Thursday, 23 October 2014

Mr. Frank Joe — mrfrank12@torba.com

from: Doehling, Jessica J <JDOEHLI1@fairview.org>
to: "info@se.com" <info@se.com>
date: 23 October 2014 08:24
subject: 
mailed-by: fairview.org

Win $950,000 in Coca Cola Europe promo.To qualify,Email the correct answer to Mr.Frank Joe via email {mrfrank12@torba.com} Question: Who won the 2014 FIFA World Cup in Bazil? (A)Germany (B)Spain (C) Australia.(D)Usa

The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please destroy and delete this message from any computer and contact us immediately by return e-mail.

Wednesday, 22 October 2014

info-emailer — ghiasianm@gmail.com

from: ghiasianm@gmail.com <info@info-emailer.com>
date: 22 October 2014 17:10
subject: ghiasianm@gmail.com is waiting for your reply. Respond?
Signed by: info-emailer.com

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P.O. BOX 70928, Sunnyvale, CA 94086

Prof.XIANG — asshm2014@yeah.net

from: ASSHM 2014 <wzhang01@vip.163.com>
date: 22 October 2014 00:13
subject: +Oct.21,2014 / 21:13+ ASSHM 2014 Call for Papers [Prof.XIANG]
mailed-by: vip.163.com

Information

(ASSHM 2014)

Conference: 2014 2nd International Conference on Advances in Social Science, Humanities, and Management 


Time & City: December 26-27, 2014, Guangzhou, China

Submission Deadline: November 15, 2014

Publisher: Atlantis Press

Indexed: Web of Science (CPCI-SSH, ISSHP), .Google Scholar and others

Contact Us


Phone: +86-18182371928

Tuesday, 21 October 2014

Mr. Norman Chan — normanchan01@foxmail.com

from: Mr.Chan <marketing@posta.co.tz>
date: 21 October 2014 02:31
subject: Reply Back Ontime

Hello Friend,

My Name is Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. If interested, After hearing from you, I shall provide you with detailed information regarding this Business Project.

Regards,
Mr.Norman Chan.

Mr. Mina Oforiokuma — confidentialconfidential27@yahoo.com.hk

from: Mr. Mina Oforiokuma <baker-anthony@btconnect.com>
to: Recipients <baker-anthony@btconnect.com>
date: 21 October 2014 02:10
subject: Hi Friend (Can you handle USD$21.5M)

Good day,

Can you handle USD$21.5M for a contract Benin Mineral and Minning Sector(BMNS) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Mina Oforiokuma, Manager,
Head of Project and Planning
Benin Mineral and Minning Sector

Monday, 20 October 2014

flipmailer — ghiasianm@gmail.com

from: ghiasianm@gmail.com <info@flipmailer.com>
date: 16 October 2014 06:09
subject: You have a new notification from ghiasianm@gmail.com. View??
Signed by: flipmailer.com

Click here to discover ghiasianm@gmail.com's favorite websites!

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P.O. BOX 70928, Sunnyvale, CA 94086

Sunday, 19 October 2014

hans zinner — hanszinner@outlook.com

from: IRURIETA ZABALA, CELESTE <cirurieta@irakasle.net>
to: 
cc: royalbnkscotland@careceo.com
date: 19 October 2014 11:13
subject: Re

I have a message for you reply back via my email: hanszinner@outlook.com

Mrs. Zaynab Afifi — zaynab-kindheart3@outlook.com

from: bertil_eklund@bredband.net
to: infor1@yahoo.com
cc: infor1@yahoo.com
date: 19 October 2014 10:47
subject: Re: Fwd: FW
mailed-by: bredband.net

On Sun, 19 Oct 2014 00:34:42 +0200, <bertil_eklund@bredband.net> wrote:

I am Mrs. Zaynab Afifi, I need your help
Contact me through Email: zaynab-kindheart3@outlook.com
for more information.

Thursday, 16 October 2014

MRS WINNIE MADIKIZELA MANDELA — mrswinnemandela4@gmail.com / winnemandela112@gmail.com

from: mrs winne mandela <winnemandela112@gmail.com>
reply-to: mrs winne mandela <mrswinnemandela4@gmail.com>
date: 4 October 2014 21:59
subject: Hello my beloved how are you

Hello my beloved how are you

HOW ARE YOU TODAY?

MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY LATE BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DE-FENCE

I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY LATE HUSBAND NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD WANK OF SOUTH AFRICA I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 4.5MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 11.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO YOU HAVE GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER.

THERE HAS BEEN AN ONGOING REVIEW OF CONTRACTS SINCE THE DEATH MY HUSBAND NELSON MANDELA. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE.

IF YOU ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE WANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS.

PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT.

FOR MORE INFO ABOUT ME AND MY MARRIAGE HISTORY WITH MY LATE HUSBAND NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE”

http://www.sahistory.org.za/people/winnie-madikizela-mandela

AND http://www.wmadikizelamandelasch.co.za/

DO NOT CALL OR WRITE TO THE CONTACT INFORMATION ON THE WEB AS IT IS FREQUENTLY MONITORED. PLEASE KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL

YOURS TRULY
MRS WINNIE MADIKIZELA MANDELA

EMAIL : mrswinnemandela4@gmail.com

Anjali Sharma — shanseoservices@hotmail.com

from: Anjali Sharma <shanseoservices@hotmail.com>
date: 16 October 2014 17:26
subject: Proposal for SEO Services
mailed-by: hotmail.com

Hi,

I am Anjali,

Business Development at India based leading Internet Marketing Company.

We have launched our SEO packages on discounted prices. Avail the benefit of our discounted packages to boost up your business.

I was wondering if you would be interested in getting the SEO done for your website.

There is a simple equation that is applicable to the online world.

Ethical SEO -> High Search Engine Ranking -> Better Traffic -> Higher Sales

In case you require any additional information, it shall be our pleasure to furnish the same.

So let me know if you would like me to mail you more details or schedule a call. We'll be pleased to serve you.

I look forward to your mail.

Thanks and Regards,
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Wednesday, 15 October 2014

Mr Steven Jackson — info.cafiawarddonation12@gmail.com

from: mortuzat@uga.edu
to: Recipients <mortuzat@uga.edu>
date: 15 October 2014 04:21
subject: AWARD DONATION 2014

Award Donation
This is to officially inform you that you have been announced a BENEFICIARY of the 2014 Donation by CHARITY AID FOUNDATION India (CAFI), held in INDIA, NEW DELHI. We wish to congratulate you over your success in this financial ballot plan. You emerged as one of the ten final recipients of a cash Grant/Donation of Amount Donation of 800,000,00 Hundred Thousand Dollars (EIGHT Hundred Thousand dollars) to salvage your finances and to develop your Community. Please contact with your information for delivery. Name, Address, telephone, country, age, Email; info.cafiawarddonation12@gmail.com

Mr Steven Jackson

I SARFATI — info@cabinet-sarfati.net

from: utilisateur@serveurscourriels.com 
date: 14 October 2014 22:36
subject: FACEBOOK 2014

THE BIG LOTTERY FACEBOOK 2014 
Ref: BTD / 666/05 
Batch: 0666087666 
Dear Winner 
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! 

Ref. Number: 0303892410 
Lot number: 1 
To your attention, we are pleased to inform you of the result International Programs winners BIG LOTTERY FACEBOOK 2014 held last week at our head office in the United States.

This Lottery was organized to promote and FACEBOOK advertise FACEBOOK worldwide and especially in Europe. Your Enamel address attached to ticket number 4799715948 to 79960 with the number 7785007-707 series deciphered lucky numbers 07-77-02-09-77-77 which consequently won in the 1st category four others, you have therefore been approved to receive the sum lump sum of € 1,000,000 (one million euros). Due to mix up of some numbers and names, we ask to keep the information confidential until your winning end of your claims and the funds will be returned. This is part of our security protocol to avoid double-claims and unwarranted abuse of this program by some participants. All Participants were drawn by a leading software computer ballot drawn from more than 20 million companies and 30 million addresses enamel individuals from around the world. This promotional program Internet takes place every year. 

This lottery was promoted and sponsored by Mr. Mark Zuckerberg CEO of the largest social network (FACEBOOK). 

Here is the table of lots 
The first batch of a total amount of 1,000,000 Euros 
The 2nd batch of a total of 750,000 Euros 
The 3rd batch sum amounting to 500,000 Euros 
The 4 th prize sum in the amount of 250,000 Euros 

NB: The draw was made ​​mails to United states by a bailiff under aggregation of a lawyer, the office of the bailiff is located in SWITZERLAND. 

************************************************** ********************* 
VERIFICATION FORM TO BE COMPLETED AND SENT TO THE ENAMEL OF USHER: EMAIL: info@cabinet-sarfati.net
Secure to send your information email address. 
************************************************** ********************* 

NAME: 
Given names: 
ADDRESS: 
NATIONALITY: 
PROFESSION: 
Phone number: 
Country of Residence: 
CITY OF RESIDENCE: 
Date of birth: 
Postal Code: 
AGE: 
SEX: 
Email address: 
Removal mode gain: 
1 You make the journey to the United States in person to collect your Lot. 
2 Bank Transfer / Forward your IBAN bank account or by email or fax. 

The information provided will not be used for commercial purposes or abusive.

DIRECTOR OF OPERATIONS 
I SARFATI 
Via Carona 12 
6900 Lugano SWITZERLAND 
TEL. 0041525880273 
FAX. 0041525880037 
Mon to Fri 8am - 18h 
Sat 8am - 13h

For more information 
visit: fr-fr.facebook.com/tente.ta.chance

Monday, 13 October 2014

infoaxe — ghiasianm@gmail.com

from: ghiasianm@gmail.com <info@infoaxe.net>
date: 13 October 2014 06:10
subject: ghiasianm@gmail.com has indicated you're a friend. Accept?
Signed by: infoaxe.net

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P.O. BOX 70928, Sunnyvale, CA 94086

MR JAMES DIMON — jp.morganchasebka@gmail.com

from: MR JAMES DIMON <mrjames10001@hotmail.com>
date: 12 October 2014 23:07
subject: FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY?1
Signed by: yahoo.com

RECONFIRM YOUR NAME,ADDRESS, COUNTRY, MOBILE NUMBER, FOR YOUR COMPENSATION PAYMENT OF ($5,000.000,00USD DOLLARS) FROM MR. JAMES DIMON JP MORGAN CHASE BANK NEW YORK CITY!

REGARDS

MR JAMES DIMON
JP Morgan Chase Bank...Code (JP

Saturday, 11 October 2014

WalmartJob Offer — shneuke@boogiespot.com

from: WalmartJob Offer <shneuke@boogiespot.com>
to: Recipients <shneuke@boogiespot.com>
date: 11 October 2014 05:02
subject: Earn $400 per Wal-Mart© Evaluation

Earn Additional income that has nothing to do with your present Job
You are invited to work in a part time evaluator job in your area,
Read and Register (http://www.prettywomen.nl/images/)
You will only need to spend 3 minutes on the visit.

Wednesday, 8 October 2014

Alhaji Ouatta Akim — alhajiouttaakim@yahoo.com

from: Alhaji Outta Akim <alhajiouatakim@gmail.com>
reply-to: Alhaji Outta Akim <alhajiouttaakim@yahoo.com>
date: 8 October 2014 00:14
subject: Assalam alaikum
mailed-by: yahoo.com
Signed by: yahoo.com

Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help

My name is Alhaji Ouatta Akim; Do not be surprised! I saw your email address while browsing through the bank DTC Screen in my office yesterday" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.

Kindly follow up and Contact me back with this my alternative email address (alhajiouttaakim@yahoo.com) for more details if you are interested in the deal

Thank you in advance and may Allah bless you.

Regards,
Jazzack Allah
Alhaji Akim

Tuesday, 7 October 2014

MRS. LISA DAVIS / MR. STANLEY JAMES — sony-operation2@outlook.com

from: Ouraida Amira Belhaffef <ouraida-amira.belhaffef8@etu.univ-lorraine.fr>
reply-to: sony-operation2@outlook.com
to: infor1@sony.com
cc: infor1@sony.com
date: 7 October 2014 12:04
subject: RE

ATTN:
YOUR EMAIL HAS W0N $1,000,000
SEND YOUR NAME AND COUNTRY TO AGENT
MR. STANLEY JAMES VIA EMAIL: sony-operation2@outlook.com

MRS. LISA DAVIS
SONY CORPORATION.

BERNARD Guillaume
élève ingénieur 2eme année filière agronomie
à l'ENSAIA de Nancy

Mrs. Anita / Ronnie Finance Home Limited — loanlender70@gmail.com

from: humanities@mordgpi.ru
to: Recipients <humanities@mordgpi.ru>
date: 6 October 2014 23:50
subject: Re: Loan
mailed-by: mordgpi.ru

Hello Sir/Madam,

Do you need an urgent,unsecured & reliable loan @ 3% interest to solve your problems,expand your business,buy properties,complete your education or pay your debts? Have you been rejected by banks or other lenders because you don't meet the required documents?This is to inform you that we offer all types of Loans at instant aproval,kindly contact us via our email today.

{BORROWER'S DATA INFORMATION}

1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Occupation:..
5. City of Residence:..
6. Country:..
7. Working Identity Card/Int'l Passport:..
8. Loan Amount Needed:
9. Loan Duration:
10.Purpose Of Loan:

Kind regards/Respect,
C.E.O,Mrs. Anita,
Phone No: +918860818346
Ronnie Finance Home Limited.

Friday, 3 October 2014

Anjali Sharma — yogeshpandi78@gmail.com

from: Anjali Sharma <yogeshpandi78@gmail.com>
date: 3 October 2014 16:01
subject: Proposal for SEO Services
mailed-by: gmail.com
Signed by: gmail.com

Hi,

We are an internet marketing company based in India.
If you have a website, are you ranking on Google search engine?
Do you have presence in Face book, Twitter, Linked In?
Do you wish to increase visitors on your website?
Allow us an opportunity to speak to you and explain the whole concept.
For a better result, please email us your website and requirement, we'll be very happy to assist you.

Best Regards,
Anjali Sharma
Online Marketing Consultant

This email is free from viruses and malware because avast! Antivirus protection is active.

Thursday, 2 October 2014

Anoop Chanda — 1bhartigupta@gmail.com

from: Anoop Chanda <1bhartigupta@gmail.com>
date: 30 September 2014 21:04
subject: First-Page Ranking on Google
mailed-by: gmail.com
Signed by: gmail.com

Hi

We are a SEO firm which excels in online promotion of websites by increasing the website traffic for sales generating keywords.

Do you want your website to be ranked on 1st page of Google for sales generating keywords?

If yes, please reply me with your website address, keywords which you would like to target.

I will do a brief research and reply you soon.

Thanks & Regards

Anoop Chanda,

Marketing Team - International Sales

***************************************************************************
Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"NO\",We will never contact you again.

Don Juan Antonio Gallardo / Dr. William Cruz — Dr.CruzWilliam@aol.com

from: Central Bank of France <krzysztof.motyka@afb-tlumaczenia.pl>
date: 30 September 2014 09:57
subject: RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 05 / 05 / 2014
Maturing at : 09 / 05 / 2014
Amount : 5,390,000.00 EUROS
29/09/2014
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY,

Hello Dear,

We refer to thirty- six (36) payments sent to our bank on the 05 / 05 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 09 / 05 / 2014. Twenty-seven payments have since been completed, while nine remained pending.

Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392
Amount 5,390,000 -00 (Five Million Three Hundred and Ninety Thousand Euros only)
Value dated 09 May 2014
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs normal wanking period is allowed and shall be taking its normal wanking routing and clearing system through our correspondent wank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.

Below: It’s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens from 2011:
http://www.weforum.org/events/world-economic-forum-latin-america-0

Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.

So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: .............................................
(11) Bank Name:.................................................
(12) Bank Address:..............................................
(13) Account Name:..............................................
(14) Account Number:............................................
(15) Iban Number:...............................................
(16) Switf Code:................................................
(17) Reference No: .............................................
(18) Copy of Identification

(Your Claim Agent Contact informations)
EuroFinanzza Security Company S. A
Tel: +34 632 076 731
Contact Person :Dr. William Cruz
Foreign Affairs Director

NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

Sincerely,
Don Juan Antonio Gallardo
General Overseer
Tel/Fax: + 33 752 957 582

Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.

Monday, 29 September 2014

Mr. Richard Pearce — hpcfinancialguidanceltd@gmail.com

from: HPC Financial Guidance Ltd <gpollarolo@pucp.edu.pe>
reply-to: gpollarolo@pucp.edu.pe
date: 29 September 2014 09:27
subject: 
mailed-by: pucp.edu.pe

Hello

I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. I can be reached by Compose a new mail to : hpcfinancialguidanceltd@gmail.com

You can borrow anything from $3000 to 10,000.000 over a period of 1 to 26years without prepayment penalty.

Thanks
Mr. Richard Pearce

__________________________________________________________________
Si desea recibir, semanalmente, el Boletín Electrónico de la PUCP, ingrese a:
http://www.pucp.edu.pe/puntoedu/suscribete/

Sunday, 28 September 2014

Mr Alif Tomar — tomaralif2@voila.fr

from: Alif Tomar <aliftomar505@gmail.com>
date: 28 September 2014 14:56
subject: REPLY IMMEDIATELY.
Signed by: yahoo.com

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The wanking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.

Wednesday, 24 September 2014

Aniruddh Chaudhary — arun.erarunkumar.kumar44@gmail.com

from: Aniruddh Chaudhary <arun.erarunkumar.kumar44@gmail.com>
date: 22 September 2014 16:41
subject: Google Page 1st SEO Services!
mailed-by: gmail.com
Signed by: gmail.com

Hi,

Do you want your site to rank on the 1st page of Google. We will be glad to tell you that we provide with the best SEO services that helps in reaching higher results.

We are charging very genuine and providing 100% guarantee of results.

Please revert back with Website URL to us soon if interested so that I can give more information and free full proposal.

Kind Regards

Aniruddh Chaudhary 

P Save Paper - Do not print this e-mail.

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Monday, 22 September 2014

Mark Dike — mark.dike363@yandex.com

from: Mark Dike <info.huoish@yandex.com>
date: 22 September 2014 13:18
subject: GOOD NEWS AND REPLY BACK
Signed by: yahoo.com

Dear Friend,

Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics, as we have not met before. Because of the evil doings of people of the world today, which has brought fear and made a lot of people not to engage in genuine business ventures.I am a wanker; my name is MARK DIKE, an accountant,I am the account Manager to Mr.PHILIP SANDHOFF an Importer of Textiles and Automobiles for the past Thirteen years,Mr.PHILIP SANDHOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Seventy Million United States Dollars (US$70M).

Upon maturity on July 20th 2004 as his account Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.PHILIP SANDHOFF was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.

For further details of the Plane Crash,Please Visit BBC NEWS | Africa | Airliner crash kills 135 in Benin Further investigations.

Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.PHILIP SANDHOFF.This is simple,I will like you to respond immediately with your full names and contact information's to put claims over the deposited money in our bank and i will put you as bonafide next of kin to the deceased.

The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated wank account you wish to receive it, and 5% to the motherless and the needy in your country.

Upon your response,I shall then provide you with more details and relevant information's.Please send to me the followings:
1.Your full names and house/office address
2.Your working Mobile Phone number
3.Your country of origin
4.Your occupation and age.

You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.

I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank,so, don't have any fear in you about the transaction.

I await your urgent reply via: mark.dike363@yandex.com

Thanks and GOD bless.

Mark Dike
Fidelity Bank

Mrs. Mary Louis — mrsmarylouis@aol.com

from: Mrs.Mary Louis <dindbdja@hotmail.com>
date: 22 September 2014 00:17
subject: I warmly greet you.
Signed by: yahoo.com

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Louis, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Louis for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Wank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their wanking rules and regulations within a stipulated ti me frame.

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the f
I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Wank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my wankers will recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.
Send the information in this order:


(1) Your full names: ==============================
=====
(2) Personal or official contact address:====================== =========
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:=================== ========
(6) Sex/Marital status:======================= =
(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs.Mary Louis
(London Uk)

patrick chan— patrckchan1112@hotmail.com

from: bridge1@nkomati.co.za
to: Recipients <bridge1@nkomati.co.za>
date: 21 September 2014 21:15
subject: business proposal

I have a business proposal deal worth $35.5m Contact Via personal Email: patrckchan1112@hotmail.com

Thursday, 18 September 2014

Mr Benard Otti — benardot@gmail.com

from: From Nigeria National Petroleum Cooperation <helpdesk@haj.gov.sa>
date: 18 September 2014 08:25
subject: Investment
mailed-by: haj.gov.sa

Hello

I am Mr.Bernard Otti one of the Director with the Nigeria National Petroleum cooperation (NNPC).
I have a business transaction .I need your help in claiming and invest this fund (?6.8 Million (GBP)
under my custody in area of Real Estate business or any other profitable business that you feel
it will be lucrative investment in your country.

If you are willing to help me, get back to me so that I will further inform you on how best we can
perfect this transaction so that the fund will be transfer to you In your country

I will wait to hear from you,

Thanks.

Mr Benard Otti
Group Executive Director.
Nigeria National Petroleum Cooperation

P Save a tree. Don't print this e-mail unless it's really necessary.
DISCLAIMER: This E-Mail message and its attachments, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete the E-Mail message and its attachments, if any, from your system. You should not copy the E-Mail or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this E-Mail message are those of the sender, and do not necessarily reflect those of Ministry of Hajj. The Ministry of Hajj accepts no liability for any unintended damage caused by any malicious software transmitted by this E-Mail.

هذه الرسالة و مرفقاتها تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك و حذف الرسالة و مرفقاتها من الحاسب الآلي الخاص بك ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها أو أي جزئ منها أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي وزارة الحج ولا تتحمل وزارة الحج أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذ البريد

TNT Express — tnt-support@palikam.ru / http://childrensgarden.ph

from: TNT Express <tnt-support@palikam.ru>
reply-to: TNT Express <tnt-support@palikam.ru>
date: 16 September 2014 21:03
subject: Delivery Notification

TNT
e x p r e s s
International courier delivery services company

Delivery Notification
Courier service could not make the delivery of your parcel. 

Get Postal Receipt

All rights reserved by TNT Holdings B.V. (c) 2014

Monday, 15 September 2014

mrs cecilia — mrsceciliadk@outlook.com

from: Brenda Gamble <Brenda.Gamble@mississauga.ca>
to: "in@hotmail.com" <in@hotmail.com>
date: 14 September 2014 00:20
subject: 
mailed-by: mississauga.ca

I have a business project for you, email; mrsceciliadk@outlook.com

M. Carol — nas.inq2@superposta.com

from: M, Carol <joelle.danjou@fr.oleane.com>
date: 13 September 2014 22:46
subject: (no subject)
Signed by: fr.oleane.com

FTS Loans is now providing international business & personal loans:
- At superb rates- Starting from 2.0%
- Flexible Repayment period- 2 to 30 Years.
For more information and Application, Please reply.

To unsubscribe please reply with "unsubscribe" as subject

Saturday, 13 September 2014

Bobby Conley — proudbmyself381@gmail.com

from: Bobby Conley <cluque@mij.gov.ve>
reply-to: Bobby Conley <proudbmyself381@gmail.com>
date: 13 September 2014 07:08
subject: 
mailed-by: mij.gov.ve

DO YOU NEED LOANS? AT 3% IF YES EMAIL WITH AMOUNT NEEDED

Friday, 12 September 2014

Mrs. Mariam Rahman — ir0000p@gmail.com / Stone House Finance — loanhousefinance@officials.co.uk / lh0000f@outlook.com

from: Mrs. Mariam <aqmal_azam@pkps.gov.my>
date: 12 September 2014 17:24
subject: Warm Regards
mailed-by: pkps.gov.my

Good Day,

I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.

Name: Stone House Finance

Best Of Luck,
Mrs. Mariam

Mr. Ban Ki­Moon / Mr. Williams Mcpherson — williamsmicpherson100@gmail.com

from: Ban Moon <mnhujsjsooo@btconnect.com>
date: 11 September 2014 21:31
subject: Read and reply immediately

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE
(UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

Dear

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth One Million Five Hundred Thousand United States of America Dollars ($1,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In New York, Contact him with the following Information's as confirmed Below;

Officer: Mr. Williams Mcpherson williamsmicpherson100@gmail.com

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm­7066) so you have to indicate this code when contacting the Card Center by using it as your subject. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki­Moon.

Amber M Clancy — ckros.1527@superposta.com

from: Amber M Clancy <"Ong, Carol"@mail.novour.com>
date: 11 September 2014 23:19
subject: Info:Funding

We are now providing business & personal loans:
- At superb rates- Starting from 2.0%.
- Flexible Repayment period- 2 to 30 Years.
For more information and application, please reply.

Mrs. Mariam Rahman — ir0000p@gmail.com / loanhousefinance@officials.co.uk

from: Mrs. Mariam <user@noteworthymedical.com>
date: 11 September 2014 21:11
subject: Warm Regards
mailed-by: noteworthymedical.com

Good Day,

I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.


Best Of Luck,
Mrs. Mariam

Thursday, 11 September 2014

MR. SUAN RACE / MR SCOTT PETERS — scotpetters@gmail.com / scotpetters@hotmail.com

From: CITIBANK LONDON <scotpetters@hotmail.com>
Date: Thu, 11 Sep 2014 21:23:10 +0100
Subject: CONTRACT/AWARD WINNING PAYMENT UNITED NATION
Our Ref: CITI/BKL/STB
Our Ref:

ATTENTION:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: scotpetters@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)

Mrs Ashbee — mrsmariamba@rogers.com

from: alejandra pintos <arebim@montevideo.com.uy>
date: 11 September 2014 07:57
subject: Project
mailed-by: montevideo.com.uy

I Have Picked You For A Contract, If Interested And For More Info Kindly Contact Mrs Ashbee's Email: mrsmariamba@rogers.com 
-------------------------------------------------------------------------------  
Más espacio, más servicios. Nuevos planes de hosting de Montevideo COMM. http://bit.ly/planeshosting 
 -------------------------------------------------------------------------------

Barrister Duke Cavalli — wu0000p@gmail.com / Mrs Margaret Loughrey — bigheartgivingaway@yahoo.com

from: Barriester Duke Cavalli <0028@pkps.gov.my>
date: 10 September 2014 18:46
subject: Warm Regards
mailed-by: pkps.gov.my

My name is Barrister Duke Cavalli, Lawyer to Mrs Margaret Loughrey of Carlton Drive, Winner of EuroMillion Lottery, won the sum of 26,863,588.20 Pounds, My client wants to give away ten Million pounds to 10 people around the world which they have to us in there county, so am contacting you now because you where among 9 others who benefit from Mrs Margaret Loughrey, you can check online for verification,

Now all you have to do is forward to us your information so we can verify you before release of cash worthy 1 million Pounds.

Kindly get back to us for further information on claims.

You can always contact Mrs Margaret Loughrey on her email: bigheartgivingaway@yahoo.com

Get back to me because am in charge.

Thanks.

Barriester Duke Cavalli

Wednesday, 10 September 2014

Chris Colin Weir donation scheme — wIeR.faMiLy@outlook.com

from: Jaksjaj Jahshf <sfsg471@embarqmail.com>
to: info@mail.com
date: 10 September 2014 06:05
subject: DoNor
mailed-by: embarqmail.com
Signed by: embarqmail.com

We are delight to awarded you the sum of 800,000.00 Britain Pounds from the ongoing Chris Colin Weir donation scheme. Provide the below details,
Name---
Mobile #-----
Address---
Age-----
Occupation-----

Tuesday, 9 September 2014

Mrs. Lizzy Thomas — mrs.lizzythomas@rogers.com

from: Jacob Zigo <jacob.zigo@hist.no>
to: Jacob Zigo <jacob.zigo@hist.no>
date: 9 September 2014 08:04
subject: SV: News

Personal donation of $8M USD to you. Reply email: (mrs.lizzythomas@rogers.com ) for more info.

Major.Alan Edward — majoralanedward003@admin.in.th

from: H MN <hofmann04@hot.ee>
to: info@yahoo.com
date: 9 September 2014 01:12
subject: 
mailed-by: hot.ee

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal

Reply to this email majoralanedward003@admin.in.th

Sincerely 
Major.Alan Edward

FedEx International Priority — orthopaedie-sommerfeld.de

from: FedEx International Priority <support@wyattspace.com>
reply-to: FedEx International Priority <support@wyattspace.com>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
mailed-by: wyatt.us.to

FedEx

Dear Customer,

Your parcel has arrived at September 04. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014

Saturday, 6 September 2014

Mr Flock

from: FedEx Standard Overnight <support@dtw.sk>
reply-to: FedEx Standard Overnight <support@dtw.sk>
date: 6 September 2014 13:19
subject: Delivery problem ID 00100055
mailed-by: giweb.sk

FedEx

Dear Customer,

Your parcel has arrived at August 26th. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label

FedEx 1995-2014

Mr. Eric Morgan — morganfinance55@gmail.com

from: Mr. Eric Morgan <finance@baliprov.go.id>
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.

Friday, 5 September 2014

Mr Godwin Akubueze — mrgodwinakubueze@mail.bg

from: Mr Godwin Akubueze <support@sunengin.com>
date: 5 September 2014 06:46
subject: OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT WANK.(FCMB)

FIRST CITY MOUNUMENT WANK PLC (FCMB)
PRIMROSE TOWERS, 17A TINUBU STREET,
P.O.BOX 9117, LAGOS-NIGERIA
TEL/FAX: 234-708-4-65-5394
OUR REF: FCMB/RFD/XX2014
FUND REMITTANCE DEPT
TO OUR HONOURABLE BENEFICIARY.
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Wank Plc hereby write to confirm to you that we have received instructions to release your approved fund US$10,000,000.00 into your designated wank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money your legally approved sum of US$10,000.00.00 (Ten Million United States Dollars) must be Successfully Confirmed In Your Wank Account. We also authenticated the fact if your entitled amount of US$10,000,000.00 is Safe and ready for Immediate remittance to your own designated wank account, It was found out that all necessary official requirements has been finalized in your favor and I the Remittance Director of this the First City Monument Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with the instructions given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE FIRST CITY MONUMENT BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.
BEST REGARDS,

MR. GODWIN AKUBUEZE
REMITTANCE OFFICER.

Thursday, 4 September 2014

Agent Zack Bradford — z.bradford@usa.com / REV ISAAC PETERS — revisaacpeters1477@rediffmail.com

from: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) <cao@ffgpcb.com.cn>
date: 4 September 2014 05:32
subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Isaac peters to come deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent Mrs. Vernon Wallace as provideby her;

Name: : REV ISAAC PETERS

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
Agent Zack Bradford F. II
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
z.bradford@usa.com