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Monday 20 January 2014

Mr Percy Jones / MR. KENNETH FENNELL

YOUR COMPENSATION FUND WORTH $1,000,000.00 USD

from: COMPENSATION AND FINANCE HOUSE test@tanthanh.baria-vungtau.gov.vn
date: 18 January 2014 02:20
subject: YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
mailed-by: tanthanh.baria-vungtau.gov.vn

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 wank draft cashable at your wank.

My dear friend I will like you to contact the finance house for the collection of this international certified wank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR. KENNETH FENNELL

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 wank 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

Hon. George Osborne

Information from HM Treasury Department.

from: Hon. George Osborne mydesk2013@live.com

Attention: Beneficiary, 

My name is George Osborne. As you must be aware, I am the chancellor of the Exchequer( The HM Treasury) in the United Kingdom. I am writing you with regards to your protracted and stalled funds transfer you have been expecting from the U.K, Nigeria, Benin republic and Europe. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors

The authenticity and difference would be evident in a moment. I was specially instructed by the Office of the Prime Minister PM David Cameron Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom and other European Countries, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers. The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. 

The Government of the U.K took a major step in addressing these problems recently by establishing an autonomous Her Majesty Debt Management Office(DMO ). The creation of the DMO consolidates debt management functions in a single agency, thereby ensuring proper coordination. The DMO under my supervision, centralizes and coordinates the country's debt recording and management activities, including debt service forecasts; debt payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government. 

Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. 

Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons you have dealing with have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.They are impersonators and impostors. Please you should not allow yourself to be deceived and extorted anymore. 

As the Head of the Treasury in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt

Reply immediately to acknowledge this advice with your personal data as stated below, and I will instruct you further. 

A. personal information. 

(1) Full name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Fax Number: 

(B) Banking information. 

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for identification purposes. 

I will be looking forward to your urgent call and email correspondents. 

Yours sincerely

Hon. George Osborne
Chancellor of Exchequer.
HM Treasury Department. London UK
Tel:+447045760665