Saturday, 30 July 2011


Attn;My Dear,
This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER. And the card's value is $2.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.
And i deposited it yesterday being 29th july 2011  So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee.
Contact Dr. Williams George
Phone +229-9907 6746
This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME _____,2.YOUR HOME ADDRESS______,3..YOUR  PHONE AND CELL NUMBER_____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____
So as soon as you recieved your card do let me know ok,
Best Regard
Mr Smith Paul.

-----Original Message-----
From: Mr Smith Paul []
Sent: 30 July 2011 17:00
To: undisclosed-recipients:

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Latest Scam eMail? [SPAM] - Panda - Did you get my last email??

Attention:  Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.
Kindly fill out the needed information below:
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.
Payment method:
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to this email.
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.
Thanks for your co-operation.
Best Regards,
Honorable Minister of Finance
Minister, Hon. Dr. Kwabena Duffour
-----Original Message-----
From: Dr. Kwabena Duffour []
Sent: 29 July 2011 03:12
Subject: [SPAM] - Panda - Did you get my last email??

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Friday, 22 July 2011

Latest Scam eMail? Attn: FBI Headquarters in Washington , D.C

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001

We, office of the Federal Bureau of Investigation (FBI) hereby write to
inform you that we caught a diplomatic lady called Mrs. Vernon Wallace
at ( John F Kennedy International Airport ) here in New York with
consignment box filed with united state dollars.
Meanwhile, base on our interview to the diplomat she said that the
consignment box belongs to you, that she was sent to deliver the
consignment box to your doorstep not knowing that the content of the box
is money. The diplomat also said that her first transit in the state was
at Cincinnati Northern Kentucky International Airport Ohio.
Now, the diplomat is under detention in our office(FBI) security, and we
cannot release her until we carry out our proper investigation on how
this huge amount of money managed to be yours before we will release her
with the box. So, in this regards you are to reassure and prove to us
that the money you are about to receive is legal by sending us the Award
Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the
office of the senate president in Nigeria, because that is the only
office that will issue you the original Award Ownership Certificate of
this funds since it has been confirmed that the fund was originated from
You are advised to forward immediately the Award Ownership Certificate
if you have it with you, but if you did not have it we will urge you to
contact our representative in Nigeria bellow this message to help you
secure the Award Ownership Certificate if at all you did not have it.
Name: Dr. Ernest Ebi
Furthermore, we are giving you only but 3 working business days to
forward the requested Award Ownership Certificate.
Please note that we shall get back to you after the 3 working business
days, that if you didn’t come up with the certificate we shall
confiscate the funds into World Bank account then charge you for money
laundry, but if you forward the Award Ownership Certificate then we will
release diplomat with your consignment box also gives you every back up
on the money.
You know we have issue of terrorist attacks, so do not waste time, clear
your file by providing these certificate and get in touch with us to
resolve this case as soon as possible.
Thanks for your understanding, co-operation and continued patronage.
FBI Director
Robert S. Mueller, III

Reply-To: <>
From: "Robert S. Mueller, III"<>
Subject: Attn: FBI Headquarters in Washington , D.C  
Date: Fri, 22 Jul 2011 14:24:30 -0500

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Monday, 11 July 2011


CONTACT: Dr. Nelson Matthiew Akabike.
TEL: (229)-9571-6822
Ref No: ATM/201/0045OB/11.

Attn: Beneficiary Customer,

This is to bring to your notice that the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution, that arrangement has been concluded to effect your payment as soon as possible and in our bid to transparency.

It is our pleasure to inform you that your ATM Credit Card Number; 4336468976456354 have been approved in your favour. Your Personal Identification Number is 2120. The ATM Credit Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $2,500.00 USD is permitted you to withdraw per Day and we are doing Inter-Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice.

Therefore you are advised to pay the delivery charges of $95.00 only. As soon as we confirm it, we shall immediately dispatch your ATM Card Package and email you with the Deliverying Tracking Numbers so you can be able to pick the ATM Card Package at your home address. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

I hope you make the payment of $95.00 available to this office using Western Union Money Transfer with  this information:

Receiver Name :_____ Sam Chika.
Location:________Cotonou Republicof Benin. Question:_______River. Answer:________Lake. Amonut:_______US$95.00.

As soon as you make the payment send me email with the Western Union Payment information so that we can proceed to dispatching your package without wasting time.

Furthermore, reconfirm the following informations to avoid wrong delivery:

1. Your full names:_________
2. Your contact address:_____
3. Your phone numbers:_____
4. Your age:______
5. Your nationality:_____

Be rest assured that once you send the $95.00 your ATM Card will be delivered to you within 24hours. I promise and assuring you that.

Now go ahead and send the money so that we will register your package once we receive the fee,

I wish you good luck.

Yours faithfully,

Dr. Nelson Matthiew Akabike.
Director Atm Foreign Payment Dept.
Oceanic Bank Int'l Plc Benin Republic.
Tel: +229- 9571- 6822

-----Original Message-----
From: Oceanic Bank Plc []
Sent: 12 July 2011 03:19


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Latest Scam eMail? Get back to me

Dear Sir/Madam,

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Permit me to introduce myself, I am Mr Chen Miu, Chief Financial Officer of the Bank of China (Hong kong), Eastern Commercial Centre, Wan Chai Branch. Only recently I discovered that an account belonging to Ghazi Musa Hassan, who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) only into an account with my branch, Upon maturity several notice was sent to him, but there was no response.

Again, december last year, another notification was sent and still no response came from him. We later find out that Ghazi Musa Hassan and his family had  been killed during the war in gun fire at Mukaradeeb where his personal oil well was.

After further enquiries, it was discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years, the funds will be revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Ghazi Musa Hassan, so that you will be able to receive his funds.

I want you to know that all modalities for the successful of this transfer to you have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favour. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting my bank.

I am the only one who knows of this situation. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you.Please observe this instructions religiously.

Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.

And finally after that I shall furnish you with more informations about this operation. Your earliest response to this letter will be appreciated.

Kind Regards
Chen Miu

-----Original Message-----
From: Chen miu []
Sent: 10 July 2011 18:46
To: undisclosed-recipients:
Subject: Get back to me
Importance: High

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Latest Scam eMail? Good-Day" From Appiah Please Reply Back


My name is Mr. William Appiah, a politician and a previous member of Ghana's
executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in
securing some funds abroad for safe keeping which I incidentally kept to
help me finance my senatorial elections campaign under the party umbrella of
National Patriotic Party (NPP) on December 7th 2008, Unfortunately for me I
lost the seat to my opposition member under the party of National Democratic
Congress (NDC).

But with my immediate contact, I was able to deposit some kickback money
emanated from award of contracts awarded to Chinese and Malaysia companies
in a security vault with a commercial bank in Ghana pending when I will
found a trustworthy person to move out the fund from Ghana to oversea bank
account for business investment.

The need to contact you arose from the fact that the present elected
government vow to crack down on past immediate government functionaries of
(NPP) and trying to trace all the funds that was made through contract
awards and other mouth watering deals during our tenure in the office from
the year 2000 to 2008, if they succeed in tracing this fund to me, they will
seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I
need from you is an assurance that you can handle the amount involved
(US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to
immediately inform me of your willingness in assisting and co-operating with
me, so that I can send you full details of this transaction.

Yours faithfully,
Mr. William Appiah

-----Original Message-----
From: William Appiah []
Sent: 11 July 2011 13:24
Subject: Good-Day" From Appiah Please Reply Back
Importance: High

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Saturday, 2 July 2011

Latest Scam eMail? Hello Dear,

Hello Dear,

This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. My Name is Mis Kinsey Manno, 23 years of age from Liberia in West Africa,now staying in refugee Dakar-Senegal under the UN destitute home.I got your contact from this Google-search. I am the only Daughter of late Dr.Williams Kizzi Manno. was the personal advicer to the former head of state of my country before the rebels attacked our house one early morning, killing my mother and my father. I managed to make my way to this nearby country Senegal. However after their death I escape with a very important documents of my father money $4.5M .which i am the next of kin. You will help me invest this money wisely. I am ready to pay 25% of the total amount to you if you help us in this transaction and another 5% interest of Annual Income to you, for handling this transaction for us, which you will strongly have absolute control over it.

i will send you my picture for you to know whom i am and reachable telephone number so that you can call me in my next mail.

Awaiting your urgently response.thanks and remain bless.


Mis Kinsey Manno

-----Original Message-----
From: []
Sent: 02 July 2011 12:35
Subject: Hello Dear,


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Latest Scam eMail? Dear

My Good Friend,

I am sorry to encroach into your privacy in this manner, I found your email
contact listed in the Trade Center Chambers of Commerce directory here in
London. I will like to introduce my self, i am Mrs. Larry Andrew 46 year old
woman and i am an accountant in Barclays Bank in London, as personal
accountant to late Mr. Newton Jackson who died at Earthquake crashed in the
Capital City of Haiti. Late Newton Jackson dead living the sum of
250,000,000.00 British Pounds in a coded account section in our bank
department it has been keep in a coded section in a secret way for that they
was no next of kin as the beneficiary of this amount of funds, i will
provide you all the document that the bank will ask you to provide as the
beneficiary and all the coded particulars to the account is with me,i need
some-one that i will give it to so that we can work together to received the
funds from the bank. You have to understand that you are not going to spend
any amount of money on this transaction.

You will be rewarded with percentage of the total sum of any amount that you
want from the funds as a partnership. Can you be my partner on this? All I
need from you is to stand as the beneficiary of the above quoted sum and I
will re-profile the funds with your full name and information with
identification of prove as the beneficiary of this amount
(250,000,000.00) Pounds, which will enable the bank transfer the money to
you. I have decided to use this money to relocate to your country.

As soon as you indicate your interest, further instructions will be passed
on to you on the procedure that we will follow in accomplishing this deal.

With Best Regards
Mrs. Larry Andrew
Reply To:

-----Original Message-----
From: Mrs. Larry Andrew []
Sent: 01 July 2011 22:04
Subject: Dear

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Latest Scam eMail? The Truth About Your Funds, Call Mr. Kelvin Williams Today

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 and my Tel Number is 917-503-0645, 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
Telephone Number: +234-7026-843-835
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 $390 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
Tel: 917-503-0645 
-----Original Message-----
From: Mr. Tom Smith []
Sent: 01 July 2011 19:29
Subject: The Truth About Your Funds, Call Mr. Kelvin Williams Today


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