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

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

from: Mr. Daniel Smith <d_smithee@cantonfair-bulletin.com>

reply-to: mr.danielsmithsnr@gmail.com

date: 28 May 2014 03:15

subject: FUND RECOVERY

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

From the desk of: Mr. Mr. Daniel Smith.

The Vice Chairman,

International Investigations and Anti Fraud Task Force,

For African Region 2014.

Dear Beneficiary,

My name is Mr. 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 banks 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 banks 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.

+2348027959610

Mr. Daniel Smith

MOST IMPORTANT MESSAGE

Mr. Daniel Smith <daniel@agaribank.sd>

Good Morning,

The Federal Bureau of Investigation {FBI}/Federal Reserve Bank in conjunction with International Monetary Fund {IMF}has approved a final payment of USD$5.8Million {Five Million eight hundred thousand Dollars} to you as compensation for your failed transaction. Kindly get back to me urgently for more details and for immediate crediting of your account within seventy-two hours.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money needed was just $150 for the paper works, take note of that and your ATM Card will be deliver to you.

NB: This message is most important and urgent and should be treated as such.

Sincerely,

Mr. Daniel Smith.

+2347046983059