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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.

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Be aware if you receive these kinds of Email Scams.
There is no free Money in the world, don't send money to anyone you don't know, no advanced payment. Never ever trust cyber friends,
Don't take cyber friends seriously. Never give your personal information to people you don't know.

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Immediate reply

Dear Sir,
My name is Shirley Anderson, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I am now with the American Embassy in Iraq as part of the military attachee. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until i am able to secure your confidence in this business.
I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message to you.
Shirley Anderson
SHIRLEY ANDERSON [[email protected]]

Europol (short for European Police Office) Europol P.O. Box 908 50
2509 LW The Hague
The Netherlands
Tel: (+44-7924450412)

Attention Please!

I am Rob Wainwright, director of Europol and newly appointed national security adviser to the International Monetary Fund (IMF) Investigations and Asset Recovery Committee sitting presently in United Kingdom.

I wish to officially announce to you today that your name was released among the foreign beneficiaries approved by the above mentioned authorities to receive first part payment of One million United States Dollars ($1,200,000.00 USD). This might interest you to know that Europol in collaboration with the Financial Intelligence Unit (FIU) was recently delegated to investigate and to genuinely manipulate all outstanding foreign contract/Inheritance payments and with-held funds transfer laying in some of the reported banks in West Africa, Europe and United Kingdom.

We have carefully scrutinize through this recovered funds and assets from the initial source and confirmed that your fund is legitimate of which you have the lawful right to receive. In such cases, we do not hesitate in contacting the rightful beneficiaries and ensure that they receive their over due payment lawfully through the assistance of the Europol Enforcement and IMF authority.

To respond to this e-mail, we advise that you reconfirm the following information stated below for confirmation and processing of your payment through the newly authorized banks in United Kingdom.

Full Name:
Full address:
Age/Marital Status
Next of Kin

Thank you for your courtesy and time as We look forward to receiving your email and information.

Yours sincerely,
Rob Wainwright, Europol Director
Email: [email protected]
Tel: (+44-7924450412)

Hello My Good Friend,

I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $800,000.00 bank draft for your compensation. Contact my Secretary Mr.Peter John on his email; ( [email protected] ) and provide him your full address.Let me know when you get it for us to share the joy .I'm busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you.

I remain your friend,

Good afternoon,

I have been a private consultant for very eminent personnel in the Asian and Middle East region. One of these personnel have appointed me to source on their behalf a person with whom they can jointly entrust a reasonable amount of money, which will be channeled into a highly lucrative business venture. He has US$59million (fifty nine million United States Dollars). My client requests strict confidentiality due to his public nature, preferring to be anonaymous hence I have been given the mandate to source for someone of high business experience with very good reputation. Believing in my instincts, I thought deeply that you could possibly be the right person.

This is the proposal in summary:

1. A client, top government official wants the funds to be invested through a well-established businessman/woman abroad who can front for him without disclosing his true identity.
2. All that is required is your willingness to invest this money for him in a highly lucrative business venture under strict profitable monitoring.
3. A power of attorney will be given to you to manage these funds on his behalf.
4. You will be awarded as compensation a certain percentage from the proceeds of the investment, which is still negotiable.
5. You will in the major course of the process be dealing with my client directly.
If you are interested and you have the capacity to handle such huge amount of money kindly indicate by replying immediately. We may proceed by reaching a valid agreement that will be binding to all parties to this.
Ibrahim Yusop
Ibrahim Yusop [[email protected]]

Good Day,

My name is Jurgen Smith and I am working on behalf of Henderson Global investors United Kingdom. I would like to know if you have any projects in your country, involving large volume of funds, for which you seek financing and for us to facilitate.

I am representing investment interests from Asia, Europe, Middle East, America and Africa. Presently, my clients are interested in financing projects and have mandated me to seek and find a reliable person or company with projects in these fields; real estate development, construction, mining, oil and gas, airline, small and large scale business start-up and various tradings, so if you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation. More so, the investors I represent are ready to facilitate and fund any business that is capable of generating from 15-25 % Annual return on investment.

If you feel disposed towards this solicited role, please indicate as soon as possible, to enable me give you further details on how this can be arranged. And after which, shall we then come to an understanding concerning the prospective areas of investment in your area or elsewhere to facilitate and which will be conducive for the investors i represent.

Kind regards,
Jurgen E. Smith
Deal Manager
HD Global Investors Limited UK.

Contact my secretary for your bank cheque

Hello Dear ,

How are you today I hope fine? I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela. Presently in Venezuela 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.

Now contact my secretary

Mr Anekwe Christian
Phone: +2348034978407
Email: [email protected]

And ask him to send you the cheque of $800.000:00 which I kept for you as a compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free and get in touched with my secretary Mr Anekwe and instruct him where to send the cheque.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Anekwe, he will send the cheque to you without any delay.


Mr. Onyeka Agu

Dear Friend,

I am Mr Abdul Rahman Ibrahim, I was an attorney to a deceased client of mine, who died of a heart attack in 2005, but before his demise, he had a deposit of (US$11,500,000.00) Eleven Million Five Hundred Thousand United States Dollars with a security vault here as a family treasure which I'm aware of as his lawyer.

I want us to claim this treasure from the company by positioning you as his next of kin with all legal documents required to back up your claim from the security vault since you have a name march with him. The security vault has issued me a notice to contact the next of kin for claim but it's unfortunate that every efforts to locate any of his relative was unsuccessful.

Would you be interested to cooperate with me in this venture, do send me an email for a complete explanation to succeed this deal knowing that it's private and confidential.

Thank you,
Mr Abdul Rahman Ibrahim.
[email protected]
[email protected]

Your Trust/ Interest


I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.

I have a Profitable business transaction for you which involves transfer of funds,Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.

I await your swift response, to my email.

Mrs. Asma al-Assad
Mrs. Asma al-Assad [[email protected]]

Salaam Allaikkum,

My name is Ghazal from Syria, please i am sorry to write to you without you knowing me before now, i got your e-mail from bulk messages that was sent to me long time ago and i decided to picked you out in which i can't explain but i mean no harms in contacting you, please kindly respond to my message if you wish to give me a chance express myself and ideas with you if we can get to know each others and see what we can achieve. i will be waiting to hear from you and may Allah protect us till then insha Allah.

Ghazal [[email protected]]

Funds for Immediate Investment

Dear Sir/Madam,

RE: Funds Investment and Management Placement of USD65 Million.

My name is Mr. Tang Kam Sun, Executive Director and Head of Personal Banking (Industrial and Commercial Bank of China). I am 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

I am willing to negotiate management sharing percentage after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall or will be duly obtained by my attorney in the appropriate departments in due course. As I 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]


Good day,
I am Mr. Ahmed Kazeem. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is having problems with the ruling party and they are currently investigating his ministry. While he is sure that he has not done anything wrong, there is also every reason for him to secure to think ahead his familyís future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $73.9 Million US Dollars privately. These funds are his private money that he has made over the years in doing side deals and contracts.
I am contacting you with the hope that we can do this business together. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way in such that it wonít jeopardize your safely. He has promised to give you 20% of the total money as compensation for this unusual request because he understands that a lot of compromise and maneuver must be done from your side to be able to accommodate and convert this fund for investment in your country. This project will be done discretely. He also would like to know if you can help with investing the remaining 80% in a lucrative business in your country within a period of 5 years.
If this proposal interests you, please kindly respond ASAP. When I get a positive response from you, I will give you all the details involved in the execution of this transaction. Hopefully, we can do some good business together. Please reply to my email address: [email protected]
Ahmed Kazeem.


I am . Farid Barakat Ziadeh from Allepo District in Syria worked in National Oil Corporation in Syria for many years till present civil war early these year. I got your contact from a web business directory.

Honestly,. i want you To assist me keep some fund belonging to me under your custody till i will come and meet you in your country.,..

I hereby seek for your assistance in the following ways.

To assist me purchase a living house (home) in your country, where i will stay and get married and set up a good business investment

This fund is deposited in a safe place and the document shall be copied to you if i can trust you,
Hope to hear from you soon, if only i can trust on you.

Dr Farid Barakat Ziadeh
Farid Barakat Ziadeh [[email protected]]

Final Notification.

(Cargo Unit) Orlando International Airport (MCO).
Orange County, Florida


In view of your inability to receive your package Reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign Payment Service Florida.

This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which arrived Orlando International Airport (MCO) via Delta Airline Flight No. DA460. A staff of the Foreign Payment Service Florida, came and applied for the release of this package for delivery to your address but has since not shown up.

I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of US$10.00 daily. Please reaffirm your desire to receive this package so that it will be delivered to your address.

Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and may be forfeited. Attachedis scanned copy of your package when it was opened by the authorities for inspection in our office before it was sealed finaly for delivery to you.

Best regards,

Terry Goger
(Cargo Unit)
Email: [email protected]



How are you today, Permit my courtesy to introduce myself as Mr. Lenon Krux a staff account officer with Cooperative Bank Liver pool united Kingdom.

I have a business deal to discuss with you as regards to our bank deceased customer who left a sum amount of L2.6M without any appointed next of kin.

I seek your corporation to liaise with me for us to claim these funds with my assured assistance to perfect the claims without any hitch of what so ever.

Please this information has nothing to do with scam and you are free to desist from response if you dont find it comfortable as I am very sure that there have been a lot of scams relating with a business proposal in this manner but this has no evil intention.

Yours sincerely
Lenon krux
swati v bari [[email protected]]

Dear Beloved,

This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr.Lewis Smith, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine 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, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that 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 use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed
and something told me that God i

Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Mr.Lewis Smith that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship based on trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address: [email protected]

Be blessed my beloved,
Mr.Lewis Smith

Hello to you,
My letter may come to you as a surprise but I had to contact you in this manner due to the importance and urgent business situation I have at hand. I need you as a partner in a lucratice business which involve the transfer of $32,500,000.00 U.S Dollars from China to your country. We shall share in a ratio to be agreed by both of us when the deal is completed. Please reply for more information if you are interested in doing business with me and also getting to know each other better before proceeding.

Kind Regards,

''Dr. Ma Weihua'' [[email protected]]

Dear Beloved,

My name is Mrs Binta Waleed.I has been diagnosed with cancer and it has defied all forms of medical treatment in my system, I was informed by the doctors that I have only few weeks to live. I deposited the Sum worth of (USD$10.5M) Ten Million Five Hundred Thousand US Dollars in a Finance Company here in Cote d Ivoire.

I want you to help me stand as my next of kin to enable the Finance Company here Transfer the fund to you, I have set aside 50% for you in all assistance you will render so keep this as a secret to yourself because this is my last wish. Then you distribute the remaining 50% to charities and humanitarian homes in your country.

I want you to get back to me immediately if you are interested to stand as my next of Kin, So that I can introduce you to my lawyer and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my doctor.


Mrs Binta Waleed [[email protected]]

letter from hospital

Dearest one,

Hello, I am Mrs. Amal Anees, wife of Abdul Adl Aneess who worked with Kuwait embassy in Ivory Coast for many years. My marriage situations that I lost my husband and two children in an automobile accident last seven years ago and never remarried again to this day.
Iím very old woman suffering from cancer for the past three years as a matter of old age and I suffer a lot of bitterness that I am writing this message with the help of a nurse who worked at the hospital, my latest evidence of medical outcomes indicated that my days are numbered because of my condition and my doctors have also informed me that I have a 10% chance of surviving any surgery performed on me.

It is not as if Iím afraid of death but I have something in mind that bothers me which is my mean reason of contacting you through email, even if I did not know you in person. I also have a little orphan child that I planned to adopt before my disease become worse and I had the intention to rise him to become my son and heir of my fortune, but the disease does not allow me I kept going from one hospital to another, secondly, I inherited a huge fund of my late husband and I intend to donate this fund for humanitarian reasons through you.
I want this fund to be used in humanitarian activities, such as, orphanages homes and schools for the underprivileged. You will also take small boy = Steve Koussi to your country and set him up so he made himself useful man in your care and you will be his guardian and trustee until he is old enough to carry on as a man. He is 14years of age by now.
I took this decision because I do not have a child that will inherit this money and my husband relatives are not trustworthy and I do not want my husband efforts to be used by people who never knew the values and Ben will not be safe with them if it happens that I die.
Please if I reach you this time is because I am hopeful and endeavor that you get back to me as soon as possible to enable me to entrust more and update you with further details and instructions.
Mrs. Amal Anees.
Amal Anees [[email protected]]


My name is Asha Rajaratnam,I am the wife of Raj Rajaratnam founder of the Galleon Group ,New York.

I do have a proposal for you,which would be of immense financial benefits to you and I.

My husband has been jailed in the USA,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.

I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.

I am currently here in the UK where it is a bit safe for me and my kids.

You can reach me on my personal email id which is [email protected]

Sincere regards,

Asha D. Rajaratnam


My name is Miss Alimi Alibo,I saw your contact today when I was searching for Somebody who understand what is Love.I think we can click together and make something good.Please try to contact me because I have something Important to discuss with you.I would like to show you my picture and at the same time tell you more of myself.

Miss Alimi Alibo
Esite Richards [[email protected]]

Attention to you,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My names are Gregory Dato, a Private Lawyer based here in Benin Republic Cotonou Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of $12.5 million only with a Bank here in Benin Republic Cotonou, few years back. He died in an Auto crash with his immediate family without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person as you both have the same surname and he is from your country, for claiming the inheritance funds without any risk involved.

More so, I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $12.5 Million Dollars. According to the Government Law as provided in section 129 sub 63(N), Benin Banking Edit of 1981 at the expiration of 11 years the fund will revert to the ownership of the Benin Republic Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $12.5 million to you so that we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transaction, kindly provide me with


Please, do let me know immediately so that we can proceed.


Barrister Gregory Dato
Direct Telephone: +229 9793 7567
Barrister Gregory Dato [[email protected]]

Please I need your reply ASAP.

Dear Sir/Madam,

I am Ms. Susan Holder, an Auditor with a Bank here in United Kingdom, I would like to use this means to ask your assistance in securing a substantial amount of legal tender.

I have in the course of my duties come in contact with a good amount of Fund that have been inactive for some years now and careful investigation proved the original depositor of the fund had died years ago and all attempt to reach the suppose beneficiary of the deposit were fruitless .
According to laws of the state, all unattended deposit beyond five years will be forfeited to the state, hence my contacting you.

I await your response, in-order to provide more details.

Ms. Susan Hodler.
Tel: +44 703 174 0562.
Susan Holder [[email protected]]

Dear Friend,

I am Mr.Edmund Bon; from Sarawak Malaysia a banker. How are you and your family? Is my pleasure, knowing you through your profile. I have a business Transaction of (10.300,000,00 million dollars) which I will like to build a good relationship with you. For the progress of the transaction I will like to have your contact e-mail address and your phone number, so that I will give you more details about the transaction. Please feel free to communicate with me for the benefit for you and me.

Yours faithful,

Mr.Edmund Bon [[email protected]]

Dear Esteemed Customer,

Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.

Attached in this mail is a copy of the signed and sealed document to confirm your package is ready for delivery to final recipient (you).

Looking forward to a prompt response from you.

Michela Satinni
For: Piero Moretti
(Delivery Agent)
+39 328 081 7302
Mr Piero Moretti [[email protected]]

God bless you

I have trie so many times today to reach you and i hope you have received this email?

Mrs.Marie Raymond has instructed in a note she sent to me through her doctor who confirmed her dead at the hospiatl to contact you quickly regarding the money which she deposited in a safe keep with a security company in Indonesia.

The total money in question is $8.5 million dollars.

Please reach me as soon as you get this email with your direct telephone number so i can brief you on the situation at hand immediately.


Rev.Chinasa Nwosu [[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.The sum of $7.5 million USD (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES 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 $7.5 million USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)to be delivered to you without further delays.

Mrs.Elizabeth Walken

Can I Trust You In This Project ?

Dear friend,

This proposal is closely directed to you for your attention and should not in this letter as a spam mail that was sent to you by strangers.The sum of $18.2Million United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in the Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.

Today I have the secret documents that allow me to make a reliable and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered.If you are interested, we can do a deal to split the funds associated 50-50 without legal effect. Please send me your phone numbers for the discussion of this offer in further detail.
You can contact me through my private e-mail address ( [email protected] ) Contact Thank you Truly greetings Mr.Kono Peter

Dear unpaid-Beneficiary,

It is obvious that you have not received your fund which is to the tune of $1.5 million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current minister of foreign Affairs of Nigeria Amb. Olugbenga Ashiru MFR, to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to 2,000 dollars per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
To effect the release of your fund valued at $1.5 million ,you are advised to contact the director of payment : Mr Kenneth Williams with the information's below, Email: [email protected] On contacting him do provide him with the following information's:

Full Name: Current Resident Address Not P. O Box:  Current Home/Cell Phone: Current Occupation: Date of Birth:

Yours sincerely,
Mr. David Ramsey,
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
David Ramsey [[email protected]]

Dear Partner,

I am James Francis ďborn in 1936 Florida US undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on 2011 we have an Private account in Asia $20.000,000 usd (Twenty Million US Dollars) for investment without any beneficiary or identification of the principle, because of my health condition and security in my country I can't transfer this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately .
If you can assist me in this transaction" by receiving this funds as beneficiary i will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards
James Francis
P/H: +17326595513
Email:[email protected]

Hi Dear,

how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, i was just playing around through the internet search when i found your email address,i want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.

Shirlee Mcclure,i am from United State of America but presently i live and work in England , I will be very happy if you can write me through my private email address ([email protected]) for easy communication so that we can know each other, I will give you my pictures and details about me upon

hearing from you.

I wish you all the best.

Your new friend
Shirlee Mcclure

Dear Friend,

I am Tony Ngomi. I am currently working with One of the Rural Banks in South Africa as a regional branch manager.
And now, I am in grip of funds; Thirty-One Million Eight Hundred Thousand Dollars($31.8m USD) readily available for you and me to share, and I am seeking for your cooperation to transfer this cash money to your position.
I realized these funds as part of unclaimed deposited funds by a deceased person who deals on Diamond and precious stones in Ghana before his death in 2009 Last year 2011 some funds where discovered unclaimed, and according to the Banking policy; such funds are to be taken to the "National Treasury"but was embezzled by some people, I don't want to fold my hands watch them again on this particular fund that has come as opportunity for me and you.
Immediately I realized these funds $31.8m, I placed it on Sundry Escrow Account here in our bank in South Africa here without beneficiary information and no person knows about it and Because of my position as a regional manager in my bank,the code of conduct bureau forbids me from operating a foreign account,this is why I am contacting you.
Now I chose you as partner and what I want from you is to apply to our Bank head-office as the beneficiary of this fund to be transfer to you and only you as a foreigner can claim this money, while I will furnish you every prove/information as the true owner of this money. I am ready to share 25% of the thirty One million Eight hundred thousand
dollars($31.8m) for you while 75% will be for me.
As soon as the money $31.8m is transferred into your account, please keep my share, while I decide on which investment I will establish in your country. This transfer is a risk free transaction, this is bank to bank transfer. Kindly and urgently reply to me your willingness for successful transfer.
Yours truly,

Mr.Tony Ngomi [[email protected]]

Please Be Honest

I actually saw your profile and was impressed. I am Mr. Li Hua Lin, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I would like to establish some sort of business relationship of $11 Million U.S Dollars with you from my bank which is definitely going to be of mutual benefit for both of us. Kindly reach me as soon as possible via my email address:

Email: [email protected]

Once I hear from you, I immediately will provide you with further information on logistics.

Li Hua Lin.


Dear sir/Madam,

My Name are: James Francis from United State . I was personal account officer of the late Libyan Leader Muammar Gaddafi for 25year, before his dead on 2011 he ask me to transfer a very huge amount of money , $20m (Twenty Million US Dollars) to a commercial bank in Malaysia (Chase Bank) for a twenty five storyís building he wanted to buy in SARAWAK MALAYSIA without a beneficiary name because of the nature of his country, Since after his death no one has come for the claim of the money due to the fact that there was no beneficiary to the fund. Now the Bank (Chase Bank) is asking me to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now. After going through your profile and that of your company I believe you are the right person for this job since your companyís business correlates with a kind of business I would like to invest my own share of the money when is finally transferred.

But right now my healthy condition and security in my country I cant transfer this fund to my personal account rather i want you to assist me to receive this fund"
If you would assist me with this I will compensate you with 30% of the total sum and at the same time invest my own money in your companyís business.

More details will be send to you when I receive your interest response.

Thanks and best regards

James Francis
TEL: +17326595513
Reply: [email protected]


Hello ,

How are you today, i hope you are fine? I am Donald Maxwell the son of the late Minister of Finance in Liberia i am 19 years of age and presently at the refugee camp in Ghana, i am contacting you in respect of my two trunk boxes which is already in your country with the diplomat, the foreign partner who was suppose to receive the trunk boxes for me was so greedy asking for 60% which we agreed on 25% before the boxes left Ghana for your country.

I had to stop to the delivery of the boxes to him, please i am contacting you to help me receive my two trunk boxes because i have mapped out 35% for you.

I want to inform you that the diplomat has been there for days now waiting to hear from my foreign partner to carry out the delivery to and the content of my two consignment boxes is Money Twenty Five Million United States Dollars which i will like to invest in a profitable business. I will like to invest part of the money into these three investment but, if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.

(1). Real estate.(2). The transport industry.

I want you to know that the diplomat does not know the true content of the boxes is containing money so please when contacting him for the delivery to you don't tell him about the content.

I want you to know also that i have paid for the delivery charges which is Eight Thousand Five Hundred United States Dollars all you have to do is contact the diplomat. Please help me by receiving the boxes, for as soon as you receive them i will be coming over to join you, so we can start the investment together and i will start living a good life again.

Please kindly send me your direct telephone number so i can call you. Get back to me so i can give you the contact of the diplomat.

Thanks and GOD'S Blessings,

Donald Maxwell [[email protected]]

Dear Assist me.

I am Mr. Stephen Dome working with The Trust Bank Limited Ghana As the director in charge of auditing and accounting section. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Mr. Sergey Beskov's a deceased person who an auto accident on the 31st of July, 2006.

This fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Valued at US$5.5million, Meanwhile all the whole arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity Upon receipt of your response I will give you the details of this transaction.
I have all necessary paperwork required to back you up for the claim.

Note that this claim is legitimate. I await your prompt response.

Best Regards,
Mr. Stephen Dome

Alternative email: [email protected]

Dear Beloved one.

I am Mrs Joyce Michael from Cape Verde, I am married to Mr. Hector Michael i and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2009. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $7.5Million (USD) dollars in a bank.Presently the money is still in the bank. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite bvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage .

Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 80% of this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your salf. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the 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.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose.Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.l remain yours sister in Christ.
Joyce Michae

Joyce Michael [[email protected]]

Respect And Greetings

First let me Introduce myself, I Am Stanle Hardcastle & Associates \ consultant , I have a client that wants to make a huge investment in Your country. My client has directed me to make contact And find a suitable partner for this great business venture. One of the pre-condition for this business relationship is that his prospective partner must be vast in business management and also have a registered company duely tax upto date and must be ready to travel or receive representatives to discuss issues concerning any major investment.

This was strictly specified by my client as a pre condition that will be in existence before the establishment of business agreement between my client and the prospective partner. My client is a top government official and would not like any scandal and he is ready to shelve official protocol to protect you and him from such scandal or any act capable of bringing both of you in lime light.

This transaction will be done within the premix of the law guiding both countries. Let us know if you are qualified for this great business venture that will be highly beneficial to both parties by providing us with your full names, telephone/fax numbers and other contact details. We shall commence further understanding once we hear from you.

Yours Sincerely
Stanley Hardcastle
Email [email protected]

Mutual benefit from Hong kong


Good Day, My Names are Wen Liang Xiong Am from Hong Kong, am a Chinese . My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you. Am in search of a strong business relationship and partner for business project.

I got your email base on your name search from a list of complete directory database record.First, I need to seek your consent before I proceed.This project involves a huge specific amount I can't mention here for security reasons. It involves a transaction from my bank in Hong Kong, as a Chinese,we are bound by laws here.

If you feel you can have this handled or give a thought to this, kindly let me know, in order for me to send you an attached complete comprehensive details of this transaction.

Wen Liang Xiong
Wen Liang Xiong [[email protected]]

Attention: Beneficiary

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $850,000.00USD (Eight Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $850,000.00USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Lagos Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $850,000.00USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Government of Lagos Nigeria, the payments are to be paid by UN officials sitting at IMF (International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid; half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $850,000.00USD 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 what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are
all apprehended.

You are Contact Bar. Lord Ruben with this following information below.

Name: Bar. Lord Ruben. Email: [email protected] Phone: +234-813-112-1034

Note that you are not to forget to get the $100 paid and send him the payment information when you are sending him your delivery information.

Full Name: Telephone number: Your correct mailing address: Country: Sex: Occupation:

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person. Please let us know right now via email your present dealing online, so we can help you verify the authenticity of the transaction which you are presently involved in, so you don't get Scammed.

Therefore the only money involved in transferring your funds to you or delivering is $100 for the Files Renew 2012 for easy transferred to you.

You are to send the fee to the info bellow to this office today.

Receiver Name : Oseji Kingsley
Receivers Address: Lagos Nigeria
Text Question: In God
Text Answer: We Trust
Amount: $100
MTCN: ....

Yours faithfully,
Mr.Robert Bowell.
United Nation Representative
+1 (206)-497-7341

God Be With You.

From Mrs.Ruth Zaman And Son David.

Dearest in Christ Jesus,

My name is Mrs.Ruth Zaman a nationality of Kuwait. I am married to late Mr. Simon Zaman who worked with Kuwait embassy here in GHANA for nine years before he died in the year October 2008. We were married for twenty years with a child. My Husband died after an illness that lasted for four days May his Soul rest in perfect peace Amen.

Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (Eleven Million U.S.Dollars) with one of good banks here in GHANA presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just 17year old now and been grow up in Africa, he have low maternity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that With God al l things are possible. As soon as

Remain blessed in the name of the Lord.

Yours Sister in Christ
Mrs.Ruth Zaman and Son David.
Mrs.Ruth Zaman [[email protected]]


I am Mr.Jinn-Ming Hwang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by responding back with your full name and present location to my private email.


J M Hwang

[email protected]

PO Box 9004,
Chelmsford, Essex
N874DS London
United Kingdom

My Dear

I Have a very important request that make me to contact you; The Chief Finance Director of Neptune Investment Fund, Neptune Investment Funds the World Largest Fund Management Company with over GBP1.2Trillion Capital Investment Fund. Nevertheless, as The Chief Finance Director, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund.

I need your solicit your assistance and Guidelines in making a business investment and transfer GBP78,560,000.00 within the Next few days. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail, this fund will be shared 50% for me and 50% for you.

Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email ( [email protected] ) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Best Regards
Robert Warner

Mrs.Vesna Ilincic
C / Bravo Murillo , 180
Madrid , 28020
Spain .

Dear Sir/Madam,

On behalf of the Trustees and Executor of the Catalonia Investment Agency, and we once again try to notify you as our earlier letter was returned undelivered.
I am Mrs.Vesna Ilincic, a financial consultant attached to Catalonia Investment Agency (A division of Banco Caixa Catalu?a S.A) based in Madrid - Spain , a fund management company with over U.S. $ 2, 000,000,000.00 ( Two Billion United State dollars) capital investment fund. I handle all our Investorís Direct Capital Funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to U.S. $ 35,000,000.00 (Thirty Five Million United States Dollars) from the investorís EMRCP as deposited by the late Libyan dictator, Col. Muammar GHADHAFI who died in the hands of the Libyan National Transition Council (NTC) and NATO coalition forces in October 2011. Unfortunately he died without will (intestate)

I am looking for someone to trust who will stand as an investor to receive the fund as Annual Investment Proceeds from Spanish Marginal Capital Fund for investment in our own business partnership. All confirmable documents to support this investment fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities So that the funds can be claimed from our clearing house without any hitch.

All I require is your honest cooperation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all it is very important you include your contact address, telephone and fax number for easy communications in your reply mail to me.

Hope to hear from you soon. Send me your response to:
[email protected]

Mrs.Vesna Ilincic

Dear Sir/Madam,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. i am the deputy governor of central bank of Nigeria in charge of wire transfer/telex department of the central bank of Nigeria,Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal,they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another us$USD100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.i immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email address;[email protected]

Best regards.
Dr. Tunde Lemo.
Deputy governor, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Dr Tunde Lemo [[email protected]]


This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: [email protected]

Warm regard from Malta.


I am Christopher Woo, an attorney at Law. I have a client who died intestate alongside his wife and only child and who is from the same ancestral lineage with you. Prior to the death of my Client, he secured a contract of 28 million USD from the Kingdom of Bahrain and the contract was successfully executed but the balance of Fifteen Million Seven hundred thousand United States Dollars was subsequently paid into my client's account within the time of his sudden death and this amount is lying unclaimed.

Being the personal attorney of my late client, I was mandated to provide the appointed kin or risk losing the money to the government, I have made several effort to contact any member of my client immediate family but to no avail, so I decided to look for someone from the same ancestral lineage with my client to present as the possible kin and this is the reason I am contacting you to assist in distributing this money since the possibility of you being related to my client can be established.

Thank you and get back to me as soon as possible.

Christopher Woo Esq
Christopher Woo & Associates [[email protected]]

Waiting for your email confirmation ASAP.

This is for your attention.

We wish to notify you of the similarity of name which you have with my late client and you were listed as a beneficiary to the total sum of 12,500,000.00GBP (Twelve million Five hundred thousand British Pounds Sterling) in the intent of the deceased (names now withheld since this is our first letter to you).

We contacted you because you bear the surname identity and therefore can presented as the sole 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 power-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.

Waiting for your email confirmation ASAP

Yours faithfully.
Mr. Wallace Mackendrick
E-mail: [email protected]

Billy Offer !!

Via Del Corso 22,
00186 Rome,

Dear Sir/Madam,

My. Name is Billy Dario Rogers. Working with the UniCredit Bank of Italy , I know this message might meet you in utmost surprise; however, itís just my urgent need for a foreign partner that made me to contact you in regard of this transaction.

I am a banker by profession currently holding the post of Director at (UniCredit Bank) Italy .

I and my partners have the opportunity of transferring the left over funds of (Ђ12 million Euro)

I am inviting you for a business deal Between us in the ratio of 70/30, if you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail.

Have a great day.

Yours faithfully,

Mr Billy Dario Roger. [[email protected]]

As Salam Alaykum

Dear Friend

My Name is Mr. Abdul Raham, I am 58years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1954. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happened to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I 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 and heal me I would live my life a different way from how I have lived it.

Please i have sowed a seed for my healing; I have willed and given most of my properties and assets to my immediate orphans children and as well as a few close friends.I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity Organizations and give succor and comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he cashed the money but kept it only to himself.

Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is the huge cash of Twenty Two
million(22 Million US DOLLARS) deposited in the Vault of a financial institution in Europe for Safekeeping. I want you to collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita, Hurricane Wilma , Haiti , Chile Earth Quake, Japan Tsunami Victims and for the less Privileged, 30percent for you for your time and efforts and 40percent for my only child for his upbringing as you will be responsible for his education,health and other activities.

So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that you can handle kindly respond back to me with the information below.

1.Complete Name 2.Contact Address 3.Phone/Fax number 4.Age and occupation

Best Regards

Sarah Mohammed (Nurse)
For: Mr. Abdul RahamMr Abdul Raham [[email protected]]

dear friend,

contact me through this addressee ([email protected]):

we have eighteen million five hundred thousand united states dollars only, which we got from over inflated crude oil contracts awarded to foreign contractors in the Abidjan national petroleum corporation. we are seeking your assistance and permission to remit this sum into any account provided by you in your country or anywhere else abroad. your commission will be 30% of the total sum while 5% will be for local and international miselenous expenses incurred during the transfer.
please, notify me of your acceptance to this business proposal. The men involved are men in the government, so the transaction requires utmost confidentiality. For the purpose of communication in this matter, we need your private phone and fax numbers your mobile number and you private email address.

please treat with utmost confidentiality.
thanks for your c-operation.

davidson lampty


I once again notify you as my earlier letter were returned undelivered however due to poor internet connectivity in my country, meanwhile you may receive this email in your SPAM folder, kindly forward this proposal into your INBOX folder before responding back to me. I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine transaction to correspond and exchange views without skepticism.

With due respect, I am Mr.AhmedSaleh Najem, former financial adviser and investment planner to late Leader of Libya MUAMMAR GADDAFI. I respectfully insist you read this letter carefully as I am optimistic it will be open door for unimaginable financial rewards for both of us. I believe you know about the current war in Libya? Many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen due to sudden death of original depositor who died as the result of war in Libya MUAMMAR GADDAFI, he was deposited a sealed box with Eco-Guard security firm, the sealed box contains huge sum of $39,700,000.00 Million USD: I crave your indulgence as I contact you in such a surprising manner. I have desired to move the sealed box out of this country to your destination to be legally claimed by you.

I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. Be informed that while participating in this deal, 35% of this total value will be for you as my co-operative partner while the remaining 65% will be for me as the principal initiator of the deal which you will also help me invest in any lucrative business in your country.

If your are interested to run this transaction with me by accepting to receive the consignment in your door step, kindly respond back to me but if the proposal is not conducive to you please do me a favor by deleting the message from your mail box.

Mr.Ahmed Saleh Najem,
Mr Ahmed [[email protected]]

From Mrs. Helena Brice.

A call to Charity and Humanitarian Service.
From Mrs. Helena Brice.
Ilot 62 Bp 24 Williamsville
Abidjan Cote d' Ivoire.

As i write you today, i want you to know first, that i wish you good health of body and peace of mind.

I am Mrs. Helena Brice and i have contacted you today to assist in a little service to humanity. From my sick bed as a result of the stroke that i had after the death of my husband, i am writing to seek your preparedness for this humanitarian and charity service.

There is the sum of $4,500,000.00 (Four Million Five Hundred Thousand Dollars) presently deposited in a bank here which i inherited after the death of my husband.

I want to donate this whole money and i want it all to be used for charity and humanitarian service. Once you receive this money, please try and use this money judiciously for the purpose for which it is meant.

In it's nature as selfless service, please i want you to know beforehand that it is very challenging. Yes, it's even challenging to find individuals who can truly and worthily accept to participate in this kind of humanitarian and charity service.

Think it over in your mind and be sure that you are willing and ready for this before you reply me so that i can inform you of the next step.

Warm regards.
Mrs. Helena Brice
Brice [[email protected]]

Your assistance is needed

Dear Friend,

I am Alena Sergey,I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years.I am an oil-servicing equipment merchant, diagnosed with chronic Esophageal cancer in July 2010.

In the past one year i have been donating my money, to charity organizations in Asia.Now that my health has deteriorated so badly, i cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totaling Thirty million dollars $30M, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to less privileged, AIDS/HIV and orphans around the world.I have set aside 20% for your time and service. I do not need this money anymore as i have a short time to live.Please reply me with honesty through this email : [email protected]

Mrs.Alena Sergey

We need your guidance

Good day,

Please my name is David Mehma. I lost my parents during the civil war in Cote d'Ivoire. Prior to the death of my father, he told me about the deposit of US$6.8 Million Dollars which he deposited in a security finance company in Accra Ghana.

After the war, my sister and I are safe here in Ghana. We have been able to locate the finance company.

We need your kind assistance by providing a secured bank account where this inheritance will be transferred. We also need your experienced guidelines towards investing the money while we continue our education in your country under your guide. We shall give you further details when we have your response.

Best regards,

David Mehma [[email protected]]

Interesting Opportunity !!.

Audit/Account Section.
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.

Dear Friend,

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Mr Sayed Tertius [[email protected]]

Dear Friend,

I am Mr.Femi Ajayi,If you can work with me, we will achieve our goal because as Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make ($25M) TWENTY FIVE Million UNITED STATE DOLLARS, which is currently deposited in an European Finance company.And I will want you to co-operate with me as partner to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that you will act as my partner to make the claim of the fund. If you will be interested in this transaction, I will ensure that all claim documents will be processed and sent to you.

The deposit documents will be changed to reflect you as the new beneficiary so that you will be legally eligible to collect the fund as my partner as will share thereafter on the ratio of 60% for me 30% for and 10% will be used to cover expenses incurred.

Do get back to me if you agree to partner with to secure the fund with your telephone number so that we can discuss further.

Expecting your response.
Best regards,
Femi Ajayi
From Femi Ajayi [[email protected]]


Hello Dear,

I get your email during my research for an honest and trust worthy person who can work with me . I am Mr. Pierre , I'm work as Agent to the late Muammar Gaddafi of Libya. I will make everything brief and go straight to my point of proposal to you.

Late Muammar el-Qaddafi, Before a revolt pushed him from power in August 2011, He trusted me and instructed me to purchase ammunition from his Russia business men with some funds. This fund was deposited in a secret finance house, I came to London in preparation of going to Russia before he was captured and killed, right now I am the only one who knows about this fund.

My proposal to you is work with me so that the fund can be transfer to your account/custody. I have served this man for all my life time, losing my wife and my family in the war, I would have been also dead if it was not me that he sent to go for this mission, therefore sending me out of Libya to go and purchase ammunition saved my life but the lives of my loved ones are gone as I have no one left in my family except me, I am also very lucky that my dealings with him are top priority secret because no one in this World expect me / him and you that I'm revealing this secret now knows and that makes every thing possible for the claim. This is a top secret.

I have no idea of any business because i have not been into business before. I prefer the fund be invested into property in your country or in any other area of your choice in the areas of your expertise of business. Details of the said funds will be revealed to you upon receiving a confirmatory email from you

Pierre Duvivi [[email protected]]

Read Instruction
Dear Sir,

Have you made any past attempt to claim lottery winning funds, contact funds or any inheritance fund on your name from Africa, Asia and within the United Kingdom without any success? We have set up a panel to review unsuccessful individual transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa, Asia and within the United Kingdom.

From the investigations made, you are entitled to receive an approved sum of $15,500,000.00 USD but your fund payment application requirements are not complete. Therefore, we will not be able to authorize any Bank in United Kingdom to pay any fund to you until you correct this mistake.

It is very important we state that you will never receive your funds through any foreign bank until you provide an evidence of your identification document such as a scanned copy of your drivers license or international passport.

Make sure to send your response by clicking here. [email protected]

Failure to provide this requirement for your payment will continue to nullify your chances of receiving your funds, and this fund will be confiscated and made to be forfeited under the Money Laundering and other Financial Crime Prohibition Act of 2003.

Kindly cooperate with my assistance and I will make sure your funds are paid to you without delay.

Chancellor of the Exchequer
Rt Hon George Osborne MP (Conservative)
HM Treasury Chancellor's Private Office.

From : Paul Dansua
Abidjan Ivory coast
Private email: [email protected]



Hope this mail meets you well, please permit me to introduce my self to you, my name is Paul Dansua, I am 19 years old, the only Son of Late Mr. Emmanuel Dansua who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.

Yours Faithfull
Mr. Paul Dansua.
Private email: [email protected]


Dearest one in the Lord.

It is my pleasure to write to you after considering your profile My name is STELLA GALLAS a nationality of Kuwait. I am married to MR.MARTINS GALLAS who worked with Kuwait company in Nigeria for nine years before he died in the year 2006. We were married for eleven years without a child, he died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

When my late husband was alive we deposited the sum of $8.3Million(Eight Million three hundred thousand U.S. Dollars) with a BANK here in Nigeria Presently, this money is still with the BANK here. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund to;churches,orphanages, Research centers and widows propagating to the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this bold decision because I don't have any child that will inherit this money and my husbandís relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.
Reply through this email address:
Remain blessed in the name of the Lord.


MRS. STELLA GALLAS. [[email protected]]

Help!! Santos Williams

I'm writing this with tears in my eyes, I am sorry that i did not inform you about my trip to UK, London. I and my family came down here to UK, London for a short vacation and we were mugged at gun point last night at the park of the hotel where we lodged, all cash,credit cards and cell phones were stolen from us. We have been to the embassy and the police here but they are not helping issues at all, our flight leaves in less than 24hrs from now and we having problems settling the hotel bills.

The hotel manager won't let us leave until we settle the hotel bills, right now we are freaked out, All i need from you now is just a loan to pay for the hotel bills and to get our flight back to the next 24 Hours. I promise to pay the money back to you as soon as we get back home because the hotel manager won't let us leave until i pay for the hotel bills...

I need your help.

Santos Williams [[email protected]]

Dear Sir/Madam,

Can you receive four million eight hundred thousand us dollars for investment? I will explain the process in details, if you show your willingness. I am willing to share the entire sum with you. The fund is block in Government contract payment E-transit fixed account & will be released to you legally after normal contract payment process.

If you are interested, kindly send the required information below; it will be used to process the release of the entire sum legally in your bank account without problem.

Send your names in full, Your Physical Address in full, Your Direct Tell Number (Mobile), any of your international ID like passport or driverís license or any national ID card.

Remain Bless,

Mr Bright Awuku.
FROM MR BRIGHT AWUKU [[email protected]]

Attention: Unpaid Beneficiary

Ref.: Final Payment Release Update

Dear Sir/Madam

By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately by the Wire Transfer Department of the Federal Reserve Bank

However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, Bank of New York, Financial Services Authority and the Nigeria Bankers Association and your funds valued US$10, 000, 000.00 will now be credited to your Bank Account by the Wire Transfer Department of the CENTRAL BANK OF NIGERIA as soon as you make contact with them.

To this effect, you are to contact the Wire Transfer Department of the CENTRAL BANK OF NIGERIA with the details below for the immediate release of your funds and also quote this Reference No.: CBN-PAY/CBNXXCL/2012

Name: Mr. Edward Nwosu
Head Fund Transfer Department
Phone: +234 8025 115094
Email: [email protected]

1. Your Full Name 2. Your Contact Address 3. Your Cell Phone 4. Your Bank Name 5. Your Bank Address 6. Your Account Number 7. Your SWIFT OR ABA Routing 8. Your Account Name 9. Your Email  10. Your ID 11 Your Profession, Age and Marital Status

Best Regards
Mr. S. T. Gulliver
Federal Reserve Group Chief Executi

Dear Beloved,

I am presently writing this mail from the Hospital, I don't know what may happen next to me that is why I have to immediately contact you, As you read this, I don't want you to feel sorry for me, because I Believe everyone will die someday.

My name is Azam Mahmood and I was a merchant in the Middle East. I have been diagnosed with Oesophageal 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, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for, But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world, I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it, Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends, I want God to be merciful to me and accept my soul so I have deci ded to give also to charity organ

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 fixed deposit that I have with a Holding firm abroad I will need you to help me collect this deposit and dispatched it to charity organizations and also Help set-up a research or Foundation in my name.

God be with you.

Azam Mahmood.
Azam Mahmood [[email protected]]

Federal Ministry Of Finance
Ahmadu Bello Way,


We at this office wish to congratulate and inform you that after thorough review of all unclaimed funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate payment of your long delayed funds starting with a part-payment transfer of US$1,500,000.00 to your designated bank account.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds US$1,500,000.00 will be credited in your bank account by telegraphic transfer within five (5) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.

For the immediate payment of your US$1,500,000.00, kindly forward your FULL NAME:
Directly to my private E-mail: [email protected] OR [email protected]

Congratulations once again

Yours sincerely,

Dr.Ngozi Okonjo-Iweala (Mrs).
Minister of Finance
Federal Ministry of Finance

For Project Funding.{Waiting For Your Reply}


I am looking for reliable partner for joint venture investments in your country. I want to invest overseas the sum of Fifty Two Million, Five Hundred Thousand United States Dollars (U.S. $52,500,000.00).

My Name is Mr. Manfred, I am an external auditor of a bank. During the course of our auditing, I discorved some money and traced it, and I found out it belong to the late president of Poland and it has nobody to claim it. However, if you are interested in this, we will start the first money transfer with Twenty Five Million U.S.Dollars (U.S. $25,000,000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account.

Remember the total amount involved is Fifty Two Million, Five Hundred Thousand United States Dollars (U.S. $52,500,000.00) only. I would want us to make first transfer of Twenty Five Million U.S.Dollars (U.S. $25,000,000.00) from this money to a safe foreign account abroad. You can visit this website for confirmation at:

As soon as I receive from you I would forward the procedure for us to take in other to achieve the successful transaction. If you are not interested, please keep the confidentiality of which this mail required. I would appreciate your understanding as I look forward hearing from you soon.

Best Regards,
Mr. Manfred
Bank Auditor.
Email : [email protected]
Email : [email protected]

From Nearra Houphouet
Dearest One

I am writing this letter with due respect and heart-full of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am 21Years Old Girl from (COTE D'IVOIRE WEST AFRICA) ,the only Daughter of Houphouet, My father is now late,he was a well known cocoa merchant busines man in my country (cote d ivore) he was poisoned by his co-business partner. The main reason why I am contacting you now is to see!
k your assistance in the area of

private email : [email protected] for more details.

Thanks and remain bless.

Best Regards
Nearra Houphouet.

Highly Confidential

Dear Friend

My names are Aart Barend a solicitor at law. I was the personal Attorney to a client who made a fixed deposit of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand United States
Dollars) with a Finance Company here in Europe and unfortunately, He lost his life in the Libyan Civil War.

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the financial company contacted me asking for the next of kin to the funds or funds may be declared to the government as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Regulatory Authority.

You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

Kindly, get in touch with me by my e-mail ([email protected]) or telephone (+31 6 49 507 921) to enable us discuss further.

You should also send your telephone number so I can call you when necessary. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you.

Aart Barend
Tel: +31 6 49 507 921
Email: [email protected]


Dear Sir

My name is Mr Sadiq Baba the director of finance & account here Malaysia ministry of finance (mof). am seeking your confidence to transfer US$25,000,000 (twenty five million american dollar) being over-inflated fund on already executed contract done by foreign firm at which the actual amount has been paid to the contractor.

Am seeking your confidence to transfer the floating fund into your personal or company bank under private or confidential arrangement, the fund shall be shared 60% for me and my group here, you shall have 35% for you and the remaining 5% shall be set aside sundry expenses

If you can handle this am giving you every assurance that it is risk-free and of no-implication at all

i will appreciate your sincere response via this email:

Sadiq Baba
Email: [email protected]


Dear Partner,

I am James Francis born in 1936 Florida US undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on 2011 we have an Private account in Asia $20.000,000 usd (Twenty Million US Dollars) for investment without any beneficiary or identification of the principle, because of my health condition and security in my country I can't transfer this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately .
If you can assist me in this transaction" by receiving this funds as beneficiary i will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards
James Francis
P/H: +17326595513
Email:[email protected]

This message is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Please note that e-mails are susceptible to change. GMM Pfaudler Ltd shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. GMM Pfaudler does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.




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