6:45 PM



Good Day,
How are you doing today hope you are fine? My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance?

I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email   dr.damaswekesa1@gmail.com  for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail. sincerely
Mr.Damas Wekesa.
5:08 PM


AMOUNT ; $3 Million USD.

Happy new year, Hope all is well with you and your family, You may not understand why this mail came to you. United Nation have been having a meeting for the past 3 months which ended 28th, December 2015 with the World Bank President Mr.Jim Yong Kim and the USA Secretary of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $USD3 Million (Three Million United States Dollars) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Nnamdi J. Okonkwo of FIDELITY BANK, as he is our representative, contact him immediately for your check/International Bank Draft of $USD 3 Million (Three Million United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him
your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. Nnamdi J. Okonkwo immediately for your Check: E-MAIL: fidelitybankplc.01@qq.com

Good-luck and kind regards,
Mr. Ban Ki-Moon
UN making the world a better place
11:15 AM

Loan Offer


This is to notify you that BarclaysHomeFinance is offering loans to  people who need a loan; We offer loans at a low interest rate of  2.5%.BarclaysHomeFinance is accredited to provide loans to local and  international clients. We have been given the privilege to meet your  financial needs. The problem of bad credit should not stop you from  getting the loan you need. We give out loans ranging from 5,000.00 EUR  to a maximum of 25,000.000.00 EUR to individuals and cooperate bodies  in need of financial assistance.

Are you interested in obtaining a loan? Please provide the following  information below;

Loan amount needed ............
Loan duration ................
Purpose of the loan ..........

Olav Richard
financial agent
This message was sent using IMP, the Internet Messaging Program.
8:04 AM

Charity Project

Good Day,

I know this email will surprise you. I got your details after an extensive on-line search Via (Network Power Charitable Trust)

Please accept my offer for charity plans. My name is Mrs.HA Caro THINH from Japan, I am one of the majority shareholder in The Privilege Floor Hotel and Casino in Cambodia, and also a foreign investor in Vietnam.I am a dying woman who has decided to donate what I have to you for charitable plans. I am 57 years old and was diagnosed with cancer about 4 years ago, wish to know if I can trust you to use the funds for charity project.

7:45 AM


This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN/IMF Compensation payment task force for this first quarter of the fiscal year 2015.It may interest you to know that Your payment file was approved and immediate instruction given by the United Nation in conjunction with IMF to release your over due funds valued US$5.5Million Only(Five Million Five Hundred Thousand United States Dollars Only) after several months of deliberations on this fund compensation in your name/favor.

This office/committee(United Nations/IMF) would like to know from you on how you want to receive the approved funds through the two below options for immediate payment to you through the paying bank in Nigeria.

The options are as follows:

In view of this,this committee/officials is looking forward to your immediate response to this message while you kindly contact the Executive Governor,Central Bank Of Nigeria(MR.GODWIN EMEFIELE) on this email (mrbankimoon121@gmail.com) while you call him on this Direct Telephone Number +234-7035756642 for immediate release of the approved funds to you through the two above options as mentioned above.

We have instructed the paying bank to conclude this fund transaction on your behalf as this will take the bank within time frame of (7)banking working days to conclude this transaction starting from today. Finally, as soon as you contact the paying bank in Nigeria(Central Bank Of Nigeria,do get back to me via this Email(mrbankimoon121@gmail.com) for more briefings.

Best regards.
12:00 PM

Please help me

Greetings to you my dear beloved one.
Your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people committed these days in quest for easy wealth. This email comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person, who can wipe away my tears against all odds, perhaps when I am gone beyond this sinful world.

I married to late Dr. Michael sommer, who left me with unimaginable pain to eternity after a brief illness. I have been entrusted with the sum $4.8 Million, the accrued savings and life insurance gratuity of my late husband in the custody of a Finance Company in United States of America. I have been diagnosed of a complex case of ovarian cancer that has spread into my pelvic cavity, consequently, is due for surgery as the only cure'. According to experts, a cure that allows me to breath for few days. Obviously, according to my doctor, my days are numbered! I may die any moment from the above sickness.

I took this decision because I want you to recover the money for your prudent care, management and safekeeping. Use it to secure traveling papers for my daughter Charlotte who is presently in one of the African country and train her as your adopted child. Since my illness is terminal and the fact that relatives and friends have plundered so much of my wealth I cannot live with the agony of entrusting this huge responsibility to any of them because my daughter is like my mirror now. In view of the complexity of my illness, my best legacy for my daughter will be to have her grown into adulthood under the supervision of someone whose mind is driven by conscience.

Please kindly get back to me if youre willing to assist me in this Endeavor.

Thank you
Mrs. Emilly Sommer
2:17 PM

From Hospital

I am writing this mail to you with due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I sincerely write this email to you with pain, tears and sorrow from my heart, I will really like to have a good understanding with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation and you are located where I need my fund to be distributed among charity organizations.

My name is Kathryn Fologo writing to you from hospital, therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me in your country, I will be 62 years old this coming month and I'm a widow. I inherited the sum of $ 5.4 Million, from my late husband Mr. Michael Fologo, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the God.

I have a serious lung and breast cancer and will be going for surgical operation next weeks, though the doctors already confirmed that I will only last for some months but I am happy and glad that God kept me safe and guided me to accomplished my heart desires here on earth, I will be happy to meet Him where He wants me to be. As soon as I hear from you, my house helper will send the documents of the fund and the contact details of the bank to you, then you will contact the bank and ask them to transfer the fund to you as my benefactor.

This is the favor I need from you when you received the money under your control.

(1) I want you to give 10% of the money to Benjamin, he is my house helper and I promised to support him until he finishes his education, he is a little boy and Orphan so guide him to manage his share of the money.
(2) Give 60% of the money to Charity Organizations, Orphanage homes and Religious Activities on my name so that my vow and promise to God will be fulfilled.
(3) The remaining 30% should be for you and others that you may wish to assist.

I pray that God will give you a good heart to assist me for the benefit of suffering children and use you to accomplish my heart desire.

Pray for me always.
Mrs. Kathryn Fologo.