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Online scams and email con-artists

Kumasi Main Branch
Adeabeba, Ahodwo Road.
Kumasi, Ghana.


I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with,I am the Regional
manager of the above mentioned Bank In the western region of Republic Ghana.

I am a Ghanaian married with two kids. I have contacted  you so that this
transaction can benefit the both of us, knowing you are advanced in  age
With the fear of God, but if you are not willing to get involved  in the
Deal, do not REPLY THIS MAIL, as you will never hear from me  again.

I am writing to solicit your assistance in the transfer of
Us$8.500,000.00This fund is the excess of what my branch in which I  am
the manager made as profit during the last year. I have already submitted
an approved end of the year report for the year 2007 to my head office
Here in Ghana and they will never know of this excess. I have since then,
Placed this amount of US$8.500,000.00 on a suspense account without a

As an officer of the bank, I cannot be directly connected to this money
thus; I am compelled to request your assistance to receive this money into
your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this.  It is
going to be a bank-to-bank transfer. All I need is for you to stand as the
original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards.
DR. William Addo

Dear  MR/MRS

Please allow us to disturb your precious time! We are the Asia biggest international and professional trade wholesaler/Manufacturer.TIPAU HONG KONG LTD. based in People Republic of Hongkong, is in need of representatives in Europe and North America and south America and Canada to represent its interests as a Middle Man( Representative ).

TIPAU HONG KONG LTD is sourcing for a payment representative in United States of America, Canada, United Kingdom and Africa. The Payment Accountant Officer will act as a receiving payment agent in recieving payments via Bank Wire transfer/helping us to recieved Checks from and client and get it cashed. You will be paid 10% in every transaction duties carried out by you as our payment recieving officer.

Our client is only making payments via BANK WIRE TRANSFER/CHECKS and CASH, we need your help as a middle man payment officer to help us recieve payments in your country to avoid delays in transfer to China which takes over 2 to 3 weeks to reflect into our account, and it definitely causes delay in customer's order shipment.But if transfered within same country it will reflect immediately transfer is made which will enable us give our customers fast and good services.

Here are the informations we will be needing for before you can get started as one of our representatives..

1. Your Full Name :
2. Mailing Address( No Po Box) :
3. City/State:
4. Zip Code:
5.Cell  Phone Number and Home Phone Number:
6. Sex:
7. Marital Status:
8. Age:
9. E-mail address:
10. Present Occupation:


Your response to this email is needed, so that we can reconfirm your mailing address details we have in our database. We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Total Understanding.


10/f First Pacific Bank Ctr 51-57 Gloucester Rd,
Wan Chai, Hongkong.

NOTE******* Interested applicants should ensure response is forwarded to the email below:



I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in   peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Emily Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life   with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is  not alive today to do this with me and  I am very weak and old now, hence  I have decided to do this philanthropic work on behalf of my late  husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Check in the sum of 5,800,000.00  British Pound with Federal Express (FedEx) to deliver to you, what you have to do now is to contact the FedEx COURIER SERVICE 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 Check showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the FedEx COURIER SERVICE now for the delivery of your Check with this information below;

Contact Person: Mr. Mark Robins
Email Address:

Tel: +44 704 576 1052

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Check because I have already paid for them, the only money you are expected to pay is 142 Great British Pounds for the security keeping of the Check so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address:
Full Names:
Direct telephone number:

Below is the Security Keeping Code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 142 Great British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing  the internet as I have retired completely from the outside world to my  ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your Check to you.

Yours Faithfully,
Mrs. Emily Olivier Jackman


I am  KENNETH MORRIS . , an attorney at law. A deceased client of mine,
that shares the same last name as yours, who here in after shall be
referred to as my client, died as the result of a heart-related condition
on March 12th 2005. His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. i want you to
recieve money on my behalf
I can be reached on ( for details
Dear friend,

I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from England who
is an international business man.

Presently I'm in England for investment projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how
that is why I decided to compensate you.

Now contact my secretary, his contact:
Name: Mr. Sabastine Jonny

Ask him to send you the total $800,000.00 (Eight Hundred Thousand United
State Dollars) which I kept for your compensation for all the past efforts
and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in
touched with my secretary Mr. Sabastine Jonny and instruct him where to
send the Money to you. Please do let me know immediately you receive it so
that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projectswhich
I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with Mr.
Sabastine Jonny and he will send the amount to you without any delay.You
can as well call me for more discussion.

Dr. Vin Morris
Attn;Dear Friend,
it  is my pleasure to let you know about. I didn't forget your past efforts to assit me in transffering those funds.
Now contact my secretary Mr Kelly on is E mail Address ( ) ask him to send you the total (USD$800.000.00) cashier cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque;
(.i) FULL NAME .......................
(ii) ADDRESS .........................
(iii) COUNTRY ..................
(iv) PRIVATE TEL .....................
(v) PRIVATE FAX . ........................
(vi) OCCUPATION............................
Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand, finally,i left instruction to the secretary on your behalf,so feel free to get intouch with him.

Best regards
Mr Mark Kelvin
My name is Mr.Micheal Terry,I work in the Euro Lottery,I am soliciting your assistance for a swift transfer of 4,528,000 GBP,Should you be willing to assist me in this project you will be giving me 10%

of your winnings.Just as a brief,due to my position in the company I can make it happen that you would be a winner of the above stated amount,naturally every body would like to play a lottery if they are assured of winning,

I am assuring you today to be a winner,please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to my secure

I would be providing you with my private phone number.

Mr.Micheal Terry
Irish National Lottery
11 G Lower Dorset Street,
Dublin 1, 1010 Ireland.

Do contact the Details below for further Clarifications and to Claim the Award Sum of Ђ5,000,000 which was awarded to you in the Irish National Lottery. Your fund was attached to Lucky Numbers: 03 04 14 27 39 13 - Bonus 19, Batch Number IR/9420X1/64 with Ref Number 077/07/ZY369.

Irish National Lottery
Maxim Gerald
Director Irish Lottery Team
Contact Email:  (
Tel: 00944 704 572 0497

To claim your award, please email your:

Full Names:
Contact Address:
Phone/Fax Numbers:
Lucky Numbers: 03 04 14 27 39 13 Bonus 19
Batch Number IR/9420X1/64
Ref Number 077/07/ZY369.

 To the Director above. Congratulations from all our staff for being part of 2009 IRISH NATIONAL LOTTERY PROGRAM.

Irish National Lottery Team
Copyright © 1991-2009
De Lotto.
Operators of De Lotto Millionaire
laan van Hoornwijck 55 2289 DG Rijswijk.
Amsterdam The Netherlands
KvK: 41151075
The Netherlands Millionaire Lotto wishes to inform you  that the results of the Millionaire lotto Promo is out and 
you are been chosen as the second winner for the programme by the Millionaire Lotto held on the  24th of JANUARY 2009. 
Your Email has been picked as a winner of a lump  sum pay out of Nine Hundred Thousand euros (€9 hundres thounsand).
The Millionaire Lotto. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
 bodies picked by an advanced automated random computer search. No tickets were sold.
You email address is attached to
Your Batch No: LSN 2009/81345
Your Reference No:LSN 6976/aico/009
Your Ticket No: LSN 912746372/lco/ 07421 
Your Security File No: LSN 63183/lco/7730 
To begin your claim, do file for the release of your winning by contacting the Corporate Officer below.
Mr. Ron Vlietveld
De Lotto Corporate Officer
Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age. 
Failure to provide the information above will result to immediate disqualification !!
This promotion is this year's De Lotto Deaf in conjunction with Lotto Millionaire New Year bonanza. All winning must be 
claimed not later than 10 working days from this notification. After this time  all unclaimed funds will be returned to 
De Lotto Treasury Department as unclaimed.
Mrs. Leonie Hartwig.
Lottery Coordinator.



Rosneft Oil Company is seeking your assistance as a true and lawful
Commission agents. Your role will involve collection of payments from
customers as well as supporting the us to develop business.

If you are interested in working with Rosneft Oil Company Russia as a
collection agent or representative get back to us at,

with the subject:RAR571 for more Details and have an immediate consideration.

Thank For your anticipated cooperation


Sergey Bogdanchikov
President Rosneftoil
There is an issue that came up which we would like to discuss with you my
self and my colleagues,that there is an over invoice payment made to our
company which involves some amount of money,so we have decided to involve
a third party who we can entrust this money on when we have been able to
pull it out from its destination to a designated account.I decided to put
it before you so you can assist with this situation.
We also found out that if the government finds out,the money will be
confiscated and transferred into banking treasury,to avoid this we have
made an arrangement for the movement of the funds due to the fact that we
can not transfer such money without the authorities not knowing,so all we
require from you is for you to help handle this situation and lay claims
on the consignment funds as all necessary arrangement has been made to
ensure that you collect the funds and move it to your home nominated
account where we will come for final disbursement.
You will be given 30% of the total funds when we see that there is a
success in this deal,the amount involved is $15.3million we will provide
you with the necessary information as soon as the funds arrive.Please note
that all necessary arrangement for the smooth release of these funds to
you has been finalized.
My email address as follows;
We will discuss much in details when I do receive your response.
Mr John Chan.
Bartons Solicitors
22 Orchard Street, Bristol, BS1 5EH
22nd January 2009


Attn: Bequest Beneficiary,

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executor of the estate of Late Anton Rupert, I once again try to notify you as my earlier letter  returned undelivered. I hereby attempt to reach you again by this same email  address on the WILL.

I wish to notify you that late Anton Rupert made you a  beneficiary to his WILL. He left the sum of Two Million Five Hundred  Thousand United States Dollars to you in the codicil and last testament to his  WILL.

This may sound strange and unbelievable to you, but it is real and  true. Being a widely traveled man, he must have been in contact with you  in the past or simply you were recommended to him by one of his numerous  friends abroad who wished you good.

Anton Rupert until his death was a Entrepreneur, business pioneer, international industrialist, environmental conservationist, philanthropist, business philosopher, patron of the arts. He was known by many names, respected and well-loved by those who have been exposed to his generous humanity.

Late Anton Rupert died on the 21st day of January, 2006 at the  age of 89 years, and his WILL is now ready for execution. According to  him this money is to support your humanitarian activities  at your convenience.

Please if I reach you this time as I am hopeful, endeavor to get back  to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through his private solicitor's personal email address below.

Sincerely Yours,
Mandy Potter
Legal Executive of Bartons Solicitors.
Dear Account Owner,

This message is from  Webmail  messaging center to all account owners. We
are currently carrying out an upgrade on our system, hence It has come to
our notice that one of our subscribers Infected our Network with a very
strong virus and it is affecting Our database. And we are also having
congestions due to the anonymous registration of accounts, so we are
shutting down some accounts> and your account was among those to be that
needs to be re-updated due to this condition.

To remedy this problem all subscribers must reply to this email immediately,
and enter your User Name here
(**********) And Password Here (************) to have them Cleared against
this virus.

Failure to comply will lead to the termination of your Account in the Next
48 hours.

Hoping to serve you better.
Webmail Support
This is an Administrative Message from subcription department, It is
Not spam. From time to time,We will send you such Messages in order to
communicate important information about
Your subscription.
Attn:My Daerest,
I have registered your check to the Eko bank plc. But the manager of the Eko B
ank told me that before the check will reach you that it will expire. So i tol
d him to cash ($2.5Million), so all the necessary arrangement of delivering th
e ($2.5Million) in cash was deposited with  FEDEX COURIER COMPANY. This is the
re information that you have to contact to delivery your package.
Name: Rev. Dr. Jerry Uba
E-mail: [ ]
CONTACT PHONE: +229-989 70445.
Send them your contacts information to able them locate you immediately they a
rrived in your country with your BOX .This is what they need from you.
Please make sure you send this needed info's to the Director General of FEDEX
COURIER COMPANY Rev. Dr. Jerry Uba, with the address given to you.Note ; THE F
EDEX COURIER COMPANY  don't know the contents of the Box. I registered it as a
 Box of  an Africa cloths. They don't know it contents money. this is to avoid
 them delaying with the Box. don't let them know that is money that is in that
 Box.I am waiting for your urgent response.
Thanks and Remain Blessed,
Barr Tony Winner (esq).   

I am Mr Abubakar Bin Saud a citizen of Malaysia. Some years back, I
invested some amount of money with some investors in Canada and USA and it
has yeilded some reasonable interest which is due payment.

I wanted the Due funds transferred to my account by Swift, but the
Investors insist, they can not transfer the funds to any bank account
outside America continent due to their new company policy.

Meanwhile, I have tried to open an account with Bank One in Texas and
Washington Mutual in California in United States but I need to be
physically presence to sign the mandate. I must confess that this is not
possible now because of my present state of health and i can not make such
a long distance trip.

So, I was told to provide a contact in Canada, or United States of America
to receive the funds on my behalf. I am in need of your assistance on this
matter, if you could assist me in receiving the funds and forward to me.

Sincerely, you are not going to face any risk in rendering assistance. AND

Once I received your response, I will send you the contact details of the
investor so that you can open talk with him.
Looking forward to hearing from you.

Yours Truely,

Mr Bakar Saud
Dear Friend,
Happy to receive your mail today,all of its contents where well noted. 
This is how the fund should be delivered to your home.As i told you in my first mail that,  it is a friend of mine  that works with Aviation has the contact of the Pilot that will help to deliver it there at your nearest Air Port.
According to him, he said that the Pilot must needs the following from you.
1.Your Full name
2.Your next of kin .
3.Your mobile phone
4.Your address
 5.Your nearest Air Port Name
I want you to forwards those information mention above to me to enable the delivery to move on.
I will try to meet him today so, we will discourse about the delivery one on one .
Meanwhile, try to be fast to enable me meet up as you know that i have many other things doing in my office.I don't want to wast much time on this delivery .
I am waiting for those information to move on.
Remain Bless in the Lord,
Pastor Frank Joseph.
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly forward your response to:
Mobile: +233-24-4685072
With Regards,
Anthony Aka
Congratulations!!!. Your email address has made you a winner of
2,000,000GBP which was played on the 19/01/2009, Contact
Bryan Green for more information Email:
and forward this details below to him.

Full Name..............  
Contact Address.......
Telephone Number....
Cell Number.................

Mr Richard K. Lyold
Online Co-ordinator.

Dear Winner,
 Congratulations once again from all the staff here. In
 order to verify your winnings, we need your
 particulars for record purposes, Attached here is a
 copy of our verifications form, please fill
 accordingly so as to proceed with your winnings. Once
 again congratulations from all the staff.

1.FULL NAMES:________________________ __________
2.ADDRESS:____________________ _________________________
______________________________ ______________
5.MARITAL STATUS:___________________
6.OCCUPATION:_________________ _______
7.E-MAIL ADDRESS:______________________ _______
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____________________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
13.AMOUNT WON:__________________________ _________
______________________________ _____________
14. STATE:________________________ __________
15. COUNTRY_______________________ _________

Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.

Warm Regards,
Robert Hache (Mr)


Dear honourable ,

Let me tell you my desire to enter into a relationship business with you, no matter if your mail seems unexpected, is by the Grace of God that i had it,

First I can not begin this message without seeking your confidence,  availability and your effort in exchanging in help, meaning you profit i profit too.
I'm looking for someone honest and trustworthy who could help me with this simple, kindness and sincere.... 

My name is 
CHARLES GODDWIN of 25 years and I'm the only son of my deceased father of GODDWIN WOOD trader who was a very rich  in coffee and cocoa based in Ivory Coast before he dies after poisoning by his colleague. Since the death of my mother, my father took me so special to become an orphan. So I learned by his notary SPEEZYY COOLIO who had left me an amount of 320,000 euros (three hundred and twenty thousand euros) In an account he opened in my name here ECOBANK the bank here in Abidjan the capital of Ivory Coast . 

This account is blocked in the bank by ECOBANK ABIDJAN for compensation not paid to the bank ECOBANK.

My father has confirmed in the WILL that I am the only person who can handle that amount in the bank and he said in the WILL that I should find someone abroad in other country of my choice if possible in Europe that could help me to transfer this money to Europe for investment or if I would like to continue my studies there. NOTE: Any documents seen /send are legally. May God Richly Bless You!!!(He is the only person that can handle any documents, so he is my ex father in law in dealing any report)

     Consult; My notary address;

----- Original Message -----
From: Moses David
Sent: Sunday, January 18, 2009 12:43 PM

Thanks for your mail,I am much delighted to recieve your message of acceptance.
First,may i assure you that this fund that is coming to you there in your country is a genuinely acquired fund.It was willed to me by one Mr.Peter Korolev,an oil magnet from the Russian republic who lost his life in an auto crash along Ibadan Express way on his way to Phort-Harcout River state of Nigeria.
As I send this message to you,I am with his only surviving daughter Miss Rose whom I promised his father that I must treat like my own daughter and give the best in this life.
Well,as instructed by late Mr.Peter Korolev before his death,the business I would like us to venture into there in conutry is real estate business but if you have anyother business in mind which you believe will give us much profit,do not hesitate to inform me.
Please,I need a 100% assurance from you that you will not betray us after this fund has been confirmed in your posession.
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Direct Telephone Number:
Waiting for your urgent response.
Moses David

The National Lottery
P O Box 1010
Liverpool, L70 1NL
Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in  our
online email lottery in which e-mail addresses are picked
randomly by computerised balloting, powered by the Internet.
Your email address was amongst those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: {47}
Draw (#1187)
To claim your prize, please send your name address and location to:
Mr Allen Johnson,  Email: 
Tell ; Tel:+447024042952
Yours faithfully,
Lorraine Dodds
Online Coordinator

Dear Winner,
We happily announce to you the draw (#1199) of the UK LOTTERY,held on  2nd January, 2009. Your e-mail which subsequently won you the  lottery in the 2nd category. You have therefore been approved to claim
a total sum of 850,000 GBP. Your e-mail address attached to ticket  no.: 56475600545 188 with Serial no. 5368/02 drew the lucky  no.: {28} Bonus Ball. Contact the following agent for transfer Mr.Robert Hache Tell:+4470359 61755  Warm Regards,
Mr. Lorraine Dodds
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom
REF: SR000847
The Paypal Payback raffle draw conducted in November 2008, the results has  just been released today. And we wish to announce to you that you have  been selected as one of the lucky winners of Paypal promotion draw  with a Ticket No: A0258176X, REF: SR000847 making you the winner of  the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).
How do I claim my prize?
All claim will be verified by our agent company, you are therefore  require to send corresponding mail notice for claim to our agent with  the information along with your Name Address, Sex, Age, Nationality,  Occupation and Telephone Number.
Upon confirmation of your status, your prize fund will made available  for payment by our paying banks.Contact Claim Agent Company: ROYAL BOB HILTON AND SECURITIES
Tel (+44 702 409 3652)

Congratulate again and we wish you more chances.
Hernández Francisco Adrián
Europe Organizing Committee
Manchester City  Central Claims Office
PayPal Europe is duly licensed as a Luxembourg credit institution in 
the sense of Article 2 of the law of 5 April 1993 on the financial 
sector as amended (hereinafter the Law) and is under the prudential 
supervision of the Luxembourg supervisory authority, the Commission de 
Surveillance du Secteur Financier, with registered office in L-1150 
Copyright © 1999-2008 PayPal. All rights reserved.


Centre de sécurité

Le chiffrage militaire de catégorie est seulement le début

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Nous avons récemment noté qu'une ou plusieurs tentatives de noter en votre compte de PayPal d'un IP address étranger et nous avons des raisons de croire que votre compte a pu avoir été détourné par un tiers sans votre autorisation.

Si vous accédiez récemment à votre compte tout en voyageant, l'ouverture peu commune dans les tentatives a pu avoir été lancée par toi. Cependant, si vous êtes le titulaire légitime du compte, clic sur le lien ci-dessous à noter en votre compte au cours de la période mentionnée ci-dessus.

Aller mettre à jour votre compte

Si vous choisissez d'ignorer notre demande, vous ne nous laissez aucun choix mais pour suspendre temporaly votre compte.

Nous demandons que vous accordez au moins 72 heures pour que le cas soit étudié et nous recommandons vivement de vérifier votre compte dans ce temps.

Si vous receviez cette notification et vous n'êtes pas le support autorisé de compte, veuillez se rendre compte qu'il est dans la violation de la politique de PayPal pour se représenter en tant qu'autre utilisateur de PayPal. Une telle action peut également être dans la violation du droit local, national, et/ou international. PayPal en est commis à l'application de loi d'aide avec s'enquiert connexe aux tentatives de détourner l'information personnelle avec l'intention pour commettre la fraude ou le vol. Des informations seront fournies sur demande des agences d'application de loi pour s'assurer que des malfaiteurs sont poursuivis jusqu'au plus plein degré de la loi.

Département de revue de compte de PayPal
PayPal, une compagnie eBay



La firme PEUGEOT a en ce jour le plaisir de vous annoncer que votre e-mail a été tiré au sort et figure donc sur la liste des 50 e-mails sélectionnés. Vous devenez ainsi  l'un des 50 gagnants de cette Tombola Internet organisée.  Vous  avez gagné la NOUVELLE PEUGEOT 908 RC. Vous constituez cependant l'un des  principaux vecteurs de publicité de la firme AUTOMOBILES PEUGEOT dans votre pays. Nous vous prions de contacter de toute urgence le SERVICE de la TOMBOLA INTERNET de la firme PEUGEOT AUTOMOBILES à l'adresse:  et y faire parvenir les informations ci-après : NOM & PRENOMS - ADRESSE - FONCTION – AGE - TELEPHONE - VILLE - PAYS DE RESIDENCE


4th Floor 40 Linenhall Street

Belfast BT2 8BA London

Phone: +44 7035961877/ +44 2079500963




                            The firm Peugeot has so far pleased to know your e-mail has been drawn and is thus on the list of 50 e-mails selected. You become one of the 50 winners of this Internet Raffle organized. You win the new Peugeot 908 RC. You are however one of the main vectors of the advertising firm Automobiles Peugeot in your country. Please contact urgently SERVICE INTERNET TOMBOLA of the Peugeot Automobile Company at:  and send the following information: Name and Surname - ADDRESS - FUNCTION – AGE - TELEPHONE - CITY - COUNTRY OF RESIDENCE

4th Floor 40 Linenhall Street

Belfast BT2 8BA London

Phone: +44 7035961877/ +44 2079500963 /



am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to both of us.If you are interested, send your reply via my personal email:  including your Full names, Age & Location,directtelephone/mobile number.
Dear Sir,           
I am Paul Kanka, the site inspection director with the MINISTRY OF PLANING IN THE ENERGY AND MINING SECTOR. I worked directly with the Minister in charge of the Ministry here in Republic of Sudan.
I supervised a contract that was awarded to a firm worth several millions of dollars a few years ago. In the course of executing the project the firm discovered large gold deposit in one of the construction sites. Being the site director I collaborated with the firm in the mining of the gold on a mutual agreement to share the proceeds out of which I got a substantial amount of money.
As a civil servant in this small war torn country, I cannot introduce this funds into the banking system here considering my meager monthly income as well as the code of conduct guidelines regulating civil service here in my country, Sudan. If the current government in Sudan gets hold of this money, they would only use it to further support the racial cleansing and crimes against humanity. I have decided to move this fund out for any profitable venture. The fund will be moved out of Sudan under diplomatic cover as soon as we conclude all procedure.
I therefore solicit for your co-operation to take delivery of this fund into your custody for any profitable investment that will be mutually beneficial. I will be able to arrange all necessary procedures to ensure smooth movement of this funds until you are in control of it.
Please let me know if you are interested by return email and also include your full names and contact telephone number to enable me call you when it is convenient. I will provide you with more information as soon as you indicate appreciable interest. Please send your reply to  .
Paul Kanka.
CEO / Charles Hunt
25 Hessel Street London
E19 14HT

send your reply to :

As part of my expansion programme, EB FABRICS LTD. is looking for
someone to WORK PART TIME/FROM HOME as a Representative/Book keeper, it
pays $2000 a weekly plus benefits and takes
only little of your time. Please contact us for more details .

#Your full name:
#Your full home address (STREET,CITY, STATE AND ZIPCODE):
#Your age,#Occupation:
#marital status:
#direct contact telephone number (VALID AND WORKING):
#Your email address:

- Should be a computer Literate. 3-5 hours access to the internet
Must be over 18yrs of age. Must be Efficient and Dedicated. If you are
interested and need more information,Please send
e-mail to

FROM: Charles Hunt
Your Ref.

Telephone: +2347039521184



Our Ref: WUMT0XX2/02xx10xx08

An issue with the WESTERN UNION TRANSFER in the amount of your US$800,000.00
ECOWAS/ UN /IMF Fund Settlement directed in cash in favour of you via credited
to file WUTK/9023118308/08.

We are unable to complete the transfer as directed due to some missing data in
your file, hence we advice you provide the information below in order to
complete the transfer in favour of you.

FULL NAME: --------------------------------
FULL CONTACT ADDRESS: -------------------
MARITAL STATUS: ------------------------
AGE: ------------------------------

Contact Mr. Robert Joseph for your payment


Phone number: + 2348036427013 , +2348036427013
CODE (x2wuii-11808)

Warning Notice:

This e-mail including any attachment contain information from Western Union
Money Transfer Nigeria Republic Group Inc. which may be confidential or
privileged. The information is intended to be for the use of the  person named
above. If you are not the intended recipient, be warned that any disclosure,
copying, distribution or use of the contents of this information is prohibited.
If you have received this e-mail in error, please notify the sender immediately
by "reply to sender only" and destroy all electronic and hard copies of the
communication including attachments.
I require your assistance in a confidential matter regarding money from a beneficiary deposit for investment in your country. You will receive these funds under legal claims;all legal documents will be carefully worked out to ensure a risk-free process.

Please contact me for further discussion and clarification.

Moses David

United Nations Foundation
Massachusetts Avenue, NW, Suite 400
Washington, D.C. 20036
Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees of the above International (Charity & Human Developmental Organization) as one of the final recipients of a Cash Grant/Donation of 500,000.00 (Five Hundred Thousand Great British Pounds) for your personal development. The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners' historic $1 billion gift to support UN activities.
The UN Foundation builds and implements public-private partnerships to address the world's most pressing problems and broaden support for the UN through advocacy and public outreach. The UN Foundation is a public charity
The Aivida Foundation, UK has been appointed to oversee this development affair. You are required to expeditiously contact the Executive Secretary of The Aivida Foundation with the details below for documentation and release of your cash aid, your Qualification number is (UNI/AIV-816-1119G-987-94) quote it in all discussions.
Executive Secretary: Aivida Foundation, UK - Barrister Ian Bond
Email:  Phone: +44 703 194 7608, +44 703 192 7681
On behalf of the Board,
Cherryl Oconnor
Unit Co-ordinator
I am Mr Bello Mike,a financial manager and i grant Tenant Loans - Unsecured
Loans - Bad Credit Loans - Car Loans - Debt Management and so much more at a
low interest rate.My loan process are collateral free and repayment can be
made either monthly or yearly.If you wish to obtain a loan from me,you can
contact me via Email:
Name Of Beneficiary:.........
Address Of Beneficiary:.........
City:......... Zip/Code:.........
Phone:...... ... Fax:.........
Date Of Birth:......... Gender:.........
Marital Status:......... Occupation:.........
Amount Required:($)...... In Words..........
Purpose For Loan:......... Monthly Income..............
Loan Term/Duration:.........
State Collateral if available:.........

I (Mr/Mrs).........Hereby declare that the information stated above are

Think carefully before securing other debts against your home. Your home may
be repossessed if you do not keep up repayments on your Mortgage or any
other debt secured on it.
I have a new email address!
You can now email me at:

- INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.CALL: +234-7033122770 INTERNATIONAL MONETARY FUND (IMF) ATTN, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Rochers Daniel a highy placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-7033122770 Regards, Mr. Rochers Daniel.


My name is Richard Nicolas, owner of Mystery customer services.A private
security service located in the USA.This job offer is for people
residing in the UK.

We are a company that conduct surveys and evaluate other companies. We
get hired to go to other peoples companies and act like customers in
order to know how the staffs are handling their services in relation to
their customers. once we have a contract to do so, you would be directed
to the company or outlet, and you would be given the funds you need to
do the job(either purchase things or require services), after which you
would write a comment on the staffs activities and give a detailed
record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.

2) Smartness of the attendant

3)Customer service professionalism

4)Sometimes you might be required to upset the attendant, to see how
they react to clients why they get tensed.

And we turn the information over to the company executives who will
carry out their own duties in improving their services.

Most companies employ our assistance when people give complains about
their services, or when they feel there are needs for them to improve
their customer service. Your Identity will be kept confidential as the
job states (secret shopper). You will be paid 200 pounds for every duty
you carry out, and bonus on your transportation allowance, and funds
would be given to you if you have to spend as part of the duty.

Your job will be to evaluate and comment on customer service in a wide
variety of shops, stores, restaurant and services in your area.

No commitment is made on this job, and you would have flexible hours as
it suits you. If you are interested, kindly send in these information:








This is so that we can look at your distance from the locations which
you have to put your service into, and your detail will also be need for
your payments.


Richard Nicolas.

63 St Mary Axe
London EC3A 8LE
Telephone: (44) 702 403 5662
Fax: (44) 7006 025 314
Fax: (44) 7006 022 389

Urgent Attention,
This is to inform you that your client has endorsed the immediate payment of your long delayed fund. This came about after we received a direct mandate from them to mop up and recoup the excess revenue in preparation for the next year Opening statement. In doing this we accessed all their funds in all branches of our bank and upon preparation of the Bank Reconciliation Statement, taking into consideration all UNPRESENTED and UNCREDITED CHEQUE; we discovered that the sum of US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR which is equivalent to TWO MILLION THREE HUNDRED AND EIGHTY THOUSAND BRISTISH POUNDS) belonging to you has already been authorised for payment and cheques has been issued to these effect but up till this day is yet to be presented for payment.
We reported this to our client and they mandated us to pay you immediately and recoup the balance within the next seven days.
This payment will be made to you via DEBITPLUS ATM VISA CARD which has already been packaged and waiting for delivery to you.

1. Doesn't have a credit card bill to pay every month
2. Draws money from your everyday account when you make a transaction, like EFTPOS
3. Can be used overseas
4. Can be used at more than 1 million ATMs and over 24 million retailers.

1. EFTPOS and ATM transactions
2. Online, phone or mail-order purchases
3. Purchases or payments anywhere in the world where Visa is accepted
4. Vending machine payments.

Please forward to us your address where this DEBITPLUS ATM VISA CARD will be delivered.

Yours in Service
Mr. Mat Warwick
Branch Manager
Westpac Bank

(We avoid addressing you by name or disclosing any sensitive information for fear of it getting to the wrong person; get back to us ASAP)
Winning number: bonus{35}
Dear Winner,
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by  computerised balloting, powered
by the Internet. Your email address  was amongst
those chosen for this period.

Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: bonus{35}
Draw (#1187)

To claim your prize, please contact the below email:
Fiduciary Agent  Mr.Moore Willy
Tel: +44 702 407 0582
Yours faithfully,Richard K. Lloyd.
Hello Sir
 I am writting you regarding your claim .I have some private discussion i would love to share with you to enhance the successful completion of your claim/ transaction,And its the reason you have not received this fund till now.i advise you call me on my private telephone number 234 703 22 76454.I expect to hear from you,Stay healthy and do have a great day.
Respectfully,Dr Uba Chima


Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.

Dear Internet User,


The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/09 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00  (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00  (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the 5th of
January 2009.

These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Mr.Mark Anderson, with the information listed below.

Mr.Mark Anderson
Microsoft Promotion Award Team
Head Winning Claims Dept.

Phone: +447035928972  / +447031984584

Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Won:

1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.

Dr.George Henry.
Head Customer Care Service
Microsoft Promotion Team.
British National Lottery Headquarters
Customer Service Department
28 Tanfield Road,
Croydon, London
Ref: BTL/491OXI/04
Batch: 12/25/0304


In line with the decision of the Board of Directors of the
BIG LOTTERY FUND to give out large sums for good cause, this is to
inform you that your e-mail address, attached to an electronic ticket number:
56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41
47 which has subsequently won you a lottery in the 2nd category of
this lottery draws of the National Lottery.

In line with the foregoing, you have been approved to claim
a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in
cash credited to file KTU/9023118308/03.

To file for your claim, contact our fiduciary agent and
provide him with the information below:

Country of residence:
Telephone number:
Cell phone number:

Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address:
Phone Number: +447035960522
Universidad de Oriente - Venezuela.
Date of Event:9th of October 2008.
               Draw Number:2008/122
       Lucky draw  numbers: 4,19,20,24,44,55,80
        Amount of winnings: 2,058,827.37(EUR),4136,se_RisultatiArch_2008_123_122,00.html
                           for claims
           Contact Name:Mario Giamluca
           Email address:
           yours Sincerely ,for SuperEnalotto
The Lottery Department
United Kingdom
Toyota Car Promotions CVR-nr. 25554493.

You have been selected for a Cash prize of £600,000.00.(Six Hundred
Thousand Great British Pounds)and a brand new Toyota Prius car.

Contact your Agent below:Mr. Kelly Wolferson.

When contacting him, please provide him with your code number 799BV91.

1.Full names:
2. Sex:
5. Residential address:
6. Phone number:

Mr.Benard Stewart
Lottery Manager
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Tell: +234 7090163386

Good Day.

I am Mrs Kate Maureen Of the FEDEX COURIER SERVICE I have a Confirmable BankDraft of $1,000.000.00 (One Million United States Dollars), that i deposited the Draft with FEDEX COURIER SERVICE,West
Africa,I travelled out of the country for my holidays and I will not return back untill the end of may.

I want you to try all your best and contact the FEDEX COURIER SERVICE as soon aspossible to know when you will get this package delivered to you
because of the expiring date.

For your information, I have paid for the Security Keeping Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attacking your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is $150.00 USD only being Delivering Charge Fee of the Courier Company so far.

Again,don't be deceived by any person to pay any other money except $150.00 USD Dollars you are to pay for the Delivering Charge .I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this below information.

Contact Person: Mr.maxwell
Telephone: +234 7090163386


Lastly, You are advice to send the below information to the Courier Company:

Your Full Name: ________________
Postal address: ________________
Direct telephone number:________

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.

Yours Faithfully,

Mrs Kate Maureen.

Creep #1 of 18 reported this month (10/2007) 17 more listed below!

Dear John Doe
Thank you for your interest to work with us,  in re-profiling funds over  25 million dollars.I am in constant touch with (MK) in Russia and I have his approval to proceed with you. We will try to confirm your honesty and ability to handle this project professionally. Please, be assured that this is a legitimate business deal but we need to be very discreet in our activities because of political tensions in Russia. Before I am able to give out the information that will enable you access confidential accounts of our investment portfolio in our offshore bank, I would need some information as follows:
   (1) Are you familiar with offshore banking operations?
   (2) If you have problems, do they affect the activities you undertake with us as an individual rather than a corporate entity?
   (3) Have you handled large funds, and how successfully?
All the answers will be kept very confidential. I must explain why we are
asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. We intend to liquidate a large investment, and take the capital appreciation derivatives from the existing portfolio to provide a new investment fund, under your management for our future foreign investments, thus negating any requirements for declaration of process for income generation. However, if you do have issues prior to this, it puts anything you do in the light, and thus puts us in uncomfortable situation. As you see, our assets are under serious scrutiny in Switzerland, Russia, Britain and while we have excess of 1 billion euros, we are unable to liquidate them. It is
obvious that the political situation in Russia will not improve,
and we are expecting the tax authorities in Russia to descend on us like they did to  other political detainees, demanding for bogus taxes as an excuse to sell off part of our company/subsidiaries to their cronies.. We do not have to wait until we are in their webbed trap, hence we decided to act now with your anticipated assistance.
The funds being liquidated is the capital appreciation derivatives which
arise from independent Investments. It is a legitimate operation but we want it done quietly
through a non-traditional source like you.
 Hence answer the questions in honesty, and let us know if we are comfortable with you. We are trying to ensure that you do not put us in any trouble, and likewise we do not do same to you.
We shall provide you with an input as an entity with no history to the investment, only as a management consultant. Everybody must be safe now and in the future, hence the questions. We need to move funds from this portfolio and we can not get the funds on our own without arousing authorities in Russia. To avoid this we need to completely re-profile the funds from the portfolio in your name so as to turn away Russia and their ally from us. The complete amount available for you for re-profiling is presently about 95.1 million euros and the 7% we promised to pay you still stands.
You as the management consultant will need to communicate with our private
bankers for the formal liquidation of the capital
appreciation derivatives from the known and existing portfolio under authority as the management consultant to (MK) Investment Portfolio. You can move the funds by wire transfers through a dedicated confidential bank access channels that the bank will provide you. I will let you access the investment portfolio  (bank account ) if you indicate that you can be trusted enough to keep the information to yourself as a secret. (There will be a non disclosure confidentiality agreement between you and me) If all works well and we have a perfect agreement signed and sealed, then I will require you to move the funds to a numbered account we will provide you in Cayman Island and you keep the 7% of the capital appreciation funds as agreed in any bank of your choice in your country.
Please write back promptly. I will also suggest you visit this news sites
on the internet to be better informed about (MK) new plan and why we need to proceed quickly.
AS QUOTED IN THE SITE :The country's leading oil magnate, Mikhail Khodorsky, has announced from prison that he is to quit business to launch a democratic political opposition to President Vladimir Putin
Alexander Shannin
Creep #2
Firstly, this is not to cause you embarrassment, I am ALEXANDER SHANNIN and
I represent Mr. Mikhail Khordokovsky the C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief from my boss to ask
for your partnership in re-profiling funds. I will give the details, but in
summary, the funds are coming via privatbank corresponding bank in europe.
This is a legitimate transaction. You will be paid 7% for your management
fees.If you are interested, please write backand provide me with your
confidential  email address and I will provide further details and
instructions. Please keep this confidential. we cannot afford more political
problems. Finally, please note that this must be concluded within two weeks.
Please write back promptly. I will also suggest you visit these news sites
on the internet to be better informed about this project.
    Write me back. I look forward hear you.
       Alternative Email {}
Creep #3
The Église catholique en France ( would like to
notify you that you have been chosen by the board of trustees as one
of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development. The Église catholique en France,
established 1977 by the Multi-Million groups and now supported by the
Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the
objective of human growth, educational, and community development.
In conjunction with the ECOWAS, UNO and the EU, We are giving out a
yearly donation of US$850,000.00 (Eight hundred and
Fifty thousand United states dollars only) each to 100 lucky
recipients. These specific Donations/Grants will be awarded to 100
lucky international recipients worldwide, in different categories.
Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
amongst the lucky recipients to receive the award sum of
US$850,000.00 as charity donations/aid. (Note that all beneficiaries
email addresses were selected randomly from over 100,000 internet
websites or a shop\'s cash invoice around your area in which you might
have purchased something from).
You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After
contacting our office, you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (CEF-080-2998-2996) in all discussions.
Executive Secretary: Rev. Michael Dominique
Please note that these donations/Grants are strictly administered by
the EU, ECOWAS, UNO. You are by all means hereby advised to keep this
whole information confidential until you have been able to collect your
donation, as there have been many cases of double and unqualified
claim, due to beneficiaries informing third parties about his/her

On behalf of the Board kindly, accept our warmest congratulations.
Church Reverend
Creep #4
----- Original Message -----
From: fredy nave
Sent: Tuesday, July 24, 2007 3:00 PM

Good Day,
 I am Fredy Nave, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001 . His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine million dollars ( US$9 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.  Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law.  If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. 
Best regards,
Fredy Nave
(Attorney at Law)


Creep #5

I have  been directed to reach you from Barclays Bank Plc, London, as regards the Non-Residential Clearance Form to enable the transfer of your funds to your bank account.
Kindly print and fill in Capital letters the attached Non-Residential Clearance Form (IRS/24K7-LN) below ,clearly stating the following in the appropriate section of the Form.

(i)Name and address of Beneficial Owner
(ii)Country of Residence

Send the filled  Non-Residential Clearance Form by email attachment or fax.
Our secure fax number is: 448709126511

On receipt,my chambers will complete the Notorization and Declaration section of the form on behalf of beneficial owner and forward the notorized copies to the Inland Revenue Service and Barclays Bank for onward remittance of your funds as scheduled.

Yours faithfully,
Kevin Harvey
Harvey Solicitors


Creep #6
Barclays Bank PLC
1 Churchill Place
London, E14 5HP-United Kingdom



Following the ongoing review of your funds transfer schedule ,we have just received an application this morning from one of your directors in your company requesting for a change in the beneficiary contact information and designated bank account.

However, what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment. Could you please confirm immediately to this office by email, your relationship with Mr. Elliot Brooks with 2 others , who claim to be your partners,if he is a director in your company ; and that this Account No. 10896695; Commonwealth Bank of Australia, Woolsworth Easy banking branch, BSB :063767, (Please correct) is your new designated bank account for the transfer
of your funds  currently in the process of transfer to your bank account and that you were recently involved in an auto accident and cannot walk right now.

It has become very necessary to verify directly from you,the original beneficiary,if you authorized such a last minute change in the beneficiary details before granting such request for remittance.

We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathise with your on this present situation.
Kindly get in touch with me directly by email so that we can resolve this claims and effect remittance to you as scheduled to avoid wrong transfers.

Yours sincerely,

Nancy Webster
Head, Int’l Banking Division.
Barclays Bank PLC, UK.
Creep #7
Good Day,
 I am Lee Ming Yong, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001 . His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine million dollars ( US$9 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you.  Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law.  If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. 
Best regards,
Lee Ming Yong
(Attorney at Law)


Creep #8
Attention, My Dear

I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5 million, all the necessary arrangement of delivering the $1.5m,000.000 in cash was made with GLOBAL COURIER COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $98 usd that they will use it to obtain insurance certificate and claims of affadvite that will prove that the parcel  belong to you be rest assure that all other fees have been paid by me.

EMAIL=========( )

TELE 229 93852161
1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS__________________
5.A COPY OF YOUR PICTURE_________________
7.CODE NMBER_______________0140479

Please make sure you send this needed info뭩 to the Director general of GLOBAL Courier Company .DR.FESTUS UDALOR  with the address given to you.
Note ;The Global Delivery COURIER COMPANY LTD don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. 
Thanks and Remain Blessed.
Creep #9

Good day, Your Long overdue Payment. I saw your name (in the Central
Computer among the list of unpaid contractors,inheritance next of kin and
lotto beneficiaries that was originated from Africa, Europe,
Asia Plus Middle east, Americans ) among the list of individuals and
companies that your unpaid fund has been located to the Standard Chartered
Bank, HSBC,Barclays Bank, Diamond Bank Of Africa, Natwest  Bank Uk, Bank o
f America, Central Bank Of West Africa(BCEAO).

Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for months. You are requested
to get back to me for more direction and instruction on how to receive
your fund. However, we received an email from one Mr. Robert Water who
told us that he is your next of kin and that you died in a car accident
last week.

Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no:890458984589
Routing No:bl 275-79665
Ben:Dr Robert Water

He has also submitted his account for us to transfer the fund to him. We
want to hear from you before we can make the transfer to confirm if you
are dead or not. Once again,
I apologize to you on behalf Of IMF (International Monetary Fund)" htm failure to pay your
funds in time, which according to records in the system had been long
overdue. pls Reply through system opperartor Mr.Robert Matins Email:

Yours Sincerely,
Ford  Young
On Behalf Of
Mr Rodrigo de Rato Figaredo
Managing Director, IMF
Creep #10
Dear John,
As soon as you forward the requested information, the lawyer shall depose an affidavit with the High Court for the change of beneficiary from late Harley Brown to your name. This is to ensure legal transfer of all documents to your name as the new Benefactor to the deposited funds here at the Bank.
The Court Affidavit would give you the legal status to receive the funds in your Bank account for us without being questioned by your Bank and your country's financial authorities. Upon transfer of beneficiary to your name, the attorney shall apply to Royal Bank of Scotland for necessary approvals from the Board of Directors for the Fund Release Order and subsequent transfer of our funds to your Bank account for us.
Please get back to me.
Timms David

 a écrit :
Once I give you this information, how will I be able to help?
----- Original Message -----
From: David Timms
Sent: Friday, August 31, 2007 8:36 PM
Subject: RE : Re: Re: Assistance Needed!

Dear John,
Thanks for your response to my email in respect of the business proposal that I sent to you. I Like to assure you that I will use my position here at the bank to ensure that we have a successful and hitch free transaction while you on your side, will receive the fund for the benefit of both of us.
However, I if we must continue with this transaction, you will have to provide me with all the required information about yourself which I requested from you in my very first email as I have worked so hard and invested quite a lot in securing this fund up to date. These information includes:
1. Address,
2. Occupation and your
3. Age
4. Your direct phone and fax numbers.
Let me once again formally introduce myself, I am an Auditor with Royal Bank of Scotland . In course of our auditing we have discovered an account that has not been operational since 2001. After thorough investigation, we discovered that the owner of the account, late Harley Brown died in a car crash on November 12, 2001 here in the U.K. All effort to locate any members of his family has proved abortive.
It was in this circumstance, that I have contacted you to partner with me for the transfer of these funds to your Bank for us for the mutual benefit of both parties. The total amount secured is £8,320,000.00 (Eight Million, Three Hundred and Twenty Thousand Pounds) and I am willing to share with you 50% each for both parties. Further to the above, please find below the procedures and details required for the realization of this transaction. To ensure that everything is done legally, we shall employ the services of Royal Bank of Scotland accredited Lawyer that would represent the interest of both parties. The lawyer shall depose an affidavit with the High Court for the change of beneficiary from late Harley Brown to your name. This is to ensure legal transfer of all documents to your name as the new Benefactor to the deposited funds here at the Bank.
The Court Affidavit would give you the legal status to receive the funds in your Bank account for us without being questioned by your Bank and your country's financial authorities. Upon transfer of beneficiary to your name, the attorney shall apply to Royal Bank of Scotland for necessary approvals from the Board of Directors for the Fund Release Order and subsequent transfer of our funds to your Bank account for us.
I would require your confirmation on the aforementioned procedure to enable me apply on your behalf for the Beneficiary's Claims Application Form for your completion. Copy of the Form will be sent to you by E-mail attachment for your completion. You will be required to complete the Form and Fax back to the Wire Department for their routine processing and subsequent approvals to authorize transfer of the funds to your Bank account for us. Feel free to seek further clarification and I will oblige you. I wait your confirmation as I look forward to a fruitful business relationship with you. For absolute confidentiality on this transaction,
Timms David


Creep #11•
REF NO: UK/44141W9/51
BATCH NO: 213/17/AX672

I am the fiduciary agent assigned to your prize. Your email address was amongst the lucky winning email address that won the National Lottery Match 5 Plus Bonus and i wish to congratulate you on your Lottery Win.
Your email address was amongst the lucky winning email address randomly picked from over 100,000 individuals, unions, associations, and corporate bodies that are listed online (world wide web) by our online computer draw system.
The National Lottery Commission payment process involves two options, the Option are stated below:- 
Option 1, Diplomatic Courier Service
Having your Prize Draft, Prize Certificate and other Prize documents couriered by our affiliate courier firm to your mailling address.
Option 2 Swift Bank Transfer
Transfering the Prize to your local bank account via our transfering bank.

However, the cost of the courier service or the bank Transfer will be borne by you; this is because your prize has been insured and not in liquid form so it is impossible to deduct the charges from your Prize.
Note: You are required to pick an option from either the swift bank transfer or Courier option in order to receive your winning prize. You are responsible for the charges associated with any of the option chosen

Upon receipt of your mail, you will be provided with the contact details to
whichever Option you choose so you can redeem your prize from their offices.

Name: Debbie Scott

Tel #: +447031849953 or +447011133294
Fax #: +448704788157
Creep #12
British Lottery Headquarters:
Customer Service
(Customer Services)
                 Foreign &
Adress Eusteen cambridge way 123 united kingdom london.
Account officer's name: Mrs Linda Jacob.
Sender Name:
Text question:
 You are to send An attached payment slip for means of confirmation of
Hope to hear from you soon.
Once more congratulations.
 further more enquires you can reach the lottery board with this below contacts


Creep #13
The National Lottery Commission
Ref #: UK/44141W9/51
Batch #: 213/17/AX672

This is to inform you that You have therefore been approved
to claim a total sum of  £1,558,077.00 (One Million
Five Hundred And Fifty Eight Thousand Seventy Seven
pounds sterling).

For Validation and processing of your prize, please contact
the fiduciary agent that has been assigned to assist you.
Her Contact informations are stated below:-
Name:- Debbie Scott
Email:- or
Tel #: +447031849953 or +447011133294
Fax #: +448704788157
Please provide all this relevant information needed to
process your winning prize via email or fax.

Yours faithfully
Sir Craig Fowler
Creep #14
Dear Friend,
I need your services in a confidential matter regarding fund out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.
This requires a private arrangement,as you will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free claim.
I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.I have all the details,all correspondences will be via email, for now. The fund in question is quite large.
I will expect a straight answer from you. Yes or No.If yes, Kindly furnish me with your personal information which must include your full information:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Home/Company Address.
Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification.
Thanks and God Bless You.
Mr.Phil Okolie.
Creep #15
----- Original Message -----
Sent: Tuesday, July 31, 2007 10:19 AM
Subject: Transfer Update


Once again,I have  been directed by Barclays Bank Plc, London,to reach as regards the Non-Residential Clearance Form required for the transfer of your funds to your bank account.

Be informed that we have almost completed the processing of your Non-Residential Clearance Form for submission to Barclays Bank.
We therefore await to hear from you today for further details.

To determine the status of your Non-Residential Clearance Form,you can reach me directly  by email or anytime of the day by telephone on 447031847607.

Yours faithfully,

Kevin Harvey
Harvey Solicitors
Creep #16, 10/03
Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact
your esteem company for an urgent contract supply of the under listed items to the ECOWAS.
Renew Medical Equipments, Furnitures,Tires, Building Materials, Pharmaceutical Products, T-Shirts / Polo,Electronics,Cameras,Fax Machines, Cosmetics, Industrial Machines, Sanitary Wares, Rice, Cement, Beverages, Steel products and general goods from your country.
Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for an urgent supply on any of  the captioned items.
Looking forward hearing from you.
Best regards,
Mrs. Lynda Ofodile (Agent)
TEL/FAX: +228-9924688
Creep #17 10/07
From :

Hi dearest One,

     how are you together with your family? it is good writing you today however ,it is neither mandatory nor will I in any manner compel you to go against your will.  My name is Rose Dickson.I am 20 years old, the only daughter and child of (Late) chief Paul Dickson.
    My father was a highly reputable Gold miner in Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips though, his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. but God knows the truth!
     My mother died when I was yet a kid,and since then my father took me so special. Before his death he called the secretary who accompanied him to the hospital and told him that he has the sum of  US$4,500,000  left in one of the leading Bank here in Abidjan, Ivory coast .He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary and legal documents regarding this fund and the bank . I am just 20 years old and a university undergraduate and really don't know what to do.
    Now I want an account overseas where I can transfer this money into , this is because I have suffered a lot of set backs as a result of continuous political crisis here in Ivory coast and family problems that made me to run away from my late fathers house and hid myself in a local hotel for the safety of my life from the hand of my wicked uncle that kill my father and some other family members that are after my life because of this money.
     The death of My father actually brought sorrow and set back back in to my life. Dearest one, I am in a sincere desire of your urgent assistance in this
regard. dear,your suggestions and ideas will be highly needed, please permit me to tell you what i want you to do for me.
1. you will help me to negotiate for lucrative and legal investment where the money will be wisely invested,as you know that I am just a Little girl and don't have investment knowledge.
2. you will help me to  secure a permanent residential permit in your country, for me to come over and continue my education while you will be taken care of the investment that will be set up by you. The most important of all is for you to be a good partner when the money arrives in your country.
   I am ready to give you 15% of the total money after the money has been successfully transferred in to your bank account in your country for your assistance and 5% for any expenses that you made during the process of the transfer . Is this offer OK by you?. Please,Consider this and get back to me as soon as possible.                                                                        
                                             Thank you for being there for me.
Rose Dickson


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Creep #18 Alias Raymond D Cole (not their real name)
To: jonDoe
Sent: Monday, October 08, 2007 10:57 AM
Subject: Inheritance Payment.

Hello Rev James Allen,
How are you doing today? Thanks for your email response to my proposal. Let me explain this a little further to you so you will have a better understanding of what situation we have here and what exactly we want to do. I have a client who had appointed me the executor of his will and made his only adopted child the heir to his account while he bequeathed all other of his assets to a foundation. Unfortunately, he died along side his child in an unfortunate incident. His assets has been bequeathed to the foundation as he had directed but the funds are yet to be claimed. The bank had written me to produce the next of kin for the account. It was based on this letter from the bank and being of the knowledge that the next of kin is dead, then I decided to make business out of this situation as I would not want the funds to be bequeathed to the British government which is what the law states here. Like I said on my email, I do not belong to that school of taught.
It was based on this that I embarked on a search through the Internet to find someone who has the same last name as my client and this search has brought us together in this. I need you to know that this presentation will be done in the most legal manners as I am an attorney. I have agreed that you will keep 40% of the entire amount while the other will be held up in your account for me until I come over.
The procedure to follow in actualising this project includes an official presentation of you to the bank by me as the next of kin to the deceased client. I will secure the primary legal document for this presentation which is an affidavit of inheritance and the deceased death certificate. I will send copies of these documents to you when they are secured. I already have the death certificate. I will then make an official presentation of you to the bank. All this will be done as soon as we agree on the terms of this project. To proceed further, I would need you to email me a confirmation of your full names and address as this will be used to procure the legal documents for this transaction. I will also like to speak with you over the phone. Please email me a contact telephone number where you can be reached to discuss this in more details. I will be looking forward to your prompt response and will give you other details as to how much we are talking about in our next correspondence. You can always call me on 011 44 704 573 2138 or 011 44 702 409 2464.  Sincerely, Mr. Cole