Wednesday, October 29, 2014

Dear Esteemed Customer,

From The Desk Of Dr.Godwin Emefiele.

CEO/Central Bank of Nigeria (CBN)
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2014.

Dear Esteemed Customer,


This Is To Officially Inform You That Your Twenty Five Million United
States Dollar's  ($25,000,000.00) That Was Suppose To Be Transferred
Into Your Account Before Now, Has Been  This Day 11th Of April 2014
Transfer To Our Corresponding Bank In United States Of American .

In The Cause You Was Not Able To Meet Up With Our Banking Demand's 
Formally, Per To This We Have Know Choice Than To Transfer Your Fund 
Into Bank Of American As Law Demand's, You Are Advice To Contact The

Here Is There Contact Information

Bank Name: Bank of America
Bank Address: Columbia Heights 3100 14th Street, NW, Suite 101
Washington DC .20004
Contact Name : Rick  Ruzzi

In Your Reply We Will Like You To Send Us Your  Full  Name , Home
Address , Drivers License And Phone Number So That We Can Be Sure That
You  Are Still  Alive Because  We Have  Email You Several Times Before
We  Proceed By This Instruction Of The Government, You Know This Is A
Mother Bank In Nigeria Being The Central Bank Of Nigeria And I Have Been
Appointed As The CBN Governor Since The Year 2014 February 19, After  Dr
Sanusi Lamido The  Formal Governor Of CBN.

Presently I Am Godwin Emefiele By Name Am The new Central Bank
Governor, I Noticed From Our Payment File And Record Of Your Past Event
With Some Africa That Claims To Work With  Us In This Bank And Some
Department In Our Country Nigeria.

Dear Customer Am Using This Mediums to Let You Know That They Are Many
Bad People Out There Who Do Not Have Human Sympathy And Have Been
Collecting Our Beneficiaries There Hard Earned Money, Because Of This
Some Of Them Has Been Sacked Out Of Office Because Of This Criminal Act,
Because Of This, and Some Order Reasons I Was  Instructed To  Transfer
the Fund to Our Corresponding Bank For Security Reasons Please Do As
Instructed By  Contacting The Bank And Get Back To Us With Required In
This Mail, Read Carefully I Advice You Follow There Banking Policy So
That They Can Transfer Your Fund Into Your Account.

Note: This Transfer To Bank Of America Was Done As An International
Transfer Being Wired To There Bank Account And We Have Instructed The
Bank To Proceed By Any Means Of Your Choice In Which You  Will Like To
Receive This Fund.

Thank You For Cooperation And Looking Forward To Read From You With 
Required Information Needed From You  Because Am Waiting So That I Can

Take Record Of It Into Our Payment File Scheduled.

Yours in Service,
Godwin Emefiele
Central Bank Governor or Nigeria (CBN)
For Inquiries Call +2348141282482

Private & Confidential

Dear Friend,

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr.Jerry Morgan, I am the manager of the Social Security Bank (SG-SSB LIMITED)Ghana,I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% 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 to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund.
With regards,
Mr.Jerry Morgan


Central Bank of Nigeria.

Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.

Attention: Beneficiary

I am Mr. Godwin Emefiele, the New elected Governor, Central Bank of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Africa. This body was set up to discover an outstanding unpaid fund being owned to Governments and Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards and scammed victim compensations payments all over the world.

As of today we have put a lot of fraudsters in jail. Our surveillance team travels all over Africa, Europe and USA with the help of the European Foreign Investigation Bureau to arrest these thieves/internet miscreants. We have over 3,573 of them in jail round Africa and we are still searching for more hoodlums and impersonators who claim or posed themselves as government/bank officials.

We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after impending to move funds out from Africa including fake lottery winning notification and at the end of the day, they will scam thousands of dollars from them without a successful end.

In assumption of office as the New Governor of Central Bank of Nigeria, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2,500,000.00 (Two million, Five Hundred Thousand United State dollars).

This, we assume will help you to start a new life. Please, you have to accept the money in good faith because the victims in our pay list are numerous and everyone is entitle to receive his or her compensation as instructed by the Nigerian Government before the upcoming (next year) presidential election as mandated by President Good Luck Ebele Jonathan. We want to make sure that all the victims involved are compensated.

These fund have been approved for payment to all the scam victims through Cash Delivery. Therefore I wish to inform you that the assigned diplomat in charge of your compensation fund has arrived with your cash portfolio valued US$2,500,000.00 in Alexandria International Airport Louisiana as his first transit on diplomatic route this week to deliver your funds to you. This fund is coming in one security proof box which is sealed with Synthetic nylon. You are advised to contact the diplomat whose name is MR. OBA PETER JOHNSON as he is now in Louisiana waiting for you to contact him.

Let us know if you are still interested to get your compensation fund; as the diplomat have been waiting to hear from you to help him complete his assignment. You have to contact him through his direct e-mail;, and phone 318-523-1118 with your full name, full address, direct phone number and drivers license/ passport for identification purpose.

I hope to hear from you swiftly immediately you contact him.

Yours Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria.

Thursday, October 16, 2014

Your Honest Attention Needed.


Dear Friend:

I am Barrister Willis Wales... Calling from Nigeria West Africa. I am Barrister Willis Wales, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (15) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(

I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Willis Wales.
Private Email: (

Monday, October 13, 2014

Att: Dear Friend !

Dear Friend,

I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,
and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage
of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website

I await your response.


Yours Faithfully,

Mr Peter Ben
South Africa.


We the Management of First bank of Nigeria  wish to congratulate and inform you that after the thorough review of your Inheritance/Contract/ winning  Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment $5,800,000.00 to you from their offshore account here  with us.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay  for the account opening form,COT e.t.c  to this bank  before you receive your fund

Kindly reconfirm the  below information

1. Full Name :

2.Phone,fax & cell #,
3.Contact Address,Age,profession & sex, 4.scan copy of ID,

Dr Godwin peters  (Head of International Transfer Dept)

Phone: +2348175681293

Tuesday, October 7, 2014

Urgent Attention: Beneficiary,

Federal Bureau of Investigation

Field Intelligence Unit
17 Cavendish Square, London
, E14 5HP, United Kingdom

Urgent Attention: Beneficiary,

I am special agent  Good -luck Walter from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at Heathrow International Airport in London United Kingdom coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $5 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United Kingdom, we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail able offense under section 12 subsection 441 of the  – Tax Code.

  We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 24 hours on this email ( at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,

Agent Good-luck Walter
Regional Director
********AVISO LEGAL**********
Este mensaje es privado y confidencial,  está dirigido exclusivamente al uso del correo institucional. Si usted ha recibido este mensaje por error, debe abstenerse de distribuirlo, copiarlo o usarlo en cualquier sentido.



I am Barrister Chukwu Ikenga, by name and I am writing you this email
message regarding your unpaid Fund,  My Dear; I wish to inform you that
the people you are dealing with are not the real people that is in
position to release your Fund to you that is the reason why it's
impossible for you to received your fund, why can't you deal with the
bank appointed to handle the Transfer of your Fund instead of sending
money to people that will not help you get your fund.

If only you will response back to me upon receipt of this email
notification and follow my instruction, I will personally direct you to
the appointed paying Bank were you will be paid instead of wasting your
hard earn money and time on these hoodlums.

As it may interest you to know all this money you have been sending
would have completed your payment transmission before now if you had
contact the appointed paying Bank. Email me back only on this  email { } for more information on how you will received
UN-paid Fund from the appointed paying Bank.

I shall be expecting to read from you only if you needed my assistance
this matter.

Barr. Chukwu