Tuesday, March 3, 2009 6:10 AM
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Dear Friend,

Good day. How are you today? My name is MrsJoy Denis I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollars to cash payment to avoid losing this funds under expiration.

However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with DHL GLOBAL SERVICE COMAPANY LTD here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.

Then he also help me to Register the Consignment with DHL GLOBAL SERVICE COMAPANY LTDInfact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the DHL GLOBAL SERVICE COMAPANY LTD they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the DHL GLOBAL SERVICE COMAPANY LTD said that they need your contacts information’s to enable them meet up with you immediately the Diplomat Agents arrived in your Country.

TEl: :====+229-9385-87-34

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.


Try to contact them as soon as possible to avoid mistake on the delivery.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION .

Please make sure you send this needed information to the Director general of DHL GLOBAL SERVICE COMAPANY LTD DR BABA ULUWALE with the address given to you.
Note this. DHL GLOBAL SERVICE COMAPANY LTD don’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.

Dont let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of DHL GLOBAL SERVICE COMAPANY LTD with this line: Tel +22993858734

MrsJoy Denis

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

Take the “Joy” out of “Mrs.Denis’” plans to phish and delete this spam. (What’s “COMAPANY”???)


  1. Reply mike Nov 23,2010 7:31 am

    From: Mr Ali Azzi
    Bill and Exchange manager,
    Bank Of Africa Ouagadougou
    Burkina Faso.

    My dear,

    I chose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us.

    I am Mr Ali Azzi, an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am presenting to you is a case of one of my late customer, a national of USA who died in a plane crash leaving an unclaimed treasury bills (Bonds) with my bank.

    In 2003, my late customer invested in treasury bill bonds here in my Bank in Ouagadougou totalling 25.5 million USA Dollars ( $25.500,000.00 ) which was due to be collected in 2007 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent Back uncollected. I later discovered that he passed on along with his wife and his relations in a tragic air crash.

    Since his death, I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relative’s information in his banking records with us. Added to this professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type.

    According to the banking law, the money will be bequeathed to the government if it remains unclaimed with the next couple months.

    However, I don’t belong to that school of thought who proposes that the fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of Administration to claim his funds before the next 2 months. Hence, I decided to contact you to come in as the next of kin to my late customer so that the funds totalling ( $25,500,000.00 ) can then be transferred to your nominated bank account in your country within 20 working days after we have filed in your claims transfer application to the bank.

    I will prepare every operation that will assist you to claim the funds as the next of kin and everything will be left between you and me. The Share would be 40% for you and 60% for me.

    Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank is rest assured that all documents to enable you get this fund as the next of kin will be carefully worked. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

    Kindly send your reply enclosing;

    Your Full Names……………………
    Mailing Address …………………….
    Phone Number …………………….
    to my private email address ; for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.

    I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.

    I look forward to your quick reply to my Privat email address:


    Mr Ali Azzi

  2. Reply mad Jun 14,2009 7:30 pm

    WHY is my email addressed published above on this site no wonder ive been getting 50 419 scam emails a day.are you posting email addresses to assist 419 scammers why is my email address posted above on this idiot site.are pople rilly stupid enough to fall for any of these stupid scams .and i cancel all thir email accounts everytime so why do these stupid 419 idiots endlessly email me?


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