At last this was how I received my fund (Information) 09/08/201


from: Mrs Catharine Baines data@keyin.cn
reply-to: cathrr0101@yahoo.co.jp
to:
date: Thu, Aug 9, 2012 at 11:06 PM
subject: At last this was how I received my fund (Information) 09/08/2012
mailed-by: keyin.cn

THIS WAS HOW I SUCCEEDED GETTING MY FUNDS.

Hello Dear,

I am Mrs Catharine Baines, I am a US citizen, 68 years Old. I reside here
in Denton, Texas. My residential address is as follows. 38 Wellington
Oaks Cir, Denton, TX, United States, am thinking of relocating since I
am now Rich and comfortable with my family.



I am one of those that took part in the Compensation in Africa many years ago and they
refused to pay me, I had paid over US$74,000 for the past years while
in the US, trying to get my payment all to no avail. And they always
stopped my funds with one reason or the order.


So I decided to travel with my Son to WASHINGTON D.C with all my
compensation documents, And I was directed by the ( FBI) Director to
contact Mr. Williams Alexandroff, who is a representative of the ( FBI )
and a member of the COMPENSATION AWARD COMMITTEE, currently in
Nigeria. and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.


He took me to the paying bank for the claim of my Compensation payment
which was paid to me successful y. Right now I am the most happiest
woman on earth because I have finally received my compensation funds
of ( US$15.2Million ) Moreover, Mr. Williams Alexandroff, showed me the full
information of those that are yet to receive their compensation funds
and I saw your name as one of the scam victims and one of the
US$15.2Million beneficiaries, that is why I decided to email you to
know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.


I will advise you to contact Mr.Williams Alexandroff. You have to contact
him directly on this information below to know if he can help you too.


COMPENSATION AWARD HOUSE
Name : Williams Alexandroff
Email: agentalexandroff@yahoo.com.hk
Phone: +234-7090847462


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.


The only Money I paid after I met Mr.Williams Alexandroff was just $390 for
the Ownership Paper Works, Take note of that because that was the only
money I paid.


Once again stop contacting those people, I will advise you to contact
Mr.Williams Alexandroff so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.


Thank You and Be Blessed.

atmcenter234@yahoo.com.hk


from: ATM CARD web21xxxx223901332@att.net
reply-to: atmcenter234@yahoo.com.hk
to:
date: Sat, Sep 1, 2012 at 10:39 PM
subject: Reconfirm your Address,mobile for delivery of your ATM card $10.M,
signed-by: att.net
Reconfirm your Address,mobile for delivery of your ATM card $10.M,

Coca-cola Notice!


from: Coca-cola Notice! info1@yahoo.com
reply-to: mr.william1@ymail.com
to:
date: Sun, Sep 2, 2012 at 2:07 AM
: Important mainly because of the words in the message.

Win $500,000 in Coca Cola Company promo. Email the
correct answer to the question given below :
Question: Who won the 2010 FIFA World Cup in South
Africa? (A)England(B)Spain (C)Germany (D)Brazil.

Skye Bank Plc


from: Skye Bank Plc admin@zone1913.com
reply-to: skyebnkngplc@yahoo.cn
to:
date: Sun, Aug 12, 2012 at 2:36 PM
subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) ONLY.

INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) ONLY.

Dear Valued Customer,

The Skye Bank Plc: is a finance company based here in Nigeria; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. These countries include Ghana, Togo, Benin, Cameroun, and South Africa etc.


I would want you to know and understand that I do not know you in person neither have I in anyway transacted with you before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.

Presently, I have your email address on my file for immediate PAYMENT CONTACT, which was approved by the accountant general, as all claims for this quarter of the fiscal year approved are paid out through our bank.

You are required to contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to attach to your email with the below information to enable the completion of your fund wire transfer:

Beneficiarys Full name:
Address:
Tel:

Please Contact:

Mr. Elvis Johnson
Senior Manager: Remittance/Currency Control Unit,
For: Skye Bank Plc,
Direct line: +234-818-532-0675
E-mail: skyebnkngplc@yahoo.cn

We are very sorry for the delay on proceed please accept our apologies.

Yours Faithfully

Mrs. Elizabeth Johnson
Secretary to: Foreign Operations
For: Skye Bank Plc

MR. JONATHAN


from: MR. JONATHAN jonathan-msh0962@gmail.com
reply-to: jonathanmsh03@yahoo.com.hk
to:
date: Sat, Sep 1, 2012 at 9:10 PM
subject: I NEED YOUR RESPOUND URGENTLY,

Dear Friend,

My name is Mr. Jonathan Mensah. I am the Regional Manager of STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2009, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of fifteen Million Eight Hundred and Fifty Thousand United State Dollars ($15,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.


However, Ghana Banking laws states that, if such money remains unclaimed for the period of four (4) years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.

I will give you 30% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 60% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr. Jonathan Mensah,