Jeffrey Allen Jones — allenjones995@gmail.com

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: allenjones995@gmail.com

date: 25 June 2014 14:47

subject: RE: PLEASE CLARIFY

mailed-by: bezeqint.net

Greetings,

I am. JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Wank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis.

Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa .

Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.

This transaction is totally free of risk and legal as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me

your contact Telephone number 

Full names,

Age,

Occupation

and Residential address.

Sincerely,

Jeffrey Allen Jones.

Mr. Daniel Smith — mr.danielsmithsnr@gmail.com

from: Mr. Daniel Smith <sunny@compensation.org>

reply-to: mr.danielsmithsnr@gmail.com

date: 25 June 2014 03:11

subject: FUNDS RECOVERY

*This message was transferred with a trial version of CommuniGate(tm) Pro*

From the desk of: Mr. Daniel Smith.

The Vice Chairman,

International Investigations and Anti Fraud Task Force,

For African Region 2014.

Dear Beneficiary,

My name is Mr. Daniel Smith . I'm the vice Chairman of the International Investigations and Anti Fraud Task Force, For African Region 2014. Sir, we the entire delegates of the above office flew into Lagos city of Nigeria recently because of numerous complaints filed against Nigerian government on their inability to pay foreign beneficiaries Inheritance, Contracts and Compensatory funds into their respective wanks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and the international Monetary Fund (IMF) to fly into West Africa and rectify these problems by making sure foreign beneficiaries receive their long over due funds fund without making further upfront payment(s). From the time we came into Nigeria, we have been able to repatriate some funds that was wrongly diverted into different wank accounts abroad by the bad eggs in the Nigerian wanks and ministries. Further more ,from your file here on my table I\'m so surprised that you have not received your payment up till this moment as from what I saw in your file, you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of this fund. We signed a memorandum of understanding with the Nigerian govt to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN / EU controlled wank in UK, and we will debit the Nigerian government and recover our money from same through their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you are required to immediately respond to this mail, so that we will send to you our payment transfer form to fill in correctly in other to receive your fund in your choice wank account.

Regards.

Mr. Daniel Smith.

Vice Chairman,

Anti-fraud Intl.,

Presently in Lagos Nigeria, West Africa.

+2348089837924