寄件人: Jorge Barrister Ferrnando
日期: 2013年1月20日
收件人: 敝人

Hello, I am Erica Salvatore i have decided to donate 10 Million Pounds to you to help the earthquake,cancer and poor victims of the world. contact my Barrister for more details: Barrister Fernando Jorge (ESQ) Email: barristerferrnandojorge@yahoo.com.hk

寄件人: 敝人
日期: 2013年1月22日
收件人: Jorge Barrister Ferrnando


I am glad to receive your donation! Please remit 10 million pounds, in my name, to:

Tyren Shiao Foundation
(006) 5388 7173 11007, Cooperative Bank of Taiwan

Thank you very much.

Acire Chen

寄件人: Jorge Barrister Ferrnando
日期: 2013年1月23日 上午10時45分48秒格林威治標準時間+08:00
收件人: 敝人

Good day ,

My Surving yet ailling Client, Lady Erica Salvatore has informed me about her intentions. She has also directed me to begin necessary arrangements with respect to the transfer of the funds. To enable you set up a Non Governmental Organization, to help the less privileged & bereaved. as specified in her last wishes. My client and I has searched through your countries chamber of commerce and prayed over your e-mail and contact. In search of someone trust worthy to carry out her last wishes.
I want you to send the following information so that i can forward an application to the Federal High Court to secure the letter of administration and any other document to present to the Bank for release of the funds to you .For the sole purpose of setting up a charitable organization .

1. Your Names in full.
2. Your Postal Address, City,and Country.
3. Your direct Telephone number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. A copy of Your International Passport or Drivers License.

Endeavor to provide the details to enable me commence paperwork arrangements. I also want you to call on my private line so we can discuss modalities on the successful transfer of the funds. You have to consider yourself a lucky individual to have come in contact with the Salvatore Family, You have been nominated to get the funds tuned £10,000,000.00 (Ten Million Pounds Sterling) from my client.
As a result of the fact that she is very sick Mrs. Salvatore was rushed into the intensive care unit (ICU) earlier today, she needs our prayers and wishes to fulfill the will and wishes of her late husband Mr. David Salvatore. However you can consider me as a friend and a brother, as I am willing to work as guardian to you until you receive the funds, since I am presently here at the moment. At such you could effectively get this funds transferred out to begin the charitable foundation called “FOUNDATION DE SALVATORE". The funds would be transferred from the bank were it is currently lodged without much difficulty due to technological advancement with the help of Online Bank Transfer from my clients account to your account.

My Private telephone number is +44 701 422 4103 . Ring me now.
Conclusively, please ensure you regularly check your e-mails And always try to keep in contact with me everyday.

I shall be expecting your call. Thank you and have a nice day.

Yours faithfully,

Barrister Fernando Jorge (ESQ)

Principal Attorney.
100 New Bridge Street
London EC4V 6JA
United Kingdom
Tell: +44 701 422 4103

Anti-Fraud International > Scammer Central > Dying persons > Lady Erica Salvatore)

日期: 2013年1月26日
收件人: 敝人

E-mail: mbete_j@yahoo.com.ph


With due honor and respect, I introduce myself to you for a better relationship. I am Dr, JOHNSON MBETE CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B) Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$15} FIFTEEN MILLION UNITED STATES DOLLARS in a dormant account belonging to MR CHARLES NEMAN, a German international businessman who died along with his family in the November 5th, 2008 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash hence this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that I could not carry out this on my own as based on the simple facts that I’m a civil servant and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it, hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.

And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?

2. What are the interest rates on long/short term fixed deposit in your local banks?

3. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?

4. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation, I shall call you and send to you my contact details upon your confirmation of your willingness to assist me make the project a reality.

Looking forward to your anticipated response
Best regards,

寄件人: Kinoshita Ogawa
標題: Need an urgent unsecured loan today? No Credit Checks.
日期: 2013年2月12日
收件人: 敝人

Are you looking for a business loan, personal loan, mortgage loan, auto loan,
student loan, debt consolidation loan, real estate financing/project funding,
private hard money loans etc.

If you have been refused loans and have an adverse credit history, do not panic.
We can help. We also offer urgent loans to individuals, firms and cooperate
bodies at 5.85% interest rate, loan amount between the sum of $50,000.00 to
$50,000,000.00 USD.

If interested, you can reach Mr. Ogawa Kinoshita via the email
Yours sincerely
Mrs Rose Lee.

This message was sent using IMP, the Internet Messaging Program.

Scam email – Need an urgent unsecured loan today? No Credit Checks.)

寄件人: Mrs Favienne Kone faviennekone8@hotmail.fr 透過 yahoo.co.in
標題: From Mrs Favienne Kone
日期: 2013年3月1日
收件人: 敝人

Donation From Mrs Favienne Kone.
28 Leicester Square,
London.United Kingdom

Dear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise.I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for eleven years before he died on the 27Th of November 2008.

We were married for eleven years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial.When my late husband was alive he deposited the sum of ¨£3.7Million (three Million Seven Hundred Thousand Pounds Only) In one of the prime Bank here in London United Kingdom, and advised me that he used my name as the next of kin.Recently, my Doctor
told me that I have serious sickness which is cancer problem, the one that disturbs me most is my stroke sickness.

Having known my condition now, I have decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.I want a church or individual that will use this fund for the helping of the orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained, For i know that my sufferings of this present time are not worthy to be compared with the glory which shall be revealed in me in the kingdom of God according to the book of [Romans 8:18]. Therefore i am giving out this donation in the name of our Lord Jesus Christ, for it is written that i should give, and it will be given to me, Blessed is the hand that giveth, I took this decision because I don’t have any child that will inherit this money and I don’t want my husband’s efforts to be in vain, I don’t want a situation where this money will be used in an ungodly way.

Please, let my donation be in secret between you and i,as it is written in the book of [ Matthew 6:3 – 4] That when you do a charitable deed, do not let your left hand to know what your right hand is doing, that your charitable deed may be in secret;and your father who sees in secret will himself reward you openly.I am not afraid of death since I know where I am going. I know that I am going to be in the bosom of the Lord, because the Lord has been my strenght and hope As soon as I receive your reply in acceptance of my donation, I shall give you the contact of the Bank here in LONDON UNITED KINGDOM. I want you and the church to always pray for me.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth, Please always be prayerful all through your life, and also remember me in prayers.May Almighty God make you an eternal Excellency and a joy of many generations….Amen?

Hoping to receive your reply and remain blessed in the Lord. You can contact me through my this private email address

Yours Sincerely in Christ,
Mrs Favienne Kone.




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