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Thursday, November 17, 2011

Bank Of Africa - Justice David and Andreas Schranner

From: Justice David <justicedavid1@gmail.com>
Date: 2011/10/15
Subject: Attn:My Dear ...

From Office of Justice Charles David.
Bill and Exchange Manager
Bank Of Africa Cotonou, Benin Republic (West Africa).
Transfer ($18 .9MilIion Usd)
E-mail address: justicedcdavid@yahoo.com
Date: 15/10/2011
Attn, My Dear ...,
I am manager of bill and exchange at foreign remittance department of Bank Of Africa (BOA). In my department we discovered an abandoned sum of U.S. $ 18.9m dollars (eighteen million nine hundred thousand) U.S. dollars in an account belonging to one of our foreign customer (Mr. Andreas SCHRANNER from Munich, Germany) who died along with his entire family on ( Monday July 31, 2000) in a plane crash.
For more information, visit the website below:
Since we got information about his death, we expected his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking and gildings laws but unfortunately, we learned that all his supposed next of kin or relations died along with him in the crash no one leaving a claim.
Therefore, this discovery that I now decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent payments, because no one comes to him and we do not want this money to go to the bank treasury as unclaimed bill.
The Banking Act and the leadership here stipulates that if such money remained unclaimed after ten years, the money will be transferred to the bank treasury as unclaimed fund. Request of foreigner as next of kin in this business due to the fact that the customer was a foreigner and a native of Benin can not serve as the closest relatives of the foreigner.
I agree that 35% of this money will be for you, both in relation to the provision of a foreign currency account, 5% will be allocated for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country of payment in accordance with the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where the money will be transferred. Upon receipt of your reply, I will send you by fax or email the text of the application.
I will not be able to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made to transfer.You should contact me as soon as you receive this letter.
Trusting to hear from you immediately.


Tuesday, November 15, 2011

Treasure Crude Oil - Mrs. Victoria Bonds

From: mrs bonds <mrs_bonds1@hotmail.com>
Date: 2011/11/6
Subject: Attn: ...

Attn: ...

Calvary greetings in the name of Almighty God, I am Mrs Bonds, A widow to Late Dr Pereau, David Bonds (former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of (US$21 MILLION DOLLARS) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 98325872 to speak with him about this fund.

stated below is what i need from you as soon i receive all your information i will tell My late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.

1) Address
2) your telephone number / Fax Number.
3) Age and
4) occupation
5) A valid form of identification (International
Passport Or Personal I.D) If Any one available.

I await your urgent reply.

Most sincerely,
Mrs Victoria Bonds.

Saturday, November 12, 2011

Your Tax Payment is failed

From: info center [mailto:info.center@eftps.gov]
Sent: Wednesday, August 03, 2011 7:58 AM
To: .....
Subject: [SPAM] Your Tax Payment ID 81830549 is failed.

Your Federal Tax Payment ID: 45076967 has been rejected.
Return Reason Code R21 - The identification number used in the Company Identification Field is not valid.

Please, check the information  to get details about your company payment in transaction contacts section:

attach name = report.12345.pdf

In other way forward information to your accountant adviser.
The Electronic Federal Tax Payment System
PLEASE NOTE: Your tax payment is due regardless of EFTPS online availability. In case of an emergency, you can always make your tax payment by calling the EFTPS.

Thursday, November 10, 2011

National Front for the Salvation of Libya (NFSL) - Ibrahim Abdulaziz Sahad

From: Ibrahim Abdulaziz Sahad <ibrahimadulsahad@gmail.com>
Date: 2011/10/18
Subject: Good day
To: ...

Greetings to you

Salam alaikum wa rahmatullahi wa barakaatuhu

I hope my message meet you in good faith and understanding.
I want you to know that due to the crisis in my country Libya I and my family have decided to move our funds to another country where it can be kept for us till will get ourselves out of this country (Libya)

As I speak to you now, we have 15.5 million United States Dollars  which we want to move out of this country (Libya) through the means of a diplomat but who is going to receive the  consignment for us is a problem  because  we don't need any one who will make away with our hard earn money.
I am, The Secretary General to the National Front for the Salvation of Libya (NFSL) and I have made all arrangement on how to move these funds to trusted person. I want you to know that if really you think you can assist me I can deliver this fund to your destination through a diplomatic means.
All I will need from you is for you to buy a house for my family because as soon as you receive this funds, you let me know so that I will move my family immediately to your country but as for me I will not move anywhere until I fight for the peace of my people.
Please kindly forward to me your full contact details to enable us complete all formality regarding this transaction, direct phone number, passport copy.
Please don't disappoint me with the trust i have put on you.
Allah Bless you and your family.
As soon as I receive your details I will forward you more details on the delivery to your destination.
Note: For your assistance I want you to know that you will be entitle to 30% of this Total funds (15.5 million United States Dollars).


Ibrahim Abdulaziz Sahad

USPS Delivery Failure Notification

From: U.S. Postal Service [mailto:u.s. postal.service@usps.net]
Sent: Wednesday, August 03, 2011 7:23 AM
To: ...
Subject: USPS Delivery Failure Notification


Unfortunately we failed to deliver the postal package you have sent on the 19th of September in time because the recipient's address is erroneous.

Please print out the shipment label attached and collect the package at our office.

United States Postal Service

Thursday, November 3, 2011

ACH Payment 4132763 Canceled

From: Sandoval Castillo [mailto:sandoval.castillo@hotmail.com] 
Sent: Wednesday, August 03, 2011 7:35 AM
To: ......
Subject: ACH Payment 4132763 Canceled

Payment Notification #34109630

The ACH transaction (ID:34109630 ), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transaction
Transaction ID: 34109630
Reason for rejection: See details http://nacha.org/report/34109630/detailis.php?n=6561

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Monday, October 24, 2011


From: supermasters <supermasters@yandex.ru>
Date: 2011/10/24
Subject: 你好+ Hi
To: ...

Ciao. amico
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bella giornata



Hello. friend
Hat sales professional business. The main products include all kinds of sportscaps and hats knitted, and have a team of sales professionals. Advancedequipment and efficient production facilities and perfect quality assurance system process, so far, the products have been exported to many countries and regions.In recent years, our quality products and services  won wide acclaim at home and abroad customers.  worthy of your trust and supplier of professional hats. In honesty, on the basis of mutual benefit, we are sincerely looking forward toestablish long-term customers around the world and stable partnership. Thanks for the old and new customers for their support! Welcome:

Thursday, September 29, 2011

From Mr. Lay Bunkheng (Branch Manager, Finance House Limited (Asian Office)

 From: bunkheng_lay@hotmail.com <bunkheng_lay@centrum.cz>
Date: Thu, Jun 30, 2011 at 5:58 AM
Subject: From Mr. Lay Bunkheng (Branch Manager, Finance House Limited (Asian Office)
To: ...

Dear ...,   
My name is Mr. Lay Bunkheng, the branch Manager of  Finance House Limited, (Asian Office) There is an unfinished business transaction in my branch involving a client that bears the same last name with you. This is a business that will profit both of us, if you are interested get back to me for more details.  If you are interested, please contact me by email (bunkheng_lay@hotmail.com). 
I wait for your quick response.
Thank you,
Mr. Lay  Bunkheng

Malaysian Inheritance Hoax

From: Sharri Mohamad <sharrimohamad@gmail.com>
Date: Thu, Sep 1, 2011 at 9:06 AM
Subject: Attn:
My name is Sharri Mohamad and I work as an Account Manager with one of the bank here in Malaysia. I have managed a certain account for a resident foreigner here in Malaysia who bears the same last name with you but who unfortunately died leaving in our care a fairly huge amount of money in a Domiciliary United States Dollars Account. We had unsuccessfully tried to make contact with any relatives of this client over the last couple of years but exhaustive enquirers is limited by our professional ethics which obligates us to act with extreme caution and confidentiality when dealing with clients accounts of this type! This has made it impossible to get round the problem of identifying a next-of –kin in this situation.

I require your assistance in securing the estate left behind by this client as any time from now it may be declared unserviceable and consequently confiscated by the Monetary Authorities of Malaysia (MAS) here in Malaysia. Indeed the MAS has issued a MANDATORY NOTICE demanding us to provide (before the expiration of the third quarter of 2011) a next-of-Kin to this client’s estate or have same reserved to the protection of the State of Malaysia Having satisfied all legal requirements of beneficiary/next-of-kin notification over the past two years, I am convinced that no one will turn up to lay claim to this funds, hence, I write to seek your consent to put you forward and present you as the next-of-kin of this deceased client since you bear the same last name so that proceeds from his estate can be paid into an account to be provided by your good-self (preferably outside Malaysia financial institutions)

I have all relevant information to validate our claim presenting you as next-of-kin and all we will do shall be within the confines of all Malaysia regulating statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. On receipt of your response, I shall provide you with details how we should go on this transaction so we can go successful at the end. Please contact me at once to indicate your interest.

Yours sincerely,
Sharri Mohamad

Money from Libya

From: Dr. Jenifer Adams <jeniferadam2@blumail.org>
Date: Thu, Sep 8, 2011 at 1:00 PM
Subject: From Dr Jenifer Adams
To: Jeniferadam2@blumail.org

Dear sir,
Am Dr Jenifer Adams,I work with the UN Refugee agency presently in Libya, As for myself as a Medical Consultant I have worked six years with Stella Maris hospital then later moved back to Dallas Texas. and I believe we'll make best of friends and get to know each other.On 25th of Feb 2011 I was posted to Sallum(Egypt-Libya Border)to join the UNHCR special Doctors as a medical consultant. As we continue saving peoples life here. During our rescue mission in Libya.I discover a Box containing total of  $7.5 Million Dollars belonging an Opposition Leader whom was assistant along side with his family by the Gaddafi forces. I have moved the Box out of the country.I need a good partner someone l can trust because it is very terrible here in Libya,
It is oil money and legal. I have made arrangements with a Diplomatic courier service that moved the funds out of Libya as personal properties. The most important thing is that can I trust you? Once the funds get to you, you take your 20% out and keep my own 80%. Your own part of this deal is to find a safe place where the funds can be sent to and my own part is sending it to you.But the whole process is simple and we must keep a low profile at all times because of my job.
I wait for your urgent response indicating your interest working with me.
Best Regards, 
Dr Jenifer Adams,

Opportunity awaits you read messages and contact asap

From: Roseline scott <roseline.scott70@gmail.com>
Date: Thu, Sep 1, 2011 at 9:58 PM
Subject: Re Opportunity awaits you read messages and contact asap

Dear Beloved

Greetings; I am Mrs Roseline Scott 70 years old widow, suffering from long time cancer of the blood (Leukemia) According to my doctor my condition is critical and might not survive. I am taken treatment here in USA.

I inherited from my late husband the sum of (Forty five Millions Three Hundred Thousand US Dollars ($45.3 Million) he was an industrialist and international businessman, since we did not have a child and my husband Wills is to donate the money to orphanage.

Please if  your heart is genuinely and you faithfully desire-to use this fund for the  propagation of God work in any form whether for charity, ministry evangelical  work, building a Clinic, school, orphanage, library and drilling of water for  the orphans, local community, widows, Old Aged, and people living with HIV AIDS  then contact my lawyer  Barrister Walley Lawrence by walle_2002gh@yahoo.com.

Yours faithfully,
Mrs Roseline Scott

From Mr. Dennis Mark

From: Mr. Dennis Mark <mr.dennismark@natwestbank.com>
Date: 2011/9/24
Subject: From Dennis Mark

Dear Friend,

How are you and your family? I believe every one is in good health. I am sorry for contacting you without a prior notice, but I will introduce myself to you; my name is Mr. Dennis Mark, Head of Primeline NatWest Bank  Plc London. I got your information  from your country email database chamber of commerce to co-operation with you in the execution of the business deal described here- under for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction, While auditing the bank accounts, I discovered an unclaimed /abandoned fund, sum total of Ј23.800,000 GBP (Twenty three million Eight hundred thousand British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr. David Alger who Died at 57, A Manager of Mutual Funds) an American who unfortunately lost his life in a plane crash of United Airlines Flight 93 which crashed in Southwest Pennsylvania in September 11,  2001. You can read about him at below li!



After going through his file in our bank, I discovered that he did not specify any next of kin or will beneficiary to the fund, and I have tried my possible best to contact any member of his familes but they were no where to be found, and Natwest Bank is earnestly waiting for any of his relative to come and apply for the claims, I sincerely seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Ј 23.8 Million British Pounds Sterling will be disburse to you, which we will share in these percentages ratio; 60% for me and 40% to you. All that I required is your sincere co-operation; trust and utmost confidentiality to enable us conduct this transaction successfully. I assured you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London when the fund is transferred to your bank account. Upon considera!
 tion and acceptance of this offer,

Mr. Dennis Mark,
Head PrimeLine,
NatWest Bank Plc.

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Sunday, May 29, 2011

Dear max

From: Stephane Devos
Date: Mon, May 2, 2011 at 1:46 AM
Subject: Dear max

Dear max

My name is Mr. Stephane Devos, a Business Manager with Foreign Trade Bank(Cambodia office), am as well an account officer to a deceased customer of our bank, that shares the same last name as yours max who died on a car accident with his wife and two children along Cambodian Thai-way on November 16th 2004. His account of US$8,765,000.00 million with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased max Hope the money will be intact pending until my physical arrival at your end for sharing?

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.

Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, but I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 14 working days.

Do not fail to get back to me as soon as you have receive this mail to enable us discuss further, with your telephone and fax numbers for easy communication and oral discussion.

I await your prompt reply on this.
Kind Regards
Mr. Stephane Devos.

Reply Immediately

From: Mr. Kampo Okuku
Date: 2011/5/9
Subject: Attn: Reply Immediately

Am waiting for your urgent response on regard to your fund on attach.


Please i want to inform you that your fund was brought to our desk,of $8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Jonathan visited my office, with a Beninios lawyer and application of claim over your USD$8Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the first $8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$8Million dollars via over night.

Since the Payment processing fee is $99 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $34, so I am expecting $65 from you today. As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 6hours once we confirm this $65. YES you must receive the delivery within two working day, after you have send the $65.

Kindly make the payment to:
5. AMOUNT======US$65.00

I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolut ecommitment to ethics, honesty and credibility.For oral discussion,call me on this number: +2348137483451

Am waiting for your urgent response.

Mr. Kampo Okuku
Executive Vice President and Chief Financial Officer

Tuesday, April 19, 2011

Promotion price for DPF and mobile phone

From: Agnes
Date: 2011/4/18
Subject: Re: promotion price for DPF and mobile phone

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Date: Sun, Apr 17, 2011 at 7:12 AM

Dear good friend,

I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

I would like to introduce myself as MRS.GRACE BOYI, of Republic of Benin , widow to Late MR.DAVID BOYI (for Consular of the Benin Embassy in Madrid , Spain . I have been recently been diagnosed of Cancer of the Pelvic. I am writing to you now from my sick bed because of how this transfer is urgent to me.

There is US$18.5M (Eighteen Million Five Hundred Thousand United State Dollars) my husband has in an account with the AFRICAN DEVELOPMENT BANK, Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account.

This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60% for the less privilege people in the society.

This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.

Please when you reply me I will like you to cal the number of my private doctor on this number +22996 280 414, his name is Dr. Felix Rechard From St.Victoria Private Hospital, he will inform me once you have reply me because I have already let him know that you will call him for my sake.

I will wait for your kind and urgent respond so that i will reply you by sending you a letter of release to proceed.

Mrs.Grace Boyi

Hello Dear

From: jennifer khalifa
Date: Sat, Apr 16, 2011 at 9:56 AM
Subject: Hello Dear,

Hello Dear,
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Tuesday, April 12, 2011

Tokyo Mitsubishi Bank

From: Head of Account Dept
Date: 2011/4/5
Subject: Dear Sir/Madam,

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner,
I found your listed in the Trade Centre Chambers of Commerce directory here in Japan,
I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars ,
I only pray at this time that your address is still valid.
I want to this solicit your attention to receive this money on my behalf.
The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds.
If interested, please reply through my alternate Email: suzukiyuki@xnmsn.com

Mr.Suzuki Takuya Yuki
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)


Date: Thu, Mar 17, 2011 at 1:53 PM

PRIVATE EMAIL basil_evans@hotmail.fr
TEL +229 66 39 89 61

Dear Friend,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Mr Basil C.Evans ,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome Togo,I got your information in a business directory from the Benin Chamber of Commerce and Industries when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was divinely inspired and motivated to pick your contact from the many names and list in the directory.

After discussing my view with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD25.5,000,000.00 (Twenty-Five Million,Five hundred thousand United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all concerned.As the Chairman of CAC,I have the co-operation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid left with the over invoiced balance.This balance is suspended in the escrow accounts awaiting claims by any foreign company/individual of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the crises countries has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

we have however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 10 days if you accord us your unalloyed and due cooperation.You should provide the followings;





Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.

As a practice of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business.We hope to retire peacefully and lead a honourable business life afterwards...There are no risks involved.If this deal interest you,send mail to me immediately for more details

With regards.
Mr Basil C.Evans

Confidential business proposition

From: James Dalmida
Date: Sat, Mar 19, 2011 at 7:48 AM
Subject: Dear: Your Name
To: ....

Dear: Name

I am James Dalmida, Currently Head of Corporate Affairs Department with our bank here in Benin Republic,. I was the account Officer to Mr.Robert X., a national of your country, who was an Engineer, a sole owner of ROBOT Construction Company, CARRE 8-9, RUE DE KOMEYE.
I write you this proposal in good faith, with strong belief that I can trust you with the information I am about to reveal to you because I have an urgent and very confidential business proposition for you.

On the 1st of AUGUST 2005 being our Independent day, our customer, his wife And their three children were involved in a car accident along QUIDAH-PARAKOU express way and all occupants of the vehicle unfortunately lost their lives.
I have made several inquiries to locate any of our customer's extended relatives without success. After these unsuccessful attempts, I resorted to our local chamber of commerce and industry for possible contact, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money left behind by our deceased customer before they get confiscated or declared not serviceable by our bank where the deceased had an account valued at THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS, and I happened to be his account officer before I was moved to my present position recently.

In as much as I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin since you have the same last name so that the proceeds of this account valued at 3.8 million U.S Dollars can be paid to you and then you and I can share the money in the ratio, 50 Percent to you and 50 Percent to me.
As the Account Officer to the deceased, coupled with my present position and status in the bank, I have some vital information that can help for the release of the funds to you with the correct information concerning his account which I will provide. I have the secret Code for the account, which only the account owner can know.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I will need the following information from you, Your Full Name and Address,Your Age, Occupation and, Your private Telephone-Mobile and Fax Number for easy Communication Purpose.

I can also be contacted at :00229-96960581
Yours sincerely,
James Dalmida

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From: Martin Eis
Date: Mon, Apr 4, 2011 at 1:00 AM
Subject: I Need A Favour....

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I was searching through my favourite forum yesterday when I came across a post. The post was by a user who goes by the username "chronus".

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He told everyone, on Sunday evenings he: Opens his emails, Downloads the latest stock recommendation... then
watches as his investment doubles in the next few days.

Other users of the forum, asked him of the web address where they could subscribe to this service. He declined.

He also posted again saying how he was luckily in the last 500 subscribers allowed. And how only 86 spaces were
left as he posted. But he said he wouldn't let go of this secret.

Without high expectations I emailed him through the forum. Unlike others in my email I was calm and pleasant.
I didn't demand the address of this website. Within a few hours of talking to him over emails, we had started
to forge a friendship. He honestly is a very nice guy.

In one of his emails he told me there were only 54 places left to be a newsletter subscriber. And right there
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From: Mrs Alisa Musa
Date: Thu, Mar 31, 2011 at 6:26 PM


Attn: Mr & Mrs.

How are you today?

We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from August 23rd, 2010 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja nigeria to settle all the people that have been scammed in any part of the world MOSTLY IN WEST AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of US$(2.5 Million Dollars

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

This directive sets part-payment of US$(2.5 Million Dollars to beneficiary WHO FAIL VICTIM OF INTERNET SCAM and direct transfers from commercial banks both within and outside Nigeria would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)

To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card/Draft and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world, but the maximum is Two Thousand, Five Hundred United States Dollars Per-Day.

This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :


We have paid for the processing and delivery charges . and the only money that you are going to pay is for obtain the certificat of ownership from the federal high court of Benin Republic on your name.

Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Dr Akim Johnson, immediately to receive your compensation without any delay.

Rev Akim Johnson.
Financial Director
No 1/6 st Akpapa Segbeya
Email: ocecarddipat@hotmail.fr
Tele :+229 66 39 89 61

We will request you to get back to this office as soon as you have received and confirmed your payment.

Making the world a better place.

Mrs Alisa Musa.

For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Important Information About Your Account

From: FNB
Date: 2011/3/26
Subject: Important Information About Your Account


Dear customers,
In connection with the transition to the new secure server for 2011 and the new database update your previously saved data on our record were deleted. We kindly ask you to run a record recovery program with your details.

To continue Click on update below


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