I am writing to inform you that I have Paid the registration fee for your CHEQUE which has been with me for a long time. And I went to the bank to confirm if the CHEQUE  has expired or getting near to expire and Mr. Nick Paris the Director Bank of Africa told me that before the CHEQUE  will get to your hand that it will expire.
So I told him to cash the $2.5million united state dollarsS to cash payment to avoid losing this funds under expiration. However,all the necessary arrangement for delivering the $2.5million united state dollarsS in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mr.Nick Paris the Director of Bank of Africa Cotonou has package the sum of $2.5 million USD in cash for you.Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY Infact I thank God very much for all the movement I made, every thing went normally.
As for our agreement with the FEDEX EXPRESS COURIER COMPANY they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY  said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents
Please Send them your contacts information to enable them locate immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME.................... 
2.YOUR COUNTRY..........................
3.YOUR HOME DELIVERY ADDRESS........................
6.YOUR CURRENT CELL PHONE..............................
8.YOUR COMPANY NAME................................
9. A COPY OF YOUR ID/ PICTURE....................
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY DR.EDOH TONNI with the address given to you.The only fee you can pay them is there security keeping fee i would have pay it to them but they said no because they don't know when you are going to caontact them.
Note this Courier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths.They did not know the contents was money.this is to avoid them delaying with the BOX. Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY with this line: Tel +229-98568377
Below is the Deposit details:
Deposit Number: PLCC-101-PL45 
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576 
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr.RAFF Ordom
Thanks and Remain Blessed.
Mr.RAFF Ordom


James Robert:

---------- Forwarded message ----------
From: Thomas Morgan <>
Date: Fri, Nov 12, 2010 at 7:23 PM

This is to inform you that you have won a prize money of (GBP 850,000.00)
for 2010 Prize promotion.To claim your winning prize,you are requested to
contact Mr James Robert with the following informations via the below
e-mail address.( For more information  Full
Name,Country,Contact Address,Telephone Number,Marital
Mrs Angela Patricia Rojas

Margaret Steven

---------- Forwarded message ----------
From: Margaret Steven <>
Date: 2010/11/12
Subject: Very Urgent!

Dearest friend, Am Margaret Steven from England, when i saw your Email contact on internet when searching, i decided to tell you about my situation, i have been diagnosed with cancer and i need your help in distributing my funds of $7.5M to charities. I contacted you because i strongly believe you are in a position to handle this project. Please get back to me soon if you will help me so that i can give you all the details on how to receive the fund without any delay. Regards, Margaret Steven







My name is Michael Peker,the elder son of Dr James Peker of Zimbabwe . This might be a surprise to you about where I got your contact address. I got your(CONTACT FROM THE SOUTH AFRICA EXCHENGE NETWORK ONLINE)

During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all farmers to surrender all farms to his party members and his followers.

My father is One of the best farmers in our country and because he did not support Mugabe's ideas,Mugabe's supports invaded my fathers farm and burnt everything in the farm,killing my father and made away with a lot of items in my fathers farm.

Before his death,my father had deposited with the Security Company in Johannesburg,South Africa the sum of US$25,5 MILLION(TWENTY FIVE MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS).After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in theSecurity Company as valuables.

So I decided to contact you so that you will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa.We have agreed to offer you 25% of the total sum for your assistance,5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70% will be for me and my family to invest in your country.

All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication.You can contact me on the above Telephone number and E-mail.Note that this transaction is 100% Risk free and absolutely confidential.

N/B: You can as well read more about the crises in my country and about this situation on the following sites:
Thanks and God bless.

I await to hear from you as soon as possible.

Yours Faithfully,

Mr Michael Peker.

---------- Forwarded message ----------
From: michael peker <>
Date: Fri, Nov 12, 2010 at 11:42 PM

Dear Sir/ Madam,

 Kindly open the attachment and read the confidential letter and get back to me.

 God bless you and your family.

 Waiting for your reply
Yours Sincerely.
Mr Michael Peker

kudi Walker +447024079928

---------- Forwarded message ----------
From: Uk National Lottery Organization <>
Date: 2010/11/12

Uk National Lottery Organization
Ticket Free/Online E-mail Address Winnings Department.

If you are the correct owner of this email address then be glad this day as the result of the UK lotto free ticket online e-mail address winning draws and sweepstakes held in Dubai UAE on the 29th of October 2010 has just been released and we are glad to announce to you that your e-mail address has won you the free ticket online lottery in the first winning category and you are entitled to claim the sum of US$4.6M.

Your email addresses was entered for the online draw on this Free Ticket Number: APP236566301307 and won on this Lucky Number:MX014926583. All winners cheque are certified cashiers and are cashable in any bank of any country. Finally, You are advised to contact the Agent in charge with your official names,sex,age,your free ticket number,your lucky address where you want the Cheque to be sent to,direct phone number and present occupation with the below information accordingly and seek for the urgent release of your Cheque to your designated home address:

Name: Mr. Akudi Walker
Telephone: +447024079928

Just incase you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you  have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world  wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won  you the lottery in the first winnings category and entitles you to claim  the cheque of USD$4,600,000.00

Winning Notification Department,
Uk National Lottery Organization.

Donald Davis: +27-86-626-1357 (

---------- Forwarded message ----------
From: Mr.Donald Davis <>
Date: Sat, Nov 13, 2010 at 5:21 AM
Subject: I Need Your Urgent Consent

I Need Your Urgent Consent

134 Smith street Jhb , South Africa

TELE/FAX: +27-86-626-1357

I am Mr Donald Davis banker with South African Reserve Bank RSA, I am contacting you to stand as the next of kin to our customer Mr. Kurt Kahle who hales from Germany .

Mr. Kurt Kahle who hales from Germany was once one of our customers he has an escrow account with our bank for years now, on our auditing last week I discovered an abandoned sum of $21,150 Million USD that was in one of his account with out claim since his death .Mr. Kurt Kahle, who died along side his wife on Monday, 31 July, 2000 concord plane crash at Haberstock Munich.


I have contacted you to assist in securing this money before they get confiscated or declared unserviceable by the bank. Please view for more details about the crash:


I want you to know that attempts has been made twice by the Government Agency concerned to confiscate this account since the expiration of the seven years if not for my
intervention as the head of account and audit department as I have always told them that the next of kin has been in touch with us, The request of a foreigner as the next of kin in this business is occasioned by the fact that the customer was a foreigner.
I want you to know that after the successful transfer of this money you will be entitled to 30% of the total sum, 65% for me and the balance of 5% will be used to reimburse our selves for expenses that we may incur in this transaction.


I also want you to know that this transaction requires utmost trust sincere and confidentiality. Do get back to me to enable me draft a text of application that you will need to fill out and submit to the bank applying as the next of kin, if you are willing to help, contact me on my direct telephone number +27-83-432-1161 for further directives.


Expecting to hear from you soonest


Best Regards,

  Mr. Donald Davis.

Maria Ban:

---------- Forwarded message ----------
From: Mrs Maria Ban <>
Date: 2010/11/13

Dear Friend,

Greetings in the name of God,Please let this not sound strange to you for my  only surviving lawyer who would have done this died early this year, i prayed and got you email id from your country chambers of commerce, which i have been with my late husband and I like to visit once more if God will in his infinite mercies grant me His grace.

I am Mrs Maria Ban,I am 67 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my condition is really deteriorating and it is quite obvious that, according to my doctor he told me, that i may not live for the next two months.

This is because the cancer stage has gotten to  a very bad stage.My husband and I were brought up from a motherless babies home,I was married to late Mr.Robert Ban we loved each other so much,I was the only  good thing that ever happened to him he was the best love and care that i ever felt in this world.

We married  for more than  twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians, Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $5.750 million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. 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 that this money is invested in any organisation of your choice and distributed each year among the charity organization, to also use this money to fund churches, orphanages and widows.

As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you

Yours in Christ,

Mrs Maria Ban

Denis Edmond:

---------- Forwarded message ----------
From: Mr. Denis Edmond <>
Date: Wed, Nov 17, 2010 at 5:19 PM
Subject: Financial Aid


      Are you a Business man, Contractor, teacher, student, farmer, We are here
to announce to you that we are offering a loan at 3% interest rate
available for local and international borrowers.

We are certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real estate and any kinds of business financing, we
give out long term loan for five to fifty years maximum. We offer the following
kinds of loans and many more; $20,000.00 Minimum up to a maximum of $250 Million
with World Class standard facilities and to make sure that the funds gets into
your domiciliary bank account in the next 48hours, we offer the following:

* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan

If interested kindheartedly fill the application form below for further

First Name:___________ Surname:______________Last Name:____________

Sex:__________Date of birth: ________ Month:________Year:__________

Country:___________ State:___________ Code:__________Tel:_________
Occupation: ___________ Monthly Income: ____________

Loan Amount Needed:_____________ Loan Duration: ______________


Best Regard.

Mr. Denis Edmond .
Managing Director

Tuesday, November 16, 2010

Michelle Jones (Miss): +234 1 2625189

---------- Forwarded message ----------
From: The Economic & Financial Crimes Commission <>
Date: 2010/11/6
Subject: Advance Fee Fraud > Stop That Transaction Immediately :.

Attention Sir/Madam ,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two Hundred And Fifty thousand US Dollars (US$250,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have also paid the Registration and Safe Keeping fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Yours sincerely,
Michelle Jones (Miss)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
+234 1 2625189


Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.


Banker Roland: --> Really a good spam after a long time

---------- Forwarded message ----------
From: ANTI crime unit world wide <>
Date: 2010/11/7
Subject: [SPAM] ******** ANTI - SCAM COMPENSATION. {LEGAL}. REPLY asap.********

From The Desk of Minister of Finance:
E.F.F.C/ F.B.I representatives/ Metropolitan police,
ANTIv crime unit world wide.
Introduce this as a notification to get the legal transaction to you.
This country Nigeria, In conjunction with government officials and some force agencies from different countries has come together that result to this as a medium to compensate and still try to bring (SCAMMERS, IMPOSTERS, CON v ARTISTS" to face the law.
We hereby apologies for your past experience that this countries Nigeria / U.K / U.S.A / SPAIN / RUSSIA / GHANA / IVORY COAST / E.T.C might have put you through all in the name of "SCAM" trying to take advantage of you for their live Fantasy and enjoyment.
The NIGERIA, U.S, UNITED KINGDOM, SPAIN government held a meeting with their representatives and this was the final result.
The money awarded is the sum of $250,000usd and the sum of 10,000GPB pound sterling * 21 for you to be compensated and given to you from our office.
So these are the proof I will need from you as the agent involved Mr. Banker Roland.
Have you ever received any e-mail like these, subjects or about your award money from any philanthropists, companies, boards, banks or any organizations?
All that is mentioned above, if you receive any or more you can tell us so we can make proper investigations and still make sure we keep a good remark on this foundation. Please remember that we are trying to make a better place for all so you can trust these countries with the right officers ,your heart and to catch the people that make the country name look bad.
Your¦s sincerely
Mr. Banker Roland.
N/B: Please be warned if you are not once a WINNER or Ever received this email from the imposter please do not reply and if you are not interest please do not forward to me insult because that I will not take that from you. I am private and I can use any address to send you an email because I am ordered to make a good job done so I choose


---------- Forwarded message ----------
From: PETER OBI <>
Date: Sat, Nov 13, 2010 at 5:17 PM




PHONE NUMBER (+229-98-07-88-80)

Your name..............
country..... ..........
phone no...............

Thanks and Remain Blessed

Scott Anderson:

---------- Forwarded message ----------
From: Scott Anderson <>
Date: 2010/11/16

Dear Friend,

I am Barrister Scott Anderson, I got your email address  while searching for trustworthy countries and  individuals.

In my chambers I discovered an estimated $18.5M(Eighteen Million and Five hundred thousand United States Dollars), belonging to a  foreign client named Philip Smith who died along  with his entire family on March, 2005 in  accidental car crash. Since we got information about  his death, we have been expecting his next of kin to  come over and claim his money because we cannot release  it unless somebody applies for it as the next of kin or  relation to the deceased as indicated in our country's   banking guidelines but unfortunately we learn that all  his supposed next of kin(s) or relatives died alongside  with him in the car crash leaving nobody behind for  the claim.

It is therefore upon this discover that I now decided to  make this business proposal to you and release the money  to you as the next of kin or relation to the deceased for safety and subsequent disbursement since  nobody is coming for it and I don't want this money to  go into the Bank treasury as unclaimed Bill. The Banking  law and guideline here stipulates that if such money  remained unclaimed after NINE years, the money will be  transferred into the Bank treasure as unclaimed fund.  The request of foreigner as inheritor/next of kin in  this business is occasioned by the fact that the client  was a foreigner and a non-foreigner cannot stand in as  the inheritor/next of kin.

I agree that 30% of this money will be for me and 70%  would be for you as foreign partner, and there after I  would visit your country for  disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund  to you as arranged you must apply first to the bank as  relations, next of kin or inheritor of the deceased, indicating the bank account number and case number, and  they would get back to you letting you know easy and  effective ways on how the money will be remitted.

Upon receipt of your reply with those following  information, I will then let you know how we would  proceed. I will not fail to bring to your notice that  this transaction is hitch free and that you should not  entertain any atom of fear as all required arrangements  have been made for the transfer trusting to hear from  you as soon as you get this.


Full name.................................
Cell phone number......................
Home Telephone number..........................
Marital status.............................


Reply to

MARIA A. MENDEZ: +34 634 120 216

---------- Forwarded message ----------
Date: 2010/11/15
Subject: Re: Your (€7,000.00) Payment Trackin Number Contact

TEL: +34 634 120 216

(Division of Western Union Money Transfer)

Attention: Beneficiary,

Are you ready to pick up this Ђ7,000.00 sent today?

We have concluded to effect your payment through western union Ђ7,000.00 daily until the total of Ђ915,810.00 Euros is completely transferred.

This fund was deposited by Spanish Lottery organisation 2010 since then you have not declare your self to us or neither your representative, so this bank has decided to hand over the situation to western union to proceed.

Below are the winning informations we received from the Spanish National lottery

Reference Number: ESL/417331247/10
Batch Number: 72/50685/INL.
Lucky winning numbers: 14-16-19-27-11-65
Third category
Winning Amount: Ђ915,810.00 Euros

Meanwhile, Our Office has sent western union Ђ7,000.00 in your name today. So contact Western union Agent to pick up this Ђ7000 now:

(Western Union Contact person)
Mrs.  Belen Juana Lopez,
TEL: +34 627 568 977

Ask him to give you the MTCN, sender name, question and answer to pick the Ђ7,000.00. Also you should send to him your informations such as.

(1)Your full name
(2) Address:
(3) Your direct Tel:
(4) Your country:
(5) Identification:

Note: The only money you have to send to Western Union is Ђ285 Euros for activation of your account, this will enable them transfer your winning fund of Ђ915,810.00 Euros according to the European Monitory Policy.



Joe Zullo:

---------- Forwarded message ----------
From: Mr Joe Zullo <>
Date: 2010/11/13
Subject: Urgnet Assistance,

I am Mr. Joe Zullo, My aim of contacting you is to collaborate with me to transfer the sum of ( ( USD) Sixteen Million usdollar into your personal bank account in your country of origin for investment purposes.  I am going to invest this money in your country through your assistance and help, whereby you are going to be my Investment Manager. Please when replying I want you to tell me the type of investment that will be encourage for us to invest, so that we can talk about the conditions

Please send your phone number and I will call you OR, Please email me back to this email address:  :

1) Your age............
2) Your full name and address........
3) Your marital status.........
4) Your occupation/Profession.......
5) Your direct telephone......./Fax numbers........
6) Your Full Banking Account Details...............

Mr. Joe Zullo

Willem Jacobus:

---------- Forwarded message ----------
From: Willem Jacobus <>
Date: Sun, Nov 14, 2010 at 9:25 PM

Dear Friend,

I apologize for using this medium to approach you, I hope you will have a
good understanding on what i have to offer?, Also note that my proposition is
not Hoax, but that which will touch so many lives for the better both yours,
Let me introduce myself to you, I am Willem Jacobus, presently undergoing
medical treatment in doctors hospital Bahamas, I worked with the British Oil
Industry, East London for over a decade I married for fifteen years without a
child. My wife died after a brief illness that lasted for two weeks. I vowed
to use my wealth for the down trodden and the less privileged in the society.

Since the doctor had confirmed my situation that I will not live long I have
decided to give out my money to the poor. Deposited the sum of
£120,000,000.00 (One Hundred and Twenty Million Great British Pounds) with my
Bank. Presently, this money is still there. Recently, my Doctor told me that
I would not last for the next 15 days due to cancer problem. Though what
disturbs me most is my stroke. Having known my condition I decided to donate
this fund to an  individual or better still a God fearing person who will
utilize this money the way I am going to instruct here in. I want an
individual that will use this to fund and provide succor to poor and indigent
persons, orphanages, and above all those affected in the Tsunami in far Asia
and the Hurricane Katrina Disasters. I understand that blessed is the hand
that giveth.

I took this decision because I do not have any child that will inherit this
money and my relatives are not inclined to helping poor persons and I do not
want my hard earned money to be misused or spent in the manner I will not
like and I also do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going to be
in the bosom of the Almighty. I do not need any telephone communication in
this regard because of my health and because of the presence of my relatives
around me always. I do not want them to know about this development.

With God all things are possible.  As soon as I receive your reply I shall
give you the contact of the Bank. I will also issue them a letter of
authority and change of ownership certificate that will empower you as the
original beneficiary of this fund through my Lawyer. I want you to always
pray for me. My happiness is that I lived a life worthy of emulation.
Whosoever that wants to serve the Almighty must serve him with all his heart
and mind and soul and also in truth. Please always be prayerful all through
your life. Any delay in your reply will give me room in sourcing for an
individual for this same purpose.Please assure me that you will act according
to my specification herein. Hoping to hear from you at my private email:

Thank you and may the Almighty bless you.

Willem V. Jacobus

John Lee: +234 802 115 7684

---------- Forwarded message ----------
Date: Mon, Nov 15, 2010 at 8:27 PM

TEL: +234 802 115 7684
Attention; Beneficiary,
We write to confirm if you sent Mr. Virgle L. Samples, to claim your inheritance funds of $10,500,000.00 Million USD (Ten Million Five Hundred Thousand United States Dollars) on your behalf as your next of kin? We received an email from him and he said that you are dead and he is your next of kin.
You are advised to reconfirm the following information immediately if you are still alive to enable this office direct you on how to receive your funds.
Full Name:.......................
Telephone Number:..................
Cell/Mobile Number:..................
Date Of Birth:........Age...........
However, we shall proceed to transfer the funds to Virgle L. Samples if we do not hear from you within the next two working days from today.
Urgent response required.
Mr. John Lee,
Director, IMF Nigeria.
Telephone: +234 802 115 7684

Fredrick Abdulsalam: +234-8125170934

---------- Forwarded message ----------
Date: 2010/11/15

TEL: +234-8125170934


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

                       BANK.-HSBC CANADA
                    QUEZON AVE. DELTA BRANCH
                     QUEZON CITY , CANADA
                  ACCOUNT NO. 2984-0008-66
                      SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries' inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Below is the burial pictures brought in confirmation that you are dead.

Thank you.

Barr. Fredrick Abdulsalam
International Monetary Funds Agents
TEL:  +234-8125170934

Jeffrey Scott :

---------- Forwarded message ----------
Date: 2010/11/15
Subject: ****SPAM**** HIGH * Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).

From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: Highly Confidential.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
From the Desk of Chief Jeffrey Scott
Official Web Account:
Our Ref: FGN/OHG/OXD1/2010.
Date: 15th/November/2010.
                           *****24HRS SERVICE*****
ATTN: Dear Beneficiary,

Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).

This letter will definately be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with your Payment transaction with some Nigerian Officials some while ago.

I know that this letter will hit you by surprise, my name is Chief Jeffrey Scott, the Honorable Paymaster General of The Federal Republic of Nigeria. My civic obligation is to detect fraud/fund delays/interrupted funds and transfer Funds to un-paid beneficiaries as mandated by The Federal Government of Nigeria and the United Nations Organisation (U.N.O). Over the years, we have paid the likes of (Mr. Donald Keith, Mrs. Kami Turner, Mr. George Ewing etc).

Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it, through the right procedure. A week ago,the Presidency and The Federal Executive Council collectively agreed to release the sum of US$10,500,000 to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning.

Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their secret Account in the middle East.

In receipt of this confidential Letter, you are required to respond
immediately to:

Officially Sealed,
Chief Jeffrey Scott.
The Honorable Paymaster General

DISPATCHED ON THIS DAY 15th/November/2010.

Peter Williams

---------- Forwarded message ----------
From: Mr. Peter Williams <>
Date: 2010/11/16
Subject: From Peter Williams ( Citizen Of Gambia )

Dear Sir,

Greetings in the name of God and I hope that you and your entire household are in good health condition if so, thanks be to God. I also hope that this mail will not be embarrassing to you since we have not met or communicated earlier. Also, I hope that you are somebody I will rely on for the successful closing of this proposal.

My name is Peter Williams citizen of Gambia here in central Africa living in the United Kingdom (LONDON).I have lived in this country for Twenty years. And throughout my stay here, I have been working with an Arab American Iraqi nationality in the person of Hamid Ali who until his sudden death, a respected business man and one of the late Saddam Hussein critics.

Hamid left Iraq to the United Kingdom after his home was destroyed, his children and wife murdered by the order of Saddam because of his criticism of his devilish Government. He decided to face his business here in London and all over Europe . And I have been working as his personal assistant. After the death of Saddam, he made a trip to his country Iraq to take a look of his country after so many years and to see how he can empower the country by establishing a business there.

Unfortunately, he never knew that he is been monitored by Saddam loyalist who targeted him and have his car bombed in one of stores where he has gone to buy few things. After the blast he was searched and discovered a diary on him which my phone number  in it, I was called by the Iraqi police that Hamid is involved in a car bomb blast and was rushed to the hospital died after some hours. The news later got to his bank and they called me concerning his fund valued {15million United States dollars} for the claim.

According to the bank, they told me that in Hamid (WILLS) it states that, any of his business associate known to me should supervise the claim of the fund, have 50% donated to the charity home round the globe since he has no heir to enjoy his wealth while the balance of 50% should be shared between his associate and myself. I am using this opportunity to present you as one of his business associate to the bank here in Europe for the claim of the fund.

Please I pray you to come to my aid for the claim because the Security company informed me that after a specific time,  if no body comes up for the claim, the fund will be declared as a profit after tax to the bank which is in accordance with  fund inheritance rules and regulations guiding the Security company sector in Europe. I will be glad to receive the following details from you for the claim.

1. Your full name and phone number
2. Name of your country and address
3. Your personal id

On receiving the above requested details, I will then present it to the Security company with a letter and the details of the Security company will be given to you to open up communication for the claim of the fund.

Thank you very much for your understanding and having this letter request granted.

God bless.

Mr. Peter Williams.

Elaine Elliott.:

---------- Forwarded message ----------
From: Mrs Elliot <>
Date: Tue, Nov 16, 2010 at 8:26 PM
Subject: My Donation,

Dear Beloved.

My name is Mrs. Elaine Elliott, a British Merchant in Caribbean Island. I have been diagnosed with Esophageal Cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly 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 focus on my business as that is the only thing I cared for. But now I regret all, 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 the Almighty 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 I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want nature and the Almighty God in Heaven to be merciful to me and accept my soul and so, I have decided to give the remains of my wealth to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in the Caribbean Island, London and Ireland.

Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts in Switzerland and donate the money in the account to the motherless/charity homes across Africa, Europe and America organizations, they refused and kept the money to themselves. 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 only few of them know of is the (US$12.6M) cash deposit that I have with a financial firm. I will want you to help me collect this deposit and dispatched it to charity organizations and please earn only 20% of the money as your fee for the distribution. Please let me know if you are interested in helping me out. May the Almighty God remain with you as you help.

Mrs. Elaine Elliott.

Roger Reynolds: +229-990-39002:

---------- Forwarded message ----------
From: Sandra Willis <>
Date: 2010/11/16
Subject: Release Of Your Payment.

My dear,

Be informed that We have concluded to effect your payment (2.1M USD) Two
Million One Hundred Thousand Dollars through Western Union Money Transfer. But the maximum amount you
will be receiving daily starting from tomorrow onward is 5,100.00USD until the funds is completely
paid out to you.

Now, contact Western Union Agent: Roger Reynolds E-mail:( Tele: +229-990-39002
Though, 5,100.00 USD has been sent in your name today so contact Mr.Roger Reynolds and tell him to give
you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD.

Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars. Thank you.


Sandra Willis


---------- Forwarded message ----------
From: Apodaca, April <>
Date: Wed, Nov 17, 2010 at 9:35 AM

Be informed that the first EXXON PROMO DRAWS of the EXXON/ESSO MOBIL PROMO
HELD IN MALAYSIA.Your email address attached to PIN NUMBER:EX201,
has won a prize of $1,000,000 U.S Dollars.(One Million).
To claim do Contact your Lottery Agent via email:

CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Monday, November 15, 2010

Frank Martin:


Good Day,
I am Mr. Frank Martin, I am contacting you concerning
a deceased customer and an investment he placed under our banks management
Seven 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 am contacting 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 the year 2002, the
subject matter; came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio of
Fifteen Million Dollars, which he wished to have us turn over (invest) on his
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 sector
then, 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. In mid 2004, he asked
that the money be liquidated because he needed to make an urgent investment
requiring cash payments in Helsinki- Finland. He directed that I liquidate the
funds and deposit it with a security firm. I informed him that my Bank would
have to make special arrangements to have this done and in order not to
circumvent due process. Cash movement across boarders has become especially
strict since the incidents of 9/11. I contacted my affiliate and made the funds
available to the security firm.

I undertook all the processes and made sure I followed his precise instructions
to the letter and had the funds deposited with the security firm. The Security
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 with the security firm. The deceased 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 25th of November 2004.In August
last year we got a call from the security firm informing us about the
inactivity of that particular portfolio. I made futile efforts to locate the
deceased. I immediately passed the task of locating him to the internal
investigations department of the Bank. Four days later, information
started to trickle in, apparently our client was dead. A person who suited his
description was declared dead of a heart attack in cannel, in Southern part of
France. We were soon enough to identify the body and cause of death was
confirmed.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

This investigation has for the past months been unfruitful; we’ve
used our private investigation affiliate companies to get to the root of the
problem. It is this investigation that resulted in my being furnished with your
details as a possible relative of the deceased. According to practice, The
Security Firm will by the end of this financial year broadcast a request for
statements of claim to Bank, failing to receive viable claims they
will most probably revert the deposit back to Bank. This will
result in the money entering the Bank accounting system and the
portfolio will be out of my hands and out of the private banking division. 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 that 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 Fifteen Million Dollars deposited in a security firm, 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 my Bank is concerned.

My proposal: I now seek your permission to present you as a next of kin to the
deceased, as all documentations will be carefully worked to make you the
beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared
to place you in a position to instruct The security Firm to release the deposit
to you as the closest surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you. That is: I will simply nominate you as
the next of kin and have them release the deposit to you. We share the proceeds
60/40.I would have gone ahead to ask that the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming the
deposit. We can fine-tune this based on our interactions 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. 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. 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 the numbers I will provide for you and also through
this email address. I do not want any direct link between you and myself. My
official lines are not secured 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 that 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.

I await your response.

Mr.Frank Martin

Thursday, November 11, 2010

Donald kaberuka:

From: " Mr. Donald Kaberuka."<>
Date: November 8, 2010 9:18:19 PM GMT+08:00
To: undisclosed-recipients:;
Subject: I am Dr. Donald kaberuka, the Presdent, African Development Bank Plc.
Reply-To: <>

I am Dr. Donald kaberuka, the President, African Development Bank Plc.
This is to bring to your notice that my office has taking over all the money transaction
originated from any part of Africa and Europe countries as contract payment, Fund Inheritance
or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies
in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going
on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to
release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name
appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you to avoid paying excess charges.
You are therefore advised to re-confirm
your direct telephone numbers,
Your complete name and
your address to us for immediate release of your fund,
Most importantly be aware that (Five Million United States Dollars Only (US$ 5. 000, 000.00)
was allocated to you as the approved amount due to you, there are two options to receive your
funds(1)through online banking transfer(2)Payment through Delivery of ATM CARD to your
address then you have to choose on the two options above, Be also informed that all the
documents regarding this approval and authorisation has been issued in your name. Therefore be
aware that your funds has obtained all her clearance to be released to you.
Yours faithfully
Dr. Donald Kaberuka.
Africa Development Bank Plc.