Thursday, December 31, 2015


I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help my boss receive [US$70.5Million US Dollars] for investment. NB: 

This became imperative so we can avoid total lost to the on going onslaught against my boss by the present government in my country

Your share shall be 25% of the total value upon the completion. Please kindly send email below and your data so that I can send you more details.

1. Full name
2. Phone and Fax number
3.Your Office address

For more details on my Direct line: 234 8180342037

Respectfully yours,

Deribo Agidigan
Direct line: 234 8180342037

Friday, December 25, 2015

prize claim

You are receiving this email message because you are an
Internet user. Your email address was picked as one of our online
winners in the second category. NO TICKET WAS SOLD for
This draw, it is an e-promotion draw.
To file for your prize claim do remember to quote the

Following vital numbers:
Reference #: TNL/90G3825H9/08B
E-Ticket Number #:112-0745-810-264
Lucky Numbers #: 11-24-14-36-08
Serial Number #: 0152-12
AMOUNT WON: Five million British
Pound sterling ( 5,000,000.00 GBP)
Contact the under listed assigned agent, via email or

Armstrong Wales
Tel: +447031994812
Yours truly,
Group Coordinator
All right Reserved

Friday, December 18, 2015

Contact Barrister Ruben Daniel Now To Receive Your Funds Worth $10 Million Dollars.

Hello beneficiary ,

I am MR.JOHNNY ALMANTE, one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,ATM card and Compensation funds etc few days ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I traveled to West African Nigeria,  with all my compensation documents, and I was directed by the IMF Director to contact the re-conciliator Barrister Ruben Daniel who is also a good man, A agent and a member of the  IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake, Barrister Ruben Daniel personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $10,000,000 Moreover, Barrister Ruben Daniel, showed me some information of those that are yet to receive their Inheritance or Lottery payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advice you to contact Barrister Ruben Daniel, he will assist you as he is a very religious man with the fear of God.
i know it is hard for you to believe, but the truth has to be said,i will really advice you to contact him because he will really assist you in an transfer.

Compensation Award Officer.

Name: Barrister Ruben Daniel

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

Wetego Adams Sanni Ahmeed Kassim Aku Mrs. Safiatu Amina Alhaji Suleiman Abubakar Alex Adenekan Mohammed Koloma Ali Mrs. Ann Addi George Abdulah Mark Azih Nelson Ayodele Lawrence Akugbe Oliver Akubueze Saed Bin Asigby Chief J.K. Ajayi Dr. Ibrahim Ahmed Engr. Stephen Ademola Julius Akorah Dr. Abu Ahmed Martinez Adama Fona Amilo Ahmed Adjo Waheed Adedokun Dr. Joseph Aboh Kunlejida Afolabi Rashid Al-Haji Williams Adebayo Tony Agbo Austin Alabi Dr. Martins Aloye Dr. Akwa Patrick Armstrong Dr. David Adams-Cole Wim van den Assem ABACHA Maryam Abacha Ado Abacha Hajia Mariam Abacha Mariam Abacha Abdul Abacha Mohammed Abacha Mrs. Aishat Abacha Mrs. Jumai Afusat Abacha Mrs. Munirat Abacha Hajia Aminat Abacha Marian Sani Abacha Zabinb Abacha Zainab Abacha

Alhaji Akimola Bayo Chris Bonnet Rich Ben Dan Benibor Katherine Bongani C Ballo Abbas Bundu Col. Thierry Blamo Shena Bagwa Adekunle Banjo Dr. Danladi Bako Paul Baba Stephen Babatunde Johnson P. Bellow Dr. Jeff Okoya Badmus Dr. Sijuwade Bongo Eng. Egoh Boyo Akin Bashiru Mrs.Claire Britcar

Thabo Moloto    Kalu Momodu    Idris Mamman
Dr. George Masinga    Konate Mani    Felix Moyo
Peter Michael    George Mankarious    Emile Mutambo
Dr. Robert Mooma    David Weyne Mutango    James Morgan
Larry Moore    Gloria Momoh    Col. John Muguh
Uiku Mavzer    Eng. John Momoh    Dr. Aaron Momodu
Barrister Michael Moss    Johnson Mayaki   
Monica Martins    Carlos Martins    Steve Martins
Young Martins       
Hassan Mohammed    Abass Mohammed    Sanni Mohammed
Dr. Ahmed Mustapha    Dan Mustapha    Usman Mustapha
Agogo Mustapha    Hamza Al-Mustapha    Dr. Mohammed Mustapha
Folade Musa    Alhaji Ademola Musa    Dasuki Musa
Ibrahim Ali Musa       
Barrister Briggs Nwosu    Kayode Naiyeju    William Nibo
Dr. Norbert Nwaokedi    David Newman    Hanson Nyatsanza
Victor Nwachi       
Dr. Sheye Obodos    Chief Pius Obaseki    Ediri Omogbai
Barrister Ike Ofuobi    Barrister Frank Okafor    Robert Olanipaku
Daniel W. Omomo    Arturo E. Oyarzo    Godwin Oyathelemi
Tony Onyi    Dr. Peter Omokaro    Benjamin Ojiani
Toyin B. Oladokun    Omo Oshun      George Obozuwa
William Obidike    James Obiendu    Sampson Okoli
Kenneth Osagie    Morakinyo Ojo    Dr. James Omenka
Kingsley Okon    Anthony Oborl    Martin Ona
William Ofor    Dr. Smith Omezie    Thomas Olembeka
William Onwukalu    Dr. John Odudu   

1. Full Name..................................
2. Residential Address........................
3. Phone Number............................
4. Fax Number................
5. Occupation.................
6. Sex...........
7. Age....................... 
8. Nationality............
9. Country......................
10.scan copy passport...........
Please reconfirm the above address to avoid any wrong delivery of your fund s far.

If you are really dealing with such, You really have to stop dealing with those people that are contacting you and telling you that your fund's is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Ruben Daniel was just $300 for the activating Fee for my account, take note that if you are not in any way related to this funds do not reply or insult.

Thank You and Be Blessed.
TEXAS 75028


From Mrs Marina Williams.

Dear Beneficiary,

    I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here
in London United Kingdom.My residential address is as follows, 43 Stephen Road, Bexleyheath DA7 6EF
United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the
compensation in USA many years ago and they refused to pay me, I
had paid over $85,000 while in the UK, trying to get my payment all to
no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Paul George Ankrom, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in United state and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US
Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Mr. Paul George Ankrom. Kinldy send your personal details
to him to prove your identification.

Full Name:
Home Address:
Phone Number:

You have to contact him directly on this information below.

Compensation Award House
Name : Paul George Ankrom
Cell Phone: +1 872-216-0563

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. Paul George Ankrom
was just $455 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Paul George Ankrom so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Williams
43 Stephen Road, Bexleyheath DA7 6EF
United Kingdom

Monday, December 14, 2015

Contact him.


This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded, the money has been transferred into the account provided by a newly found friend of mine, I want to compensate you for your past assistance and commitments, I have dropped an International Certified Bank Draft of $1,200,000.00 cashable draft for your investments in life-settlement.

I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Now Contact my personal assistant Mr. Ngozi Umeh on his email: phone +234 805 846 4393 Forward your mailing address/phone number to him, then ask him to send the draft to you. Take good care of your self.

Dr. Ben Obi

Monday, December 7, 2015

Credit Card Fraud Alert. Please Verify Your Credit Card Infomations

Dear BPI customer,

We have recently detected unusual activities from your credit card. We
sent you this email for you to please update all your credit card informations.
Your card will be disabled until you complete the verification process. In order
to verify your card, please click the given link below.


We are hoping for your cooperation. Thank You
Should you have comments, questions or complaints regarding this particular transaction, please e-mail us at

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From the BPI Express Mobile Team

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[FE-SPAM] Spam Powerball lottery Winner

The main aim of this promo is to advertise the Powerball lottery Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky address and they have decided to send it to you through UPS Delivery Service. What you have to do now is to contact our Diplomatic Department for immediate dispatch to your residential address. For your information, you will have to pay a sum of $300USD to the Diplomatic Department being payment for the Insurance and delivery Fee of the Company.
TICKET NUMBER: 11-1-84-19-39
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Name: Mr. Nelson Adamson
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Do provide us with this information
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( As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $300.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery.
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UPS Online Team Management®