These are from the last eight hours, to just one of my email addresses..
MY NAME IS THOMAS MANU, THE DIRECTOR OF OPERATIONS
AT THE GHANA NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS CHANCE TO
COMMUNICATE WITH YOU TO MOVE MY INVESTMENT FORWARD AS I VALUE YOUR
EXPERTISE IN THE PROCESS. IN MY QUEST TO ESTABLISH A VIABLE INVESTMENT, MY
SOLICITOR RECOMMENDED YOU AS A PERSON WITH INNOVATIVE PROGRAMS THAT HAVE
SEEN BUSINESSES SUCCEED IN YOUR COUNTRY.
FOR THIS REASON, I AM OPTIMISTIC
THAT YOU WILL FIND MY PROPOSAL OF MILLION, A GOOD INVESTMENT CAPITAL FOR AN
ESTABLISHMENT IN YOUR METROPOLIS WITH HIGH POTENTIAL RETURNS.I WOULD
GREATLY APPRECIATE THE CHANCE TO MEET WITH YOU SO WE CAN START NEGOTIATION
AND TRANSFER PROCESS. PLEASE ACKNOWLEDGE PROPOSAL SO THAT WE PROCEED WITH
I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative
body saddled with the responsibility of fighting corruption and other related offences.
The ICPC was inaugurated on the 29th of September 2000.
Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related
offences departments such as to receive and investigate complaints from members of the public
on allegations of corrupt practices and in appropriate cases, prosecute the offenders.
With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act
provide that every prosecution for offences under it shall be deemed to be done with the consent
Your payment file was referred to our office for scrutiny by the Union Bank officials because
process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with
application stating that you gave her the power of attorney to be the beneficiary of your
funds. She made them to believe that you are dead and that she is your next of kin.
The ICPC, officials of the Union Bank and officials from other related Offences have deliberated
resolved to treat your file as it appears, with strict and cautionary procedures. The
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON
We therefore want to verify if you are aware of the above information. You are advised to reply
message immediately before it will be late. Be informed that you are not allowed to correspond
any person or office with respect to this transfer other than this office to avoid any
or leakage of information.
You are advised to contact the Chairman of ICPC on his direct line; +234-81-7559-0470, or email:
email@example.com, for any discussions relevant to your payment file.
Oglafa, Ebipamowei Elvis
(Secretary to the Commission)
ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
To fight corruption to a standstill and restore Nigeria to the enviable standard of
respectability and dignity
within the comity of nations.
I am Mariamma Akash, a Syrian widow. I lost my husband and 2 of my children to the jihadist
militants from the Islamic State in 2014. The Jihadist militants mostly target (we) the
I and my only surviving little daughter (Ninan) left in tears and walked for nine hours without
even knowing where we would end up, or how we would eat, or where we would sleep or find shelter
until we finally arrived Za'atari refugee camp on the Jordan-Syria border.
You can also visit this link for more details about the crisis in Syria:
We live in an empty tent here filled without possessions except the few cloths we received out
of charity. Ever since we arrived here, I have made several attempts to cross over to Jordan as
no Syrian is allowed to leave the camp, unless a Jordanian ^Ssponsors?any Syrian and can pay the
fee for their release/crossing.
I and Ninan do not have anyone to sponsor our crossing hence I decided to contact you to assist
us in retrieving 2 suitcases containing some monies that my late husband and I had courier out
of Syria in 2013 via a Private Secured Logistics Channel for safe keeping in the UK before they
get confiscated as Unserviced/Unclaimed deposits. Be informed that the REAL content of the
suitcases are UNKNOWN to anyone including the Cargo Handlers.
My late husband (Oommen Akash) and I had own a dairy farm and a factory in the second city of
Aleppo so the funds are clean, clear and of no criminal origin. You're not sending us any money
nor am I soliciting for any financial assistance whatsoever rather, I am prepared to compensate
you with 10% of the total face value of the 2 suitcases for your assistance in getting them
delivered to you for safe keeping pending when I and Ninan will be able to cross into Jordan and
thereafter relocate to your country.
I thank you for your time and look forward to read from you at your earliest convenience.
Note: Please note that my replies might always comes to you late as I do NOT have a personal
computer nor a personal phone here. This computer belongs to the Camp Manager here and he did
allowed me the use of it because I meet his sexual needs and more so, he's not always on
seat....It's never my intentions to use my body just to get access to the use of a computer, but
I got to do this just to be able to get my story across to you....please I will appreciate your
POWER BALL LOTTERY PROMO.
P O Box 902 Plymouth, PL4 6AB UNITED
Our Ref: AHK/WNL /Feb. /16
Your ReF: PBLP/7204H5/99 Batch: 081/04/LT216
We happily announce to you the draw (#601) of the POWER BALL LOTTERY PROMO,online Sweepstakes
International program held on 21st September,2016.Your e-mail address attached to ticket number:
367600316 299 with Serial number 9271/09 drew the lucky numbers: 1, 28, 63, 67, 69 (bonus no
17.),which subsequently won you the lottery in the 2nd category i.e match5plus bonus.You have
therefore been approved to claim a total sum of £600,000.00(Six hundred thousand pound sterling)
in cash credited tofile XEW/2053918001/014.This is from a total cash prize of £4,800,000.00
shared amongs the(8) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000unions,associations, and corporate bodies
that are listed online. This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in Europe as indicated in your
In view of this, your £600,000.00(Six hundred thousand pound sterling) would be released to you
by any of our payment offices in Europe. Our european agent will immediately commence the
process to facilitate the release of your fundsas soon as you contact him or her. For security
reasons, you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit to claim your prize.
Thisis part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.
You are advise d to keep this winning very confidential until you receive your lump prize in
your account. This is a protective measure to avoid double claiming by people that you may tell.
For further Information about your Winnings,contact our Lottery Claims Agent with the following
Name: Tim Archer
Tel: +44 705 385 7549
Official Email: firstname.lastname@example.org
That way your winning certificate and all other relevant documents/paperwork can be prepared for
you. You would be required to show an instrument of identification when cashing your cheque i.e.
Drivers license or International passport.POWER BALL LOTTERY PROMO.
Please include your winning ticket number and your personal contact information,names, telephone
and fax data for the immediate processing of your claims All prizes must be claimed within three
NOTE: If you are under the age of 18, you are automatically disqualified for this star prize.
Online coordinator for POWER BALL LOTTERY
International Program 2016
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Contact your claims agent whose contact details are stated above
This email is free from viruses and malware because avast! Antivirus protection is active.
Attn: My Dear,
I am Mrs Alice Smith, 48 years Old From NewYork United state. I reside there in United state. Am
thinking of relocating to New Zealand, I am one of those that took part in the Compensation in
Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while
in the United state trying to get my payment all to no avail.
So I decided to travel to Europe with all my compensation documents, And I was directed by the
(FBI) Director to contact Agent Kelvin Wallace who his a Private Detective representative of the
(FBI) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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
15,Million US Dollars, Moreover, Mr.Kelvin Wallace showed me the full information of those that
are yet to receive their 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 that are contacting you they are
not with your fund, they are only making money from you i will advise you to contact Mr.Kelvin
Hello Dear, please read carefullyYou have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name:Mr Kelvin Wallace
You really have to stop dealing with those people that are contacting you and telling you that
your funds 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.
Mr Kelvin Wallace with the information below so that he can quickly get your file and work on
them for you.
Your Full Name
Phone and Mobile Number:
The only money I paid after I met Mr.Kelvin Wallace was just $400 for the Legal paper works take
note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Wallace 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 Alice Smith
You have been Chosen by Warren Buffett to claim charity donation amount. Reply for details
My name is Mrs marie Luc, I have been suffering from ovarian cancer
disease and the doctor says that i have just few weeks to leave.I am
from Belgium but based in Ivory Coast,Africa since ten years
ago as a business woman dealing with gold exportation,now that i am
about to end the race like this,without any family members and no
child.I have $3.2 Million US DOLLARS in COBACI BANK in Ivory Coast.
But my mind is not at rest because i am writing this letter now through
the help of my laptop beside my sick bed. I have decided to donate $3.2
Million US Dollars in Cobaci bank which i want to entrust into your hands
to use in helping the orphanage home in your country,but you must assure
me that you will take only 50% of the total money and give the rest 50% to
the orphanage home in your country for my
soul to be at rest.
As soon as i hear from you that you are competent to execute my desire, i
will instruct my lawyer and the bank management to make the immediate
transfer into your account.Kindly Contact Me Back please it is very
Mrs marie Luc
Hello, We wish to inform you that your email as been selected and awarded the sum of Eight
Million Pounds sterling (£8,000,000.00) with reference number 77100146. This compensation funds
is from the United Nations. To receive payment Send us your full personal details to deliver
your funds as soon as possible. Gloria Peter
This email has been checked for viruses by Avast antivirus software.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private
so I can send you more details
Mr.Chim Wai Kim
DISCLAIMER: This email and any files it contains are confidential and intended for the use of
the recipient(s) only. If you are not the intended recipient you should notify the sender
immediately and destroy the material from your system.
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
However,I wish to inform you now that your outstanding contract payment is
($15,000,000. fifteen Million United States dollars).
Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number , therefore You are qualified now to received and confirm Your payment with
the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your GNAB fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee
to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MODESTUS OZOEMENA
location: Lagos- Nigeria.
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
DR DR GREG MARUME
(Federal Republic of Nigeria)