Tag Archives: Nigerian Scammer

“Mrs.Susan Williams”



Subject: Dear Beloved
From: “Mrs.Susan Williams” <>

Greetings in the Name of God.Dear Beloved, My Name is Mrs.Susan Williams,a British
citizens, i am in the hospital undergoing a serious treatment for esophageal
cancer.I have since lost my ability to talk and my Doctors have told me that I have
only a few months to live, due to my serious illness and bad news given to me by my
doctors,I therefor seize this opportunity to notify you that I Mrs.Susan
Williams,had decided to made you a beneficiary to my ”WILL”, which based on my
personal visit & search in the export promotion council from the internet where
your details was well convinced to me of you been a reliable and trust worthy
fellow, that’s boosted my spirit to proposed my feelings to you and i am of the
believe you will not betray neither disappoint my trust on you at the end of the

Beloved,I left the sum of seven Million united states dollars( $7,000,000.00 ) in a
security company this might sound unbelievable to you, but i tell you it’s real and
true.i Decided to do this because of the way my spirit leads and convinced me of
your person.and based on my short notice and limited time state by my doctors, i
decided in my mind that i should give this resources to you , where my desire is
that you help take Good care of the needy once in your country or around your
region, such as motherless babies homes, widows, hurricane victims and churches,
Note also that before my illness.

i have been carrying out assignment similar to this project, which has been the duty
work i gave myself and leaded to me by the Almighty God,just after the death of my
husband and my only
two children who died in an Auto plane crash in Central Asia,during their holidays
visit to a family friend. As soon as i know your readiness to work and help me on
this issues, i shall refer you to my attorney,for both of you to sworn into action
in further.
You are humbly advised to contact me through my email address
Yours Faithfully,
Mrs Susan Williams

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Subject: Dear Beloved
From: “Mrs.Susan Williams” <>
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Mrs. Susan Williams


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Subject: INVESTMENT.  +971433328438

I am the investment officer of UAE based investment company who are ready
to fund projects outside UAE in the form of debt finance. We grant loan to
both cooperate and private entities at a low interest rate of 3-4% ROI per
annum. The terms are very flexible and interesting. Kindly revert back if
you have projects that needs funding for further discussion and

NB: Kindly copy your replies to all my email address below for positive

Alkarim Kadir
United Arab Emirates
Skype: Tel Fax: +97 143-332-8438

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“Samuel Koffi Mills”



RE: Unfinished Business ( From Samuel Koffi Mills u)
From Samuel Koffi Mills
Return-Path: Sattah Mills
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From: “Samuel Koffi Mills” <>
Subject: RE: Unfinished Business ( From Samuel Koffi Mills u)


Attention ,
Please note that I am making this business introduction based on my regards for
your credibility and your company profile which I saw in one of my late father’s
briefcase and files. Due to your long experience in business.I would want to go into partnership
with you in an Investment into Real Estate or any other lucrative business in your country.

My names are Mr Samuel Koffi Mills.I am one of the sons of the former President of Ghana
Late Professor John Evans Fiifi Atta Mills .

I am by this letter, offering you a partnership so as to allow me have you
as my representative/trustee and manager of my inherited funds.
Since I cannot determine if this email is still functional
and also your willingness to partner with me I have made this proposal brief.

If you are interested in this offer of partnership kindly respond and let me
have your other contact details including your company profile which in
return i will furnish you an elaborate proposal & detail of this offer.

Your expedient response will be very much appreciated. Only reply to this
email if you are interested in partnering with me.

Samuel Koffi Mills

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Posted by on 05/22/2013 in Inheritance Scam


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“BRITISH TOURS” a.k.a “Mr Greg Moore”





My name is Mr.Greg Moore, i am a tour agent in UK, i write to inquire for availability of one of the following types of accommodation below in your facility for a group of twelve(12) persons coming to your Area for their annual seminar for a period of ten(10) days:

Accommodation types:
(1) Caravan that can accommodate twelve(12) persons,
(2) Eight(8) double rooms and four(4) single rooms,
(3) Bed and breakfast for twelve(12) persons for ten(10)days.
(4) Conference hall that can accommodate twelve(12) persons.

We will want you to provide accommodations and breakfast for the twelve(12) of them for ten(10)days.

Date of arrival: 6th May,2013,
Date of departure: 15th May,2013.
Number of people: 12 all adults.

Kindly email me if you have availability for these dates, list your rooms’type/breakfast style, also your conference hall type and send me your prices per service/the sum total of the cost of all the services needed by us. Discounts will be highly appreciated.

I await your response.

Warm regards,Greg Moore,
British Tours,
615 Linen Hall,
162-168 Regent Street,
W1B 5TE,
United Kingdom.
Direct: +447024047976

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Mr. Greg Moore
+44 7024047976

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Posted by on 05/18/2013 in Other


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“Ambassador Williams Nana” a.k.a “Mrs. Jeniffer Semetei”



From: “Ambassador Williams Nana” <>

Attention: Beneficiary, This is to notify you about a testament (WILL) left in your favor being next of kin to a deceased who have not received his contract sum of US$20.7M (Twenty Million, Seven Hundred Thousand US Dollars) from our Ministry (GNPC) before he died. Deceased name (withheld) until your response confirming we are dealing with the right person whose name appear in deceased testament (WILL) to avoid wrong payment. Already our Ministry has confirmed deceased testament which stated upon demised his final payment release to you his next of kin. You are advice to contact your late relative Account Officer: Ambassador Williams Nana by email () with the information below for the immediate release of your inheritance payment to any wrong party. 1) Your Full Name & Address. 2) Your Full Contact, Home, office And Mobile Numbers. 3) The Copy of Identification (Your Passport/Drivers license) 4) Your State of Origin. The deceased account officer shall commence the release of your inheritance fund once you respond with above information as requested. Kindly call (Ambassador.Williams) on his telephone +233 247 291 847 upon the receipt of this mail. Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wrong Payment. Regards. Mrs. Jeniffer Semetei, (Publication & Public Relation officer). International Commercial Bank Ghana & GNPC. aim Office, P. O. Box GP 768 Accra, Ghana.

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From: Ambassador Williams Nana<>
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Ambassador Williams Nana
Ambassador.Williams +233247291847

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Posted by on 05/18/2013 in Inheritance Scam


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“Mrs. Ma Kim”



Subject: Good Day
From: “Mrs. Ma Kim” <>,,,,,,,,,,,,,,, prince_jude1232003@yaho.COM,

Dear Beloved

Pardon my mode of communication.

I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading
companies but having problems with the government and executives of their
conglomerate on corrupt allegations leveled on my husband, which are
basically untrue. However, I have a legitimate business offer for you
regarding some secret funds deposited somewhere in Europe for a
safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and
Fifty Million United States Dollars Only). These funds can be released to
you for any investment you wish to embark upon for a time period of ten
(10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your
financial capability, experience and investment preposition, projections
you wish to utilize this funds on, hence, I will direct you to the useful
contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a respond
from you, do contact me on my private email:

Yours truly
Mrs. Ma Kim
Reply to:

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“Michael Smith” a.k.a “Ossi Brusila”



Attention Please

Good day,

My name is Michael Smith, apologies for the informal manner of contact, but considering the urgency of the situation there was no other way, i am contacting you for something that will be of great interest/benefit to you as regards a deceased relative of yours.

Please if you are the actual owner of this email address, kindly get back to me as quickly as possible for disclosure of further details.

Michael Smith
My Email and telephone contacts are and 00 44 703 5943537.

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From: Michael Smith <>
Subject: Attention Please

Ossi Brusila
Michael Smith
00 447035943537

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Posted by on 05/17/2013 in Inheritance Scam


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This scammer has sent numerous emails over the past eight months under multiple names, email and IP addresses. It seems this fraudster is getting much more frustrated and is now threatening legal action. If you google the email address the scammer is using he is supposely also Ed A McMahon of AFSOA - All LIES!

From: FBI U.S.A

This message contains blocked images.



We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files; if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S $1.5Million to your name, the said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information’s we have here, the fund in your name here was release from Federal Republic of Benin. To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document, find below their contact information’s:

Contact Person: Mrs. CECILIA JONES
Email:( )
Office Address: 72 western avenues Victoria Island. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $95 for the issuing of the document right away and your $1.5million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

Receivers Name: Idowu Olusegun George.
Country: Benin Republic
Code: 00229
Test Question: What Color
Answer : Red
Amount: $95
Senders Name……….
MTCN Numbers…………

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT.

Faithfully Your’s

Robert S.Mueller 111
FBI Director
Email;( )
Supreme Court of the United States

E.A. Mc Mahon
Air Force Space Operations Association
Please use the earthlink email address.
Thanks Ed

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From: “FBI” <> Reply-Address:

Get back to us now for all your money that you lost to scammers,reply back to us now for your lost money back

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From: “FBI”<>
Subject: $

This Nigerian scammer also uses the following names;

Agent Aaron Hotchpotch
Mrs. Carolyn Lande <>

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Posted by on 05/16/2013 in Other


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“Mr. Adams Mensah”



Subject: Urgent inquiry….inheritance claim

Compliments of the day,

Forgive me the indignation you may feel if this message comes to you
as a surprise and may offend your personality for contacting you
without your prior consent and writing through this channel. I got
your email contact address from a directory data. And hoping that you
are a reliable and honest person that will assist me to claim this
dormant fund overseas as beneficiary next of kin.

In a brief introduction, I am Mr. Adams Mensah, From Togo in Africa,
an internal auditor with a financial institution here in Lome-Togo.
With due respect and regards, I am contacting you on a business
transaction that will be beneficial to both parties at the end because
I want to present you to our bank as the next of kin to our late
client who shares the same surname.

On 15th July 1998.A customer to our bank a national of your country
and expatriate oil consultant who working under shell development
company here in Togo made a numbered time deposited of ( USD
$9,500,000.00 ) Dollars only in our bank, . Unfortunately he died on
24th DECEMBER 2004, this client died in a ghastly auto crash with his
wife and their only daughter on their way to northern part of Togo.

I want to make a deal with you by presenting you to our bank so that
the above fund will be transfer into your bank account for us to share
it among ourselves will give you more clarification on the transaction
as soon as I hear from you. Please reply to my private email

Yours Sincerely.
Mr. Adams Mensah

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Subject: Urgent inquiry….inheritance claim
From: adams mensah

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Posted by on 05/16/2013 in Inheritance Scam


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Subject: I will give you more detail.

Hello dear,

I have a good business transaction involving $16million
(sixteen million US dollars). If you will partner with me
honestly, I will give you $4m as compensation. It is safe
without any risk, the important thing here is honesty. If I
hear back from you, I will give you more detail. I am waiting
for your reply via my private e-mail id (


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Subject: I will give you more detail.
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