Sunday, December 28, 2014

tunde mathieu


    I will start by assuring you that you are dealing with a man of his word and if you are of the same person as I am then we are not going to regret this good transaction am about to introduce to you.

    My name is Mr. Tunde Mathieu, I am a diplomat of a certify courier company in Republic of Benin and I have a good transaction I will like to discuss with you and if you are interested, I will also want to execute it with you as long as you are a trust worthy person.

    I was selected to deliver a sealed trunk box containing $5.6 million dollars to Mr. Walter Nixon in Canada and I successfully arrived in Canada with the boxes but failed to meet with Mr. Walter Nixon because he failed to meet with me as agreed before my departure. I tried to call Mr. Walter Nixon so many times but could not get him but after so much trial, I finally got his wife who picked my call and told me that Mr. Walter was presently in hospital. I had no choice but to contact my company and tell them what was going on and they told me to keep it in our affiliated courier company in Canada .

    I later called Mr. Walter Nixon’s phone and his wife picked and gave me a bad news that her husband is dead and when I tried to explain to her why I want to meet with her husband, she dropped the phone and that was how I lost contact with Mr. Walter because I tried so many other times but got no response.

    I will be leaving back to my country today but I wish to own the $5.6 million dollars to myself but the problem I have is that I cannot collect it from the company because I am not Mr. Walter and I am not a foreigner to claim as Mr. Walter’s relative. And moreover I do not know how to go about putting such huge amount of money in a bank in Canada so I need a capable partner.

    I need you to come as Mr. Walter’s relative to claim the box and we will both share it 60% for me and 40% for you.

    I wish to inform you that there is no risk involved but all will go according to plan as long as you assure me that you will not deny me as your partner in this transaction.

    I also wish to inform you that there is another box containing $2.4 million United States Dollars in Republic of Benin and after we finish with the $5.6 million dollars we will claim the $2.4 million successfully.

    I need your interest in this transaction before I can give you all necessary details on how we will succeed successfully.

Contact my personal email

Yours Faithfully,

Tunde Mathieu

mr peter o'brien

ExxonMobil House
Ermyn Way
Surrey, KT22 8UX
United Kingdom
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
I am Mr. Peter O'Brien, the General Manager Accounting of Mobil Producing United Kingdom, I got your contact on my confidential search on the internet for a citizen of your Country, that should stand as my foreign partner on the claim and joint management of this fund that is lying unclaimed in the Escrow account of a foreign contractor  of this organization that died of cardiac arrest in United States of America.
This fund valued Eighteen Million Five Hundred Thousand United States Dollars (US$18,500,000.00) came to existence as an unclaimed contract payment made by this organization into the account of a foreign contractor for a particular contract executed Five (5) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.
The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund as unclaimed and be transferred into the Government treasury, with a 40% commission, ever since I got this news I have been waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without your help as a relative of the deceased or his Associate and as the next of kin to the account.
I am contacting you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.
On the completion of this fund into your account, the sharing should be thus:-
50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.
However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.
This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account:
Mr. Peter O'Brien

Tuesday, December 23, 2014

dip. antonio vigilante

Attn: Beneficiary
This is Diplomat Antonio Vigilante from Brussels Belgium. I am writing to notify you that your two metallic consignment boxes has been recovered from one Mr.Paul.Danquah who claims to be your International Lawyer and Business consultant from Africa. For more details, kindly view the attached official letter sealed and signed. You can reach me at this line: 00 323 808 1618 for oral discussion.


Diplomat Antonio Vigilante
United Nations Office,
Brussels Belgium

Thursday, December 18, 2014

lacy chung




allen and violet large

Greetings to You 

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, please see the link below 

My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. 

We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. 

my wife has cancer and she died last year July 16 at Colchester regional hospital in Truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organization from our winnings. You see after taken care of the needs of our immediate family members, 

Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. 
we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($500,000.00 usd) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. 

please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, 

this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. 

I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Thank you for accepting our offer, we are indeed grateful. 
God bless you Allen and Violet Large. 


mr smith carlson scott


I am Mr. Smith Carlson Scott, newly appointed Director Inspection Unit, United Nations Inspection Unit in
Hatfield-Jackson Atlanta Intl Airport Atlanta Georgia, we had discovered an abandoned shipment from one
Diplomat agent called Frank Johnson who came with the consignment all the way from Lagos Nigeria to
Hatfield-Jackson Atlanta Intl Airport here for further delivery in your address, We have officially scanned
the Consignment and it revealed $100 bill stocked in the two Metal Trunk Boxes. Also we discovered that
one Diplomat Larry Johnson who is now in detention paid a total of $3,475 for Non Inspection fee on your
behalf and tried to deliver the boxes to you to no avail because he wanted to
go through the back door.

Your name/address and official document from the United Nations in Nigeria was tagged on the Metal
Trunk boxes. You should stop every other arrangement to receive the consignment
because nobody want
to tell you the truth about the consignment, rather they will keep demanding unnecessary fees from you and
trying to manovour/double cross the authority to clear the content as personal effect instead of the real
content (Money).  Please note that this consignment is supposed to returned to the United States Treasury
Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim /
diplomatic immunity Clearance) from the origin of the Country Nigeria,

So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit
and diplomatic immunity Clearance fee of 195 usd.00 to the Central Bank of Nigeria accredited attorney in
Lagos Nigeria to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court
of justice in Lagos Nigeria,

You can contact him through his direct contact information bellow.

Name: Johann Kiefer

As soon as you send the money, he will procure the document on your behalf within 24 hours, and send
original copies to you. upon receipt, you will send photo copies to us, to enable us deliver the Box to you
including the legal documents covering the funds without further delay.

Once again, you have to reconfirm your name in full and your recent receiving address

I await to hear from you urgently because
time is not on your side. For more information,
Call me # 4049071243


Mr. Smith Carlson Scott
Director Inspection

mr phillip kent

Good day!!!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000.00 United States Dollars, but I did not hear from you
since for a couple of weeks now. I went to the bank to confirm if the
draft has expired or close to expiration and Dr. Harry Wilson, the
Director Barclays Bank, United Kingdom told me that before the draft will
get to you it will expire. So I told him to cash the $850,000.00USD to
cash payment to avoid losing these funds under expiration as I will be out
of the country for a 3 Months Course and I will not come back till end of
the year.

All you have to do now is to contact HM Diplomatic Service as soon as
possible so they will deliver your Consignment to you under an arrangement
with a Diplomatic Personel. For your information, I have paid for the
delivery Charge and Insurance premium.

The only money you will send to the HM Diplomatic Service to deliver your
Consignment direct to your postal Address in your country is ($125.00 USD)
One hundred and twenty five United States Dollars only being Security
Keeping Fee of the HM Diplomatic Service so far. Again, don't be deceived
by anyone regarding your funds, it is only with HM Diplomatic Service.

I would have paid that but they rejected it because they don't know when
you will contact them and
in case of demurrage.

You have to contact HM Diplomatic Service now for the delivery of your Box
with this information below;

Director's Name: Mr. Jason Richard
Phone Number:+234-8156-80-7033
Email Address:

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery.

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 Security keeping
fee of $125.00 US Dollars for their immediate action.

Note: The HM Diplomatic Service doesn’t know the contents of the
I registered it as a Box of Clothes. They do not know the content is
money. This is to avoid them delaying with the BOX.

Mr. Philip Kent.


BABE... i guess your not getting any of my email 
ive been tryign to email u 
so many times but this 
dam laptop 
is such a piece of garbage and keeps 
freezing.. anyways 
how u been? 

In case u dont know who this is its ME Adriana.. 
we used to chat a bit on facebook and then I think 
u deleted me :( 
haha.. anyways guess what... 
I got 2 things to tell u.. both good news.. 
1) im single now.. yup me and my bf broke up about 3 months ago... and 
2) guess where im moving? RIGHT EFFING NEAR U.. 
ur actually the only person im gonna know there.. 
well 3 cousins too but i cant chill with them lol.. 
I remember when we chatted u told me 
u thought i was cute 
and u wanted to chill 
so now we finally can 

im kinda scared to move.. im hoping this email addy 
is still the one you use and u can chat with me ebfore i get there.. 
maybe even help me move my shit in...
are u still on facebook? i cudnt find ui was soo confused...
im gonna need someone to show me the town and take me out 
so u better be around bebe... 
we only chatted a couple times but i remember thinking to myself 
i wanted to get ot know u better when i was single..a nd i thoguth 
u were cute too but cudnt tell u cause i wasnt single lol...
ok so more info about me.. well im 23.. virgo.. love the outdoors 
and love to socialize, 
go out for drinks, 
restaurants, movies etc.. 
i have a lil kitty named BOO and i luv her to death... 

uhhh oh im a super horny gurl too 
but every gurl is 
they just wont admit it. 
so ilove watching p0rn and all that.. 
love sex etc blah blah blah...who doesnt.. 

I really hope we get a chance to chat for a bit either online or on the fone 
before i get there enxt week.. i hope u remmeber me 
and still wanna chill and arent married yet lol.. OH YA also.. 
i need to find a job when i get there.. 
do u have any hookups or know anybody hiring? 
id LOVE to work in a bar or osmehting like that...really anythgin cause 
my current job is fun and all.. and technically i CUD keep doign it 
but i want a change.. i currently work from home and well thats cool 
but i need ot be out meeting people.. oh wait. 
i dont think i ever actually told u what i did? hmm shud i......???? 

ok WELLLL... and dont get all weirded out on me.. 
i work on a webcam chat community site and i get paid to chat with people 
and get naked HHAHA... BOMB right :)? 


like i figure iim horny anyways why not get paid 
to chat with people and play with myself heheh...
anyways i hope u dont look down on that 
i actually need help once i move and i remembered u live there 
so im reaching out....

like i said before this computer is a complete piece of CRAP 
and freezes NON STOP.. 
ive tried ot send this email to u maybe 3 times already 
and im hopign this time i can hit SEND before i run into trouble lol.. 
ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 
3 VIP codes to give out to whoever we want.. so with this code 
u can lgoin to watch me at work for free 
and dont have to pay 
like everyone else... 
the only way i can give u one of the codes (so we can chat) 
is if you absolutey DO NOT give it out to anyone else and u 
i only get 3 a month and she gets pissed if more than 3 people use them 
i figured u cud always email me back instead 
but my email account doesnt even let me login half the time.. 
so the bets palce ot chat me is my chat room... 

if theres anyone else logged in when u sign in ill boot them out.. 

im online most of the day now to try and save money for my move.. 
also since im in such a huge debt already form my student loan :( 
I really thingk we need to chat before i get there 
and make sure u evern remember me hahha.. 

anyways ive rambled on and on now 
and ur probably soooo annnoyed with me 
so ill stop now.. im gonna go start work.. 

i really hope u come chat me. 
it wud make my day and releive a lot of my stress about the move...
 REALLY i mean that....
anyways once i see u in insdie 
ill shoot u myc ell number and u can gimme yours.. 
if u dont wanna come chat i understand 
but its really the only palce to find me now days.. 
if u email me abck ill probably get it once i get there 
after my internet is setup 
so about 2-3 weeks fomr now.. 
but im hopign to see u in my chat room.. 
rmemeber its 100% free with this code im gonna give u.. 
hahahahha...k babe im out for now... 
chat ya soon.. kisses xoxo 


Dont be shy you can send me a text here 5708616782 
I'm also on yahoo messenger add me at 

I'm waiting for you baby.

mrs ahlam hazeem


How are you ? can I trust you?
I am sick and rich and I want you to help me distribute my funds to charity organizations,

Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time.

Waiting for your urgent response.


Mrs.Ahlam Hazeem

mrs cassandra chandler

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau of Investigation.

J.Edgar.Hoover Building Washington Dc
Dear Beneficiary;

 Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by September 8th 2014 you will only need to pay $155 instead of $440 saving you $285 So if you pay before September 8th 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $155 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Udo Di with the information below,
Mr. Udo Di
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will densure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours Sincerely,
Mrs. Cassandra Chandler
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Udo Di of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

phlebas the phoenician

From: Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.

Dear Friend,

I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom.
In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account
since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.

accountant sandra

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