8:49 AM


Good day,

I am Ms Alice Hall a US citizen, Am 45 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 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 and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment 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 personally advise you to contact Bar Larry Jones, he will assist you.
Compensation  Award  Office.
Name: Bar Larry Jones
Email ADDRESS: barlarryjones0147@gmail.com
Listed  below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

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 Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Ms Alice Hall.
9:21 AM

Ser Money

Hello beloved one, Greetings to you.

First: I tender my  apologies to bodging into your privacy this way without a formal notice. However I got your contact from the online personal data collection unit during my frantic effort to source for a
sincere reliable, Capable independent and selfless trustworthy and god fearing person to handle this humanitarian oriented project for me. But before i proceed, i would like to introduce myself to you to know me better with proves:

My name is Les Scadding,  from UK, I am 66 years, use to be an unemployed mechanic until in 2009 when luck smiled on me.  I was the winner of Euromillions Lottery of 2009 where i scooped the amazing sum of £45million. you can check it out here (http://www.mirror.co.uk/news/uk-news/45m-lottery-winner-les-scadding-433887) I was 58 then. I have three kids  Lisa, Nicola, and Daniel.  Having been lucky to win the above mentioned sum in 2009, I settled all my kids and made them millionaires through my winning sum. Then i made some few donations to my church and bought few properties. Then the rest of the fund where handed over to wealth and assets management Inc for a good investment in dollar, which has currently accumulated  about $25 Million both capital and return on investment ( ROI)...

Now I am battling with a testicular cancer which i beat five years ago but later it resurfaced again. This was discovered when i had my last perennial test this year. My doctors advised that i should be taken to a hospice cos he said i got few time here on earth.. Under this premises, I resolved to dole out the entire money that i have left from the lottery money with the wealth and assets to god fearing and non-greedy person for the purpose of starting a humanitarian project with it; that would immortalize me when am gone. like i said before, i have settled all my children and therefore have nothing to do with this. The physical property i bought will surely be "bequeathed" to them in my attested "WILL" which will be amended as soon as i found a reliable person to champion this course. I want this money to be used to touched people's life mostly the less privileged, orphans, destitute etc. it was by god's grace that i won that lottery when i had nothing, therefore it would be wise that i give it back to the society in total appreciation of god's grace and love upon my life. I am contacting you to seek for your unalloyed  dedicated and devoted cooperation to handle this fund for the purpose of floating a humanitarian project with it..I know this might sound weird or strange to you but its the real fact and reality which you will find out when i unveil some vital information to you about this.

If you can handle the fund to effect life positively, don't hesitate to write me back so that i can let you know what is required of you to execute this mission. of course certain percentage of the money will be allotted to you for your sincere and selfless service. and please note that I don't need a penny from you during this period cos there would be no need for that. All i need is just your sincerity, devotion and dedication to execute the project with fear of god and commitment to humanity.

I shall be looking forward to your candid response at your earliest convenience

Les Scadding
9:17 AM



Email------  infocbnofnig1977@onet.pl

Dear Sir/ Madam Your representative Mr.Raymond Bint was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $750 Seven hundred and five Dollars} on your behalf for the transfer charges, but why we need you to respond back before we release the your scam victim compensation of $6.5million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.

Here is the new Bank Information we received from Him today.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390

Please confirm this so that we will finalize your transaction this today since he told us that you gave him $750 usd to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG

Thank God that after all your suffer, it is now well with you, looking forward to make the transfer today. We await your immediate response via email and telephone. Reply to: Officially Sealed

Yours faithfully,
Mr Godwin Emefiele
Governor, Central Bank of Nigeria (CBN
EMAIL-- infocbnofnig1977@onet.pl
8:51 AM


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 $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail. com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $2,000,000 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 web page 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 organizations 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 ($2,000,000 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. Kindly revert back to us for your claim through our direct private email address: al7565651@gmail.com

Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
11:54 AM


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend
Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me via my private Email:( paulcrowell505@gmail.com ) for further directives.

Paul Crowell

Interim Assistance General Manager,
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.
8:56 AM


Dear Friend,

I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the

bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Please i need the following information from you so i can give you the full details.

1)Private telephone number...
4)Occupation ...
5)Full name ...

Do reply me urgent with this email address below(safi.kabore00@hotmail.com ) for quick

Ms Safi Kabore
8:51 AM

my subject

From the Desk of;DR.Onyego Henry
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
Tel.+ 234 816 726 9749


Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify  the following immediately:

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim  and receive the payment on your behalf?.
2. Did you sign any “Deed of Assignment” in his favor,thereby making him the current beneficiary with the following  account details?.

Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO:  12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that necessary action will be taking immediately.

Yours faithfully,

DR.Onyego Henry
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)