Oliver Seno Lim

Dear Sir.

I bring you greetings. My name is Mr.Oliver Seno Lim, I am a staff of Abbey National Plc. Phlilppines and heading our regional office in West Africa. Our late customer named Mr.Jeffry Picower, made a fixed deposit amount of US$8.2 Million.He did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 40% for you, 60%for me. Should you be interested please send me your information:for details visit: http://rt.com/usa/news/billionaire-death-madoff-scandal/

1,Full names.
2,current residential address.
3,Tele/Fax numbers./your work.

All I need from you is your readiness, trustworthiness and edication. Please email me directly on my private email address: mroliverseno@yahoo.com) so we can begin arrangements and I would give you more information on how we would handle this venture and once i hear from you i will give you information of the bank for the transferring funds on your name.

Mr. Oliver Seno Lim.

Mr Howard


I must commend your effort as you have been very understanding and co-operative in this loan application process .  I want you to know that we have come a long way now  and note that how you respond to the challenge in the second half will determine what you become after the game, whether you are a winner or a loser.The price of success is hard work, dedication to the job at hand, and the determination that whether we win or lose, we have applied the best of ourselves to the task at hand.You can become a winner only if you are willing to walk over the edge.Courage is resistance to fear, mastery of fear not absence of fear

The winners in life think constantly in terms of I can, I will, and I am. Losers, on the other hand, concentrate their waking thoughts on what they should have or would have done, or what they can’t do. God have not given you the spirit of fear or inability but a sound mind,boldness and the ability to win if really determined to.You have showed all seriousness in this and note that The ultimate measure of a man is not where he stands in moments of comfort and convenience, but where he stands at times of challenge and controversy.

I will advise you to try and borrow it from anybody or somebody close to you as i swear solemnly this day that if i refuse to send you your loan after this ,may the lord almighty shorten the life of  and curse him as i will do everything possible to make sure there is no other fee. I am guaranteeing you with my life and business,no other fee or payment after this,i swear on the grave of my late father and solemnly in the law  as there will be no change in this,everything will work out well.

Our plans miscarry because they have no aim. When a man does not know what harbor he is making for, no wind is the right wind.After going through all the pains  in this it will be very wrong for you to  give up now.Make hay while the sun shine and note that The question for each man to settle is not what he would do if he had the  means, time, influence and educational advantages; the question is what he will do with the things he has. The moment a young man ceases to dream or to bemoan his lack of opportunities and resolutely looks his conditions in the face, and resolves to change them, he lays the corner-stone of a solid and honorable success.Hope is the dream of the waking man. Have this in mind

Note that The man of wisdom is never of two minds; the man of benevolence never worries; the man of courage is never afraid.Failure is blindness to the strategic element in events; success is readiness for instant action when the opportune moment arrives.There is no impossibility to him who stands prepared to conquer every hazard.One who fears failure limits his activities.Failure is only the opportunity to more intelligently begin again. The fearful are the Failing, do you want to fail now after coming this far because of mere words or fraudulent messages?

Failures do what is tension relieving, while winners do what is goal achieving. The man who makes a success of an important venture never wails for the crowd. He strikes out for himself. It takes nerve, it takes a great lot of grit; but the man that succeeds has both. Anyone can fail. The public admires the man who has enough confidence in himself to take a chance. These chances are the main things after all. The man who tries to succeed must expect to be criticized. Nothing important was ever done but the greater number consulted previously doubted the possibility. Success is the accomplishment of that which most people think can’t be done.

I will want you to again note that i have made up my mind to touch lives by helping give people funding despite i have a low interest rate of 2% as i believe that If you can imagine it, you can achieve it; if you can dream it, you can become it and so no matter how small i my investment might be today,i will one day become great as Every artist was first an amateur.

To find what you seek in the road of life, the best proverb of all is that which says: “Leave no stone unturned.” Let us finalize this.Note that you are dealing with a legitimate individual that is out to give loans and to that end.

There is a 100% guarantee that you will be receiving the loan as i am not giving you my word alone but also stating that we will be sending you back  your payment  which is the CHARGES if this transaction fails as we agree to be responsible for this. We do not deduct fees from loans as Section 5,Sub section76,line 123 of the Money Lending act  that fees are not  to be deducted from principal loan amounts but to be paid separately. In as much as you have been scammed and ripped of your money,It is pertinent that you know that out there  that  everybody cannot be the same as there are some who have genuine intent which is to help but the countless number of scams overshadows the number of genuine individuals

I have a niche and reputation to protect ,If others have soiled and made fool of their name is not like that as i am a man that believes in the saying that a good name is better than riches so if you think that an amount or money that will come and go is what will make me soil my name ,that is a big mistake and i believe i should at least write to correct that mentality

Your utmost understanding,time and co- operation is sought for so that we can successfully conclude this transaction and please endeavor to acknowledge the receipt of this email upon receiver

Mr Howard

Simon Kante


Dear Sir / Madam,

I only got your contact details from the South Africa Information Exchange Online Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential Which your information & profiles were very satisfactory, so I Decided to contact you immediately .

It is my great pleasure to write you this letter.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The funds Said Represent Certain percentage of the total contract value executed on behalf of my Department by the foreign contracting firm, Which, I the official over-invoiced to the amount of US $ 50,000, 000.00 (Fifty Million United States Dollars). Though the actual contract cost Has Been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts Owed, so to maintain the good relationship with foreign Governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South African Reserve Bank (SARB) . I am seeking your assistance to front the beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter Whether you / your Company does contract projects, the transfer of the powers will be secured on behalf of you / your Company. Also, your area of ​​specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope That You will not disappoint me. Your urgent response please. Thanks for your co-operation.

Kindly contact me through this Email:  kantemrsimone@gmail.com


Mr.Simone Kante.

Direct Line + 27-604-660-302
NB Please email your confidential Telephone and Fax numbers to enable me contact you for further Clarifications.

Claudia Smith

I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty’s Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments,  we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC,  this means that you would never receive these funds in your account on its Red Flag status.  I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released.  The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.
The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.
Claudia Smith.

Helen Guillermo

Hello dear?
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. Having gotten your address through the America profile email database, I have no doubt on your goodwill to associate with. Please do not say this gesture is too small I fill this is my little way to assist the society. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Helen Guillermo. I am from a  Country called Belgium. I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I was married to Mr. GUILLERMO GAVIRIA who worked with the America embassy for Ten years before he died the year 2014 with the deadly Ebola virus disease (EVD). We were married for six  years without a child. My late husband died after contacting the deadly Ebola Virus disease.  Since his death I have been on treatment on breast cancer, when my late husband was alive he deposited the sum of $230,000.00 USD. (TWO HUNDRED AND THIRTY THOUSAND US DOLLARS) in a bank, presently this money is still in the bank.  He made this money available for exportation of cuttings woods from mining purposes. Due to my health condition right now I am unable to continue with the business because my  heath condition is becoming worst day by day.   Having known my condition I decided to hand over this money to you to take care of the less-privileged people, you have to utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use while the other 50% will go to charity people in the street and the orphanage.  I decided to do this because I believe is God that gave life and also take whoever that wants to serve  God must serve him by doing his will.

I don’t have any child that will inherit my properties which I have already wrote a will of my house to be given to the orphanage this is because my husband relatives were not supportive doing my late husband illness, in other for then to have all my late husband properties as their heritage. With this I don’t want my husband’s efforts to be used by those that conspired for his death. I grew up as an Orphan that is the may reason I also want 50% of the money will go to charity and Orphanage too.  Just to endeavor that the name of God is maintained….  I want you to assure me that you are going to claim this fund and do according to my rules. I have already written my bank here in Belgium to inform then that I have authorized you for the claims of the money on the said Bank Account for proper use.
Hope you make good use of the opportunity because I fill this is only way I can give back to the society.

Below is my Bank Manager Contact information for claims of the said funds:

Bank Name: (ICB) International Commercial Bank
Bank Manager Name:  Mr. Aadi Samuel
E-mail Contact Address:  commercialbankinternational79@googlemail.com

Bank Acct Name: Mr.Guillermo Gaviria
Account Login:  guilavioa
Account Password: KZ9WA7F
Amount in account: $230,000.00 US Dollars.

Best Regards,
Miss. Helen Guillermo

Andrej Katrina

Greetings to you Do you need a loan this January to catch up on your bills? Are You inany financial stress? we offer loans at a loan interest rate of just 2%,we give out all kinds of loans ranging from personal to business and any reason for financial support, to apply fill the below short form Your name: country: address: Loan amount: Loan duration: Age: Purpose of te loan:  All replies should be forwarded to email: andrejkatrina@gmail.com
Mrs Andrej Katrina

Daniel Smith

Good Day To You

My Name is Daniel Smith we Offer out a loan interest rate is 3%. Do you
need an Xmas loan or any kind of loan? if yes,

Email:danielsmithinvestment01@hotmail.com for more information

We only offer out in: Dollars, Pounce, Euro. and more..

Full Name:
Loan Amount:
Phone Number

EMAIL US NOW::::  danielsmithinvestment01@hotmail.com

God bless you.
Mr.Daniel Smith

Derick Kotoko

From: Derick Kotoko
Dear Friend
I am Derick Kotoko, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee’s need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty – Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice
Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,
Mr. Derick Kotoko,

Chatri Sophonpanich






David Metcalf

From Western Union Money Transfer Agency,

Attention of the beneficiary:

You have been awarded with the sum of 950,000 00 usd by our office Western Union Money Transfer, as one of our customers who use Western Union in their daily business transaction.

This award has been selected through the scam victim list, where your name was indicated and notified. Please
provide Pastor.Nelly Bamanga; with the following details listed below so that your fund will be remitted to you
through Western Union, contact them at email: wu.union2015@yandex.com )  Manager:Pastor.Nelly Bamanga, Tel: +229-68298741) contact them right now and ask them what you need to do for them to activate your transfer payment file for you to start receiving your fund 5,000.00 usd per a day as they told me.

1. receiver Name: ______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Text Q _________________
7. Text A___________________

As soon as these details are received and you comply with the provision of the agency, your fund will be transfer to you. Thank you, for using Western Union.
Dr. David Metcalf
Once more contact them at E-mail: wu.union2015@yandex.com