Wednesday, April 25, 2012


Subject: Attention
Date: Mon, 6 Feb 2012 23:20:57 -0500
From: Michael Thompson<>
Reply-To: <>
To: undisclosed-recipients:;

I know this may sound a little bit out of discussion or odd ,knowing what comes in mind when stuff like this come through Internet!But I implore you to just give me some minutes of your audience and thoroughly read through the content of this mail
I am Mr. Michael Thompson, a British Banker, working with Standard Chartered Bank of Malaysia . on June 6, 2001,a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Miguel Javier Rodriguez made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Three Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Miguel Javier Rodriguez died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Miguel Javier Rodriguez did not declare any kin or relations in all his official documents, including his  Bank Deposit paperwork . This sum of (Nine Million Three Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
my proposition is to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of the account valued at U.S$9.3 million can be paid to you for both of us to share the funds; 60% to me and 40% to you.
if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured car site where I can be sure that the person is real.
I have all necessary legal documents that can be used to backup the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law .
if you are interested, kindly get in touch with me through this my e-mail to enable us discuss further  about the plan.
Thanks for your kind co-operation
Mr. Michael Thompson 

Tuesday, April 24, 2012

You have a case in my office..

Subject: You have a case in my office..
Date: Tue, 24 Apr 2012 04:40:49 -0400 (EDT)
From: Hannah Frank <>
Reply-To: Barrister D.Witkinson <>
To: undisclosed-recipients:;

I once again notify you as my earlier letter were returned undelivered that my client Mrs. Anna Cane made you a beneficiary to his WILL in her Codicil and last testament. Please if I reach you 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.
Yours in Service,
Barr Watkinson D. ESQ

Monday, April 16, 2012


Date: Sun, 15 Apr 2012 05:33:46 +0000
Reply-To: <>

TELEPHONE : +234-8101357089
                       YOUR IMMEDIATE PAYMENT ORDER (IMF)
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 Dr. David Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence 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 parasites, 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 instructions 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 : +234-7089-345-286 
Dr. David Nellor.

Wednesday, April 11, 2012

Approval Notice

Subject: Approval Notice
Date: Wed, 11 Apr 2012 20:06:22 +0200 (CEST)
From: Michael Johnson <>
To: undisclosed-recipients:;


Attention:Funds Beneficiary

This is to inform you that Your Payment Of $9.500.000.00 Million Dollars has been approve by the American Government/United Nation Department this Morning, which we will want you to Contact Us Here in World Bank Paying Office with your Full Detail On how you want your Funds to be Transfer into your Bank Account Immediately without any Further Delay.

Note that this Transaction is Legal and approve by the United Nation Department Of Beneficiary Funds, and also your Payment was approve as an international Compensation Beneficiary here in World Bank Paying Department.

You are advice to Contact Us here Immediately on how your Fund is to be Transfer into your Nominated Bank Account within 48Hours Banking Hours without any Further Delay.

Payment Method..

Bank To Bank Wire Transfer
Visa ATM Card ( FedEx Delivery To Your Doorstep )
CBN Bank Draft

Fill Below Information:

Full Name..........
Phone Number ......................

As soon as your Information is been receive here in Our Office we will now proceed with the Transfer of your Fund into your Nominated Bank Account Immediately, along with the process of your Approval Document from the Government that approve your Payment.

Your Urgent Respond Is Needed



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