Sunday, October 31, 2010

REV FRANKLIN WILLIAMS, International Monetary Funds Agents

Date: Fri, 29 Oct 2010 05:25:50 -0700
Subject: Attention; xxxxxxxxxxxxxx/ INTERNATIONAL MONETARY FUND

TEL: +2347098700878


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR MICHAEL TERRY by name while the other person is MR. ROBERT WOOD by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Below is the burial pictures brought in confirmation that you are dead.

Thank you.
International Monetary Funds Agents
TEL: +2347098700878 OR +2347035767632

Mr. Kevin Kessinger, Chief Operation Officer, CitiBank London

Originating IP:, INET-MLTL, CDMA 1x Dialup Pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria,
From: Citi Bank
Date: Sun, 31 Oct 2010 19:34:45 +0000

Tel: +44 701 1152 760.
Fax: +44 707 8764 098.



You are welcome to Citi Bank London. The payment Bank for BRITISH TOBACCO PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .

After receiving confirmation from the BRITISH TOBACCO PROMO HEADQUARTERS that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 GBP(One Million Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Citibank London Options

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the BRITISH TOBACCO PROMO, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration................24Hrs
Mailing/freight cost .........£30 Pounds Sterling
Handling Fee..................£40 Pounds Sterling
Insurance.....................£50 Pounds Sterling
Vat...........................£40 Pounds Sterling
Total:..................£160 (One hundred And Sixty Pounds Only).

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:..............£20 Pounds Sterling
V.A.T:........................£75 Pounds Sterling
Insurance:...................£100 Pounds Sterling
Total:..............£195 (One hundred And Ninty Five Pounds Only).

CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the BRITISH TOBACCO PROMO.

Max Delivery Duration.................48Hrs
Mailing/freight cost ..........£100 Pounds Sterling
Handling Fee....................£50 Pounds Sterling
Insurance.......................£50 Pounds Sterling
Vat.............................£50 Pounds Sterling
Total:...................£250 (Two hundred And Fifty Pounds Only).

Please respond to this email by making a selection from the options above. Citibank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,
Mr. Kevin Kessinger
Chief Operation Officer.
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank London
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

Mrs. Patricia White, wife of Late Sir. Gerald White

Originating IP:, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria,
Date: Fri, 22 Oct 2010 20:42:43 +0100 (BST)
Subject: Re: Mrs. Patricia

Dearest Beloved,

Thank you for your response.I'm so sorry, I cannot go home and get more pictures for you because of my ill health condition, I hope you understand?

I am the only wife of Late Sir Gerald White, He died after a brief illness that lasted for two weeks in 2005, but before he died, he had this money (£4 Million pounds)deposited with the CO- Operative & Commerce Bank. The money is supposed to be used for the project for the Less Privileged and the motherless babies but since his death, I have been ill with cancer and the doctors have estimated my time on earth to about 4 months and we had no child.

Dearest beloved, Thank God that you are privileged, I guess you are happy and no one can take that joy from you, Some other women don’t have any, some children don't have mothers and so on and so forth.. You have been chosen to help this less privileged ones around you and with God and the available money, I guess you will do very well. Please accept to receive this money and use it for the work of God, I will offer 30% of the 4 Million pounds to you for your efforts, all you have to do is accept to handle this project and God will reward you abundantly..

I have discussed this matter with my Lawyer and I have told him about you. He will work with the Bank and secure this money in legal manners. He will register all required certificates in your name, as the new beneficiary of the money (fund), to move the money (fund) from England to meet you in your country, into your personal bank account.

My Attorney is Barrister Lloyd Williams. Feel free to email him at once and let him commence with the transfer modalities.
His contact details are below:
Suite 1 Ground Flour,
Queens Way,
House 275-285 High Street,
Stratford, London,
United Kingdom.
Phone: +(44) 702 409 2519
Fax: +(44) 870 912 2833

You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Late Sir. Gerald White of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too. I hope you will write me again? I love to always hear from you...

Sincerely Yours,
Mrs. Patricia White.

Phone: +(44) 702 409 2519

Mr. Joel Howland, Forex Allocation Unit Manager, Charrity Bank Limited

Originating IP:, INET-MLTL, CDMA 1x Dialup Pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria,
From: Charity Online Bank>
Date: Sun, 31 Oct 2010 12:16:04

Monday-Friday:7:30am-6:30pm {Processing time}.
Saturday-Sunday:12noon-4:35pm {Processing time}.

CIC NUMBER: 007G231282Cbl

Top of the day greetings to you,i am in receipt of your last email requesting for our office address and phone number.Below is the requested information

Charity Online Bank
Unit 4 Dale side commercial park road
London United Kingdom L701NL
Telephone:+44 704 575 1044

Bear in mind that this informations where provided to you earlier in the notification email sent to you by the FOUNDATION DE FRANCE.

Thanks for contacting Charity Bank Limited As We Await Your Response.

Mr. Joel Howland
Forex Allocation Unit Manager
Accounts Department
Charity Bank Limited

Friday, October 29, 2010

Terry Gabe, a computer scientist, Lome Togo

Date: Fri, 29 Oct 2010 16:27:08 +0000
Subject: Re: Futher Clearification.
From: Terry Gabe


Sequel to your mail .I am assisting you base on the fact that i realise that you have invested alot to claim your fund,but not to the avail, instead you keep wasting your money.

Note that Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes through our (ETT)ELECTRONIC TELEGRAPHIC TRANSFER, the certificate is all that is needed to complete this transaction.

Be informed that at the presentation of the processing/transfer fee valued at $195 which is the only fee required, your funds will immediately reflect in any of your nominated account.

Clearance Certificate Application document is below fill it and submit back to me together with the required US$195 send it by Western Union Money transfer OR you use Money Gram with my name as follow below:

Beneficiary: MR Terry Gabe
Address: 7 Rue Felix Houphet Boigny
Postal Code: 00228
City: Lome
Country: Togo

As soon as i received the fees of $195 a copy of the certificate would immediately be issued out in your favour and transfer of funds would take place immediately.

Best Regards
MR Terry Gabe.

Agent Kelvin Williams, FBI (in Nigeria?)

Date: Fri, 29 Oct 2010 11:08:36 +0100
Fri, October 29, 2010 3:08:36 AM

It is my pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved in your favor. Your Personal Identification Number is 1500. The ATM Card Value is $2.3 MILLION USD Only. You are advised that a maximum withdrawal value of $4,000 to $5,000 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch
location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges which is only $100. As soon as payment is confirmed we shall immediately dispatch your package and email you with the tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope, and you can start making
withdrawals from the moment you receive the card.

You will have to make the payment of $100 available to this office using any Western union money transfer or Money gram outlet with my secretary's information's as stated below.

Receivers Name: Richard Udo
Address: 13 Park Lane Apapa
City: Lagos
State: Lagos
Country: Nigeria
Test Question: Helper
Answer: God
Amount: $100

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time.

Looking Forward to hearing from you,

Agent Kelvin Williams
+2348038568647 / +234 8038568647

Terry Gabe, a computer scientist, Lome Togo

Originating IP:, VOLNYCZECHNETWORK, Czech On Line a.s. Praha, The Czech Republic,
From Terry Gabe Thu Oct 28 10:11:05 2010
From: "Terry Gabe"
Subject: Letter Of Compensation
Date: Thu, 28 Oct 2010 06:11:05 -0400

I am MR Terry Gabe. a computer scientist working with central bank of lome togo.I just started work with central bank of lome togo. and 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 but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow 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.

I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in lome togo, you may not understand it because you are not a Togolaise. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.

Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.

1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson

Do get in touch with me immediately with my direct number +2287242504
or my Private email address ( to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.

Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested.

MR Terry Gabe.

Thursday, October 28, 2010

EKENE CHINEDU, De-facto Chief Compensation Officer, EFCC And United Nations Compensation Committee

X-Originating-IP: []
From: chinedu ekenechukwu
Subject: RE: EFCC And United Nations Compensation Committee
Date: Thu, 28 Oct 2010 10:51:04 +0000




Good day

Am sorry for the little delay ,am out of office wish to inform you that I have already arranged everything in regard to register your check, using my power to help you out to convert the money into check payment. To avoid you lose the money, what holding your check of US$1.5MILLIOM (United States Dollars)... is delivery fee euro 180 including the insurance cover ages .inasmuch you make the payment ,your check will get across to you immediately without any delay .

All the arrangement has been put in place .you are the delay as soon as I received the payment of 180 euro as delivery fee and insurance coverage’s, immediately I receive the payment your check will get to you latest 72 hour hence you make the payment via DHL delivery service. So there for you are advice to go to any western union money transfer around your aria and the make of 180 only

Here is the information which you will use send the western union money transfer to me 180 euro

Receivers name ---- chikwado alupu
Text question ----OUR GOD
Answer ------ IS GOOD

And send the mtcn tracking number after you make the and senders name

Thanks so much for your understanding and co-operation.

Call: +234-7026118276 for verbal clarification.

Thanks for your understanding and cooperation.

Yours in service,

De-facto Chief Compensation Officer,
EFCC And United Nations Compensation Committee


Monday, October 25, 2010

Barrister Musa Abubaker

Date: Tue, May 18, 2010 at 6:11 AM

Hello ,

You really want to know my competence but really I appreciate your courage, I have told you that I will handle this transaction in all ramifications and be rest assured that I will not relent in this task, I will not disappoint on this transaction.

For your questions, I will give you the contact of the late Gani fahwem's chambers so that you can contact them but I found this rather wasting of time but I will still give it to you, please you can reach Mr. Mark Williams through his email contact or his phone number, e-mail address:( phone number: +2348024619217.

For the firms I have represent in some allied matters at least I have told you about AMAT GLOBAL ENERGY RESOURCES LIMITED, actually they don't have a website but the managing director of the company knows me very well, his name is Mr. Desmond Edward, you can reach through his email address: ( phone number+2348139028590 you can call him even now for more about me. For the fact I have given you few of this information I want you to believe me and lets move ahead so that I will procure the documents as soon as possible.

For the local governments chairmen I have worked for, I only worked with them on recommendation, I don't have their email addresses but I do worked with them on recommendations, I only have their phone numbers, Mr. SAM DADDY, IKEDURU LOCAL GOVERNMENT CHARMAN OF IMO STATE, PHONE NUMBER: +2348033937225.

Birniwa Local Government, Mr. Alhaji Aliyu Idris iginsa also I have worked with him, phone number: +2348087752911, I do hope you will get this and let us move ahead without delay because Dr Obaseki is really worried and I have given him my assurance that I will handle this transaction as soon as I receive the payment in my account.

So I don't want to delay on this transaction at all, I have give you my assurance, for the contact of the former governor, since I am no longer working with him I must tell you that I don't have his current contact either phone number or email address. I have been a legal practice for the past fourteen years now and I am not just a legal practitioner but a professional to the core, so the ball is in your court keep it rolling.

Thanks and regards

Barrister Musa Lawal

Wednesday, October 20, 2010

Mr.Tom West, Foreign Remittance Department

X-Originating-IP: []
Authentication-Results:; domainkeys=pass (ok);; dkim=pass (ok)
Received: from [] by via HTTP; Wed, 20 Oct 2010 04:41:52 PDT
Date: Wed, 20 Oct 2010 04:41:52 -0700 (PDT)
From: Mr Tom West
Subject: My Dear Friend,(Aknowledge the receipt of this email)
In-Reply-To: <>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1169351745-1287574912=:81091"
Content-Length: 4186

My Dear Friend,

Thank you very much for your fast response to my email and interest in this transaction.

But first of all, let me make this clear to you now, this email is my private the below telephone number is my private telephone number so i can only speak with you when i am at home.

But i want you to understand that i can only call out or receive calls after office hours because of the confidentiality of this transaction and security reasons which i believed you understood very well.

I want you to know that i have already mandated a Barrister that will help us make the necessary changes on every documents regarding this execution of this transaction, eg to have your name as the next of kin on the sworn affidavit certificate so that we can use the sworn affidavit certificate to go to the hospital and collect his death certificate which is the most imperative and important document needed before his fund will be released to you as the next of kin.

In order to hasten up this transaction so that the barrister will commerce on his duty in making every necessary changes, you must provide your details as stated below correctly because it will help the barrister in making this vital and important changes.

(1) Full names....................................................
(2) Private phone number.................................
(3) Current residential address........................
(4) Occupation...................................................
(5) Age and Sex................................................
(6)Confidential email address...............................

Thank You And Remain blessed,

Mr.Tom West
Foreign Remittance Department
Private phone:+234 702 921 0055

Monday, October 18, 2010

Mr.Mark Williams./ African Express Bank, Lagos, Nigeria

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Dear sir,

My name is Mr.Mark Williams, I work in the credit and accounts department of African Express Bank, Lagos, Nigeria. I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Erick Houser. He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha.

Sir,since the demise of this our customer, Engineer Erick Houser, who was an oil merchant/contractor,I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the lat Engineer. He had only $28.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe .

By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer.I will need your full name and address, company or residential, so that i can computerize them to tally with next of kin column in the certificate of deposit.

Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin.

When you contact me, then we shall discuss on how the money will be split between us.

Trusting to hear from you, I remain
Respectfully yours,
Mr.Mark Williams.
Tel: 234-803-683-5020

Friday, October 15, 2010

Mr. Fernando Riana, Director, Online Promotion Update

X-Originating-IP: []
Date: Sun, 10 Oct 2010 21:49:48 +0200
Subject: EnerGas Petroleum promotion
From: "EnerGas Petroleum Corporation"
To: undisclosed-recipients:;

Online Promotion Update
EnerGas Petroleum Ž London Office
(Cardinal Place)
100 Victoria Street London SW1E 5JL
United Kingdom

Dear Email User,
Your email ID has been selected for payment of $500, 000 USD in September
7th 2010 EnerGas Petroleum Corporation promotion Email Draw Lottery
promotion. To avoid delay the management of the EnerGas Petroleum
Corporation promotion has been in connection with Barclays bank India
Mumbai head-office for verification and payment of all Middle East, Asia
and India zone, as you are among the to benefit from the EnerGas Petroleum
Corporation promotion kindly contact the bank for your payment. The award
pay-order will only last for 10 days to claim so feel free if you are one
of the winners to contact the paying bank in Asia India.

Full Name……………………
Address ……………………...
Telephone No………………..

Barclays Bank PLC - India Head Office
801-808 Ceejay House, Shivsagar Estate
Dr Annie Besant Road,Worli, Mumbai 400018
Microsoft award payment officer in charge
Dept, Secretary Mrs.sunita Sharma
EnerGas Petroleum Corporation promotion monitoring officer: Mr. Denice Jones
Tel Contact No: 0047010039806

Congratulations to you from EnerGas Petroleum Corporation promotion award

Thank You.

Mr. Fernando Riana
Tel No: 0048719960995
Fax No: 0048703141829

Wednesday, October 13, 2010

Saleman muhamed, Director of foreign Remmitance Dept., (BSIC)Bank Benin

Originating IP: ( Email Harvester)
Country Cotonou, Benin, Part of Major Scammer -Omnium des Telecom et de l internet ( -,
Date: Tue, 5 Oct 2010 22:18:00 +0530 (IST)
From: Bisc Benin
Subject: Urgent.

05 BP 3836
TEL +229 97238245
TEL/FAX +229 664257891
COTONOU BENIN 05/10/2010


Thanks for your email received from Mr John Ogbe, Directing us to help you see that you received your fund (35M USD) IN OUR VAULT HERE.

We know he has told you the method, it is through bank universal Atm Card, that has no limit. It will be through bank to bank or do you need it through PERSONAL DELIVERY.

Get back to this office immediately so that we shall know how to proceed.

We are looking forward to hear from you.
yours sincerely
Saleman muhamed
Director of foreign Remmitance
Dept.(BSIC)Bank Benin
+229 9891 2054

Western Union Recipient Information

Name Eze Onyemechi Paulinus
Text Question Who sent
Answer Good
Cotonou, Benin Republic
Mctn Control Number
Amount £105 Pounds only
Senders Name

Sunday, October 10, 2010

HUGHES STEPHEN OWEN Esq, Legal Principal Partner

Originating IP:, CELCOMNET, Celcom Internet Service Provider, Malaysia,
X-Originating-IP: []
Date: Sun, 10 Oct 2010 13:53:55 -0700 (PDT)
From: Hughes owen Stephen

Solicitor, Advocate and Notary Public
19-23 Shrubbery Road,
Streatham, London SW16 2AS
United Kingdom
TEL: +448 712370417

Legal Partners

Paul Carlton
John Cowrie
Stephen Owen Hughes
Aram Rahim Bin Hariri

MONDAY – FRIDAY 8.30 AM – 5.30PM
Reference: DNLP/GHJ/006879
Date: October 11th, 2010

Dear Sir/Madam,




Point of correction we have your email listed in the testament and this is to acknowledged the receipt of your email and wish to inform you that we act for REVEREND FATHER ANTHONY PAUL WONG [ LATE ], a philanthropist that believes in helping humanity, a Malaysian, living and working here in United Kingdom before he died after a prolong illness on the 9th February 2005 , which he instructed; with declaration and consent to his signatory to appoint you as his inheritance next of kin and beneficiary to the deposited sum of One Million, Five Hundred Thousand United States Dollars (USD 1.500, 000:00) only.

In accordance to Article [5] of the British Inheritance Law of 1805 enacted by Act of the British Parliament, which empowers us to declare the WILL of my late client and passed his proceedings to you as listed and mentioned in his Will testament, Hence I hereby write to declare you as the beneficiary to the above mentioned bequeathed sum.

Reference to our client’s instruction, this fund should be used judiciously and for the purpose of charity, support to mother/father-less children, help to the less-privileged and service to humanity.

Furthermore, we need your assurance, commitment and ability to carry out this charity and service to humanity project effectively and upon your acceptance, a legal Memorandum of Understanding (MOU) will be reached between us the solicitors & advocates and you the beneficiary.

It may interest us to inform you that there are legal proceedings and protocols to follow and observed in the legal processing and the United Kingdom has its own procedure and legal steps in transferring of funds overseas and we must have to comply with these steps, which banks in United Kingdom knows the best way to ensure that the fund gets to you without much hassle.

Below are steps to follow in ensuring you receive the deposited fund without hassle and on time which entails.

1. Obtaining of Legal Documents that will back your inheritance claim and again that will confides you as the legitimate next of kin/beneficiary. The documents will be issued by the Probate Division, Her Majesty British Crown Court Greater Manchester United Kingdom on your behalf. The documents are as follows:-
(a) Affidavit of Claim
(b) Court Letter of Administration of Inheritance
(c) Fund Change of Ownership

2. Upon the issuance of this documents from the office concerned, which I will forward a copy of each respective document to you for record purposes.

3. In view of the above, HUGHES Law & Associates will open a communication with the transferring bank and submit the legal documents obtained from the law court on your behalf to the bank for the processing and remittance of the fund to your nominated bank account of your choice.

4. Upon submission of the legal documents and a Letter from our office to the bank on your behalf, the bank will commence the immediate processing and remittance of the fund to you, which the bank will contact you.

5. In conclusion, you will be requested to forward your particulars to us so to enable us open a processing file on your behalf to officially be documented in our archives, such informations/particulars are as follow;- Your full name, contact address, marital status, telephone number, age, occupation and a scanned identification of either your passport copy or drivers license

The above are steps to follow and whereby you need more informations please do not hesitate to contact us on our Landline: 00448712370417 / +44 8712370417 or 00448712370416 / +448712370416 for further briefings. You can as well email us. Find attached a copy of my international passport for record purpose.

HUGHES LAW ASSOCIATES & staffs, dedicated partners, lawyers are poised to serve you with the best of our legal service.

Yours faithfully,

Legal Principal Partner

Mrs. Suzan Kamara, Widow of Chief Harrison Kamara

Received: from [] by via HTTP; Wed, 06 Oct 2010 13:01:07 PDT
Date: Wed, 6 Oct 2010 13:01:07 -0700 (PDT)
From: "Mrs. Suzan Kamara."
Subject: Message From: Mrs. Suzan Kamara.
To: undisclosed recipients: ;

Dear Sir/ Madam,

My name is SUZAN KAMARA, a citizen of SIERRA-LEONE. And my only son is JUDE I am the wife of late Royal Chief, HARRISON KAMARA of Sierra-Leone, a Gold and DIAMOND merchant before his death.

As you may be aware, our country Sierra-Leone is just recovering from over ten years bloody civil war. This left our country completely destroyed and devastated. My husband was killed by rebel, during the war in Sierra-Leone.

Right now, we are at the BUJUMBURA refugee camp here in Accra, Ghana.

But before the death of my husband, he deposited the sum of US$ 90 million in a TRUNK BOX at a security company vault as FAMILY VALUABLES here in Accra, Ghana and named me the next –of –kin being the wife.

I am contacting you because I need a God fearing, trustworthy and reliable individual who will help me receive the consignment in area of investment out of Africa and also help me out of Africa to start a new life with my son and help in obtaining a permanent residential permit in your Country.

For your help in Assisting us receive our fund as the beneficiary, I will offer you 15% of the total sum (US$ 90 Million) you would also be entitled to 25% of every profit generated from the investment. That is, if you put it into joint investment. 70% will be for us and 5% will be set aside for any expenses which may come up during the process of this transaction. But you must keep this transaction SECRET because I don’t want anybody here in Africa to know that my late husband deposited such amount in my name being a refugee here.

Please I will want you to reply me as quickly as possible through our private email:- (

God bless
Mrs. Suzan Kamara.
Phone: - +233 240824226.

Friday, October 8, 2010

Diplomat Phillip

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Date: Wed, 29 Sep 2010 08:16:43 -0700 (PDT)
From: Diplomatic Philip
Subject: DIPLOMATIC PHILIP(President of the Federal Republic of Nigeria.URGENT REPLY NEEDED FROM YOU).

Thanks for getting back, my mode of payment is by western union or by money gram because that is the fastest means of cashing money everywhere arround the world and below is my payment information which you will use in sending the fee.

Receiver's Name: Thomas Philip.
Location: Abuja Nigeria.
Text question: In God.
Answer: We Trust.
Amount: $3,300

As soon as you make the payment today i will leave next tomorrow to your location and please get back with your delivery information as well.

Diplomatic philip.
+234-816-177-7418 / +234 8161777418

Morris Jacob

Received: from [] by via HTTP; Tue, 05 Oct 2010 16:03:21 PDT
Date: Tue, 5 Oct 2010 16:03:21 -0700 (PDT)
From: Morris Jacob
Subject: Urgent Attention;
To: undisclosed recipients: ;

Hello Friend,

It is my pleasure to communicate this idea to you through this medium believing that you will take your time to properly study the facts contained in the message. I stumbled into an orphan who is being victimized and intimidated over her rightful inheritance of mineral resources by her own distant relatives. We are putting arrangements in place to move her and her inherited gold bars out of Ghana to where she can gain access to freedom and better life. She has 280kg of gold bars left behind by her late biological father and because she is a small girl her relatives want to deny her of her right of inheritance. We are ready to move the gold bars out of Ghana as soon as we get an honest and very reliable person who can assist us receive the gold bars on arrival. Your role will be to receive the gold bars on arrival, safe-keep it, help negotiate for genuine buyers and give the small girl temporal accommodation after selling the gold bars. I will also like to know what commission that will be acceptable to you.

Awaits your co-operation and urgent response.
Best Wishes,
Morris Jacob.
+233 54 855 1766 / +233 548551766

Wednesday, October 6, 2010

Mr. Evans Cox, Accountant, Bank of England

X-Originating-IP: [] FASTWEB-POP-0101,, Italy
Date: Tue, 5 Oct 2010 01:22:27 +0200 (CEST)
From: Mr Evans Cox
Subject: Funds Transfer Proposal

Dear friend,

Note This transfer is 100% risk free and there is no hitch of scam about this funds that will be transfer to your private account. The transfer will take place
within a short period of 4 working days.

I have a transfer proposal for you with the sum of $20.6 Million as an accountant with “Bank of England” I will want to make the transfer to your private account for safe keeping of the funds with the help of a foreign bank. For more details regards to this transfer commence contact via the below email.

Mr. Evans Cox
+44 701 1196 600

Miss. Nancy Donald / United Nations

Originating IP:, Ghana
Date: Tue, 31 Aug 2010 04:03:43 -0400 (CLT)
Subject: hello.
From: "United Nation"
To: undisclosed-recipients:;

Dear Friend,

I have been waiting for you to contact me for your Confirm able Bank Draft
of $800.000.00 United States Dollars,donated by the Coca Cola Bottling
Company in conjunction with the United Nations Development Program.This
program is aimed to encourage you to patronize our products and also help
families with the current Global crisis all over (Europe, American, Asia
and Africa), hence no ticket sold, but I did not hear from you since that
time. Then I went and deposited the Draft with FedEx COURIER SERVICE,
GHANA, I traveled out of the country for a 6 Months Course and I will not
come back until end of November. All you have to do now is to contact the
dispatch director as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, I have
paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the draft. The only money you will send to the FedEx
COURIER SERVICE (GHANA) to deliver your Draft direct to your postal
Address in your country is ($210.USD) only being the Security Keeping Fee
of the Courier Company so far. Again, do not be deceived by anybody to pay
any other money except $210.Dollars. I would have paid that but they said
no because they do not know when you will contact them and in case of
demurrage. You have to contact the dispatch director of FedEx COURIER
SERVICE GHANA now for the delivery of your Draft.

Finally, make sure that you reconfirm your (1)Postal address; (2)Direct
cell phone number;(3)SHIPMENT CODE AWB 33XZS, Do send it to them again to
avoid any mistake on the Delivery and ask them to give you the tracking
number to enable you track your package over there and know when it will
get to your address. Let me repeat again,try to contact them as soon as
you receive this email to avoid any further delay and remember to pay them
their Security Keeping fee of $210.00 US Dollars for their immediate
action. You should also let me know through email as soon as you receive
your Draft, find below the
dispatch director's contact.

Contact Person: Mr. Kelvin Bode
Email Address:
Telephone: (+234)805 951 3357 / (+234) 805 9513357 / +234 8059513357

Yours Faithfully,
Miss. Nancy Donald.

Tuesday, October 5, 2010

Saleman muhamed, Director of foreign Remmitance Dept.(BSIC)Bank Benin

X-Originating-IP: []
Date: Tue, 5 Oct 2010 22:18:00 +0530 (IST)
From: Bisc Benin
Subject: Urgent.

05 BP 3836
TEL+229 97238245
TEL/FAX+229 664257891
COTONOU BENIN 05/10/2010


Thanks for your email received from Mr John Ogbe, Directing us to help you see that you received your fund (35M USD) IN OUR VAULT HERE.

We know he has told you the method, it is through bank universal Atm Card, that has no limit. It will be through bank to bank or do you need it through PERSONAL DELIVERY.

Get back to this office immediately so that we shall know how to proceed.

We are looking forward to hear from you.
yours sincerely

Saleman muhamed
Director of foreign Remmitance
Dept.(BSIC)Bank Benin

Monday, October 4, 2010


From johnogbe Wed Sep 22 14:29:51 2010
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This is to officially inform you that we have arranged with the BSIC TO SEND YOUR FUND OF (35m.USD) TO YOU THROUGH BANK UNIVERSAL ATM CARD. Fisrt two documents will be forwarded to you as the beneficiary to the fund and latter your fund will be sent to you using the bank universal Atm card that has no limit..

You will start to with draw as soon as you received your Atm Card sent to you, a copy will be sent to you for confirmation.

For your earlier information the fund is 50/50 in percentage.Waiting for your urgent response. Alternative Email,

Your in Services
+229 9405 82456


From HSBC BANK GHANA Mon Oct 4 17:29:20 2010
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Date: Mon, 4 Oct 2010 10:29:20 -0700 (PDT)
To: undisclosed recipients: ;

Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana



I am DR.JAMES AKWA OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States(ECOWAS) in collaboration with the Federal Ministry of Finance (FMF),after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund(I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

For more information call Tel: +233-543417217 /+233 543417217 , Fax: +233-021-0617001 / 233 0210617001

Best Regards,


Eng. Bartrand Williams / Human Resources Manager / ZPEB Drilling Nig Ltd

From ZPEB Drilling Nigeria Limited Mon Oct 4 23:15:19 2010
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From: ZPEB Drilling Nigeria Limited
Date: Mon, 4 Oct 2010 16:15:19 -0700
Importance: Normal


ZPEB Drilling Nigeria Ltd. has the mandate to procure technical and expatriate labour to complement local personnel and contractors in series of project presently about to commence by ZPEB Drilling. You are advised to answer some few question for your ONLINE INTERVIEW and also forward to us a scan copy of your international passport or drivers license for official identification, also send in your direct mobile number. BE INFORMED THAT THE SCREANING FOR SHORTLISTMENT WILL BE DON WITHIN THE NEXT 24HRS, SO GET EVERY NEEDED INFORMATION READY AND ALWAYS CHECK YOUR EMAILS AND TAKE YOUR CALLS.

Eng. Bartrand Williams
Human Resources Manager
ZPEB Drilling Nig Ltd
+234-8485192 / +2348485192


Sunday, October 3, 2010


From SWAN MUELLER Sat Sep 25 09:59:35 2010
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Attn: Beneficiary Nigerian Government, World Bank and United Nations Organization Official have approved to pay you Part Payment of your contract winning Inheritance Fund Valued of USD3.5m. The NIGERIAN GOVERNMENT in conjunction with, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 in your favor for your contract Entitlement and your Inheritance Fund which you have not received yet, now it was approved by The World Bank, That your Contract/Inheritancewinning Fund should be released through Access Bank of LONDON. Your new United nations Payment Approval No; UN5685P, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No:55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your payment within the next 72hrs with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank. And should incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the FOREIGN OPERATIONS DEPT ACCESS BANK LONDON. YOU ARE ADVICED TO FURNISH DR KEN MOK WITH YOUR DIRECT CONTACT ADDRESS $ PHONE NUMBER# BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT# THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFERINTO WRONG ACCOUNT. NAME:DR KEN MOK BANK: ACCESS BANK LONDON FOREIGN OPERATIONS DEPT DIRECT TEL: +44-7045709041 Reply for more details on how to get your contract/inheritance winning fund transferred to your account. Best Regards, ROBERT SWAN MUELLER III

Dr. Emmanuel Kut. / Western Union Dept.

From WESTERN UNION MONEY TRANSFER INC. Sat Oct 2 14:20:25 2010
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Subject: WU COMPESATION: CALL MR STEVE REED Tel: +601066232892?
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Dear Valued Client,

We officially write you this mail as a result of our just
concluded findings regarding you and the Fraudsters who
victimized you as they in return ripped you off your hard
earned money as a result of false promises that you do have
some fund with them, however, we have partially and
unknowingly been in line to have helped you remit your fund
to this Fraudsters without due investigation which at most
times are not appreciated by most of our Customers who intend
to send money abroad, but yet, we still accept the fault as
it is our duty to be interested in the safety of our
patronizing Customers which you happen to be one of them.

The Global Crime Fighting Committee along with Money
Transfer Companies, which also included Money Gram (MG) had
instructed that this process of Reparation be carried out to
all Victims, as a medium of showing how much we care about
you and feel concerned and pity for your great lost. To this
extent, we have been mandated to pay you the sum of
$500,000.00 (Five Hundred Thousand United States Dollars
Only), which is intended to be sent to you via Western Union
on a daily basis of $15,000 for a whole month till the total
fees, is remitted. For further enquiry, you are advised to
respond to this ma
Please to help us issue this payment to you, we urge that
you detail us with your Pick-up details such as;

Receiver's Full Names:
Receiver's Full Address:
Receiver's Direct Phone Number:
Receiver's Country:
Receiver's Occupation:

This data's are needed because we need to have them filed
and also to have it presented to the Global Crime Fighting
Committee for confirmation of Reparation. Please after this,
we'll urge you to be very careful when dealing with people
you have never met and be conscious of letting out your hard
earned money too., As we hope and pray that you'll learn from
your mistakes and seize to fall into such trap with your
Reparation Prize, however, kindly contact the below person
who is in position to release your payment to you.

Transfer Department Malaysia
Tel: +60166232892

This Reparation prize valued at $500,000.00 only attracts the
sum of $350 to be paid as the dispensation fees, once this is
received, there shall be no further demands from you, and
that will be all you need do to get you fund along with the
required information above. NB: Please be informed that this
is no kind of a joke, and that this mail is only and strictly
intended to those who are willing to be compensated as we do
not hope to get response if you are not ready to ad held to
this processing as been stipulated by the Western Union Board
of Directives. So, be advised to response back with the
perspective of sending down your details and be prepared to
settle the processing cost, for without this, your mail will
not be treated.

Dr. Emmanuel Kut.
Western Union Dept.
Washington, U.S.A.