YOUR COMPENSATION FUND WORTH $1,000,000.00 USD

from:		COMPENSATION AND FINANCE HOUSE demo@ddl.net
reply-to:		kennethfennell_compensation01@hotmail.com
to:
date:		Sat, Aug 18, 2012 at 4:55 AM
subject:		YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
mailed-by:		ddl.net

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.


But I want to inform you that I have successfully transferred the Bank Draft out of the company to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (One Million United States Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money to issue your Bank Draft.

My dear friend I will like you to contact the finance house for the collection of this international certified Bank Draft. The name and

contact address of the Person with your Bank Draft is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNELL
EMAIL: kennethfennell_compensation01@hotmail.com

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the Finance House on your behalf to send the $1,000,000.00 USD Bank Draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.


Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

I EXPECT YOUR URGENT COMMUNICATION

from:		Ibrahim Aboubakar abourahim1@yahoo.com
reply-to:		Ibrahim Aboubakar <abourahim1@yahoo.com>
to:		xxxxxxxxxxxxxxxxx
date:		Sat, Aug 18, 2012 at 3:07 PM
subject:		Invitation: I EXPECT YOUR URGENT COMMUNICATION
mailed-by:		yahoo.com

I EXPECT YOUR URGENT COMMUNICATION

---

When:

Saturday, August 18, 2012 
10:00a - 11:00a (GMT+00:00) 

From:

abourahim1@yahoo.com

Message:

FROM THE DESK OF MR. HASSAN ALIHU,
THE SENIOR AUDITOR INCHARGE,
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH EIGHT MILLION THREE HUNDRED THOUSAND US DOLLARS (8.3) FOR OUR PRESENT AND FUTURE SUCCESS.

THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION

YOURS SINCERELY,
MR. HASSAN ALIHU.

 

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Miss Fatima K.Kones

from:		Miss Fatima K.Kones missfatima.younes@gmail.com via yahoo.com
reply-to:		missf.kones@gmail.com
to:
date:		Sat, Aug 18, 2012 at 4:38 AM
subject:		Hello My Dearest
signed-by:		yahoo.com

Hello My Dearest,

My name is Miss. Fatima Kones , 23 years old originated from
Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good
looking girl that loves traveling and dancing, a student, that loves
to be loved, I want you to also understand that your Age,
distance,Religions does not matter to me, kindly permit me to contact
you through this medium, I am compelled to contact you via this medium
for obvious reasons which you will understand when we discuss details
of my proposition.


My father was the former Assistant Minister of Home Affairs and the
Kenya road Minister Mr. Kipkalya Kones had been on board the Cessna
210,which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya .

After the burial of my father, my step-mother has threatened to kill
me because of the money my father deposited in one of the banks in
Ouagadougou, Burkina
Faso in my name as the next of kin before his dead which amount is
($10.7USD) Million United State Dollars. I travelled down to Burkina
Faso to withdraw the money so that I can start a better life and take
care of myself.

On my arrival, the Branch manager of the Bank whom I met in person
told me that my father's instruction to the bank was the money will be
release to me only when I am married or I should present a trustee who
will help me and invest the money overseas. I have chosen to contact
you after my prayers and I believe that you will not betray the trust
I have on you. But rather take me as your own daughter or your
Sister.Though you may wonder why I am so soon revealing myself to you
without knowing you, well, I will say that my mind convinced me that
you are the true person to help me stand as my trustee since I have
not married.

Moreso, I will like to disclose much to you if you can help me to
relocate in your country because my Step-Mother has threatened to
assassinate me. Also be informed that I have confirmed from the bank
in BurkinaFaso that the money is still unclaimed. You will also help
me to a place were the money will be establish a more profitable
business venture in your Country. Moreover, you will also help me by
recommending a nice University in your country so that I will complete
my studies.

Itis my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital in your
establishment. As soon as I receive your interest in helping me, I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this
only to your self. I beg you not to disclose it to anybody until the
money transferred into your bank account and then I will come over to
your country.

  I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Fatima k.Kones.

House Payment Committee

from:		House Payment Committee committeehousepayment@yahoo.co.nz via vps.viettinhtu.com
reply-to:		lisaeugene923@yahoo.co.nz
to:		xxxxxxxxxxxxxxxxxxxxxxx
date:		Sat, Aug 18, 2012 at 2:45 AM
subject:		Get in touch with Mrs. Lisa Eugene for your $4.500,000.00 now
mailed-by:		vps.viettinhtu.com

Attention:Beneficiary.

This is Mrs. Patricia John  the Chairman House Payment Committee and verification on foreign contractors and Foreign Affairs office, now read the following e-mails and contact immediately, be informed that your payment sum of $4.500,000.00 Usd has been arranged to transfer NATWEST BANK UK immediately you reply with your full information.


BELOW IS NEEDED INFORMATION:.
YOUR RECEIVER'S NAME :...................................
YOUR COUNTRY:...................................
YOUR CITY:...................................
YOUR DIRECT TELEPHONE NUMBER:...................................
YOUR DIRECT E-MAIL ID :...................................
YOUR FULL NAME :...................................
YOUR FULL  ADDRESS ::...................................
YOUR OCCUPATION:...................................
YOUR SCANNED DRIVERS LICENSE :...................................
YOUR STATUS :...................................
YOUR AGE :...................................

Your sum of $4.500,000.00 will be transfered trough NATWEST BANK UK once you reply with the require information.

Contact person: Mrs. Lisa Eugene
E-mail: lisaeugene923@yahoo.co.nz

NOTE: that the total sum have been programmed to our electronic wire transfer system for transfer once we hear from you, we are waiting for your reply with require information.

Thank you
Mrs. Patricia John
Chairman House Payment Committee