Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

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Saturday, May 26, 2012

Read and reply. - Barr.Alex Chang (wredgfhvjbnkm@msn.com) [barristeralexchang@gmail.com]



Good day! 

 I am Alex Chang, an attorney at law with many years of practice. I was an
 attorney to a late client of mine who died in Malaysia of a heart related
 condition in 2008. My reason of sending you this email is to help secure the
 amount left behind by my client before it is confiscated or declared
 unserviceable by the Holding Institution where this amount valued at six
 million three hundred thousand united states dollar was deposited.

 Since you do have the same last name with my deceased client, I would want
 to present you as the legitimate Close Relative with all legal documents
 required backing the claim up. The holding Institution has issued me a
 notice to contact the Close Relative, or the account will be confiscated,
 and so far, all my efforts to get hold of someone related to this man have
 proved abortive.

 I am asking for your consent to present you to the holding Institution as
 the Close Relative of my deceased client, since you have the same last name,
 so that the proceeds of this account can be paid to you. Then we can share
 the amount on a mutually agreed-upon percentage. I do have a good standing
 in Malaysia, it is my assurance that this proposition will be successful and
 that I will make sure that the proposition is done within the applicable
 laws to guarantee full legitimacy.

 All legal documents to back up your claim as my client's Close Relative will
 be provided by me. All I require is your honest cooperation to enable us see
 this transaction through. This will be executed under a legitimate
 arrangement that will protect you from any breach of the law. However, if
 this proposition offends your moral values, do accept my apology.

 Please contact me on barristeralexchang@gmail.com once to indicate your interest. Do   understand that this
 proposition does require utmost confidence and you should keep this mail to
 yourself not withstanding if you are rejecting the transaction or accepting
 it. Note that I reserve the right to reject your acceptance of this proposal
 if I have reasons to believe that you may not be honest or discreet as it
 concerns this proposition. Further details will be giving as soon as your
 interest is indicated.

 Regards,
 Barr.Alex Chang Esq.

FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION! - ECONOMIC AND FINANCIAL CRIMES (info@efcc.org) [mr.ibrahimlamorde02@yahoo.dk]


FROM MR. IBRAHIM LAMORDE(CHAIRMAN)

ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
ATTN:
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of ($1.5Million Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($1.5Million Dollars) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling!
We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United State Dollars.
We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of ($1.5Million Dollars) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mr.ibrahimlamorde02@yahoo.dk) to forward the requested information below.
YOUR FULL NAME.....................................
YOUR RECEIVING ADDRESS...............................
YOUR TELEPHONE NUMBER..................................
YOUR PROFESSION......................................................
YOUR ID/ INTERNATIONAL PASSPORT.........................
AGE..........................................................................................
COUNTRY...............................................................................................
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.)
Economic and Financial Crimes Commission

RE: FINAL NOTIFICATION REGARDING YOUR FUND - Mrs. Janet Napolitano (mrsjanetnapolitano@in.com) [nnmrsjanet@ymail.com]


Desk of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.
Attention: Beneficiary,
 
FINAL NOTIFICATION REGARDING YOUR FUND
 
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those
of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you
have been transacting with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your
payment totaling $200,000 will be released to you via a custom pin based
Credit card with a maximum withdrawal limit of $8,000 a day which is powered
by Master Credit Card and can be used anywhere in the world for for withdraw
or transaction.
We have perfected everything in regards to the release of your $200,000
United States Dollars to be 100% risk free and free from any hitches as it's
our duty to protect citizens of globally
To redeem your fund you are hereby advised to abide to the instruction below
to enable the shipment of the Premium Master Credit Card and it back up
document and the charge fee required to pay the shipping and security
insurance fee is $140 only nothing more and no hidden fees as everything else
has been taken cared of by the Federal Government including taxes, custom
paper and clearance duty so all you will ever need to pay is $140 only.
Use the details below to send the required charge fee $140 to FedEx
International Manager Rev.Babatunde Amao via Western Union Transfer.
 
Receiver: Tunde Amao
Address: 12 shipping street
City: Apapa
State: Lagos
Country: Nigeria
Zip Code: 23401
Question: Have
Answer: Faith
 
PROVIDE THIS INFORMATION BELOW
SENDERS NAME
SENDERS ADDRESS
MTCN NUMBER
 
Thanks and hope to read from you soon with the payment confirmation details
to enable the delivery.
 
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm
 

Sunday, May 20, 2012

Dear Beloved In The Lord - Martins (rose_102martins@yahoo.co.jp) [ rose_222martins@yahoo.co.jp]


Mrs Rose Martins
Dear Beloved In The Lord,
I know that this mail may reach you by surprise. As we don't know ourselves previously, Please dear read carefully and your help with TRUST i need now. I am the above name person. I am married to (Mr.EDWARD MARTINS) who work with Ambassador of Philippine for nineteen years in Cote D'Ivoire. We were married for fifteen years without a child. He died in December 27th 2008 after a brief illness that lasted for only two weeks. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. but When my late husband was alive, he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote D'Ivoire which he declare and register it as family valuables. Meanwhile, i have not tell anybody about this money. I am telling you about it reason that i want you to assist me use the fund for the work of GOD. Even do you are not a Christian. that is not a problem to me what i want is for you to use it and help the helpless people around you to help the orphanages, widows, and motherless children. Right now i am hospitalized here in London because of my health condition Recently, my Doctor told me that i have serious sickness which is Cancer problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to you to utilize this money for charity work. I also want you to know that this matter is %100 RISK FREE because I have all the deposit documents with me.all I needs is your seriousness to handle this matter with all your mind, So please i am waiting for your urgent reply so that i will give you all the information about this money. Remain Blessed always
Mrs Rose Martins.

Re:Attention Beneficiary, - Mrs. Asha Rose Migiro (atmcenter@unoffice.org) [richardebems.rev@live.com]

Attention Beneficiary,

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $3,500,000,00 This includes every foreign contractors that may have not received their contract payment, and people that had an unfinished transaction or international businesses that failed due to Government problems.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible.
However, it is our pleasure to inform you that your fund has been approved and upgraded into an automated card (ATM INTERNATIONAL VISA CARD).

The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of $15,000.00 USD is permitted daily.

And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world, contact the delivery representative below for more information.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
Therefore, you should send him your

FULL .......................................

TELEPHONE NUMBER................................

CURRENT MAILING ADDRESS.........................

AGE.............................................

YOU ARE ADVISED TO CONTACT THE APPOINTED PERSON FOR THE DELIVERY BELOW;

Person to Contact: Richard Ebems,
Tel: +234-8125762669
E-Mail: richardebems.rev@live.com


We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned delivery representative via telephone or email.

Making the world a better place

Respectfully,
Mrs. Asha Rose Migiro
United Nation Envoy
http://www.un.org/sg/


Can I trust you - privatelink05 (privatelink05@ibibo.com)




------------------

From Miss.Aisha El Gadaffi


Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is

presently having in my country Libya; a problem that is getting tougher everyday. My half

brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.

I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of

Libya, I am currently residing in one of the African Countries, unfortunately as a refugee.

At the meantime, my family is the target of Western nations led by America who killed my

father. Our investments and bank accounts in several countries are their targets to freeze.

Insha Allahu, I will make you a part of my family heritage,if you can help me out at this

difficult time of my life. All I need from you is for you to open an online account in at

least 2 banks, one in USA OR EUROPE. I have accounts with big sums of money in these banks.

All you you need to do is to open an online account with these banks and I will transfer all

my money to your accounts. I don't want anybody to know about this or my accounts will be

freeze. There is an international conspiracy to seize our family accounts/investments around

the world.

If you are interested to assist me in this regards kindly get back to me as soon as possible

for more details on how to proceed. Needless to say that I will compensate you Handsomely

once the transfer is effected into your nominated bank account. I want you to assist me get

this part of my money ($22,500,000.00) out of one of my account with the help of my lawyer

who i will instruct to change everything in your name and transfer the money into your

account. I will give you 30% of the total money if you can help me get this deal done. Where

i am now, i can not disclose it and no telephone calls because it will be monitored. We can

only talk via email so that i will give you all the information's you may
need to complete this deal.

I want you to be fast in what so every you want to do, so that we will remove this money

from the account before the Libyan Government/ USA and UN frozen my account. According to

the information we got, the Libyan Government has put money on our head that any one who can

tell them were we are will get the money so my dear, let this issue be very TOP SECRET

between me and you. I am looking forward to hear from you, feel free to contact me on this

email address  (ashaelgaddaffi@rocketmail.com)

Warmest Regards,
Aisha Gaddafi

 
 

To Whom it may concern - TONY ONYIA (tonni@yahoo.com.hk) [onyiatony748@yahoo.com.hk]


Attention Sir/Madam,
 
I am Dr. Tony Onyia former personal assistant to the former Governor, His Excellency Ex-Governor Dr. James Onanefe Ibori of the Niger Delta State currently undergoing trial with United Kingdom Metropolitan Police on Money Laundry/Trafficking, my boss had got the situation full under control until last-week when the hearing of the suites took a new trend that he does not know his fate for now, thence' he requested thus that I:-
 
While we were still in the office as the governor of Niger Delta State, Niger delta region, in one of his dealings secretly he kept US$160,000.000.00{One Hundred and Sixty Million United States of American Dollars Only} in a Bank A/c in the United Arab Emirates{U.A.E} so now that anything can happen as his case is nolonger under his control he  asked me to get it transferred Abroad with a worthy partner after-which we will gratify the partner with good percentages for his/her co-operation in the transfer to be done successfully but unknown to me that MR. Jerry Edwards of Kentucky, USA was up to some mischief as he co-operated fine with me until the first US$7,000.000.00{Seven Million United States of American Dollars Only} was successfully transferred into his Bank A/c with Farmer National Bank of Kentucky and he is nowhere to be found till this time hence my Boss Dr. James Ibori Ex-Governor asked me last-week to get a reputable partner whom I can send the remaining U
 
RISK:-
 
There are no risk to be worried about all am concerned is your 100% co-operation to achieve this because the Diplomatic Company has assured and explained that they are more than competent to have Diplomatic Baggage(s) delivered to you without any problem.,
 
SHARING:-
 
For your kind gesture to assist all the way in getting this transaction termed a success, we agreed to compensate you adequately with 15% of the entire funds and 5% of the entire funds is been slated out for all the expenses to be incured both locally and Internationally while the remaining 80% will be used to go into any lucrative business proposal that you will advise us to go into after the delivery of the Diplomatic Baggage must have been successfully delivered to you.
 
Thanks and looking forward to hearing from you today.
 
Truly Yours.
 
Engr. Mr. Tony Onyia
 

INVESTMENT OPPORTUNITY! - Paul H. Prince. Esq (adm@wh5nwds.com.cn) [p.paulhoward@yahoo.com]


My names are Paul Howard Prince, a Lawyer. Am based in the UK.
I have been a close friend and lawyer to Muammar Gaddafi the former president of Libya for 15 years. I have been waiting for this moment with great anguish, Gaddafi's death have caused me pains. He refused to heed my advice to vacate office when i asked him to do so, he was a very resolute man. Am greatly sorry for him and his family.
 
 
Gaddafi entrusted Millions of Dollars to me for safe keeping for him abroad, he called it "COMMANDER'S RESERVE" now that he is dead i need someone very reliable to act as the beneficiary of the funds, and as the lawyer in charge i will arrange all the legal documents making you the beneficiary/heir to the funds. I need you to also know that this transaction is highly confidential since nobody else knows about the funds aside me. Please treat this matter with the confidence it deserves. My intentions is to invest the funds in Real Estate/Motel/Hotel and Resort. Or in any other business/investment's interest's and concerns you may advice or suggest.
 
Please read the link for your perusal.
 
http://www.bbc.co.uk/news/world-europe-13264931
http://www.montrealgazette.com/news/Commentary+Gadhafi+stolen+billions+stashed+London/4348914/story.html.
 
I need an experienced person like you to assist me in setting up, developing the project's, managing and assuming responsibility of ownership as chairman, but will be bringing in profit monthly or annually. I need you to know that this is very urgent now, with your consent i will send you more information.
 
Please contact me through my private email: p.paulhoward@yahoo.com
 
Regards,
Paul H. Prince. Esq.
p.paulhoward@yahoo.com

[No Subject] Mr.Anil Shah (mranil2222@gmail.com)

FROM: World Bank London
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
United Kingdom

Compliment of the day.

My name is Mr. Harmony Brown a Senor staff of the World Bank Auditors, My office monitors,and inspect all internal bank to bank dealings and foreign Transaction in Asia,Europe and Africa Regions,During our inspections we discovered some dormant accounts with a huge amount in it that belongs to Mr. R. A. Dumore, who died as a result of an industrial accident in his energy & gas exploration company on the 11Th December 2004.

Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has no (cohabitant) attached to it as it is hurriedly open as a business account. Definitely, this fund will be confiscated by the banking code of ethics if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of the bank to avoid
the bank confiscating this fund. I am contacting you based on the above subject matter,Based on your profile and capability in keeping secret I am seeking your consent on this confidential business investment proposal, I want to present you as the next of kin of the investor(cohabitant) to the bank to receive the funds into a business/private bank account,all the information's regarding to the deposit and the account details I will forward it to you which you will use to officially write to the bank for the claim of the funds.

Note: My involvement will be strictly confidential, as a world bank staff am not suppose to reveal such classified information, I am doing so to you based on your maturity and capability to safeguard this funds,the sharing ratio is 50/50 my own share will be with you for the period of three years by that time I will retire and you have my authority to invest my own share in any profitable business venture you deem necessary which we shall share the profit every end of the year. If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest in the transaction with your full name, complete address and your private telephone number.This transaction is 100%risk free and all parties involved is adequately protected.

I will make further contacts and full explanations to you thereafter.

Mr.Anil Shah
World Bank Auditors

Sunday, May 6, 2012

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE - FEDERAL RESERVE USA (lnfo@federalreserve.gov) [federalreserveusa16@e-mail.ua]

FROM THE DESK OF:
FEDERAL RESERVE SYSTEM
INTERNATIONAL REMITTANCE DEPARTMENT
2001 C ST, WASHINGTON D.C

OUR REF: FRUSA/IRD/CBX/021/11

Dear,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE

I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the pending
contract/inheritance payment on your behalf which came from Africa in the tone of $5.7 Million Dollars . Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware or know anything about this:

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,whose nformation is below, to claim and receive the
payment on your behalf ? 2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details: Account Name: Indo-China Group Ltd,A/C #USD114-1025567-8, Bank Name:
Standard Chattered Bank, Hong Kong,Swift Code: SCBL 11K111.

Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to
come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

We wait to hear from you soonest, and be rest assured of our professional
service.

Best Regards,

Mrs. Cynthia Gray

Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) ( GNC/3480/02/2012) - (MRS SUSAN RICE (SUSWEREWQ@UNO.COM) [susanrice202@blumail.org]


UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
 
 
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
 
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.
 
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :  scottpeters_c@yahoo.com.hk  OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104  and also  Rev. Kenneth Brown of International Monetary Fund Office in New York  today Email:revkenbrown011@superposta.com on Phone:+19402381355  ,Fax:+1-206-337-3641,+1-206-337-6469 for the immediate release of your fund valued at US$8,300,000.00.
 
As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;Email:revkenbrown011@superposta.com TELEPHONE : +19402381355    Fax:+1-206-337-3641,+1-206-337-6469  Also   contact  MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL :scottpeters_c@yahoo.com.hk  OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104   or Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.  
Signatories to this Decision Are:
                 
                                     
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton:  US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
 
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today
 
OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND SMS)
MOBILE TELEPHONE, +44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279 
Email: scottpeters_c@yahoo.com.hk
 
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
 
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
 
OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+44-770-004-6673 (CALL/SEND SMS)
OFFICE/MOBILE TELEPHONE,+44 770-000-8820 (SEND ONLY SMS)
FAX NUMBER:+44 844 4435279 
EMAIL: scottpeters_c@yahoo.com.hk
 
MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)  

email me please - Dorothy Armstrong (armstrong@buscheckltd.co.uk) [dorothyar@gmx.com]

Dear Beloved

I am sending you this mail in good faith. I am Dorothy Armstrong, an America citizen currently undergoing medical treatment for cancer. My late
husband was a contractor with the United Kingdom consulate for many years before he died in 2002. We had an account with a financial institution in
Europe where we deposited all our assets and life savings worth (US$6.5M) for a fixed period. I have just been informed by my doctor that I only
have few months to leave due to the cancer illness.

Having known my condition that will not allow me claim the funds personally; I have decided to nominate you as my beneficiary since the
financial institution have now written me that the length of time agreed upon to hold my funds is now expired. My desire and purpose is for you to
promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills.

Please assure me that you will act accordingly. I encourage you to email me (doarmstrong@gmx.com) for more information.

In His Arms.

Mrs. Dorothy Armstrong

Greetings From Mrs Sarah Nzi - Mrs Sarah Nzi (mrssarah@ymail.com)

From: Mrs.Sarah Nzi.
Address: Rue de Secogi Cocody.
Abidjan Cote D’Ivoire.


Dearest in Christ,

I am Mrs.Sarah Nzi from Kuwait. I am married to Mr. Josiah Nzi, Who worked with Kuwait embassy in Ivory Coast for eleven years before he died in the year 2006.we was married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 4.7 million dollars in a Bank here in Abidjan Cote D’Ivoire. Presently, this money is still in bank.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour 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 don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote D’Ivoire. I will also issue you an authority letter that will prove you the present 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 assure me that you will act accordingly as I Stated herein and please always be prayerful all through your life.

I hope to receive your reply.
Remain blessed in the Lord.

Yours in Christ,
Mrs.Sarah Nzi.