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 Be aware if you receive these kinds of Email Scams
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Be careful if you receive these kinds of emails.


 Scam emails

Be aware if you receive these kinds of Email Scams - There is no free Money

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My Name is Mr. jimmy Gary. I am a Banker by profession with experience of over 17 years now.However, my reason for contacting you is purely on secret business deal, to transfer an abandoned $18.5 (Eighteen Million Five Hundred Thousand Dollars) to your foreign account.This money has been unclaimed since 13 years in our Bank. The owner of this fund is a foreigner, who died since August, 1997 with his Next Of Kin. If you are interested kindly get back to me and with your full informations below for more details YOUR NAME :
I will be waiting for your kind response.
Best regards

jimmy Gary
jimmy Gary [[email protected]]

Urgent Reply Is Needed At Economic and Financial Crimes Commission

Economic and Financial Crimes Commission 14A Awolowa Lane, Ikoyi Lagos Nigeria.
Motto: No Body is Above the LAW
Good Day.

I respectfully write to notify you that we have received an urgent order from IMF/UN to release your ATM CARD worth 8.7MUSD within the next 3working days. However Mr. Bill Chad came to our head office stating that you Authorized him to claim your valid ATM card Since you have been hospitalized for two weeks.We therefore write to notify you that we are processing the ATM CARD now and will be delivered to him with the next 2days.

On behalf of me and the board members of Economic and Financial Crimes Commission, we wish you a happy recovery.

Thank you.

Mr Ibrahim Lamorde
New Economic and Financial Crimes Commission Direct Tel: +23463924076

Mr Ibrahim Lamorde [[email protected]]

Mrs. Willis Morgan

Dearest Friend,

My name is Mrs Willis Morgan am 79yrs old of age, i stay at No 6618 Flowermound Dr, Sugarland TX 78479 , USA. I am a good merchant , I have several industrial companies and good share in various banks in the world .I spend all my life on investment and corporate business.

All the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003.

I am a very greedy woman with all cost i don't know much and care about people, since when I have an experience of my it difficult to sleep and give rest . Later in the year 2004 Febuary i was sent a letter of medical check up, as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.

I quickly call up a pastor / prophet to give me positive thinking on this solution, as my adviser. He ministered to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business men for their investment and for future rising. So i am writing this letter to people who really need help from me both student in college, to contact me urgently.

So that i can make available preparation on that especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding theirself. Please contact me and stop weeping .

Probably let me now what you really need the money for, and if you can still help me to distribute money to nearest orphanages homes near your town.

Now am so much with God, am now born again.

May you be blessed, as you reach me,

I will give more information to you as i await your response immediately.

Best Regards ,

Mrs Willis Morgan Response
Mrs. Willis Morgan [[email protected]]

6th Floor Wisma Hamzah-Kwong Hing
1 Leboh Ampang Kuala Lumpur 50100
Email: [email protected]


Your name and e-mail address came up in a random draw conducted by our Law firm, Dr Fauzi Bin Mohammed & Associate in Kuala Lumpur Malaysia. My name is Dr Fauzi Bin Mohammed. A personal Attorney to my late client Eng. Azman Mohammad who used to work with Petronas Oil Company here in Malaysia.

Eng. Azman Mohammad a Saudi Arabia Nationality a well known Philanthropist, who died along side his wife and their only daughter in the Indonesia Air Crash on 27 May 2011 check the link ( before he died, he made a Will in our law firm stating that the sum of $1.2M (One Million Two Hundred Thousand US Dollars Only) should be donated to any Philanthropist of our choice in the middle east.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury according to Malaysian Law.

It is my utmost desire to execute the Will of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Contact me via my personal Email: [email protected] Congratulations once more


I am Mrs Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of US$23,200,000.00 Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.My suggestion to you is to stand as the next of kin to Fadel Ahmed.We shall share in the ratio of 50% for me, 50% for you. Please contact me via this
email.([email protected])
Teresa Au.

Good Day,

We sincerely apologies for the delay in getting back to you regarding your payment which is $8.5 Million Dollars, However the good news is that we want to use this opportunity to notify you that all payment problems has been resolved, therefore your payment is ready and has been made out in form of Personal Identification Number (P.I.N) and Because of the high level of Internet Scam/Fraud, the International Payment system just introduced a Programme for beneficiaries to receive their Inheritance funds within 10 Business. Therefore,In accordance with the payment instruction, once we receive your acknowledgment to this message, we will send you an email with the list of required information to help facilitate the immediate processing of your payment.

John Brown
International Payment System
I.P.S. 3 Whitehall Court
London, SW1A 2EL
Brown Johnson [[email protected]]

Dearest One,

I am contacting you to be my Partner in investment projects in your country under your management and control with the Sum of (US$9,900,000.00) which I inherited from my Late Father MR.BERTIN POKOU KADET while I continue my education which stopped due to the death of my father here in my country.

Due to my age, I cannot invest this money by myself because I have no investment experience.

If you have the capacity to handle such a transaction. Please give me details of your business and experience.

Yours sincerely,
Paul Kadet.
Paul Kadet [[email protected]]

15A Awolowo Road, Ikoyi,Lagos Nigeria.

Dear Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth US$10,500,000.00 payment.Following this year's (2011) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION, it is revealed that your email is among the list of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$10,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

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

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

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are advice to email me back via my private emailbox at: [email protected]

I await your prompt response

Mrs. Farida Waziri.
Chairperson EFCC.
Have You Recieved Your Fund?

Dear Friend,

My name is Patrick Gann. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia . for more information.

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. I await your prompt response immediately,

Best Regards,

[[email protected]]

I hope this mail gets to you in good faith..

Good Day,

I hope this mail gets to you in good faith.

Let me start by introducing my self to you, I am Reverend Fred Goodwin and a banker by profession with banking experience of 24years. Presently, I am working with the CENTRAL BANK OF NIGERIA (CBN) at the transfer department and am in charge of Foreign Transfer Department.

I want to use this opportunity to let you know that I came across your file that was painted Red and marked X and your transfer has been put on pending and hold for so long. I took time to carry out my investigation and only to find out that you have paid VIRTUALLY all fees but the fund was not released to you.

I'm writing to confirm if you are DEAD or ALIVE because I am looking for all means to get this fund across to you or your family.

I needed to do this because you need to know the status of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated.

Note that the actual funds are valued at $22MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $7.5 million usd.

I will like you to reconfirm to me your Full names,Telephone Number,Fax Number, House Address Occupation and your Age.

The Bank shall be looking forward to hear from you if you are still very much Alive.

I remain your brother in the Lord Almighty.

Best Regards,
Rev. Fred Goodwin.
Rev. Fred Goodwin [[email protected]]

Read Carefully!!..Final Notice

This Is Our Last Notice To You.

We wish to notify you again that you were listed as a beneficiary to the total sum of Ђ8,300,000.00 EUR (Eight Million Three Hundred Thousand Euros) in the intent of the deceased (name now withheld since this is our second letter to you)

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, 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 necessary documents at our High Court probate division for the release of this sum of money in your favor.

Yours faithfully,

Robert St Pierre.
Robert St Pierre [[email protected]]


Dear Friend,

I am Captain Little John and i am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan.I want to move over to your country as the expiration of our service here because of some reasons that will benefit us and i need to buy a property also for a family use which I can pay for the property immediately In line with this very confidential investment proposal for you.

Based on the United states legislative and executive decision of pulling our troop out of here in few months time i have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of USD 10.5 million, which I got from crude oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that i am making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.

I want to invest the money in a good business as soon as my service here ends,anyway you will advice me on that since I am not a business person.I am solely interested in making a life for my two daughters and therefore i shall require the service of a person who is trustworthy and sincere and i am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here.I am a America and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service.I just need your acceptance and all is done.

Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

I need someone I could deal with on trust, so that is why i contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed person I cannot be parading such an amount so I need to present someone as the beneficiary.

I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message,if no response after 3 days I will then search for someone else.If you are interested, then let me know so we can proceed as time is very important to me. I wait for your contact details so we can go into action. In less than 5 days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my receiving partner.

Get back to me urgently, if you are interested in this business deal on my private email: [email protected]

Kind regards,
Captain Little John


Hello ,

I found your email address from your country data base believing you are in a better position to help me handle this international transaction and investment.
I have been seeking a trust worthy person who understand investment ethics to enter into joint venture, partnership on a lucrative sectors in his or her country economy.

My name is Mr. Hannibal Gadafi, son of a prominent Libyan leader. I’m hiding in a remote area due to recent killing of my father. by Libyan rebels I have huge amount of money for INVESTMENT, secretly deposited by my farther.
The money is in millions of US, DOLLARS (US $110.600million).and I cannot move freely about for reasons I will explain to you later. I need your help urgently for both SAFE KEEPING and INVESTMENT this fund in your country.
My main objective is to help me transfer and invest this money in your country.
I want you to help me transfer this money to your country for a good and profitable investment in your country .
I will be grateful for your urgent response while hoping to do good investment with you on lifetime ventures.
You can contact me in this my private account,( [email protected]) Your full name Your phone number Your age Your sex Your identification prove Your occupation Your country and city.

Best regards,
Mr Hannibal Gadafi
Email: hanniba_gadaffi

Review your Benefit

Good day,

My name is Mr David J Richmond, I work in the Euro Lottery. I am soliciting your assistance for a swift claims transfer of L12,000,000.00 GBP winnings, should you willing to assist me in this project, you are entitle to 50% of your winning funds.

Being brief, due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, everybody would like to play a lottery if they are assured of winning.
I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to E-mail:[email protected]

[email protected]

Dear Beloved,

I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern Province) Russian but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary Home in Burkina Faso .

But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest. YOU HAVE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS: ([email protected])

Yours fairly friend
Thanks from
Madam Alisa Losif

Good Day,

This is a personal email directed to you and I request that it be treated as such. I am David Alder, a solicitor at law. I am the personal attorney/sole executor to a late client who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct 2000. Since the death of my client in Oct 2000, I have made efforts to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of Nine Million Eight Hundred Thousand United States Dollars (US$9, 800, 000). On this note I decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.

However, you will have to accent to an express agreement, which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.

Best regards,

DAVID ALDER [[email protected]]

Dear beloved

I would be sincerely apologizing for this message if this message will be in any disturbed to you. My doctor just informed me that I am suffering from cancer throat which I suffer Terribly my marital status is such that my Husband is late, I left alone NO children, I am a Canadian citizen who Stays in London UK who worked as a diplomat for many years, I have no one to whom I could leave my INHERITANCE.

That is why I contacted you to know if you will work for me to use this money for work of God When my late husband was alive he deposited the sum of $3.5 Million Dollars with a security company in London United Kingdom Presently this money is still in the custody of the security company in London I want you to use this money for humanitarian project. And the need people or for any other good humanitarian work. If you will do this work Please let me know so that I can give you more details about this project, but I would like you to think very well before replying me this message thanks Mrs. Mary D

MARY [[email protected]]

Funds for Investment($65 Million)

Dear Friend,

RE: Funds Investment and Management Placement of $65 Million.

We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;

[1]. Receive the funds. [2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.

Thank you for your understanding.

Sincerely Yours,

Mr. Tang Kam Sun
Email: [email protected]
Email: [email protected]


I am Mr Brian Atkins, a staff with Bank Of Scotland Plc. I am writing you for a possible business transfer worth GBP 16,000 000 (sixteen Million Pounds Sterling).

It will be in my interest to finish this transaction with you, hoping that you will not cheat or blackmail me at the conclusion of this transaction, because I have planned it for a very long time.At the moment, I am constrained to issue more details about this business until your positive response is received.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.

Thank you for your time and attention.

Warmest regards,
Brian Atkins
Bank Of Scotland Plc
Brian Atkins [[email protected]]


I am Dr. Malik Miyaki, medical Director of M&M orthopaedic hospital in Niamey-Niger republic West Africa. On 16th Nov.2011, Two Libyan men were admitted in our hospital, one with serious bone fracture as a result of gunshot wounds. After been on intensive care unit, for the past one month, on my daily ward round visit to patients, he opened up to inform me that he was the direct body-guard to the late Al Mutassim Gadhafi.

He informed me in confidence that he have genuine information, of where his late boss Mutassim deposited the sum of USD 75 Million in one Finance house in Lome, in Republic of Togo.

I have made a fact finding visit to Lome-Togo with his comrade in Arms who have no wounds to the finance house and the outcome was truth as he claimed, we were informed that the African Union have placed financial embargo on funds in the name of Gadhafi’s family by the finance house management.

We reached an understanding agreement with the management of the finance house to offer them 40% value of the deposit, this understanding reached made this finance house management to advise Mr Abu Mahir my patient to nominate a foreigner whom his name can be used to release his 60% value to avoid detection by the finical regulatory authority in Lome to avoid confiscation of the entire funds.

Because of Mr Abu Mahirs lack of good English communication I was mandated by him to establish contact to any trust worthy individual who can assist in this capacity. That’s why I contacted you, Mr Abu Mahir, presently stayed back in Lome-Togo.

This is where the wife of Al. Mustassim is living on temporary asylum. We have informed her of the plans we have made to contact a foreigner who can assist us to recover the deposited funds by her late husband and she was happy and encouraged us to continue.

If you can speak Arabic language her telephone number and phone number of Mr Abu Mahir can be released to you, for you to have one on one confirmation from the Libyan family. My Direct Email: [email protected] Thanks for your anticipated positive response. Your swift reply to this mail will stop me to make further contacts over this subject matter.

Best Regards,
Doctor Malik Miyaki
M.D M&M Orthopaedic Hospital
[email protected]

Letter Of Authorisation

Dear beneficiary,

Good day.

I wish to notify you that the sum of US$5 million United States Dollars only, has been approved to you.

This action, was the final resolution taken by IMF and United Nations to clear up all outstanding debt by cutting all debt payments down to US$5million only to each beneficiary.

We have so far, reconciled and have paid over 62 beneficiaries, who have had various problems receiving their payments in the past. We have been able to ascertain the cause of some of these delays, which was pointed to divert of beneficiary's funds by officials of payment agencies or Banks.
Fraudulent officials and banks that unfeelingly extract money from beneficiaries.

All these problems have been removed and most beneficiaries whose records have been submitted to us have been paid directly by International Certified Bank Draft.

Acknowledge receipt of this letter urgently and state in your response to us how you want to receive this money.

I await your response.

Best Regards,

Dr.Ken Sherman.
Ken Sherman [[email protected]]

Gopi Nath Mainali [[email protected]]

My dear,

Veronica Bongo Ondimba is my name, a stepdaughter to the Late Gabonese Head of State El Hadj Omar Bongo Ondimba who passed on in his sick bed in Barcelona Spain on the morning of June 8 2009. check below the website:

My mother was a concubine to the late president. Since the death of my Stepfather, there have been serious problems in the family concerning the wealth he amassed over the years as the President of Gabon. My elderly Step brothers made it clear to me and my siblings that I am not welcomed in any of the presidential houses since my mother is not legally married to Late President El Hadj Omar Bongo Ondimba. Due to these developments, my mother has broken down with illnesses that have rendered her almost incapacitated.

Luckily for me, prior to my Stepfathers death, he made available the sum of Twenty One Million, Eight Hundred United States Dollars $21.8m available to my Mother for the purchase of luxurious apartments and Holiday resorts. For this, my Stepfather successfully deposited this money in a bank in Cote d'Ivoire.
The said sum was deposited with a bank and the whole documentation was handed over to my Mother. As I and my mother managed to escape house arrest in Gabon as planned by my Stepbrothers.

The crux of this letter is for you an entrepreneur to help me and my surviving family in investing this lump sum in a profitable venture in your country since is the only thing we have left as a source of livelihood. For your anticipated assistance, 35% of the entire amount that will be released to you will be yours while 65% for us. I will also like to join you in your country when the money is transferred to you. In your reply to this mail, endeavor to provide me with your personal email address, telephone and fax numbers for easier communication with you at all time.

Please help.
Miss Veronica Bongo Ondimba

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.


REG NO 2002/015527/06
Email:[email protected] or [email protected]
Private telephone Number;+27 83 687 6562

Dear Sir/Madam,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of eskom company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:[email protected] or [email protected]

You’re Name: You’re Age: You're Company if any: You’re Occupation: Name of Company if any: you’re Address: Your Private Phone: Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,

From: Mr.Abdul Hadi Bin Ismail
Kuala Lumpur,Malaysia


Am looking for a reliable partner for joint venture investments in your country. I want to invest overseas the sum of $15,000,000.00 (Fifteen Million United States Dollars) from our bank here in Malaysia.

I know that this message will come to you as a surprise, I am Mr.Abdul Hadi Bin Ismail from Malaysia and the auditor general and head of Operations manager of a bank here in Malaysia and my wife is the vault manager in the same bank. During the course of our auditing, I discovered an abandoned fund in a dormant account worth $15,000,000.00 deposited in the bank and since then nobody has operated on this account. After going through some old files in the records, I discovered that the owner of the account was former Iraqi President (Late Saddam Hussein) who died on 30th December 2006 after Iraq was invaded by American on 20th march 2003, He deposited this fund in our bank with a foreigner who died a long time ago,and since your a foreigner, you can easily make this deal with me. The owner of this account who was an industrialist here in Malaysia, he died for a long time ago and until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as I`ll that until his death he was living in Malaysia.
However, if you are interested in this business I will start the first money transfer with $5,000,000.00 (Five Million U.S Dollars Only) upon successful transaction without any disappointment from you. I shall also re-apply for the payment of the remaining amount to your account. While the total amount involved is $15,000,000.00 (Fifteen Million United States
Dollars) Only. I would want us to make a first transfer of $5,000,000.00 (Five Million U.S Dollars Only) from this money into a safe foreigners account abroad before the rest. I am only contacting you as a foreigner because this money cannot be approved to a local account, without valid international foreign Agreement, but could only be approved to any foreigner with valid international credentials: passport or drivers license and foreign account because this sum is in U.S. Dollars and the former owner of the account is a foreigner, thus the money could only be approved into a foreign account.

Knowing all this, I will reach a binding agreement in this regards and as a matter of urgency and to enable immediate transfer and change of beneficiary to your name, you will have to apply first so I will draft an application which you are going to send to the bank foreign remittance unit for the processing of change of beneficiary and release of the funds to you. I will inform you the next step to take, while you send your private telephone and fax number including the full details of the account to be used for the transfer. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe before I fly to your country for withdrawal, sharing and investments, I need your full co-operation to make this business a success, because the foreign remittance unit of the bank is ready to approve this payment to anyone from your country who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the instructions of a key bank official who is also involved with us in this business. I need your strong assurance that you will never let me down.

With my influence and the position in the bank I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending to my physical arrival in your country for sharing, and to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. If you are interested, I need you to provide your information, your full name / full contact info/ private fax no.At the conclusion of this business, you will be given 40% of the total amount, 60% will be for us, I look forward to your earliest reply.

Yours Faithfully,
Mr.Abdul Hadi Bin Ismail.



I am Leng Shek Mooi an underwriter with Golden China brokage company Malaysia.

Have contacted you with the hope of getting you to act as trustee in clearance of $40million fixed income deposit and to subsequently
invest the funds.

You earn 20% as your commission for acting as my trustee.

I will urgently need your full names,address and phone number to regularize on the funds as the new beneficiary with the bank where the funds are presently domicile.

Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2012.

Ensure to be honest with me when the funds are paid to you and remit my share to my Swiss bank account below

8022 Zьrich
Tel: (+41.1) 631 41 11
Fax: (+41.1) 631 41 81
Acct # name Leng Shek Mooi.
Acct # 56097327864
Swift code: ABNACHZZ80A

Will be quick to reassure you that I have a due probate as the underwriter of the funds to present a new beneficiary ,so as to inform you the transaction is legal and the funds will be cleared without a breach of the law leaving your personality intact.

The funds will be cleared within 7 banking days once your details is regularized and approve as the new beneficiary.

Looking forward to working with you.

Leng Shek Mooi
[email protected]
Golden China brokage company
Ground & 1st Floor Boulevard Complex, Lot 2528,
Jalan Boulevard Utama Boulevard Commercial Center 98000 Miri Sarawak Malaysia
PH: +603 2178 4466
DL: +60166940290

My Dear Beloved In The Lord,

My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem.

the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always, As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter Of Authorization from the High Court Of Justice that will prove you to be a beneficiary of this fund. Any delay in your reply will give me room in sourcing another individual for this same purpose.

Your Beloved Sister in the lord,
Mrs.Sandra Korjev.
Contact E-mail:([email protected])

Attention Sir/Madam,

My name is Mr.Kazin Azmani.I am an attorney.I am in an urgent need of your assistance and co-operation to re-profile and transfer from a bank the sum of $7.8 Million United State Dollars to your account as the next of kin to a deceased client of mine who died with out a will.Since your share the same last name with him.

I will give you %40 of the total sum for your assistance once the money is transferred to your account.

I promise and give you a 100% guarantee and assurance there will never be any problem for you in this transaction.I will give you more details if I get a positive response from you.


Mr.Kazin Azmani.
Mr.Kazin Azmani [[email protected]]

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with.

I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Million United States Dollars
($20,000,000.0USD) for this. I do not know if you can and will be of help to me.For a brief on my personality; my name is Alhaji khaldoun Abdelhaq Ahmed, a Moroccan based in Nigeria I am a retired Business man, formally into oil and Gas. I am
62 years of age, married with a wife and 4 lovely kids.I dropped my Shipping business because it wasn't producing profitable income.

I have had so much problems with the Nigeria Authority just because I am foreigner I believe. coupled with the corruption rate and recent terrorist activity in the country.Hence My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate)Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you incase I am unable to access my emails.
You can always email me at [email protected] Waiting your swift response

Best Regards,
Alhaji khaldoun Abdelhaq Ahmed.

Dear Gentle Friend,

My name is Mrs. Kate TOURE. I am a dying woman who has decided to donate what I have to you/church. I am 51 years old and I was diagnosed of cancer of about 1 year ago. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God. I have asked God to forgive me and believe he has because He is a merciful God. I will be going in for an operation later today. I decided to WILL/donate the sum of (15 Million Euros only.)

to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire I have adjusted my WILL and my lawyer is aware.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer with this Email:

Name Jean François Chauveau
Address: 29, Boulevard Clozel Abidjan 01 BP 3586 Cote d'Ivoire.
Telephone 002256613 5796
Email : [email protected]

Tell him that I have WILLED (15 Million Euros only) to you by quoting my personal reference number zdi/79/z0kl/54 and I have also notified him that I am WILLING that amount to you for a good work. Use your judgment to distribute the money and keep 30% of it to yourself. I know I don't know you but I have been directed to do this.

Thanks and God Bless.

Best Regards,

Mrs. Kate TOURE.
Email: [email protected]


Greetings to you,

Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I don't want you to feel sorry for me, because I believe everyone will die someday my name is Mr.Bernard Baruch from Saints kitts and nevis and a merchant in Dubai, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well since my wife and 3 children died in a car accident, since then I never really cared for anyone (not even myself) but only 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 family members 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 also 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, Algeria and Malaysia, Thailand.

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 organizations in Asia and America; 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 USD$65 million dollars (Sixty five million united states dollars) that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for your time and effort.

Please reply me back if you are willing to assist me ON MY EMAIL:[email protected]

God bless you.
Mr.Bernard Baruch

Skye Bank Pcl.
Soi 3, Rachada Street,
Thailand, Bangkok.
12th Day of Jan 2012.


Good day to you in deed.

I am Mr. Prachapon chao, the Managing Director of the Skye Financial Services Limited.

After the swearing in of our new Prime Minister, (Mrs. Yingluck Shinawatra)on the 5th Day of August 2011, A meeting was held at the capital City of Thailand (Bangkok). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, the government of Royal Thaiand has sign a Draft of the sum of US$3,000,000. 00 Three Million United States Dollars only to the Central Bank of Thailand to pay 100 victims the sum of US$3, 000, 000, 00.Three Million United States Dollars each.

Secondly,the meeting held with all banks including the central Bank Governor. Your email address was listed and approved for this payment as one of the victims and our bank Sky Bank was among the listed bank to pay the Ten of you the sum of US$3, 000, 000, 00.Three Million United States each.

The Central Bank has issued us the cheque sum of US$3,000,000.00 Three Million United States Dollars. We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of US$3, 000, 000, 00.Three Million United States) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step , this is the instruction given by our New Prime Minister.(Mrs. Yingluck Shinawatra) Royal Republic of Thailand. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in our Country Thailand.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. However, every other thing has been put in place for safe delivery of you ATM CARD to your Door step.

You are hereby advised to stop fast dealing with any one regards the issue of inheritance payment or any sort of or even some non-officials in the bank as this is an illegal act now and will have to stop if you so wish to receive your payment compensation immediately. So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.

(1) Your Full Name (2) Address where you want the payment center to send your ATM CARD (3) Phone and Fax Number (4) Agender

We shall be expecting to receive your information as you are advice stop any further communication with anybody or office.Lastly, in receipt of your email and information’s above, I shall forward your file to our Automated Teller Machine unit. On this regards, do not hesitate to contact me with the above mentioned information.

Best Regards,

Mr. Prachapon chao,
[email protected]
Managing Director,
Skye Financial Services Limited.

Dear beloved friend ,

Greetings to you in the out there!!.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name Kelvin Morris I,m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan,Kenya,Uganda South Africa, Cameroon,South America Countries ,Spain,Hungary,Romania ,Cambodia,Vietnam and some Asian countries. Before I became ill, I kept L5Million in a long-term deposit account in a finance/security company .

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

Please, I sincerely beg you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I am writing this from my laptop computer in my sick bed where I wait for my time to come.I pray that God uses you to support me.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Kelvin Morris
Mr.kelvin Morris [[email protected]]

From: Mrs Willis Morgan.

My name is Mrs Willis Morgan am 75yrs old of age, i stay in new york city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and coporate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003.

I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my it difficult to sleep and give rest.

later in the year 2004 Febuary i was sent a letter of medical check up,as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser.He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business woman and man for their investment and for future rising. So i am writing this letter to people who really need help from me both student in college, to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding theirself.

please contact me and stop weeping. probably let me now what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town. now am so much with God, am now born again. May you be blessed, as you reach me,please to remind you, dont belongs to scammers or any act of fraudlent on internet.

I will give more information to you as i await your response immediately.

Best Regards

Willis Morgan.
Willis Morgan [[email protected]]


This letter is written to you in order to change your life from today i am Mr.David Conner the Director, International Remittance Department of this Bank, my Boss,Mr.K mahmood Sattar the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments. Also due to reported cases of corrupt practices in other Banks including the Bangkok Bank of Thailand. The Royal Thai Government has revoked/cancelled all power vested on those Banks and have appointed our Bank (BANK OF CHINA)to make all foreign payments. Your US$5Million has been in this bank for many years unclaimed because my boss Mr. K mahmood Sattar have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this Bank (BANK OF CHINA)your fund would be lodged into this domiciliary account and your fund will be paid in directly to any Bank of your choice. After the Transfer, you will confirm the fund in your Bank account within 5hours the same day. But the laws said you most pay for the activation of the account. The method which was introduced to you before is the Telegraphic Transfer (T/T) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Royal Control Unit (RCU)of the Royal Thail Government. This compensation payment which has been approved on your behalf by the Royal Thai government.

I have nothing to gain by keeping your fund, I want to assist you receive your US$5Million before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Confirm to me through this e-mail address, [email protected]

your present/valid account co-ordinates so that we do not transfer your fund to the wrong Bank Account.

Awaiting your quick response.

Yours Truly,
Mr.David Conner


Dear Friend,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me.

My name is JONATHAN WILLIAM. A, I'm a seasoned Banker with Malaysia HSBC Bank (Malaysia office) as well an account officer to a deceased customer of our bank, we lost this customer in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia.His account of US$9.5 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.

I seek your cooperation to stand as the next of kin to enable us claim the inheritance before the period given by the bank elapse.

Please reply immediately with your information to [email protected]



Pick up your US$4500.

Dear Friend.

How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.

MTCN : 107-893---#### Tell him to give you the remaining 4 digits Sender's Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500

Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ([email protected]) You have just Seven (7) days to process your payment file. send your cell phone number in your reply. Mr Annmikk.



Dear Friend,

I know that this message will come to you as a surprise.
I am the Secretary OF Foreign Remittance Department, Bank of Africa (B O A) here in Ouagadougou , Burkina- Faso.

I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($5.6) million to your Account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.

I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business Will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me I will like to have your information's.


Best Regards.
ZEB TAHA. TEL +226 758 415 95
zeb taha [[email protected]]


I am indeed sorry for contacting you through this means. However, I assure you that this is genuine and will benefit both of us immensely. I am Colin Chesher, attorney and Financial adviser to Saif Al-Islam Gaddafi (Late Col. Gaddafi's son). I desire to invest some funds overseas but i do not have any idea of profit generating business in your country. Thats why i am contacting you. If you have any business idea you think it will be lucrative for us to invest in, do contact me directly for better conversation. Email me at [email protected]

Colin Chesher.

Dear Sir,

I am Mohamed Eissa Esq., a legal attorney to Mrs. Suzanne Mubarak, the wife of Deposed Egyptian President Hosni Mubarak who is seriously ill and has slipped into coma, I need to know if I can entrust you with a matter of great importance that will be of mutual benefits to both of us.

kindly do get back to me as soon as possible because I do not want loose all that I have saved some where safe before the government confiscate everything as the are already planning to do.I will appreciate a response from you regarding my mail to you along with your information. Best Regards

Mohamed Eissa Esq.
Mohamed Eissa [[email protected]]

Dear friend,

I am Mr. Kareem Mohammed from Libya ,i am one of the officers that served under the Ghaddafi legime,after i observed that the Ghaddafi government does not represent the citizens and interest of Libya ,i joined the revote against him and publicly oppose his govt.
Currently i am in Exile in Cape Vade Ireland ,because my life was threatened.I am contacting you because i need you to help me to receive the sum of $8,000,000 which is deposited in a bank abroad.I also request that you help me to investment the fund in your country because my my movement is restricted .


If you are ready for this offer kindly let me know what will be your percentage share in this investment.

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Mr.Mohamed Konate, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

Your urgently responses is needed through this email address:[email protected] reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names: (2) private phone number: (3) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.

I look forward to hear from you call me immediately as soon as you receive this
message or email me urgent.

In sincerity,
Mr.Mohamed Konate
Mr.Mohamed Konate [[email protected]]


Legal Head, Stuart and Co. Chambers.
3521 Bulovard - Adidogome - Lome,

Dear Beneficiary,

Compliments of the season my dearest friend.

My name is Stuart Connor (esq) From TOGO, I hope my message meets you in good health.

I wish to notify you (again) that you were listed as the beneficiary to a total sum of USD$4,750,000.00 (Four Million Seven Hundred And Fifty Thousand United States Dollars) in the intent of the deceased (late) Madame. Maya Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. I received a notification from the Bank (ECO BANK TOGO) that the funds will be confiscated to Government's treasury account as abandoned funds due to account in-activity for the past 14 Months when she passed away to glory (Natural Cardiac Arrest) at age 71, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone.

I am prepared to provide you with all the documents which might be requiredby the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of this deal as I am prepared to offer you 45%, 50% for me, while 5% will be set aside for any expenses we pay for during this transaction, that is to say that any money spent during the period of this transaction will be fully refunded once the fund has been transferred into your nominated bank account or any other safer means you prefer. I request that you kindly forward to me your letter of acceptance with the below details via my private email: [email protected]

Your Full Name: Full Address: Personal Tel No.: Private Email: Date of Birth:

I will truly appreciate your response.

Yours sincerely,

Stuart Connor (Esq)

NOTE: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED,if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format.

Thank you for your understanding.


Dear Sir,

First let me introduce myself. My name is Madhu Hakeem. I am the attorney for the son of Libyan leader Col Mommar Gaddafi. I am sure you must have heard about the revolution sweeping my country. as you can see on the following links: <> <>

This has prompted me to leave the country to another African country which I will disclose to you in due time. Now to the reason of my writing to you. As a trusted aid and personal lawyer to the son of the Libyan leader Col Mommar Gaddafi.

We have secured the total of US$159,000,000(ONE HUNDRED AND FIFTY NINE MILLION UNITED DOLLARS ONLY) from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. said fund was deposited with a security company in a location, (not Libya) which I will let you know in due cause.

Now it seems the regime of Col Gaddafi is coming to an end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi before his death the second son of Col.Gaddafi to look for a partner to secure the money from Security Company. This will enable him have something to fall on, if the inevitable happens. We are ready to let you have 30% of the total sum, while I will have 10% and 60 % will be kept by you for my client or even help in investing for him pending when things stabilize.

I have all the papers to help us in getting the fund from the security company. Please if you are interested in this transaction, urgently respond so that I can brief you in details. But if you are not interested, please treat the email as it never comes to you.

This is confidential and must not be discussed by the third party or unauthorized person(s) looking forward to hearing from you.


Barr Madhu Hakeem
Tel+ 233 245454865
Madhu Hakeem [[email protected]]


Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.


The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mr John Simmons
John Simmons [[email protected]]

Mrs Nancy Mabawah
Abidjan Cote D' Ivoire

In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thouand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable and treasures for security reasons in the security company costudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the furure of my family .i agree to give you 20% ot the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.

Your Faithfully
Mrs Nancy Mabawah
(Prince James and Rose )for the family
nancy mabawah [[email protected]]

I am Mohamed Alshaikh Bahrainian Citizen based in Libya.

I am Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transaition Government who over throw the late Colonel Gadaffi Government after the 9 months war.

Before his arrest, we have been able to move the sum of euros40Million and the sum of $68Million ,I am the managing director of Nest oIL which was owned by Gadaffi Family, Dat El Imad Complex 9Tower – Ground Floor, Tripol, Libya and a financial advisory to Goldman Sachs. I am in contact with you to enter into a mutual agreement vis a vis an sum total fund above belonging to the Late Colonel Muammar Muhammad Abu Minyar al-Gaddaf family the late Leader of Libya. It will be recalled that the late ruler after loosing international recognition in connection with the Libyan uprising was killed On 20 October, 2011 by the National Transitional Council (NTC) after he has failed to relinquish power for a peaceful transition to democracy in Libya and surrender to international community.

In a meeting with Goldman Sachs executives, it was confirmed that 98% of Gaddafi's $1.3bn investment has been lost while the British government has announced that Ј20 billion in liquid assets has been confiscated and the US treasury officials confirmed it has seized another $32 billion in cash.

I am seizing this opportunity to liaise with you, but it is base only on professionalism, to claim the euros40Million and the sum of $68Million which has been deposited in the secured vault which will be discussed and disclose to you. The funds were deposited secretly as the late ruler confided in me as a renowned financial advisor in Libya. I have therefore taken full control of funds using my own discretion to avoid seizure by the international community and Libyan National Transition Council. I am currently in the desert Boarder between Libya and Niger Republic since I was known to be very close friend/associate by the NTC to know if they can find out about sum of money they beleive I know about the family of late Gadaffi.

Due to my position with the Gadadaffi Family and Goldman Sachs, I cannot claim the funds in my name; neither can my close associate do, as the international community is on deck to trace all funds belonging to the late ruler. But the aforementioned sum is 100% safe with the vault as it was deposited with my name as our security funds during the war in Libya. all the legal documents backing up the funds for claim will be provided and secured. One thing is certain, this project is 100% risk free as all you need do is open communication with me to claim the funds as a representative of me with a power of attorney which will be prepared by a renowned attorney and signed by a competent court of Jurisdiction.If you can follow the news of regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum, If you are following the news you can see that everybody is ta Be rest assured that there is no single risk over this transaction as everything is being perfected and currently am the only person that knows where the fund and the gold was lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend me properly.

For my being honest, real, transparent, you will need to visit the country for the opening of the account and procurement of all the legal transfer document. I know this is not the appropriate place to approach you but you must consider my position and situation which prompted me to use this medium to contact you over this magnitude of business project.

The bank manager stated that the fund can be transferred from their bank but you will have to open a non resident account with them where the fund will be first lodged and further transfer to your account in your country. You can arrange to travel down there to set up the account or you can use the services of the bank accredited lawyer for the service down there to set up the account and get all the legal transfer document. I want to be sure you can handle this transaction because the opening of the account will cost you some money and that is the only amount the transaction will cost you till the fund arrive into your account. Yes the possibility to effect the fund via bank to bank transfer is good but will need your help as the bank stated that you must have to open a non resident account with them to enable deposit the total amount of $68Million inside it and the second follows euros40Million and can be transferring with your instruction. Kindly confirm you r readiness to proceed to open th Respond to me if you know you are ready to work with me, you are capable to handle the fund and ready to assist me for the opening of the non resident offshore account with the bank as required before commencing the transfer. I hope you are honest, serious person.


If you are interested and possessed the managerial ability to handle project of this magnitude, I have worked out a sharing formula 40% of the total sum will be for you, while 60% will be for me as the principal. Please send by email your telephone and details so we can discuss the modalities of operation in this project.

Thank you in anticipation.

MR. Al-shaikh
Al-Shaikh Mohamed [[email protected]]

Mr.Abdullah Malik.
Shara Ibn Mufarraj, Gargaresh
P.O.Box 3521
Tripoli, Libya.

Dear sir,

I hope that you and family are very fine at this time and i pray that your country will never experience what we are experiencing now in my country,It's a pleasure writing to you this urgent mail and hoping you will response immediately.

I'm Mr.Abdullah Malik, Libyan National, actually, i contacted you base on the political war that just ended in my country Libya. I was contacted by my boss (Mr. Hannibal Gaddafi) to help him secure fund as all eyes and so many restriction are on the Muammar Muhammad al-Gaddafi`s Family properties and funds even all there way about following by the current crises on ground. My Dear your urgent assistance to secure this fund will be highly appreciated as I seek for non Libyan national honesty who can stand to receive the fund and once you can assure me trust and honesty , Upon receipt of your response, I shall forward more details

Please reply me urgently on my
private email:[email protected]


Mr.Abdullah Malik.
Info [[email protected]]

Crude Oil Sales License Approval


I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce.This medium (Internet) has been greatly abused but i chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this Correspondence is unofficial and private, and it should be treated as such.Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I propose that we become partners in a crude oil sales project under the umbrella of Sonangol Oil agency Angola, Hong Kong Liaison Office. In this project, we will register either your company or a joint company with theoperational board unit of the Petroleum Agency; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers. This business project entitles the license owner to net in THREE MILLION UNITED STATE DOLLARS every month for five years as our proceeds. The license can be re-assigned to the beneficial company if we wish to continue operation afterthe stated five years. I will send you comprehensive details if you are interested in this money spilling business. As a staff of the agency, am not officially allowed to operate a crude oil sales license or engage in any personal profit oriented crude oil deal under the same agency where I work.This is why I seek a partner whom I can assist to secure

Yours proposed partner,
Mr. Kevin Teng
Kevin Teng [[email protected]]

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.



Email: [email protected]

CONTACT NUMBER: (+234-803-573-7266) OR (+234-709-248-4814)

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

Best Regards,
Mrs Sherry Williams

N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.

My name is Zinab Hassan, i know it will be a big surprise for you to receive my email because email like these fly over the internet telling people about funds and every other things. but my self always receives offer from the internet which i normally delete because i believe it will be scam a letter.

but please i beg you and i swear to the Allah i worship that what am telling you is not a joke or a scam, if you follow everything i have said in my letter both of us will be happy for the rest of our life.

am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place.

he said the money is in Us Dollars 8.6 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 67 kilos of gold which he kept somewhere else.

I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war.

why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else.

i have 6 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me.

just for you to claim ownership of the money and the gold i will give you half of the money and half of the gold when it is under your control. i will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. my first son speak English very well. please reply with your information.

i also want you to know that the money and the gold are not in Libya both of them are kept in different countries

i will wait for your reply

Madam Zinab
Zinab Hassan [[email protected]]

Bill and Exchange Manager
Mr. Alfonso Zapata
Private Email: [email protected]
Private Fax: +34 917 692 656


I am Mr. Alfonso Zapata, a staff of Banco Ing-Direct Madrid Spain. I have a confidential business proposal for you. There is this business opportunity here in our bank which is an abandoned sum of 8.2M (Eight million Two Hundred Thousand Euros) that belongs to one of our foreign customer who died in 2002. I decided to contact you based on the fact that I will present you as the beneficiary.

Since we got information about his death, we have been expecting someone to come over and claim this money which is deposited in our security deposit safe vault. The management has been searching for a relative or member of the family to notify them about this deposit, but we have not been able to trace any members of his family.

Since I have all the necessary information?s to this depositor, you can easily make a deal with me. This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further.

I decided to intimate you on this business proposition so that you will apply as the beneficiary to the deceased customer for the claim since nobody is coming for it and I don?t want this money to go into the Bank treasury as unclaimed funds or declared to the Spanish Government which they will confiscate it.

My colleague and I here in the bank is the only people that has knowledge about this transaction, we agreed that 50% of this money will be for you as foreign partner while 50% would be for my colleague and I here in the bank. There after I will visit your country for the sharing. When I receive your reply I will furnish you with all the details of the procedure. Send me your private telephone number for easier communication.

There are practically no risks involved, this transaction will be executed under a legitimate arrangement with all the legal documents. I plead with you on one issue; keep this transaction confidential and all the information between you and me, get back to me through my private e-mail or my personal fax for confidentiality.

Best Regards,
Mr. Alfonso Zapata
Private Email: [email protected]
Private Fax: +34 917 692 656


From the Desk of:

Mr.Hassan Goodluck.

With great pleasure I Mr.Hassan Goodluck, working with a bank here in Nigeria as a Manager. I am writing you in respect of a foreign customer (an Oil consultant/contractor with our National Oil & Liquidified Gas Sector) whom made a US$25M depository for an investment program that has remained dormant for years now. Hence, I have decided to contact you due to the urgency of this transaction.

On personal investigation, I discovered that the account holder died on December 2002 in the Ukrainian aircraft crash. I made further investigation and discovered that the customer died without making a WILL on the depository.

It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the fund as No one has ever come forward to claim this fund. It may also interest you to know that I have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiary. In accordance to Nigerian Law, fund deposited for over a period of Six (6) years without claim will be reverted to the Government treasury,if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10M of the total money while I will have 55% that is USD$13.750M and 5% that is USD$1.250M for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner. Your percentage will also be a source of upliftment.You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr.Hassan Goodluck
Mr.Hassan Goodluck [[email protected]]


Good Day,

I am using this opportunity to inform you that the online automatic random email selection lottery, that you won some time ago which you were unable to claim due to loss of contact or communication by the finance house that was supposed to inform you on your winnings has been rectified.

DOLLARS) will be delivered to you as compensation for the total sum of your initial winnings which you were unable to claim. Below is the contact details of the fiduciary agent which you are to contact in ensuring the swift delivery of your consignment;

Name of agent:Mr.Terry Smith
Email address: [email protected]

Be informed that this is genuine and authentic so you will not be asked to make any payment for courier charges for the delivery of your funds as that is what fraudsters on the internet normally do, also note that you do not need to register or enter into the lottery before you emerged a winner, as this is an automatic random email selection lottery, i have already paid for the transportation of your consignment. You are to contact the agent immediately in order for your funds of $2.5 million USD (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to be delivered to you with out further delays.

At the moment, I am very busy here because of the investment projects I am having at hand. Finally,I have forwarded instruction to Mr.Terry smith on your behalf to send the consignment to you as soon as you contact him.

Best Regards,
Mrs. Rose Walken



I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. Well, there is nothing I can do to help you beside this; I am taking this bold step so as to ensure you receive your fund.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot of forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5M. What you have to do is to open another bank account any where if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account for safety purposes.

If you want me to go ahead, let me know as soon as you get this e-mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.

Dr Mrs Veronica Amadi
Dr Mrs. Veronica Amadi [[email protected]]




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