Mr Percy Jones

from:		Mr Percy Jones <info@lee.com>
reply-to:		mrkenneth.fennell@hotmail.com
to:
date:		Tue, Jan 22, 2013 at 11:36 AM
subject:		RE:YOUR COMPENSATION FUND WORTH $1,000,000,00 USD?

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 Cheque
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 you international certified bank draft cashable at your bank.


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 Cheque is as follows.


COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNEL
EMAIL:mrkenneth.fennell@hotmail.com


Contact him with the following information
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 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.

SMS Solution

from:		Kritika <sales@digisolutech.com>
reply-to:		sales@digisolutech.com
to:		xxxxxxxxxxxxxxxxx
date:		Mon, Jan 28, 2013 at 8:11 AM
subject:		SMS Solution
mailed-by:		digisolutech.com
signed-by:		digisolutech.com
unsubscribe:		Unsubscribe from this sender

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To Remove from mailing list please reply with "SMS--rem" in subject.

New Payment Arrangement

from:		WORLD FUND DISCOVERY UK <web-office-4255611@att.net>
reply-to:		worldfundpaymentukoo@gmail.com
to:
date:		Sun, Jan 27, 2013 at 5:54 PM
subject:		New Payment Arrangement
signed-by:		att.net

VIEW THE ATTACHED FOR DETAILS  AND GET BACK TO ME

FROM: MRS. MARGARITA GONI

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

DATE: 24-1-2013

 Attn: Beneficiary,

This letter is from World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America , in collaboration with the International Debt Reconciliation Management, United Kingdom as a subsidiary organ of the UN Security Council.

Our mandate is to discover all outstanding unpaid fund and process claims being owned to Governments or Individuals all over the world through Contract Payment,Inheritance Deposit and Lottery Winning Prize Awards.

It may interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau UK, to ensure that this fund gets to you without any delay.

Note that this body World Fund Discovery Management And Payment Bureau will like you to know that fund transfer under our supervision are without any fee or charges whenever you stand as a legitimate beneficiary/contractor. With this regard your banking particulars are needed for effective release of your funds without any hindrance and we will appreciate if you reconfirm the sum of your expected funds, Please make sure that it is confirmed correctly otherwise we would not be able to help you.

Note that a special payment arrangement has been made to release and transfer your fund to you through our Approved correspondent paying Bank/Office here in United Kingdom.

Therefore ,it is imperative you furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

1. Your Full Names

2. Your complete Physical Address,

3. Direct Telephone Number & Fax Number.

4. Expected amount

Upon the receipt of the above required information we shall then give instruction to the approved bank with a payment release approval order for their onward release and transfer of your fund into your account.

Thanks.

Yours Truly,

Mrs.Margarita Goni.

Email: worldfundpaymentukoo@gmail.com

GREETINGS FROM UNITED STATE AMBASSADOR TO INDIA

from:		UNITED STATE EMBASSY <officefil56@gmail.com> via yahoo.cn
reply-to:		usembassy13@admin.in.th
to:
date:		Sat, Jan 26, 2013 at 5:57 PM
subject:		GREETINGS FROM UNITED STATE AMBASSADOR TO INDIA
signed-by:		yahoo.cn

United States Ambassador to India Department        Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Hello:Beneficiary.....   Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in India said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $150.00 usd only.   But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $150.00 usd   I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of India will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. YOUR FULL NAME:----------------------------------- YOUR PRIVATE PHONE NUMBER:---------- HOME ADDRESS AND CITY:------ --------- SEX/OCCUPATION:----------------------- AGE:------------------------------------------- NOTE THAT YOU GET BACK TO ME ONLY THROUGH MY PRIVATE EMAIL ADDRESS- I will wait to hear from you now                                                                                      Mr.Timothy J. Roemer . United States Ambassador to India, E-MAIL: usembassy13@admin.in.th

I discovered and find out Contact me immediately....

from:		Rev. Dr. Kelvin Branco <revdrkelvinbranco874566@gmail.com>
reply-to:		revdrkelvinbranco@gmail.com
to:
date:		Sat, Jan 26, 2013 at 11:34 PM
subject:		I discovered and find out Contact me immediately....

Dear  Beneficiary,

Let me first introduce my self well to you, I am Rev.Dr.Kelvin Branco
Director of security personnel's with the World-Wide Organization in
conjunction with the United Nation , International Monitory Fund ,
European Union ,World Banking  Association e.t.c. overseeing the
bounded security vault were consignments (FUNDS) are packed  and kept
for onward release to beneficiaries but presently in Lagos Nigerian
for an annual security lecture.


I discovered your file and find out that your consignment has been
laying without release to you and I also discovered that you have
spend lots of money to get your consignment release to you
.Furthermore I find out that some of your  associates has a plan to
move the consignment to another country for investment without your
consent.

I deiced to contact you because I also discovered that you have been
spending a lots of money to get your consignment out and as you may be
aware, I ?m a God faring person  who hard made convent with  God that
I will ever help any body I find out  that  is in need.
Please, for the sake of my job, do not let anybody knows that I
contact you and reveal this information to you but I am confirming to
you that I am willing to assist you make a  BACK YARD arrangement  and
have your consignment release to you without the consent of the
managements.

Please again; in the name of our lord almighty, do not let any body
knows that I contacted you.  Immediately I hear from you, I will give
your further directives.
Due include new your direct telephone/ full address when responding
back to this mail letter.

Contact me immediately  rev.dr_kbranco@yahoo.com

God Bless
Yours faithfully.
Rev. Dr. Kelvin Branco

YOUR OVER DUE FIRST PAYMENT IS RELEASED TODAY WITH MTCN# ..0411529707

from:  Western Union Payment Transfer <westerunionofice2@dgoh.org> via yahoo.cn  reply-to:  westerunionofice1@yahoo.fr to: date:  Sat, Jan 26, 2013 at 10:47 PM subject:  YOUR OVER DUE FIRST PAYMENT IS RELEASED TODAY WITH MTCN# ..0411529707 signed-by:  yahoo.cn Attention My Dear Friend: This is to inform you that this office was instructed to pay your fund $12.5,Million U.S.A Dollars by America security leading team and America representative Embassy with United Nations Also Include European Union between now until end of January 2013 per day you will receive the sum of Four Thousand Five Hundred Dollars ($4,500 Dollars), However be informed that we have send the sum of $4,500 Dollars this morning to avoid cancellation of your payment you have only Seven hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $4,500 Dollars in three different payments and the Money Transfer Control Number of today is below. Copy This Western Union Tracking Link Below https://wumt.westernunion.com/asp/orderStatus.asp?country=global Then Enter The Mtcn Number: 0411529707 and First Senders Name which JOHN  Second Senders Names which: ONWUEGBUKA then click Track MTCN# .......0411529707 Sender first Name::::: JOHN Sender Second Name::::: ONWUEGBUKA Question....What Color? Answer....White Amount.....$4,500usd Once again be advice to reconfirm your information such as; RECEIVER NAME__________ HOME ADDRESS_______ COUNTRY___________ CITY______________ TEL_______________ TEST QUESTION_____ ANSWER____________ Furthermore you advised to call us as the instruction was passed that within 15 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office. Note that Only Fee that You have to pay on this transfer is only $79 United State Dollars For Activation Due to Vacation Delays on this payment. so contact Mr Philip so that he can Give you more Information's on how you can send the $79 activation today so that you can pick up your first Immediately, Mr Philip Boni of release order: Phone Numbers +22968516012 E-mail address: westerunionofice1@yahoo.fr Thanks and my regards

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)