Sunday, May 27, 2012


Subject: DEBT  RECONCILIATION COMMITTEE............111111

                                    THE PRESIDENCYTHE PRESIDENCY

                                   DEBT  RECONCILIATION COMMITTEE

                                TEL: +23 4-1-7566776, FAX: 23 4-1-7566776

                               RE:IMMEDIATE RELASE OF YOUR CONTRACT  PAYMENT

                                WITH REF:  N0.GVRCBN/NNPC/FGN/MIN/0012:


I am PRESIDENT GOOD LUCK JONATHAN , President of the FederalRepublic of Nigeria. I bring to your immediate notice and urgent attention thatthis new Government understand your plight, the huge amount of money you

have spent and all the disappointment you have suffered in the past to get yourcontract fund paid to you.

I wish to inform you that your payment is being processed and will be releasedto you as soon as you respond to this letter. Also note that from the record in my file your  outstanding contract payment is is $15.5 million dollars (fifteen

million five hundred thousand united states dollars). With  due respect sir, do re-confirm to me if this is not inline with what you have in your record and also re-confirm to me the followings

1) your full name.(2) Phone, fax and mobile #.
3) Company name, position and address. (4) Profession, age and marital

5) Copy of your int'l passport.

As soon as this information is received, your payment will be made in a certified bank draft, cash payment or k.t.t wired to your bank account directly from Central Bank of Nigeria and a copy of payment slips / draft will be given to you for you to take to your bank and confirmation depending on your choice payment.

Upon good confirmation of this mail from my secretary Mr. Jerry Agada, you are therefore as a matter urgency required to contact our approved paying bank immediately for immediate release of this fund.

This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by Me The President have being sent to (zenithbank) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Payment Account

Officer, DR JERRY GAHA TEL: +234-80 56672175, FAX: 23 4-1-7566776 or Email: ( for the

Immediate payment of your Contract Fund within the next 48 Banking Hours



President,Federal Republic of Nigeria

Aso Rock Presidential Villa,

Abuja Nigeria.   

Tuesday, May 15, 2012

Thanks for your cooperation.


Dear friend,
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.

You can confirm the geniuses of the deceased death by clicking on this web site:
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.
Your information:

1. Your names..................
2. Your phone n°...................
3. Age........................
4. Sex.........................
5. Profession.................
6. Address....................

Should you be interested, please contact me through my private
Email: ( )

Thanks for your cooperation.
Yours sincerely,
Mr. Zamani Ibrahim.   

I Need your Urgent reply

Good Day,

My name is Mrs Samira Dagano, and I am a banker. It is true that we  have not met each others in person, but I strongly believe that no  trust, no friendship in every business. I have a deceased customers  pending fund, which I am his personal financier adviser before his  accidental death, that being the main reason why I alone working in  the bank here, know much about the existence of this fund and the  secrets surrounding this money. But before I disclose the full details  to you, I will like to know your interest and willingness to assist me  by reverting back to me with your :

Private Email ID............
Private Phone no.......... for further confidential details about the  said fund.

Thanks and hope to hear from you soon.

Mrs Samira Dagano.

Friday, May 11, 2012

urgent transfer

Dear partner,

How are you and your family? I hope all is well. Kindly pay attention to my aim of contacting you.

My name is Mr. Paul Compaore, the account officer to former Libyan president, Muammar Gaddafi.

I work in the bank of Africa (BOA) in Ouagadougou, the capital city of the republic of Burkina Faso, in West Africa.

I need your urgent assistance in transferring the sum of $25.500.000(Twenty-five million five hundred thousand united states dollars) into your existing or a new bank account.

The account owner is dead and his next of kin has been captured by the revolutionary forces, I do not want the fund to be transferred into the government treasury as unclaimed fund.

I want you to apply to our bank quickly, as the business partner of the deceased client and legal beneficiary to this account.

This fund was a government contract payment in favor of Muammar Gaddafi, for the renovation of the Burkina Faso international airport. The contract has already been executed before the dead of our client.

I will send you full details once I get your positive response.

When the money has been transferred into your bank account, you and I will share it equally.

I want us to do this business on the basis of trust for the benefit of our both families and I do not want any betrayal.

Please contact me quickly for more details. Reply in my alternative email address ( for confidential

Yours sincerely,

TEL(00226) 74 27 02 06.                 

Assistance Needed



  Dear Friend,                                      

                                      STRICTLY CONFIDENTIAL

  I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million United State Dollars Only (US$5,000,000) immediately to your account.

  I want to apply for release of the fund to you as the nearest person to our deceased customer Mr.Sheu Yuan-dong from china (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

  Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.

                        YOUR FULL INFORMATIONS  

Your Name...  
Your Home Addresses...  
Home Telephone...
Private Telephone...  
Fax No...  
Marital Status...  
International Passport or ID card

Am Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr.Amidou Ouedraogo.        

Wednesday, May 2, 2012

Please be informed that huge funds valued at US$10.5million

Subject: Please be informed that huge funds valued at US$10.5million have been transferred into your account.This transfer was stopped today by the Federal Bureau of Investigations(FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show thats this funds is legitimate and rightly belongs to you. Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the credit of funds in your main account. FBI USA


Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.

While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you.

I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address:
Thank you very much.
Nikolay Sintsov.