Date: Wed, 30 Jul 2014 10:40:58 +0900 (JST)
From: Diani Joseph <>
Reply-To: Diani Joseph <>
Subject: Greetings,
To: “undisclosed recipients”@, @MISSING_DOMAIN


I know that 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 way for a transaction. I’m Miss Diani Joseph 19 years the only child of late Mr/Mrs. mathew joseph. My father was a very wealthy cocoa merchant and politician in Cote d’Ivoire, who was shot to death by on known people.

Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of four million,five hundred thousand United State Dollars. USD ($4.500,000) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.

I want you to help me with the following:
(1) To provide a bank account that money will be t ransferred.
(2) To serve as guardian.
(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.

I will offer you 25% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.

Yours sincerely
Miss. Diani Joseph

Wait your response**

Date: Tue, 29 Jul 2014 19:15:22 -0700
From: “Mr. Harry Carl” <>
Subject: Wait your response**

My name is Mr. Martin Walker I work with standard chartered trust bank Lome Togo as an accountant; I am contacting you to know if you can
make a deal with me, there is an unclaimed funds of USD$7. 7Millon in our bank which I happen to be a personal account officer to one late
American contractor who was involved in a fatal accident along Kpalime express Road. All occupants of the incident unfortunately lost their
lives. He supplied petroleum equipment to One Bascom Corporation, a multi-national oil corporation operating from here in Lome Togo.

A while now the payment has been processed and the draft has been paid into his account but the bank director has issued me a notice to
provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been
unsuccessfully in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased

And send your information to the authority for legal approval documents to enable you claim this fund. I know what is required to
get this funds released to you. Without taking much of your time, I will advise that you get in touch with me for more details. On my
personal email: Please if you are not willing and interested in helping me kindly delete this e-mail from
your computer and pretend you never got it.

Mr. Martin Walker


Date: Wed, 30 Jul 2014 11:42:58 +0800
From: HBuhari <>

Dear Good Friend,
May i confide in you? If yes, please i do have reason for both of us to enshrine total trust and confidence
in my quest for you to be my foreign benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill from a contractor whose
100% claims had been paid accordingly few years back,remaining my 10% which the firm agreed to
compensate me with; for shortlisting and approving their contract bidding. The money is just my gratification.
But Can i trust you to receive and keep this money for me? Here in my country, civil servants are precluded
from operating foreign account which implies that this my 10% must be paid to a trusted and faithful
partner overseas.
I will give you a reasonable compensation as your share if you will not betray me. Then i can tell you what
to do and how to do it.
Please treat as most urgent and confidential. I wait your kind opinion on this. This is free and legitimate but
unofficially my personal gratification.
Yours sincerely,


Date: Wed, 30 Jul 2014 03:42:28 +0700 (WIT)
From: Mr JOHN EZE <>
Reply-To: “” <>


PHONE:+229 99 92 25 62


This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM-0451 $1.5m USD,has less three days to expire and when it expires,the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact FedEx Express with your Full Contact information s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $125 per day and i

deposited it today Monday this week.
Below is their Contact Information’s,
Contact Person:DR. MIKE EDY
FedEx Express Service Email: (
Tel: +229 99 92 25 62.

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping
fee of $125 US Dollars for their immediate action today to avoid the increment per a day. Please make sure you send this needed information to the Director general of FedEx Express Delivery Company Ltd DR. MIKE EDY.with the address given to you.Note.The FedEx Express Delivery COMPANY Ltd don’t know the contents of the Box.

I registered it as a Box of an jewlerys They don’t know it contents valuable ATM card. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.
I am waiting for your urgent response. You can even call the Director DR. MIKE EDY with this line +229 99 92 25 62 SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT449. SECURITY CODE SCTC/2009FDXeX/562326/TRANSACTION CODE

Yours Faithful,

Package registered with DHL

from: Mrs. Cyril Wesner <>
to: Recipients <>
date: Tue, Jul 29, 2014 at 4:29 AM
subject: Package registered with DHL

Attn Dear We have registered your email award winning cashable cheque at any Bank worldwide worth 500,000.00 GBP with DHL, to be delivered to your point of contact. We have also paid the delivery charges of your parcel and your information is needed for the delivery to take place, Full Name,Home Address,Occupation,Cell Phone, Country of Origin, Age, Id Proof Scan Copy Contact Dispatch officer Mr. Jensen McLean Tel: +44 (0)7017888982 Fax +44 (0) 8445001405 Email: Once again, Congratulations Mrs. Cyril Wesner Head Customer care Service Microsoft Promotion Award Dept Thames Valley Park Reading Berkshire RG6 1WG (UK)

Transfer Unit !!

Date: Tue, 29 Jul 2014 11:02:51 +1000
Subject: Transfer Unit !!
To: Recipients <@MISSING_DOMAIN>

View File

RBI seal


                                  6, Sansad Marg, New Delhi – 110 001, India.


                                     Our ref: Cbn/Ohg/Oxd1/2014

                                   Payment file: RBI/id1033/2011/2014

                                   Payment Amount: £750,000.00GBP.


                                       Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 10th of December   2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 23,400) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below.                                                                                                                                                                                 Fill the Form Below

1. Full Names: 

2. Residential Address:

3. Mobile Number:

4. Occupation: 

5. Sex: __Age:

6. Nationality:

7. Country: 

8. Marital Status:

9. E-mail id:

10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:

For More Details Contact Our:

Foreign Compensation Unit

Reserve Bank of India


Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.


RBI Governor Raghuram Rajan. The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.


Date: Tue, 29 Jul 2014 06:11:00 +1000
From: “Dr. Idris Dantata” <>

Dear Friend

I am sorry for contacting you through this medium without any previous Notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $48.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully Paid.

As civil servants, we are not allowed to operate foreign account, this is Why I am seeking your mutual assistance. If you are willing to assist, I will furnish you with the full blue print. There is no risk Involved and the fund approval will have a full legal backing. Be rest Assured that this is open and transparent.

Please indicate your interest by sending your full name, your contact address your ID and your phone number so that we can talk.

Please treat with utmost confidentiality.

Best Regard,
Dr. Idris Dantata.


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