Tuesday, August 30, 2011

Money From The FBI!!!!

This just in!

I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian.

I discovered that my Boss was conniving with some top officials of the World Bank to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers.

Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in UK or Africa and making you believe that the fund will be transferred into your account - FALSE!

The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information.

Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK or US.

Yours truly,
Ms. Tracy Sanson

Wednesday, August 24, 2011

Even More Money!

This just in!

Reply me through this email mr.maswelldagani@hotmail.fr
Dear Friend,

With due respect, I am glad to know you, but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid. Please I want to transfer the sum of 10.5million dollars into your bank account in your country immediately because the owner of this fund is dead since 2006 leaving no body for the claim, this is the reason why I want to present you as next of kin, as to enable the bank order for the immediate release of this fund into your bank account without any delay.

Because since 2006 this fund has been dormant nobody has ever come for the claim of this fund, if not the Bank Governor who was doing accounting audit he now saw that Late Mr. Hatak Yearby, fund is still laying here in the Bank as unclaimed Bill since 2006 immediately he called for an executive meeting in the bank and a nuance that if nobody or relatives did not apply to claim this fund from now till the end of this month, immediately this fund should be transfer into the Bank treasury as unclaimed Bill.

So I don’t want this fund to be transferred into the Bank treasury as unclaimed Bill so this is the reason why I want to present you as the next of kin to the Bank as to enable the Bank transfer the fund into your Bank account in your country, as soon as this fund is been confirmed into your Bank account in your country immediately I and my family will come over to meet with you in your country for the shearing of the fund according to the percentage we agree on.
Please if you are interested kindly indicate as to proceed immediately,

My Bank Name: ____
Occupation: ________
You’re Account Number: ____
You’re Position in office: ____
You’re Receiving Country: _____
You’re Email Address: ___
Age: __
Direct Telephone: ______
Sex: _____
House or office address: ___
Your Full Name: ____

I will be waiting to hear from you shortly as you receive this message
Yours Faithfully
Mr Maswell Dagani
Te: +226 78 19 70 78

Money From The Sudan!

This just in!

My Dearest one,

Hi, my name is Miss Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.

The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,

Miss Stella Justin Yak

Thursday, August 18, 2011

Tom Smith Has MOney For Me!

This just in!

Attn: My Dear,

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.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 man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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.Kelvin Williams.

You have to contact him directly on this information below.

Name : Mr.Kelvin Williams
Email: kelvin_william2011@mail.kz
Telephone: +234-806-588-7165

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.Kelvin Williams was just $190 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams 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.
Mr.Tom Smith
160 Central Park South, New York,
United States Of America

Monday, August 15, 2011

Money From Hong Kong!

This just in!


I am Mr.Peter Wong,Senior executive director of Hang Seng Bank Ltd.
after a long search online,i found your contact information from
your website.I have a concealed business for you.

General Hassan Fawzi who was with the Iraqi forces and also a business
man made a number of fix deposit, with a value of Forty Four Million,
Five Hundred Thousand United State Dollars in my (bank) branch.Please
listen very carefully.

Note:I am looking for a very serious person on the acceptance of this
business.General Hassan Fawzi and his family died in a bomb blast that
hit their home during the war and i found out that General Hassan Fawzi
did not declare any next of kin in his official papers including the
paper work of his bank deposit.I just want you as a (foreigner) to stand
as the next of kin to Gen Hassan Fawzi so that we will be able to receive
his funds where by you will be taken 50% of his funds.

I have also contacted an attorney that will prepare the necessary
document that will back you up. Listen this is very serious and if you
are really interested please reply to the below address with the first
step of the following details below to proceed:




Mr.Peter Wong

Executive Director.