Friday, August 31, 2012



This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.

I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse.(This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana.

The consignment left Accra Ghana yesterday night en-route your country via Italy-Switzerland. It is a metal box, silver in color with a weight of about 150kg, The box is declared as containing diplomatic wants /inheritance documents only.

The name of the Courier Company based in italy is Air Courier International Ltd.I have the code number with me. Get back to me immediately so that I can give you the code number, phone and fax numbers of the courier company in ITALY so that you confirm when the consignment will arrive.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Republic Ghana. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Ghana before today as this consignment/Payment has been surrendered to the Government hence my involvement.

I awaits for your utmost rejoinder.

Yours truly,
Mr.Felix Moore.

Your loved one sent you an e-card.

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Johnston Aileen.

The University of Aberdeen is a charity registered in Scotland, No SC013683.

I am Mrs. Fatimah Mahamat‏

I am Mrs. Fatimah Mahamat, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: fatimahmahamat59@***.com

Deze boodschap is slechts bedoeld om u van informatie te voorzien.
Aan de inhoud ervan kunnen geen rechten worden ontleend.
Deze boodschap kan informatie bevatten die niet voor u bestemd is, dan wel vertrouwelijk is.
Als u niet degene bent die als geadresseerde is genoemd, wilt u deze boodschap dan vernietigen zonder deze te lezen, te gebruiken, te dupliceren of de inhoud op welke manier dan ook aan anderen over te brengen.

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Tuesday, August 28, 2012


Hello Dear,

Greetings to you. I am Mrs. Malama Demeya, from Burkina Faso - West Africa, and I work with the Bank Of Africa here in Ouagadougou. I am sending this brief mail to solicit your partnership to transfer the sum of $27,200,000 into your bank account. I will send you more details and the procedures to follow when I receive a positive response from you.

Please make sure you keep this transaction as a top secret and make it confidential till we receive the fund into the account that you will provide to the bank,for our interest i advice you not to disclose it to any body because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your response indicating your interest. I am waiting to hear from you urgently.

Yours truly,
Mrs. Malama Demeya

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Important QuickBooks Update

You will not be able to access your Intuit QuickBooks without updated Intuit Security Tool (IST™) after 31th of August, 2012.

You can update Intuit Security Tool here.

After a successful download please run the setup for an automatic installation, then login to Intuit Quickbooks online to check that it is working properly.

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Sunday, August 26, 2012

Rejected Federal Tax payment

Your federal Tax payment (ID: 1063527519509), recently initiated from your bank account was rejected by the your Bank.

Canceled Tax transfer
Tax Transaction ID:     1063527519509
Rejection Reason     See details in the report below
Tax Transaction Report     tax_report_1063527519509.doc (Microsoft Word Document)

Internal Revenue Service, Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785

Please respond urgently

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested

Dr Lehman

Sunday, August 19, 2012

Your outstanding AT&T online bill

Your online bill is ready to be accessed
Dear Esteemed Customer,

A new bill for your AT&T account is prepared.

Any transactions completed after your bill period expires will not be shown in the bill amount listed directly below. If you have made a recent payment, please refer to the current balance on the Account Overview and the Bill & Payments pages.

Service     Account ending in     Bill Amount     Due Date
Home Phone     6     $467.36     08/06/2012

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Needing Help.


I'm sorry I didn't inform you about my trip to Madrid, Spain. It was really unannounced. Unfortunately, I was mugged at gun point by some drunkard on my way back to the hotel where I lodged. Fortunately for me I was not physically injured, I'm safe but robbed and completely embarrassed. My cell phones, cash and credit card were stolen. I immediately file a report to the Police, but to my dismay they seem not bothered. My flight leaves in few hrs from now and I need a quick loan to settle the hotel bills and my transport to the airport. I promise to reimburse immediately I arrive back home safely. I hope you get this on time and get back to me asap.


Rejected Federal Tax transaction

Internal Revenue Service United States Department of the Treasury (IRS )

Your Tax payment (ID: 80817841209877), recently initiated from your checking account was rejected by the your financial institution.

Rejected Tax transaction
Tax Transaction ID:     80817841209877
Reason for rejection     See details in the report below
Tax Transaction Report     tax_report_80817841209877.doc (Microsoft Word Document)

Internal Revenue Service, Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785

Your Federal Tax transaction

Reference: LH/15-DE/4563‏

LOTTO Hamburg GmbH
Überseering 4
22297 Hamburg
D-Hamburg, Germany.

Reference: LH/15-DE/4563
Batch: LH/11/15


You are hereby notified that your email identity has emerged winner of EUR 5,000,000 (Five million Euros) in our annual draws for 2012 conducted last week. Your email address was attached to serial number: 05-3498 and drew the winning numbers; 5 11 12 13 32 40 22.

Please contact your assigned release manager, Mr.Martin Williams of the Paying insurance/finance company, through his email address below;

Mr.Martin Williams
Zurich Professional and Risk Services,
Tel: +44 701 294 ***
Fax: +44 843 524 ***
For more information and release details.

Endeavor to quote your reference (LH/15-DE/4563) and batch numbers (LH/11/15) in every correspondence.

Yours faithfully,
Dr. Siegfried Spies,
Internet Games Manager,
LOTTO Hamburg GmbH.

Account Updates (CODE: ID675654AC)‏

Thank you for being one of our valued users of Windows Live Hotmail. We hope you are enjoying it and having fun using Windows Live Hotmail & other Windows Live services. We are constantly working to improve the service to you.

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Warning!!! Account owner that refuses to verify his/her account after a week of receiving this warning, will lose it permanently.

Microsoft respects your privacy. These settings will not affect any newsletters you've requested or any mandatory service communications service

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Case ID 153114773YXUD9

Million Pounds

You have been approved to be paid a ransom of a million pounds, more info contact E-mail: Call +4470 1114 *** for clarification.

Alert : Account temporarily suspended‏

To: marilynbamford@***.com,

This is your official notification that the service(s) listed below will be desactivated and deleted if your profile is not verified immediately.Previous notifications have been sent to the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Lloyds Online banking and PhoneBank services.

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3. Enter the requested information and your Lloyds Online banking and PhoneBank services will be renew. 

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Your Award!‏

Contact award@*** for remmitance of your sum which u have been selected for in the olympic 2012 games.

Sunday, August 05, 2012

Fwd: FYI‏

Royal City, Lagos, Nigeria.
Royal City, Lagos, Nigeria.
Handling Officer: IBRAHIM ARUNA
Winning NO: 2012/01/NIG
Batch NO: 014/2012
Ticket No.:ATM-702-6877

Dear Winner,
We happily announce to you that Your e-mail address have been Chosen by The 2012 FREE LOTTERY DONATION on the 17TH of JULY 2012, To Ticket No.:ATM-702-6877 which is held once in every four years interval, And is also organized to encourage the use of internet and computers. The donation is as result to compensate GMAIL users,all the people using that have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction, or international businesses that failed due to Governmental problems etc and it is organized by The Department of Homeland Security, Washington, USA, UNITED NATIONS and GMAIL CUSTOMER SERVICE. We are proud to say that you have therefore been approved to claim The ATM Card Donation of $110,000.00 USD Dollars in cash. The lottery 2012 is proudly sponsored by the Microsoft Corporation, GMAIL, Facebook, Toyota, Toshiba. For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment.

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Stanley Ononye, i am writing to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED has been having a meeting for the passed 7 months on how to compensate all the people that have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Governmental problems etc, the meeting ended up last week.
The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED, has agreed to compensate you with the sum of ($110,000.00 US Dollars) in ATM MASTER CARD. And is also organized to encourage the use of internet and computers.We are proud to say that you have therefore been approved to claim The ATM Card Donation of $110,000.00 USD Dollars in cash.
It is my pleasure to inform you that ATM Card Number; 5399831615892532 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $110,000.00 US Dollars Only. You are advised that a maximum withdrawal value of $8,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment.

Your Full Name: ----------------------------------------------------
Age: ---------------------------------------------------------------
Home Address: ------------------------------------------------------
Next Of Kin: -------------------------------------------------------
Company Name and Address if any: -----------------------------------
Phone Number: ------------------------------------------------------
Fax: ---------------------------------------------------------------
Valid Phone /Mobile number: ----------------------------------------

Managing Director Payment Department,
Mr. Stanley Ononye Tell: +2347066355012
Treat very urgently as we also remind you that your ATM Card is ready for delivery.
Subject: Re: FYI
From: vic61190@***.com
Date: Fri, 27 Jul 2012 00:39:23 -0500
To: debbiesnapp@***.com

Thanks Debbie!


Victor Hernandez

On Jul 26, 2012, at 8:42 PM, ATM CARD COMPANY <debbiesnapp@***.com> wrote:

    -- $110,000.00 prize has been approved to you