Mr Patrick Osei

from:		Mr Patrick Osei <patrickosei2013@hotmail.com> via leksound.net
reply-to:		patrickosei033@yahoo.com
to:		xxxxxxxxxxxxxxxxx
date:		Sat, Jan 26, 2013 at 9:01 PM
subject:		Please Reply
mailed-by:		leksound.net

BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2010,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)

From the office of Mr.Patrick Osei
Auditor General, Standard Chartered Bank (PLC)
Accra Ghana.

Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST

I am Mr.Patrick Osei the Auditor General of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$15M) owed by the Government of Ghana to Foreign contractors in the past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some

years ago.
This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required.
Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me.

I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.

Please send detail information as below...,
1 Your Full Names
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.

You can email now to indicate you wiliness
Thanking you in advance for a mutual and fruitful Business association.
Regards,

Mr.Patrick Osei
Auditor General,
Standard Chartered Bank (SCB)

Erica Giannone

from:		Erica Giannone <989988776@hitbuywest.com>
to:
date:		Sat, Jan 26, 2013 at 9:00 PM

Attn:
Get a Loan at 2% interest rate apply for loan application Via E-mail: cfinancial@yahoo.cn  for more information's.

Thank you
Mr Craig Adams.

Trusting to hear from you immediately,

from:		Otuwadi <ututuuotuwadi@gmail.com> via yahoo.co.in
reply-to:		ututuuotuwadi@gmail.com
to:
date:		Sat, Jan 26, 2013 at 9:19 PM
subject:		Trusting to hear from you immediately,
signed-by:		yahoo.co.in

BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA Dear friend With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.UTUTUUOTU WADI, the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation diedAlong side with him in there summer holidays at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I don t want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family. There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person. Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million united state dollars. I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker . My Dear Bellow are the information s I needed from you to enable me forward to me Your Full Name........................... Your Sex............................ Your Age......................... Your Country........................... Marital Status...................... Your Occupation.......................... Your Personal Mobile N°................... Your Personal Fax N°...................... Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin. Trusting to hear from you immediately, Thanks Yours faithfully. Dr.UTUTUUOTU WADI. BILL AND EXCHANGE MANAGER GROUP BANK OF AFRICA

FOREIGN CONTRACTOR PAYMENT OFFICE.

from:  MRS.ANN SMITH <officeoffice398@yahoo.cn> reply-to:  moneygram676@ymail.com to: date:  Sat, Jan 26, 2013 at 3:48 PM subject:  FOREIGN CONTRACTOR PAYMENT OFFICE. signed-by:  yahoo.cn FROM THE DESK OF REV.ERIC CHARLS FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE. TEL PHONE +229-99522909 Attention Beneficiary, We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $9.500.000.00 usd )to you through money- gram office.  Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of $9.500.000.00usd to you through money-gram today. You will be receiving $8.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( REV.ERIC GODWIN CHARLS ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem. His email address is(moneygram676@ymail.com) Phone number +229-99522909 and contact him with your full information immediately. Youre name............ Country............... Phone no.... Address/city.. Age/sex....... Call or email him now so that he can provide the money-gram information to you as urgent as you can.Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks, ANN SMITH . Thanks and god bless

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

from:		BARCLAYS BANK PLC <webbbxx0013@att.net>
reply-to:		office234be@yahoo.co.jp
to:
date:		Sat, Jan 26, 2013 at 5:03 PM
subject:		REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
signed-by:		att.net

PLEASE VIEW THE ATTACHED MESSAGE AND GET BACK TO ME IMMEDIATELY

BARCLAYS BANK PLC 
CLAPHAM JUNCTION BRANCH 
7 ST JOHNS HILL, 
SW 11 1 TN, LONDON 
http://www.barclaysbank.co.uk/

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment. 


From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don\'t have to pay much charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt that is the only fee you will pay to receive your funds

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund

.1. Full Names: ------------------------------ ---

2. Residential Address: ------------------------

3. Phone Number: ------------------------------ -

4. Fax Number: ------------------------------ ---

5. Occupation: ------------------------------ ---

6. Sex: ------------------------------ ----------

7. Age: ------------------------------ ----------

8. Nationality: ------------------------------ --

9. Country: ------------------------------ ------

10. Payment Method: -------------------------

Please the above information shall be forwarded to this email:
(office34b@yahoo.co.jp) for immediate attention.

Yours sincerely,
Mr Anthony Victor
Chief Executive Officer
Barclays Bank Pl c 

FROM ZENITH BANK INTERNATIONAL

from:		Mr William Phillips <upsdeliverservice1@hotmail.com> via yahoo.cn
reply-to:		ups_services1@xnmsn.com
to:
date:		Sat, Jan 26, 2013 at 8:06 PM
subject:		FROM ZENITH BANK INTERNATIONAL
signed-by:		yahoo.cn

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $135 per day and I deposited it yesterday been 26th of Jan. you have to pay them official keeping fees is $135 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $135. Below is their Contact Informations, Contact Person: Hon Jerry Leo, UPS DELIVERY SERVICE Email: (ups_services1@xnmsn.com) Tel: +229 98409316 Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Faithfully Mr William Phillips

Barrister William M Akasi

from:		Barrister William M Akasi <dr.musa_bello@yahoo.cn>
reply-to:		tansferdepartemen005@yahoo.no
to:
date:		Sat, Jan 26, 2013 at 8:20 PM
subject:		Attention: Dear Beneficiary.
signed-by:		yahoo.cn
:		Important mainly because of the words in the message.

Attention: Dear Beneficiary. I am Barrister william M Akasi, the new secretary to the Ministry of Finance & Economy Federal Republic of Benin. I am writing to inform you that the transfer of your fund valued the total sum of $7,500,000.00 us dollars has been approved after the ECOWAS submitt held on january 11th 2013 in regards to the Foreign's Inheritance Fund remained unpaid all over the West African countries. Your fund has been deposited with Bank of Africa(BOA) for online transfer to your destination bank account. You are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay. Bank Name: Bank Of Africa(BOA)Benin Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin P.O. Box 01 BP 2020 Cotonou Benin Contact Person: Mr Fred Uzo. Uyamsigo  (Director Foreign Operation) Ph:(+229) 98279442 Email:(tansferdepartemen005@yahoo.no) Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer. Therefore you can contact the bank with the below information, send to them your banking information. 1.YOUR FULL NAME:============== 2.YOUR BANK DETAILS============ 3.YOUR PHONE:================== 4.YOUR AGE:==================== 5.YOUR COUNTRY:================ 6.YOUR OCCUPATION:============= ATTACH COPY OF YOUR ID:======== Waiting to hear from you today as soon as you contact the bank. Thanks, Barrister William M Akasi Secretary to the Ministry of Finance & Economy Benin