Friday, September 30, 2011

For You

Subject: For You
Date: Tue, 09 Aug 2011 22:26:20 +1000
From: Capt. Steve Rogers <>

With due respect,Pardon me for this letter. This is a genuine matter of utmost importance and immense mutual benefit which must be kept highly confidential.It is with genuine interest and trust that I have contacted you.I know you would be surprised to read from someone relatively unknown to you before now,I have a very desperate need for assistance and have summed up courage to contact you.

I found your contact particulars in an address journal,My name is (Capt Steve Rogers),I am an American soldier, serving in the Military with the army's 3rd infantry division and I am seeking your kind assistance to move the sum of Twenty Five million United States dollars ($25,000,000 MILLIONS US DOLLARS ) to you , as far as I can be assured that my share will be safe in your care Until i complete my service here.

This was quite an illegal thing to do, but i tell you what! no compensation can make up For the risk we have taken with our lives in this hell hole, of which my closes friend Was killed by a road side bomb last time in the battle field.One Passionate appeal i will make to you is not to discuss this matter with anybody, should You have reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for the u.s. soldier's here in Iraq. I do Not know how long we will remain here; month of May was the deadliest month for us out Here.

Totally,we lost 127 men and i have been shot, wounded and survived two suicide Bomb attacks by the special grace of god.This and other reasons i will mention later Has prompted me to reach out for help. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity.This is the reason for contacting you.Once the funds get to you,take your 30% out and keep our own 70%.The only thing we require from you is just for you to help us find a safe place where the funds can be sent to,because Iraq is a war zone. If you are interested get back for more details with the email below,I honestly want this matter to be resolved immediately:

May god bless you and your family,
Capt. Steve Rogers.

Thursday, September 29, 2011

Dear friend..

Subject: Dear friend..
Date: Wed, 01 Jun 2011 03:42:52 +1000
From: Liu Wang <>

Dear friend,

I am Mr. Liu Wang, an official with the International bank of Taipei, Taiwan. I have a very sensitive and confidential brief for you from the International Bank of Taipei, Taiwan. I ask for your partnership in re-profiling funds. I will give you the details but in summary, the funds are coming via Bank of Taipei in Taiwan.

This is a legitimate transaction, You will be paid 30% of your management fee. " If you are interested, please write back and send me your confidential telephone and fax numbers, and I will give details and instructions. Please keep this confidential, we can't afford to have any political problems. Finally, please note that it must be concluded within two weeks. Please write back promptly via this confidential email address ( for more information

I'm looking forward to it.

Liu Wang

I Need Your Immediate Response.

Subject: I Need Your Immediate Response.
Date: Fri, 25 Mar 2011 04:36:10 -0700
Reply-To: <>



We wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $3,500.000.00 (Three Million Five Hundred United states Dollars) each. You are hereby listed as one of the beneficiaries for this immediate reimbursement of funds.

As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria,it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today.In other to redeem the good image of our dear country,the President has ordered the immediate payment of $3,500.000.00 (Three Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. directives which your name and address are included.

Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by ECO BANK OF NIGERIA as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND(WORLD BANK) Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States,while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates hat were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these set of criminals down.Once again,you are expected to keep away until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.

As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via TRANSFER PAYMENT SYSTEM. We shall be waiting to hearing from you for the final claim of your $3,500.000.00 (Three Million Five Hundred United states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your full names/address, your direct phone/fax number, your age/marital status and an attach copy of any of your recent Identity.

Yours faithfully,



Subject: Reminder
Date: Mon, 28 Mar 2011 13:42:02 -0700
From: Mrs. Rita A<>
Reply-To: <>

Find the attached proof of payment on your entitlement and get back to us.
Rita Atwood

Proof of payment.txt

Branch Office: Ground Floor, Gredley House
1/11 Broadway, London E15 4BQ.
Tel: +447024067877, Fax: +44 8704958548
{Copyright© 2011}

Date:3/25/2011 10:22:09 AM

- East London E15 4BQ
- Executive Summary

Attention: Beneficiary


This is the second time we are notifying you about this said fund. We are pleased to inform you of the final announcement of the Heritage Networks Entitlement / Award Winning Program held on Thursday, 27th January 2011. The draw was done random selection in our Computerized Email Selection System (C.E.S.S.) with Billions email addresses provided to this office by webmail providers to enhance the utilization of the internet.

Your email address was picked as one of the twenty winning email addresses. This has qualified you to claim the total cash prize of GBP1,550,000.00 (One Million, Five Hundred and Fifty Thousand British Pounds) in cash {Second Prize}.
You email address was attached to.
Ref Number: HN 400301-GM31.
Batch Number: HN 00004759-2010/MAR.
Ticket Number: SND 0009001 014170.
File Number: 907.
To file for your claims and due remittance of funds contact Ms. Rita Atwood on the information below.
Ms. Rita Atwood
Heritage Networks Promotion / Award Winning
Winnings Coordinator / Remittance Department Personnel
Email address:

You are required to claim your winnings without any delay otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.

(Receipt Official Notification Letter)

1. FULL NAMES:_______________________________________________
2. CONTACT ADDRESS:_______________________________________________
3. COUNTRY:_______________________________________________
4. SEX:_______________________________________________
5. AGE:_______________________________________________
6. MARITAL STATUS:_______________________________________________
7. OCCUPATION:_______________________________________________
8. NATIONALITY:_______________________________________________
9. TELEPHONE NUMBER:_______________________________________________
10. EMAIL ADDRESS:_______________________________________________
11. TICKET NUMBER:_______________________________________________
12. FILE NUMBER:_______________________________________________
13. BATCH NUMBER:_______________________________________________
14. REFERENCE NUMBER:_______________________________________________

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.


Mrs. Rita Atwood.
Winnings Coordinator / Remittance Department Personnel

Please carefully fill this form and send it via email attachment or fax it
(Reg No): 02755721 / 14-10-1992
IMPORTANT NOTICE: All replies and queries or questions concerning your claims should
be sent to Mrs. Rita Atwood the Winnings Coordinator / Remittance Department Personnel.
Via this email:

RE : Notice

Subject: RE : Notice
Date: Wed, 30 Mar 2011 01:44:23 +0100
From: Ms Saloona Young<>
Reply-To: <>

We are officially announcing to you the result of CADILLAC Email Lottery held on the 26TH March 2011.You have therefore been approved for a payout of a total sum 850,000 GBP (EIGHT HUNDRED & FIFTY THOUSAND POUNDS ) Contact our claims Agent, Mr. Richard M Weeks +44 702 407 1362 With the following informations

4. AGE:
5. SEX

Yours in service,
Ms Saloona Young

Hello My Dearest

Subject: Hello My Dearest
Date: Wed, 25 May 2011 18:22:47 +0900 (KST)
From: Angela Kipkalya Kones <>
To: undisclosed recipients: ;

Hello My Dearest

I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Angela Kipkalya Kones, 23yrs old female a citizen of Kenya in West Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site


After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trustee who will help me and invest the money overseas.

I am in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($7.2MillionUSD) and I have confirmed from the bank in
Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your's Sincerely,

Miss Angela Kipkalya Kones

From: Laura Olsen

Date: Thu, 26 May 2011 16:24:51 +1000
From: Laura Olsen <>
To: undisclosed-recipients:;

I am Mrs Laura Olsen,suffering from cancerous ailment.I was married to
Mr.Raymond Olsen,my husband worked with Chevron/Texaco in the United
Kingdom for twenty years before he died in the year 2003.

My late husband deposited the sum of £ 5.3 Million (Five Million Three
Hundred Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor
told me that I have limited days to live due to the stroke and cancerous
problems I am suffering from.I have decided to donate this fund to you and
want you to use this husbands effort to fund the upkeep of widows and
charities worldwide.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband hard earned money to be misused.

Awaiting your urgent reply via my email.address:
With God all things are possible.

Your Sister in Christ,
Mrs. Laura Olsen


Subject: hi
Date: Wed, 21 Sep 2011 21:00:47 +0100
From: peters<>
Reply-To: <>

Dear friend
I have only about a few months to live and I want you to Distribute my funds of fifty-eight million dollars to charities.
reply me email on this email
yours truly
Robert peters

Wednesday, September 28, 2011


Subject: FYI
Date: Wed, 21 Sep 2011 19:54:48 -0700
From: Abdulrahman Ibrahim<>
Reply-To: <>


This letter might come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am Abdulrahman Ibrahim the son to one of the secretary to the former Egyptian President Hosni Mubarak. I am writing to solicit your assistance to secure funds that are with a Cargo company. The fund in question is a total of $45,000,000 (Forty Five Million United States Dollars) in $100 bills and stashed in Two crates and was shipped
out of Egypt through a diplomatic means by a Cargo company and they are not aware of the real content of the crates for security reasons.

I am looking For your assistance in getting the crates out from the Cargo company and securing the funds, since this is the only cash i can lay my hand,since the government began frozen of assets of every one that worked under President Hosni Mubarak along with his wife,eldest son, younger son, and both of the sons' wives. However we are willing to give you 20% of the total fund.

NOTE: There is no risk involved in this project because everything has been worked out perfectly. Therefore contact me for further directives. Please you should keep this transaction a top secret because of the tension on ground and we are prepared to do more business with you pending your approach towards this project.

I await your urgent response.

Abdulrahman Ibrahim.

Tuesday, September 13, 2011


Subject: PICK UP YOUR FIRST PAYMENT MTCN :(2493431102)
Date: Tue, 13 Sep 2011 17:21:27 +0200

The Board of federal ministry of finance (FMF) Benin Republic are
hereby  to notify you of your payment inherited funds of $2.5
million.. Which was Approved After the meeting held on 4th JUNE2011.
BONI) has Instructed this Department to send your funds through
western  union money transfer for easy receive of your inherited funds
without any  further delay to avoid paying money to the fraud stars
that is going on  through Courier Company.
The maximum amount you will be  receiving per a day starting from
today is $5000) Also your are required by federal ministry of finance
(FMF) Benin Republic to send us the sum of $125.00 dollar for
Re-newing and  Re-confirming Of your file that was deposited in this
office , as you
can see below.
Our accountant officer sent you your first payment of $4.500 today,but
it is on  hold by federal ministry of finance (FMF) Benin Republic ,
and according to Mrs Linda Udember secretary to federal  ministry of
finance (FMF) Benin ,she told me that you can not pick up the $5000
now  because it is on-hold , unless you pay the $125 to Renew and
Reconfirm your files of your $2.5 million., Below is the payment
information of
your first payment :
MTCN:#===== (2493431102)
You can track it by typing : and click on track
payment then you enter this MTCN :(9390370958) and sender first name:
duru and last name: uchechukwu. Note immediately we confirm this $125
for Renew and Reconfirm your files of  your total fund of $2.5
million. You first payment of $4500 will be release to you with out
any other delay , So be advise you to  try as much as you can to send
the $125 today to enable  us proceeds on this your transaction And
your $4500, will be release to  your immediately And you will begin TO
receive your payment
use the same information that was use in sending your payment to send
the renewing fee of your payment file
Receiver Name:..AGRI MISSIN
Country; Benin Republic
City;    Cotonou
Address;  St, Peter & Paul Road Cotonou Benin Republic.
Text Question;   How Much?
Answer;              $125.00)
Sender's Name........
We await to receive the western union money transfer payment
information's today with our
 official message below:( and  can call my direct
line +229-99-01-44-68.
thank you
Foreign operation manager

Saturday, September 10, 2011

Re. Investment.

Subject: Re. Investment.
Date: Sun, 4 Sep 2011 23:06:48 +0000
From: Tony Hills <>
Reply-To: <>

Dear Sir,

My Client a 68yrs widow wishes to solicit for investment of $37M with you in your country.if your are interested email:Mrs Joanna Parthimos on her email address IE;{}

She is the financial Consultant, Mrs Joanna Parthimos, CEO of Fin Consulting Inc, 14 Russell Sq, Holborn, London, UK.

Supply her with your full details including your office telephone number and house telephone number for easy communication.

Best regards,

Mr. Tony Hills.

Tuesday, September 6, 2011


Date: Sat, 27 Aug 2011 07:20:54 +0100 (BST)
From: Tofil Bama <>
To: undisclosed recipients: ;

I know that this letter may come to you as a surprise,
I got your contact address from the computerized search.
My name is Mr Tofil Bama, I am the Bill and Exchange (assistant)
Manager of Bank of Africa Ouagadougou, Burkina Faso.
In my department I discovered an abandoned sum of eighteen
million three hundred thousand United State of American dollars
(18.3MILLION USA DOLLARS) in an account that belongs
to one of our foreign customer Mr Kurt Kuhle from Alexandra
Egypt who died along with his family in Siber airline that crashed
into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting
his next of kin to come over and claim his money because we can
not release it unless somebody applies for it as the next of kin or
relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all his supposed next of kin or
relation died alongside with him in the plane crash leaving nobody
behind for the claim. It is therefore upon this discovery that I decided
to make this business proposal to you and release the money to you
as next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want the money
to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner
and a Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred
into the bank treasury after 10 years if nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign partner
in respect to the provision of your account for the transfer, 2% will be
set aside for expenses that might occurred during the business and 65%
would be for me, after which I shall visit your country for disbursement
according to the percentage as indicated.
Please I would like you to keep this transaction confidential and
as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Tofil Bama.

Monday, September 5, 2011

Your IGP Alert

Subject: Your IGP Alert
Date: Tue, 6 Sep 2011 10:24:11 +0800
From: IGP<>

6 September, 2011     Re: Your IGP Alert - SEPTEMBER 2011   IGP, Inc wishes to inform you of the results of the Strike-It-Lucky Global Online Mail Program held in Bolton, Lancashire - United Kingdom on Saturday 3 September, 2011. Your email account has been picked as a winner.   Here is what some of our latest winners had to say   Belinda L - won 497,476.21 Pounds Sterling "My dreams of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very happy. Thanks alot for the quick pay out.   Martin V. W - won 245,357.32 Pounds Sterling "This has been a dream come true, and win will allow me to pay off my home loan, and will make an invaluable contribution to my children's education. This has been a truly wonderful life changing experience."   Your Winning Details:   Winning Code: IGP2011SEPTEMBER-A9764Y2 Winning Amount: 531,259.00 Pounds Sterling   HOW TO REDEEM   To redeem your prize, please visit our office with a copy of this message and identification at:   43 Chorley Old Road Bolton Lancashire BL1 3AD United Kingdom   If you are unable to collect in person at our office due to your location or any other reason, please send an email with the details given below to:   * Full Names: * Address: * Telephone: * Best Time to Call You:   All participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.     Copyright ) 2011 Inter-Gold Global Group, Inc. All Rights Reserved. 

Sunday, September 4, 2011

i wish to invest my fund with you in your Country,

Subject: i wish to invest my fund with you in your Country,
Date: Fri, 2 Sep 2011 11:19:41 +0100 (BST)
From: Raymond Gills <>
To: undisclosed recipients: ;

i wish to invest my fund with you in your company
Country: Abidjan, Cote D'Ivoire

Message: Dear Sir,

I wish to invest my fund in your country. I am currently seeking means of expanding and relocating my business due to the war going
on in some cities in Cote D\'Ivoire. So i decided to move my investment to your country for security purpose.
My interest in the following sectors anking, real estate, stock speculation and mining,
transportation,health sector and tobacco thus or any sector.

If you think you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country;
Please write me for possible business co-operation. More so,
I am ready to facilitate and fund any business that is capable
of generating 20% annual return on investment(AROI).

JV partnership and loan financing can also be considered.
I have the sum of( 6,630,000 Euros) which i want to invest with you in your country.
For easy conversation you can contact me on
+225 65264737 or you send me an email on:( )

Thanks for your understanding, i will be looking forward for your co-operation.

Best Regards,
Mr.Raymond Gills.

Saturday, September 3, 2011

God bless you as you read this mail and reply

Subject: God bless you as you read this mail and reply
Date: Sat, 3 Sep 2011 13:58:01 +0530 (IST)
From: joy zengo <>
To: undisclosed recipients: ;

God bless you as you read this mail and reply

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.

I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.

He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I'm a female according to our African tradition.

Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you

Yours sincerely,
Princess. Joy Zengo