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Your fund transfer is ready today…Are you alive or Dead?


Our Ref:FGIB/OHG/00X09/2015
Your Ref:
My Name is Prof. Musa Yakubu S.A.N, Did you send Mr Abraham Israeli to claim your fund .I am confused who is Mr Abraham Israeli, Your Brother? He emailed to me your Power Of attorney stating that a total sum Of $10M shall be wired to his bank account as your next Of kin.He said that you are dead, hence he have forwarded some documents of funeral service held for you.Confirm if you are still alive or dead
But we decided not to make any transfer into the bank accounts without proper verification and authorization from you as the beneficiary.Did you authorize the release of your fund into the account? We therefore request that you stop any communication with any office in the bank or else where.You should respond to this email immediately to enable us proceed with the release of your fund accordingly.
Kindly re-confirm the following information immediately for your payment approval: (1) Your Full Name. (2) Phone, Fax And Mobile #. (3) Company Name, Position And Address. (4) Profession, Age And Marital Status. (5) Copy Of Int’l Passport, Driver’s License, Or Any Valid Id Card.
These details from you will help to assist us reach a conclusion that you are not dead.
Yours truly,
Prof. Musa Yakubu S.A.N
Accredited Attorney
Federal Government Info. Board

Iheritance Attention / Assistance Needed

Attention please;

Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.

I have the deceased customer’s abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to
assist me by reverting back to me with your

Private Email ID:.
Private Phone no:

For further confidential details about the said fund.You can get back to me with my private id (benardduke2015@gmail.com)

Thank You
Dr. Ozagaga Oba
+44 7509530098

Tue 7/7/2015 6:31 AM

Are top indian officials associated with nigerian frauds

Huber & Palsir LLC Personal Injury Attorney Philadelphia

Indians lose most money to nigerian frauds because of the poor systems and misplaced priorities in the indian internet sector. A huge amount of indian tax payer money is being wasted to stalk and torture harmless indian domain investors, especially if they are female to force them to sell the domains cheaply. On the other hand these dishonest greedy officials ignore all the nigerian fraudsters who loot thousands of indian citizens of their hard earned money.

Are top indian officials associated with nigerian frauds


Hello Sir/Madam,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any valuable ideas you could come up with. I will also need you to help me look for Investment opportunities like properties including homes,lands and also Crude oil or Gold for sale or investment or any kind of profitable investment plan you have, as I am proposing to invest the sum of Sixty Five Million United States Dollars ($65,000,000 USD) for this, for a start. I hope you can and will be of assistance in this regards, as I know we will both benefit from this hugely.

For a brief on my personality, My name is Mr Zahin Moktar, a mixed Eastern African/British, Living in London at the moment, I am a retired Business man/Politician formally into private Shipping Business. I am 62 years of age, married with a wife and 3 lovely kids. I dropped my Shipping business because it wasn’t producing profitable income as its used to any more, between I am not so young anymore and wouldn’t want to stress my head anymore , so I thought that it would be nice to contact you on this.

Please note that I am looking for a better or reputable means of investing my hard earned money and to also have a comfortable and steady life after now, this is a huge amount of money we are talking about here and we will not rely on just internet and phone conversations alone, as I will advice a meeting face to face either with me or my Son, as soon as possible. Should you have any problems getting a Visa to the UK, I will suggest a meeting in the UAE (Dubai) will be just fine, as its a lot easier to get visas to the UAE, what do you think?

I will be waiting for your response at your own convenience so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you, if I am unable to access my emails.

Here is my private Email: zahinmoktardesk@gmail.com



Ministry of Finance, Department of Financial services officials misguided?

The single woman obc engineer whose documents were systematically stolen while travelling after attacking her with directed energy weapons to destroy her memory, had informed some of the banks of the theft soon afterwards. The bank had confirmed that they had received the notification and had issued a duplicate pass book in August 2012, and had debited her account for the same. The bank records will also indicate the same . A letter was also sent to the police station to inform them that the documents were missing,

Since then she has wasted a huge amount of time and money trying to trace her hard earned money. Yet when she contacted the Ministry of Women and Child development using an RTI MOWCD/R/2015/60013 dated 13.01.2015, Lopamudra Mohanty Director & CPIO, trying to trace her retirement savings, she transfered the request to the CPIO, Ministry of Finance.

In May 2015 , the engineer received a reply from Mritunjay Singh CPIO & Undersecretary to the Government of India, Ministry of Finance, Email usvig-dfs@nic.in, that the theft of the documents was hypothetical when actually the engineer does not have access to the documents, The request for duplicate documents is proof that the documents are no longer available. She has also wasted a large amount hiring a detective DSP bureau, Chembur, Mumbai and sent a notification to the police station.

The engineer was told to file a RTI appeal with Ms Anna Roy, Director vigilance, Ministry of Finance, When the engineer sent the required information , offering proof that the documents had been stolen to Anna Roy , Mihir Kumar, Director vigilance has also dismissed the valid request for information as hypothetical on 12.6.2015.

On what basis, does the Ministry of Finance, Department of Financial services, dismiss the valid request of the single woman engineer whose retirement savings have been stolen, as hypothetical? Do they claim that the stolen documents belong to some other woman? Who is the woman who the ministry of finance claims to own the financial documents, what is her PAN number, age,residential address,educational qualification, work experience?

The engineer is also aware that allegedly, some of her Btech 1993 EE classmates from ****, working in indian intelligence agencies, who hate her, are falsely claiming that their mediocre lazy greedy cheater friends have her resume, to get them lucrative government jobs at her expense. On forums and elsewhere it has been reported that these women have been rewarded with top positions for sleeping with top officials or cheating her. Earlier these classmates who were jealous of her had made defamatory allegations without proof to put her under surveillance and sexually harass her. She is also aware that a senior R&AW official was falsely claiming to own all her assets though he never interacted with her.

How can the woman engineer find out the name of the officials who Mr Mritunjay Singh has relied on in dismissing the claim as hypothetical. Did he rely on intelligence agency officials for making the false statement or are bribes offered to dismiss RTI claims ? Does anyone know how the Ministry of Finance, department of financial services handles RTI requests? Any information will be greatly appreciated,

Attn: Beneficiary

Attn: Beneficiary

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads “SWIFT CREDIT CARD”. Be officially inform that your (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5 million. You are advice to contact us with the following information.

YOUR FULL NAME:………………………………………….
YOUR COUNTRY:……………………………………………
YOUR AGE:……………………………………………………
YOUR SEX: ……………………………………………………
YOUR OCCUPATION:……………………………………….
YOUR NEXT OF KIN:………………………………………

Once we get this information i will not hesitate to send the ATM MASTER CARD to you as soon as possible

Thank you,
Barr. Alex Pedro Otono,
Head,Private Banking Section,
ATM Logistics Unit.

This email is free from viruses and malware because avast! Antivirus protection is active.

Re: Urgent Reponse Awaited

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Centre (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totalling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Centre via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

David Thompson (ATM Card Centre Director)
Central Bank of Nigeria(CBN)
Central Business District,Cad astral Zone,
Federal Capital Territory, Nigeria.
ATM Card Centre Director David Thompson
Email: ( david_thompson27@yahoo.com )
Phone: +234-708-436-9074

Do contact David Thompson of the ATM Card Centre via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with David Thompson of the ATM card centre who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Your name is listed in our office file

Mr. Horton Michael
Attorneys at Law, Conveyances & Public Notaries
Office and Administrative, 4 Brick Court,
Temple, London, EC4Y 9AD
United Kingdom


This is for your attention

We wish to notify you again that you were listed as a beneficiary to the total sum of $18,600,000.00USD (Eighteen million Six hundred thousand United States Dollars) in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.

Our legal services aim is to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates, prepare and administer powers of attorney. All the legal papers will be processed in your Name. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, full names, your direct telephone numbers, age, occupational status and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.


Michael Horton Esq



My name is Mr.Baghdadi Mohamadu, former personal assistant to late Libya head of state Col. Muammar Gaddafi, who was eliminated on 20th October 2011, by the Nato Forces led by Lt.Gen.Charles Bouchard, here in Sirte

I am writing to solicit for your kind assistance and cooperation in
clearing the funds i deposited for late Col.Gaddafi with banks in Europe
weeks before he was killed.

Following my predicaments and the present circumstances surrounding my plight here in Libya, a situation my international passport was seized and my bank accounts frozen by the present government in Libya, restraining me
from traveling out of the country. I have therefore, made up my mind to
contact and release the funds to you and would like us to go into joint
investments projects.


1. It is a direct transaction at the bank in your presence and the funds
shall be released to you under enabling environment.

2. Our sharing terms shall be 50-50, both the funds and our joint
investments projects. My 50% share shall be in your custody till i am able to regain my freedom here in Libya and lay hands on such investments.

3. The funds were safely deposited in CODED ACCOUNTS with the banks in Europe, and i have a perfect understanding with them of releasing the funds to me or anybody i will present for that purpose under enabling environment which states that…


This means that the coded account has to be closed and a new account
opened in your favour. To further protect the funds in your custody, the
bank will be ready to state that the funds is offered to your company for
investments projects at agreed interest rate per year. This is for
sanctity, transparency and accountability.

If you are interested and capable of handling this transaction and
channeling the funds into viable investments, please, furnish me with
your full names, address, cell phone number and international passport
for us to reach, sign and seal an agreement and proceed accordingly.

I am looking forward to receiving your prompt and positive response
alongside your above requested information for further details.

Accept my warmest regards.

Yours faithfully,

Mr.Baghdadi Mohamadu