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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Sunday, October 20, 2019

ATTENTION; Final Notice Of Your Package. (Mr. Lewis W. Cutrer support@north.kz)

Cargo Unit
George Bush Intercontinental Airport (IAH)
Airport code: 2800 N Terminal Rd, Houston,
TX 77032, United States
USA(713)239-4840
E-mail: cargounit101@yahoo.com


ATTENTION;Package Registration # UK8810JA
In view of your inability to receive your package with registration #: UK8810JA from National UK Lottery London united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars)
mistakenly arrived at George Bush Intercontinental Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: UK8810JA has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just returned the package to our storage facility at the George Bush Airport, due to incomplete address.

Please reconfirm these information;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call Mr.Richard Campbell, on (713)239-4840 Extension 21 terminal 5 or Email: (cargounit101@yahoo.com) to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr. Lewis W. Cutrer
STORAGE OFFICER Terminal 5 Extension 11
Phone: (713)239-4840

I need your help in investing (Muammar safiyamum@arabfirm.net)

GREETINGS,

I am Safiya Farkash Muammar Gaddafi, second wife of the killed Libyan ruler Muammar Gaddafi. I need your help in investing and securing my family fund secretly deposited in a safe location abroad.

THE FUND IS $10.5M

I WILL GIVE YOU MORE DETAILS WHEN I HEAR FROM YOU.

Thanks,

Safiya Farkash Muammar Gaddafi

Info10/10/2013 (? Administrative Office jose73823-1@yahoo.co.uk)


Re Andy (Pullman andrewdey@lloydstsb.co.uk)

Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ


                                                                                                                                               
                                                                                                            01/10/2013
                              URGENT BUSINESS PROPOSAL


Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.

All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of  Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.

If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via

Private Telephone Number:  +44-702 403 2995
Private Fax Number:            +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph

Sincerely,


Andrew Dey

Job Match (papamiguel999@hotmail.com)

Hello Dear Candidate,

Having seen your CV that we gained from a staffing agency, we'd like to offer you a job.

our company are searching for independent agents who will represent our company in different regions. Two to three hours a day performing your duties over the Internet will be sufficient to fulfill the requirements of this position.

We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request.

The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

We are happy to offer you the Financial Support Agent position.
Here are some of the job requirements:
- 18 years of age or older;
- Internet access to promptly reply to emails;
- availability by phone (1-2 hours a day);

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.
At the beginning you will be hired on a probationary basis for 30 days. Given your performance is satisfactory you will have a choice to be employed full time and earn more.

Your salary during the training period amounts to GBP 1,500 per month plus 8% commission from each transaction completed. Total income, given the current volume of clients, could easily amount to GBP 4,500 per month. After the training period, your base salary will increase to GBP 3,000  per month plus 8% commission.

My goal is to spark your interest. In light of the present economy, we feel that our position is unique and desirable, as it offers training, support and a pay scale comparable to an entry level position that would normally require 40 hours per week. I hope you will explore, compare, and then contact me with your questions.

If you would like to learn more, please email us any updated contact information to: grandcareer.hr.dept@gmail.com.
Our human resource managers will contact you within 2 business days.

To expedite the communication process, please fill in the required information below:

===FORM===FORM===FORM===
Forename: _____________________
Surname:________________________
Country of residence:______________________
Contact phone:________________________
Preferred call time:_____________________
===FORM===FORM===FORM===

Thank You,

Lisa Howard

Investment with S. L. International. (Mr frank cole transfer32@shoresh.org.il)

Re: Investment with S. L. International.
I send you greetings. I have found your contact email address listed on an Internet business Directory and it is my wish to do business with you, hence your receipt of this letter. The purpose of this letter is to introduce myself to you. I am Mr. David Nish, Chief Executive Director, And Standard Life International. Standard Life International is a business consulting firm, offering business advisory services worldwide. We are not
a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.
We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million British Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started. Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief. If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact me.
Your expedient response will be appreciated as we look forward to hearing from you soon. Please send all email correspondence to my personal email add: d112_nish@hotmail.com
Thank you.
Mr. David Nish
Standard Life International

EMPLOYMENT REQUIREMENTS (Zach Landon doons6@aol.jp)

Good Day ,
 
My Name is Zach Landon and I am a furniture and interior gallery owner, This
time of the year is exceedingly the busy time for me, and I find myself
constantly travelling out of the country for art conferences, exhibitions,
auctions, deliveries and all as such. I sort the services of a Personal
Assistant to handle my business errands.
 
I do not require that you resume to an office, leave your current employment or
evacuate your convenience. I am only looking for someone that can handle my
business errands during his or her spare time.
 
 
Here are lists of responsibilities that I would require you bear on my behalf:
 
 
1. Receive my mail and drop them off at the post office or shipping center. All
expenses and shipping charges will be covered by me.
2. Pay bills on my behalf. I would be providing funds for this.
3. Sit for delivery at home or pick up items at a post office near you at your
convenience.
 
When you get my mail or receive packages on my behalf you are free to open them
to check contents in order to guarantee your safety and security.
 
The contents of my mail and the packages are specifically art materials and
paintings as well as personal letters. No heavy packages are involved.
 
If you decide to accept this position or you are able to offer me any of the
responsibilities I have listed above, please provide me with the following
details
 
 
Full Name:
Full Address:
City:
State:
Zip Code:
Phone No:
Age:
Work Status:
 
 
EMPLOYMENT REQUIREMENTS:
 
*. Being honest and trustworthy. Am honest, and trustworthy - retired veteran still
serving my country as a civilian government employee
*. Ability to 15 to 20 hours a month.  Work on night shift 4:30pm-3:00am(1630hrs -
o300hrs, no problem)
*. Ability to check your EMAIL 3 to 5 times daily. Already check it 1-2 times daily.
Be advised I reside on the depot I work on with no mail delivery, already pickup
mail daily at post office. Just for sake of honesty, my wife(registered nurse)
resides with me, and works 30 miles away at hospital.
 
REMUNERATION: $300 Weekly.
 
Please note that this job DOES NOT require any financial obligation of any sort
from you as I would be catering for all expenses. I also would have loved to
meet you in person for now, but am out of the country to Canada for the time
being.
 
I look forward to hearing from you.
 
Regards,
Zach Landon

Greeting to you (Mrs.Pamela H Swan mrspamelaswan@hotmail.com)

Greeting to you
 
 
I am Mrs Pamela H Swan a citizen of Yemen but currently residing in the United States of America. I am married to Late  Christopher Swan of blessed memory who was an oil explorer in Yemen and Angola for twelve years before he died in the year 2010. We were married for twelve years without a child; he died after a brief illness that lasted for only four days.
 
 
Since his death I too have been battling with both Cancer of the lungs and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth Thirty Fiver Million United States Dollars with a Financial Institution here in the United States of America which I inherited after his death. Just recently, my doctor told me that I have only 2 month to live due to my unfortunate ailment. Having known my condition I decided to hand over this funds to a devoted God fearing individual/organization that will utilize this money for charity purpose and to help the needy the way i am going to instruct therein. I want the individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner, Hence the reasons for this
 
 
Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard because of my health condition which has seriously affected my hearing and also because of the presence of my husband's relatives around me always for i don't want them to know about this development.
 
 
As soon as I receive your reply on Email: I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose.
 
 
I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email, My dreams will rest squarely on your shoulders.
 
 
Remain blessed.
Mrs.Pamela H Swan

Contact Me (Morgan_chamber@lawyers.com)

Hello,

Good day to you, kindly read the attached letter and revert back to me.

Regards,
Barrister Morgan Esq.

Do something before it's too late! (Agent Feather afgeathe32322323@gmail.com)

My Friend,

Someone close to you wants you to spend at least the next five years of your life behind bars. He has reported you to our organization and I am the one assigned to follow you up to gather more evidences against you. Attached to this email is a copy of the person's audio recording against you. Your name was mentioned eleven times in this recorded conversation, check if you can recognise the person's voice.

What I require is that you create a new email address which will be used for our further correspondence. Use your mobile phone number to text me your newly created email address on this number: +66928711125. The phone line is secured and cannot be traced by our organization or any other law enforcement agent. I know my reason for disclosing this important information to you at this time. Upon receiving your text, I will tell you who I am, our organization and what next you are to do.

You are to note the following and observe them, contrary to these, you will never hear from me again.

1. You are not to reply me on this email address.
2. You are not to call me on the above given number for any reason.
3. You are to text only your newly created email address to me.
4. The newly created email address must be used just for the both of us alone
4. If you know the voice in the recorded message, never approach the person until I tell you to.
5. You must not disclose anything relating to this information to another person.

Having read and understood what I have said, you are to now create a new email address and send it to me by text through your mobile phone number. I am waiting.

Yours sincerely,
Agent Feather.

Re: Can I Trust You..? (Pete Dawkins (MG) mgpd@talktalk.net)

I am a US Army currently serving in the mission in Afghanistan. There
is something i need to discuss with you . Can i trust you?. Kindly
reply to me on mjrgen.petedawkins@usa.com , for details. Thanks
Pete Dawkins (MG).

I Request your Assistance (Mahmud Ahmed barrmichael@daum.net)

Dear Friend,

I am Mr.Mahmud Ahmed from Syria.I am in Asia at the moment as a political refugee because of the recent problems of my country.

I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring out this deposit so that we can invest it under
your name for investment in your country.

Because of the on-going crises, all  banks, schools, hospital, market etc. had been  on massive destruction making life very difficult live so this is the only thing left for me now and I want to use it to start a new life. This transaction requires immediate attention because of the current
political situation in my country (Syria) and I do not want to lose this money to the rebels or government.

It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary to  claim the deposit and and transfer it to your account in your country for investment. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharing with anyone.

If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more

details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer of fund to your account in your country for investment. Please get back to me with my private mail.

Thank you very much for your understanding.

Thanks,

Mr.Mahmud Ahmed.

My Dear Beloved in Christ, (Mrs Tiffany Williams tiffany2007williams@yahoo.co.jp)

My Dear Beloved in Christ,

My message is attached, Mrs Tiffany Williams

Attn: Beneficiary, (RESPONCE NEEDED) (Alice Marvin postmaster@asangsm.com)

Attn: Beneficiary,

I am Mrs. Alice Malvin, I am a US citizen, 66 years Old. I reside here in Denton , Texas .

My residential address is as follows.67 Wellington Oaks Cir, Denton , TX , United States. I am one of those that fall victims to scammers in Africa two years ago. I had lost over US$74,000 + for the past years while in the US . I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US . After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Paul Brown who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria .


And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mr. Peter Armstrong showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.

The only Money I paid after I meet with Mrs. Katty James  was just $135 for the ownership paper works.


So I am advising you to contact Mrs. Katty James ( kathyjames101@outlook.com) for your own money including the money you lost please take it very serious.

Thank you & God bless you.

Mrs. Alice Malvin
67, Wellington Oaks Cir, Denton , TX , United States

Legitmate Offer (Attorney Yurcel Hikmet att.yurcel.hikmet@gazeta.pl)

I am Attorney Yurcel Hikmet, I was the personal lawyer to Mr Leroy Schneider, a citizen of your country who used to Work with a construction company here in Turkey.  Mr Leroy Schneider age 68 years made a fixed deposit of fund valued at $18,500,000 (Eighteen million five Hundred Thousand United State Dollars only) with a Security Company/Finance institution in Turkey and unfortunately lost his life in a aircraft accident with his family, he left no clear beneficiary as Next of Kin except some vital documents related to the deposits still in my possession.

Recently, the governing body of the security Company/Finance institution contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I knew my client had no living next of kin and I have made lots of search to see if i can get in contact with any of his relatives but my search was fruitless to locate any of his extended relatives.

I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Financial Regulatory Authority. You and I will share the money; you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 60% for me. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. 

Kindly get in touch with me by my e-mail to enable us discuss further. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity. I look forward to your urgent response.

Thank you,
Attorney Yurcel Hikmet

‘’By His grace we are doing anything we can do t (Mrs. Cristina Gal Berg cordell.samuel4@outlook.com)

Dear Friend,

My name is Mrs. Cristina Gal Berg. I am slowly dying of cancer that is why I have finally decided to donate what I have to you and the needy in your community. I am 65 years old and I was diagnosed of cancer for about 6 years ago after the death of my husband.

Since we have no child, I have decided to donate all I have and inherited from my late husband to you and for the good work for humanity, rather than allow my greedy relatives to use my husband hard earned funds unnecessarily.

I have decided to WILL the sum of USD 10,000,000 (Ten million US Dollars) to you and for the good work for humanity (the motherless, widows and less privilege). At this moment I cannot take any telephone calls due to my health status and doctor’s advice.

I have also adjusted my WILL and my lawyer is aware. He will be expecting your communication with him so that you two can arrange the transfer of the USD 10,000,000 (Ten million US Dollars) from my account to you. I wish you all the best and may you be blessed abundantly as you use the fund well.

Contact my lawyer with this specified information below and tell him that I asked you to contact him.

Mr. Tomas Bale
Attorney @ West Region Chambers
Tel: +22 964 721 727


NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Please pray for me as I will be going in for an operation in less than one hour.

‘’By His grace we are doing anything we can do today’’

Regards,
Mrs. Cristina Gal Berg

greeting....... (David Moore info@lrt.ru)

UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
 
 
 
 
 
 
Greetings,
 
 
Am David Moore, director cash processing unit, united bank of Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
 
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
 
 
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
 
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.
 
 
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
 
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.
 
 
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
 
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to this E-Mail davidmoorcls@yahoo.com
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
 
Am waiting to hear from you with the required information of yours.
 
David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
E-mail davidmoorcls@yahoo.com                                                  

Email Order To Cook Island (Victor Dritan labashopsltd@gmail.com)

Hi! Sales,

How are you doing today! I'm interested in purchasing some of your products but

firstly i want to make an inquiry if you can ship directly to Cook Islands,

1. Do you have POS machine or Terminal to charge credit    card
2. Do you accept master and visa credit card payment
3. Do you ship to Cook Islands or accept private pick up by    our forwarder
4. Can you send me your website to view your products
5. Can you send me your wholesale price sheet if possible

Kindly email me if this is possible to ship to us with out any problem.

I will await your reply Asap,

Thank you

Victor Dritan
LABA SHOP LTD
8697st Parekura House, Avarua ,
82200 Cook Islands
Phone: 682 55 835

Good news - you’ve qualified (10 days left snlrvumgft@corinor.nl)

Dear,
We’re delighted to inform you that you have qualified for the exclusive Ruby Palace 200% Welcome Bonus!
To claim your Bonus and enjoy TRIPLED funds on your first deposit, simply follow the 3 steps below:

1. Register at Ruby Palace here.
2. Make your first deposit.
3. Watch your balance TRIPLE.
We look forward to seeing you enjoy your Bonus at Ruby Palace.
Regards,
The Ruby Palace Welcome Team
NB: This Bonus is exclusive to you, so we kindly request that you do not forward this email on to anyone else.

Attention Please, (Kabore Marlaine kaboremarlaine115@aol.fr)

Attention Please,

My name is Marlaine Kabore, I am a banker. It is true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID……………
Age………
Private Phone no………………. for further confidential details about the said fund.
Thanks and hope to hear from you soon,please reply through this E-mail Id(marlaine_kabore@voila.fr)

Mrs Marlaine Kabore.

RE: (Gordon Frawley info@rep.cc)

My Name is Sgt. Gordon Frawley i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


I will need you to assist me to received This funds in a consignment.

As soon as i hear from you i will give you details.

Regards,

Sgt. Gordon Frawley.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Your payment via western union money transfer (Mrs Kate Bruno mrskatebruno9@gmail.com)

Attention: Beneficiary

Your fund of One Million Five Hundred thousand usd.($1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5000.00 ( Five thousand Dollars ) The Minister Trust Funds Federal Republic of Nigeria will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ($1.500,000.00 USD) United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( westernunio2771@gmail.com )

However kindly contact the below person who is in position to release your payment by Western Union per$5000 a day.

Rev. Sir John Ntepe
Western Union Department Nigeria
Mobile:+2348140743702
E-mail ( westernunio2771@gmail.com )

The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Your Full name________________________
Your Address__________________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Rev. Sir John Ntepe, he will start sending your payment by Western Union. And do let me know immediately you start receiving your money for us to share the joy together.

Regards,
Mrs Kate Bruno

Hi dearest (zarrina salama zarrinasalama09@terra.com.pe)

Hi dearest
How are you today, I hope all is well with you, My name is miss Zarrina, I was
so impressed to came across your profile today which drag my interest in you, I
will also like to know more about you, reply directly to my personal Email ID
(zarrinasalama@outlook.com) so that I can send you more details about myself
including my picture. I believe we can move from here. Bear in mind that
friendship and Love has no colors barrier, or distance barrier, the only
important thing there is love. hope to hear from you soon email.(zarrinasalama@outlook.com)
Yours Sincerely
Miss Zarrina

ATTN: BENEFICIARY. FROM CBN GOVERNOR. (Mr. Godwin Emefiele NDDVFSJSFS@aol.jp)

FROM NIGERIA CENTRAL BANK GOVERNOR (MR. GODWIN EMEFIELE).
Chairman, 2014 Committee On Debt Reconciliation & Evaluation Federal Republic Of Nigeria.
E-mail: fgncommitteeondebtreconciliation@yahoo.com
Tel: 234-7065020946.



ATTENTION BENEFICIARY,

       
I write to inform you the following because the office of the Presidency Federal Republic of Nigeria through the approval of President Good-luck Jonathan (GCFR).

Read Carefully the letter bellow.

I am Mr. Godwin Emefiele, the newly appointed Central Bank Governor and the Chairman, Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria. After the meeting we held with other members of the Executive Arm of the Government, we decided in one accord to reshuffle every section of government departments with immediate effect.

We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in this great country Nigeria.

However, the Executive Arm of the Government in conjunction with the Central Bank Of Nigeria and presidency have decided also to clear all debt owned to genuine contractors and Inheritors to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy.

In fact, after our careful verification, we discovered that your Contract/Inheritance file is among other fifteen (15) files confirmed to be genuinely okay and all these Inheritance/contract files are ready now on my table already Approved for immediate payment of your fund US$10.5 Million out of your full payment of US$10.5 Million from the Central Bank Of Nigeria (C.B.N.) Abuja Nigeria.

Please confirm the receipt of this e-mail by responding to this office immediately so that your file will be forwarded to our International Remmittence Department, Central Bank Of Nigeria for immediate payment of your Contract/Inheritance entitlement without further delay. You should be informed that this money for this payment by the  C.B.N Abuja Nigeria is mapped out from this year's Federal Government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha's family and Other Retired Army Generals.

Most importantly, your payment can be via Direct Wire Transfer payable to your Bank Account in your country, Via A.T.M CARD or Diplomatic courier delivery. You should call me immediately you receive this e-mail and also you should reconfirm your full name, contact address, phone and fax numbers in your response to this letter.

Meanwhile, we regret the inconvenience this has caused you in the time past.  This payment exercise will last for only 7 working days from today. Copies of your fund Approval Payment has been forwarded to the Presidency, Federal Ministry of Finance and Central Bank Of Nigeria for the release of your funds as soon as possible.
You can also contact the Minister of Finance immediately and send to her your particulars including your full name, contact address, a copy of your Fund Ownership Certificate, phone and fax numbers with these information below. Also indicate the mode of payment preferable by you.


Please note this: If you have lost your Fund Ownership Certificate, I will advise that you forget replying this email unless you are ready to bear the cost of securing a new Fund Ownership Certificate. Remember, this procedure must be adhere to by all Inheritor/contractors.


We will soon finalize this years second quarter payment exercise and no unpaid debt will be carry over to next year because Nigeria has paid so many debts this year.

Name. Dr. Ngozi Okonjo-Iweala
Position: Nigeria Minister of finance
Address:  Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria.
E-mail: dr.ngoziokonjo_iweala@yahoo.com

Keep me updated as soon as you contact her. Thank you and God bless.

Best Regards,
Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria/Chairman 2014 Committee On Debt Reconciliation & Evaluation Federal Republic Of Nigeria.

HELLO' (HELLO test@e-omg.net)

Dear: e-Mail Winner,

You have been selected in the on-going Mozilla Firefox Lottery Best Email award held on this Second Quarter 2014.We the Promo Board are pleased to inform you that you alongside nine(9)other lucky winners have been approved for a payment of $1.5m Dollars (One Million,
Five Hundred Thousand United States Dollars Only).If you did receive this email, it means you are one of the Ten(10)lucky winners.

CLAIMS PROCESSING OFFICER: NAME:MR FRED BERNARD


You are also advised to provide him with the under listed information as soon as possible:

YOUR COMPLETE FULL NAMES:
YOUR FULL ADDRESS:
SEX:
AGE:
COUNTRY:
OCCUPATION:
PHONE/FAX/MOBILE:


We are glad to have you as one of our lucky winners.

Yours Sincerely,

Mrs. Stella Martins
Online Co-ordinator.

Re: Urgent Need. (Mr.Kazim Hazmi kazimhazmi1@gmail.com)

Attention Sir/Madam,

My name is Mr.Kazim Hazmi. I am an attorney. I am writing to request for your urgent assistance and co-operation to re-profile and transfer from a bank the sum of $7.8 Million United State Dollars to your account as the next of kin to a deceased client of mine who died without a will. Since your share the same last name with him.

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

I promise and give you a 100% guarantee and assurance that there will not be any problem for you in the transaction. I will give you more details once I get a positive response from you.


Regards


Mr.Kazim Hazmi

Your Unpaid Funds (Miss Ngama ngama@mail.com)

Hello Dear ,



I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer,I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. you can contact me on +234 9031 966 542



Regards,
Miss Ngama

I need your help in investing (Andrew Dey julienaylor@uk2.net)

Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management, Please indicate your interest by replying
with your contacts.

Sincerely,

Andrew Dey

Re; Informed (Marylyn Dias info@kk-maeda.com)

Hello,

Still no message from you , please reply me to enable me know what next to do.

Yours sincerely,

Marylyn Dias

ASSALAM ALAIKUM (Samifa Fatun samifa_fatun@yahoo.co.id)

ASSALAM ALAIKUM


I know this may come as surprise and sceptic to you. Since we do not know each other, but I  am contacting you with trust and faith i have, that you will never fail me .


My name is Mrs. Samifa Fatun  a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.


Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. 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 mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.


The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child  that will inherit this money but my son cannot carry out 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 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers. I am presently placed on dialysis
checkup
and will not need telephone communication most of the time because of my heath and the presents of my husband’s relatives around me always. They have sold most of my husband’s property I don’t want a situation where this money will be used in any way that those not concern the will of God. 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 Almighty God. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always. I don’t want any of my husband family relatives to  receive this money. 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 your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of  every difficulty and he will provide him from  every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.


Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address (samifa773@live.fr) for more details.



Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun