Author Archives: admin

More blessings(Highly Confidential) – phishing email

Subject More blessings(Highly Confidential)
From Governor Emefiele
To Recipients
Date Mon 01:32
Good evening or good morning!

My name is Dr. Godwin Emefiele former governor of the Central Bank of Nigeria (CBN). I am currently under the custody of DSS in Nigeria for alleged embesslement of funds.

The present government of President Bola Ahmed Tinubu is witch-hunting me for running against him during the last general election in Nigeria while I was still the CBN governor.

To go straight to the point without much ado, I have some funds in USD with undisclosed bank in Europe, I want you to receive the funds before they trace it as they are currently busy investigating me and seizing all my assets and funds hiden for my retirement.

I wait for your postive response to enable me direct you on how you can receive the funds.

My kindest regards,

Dr. Godwin Emefiele

ESTATE BENEFICIARY – phishing email

My Greetings to You,

This Email is for your urgent attention, my name is Barrister Fred Peters Esq, a Family Attorney. It is my pleasure to forward this proposal to you for our mutual interest. In March 2016 to be precise my client (Late Rayan Adam) a contractor deposited a large sum of money for fixed deposit with a Private Bank on Victoria Island. Presently, I will not mention the amount of money that is involved until we have agreed to this Estate transaction.
My client unfortunately died 3 months before the maturity date and till date nobody has come to claim the fund. Recently, the bank has asked my Law office to provide the name of his relatives/ Next of Kin that will claim the fund. In view of this, I conducted a private search and discovered that my Late client did not have a traceable relative because he did not write his next of kin in the fixed deposit documents.

Considering the fact that he did mention his next of kin/relative who will eventually apply to claim the fund. I decided to contact you so that I can present you as the next of kin. “WITH MY ASSISTANCE AND INVOLVEMENT” my Law office will handle this transaction on your behalf and I will stand as your personal attorney. All the legal documents that will assist you claim this fund will be provided by me to prove you are the next of kin.
Kindly contact me by sending your :

(1)Your full names:
(2)your House address:
(3)your Age:
(4)Occupation and your Mobile Phone Number/ WhatsApp number by email, to enable me respond to you with more details / follow up.

Thanks, as I await your email Reply.


Barrister Fred Peters Esq
Legal Representative

Your Attention Is Required.!! – phishing email

phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim’s, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address

Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Attention – Congolese Revolutionary Front (CRF phishing email

Dear Sir/Ma,

I am sending this email on behalf of the Congolese Revolutionary Front (CRF),

I am inquiring if your company can supply Toyota Hilux Vehicles to our revolutionary movement in Drc Congo.We shall make upfront payment before the supply.

You don’t have to send shipment directly to Drc Congo. The shipment could be sent to Mombasa Seaport Kenya, and we shall handle the rest ourselves to Dr Congo.

Let me hear from you.


David Moussavou


Congolese Revolutionary Front (CRF)

Doris Gomo – phishing email

Dear Friend,

My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if it is built on trust and mutual

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.

I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late father
deposited amount of money in one of the bank in London in my name
as his next of kin.

I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.

I have chosen to contact you and I believe that you will not
betray my trust on you, though you may wonder why I so soon
revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much
to you if you can assist me to relocate to your country because
my wicked uncle has threatened to assassinate me. The amount
involved is $10.5 Million Dollars with some kilos of Gold Bars
and I have confirmed from the bank in London where the Gold BARS
were deposited. You will also help me to place the money in a
more profitable business venture in your country.

However you will help me by recommending a nice university in
your country so that I can complete my education, it is my
intention to compensate you with 30% from the total money for
your noble assistance and the balance shall be my capital for
establishment after my school.

In receipt of your below information’s, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my trustee. Please read this proposal as urgent and contact me
with your information below: here is my private email address.
( )

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss Doris Gomo.

Dear Honest Partner – phishing email

35 Marina P. O. Box 5216,

Dear Honest Partner.

I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.

Please note that,this transaction is risk free and safe,because i
have all the documents as proof.

Yours truly,
Rev. James Abel
(Director International Remittance Department)

SONCAP certificate for 2023 – phishing email

Contact photo
From Standard organisation of nigeria on 2023-02-15 10:25
Details Plain text
Soncap certificate 2023.html
(~135 KB)
The renewed SONCAP certificate for 2023 is attached.

Kindly note that the greedy gujju scammer stock trader raw employee amita patel featured in economic times, hindu business line, moneycontrol, like other raw/cbi employees including panaji goan bhandari scammer sunaina chodan is not associated with the website in any way,though she is getting a monthly government salary only for making fake claims of domain ownership, online income since 2013. Showing that government accounting, financial fraud on private citizens is rampant in the indian tech, internet sector, though raw employee amita patel is making Rs 3-4 crore monthly according to many people on MouthShut, Quora, she refuses to purchase this and other domains legally since 2013, relies on SLANDER,CYBERCRIME, FAKE rumors that the domains of a single woman engineer, allegedly belong to her btech 1993 ee classmates from iit bombay, when these classmates working in government agencies all HATE the single woman and have never helped her in any way at all to get a monthly government salary in a government accounting, financial fraud which hindenburg research should investigate

Ανακαλύψτε μοναδικές συνταγές σήμερα και ετοιμάστε κορυφαία πιάτα! Δείτε πως μπορείτε να μαγειρέψετε γαριδες με διάφορα υλικά της επιλογής σας! Επισκεφτείτε το Eatforhealth και εμπνευστείτε για τα επόμενα πιάτα σας!

สมัครบาคาร่า เจ้าใหญ่จ่ายจริง

waiting for your reply – United bank of Africa -phishing mail

From Desk Of Mr. Amhed Idris
Plot #21 Macpherson Close Victoria Island
Tel:(+234)09067930325 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear: Beneficiary

It’s my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker’s Courier

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $150
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further

Thank you,

Yours faithfully,

Mr.Ahmed Idris
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Tel(+234)09067930325—– Direct number

Next of kin to my late client.- phishing mail

Attention: Please,


I am contacting you about an urgent matter that would be very beneficial to your family and mine. My name is Richard Edward (Esq), and I am a personal attorney to my late client, an economist and a retired banker by profession who shares the same surname with you. My late client died of COVID-19 in 25th October, 2020. His Insurance Company contacted me March this year to find his family so that the estate he left behind could be transferred to the family.

However, due to the strict COVID-19 lock down policies, it was still somewhat difficult to get in touch with any of his family members until now. My client suffered so much health challenges in NIMES, FRANCE before he died in his mid-80 of age due to deadly Covid-19 Virus that terribly affected the whole world.

He was not married as my legal record speaks and there’s no child or family member indicated to stand as his Next of kin. The estate he left behind with the Insurance company is valued at (?10,300,000.40) Ten Million Three Hundred Thousand Euros forty cent only plus a two-bedroom property in VALENCIA, SPAIN. As a matter of fact, this estate would be absorbed by the Insurance Company if no family member does not make a claim by the end of OCT, 2022. According to the Spanish Inheritance law, the insurance company reserves the right to take possession of the estate as abandoned estate if no claim is presented by the diseased family after 5 years of death.

Considering the importance of having this estate and fund claimed by the Next of Kin, I personally want to choose you to stand as the Next of Kin to my late Client, hence you bear the same surname and with your cooperation and assistance I shall process this claim swiftly and successfully in your favour as the Next of Kin for immediate release of the estate and fund to you.

As an Attorney to my late client, I have all the files and relevant documents/ information needed to claim this inheritance from the insurance company hence all I need is to present a family member which is where you come in as all the legal documents would bear your names as the Next of Kin. If you give me your consent, I shall progress on the processing and application of the estate through appropriate legal means to suit you as the Next of kin to my late client.

Please email me your consent as soon as possible to enable me know what to respond to the insurance company on the outcome of finding my late client family member.

I await your urgent reply.


Richard Edward (Esq).



Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery, UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, it is very unfortunate that at the end you

Although, I don’t blame you because you are not here to witness the
processing of your payment. The problem here is that you’ve never been
told the whole truth about this transaction and it is because of this
truth they decided to extort you, the keeping collecting money from

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense; those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything, i know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 8 years both in Africa and UK and there is no means of receiving
payment that cost anything except Court affidavit of claim of fund
certificate if the owner is not there in person, which will not cost
more than $200 USD .

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificates known of them exist. If you really want
us to proceed, send me your direct contact or you ignore my letter if
you are not interested.

Mr. David Owen
Federal Ministry Of Justice