From Nat west Bank Plc
Head of Foreign Operation
## Throgmorton Avenue
London EC2N 2DL
I anticipate that you read this mail quickly and let me know your opinion or
willingness on this classified information that I am releasing to you.
Firstly, I am a happily married British Citizen with 3 kids and therefore I
would not want to jeopardize this opportunity to change my financial status that
will give me and my family a secured future.
I have packaged a financial transaction that will benefit both of us,as the
Branch Manager of the Nat West Bank Plc, It is my duty to send in a financial
report to my Head Office in the capital city London at the end of each year.
On the course of the last two years report (2009-2010), I discovered that my
Branch in which I am the Manager made a proceed of (?14,200,000.00)( Fourteen
Million, Two Hundred Thousand British Pounds Sterling).
which my Head Office are not aware of and will never be aware about.Have since
place this fund on what we call Suspense Account without any beneficiary. As an
Officer of the bank I am not directly connected to the fund, this is why I am
contacting you for us to work so that you can assist in receiving this money
into your Bank Account for us to SHARE, while you will be entitle to 35% of the
Note there are practically no risk involved, it will be bank to bank transfer,
all I need from you is to stand as the Original Depositor of this fund who made
the deposit with our branch so that my Head Office can order the transfer to
your designated Bank Account.
You are only required to provide the following information as stated below for
the claim of this fund,
Your name and address:
Telephone and fax number:
Age and Occupation:
Any Form of identity:
The stated information above will enable you have all legal backing to the claim
of this fund,Kindly initiate the first response to enable me give you detailed
information about this transaction.
Await your prompt response
Head of Natwest Bank Plc
[color=purple]Another UK individual offering me “J” money…
I think they have a problem making the British Pound Sterling symbol (
I have alway enjoyed the whole “Hi! I have embezzled/stolen this money from my employer/country/brother’s nephew’s friend’s aunt’s account! Would you help me to steal it? I’ll give you 5 if you will be will to “stand in” (lie) as the proper owner of the account!” (And don’t mind the spelling/grammer errors. I AM TOO a bank manager handling millions of dollars/euros/pounds! Really!)
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division
From: Mrs. Carman Lapointe-Young.
To: Fund Beneficiary,
This is to inform you that I came to Nigeria last week from New York United Nations headquarters, after series of complain from the FBI and other Security agencies from almost every part of the globe against Africa,the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these nations and the rate at which fund beneficiaries are being treated and deceived to the extend of rendering most of these people bankrupt and homeless by collecting and asking them to send more monies to them because they claim that they will help you and they claim to be from one office or another but all these are mere lies and deceit.
Having met with President Goodluck E. Jonathan of Nigeria whom claimed that he has been trying his best over the past year to make sure fund benefiiaries gets their funds & as directed by our secretary general, Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic & Financial Crime Commission (EFCC) to waive away all the fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation amount of $10M USD approved by the British government and the UN into your account without any delay.
It was resolved that the only fee you must pay to confirm your fund payment is only the Notarization fee to the UN which is to obtain all the legal documents backing up the fund payment and these documents will also be forwarded to your government and local banks.
Sincerely, you are such a lucky person because as I just arrived in this country, I went through your fund payment & ownership file to discovered that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with officers from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund after the Notarization fee payment settled.
For oral discussion, call me on this number which I acquired in Nigeria: +######
Mrs. Carman Lapointe-Young
United Nations Under-Secretary
General for Internal Oversight.
‘oral discussion’... That sounds just nasty.
Gotta love the amount of BS in this one, trying to convince the recipient that yes, they are too legitimate, no really,a nd don’t call the cops, because they’re working against you…
Most of you know I have had some legal trouble in the recent past… as a result I REMOVED most of my public profiles that could identify me personally and the rest are generic listings without a lot of information for someone to build any kind of trust in… at least not like the following email I received… unless she is a freckled redhead (see the profile for this site)
Dear beloved friend,
I know that this letter may be a very big surprise to you, I came across your
profile from my personal search and I believe that you will be honest to fulfill
my final wish before I will die.
I am Mrs. Susan Douglas from London, I am 58 years old, I am deaf and suffering
from a long time cancer of brain. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not live
beyond the next two months; this is because the cancer has reached a critical
stage. I was brought up in a motherless baby’s home, and was married to my late
husband for twenty years without a child, but quite unfortunately, he died in a
fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited belongings
and the fund I made when I was heavily importing cocoa to Europe and deposited
all the sum of $3.6
million dollars with a BANK. Presently, this money is still
in their custody, and the management just wrote me as the Legitimate beneficiary
to come forward to receive the money after keeping it for so long or rather
issue a letter of authorization to somebody to receive it on my behalf since I
can not come over as a result of my illness, or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing
treatment. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live.
It is my last wish to see that this money is invested in any organization of
your choice and distributed each year among the charity organization, the poor
and the motherless baby’s home. I want a good humanitarian, to also use this
money to fund orphanages and widows around. I must let you know that this was a
very hard decision, but I had to take a bold step towards this issue because I
have no further option. I hope you will help see my last wishes come through.
As soon as I receive your reply I shall give you the contact of the BANK. I
will also issue you a letter of authority, which will prove that you are the new
beneficiary of my funds. Please assure me that you will act accordingly as I
stated herein. Hope to hear from you soonest.
Awaiting your reply
Mrs. Susan Douglas.
Oh wait, she said cancer of the brain… I get it now… Dementia.
This is an extremely common scam btw.
Central Working Committee
International Remittance Department
Corporate Head Quarters (W.A) Lagos Nigeria
My name is Mrs. Bertez Flora, I am Personal Assistance to Mrs. W. Farida, and I wish to inform you about the Information reaching us in the earlier hours about your fund, which has been approved for payment by the Senate committee and presidency.
That, Mr. Ahamad Fauzi Rahim from Orman came asking that this entanglements be paid to him that you are aware of his visit, be informed that this office supersede every foreign payment also be informed you will be required to come down to sign the endorsement of your payment slip approval documents follow this instruction as to enable us treat your matter immediately and process your transfer from Federal Minister of Finance.
You should rich your payment officer Alhaji Mua-azu Danggash on the following email as soon as possible officepayment18ATyahoo.com.mx with the listed information below. Please we need proof from you. We hope to hear you directly before making move on your payment. Amount approved is $15.5 million United State Dollars.
1 Full Name
2 Your address
3 Personal Telephone Number and fax Number
4 Account number /name with swift code, address
5 Driver” license /international Passport for Identification
Finally, I will advice you to reconfirm your full payment info, contract number and the inheritance info to enable him to cross-check with the information with the International Wire Transfer Monitoring Unity System. Get back to him and(officefile00242ATyahoo.it) as soon as you receive this email in regards to your payment matter, you can call us on office line 24 hrs +###-###-###-ext 002.
I am Ms Justina Oge. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won’t be any mistake.for phone converstion,please call me on +234-8051708534.
Cleaning out my Gmail spam folder this caught my eye (it was the only one in it at the time). The subject line is “FEDEX AWARD 2011”. Funny. I didn’t know FedEx gave out awards. Or typed in ALL CAPS.
Opening the email also provided a big, red banner from Gmail telling me that the email might not be from who it seems to be from. I was shocked. How could they doubt FedEx would use three exclamation points to address me? And address me generically when they should know who I am since they have a package to ship to my residential location? And why aren’t they shipping to my residential location and waiting to hear from me first? And how do they know what’s in the package being sent to me at my residential location? And how do they figure that $750,000 = “one million”? Hey. Maybe this isn’t really FedEx sending me this email!
We have been waiting for you to contact us for your Confirm able
Package that is registered with us for shipping to your residential
Location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to
We understand that the content of your package itself is a Bank
Draft worth of $750,000.00 USD (One Milion),FedEx does not ship money in
CASH or in CHEQUES but Bank Drafts are shippable. The package is registered
with Us for mailing by United Nations Humanitarian Affairs and UNESCO for
educational developmental program globally. We are sending you this email
because your Package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance
fees have been paid before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF). This will help you Avoid any form of query from the Monetary
Authority of your country.
However, you will have to pay a sum of $225.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by organization, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.Kindly complete the below
form and send it to the FEDEX DELIVERY POST With the below informations.
This is mandatory to reconfirm your Postal address and telephone numbers.
FEDEX DELIVERY POST
Phone number: +234-08164558354
Contact Person: Mr Cole
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Woot $15.5 Million Just before Christmas!!! How timely
****YOUR PENDING FUND OF US$15,500,000.00 RELEASED TODAY****
National Economic Intelligence Committee (NEIC)
New Federal Secretariat Complex
PMB ### Garki-Abuja
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance
with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges.
Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD15, 500,000.00 (Fifteen Million Five Hundred Thousand Dollars) only will be paid to you as part of your pending payment. Please contact Dr.Kolawole B. Jamodu (OFR) of UBA Nigeria (United bank for Africa)email (dr.kolaw.jamoduATgmail.com) you should please re-confirm these details for purposes of verification.
1) Full Name….............................................
2) Contact Address…..............................................
4) Fax numbers for direct communication….......
Note that this is the second and final notice on this subject. Your USD15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) will
reflect in your designated Bank account within three Bank working days.
National Economic Intelligence Committee,
Abuja In Conjunction With
Dr.Kolawole B. Jamodu
Executive Director United Bank for Africa