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Sampling Of Scam Letters I Have Received

I receive several of these per day. I thought it might be helpful to others to list these so they can avoid being taken in by these electronically based scam artists. Perhaps they are not all scam artists and one day we will miss the opportunity to have millions in my lap for a minimal investment, but... you decide. Steve Ekblad

An officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force, Capt Brice Jordan, really needs my help in assisting him with the safe keeping of Two Military Trunk Boxes. He needs me to send my drivers license and contact information.

Marc Allouko, a senior staff of the BICICI - Groupe BNP Paribas, contacting you to solicit your cooperation concerning their customer Mr. Kim Park whose entire family were victims of the devastating 8.9-magnitude earthquake that triggered tsunami through Kesennuma City in Miyagi Prefecture Japan on Friday 11th March 2011. He left behind $4,500, 000.00 Four Million, Five Hundred Thousand Dollars and he will split it with me 50/50 if I will accept it into my bank account. All I have to do is work with him on this by sharing my information.

The FBI Counter-terrorism Division and Cyber Crime Division leader, Christopher Wray, is informing me that my 4,200,000.00 of my fund is now available in gift card payments of $3000 each. All I have to do is send my banking information to make the arrangements.

The director of audit and finance at the debt management office under the ministry of finance of the federal republic of Nigeria, Mr. Abbah Shinkafi, is informing me of the new and improved payment method adopted by the government to release my money to me after many years of failure. He has concluded plans under a special arrangement to release my money to me through western union money transfer, I will be getting between 5000 and 1000 Dollars daily pending when the last part of the One Million dollars is released to me. All I have to do is provide my contact and banking information!

The State Inheritance Committee Delivery Office Henry Waters, is advising me that my 5 million dollar ATM is ready and all I have to do is send him my information and my ID and I am good to go!

The BMW Lottery via Mr. Joseph Mark Crawford, has randomly awarded me $1,500,000 in prize winnings including a BMW and an Apple comupter! All I have to do is contact them with my "information"!

Evangelist Doris Isitekhale, has been working with the Central Bank and they would like to send me my inheritance. All I have to do is get in contact with them to receive it!

Mr. Alexander Oliver, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Atlantic City International Airport, Egg Harbor Township, New Jersey, has discovered a pair of metal trunks with about 8 million total in them by Xray. All I have to do to receive these is share my information with him and they are mine.

I received an email with a PDF attachment [maybe a PDF - I wouod not open it - it might be malicous code labeled as a PDF] from the IRS [supposedly]. It stated that: "Our records indicate that you are a non-resident alien. As a result, you are exempted from United States of America Tax reporting and withholdings, on interest paid you on your account and other financial dealing to protect your exemption from tax on your account and other financial benefit in rectifying your exemption status."

Mr. Don Casey, CEO of Black Door Consulting, is informing me that the attempts to negotiate the transfer of money to me is not a scam. I need to get in contact with him and facilitate the transfer of funds.

Mrs Rachael Adams and Mr.james Morgan, Directors of Promotions of the BMW Lottery Department, are informing me that I have been selected for a prize of a brand new 2016 Model BMW Hydrogen 7 Series Car, a Check of $1,000,000.00USD from the international balloting programs held on the 1st section of the 2016 annual award promo in the UNITED STATES OF AMERICA. All I have to do is send my information to them.

Sgt Aaron Griffin, an American soldier, serving in the military with the army's 3rd infantry division based in Iraq/ Baghdad(now redeployed to Afghanistan), has discovered millionms of Sadam's money in barrels stored near his old haunts. All I have to do is receive this money and hold it and I will get an undisclosed amount of over 12 Million in cash. All I have to do is send my information to him.

Superior Miss Donna Gwen, of the Anti-Terrorist and Monetary Crimes Division of the FBI, has noticed that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. The PACIFIC WEST BANK OF AMERICA will be issuing me an ATM Debit Master Card which I can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. All I have to do is give her my banking information!

James F. Entwistle, US Ambassador to Nigeria, has discovered that I have overpaid my shares by $15,800,800.00 and is willing to hand carry this sum to me. All I have to do is send him my banking informaiton and $205 for processing. Remarkable!

James B. Comey, FBI Director [with an email with *.ru], a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. His findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. All I have to do is send them my information.

James B. Comey, Executive Director of the Federal bureau of investigation, over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. The agency noted that a lady with name Mrs. Joan C.Bailey from Ohio ias presented documentation that I am allowing her to claim my $25,000,000. If this is not true, I need to send them my information and it is mine.

George Wilson, Finance Department Director Of The International Monetary Funds Agents, notified me that A power of attorney was forwarded to his office this morning by two gentlemen who claim to be my representative, and this power of attorney stated that I was dead, they brought an account to replace my information in other to claim my fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED' If I did not send these genlemen - I need to contact the bank through my Wilson by giving him my banking informaiton for thus to be straightened out.

Mr. Tony Smith, of foreign department of Prosperity Bank Texas, writes me to confirm the receipt of an abandoned consignment worth $10.5 million deposited by a diplomat from Nigeria which has a seucity bond on it. He is advising me that the deposit has been with his bank for sometime as they wait for further instruction from the diplomat or you until we received a payment instruction from your representative, Mrs. Joyce Newman. If I do not respond in three days - they will give it to her. If I want to stop the transfer, all I have to do is give them my bank information and they will transfer it to me.

Mr. Paul Thurston, of HSBC Bank Plc, has discovered that my fund of $2,700, 000.00 hasn't been delivered to me. A woman, Mrs. Annette Stillman of Citibank, tried to claim to be my representative and came to see him. In order to receive my funds and prove that she is not my representative, I need to send my banking information. Upon receipt, they will release my funds to me.

Mrs. Naomi Todd, a wealth manager and computer analyst working with HSBC Private Banking in United Kingdom, has discovered a deceased person with a similar name to mine where the two of us can gain 7,500,000.00 million Great Britain Pounds by me being claimed as the only living relative and split the funds 50/50. All I have to do is give her my banking information.

Agent Zack Bradford F. II, from the office of the international police authority, caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars. Base on their interview to the diplomat she said that the consignment box belongs to me and that she was sent by one Isaac Peters to come deliver the consignment box to my doorstep not knowing that the content of the box is money. To obtain this box of money, Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue me the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria. All I have to do is send my information and the end result - the box of money is mine.

Mrs.Melinda Suzanne Malovoz, A US Citizen who is 35 years old, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compenation and lottery organizers but all to no avail. So she decided to travel to West Afrian Nigeria, with all of her compensation documents. She met up with Barrister Walker Dickson, showed her the full information of those that are yet to receive their Inheritance or Lottery payment and she saw my name as one of the beneficiaries, and your email address, that is why she decided to email me to stop dealing with those people, they are not with your fund, they are only making money out of you. She just needs my information to get me my compensation.

Mrs. Carolynx Harold, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, Untited States Branch, legally contacted regarding the release of my long awaited fund [I did not even know I had]. After a detailed review of my file, the World Bank Group has mandated that my fund should be release immediately The sum of US $15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in my favor via my desk. All I have to do is send her my information.

Robert Smith QC, is asking if I would be eligible to pursue a business deal/proposal worth USD $28.5M. He will fill me in after I send him my information.

Mr. Ir Lee Shing-See, a Board and Executive Director of Hongkong Shangai Banking Corporation, has funds worth $28,500.000.00 to secretly secure (Transfer) to my account in my country from their affiliated bank for our benefit. If I am interested, all I have to do is reply to his personal Email for more details: Email: irleeshingsee@gmail.com

Reverend Father Tony Johnson Shedrack, of the United Bank of Africa, needs to send me $11,500,000.00 US less $10,000 for a courier to carry it to me, to repay me for fraud. All I have to do is get him my information. Afterward, the courier will bring my cash.

Doctor Maria Garvin, already benefited from the GBP 5.5 Million Compensated Scammed Victim Compensated ATM CARD reward and is writing you to giving me a very Concrete and sound confidential information that will help me claim my G.B.P 5,500,000.00 Compensated fund from the Cyber Crimes Department of The INTERPOL OF LONDON'S Liaison office in NW, Washington DC, USA. Remarkably they were unable to contact me but she has obtained their list of awardees and was able to find me and alert me. All I have to do to receive the $5,500,000 is to contact Special Agent, Sydney Baroso at sydneybaroso000@gmail.com and get him my information.

Chris Colin & Weir, have awarded me with a donation of 1.5 million Pound from part of their Jackpot of 161,653,000 Million Pound! All I have to do is send my name,address, phone for claims.

Mr. Steve Mark, INTERNATIONAL REMITTANCE DEPT, is contacting me to inform me that an ATM card valued at $5,000,000.00 is ready to be issued to me. I can only take out $10,000.00 per day, but all I have to do is send him my information and it will be issued.

Mr. Nicla Handson for Mr. Bob Dewar, British High Commissioner, is contacting me to inform me that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to me by the heads of states of the African Union as I was indicated as one of the fraud victims and the method which this fund shall be sent to me is by an ATM CARD. All I have to do to get this card is to give them my banking information.

Mr. James P. Gorman,, wants to inform you that you have been recommended by my bank Morgan Stanley Bank International Limited UK , to pay you the sum of ($10,500,000.00 Million Pounds Sterling) which is based on the understanding and current proposed legislative payment agreement with the British Governments. All I have to do is indicate correct telephone number, address and receiving Bank details. My information will be treated with utmost security!

Rev James Copeland,, International Monetary Fund (IMF) representative in United Kingdom (UK), has in closed door meeting decided that my inheritance fund [I did not know I even had] would be released on a special method of payment, which tag name Reads SWIFT CREDIT CARD. This method of payment is designed by the British Government in collaboration with the IMF and World Bank to avert fraud perpetration or stoppage of fund by Some corrupt staffs and agencies, either through Anti Terrorist Certificate or other certificates. All I have to do is send him my contact and some additional information. Sadly, the other 50 or so people that received this were not blind copied, they were in the main address line.

Mr. Harry Ferdnand,, Finance Department Director of the IMF [International Monetary Fund], has contacted me because two men showed up at his office in Canada claiming that I died of throat cancer and are trying to get my funds transfered to their accounts. If I send him all of my information, he can prevent that from happening!

Mr. Philip Nelson, an accountant with the ministry of Energy and natural resources South Africa, discovered 8.6 million British Pounds floating in a suspense account that he wants to secretly transfer into my account. He will give me 30% for helping with the transfer. All I have to do is give him my account information. How can I lose?

Mr Ibrahim Lamorde, Chairman of the Economic & Financial Crimes Commission in Lagos Nigeria, has contacted me to warn me of Hudlooms. He is informing me that the Government has approved a total of (us $3.5 Million) only as the Compensation of the lost that you incurred. All I have to do is send him my bank account information!

Mr. Akinwumi Godson Fanimokun, Group Executive, Technology & Services First Bank of Nigerian Plc, has advised them to award me 40% of $25,500,000 as a suitable next of kin of Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt for helping him get the money out of the bank. All I have to do is disclose my personal information so he can begin the process.

am Mr. J.B. Clottey, among the Advisory Panel that was mandated to advise Bank of Ghana on external and internal audit control systems of the Bank. They have decided to appoint me a next of kin and receive $39,000,000! All I have to do is send them my persoanl account information. They were kind enough to include a German translation just in case I did not understand my English email.

Mr. Ban Ki-Moon, the United Nations Secretary General, is willing to release my $5,500,000 as soon as I send my personal informaiton so they can bank transfer my funds. He will be expecting my swift and expedited response shortly. My correspondence needs to go to this email: -unpaid04@aol.com. I bet I might be unpaid too?

Mr. Ban Ki-Moon, the United Nations Secretary General, apparently found another $750,000 I need to receive. Wow - he is really working on my behalf!

Mr. Richard Paul a Security Manager at the Dayton International Airport and during a recent security check discovered a suitcase of mine that has $4.5 Million US Dollars in it. He is kindly helping me get it back. All i have to do is send him my personal information.

Ms. Carman L. Lapointe is informing me that I am to receive $10,500,000 from funds the UN discovered are mine and saving me from Canadian Government Officials and Mr. Richard Graves who are plotting to divert my funds into their own accounts. Thanksfully I can recover from this by giving her my identity information!

Mrs. Tumelo Tebogo Has chosen me to receive her $10,200,00 in the bank to start a charity organization. Oddly, if I do not help here, teh bank will confiscate it? Wow - I better send her my contact information and get started...

Gloria Peter wishes to inform me that my email as been selected and I have been awarded the sum of 8,000,000.00 from the United Nations! In order to receive my payment I need to send her my full personal details for her to deliver my funds as soon as possible.

Mrs. Sherry Kent is having me take part in receiving Lotto winnings and will give me $1,000,000! The only concern she has is that I pay my tithe to a bible believing church when I get the prize!

Chris and Colin Weir are donating $850,000 to me. All I have to do is send them my information. They must really like me?

James B. Wolfe has kindly contacted me that my package with $20,500,000 has arrived and is being held until I pay the $150 fee necessary to release it.

David Louw has good news for me. My long awaited package containing $10.5 Million is en-route my address. All I have to do is provide some information to him.

JAMES B. COMEY, Director of the FBI, has records that show that you are among one of the individuals and Organizations that are yet to receive their overdue payment from Overseas which includes those of Lottery/Gambling, Contract and Inheritance. has negotiated with the Federal Ministry of Finance That my payment totaling $5,900,000.00 (Five Million Nine Hundred Thousand Dollars) Will be released to me via a custom pin based ATM Card with a maximum withdrawal limit of $15,000 a day and can be used anywhere in the world. All I have to do is send the $470 Payment Warrant and Endorsement fee and provide my information. He in fact guarantees my payment!

Kim Mirandah, an attorney at law, has a client with $19 million dollars that need to be dispersed through me since all of his relatives died. All I need to do is get in touch!

Mr Michael Harrison, the Accountant General to the United National Development Asia-Pacific Region called UNDP has a legitimate offer for me worth $600,000,000.00 - I only need to give him my phone number!

Phillip Uduoza - Kindly note that i can not scam you just for $69.00 because our activities are being monitored by the world securities and FBI including USA embassy Group and the Federal Government in conjunction with the Revenue & Customs - Recalculation of your tax refund to my favor for $2,500,500! All I have to do is send $69 to get started!

Dr. Joseph T. Dawha, who is the new group Managing Director, Nigerian National Petroleum Corporation, has decided that my claim of [which I know nothing about] is genuine and if I can give them my bank account number and Pin - they will deposit the same for me!

Mr Wyatt Winefield, is a British banker informing me he discovered abandoned unclaimed funds, the sum total of which is (15 million British pounds) in an account with no will so it will go unclaimed. But - he is willing to send it to me. He just wants better the life of people by giving me the money.

DR. EVANS EGOBIA is informing me that he needs a partner to receive $35,500,000.00 in this country andd help to disperse it. For this I will receive 25% of the funds for my services and 5% for any expenses. All I have to do is a convenient account number in a designaed bank abroad where this fund would be transferred. Seems so simple!

Dr. Peter Eze Tuesk is informing me that my fund of 1.5 million is going to be distributed to me at $4000 a day via Western Union. All I have to do is fill out the blanks and I will start receiving funds... oh one catch - I have to pay a one-time $95 fee.

Federal Intelligence of the Metropolitan Police Service in conjunction with the Department of Homeland Security {DHS} of United States of America, National Security Agency {NSA}, The Economic Financial Crime Commission {EFCC} of the West African Region and the International Monetary Fund assessment report, have all decided that 2.5 million should be mine for my hard times with Thieves and Internet Fraudsters to the release of your fund, which has been delayed by this dubious officials, thereby rubbing you of your hard earn money and made you a Scam Victim. Be informed that few of these Criminals have been caught and brought to justice.

Ms.Juliet Raphael has $9,500,000.00 she wants me to receive and invest for her for 20%. She spells her name both Juliet and Julliet in her request and has two different email addresses as well.

We [James B. Comey, FBI] have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago.

Cristian Balcells has been trying to contact me to become the investment manager of Firas Mustafa Tlass's investment estate of around 12,500,000. Apparently my money management skills have become of interest to them.

Simmons & Simmons is looking for me to claim an inheritance from a Medical consultant to the United Nations children funds UNICEF. Even though they cannot disclose the late client's name, I was named as the recipient. He passed away in Dubai - although I do not know anyone there. I have been confirmed as the recipient!

Tina Bullock is looking for me to collect a large charitable donation vis Russell A. Large [russolarge@ca.rr.com]. I am sure I will need to share my banking informaiton to accomodate the receipt of the donation to me - seemingly now a charity.

Lee Hui is looking for me to collect 1.4 million from some accounts in the USA and help him pay some vendors of his for 10% of the amount. I am sure I will need to share my banking informaiton to accomodate the receipt of the funds.

Jamal Mahmoud is a merchant in Dubai, He has been diagnosed with Cancer and has only about a few months to live. He has 4.7 Million he wants help to disperse.

Dr David Cage has a Helena Rockefeller who is in a hospital in London about to pass away. She has charged him with contacting me to help disperse her life's savings.

Mr. Mark Walther is stranded in England and needs cash to get home. He was mugged by hoodlums and lost everything including any ability to talk on the phone but has Internet access. He wants me to contact him to send moeny to get home. I actually know a Mark Walthers and he is the webmaster of a church I have attended. I will forward this reply email which is actually addressed to a different but similar email to Mark so he can be aware of it. The one this would be addressed to is markwalthar@ymail.com.

Mr. Richard Williams would like to deliver to me the sum of $10,000,000 but needs me to grant permission to pay the Stamp Duty Fee US$565.90 before he can release this amount to my bank account.

Bill Anthony has mysteriously decided to transfer $187,000 USD for me to pick up at Wester Union. All I have to do is forward him some information about me - my account numbers and the like.

Mother Emily Olivier Jackman a widow suffering from long time illness and she has decided to render assistance to the needy as a part of humanitarian services. She has a 5,800,000.00 British Pound ready with FedEx Express delivery to me if I supply her with my banking information.

Samuel Darco is the Manager of a bank branch in Kumasi, Ghana. Oddly, his email hails from Italy. He has discovered $12,500,000 million in a bank account of someone who has died but they are without relatives and only he knows of this account. Amazing! All he needs is for me to give him my account information so he can move it over to me and give me a percentage that we will negotiate.

James Smith represents a large company in Australia who has a large quota of sales to meet. He cannot handle all of the money being paid out from my country so he needs for me to simply receive payments and pass along 90% to him while retaining 10% for my trouble. He just needs my information to proceed.

Idris Ahmed Kamara is the son of a rich gold merchant who was killed. He left behind $7,500,000 that Idris needs to get out of the country. You can negotiate the amount you would like to have to accept these funds and help him out.

Sofia Obaseki is the Director Payment Unit on International payment under the Diplomatic Sector of the Presidency in Nigeria. The Vice President of Nigeria has asked Sofia to find you to pay you on a ghost payroll scheme where $30,500,00.00 would be paid to you and you can keep 15% for the hassle.

Mr. Micheal Ronin has contacted me to inform me that my Internet Lotto ticket is a winner. I have won $2,500,000 despite the fact I never entered! All I have to do is open my account to him so the money can be deposited.

Mr. Frank Usman is the son of Usman Bello who was the chief in the rich diamond mining village of South Darfur in the Sudan. He died and left behind a safe box with $12,000,000 in it. It was deposited against some art work to avaid detection and needs to be transfered to your account to get out of the country. If you accept the amount, you will receive 20%.

Mrs. Elizabeth Ibekwe and her brother Samuel are the children of the late Mr.& mrs. Edmond Ibekwe. Her father was a wealthy cocoa and diamond merchant based in Abidjan, Cote D'Ivoire. Her mom died when she was a baby and her father was poisoned to death by his business associates. He did leave $11,500,000 in an account. If you invest this for them, they will give you 15%.

Mr. Solomon Akpan is the Chief Auditor of African Development Bank (ADB). He has discovered an account with $18,600,000 in it that has not had any activity. Upon further investigation, the owner is dead. If you come forward as the next of kin it can be claimed. He will give you 30% plus split 5% for costs of handling the bank transfer.

Ms. Hajia Mariam Abacha Her deceased husband had over $740,000,000 but the government has take $700,000,000 from her husband's accounts. There still is $40,300,000 in an account she can transfer to you. You get 30% for accepting it and redirecting it to another account.

Mr. Bala Mohammed works in the international operation department in a local bank in South Africa. He has discovered an unclaimed account with $36,000,000 in it. If you pose as next of kin, he will give you 25% for your trouble.

Mr. Dan Johnson is the Credit Officer with the Union Bank Of Nigeria PLC, Lagos. He has found an unclaimed account with $25,000,000 in it. If you present yourself as the next of kin, you can negotiate a share of this amount. If you choose not to claim it, the government will buy weapons with it.

John Steve is the regional manager of the International Commercial Bank of Ghana Takoradi in the Western Region of Ghana. He has discovered $2,550,000 in an account that remains unclaimed. All you need to do is report yourself as next of kin. For your help you will recieve 30%.

James & Elizabeth are the children of the late Chief and Mrs. Kevin Guei who were killed. They have $12,500,000 that they want you to invest. For your trouble you get 20% plus the remainder of 2.5% put aside to handle the bank transfer.

Mr. Martins Olusegun is the Director Of the Credit Control Department of the Union Bank of Nigeria. He has discovered an account with $4,500,000 left in it from a dead depositor. He needs you to claim it as next of kin. 25% goes to you and 10% goes to covering the transaction fees.

Mrs. Queensley Rhoda has contacted me to advise me of the result of the Lottery Winners International programs held on the 30/12/2004. Despite the fact that I did not participate I luckily won with my ticket. I win $2,500,000 that needs to be transfered to my account.

Mr. Joseph Chau of Investment Banking, Union Bank Of China,has a client, Mr. Poot, who perished in the Tsunami disaster. He left behind an account with $20,500,000 with no heirs. He is asking for your assistance to claim this money and get it out of the account before the Hong Kong governement takes it because there has been no claim within a year of the reported death. You will be able to negotiate your haul in the deal.

Ms. David Nelsin Abamsin a young girl [odd name for a girl] of twenty five years old, had her family killed in cold blood in front of her because of the troubles in Sierra Leone. However, her father had $40,200,000 in safe keeping. She has no idea of how to invest it but chooses you as her investor. Can you accept this poor girl's money into your account?

Mr. Alhaji Ahmad Bello a Bank Manager in one of the leading banks in Dakar Senegal has $20,000,000 he needs your help with. The client whose money this is has passed away and you need to help by claiming this money as your own. You will receive 30% and whatever remainder of another 20% that is being put aside to do the transfer to your accounts.

Mr. James Dike was a personal assistant to the late Congo president, Laurent Kabila. He left behind $12,800,000 which he needs to get out of the country. You get 25% for accepting delivery of these funds.

General Harry Johnson was the chief of security and operations for former president Charles Taylor of Liberia. He has $30,000,000 in diamonds in boxes he wants to deliver to you by diplomatic courier.

Mr. Musatapha is the accounts supervisor with National Bank in Freetown, Sierra Leone. He has discovered an old account with $27,000,000 in unclaimed funds that he will give you 20% of if you claim it as next of kin.

Mr. Olujimi Williams is the Executive Director of Sociiti Ginirale Bank. A car accident killed one of his depositors with an account with $28,140,000. If you help him claim this amount by posing as next of kin, he will give you a percentage.

Mr. James Ozor is the managing director of Prudent Bank PLC in Nigeria. A Tsunami victim had deposited $10,500,000 before his death and he needs you to claim it.

Mrs. Villaran Nenita is the widow of a former Minister for Finance of the Philippines who died on May 15, 2002. She has $22,000,000 in a metal trunk that she needs you to accept into your account. This has been sent to me in two languages to date.

Mrs. Melissa Pointer is a victim of terminal esophageal cancer. She has $3,500,000 she wants you to accept and give to charity as you see fit at your end.

Dr. William Okun is the operational manager in account management section in charge of credit and foreign bills of one of the prime banks in South Africa. He has discovered an account whose ownner died in a car crash and has left behind $48,223,000 without being claimed. You will receive 25% for claiming it as the rightful heir.

Mr. Mark Kone is on staff at of one of the commercial banks in Abidjan Cote D'Ivoire (Ivoire Coast). A business man deposited $7,500,000 and then died in a plane crash. No heirs remain but it you come forward and claim this amount, he will give you 40%.

Dr. Kareem Azah is the manager of the bill and exchange at the foreign remittance department of Banque internationale de lafrique delouest Abidjan (BIAO). He has discovered $18,500,000 sitting in an account that is unclaimed. If you present yourself as the heir, you will get 30% plus another 10% for expenses.

Olga Magpeya Edwards is 22 years old and the only daughter of the late parents Mr. and Mrs. Makpeya Edwards. Her father was a highly reputable busnness magnet - (a cocoa merchant) who operated in the capital of Ivory coast during his days. Her father, before his recent death, told her that he had deposited $27,500,000 with a security company. The security company doesn't know that this money is in the safe box. She needs to transfer it to you so you can help her get it out of the country. Name your price to do this.

Mayor Margai is from Serria Leone, and son of a prominent government official who was assasinated. His father dealt in gold and diamond, and proceeds of which he usually kept in cash till he move them out of the country. In his will they discovered he has $15,000,000 deposited with a security company. Because you have wide experience in investing, you will receive 15% for helping he and his mother invest this abroad.

Mr. Salim Ibrahim has been diagnosed with esophageal cancer. He has been very rich, but never generous. He has had a change of heart. He has $20,500,000 he would like to give to charity through your bank account. For your help you get 15% plus 5% for expenses [$1,025,000 might cover the bank transfer].

Mr. Frank Smith is a Knight of the Anglican communion Knighthood. He is the Public Relations Officer (PRO) and in charge of a trust fund put together by a group of very wealthy christian business brothers and sisters who over the years have donated bountifully to orphanages,less priviledged and victims of war. This group of friends who operates as Gospel Philanthropic Fund(GPF), wants their names to remain behind the scene. He woulod like you to receive $10,000 on a monthly basis, you shall take $2,000 and credit his a/c with $8,000.

Mr. Tony Chukwu is the Auditor General United Bank for Africa. A client passed away with $32,000,000 in a bank account. He would like to transfer it to you. All he needs is your confidential information.

Mrs Lizy Darego a member of the contract award committee, Federal Ministry of Petroleum Resources Nigeria. She has $47,000,000 she needs for you to receive and invest in your country and for that you will receive $4,700,000.

Andrei Kozak is the personal secretary to Mikhail Khodorkovsky the richest man in Russia and former CEO of YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO Menatep SBP Bank (A well reputable financial institution with its branches all over the world). He will give you 40% of an undisclosed sum of moeny for becoming the beneficiary of the account.

Linda Mathieu is the only daughter of late chief Alfred Mathieu from Sierra Leone who was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) in Freetown. Her father has $15,500,000 set aside that needs to be taken out of the country by deposit into your account. For your help you will receive all of the money and simply have to help poor Linda get a college education and get set up in your country.

Mr. Paul Belonwu is an auditor by profession. He headed a team that audited the account of United Bank for Africa PLC (UBA). In the process he has discovered an account that is unclaimed with $21,395,000 in it. If you let him deposit this into your account, he will give you 25%.

Dr. Floyd Taylor Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC). He has over invoiced his company for computer upgrades to the tune of $31,000,000. If you let him transfer these funds to your account, he will give you 30%.

Dr Benson Orji is the chairman of the Niger Delta Development Commission involving the foreign oil firms {Mobil oil, Elf oil,AGIP oil,L.N.G},and the Federal Government of Nigeria on the Delta Region. He has negotiated a sum of $24,000,000 that he needs to get out of Nigeria and into your account. You receive 25% for your help.

Mrs. Villaran Nenita is a citizen of Philippines and a widow and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph Estrada in the Philippines. She has $19,300,00 in a metallic trunk that she wants to ship to you. She will give you 20%.

Johnny Powell is an attorney to Christian Eich Mason, a deceased Immigrant property magnate who died with his fanmily in a plane crash. There is $15,500,000 in funds that he will share with you at 50% if you present yourself as next of kin.

Brother Alexander Cook begins by telling you he is a saved christian. He had stolen $10,760,000 in funds but after viewing Minister Benny Hinni and becoming a Christian, he wants to bring this money abroad to your account and then do God's work with it by giving it to you.

Henry Okuku is a 22 year old student. His father is a wealthy cocoa merchant who was poisoned by his associates because they believed he was cheating them. He has $5,000,000 deposited by his father that he will share 15% of with you if you are willing to let him transfer the funds into your account for future investment in your country.

Mr. Bob John has $39,500,000 in an African bank he wishes to transfer into your account. He will pay you 40% plus handling of 5% for your trouble to have it pass through your account. I wonder if any banks in the USA would be willing to handle such a paltry account for him with only a 45% commission?

Dr. Lucas Martin is the Secretary Ministerial Contract Evaluation of an unknown country [he forgot to include this part in his scheme]. He has cheated his country out of many dollars and wishes to invest this in real estate in your country. He is looking to you because you are trustworthy [??] and will handle these funds for him.

Mr. Steve Cunha is an account manager at the Ecobank Lome Togo. He has discovered $10,500,000 in account that remains unclaimed by next of kin after the owner died in a plane crash. If you accept this account posing as next of kin, he will give you $3,500,000.

Joe Ubaka has a sum of $16,500,000 that he wants to share with you. You will receive 15% for investing it for him. He will transfer it to your account. Simply share your account information with him

Professor Charles Soludo, Executive Governor Central Bank Of Nigeria, is contacting you about a credit by the federal Goverment of Nigeria Under the Second Quarter of the year 2005 payment that you can claim. Simply share your account information with him.

Nana Smith is a zimbabwean citizen presently taking refugee in GHANA. They need a trust worthy and experience person that will help us to invest this money in your country and take them as one family and will also buy a house for them over there where they can live safely. You get 20% of the $15,500,000 that smuggled out in a trunk.

Harry Anyi is the credit manager in a bank in West Africa. George E.Thomas died in an airplane crash with his wife and heirs and he left behind $28,500,000 which needs to be claimed. You get 25% for claiming it plus 5% for your legal expenses and another 5% to give to a favorite charity. He gets 65% but more likely is out to take your bank accounts and identity.

Rev.(Dr) Mike Williams needs to buy a home in your vicinity. Amazingly he discovered my address on a relator's site despite the fact that it is not for sale.

Barrister Robert Basil has discovered no relatives to give a $8,400,000 inheritance to. He needs you to present yourself as the next of kin and he will split this 50/50 with you.

Barrister Frank Ikpeama has discovered no relatives to give a $20,000,000 inheritance to. He needs you to present yourself as the next of kin and he will split this 50/50 with you.

Miss Jan Taylor needs you to help her invest 12,000,000. She is with her brother in Africa and her father was asked to step down in Liberia and is also in Africa and they no idea how to do this.

Hajia Mariam Abacha is the wife of the formal head of state the Federal Republic of Nigeran Late General Sani Abacha. She has a sum of $28,300,000 invested abroad that she needs you to help free. If you take this into your possession she will give you 30% as you release it to her later.

Dr John Donaldson is a presented as a managing director of HUAMAO ARTS AND CRAFTS IMPORT of London. He deals in Art and Craft and export into the Canada/America and Europe. He would like to arrange a relationship where monies from sales in the USA and Canada would flow through you. Oddly, he has no idea of how to begin his business here despite his world market penetration into many other continents. By strange coincidence, neither of his e-mail addresses are using the company's domain. I am certain all it will take is my revealing my bank account informaiton for an initial transfer...

Dr. Paul Kambora is the regional computing auditor has discovered an account opened by Mr. Daniel B.Jones, a foreigner, and a miner at Kruger Gold Co. A geologist by profession and he died since 1992. It has $34,000,000 of unclaimed funds in it. All you have to do is pretend to be a next of kin and you will receive 50% for your trouble.

Mrs Sandra Kodjo from Cote D'ivoire is the wife of late Brigadier Badou Nsakka Kodjo, a Brigadier in charge of arms ammunitions procurement in the Cote D'ivoire army. His will revealed $10 Million which he deposited in a safe box of a private Security Company in Lome-Togo Africa but in his son's name who is now an asylum seeker and is unable to claim his money. If you help them, you will receive 20% of the total funds plus an additional 10% for any expenses incured in course of the transfer to your bank.

Paul Nkuluma is a lawyer that needs your help transferring $16,000,000.00 for which he is prepared to give you 40% plus part of another 20% for expenses you will cover during the transaction. All you have to do is pretend to be a next of kin.

Mary Jones is the owner of an unclaimed trunk containing 6.8 million that she would like to give to charity. She needs your help in claiming the trunk from storage and distributing the money - but she might not make it - she is sick with cancer.

Dr Tobego Cama E. is the Marketing Managing Director of Tobe Consumers Goods/Raw materials Located in BAMAKO MALI. If you give him money up front, you will earn 10% on the large amount of business he is exporting to the world as he will run all purchase payments through you.

Vincent Oronto E. works in a bank where Adam A. Williams died leaving over 55 million unclaimed in his bank without any beneficiary. He is willing to cut you in for 30% if you send him money to transfer these funds.

PayPal Security seems to be contacting you and asking for you to log in and verify your account - or else - if you do not - they will drop your ID and all will be lost.

Dr. Migan is an an accounts manager in a bank in Benin that has discovered an unclaimed amount of 20.5 million US dollars in Ali Yacoubou's bank account.

Andrea Mark is a chief security officer that can't figure out how to dispose of 25.5 million US dollars.

Steve Brian portrays himself as branch manager of a bank that has discovered 15 million British pounds left behind by a bank depositor, Austin Martin.

Jude Estrada portrays herself as a foreign buyer interested in purchasing your home.

Bruno Ndaba portrays himslef as the manager of a 61 million dollar amount left over by his father who was killed by the Oppositional party in the province of Abdjan.

funding-biz.com floods my mail box with various contacts suggesting that my application that I either spoke to them about or contacted them about is approved. Of course, there has been no contact from me.

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