MR.CHRISTOPHER CHONG — christopher_chong@wu.foundationmalaysia.de.nu

from: WESTERN UNION FOUNDATION- MALAYSIA <wu.foundation@swohio.twcbc.com>

reply-to: christopher_chong@wu.foundationmalaysia.de.nu

date: 29 July 2014 19:27

subject: YOUR W.U MONEYWISE VISA CARD IS READY !!!

This Message Is From:

WESTERN UNION FOUNDATION,MALAYSIA

[HEAD OFFICE] KUALA LUMPUR, MALAYSIA

Western Union Foundation Grants 2014:

©2014 Western Union Holdings

_______________________________________

" DEAR WESTERN UNION CUSTOMER "

YOUR WESTERN UNION MONEYWISE VISA CARD IS READY !!!

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA FOR USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU HAVE BEEN ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD:

IT WILL BE DELIVERED TO YOU BY YAMATO TRANSPORT/COURIER COMPANY

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !

Your Reference No: WUF/MY97715/400BQMY

For Instructions, Please Provide your Ref No to -

Western Union Agent: MR.CHRISTOPHER CHONG

Contact E-mail: christopher_chong@wu.foundationmalaysia.de.nu

claimsoffice@wu.foundationmalaysia.de.nu

Office Lines: (+601)-6489-1819

(+601)-6489-1810

Mr Rezwan Mirza — rezwan.mirza@barid.com

from: Barclays Bank plc <katie@perfusion.net>

reply-to: aviationauthority@zing.vn

date: 29 July 2014 03:59

subject: I NEED YOUR HELP PLEASE

Dear CALDERON,

I decided to write you this proposal in good faith, believing that you will not betray me. My name is Mr. Rezwan Mirza, a senior manager of Barclays wank Group Dubai. I got your information during my search on your Country Chambers of Commerce. I am 46 Years of Age and Married with two Lovely Kids. It may interest you to hear that I am a man of peace and I only hope we can assist each other.I have been in search of someone with this last name(CALDERON) so when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me. I am a wanker here in Barclays wank group here in Dubai. One Mr.Husson CALDERON, citizen of your country and Gold dealer made a fixed deposit with my bank in January 2007 for 36 calendar months, valued at (US$26,700,000)Twenty Six Million, Seven Hundred Thousand US Dollars.The due date for this deposit contract was the 27th of September 2010.

Sadly Mr.Husson was among the death victims while on a business trip to Indonesia in September 2009 earthquake. He met his untimely death in the Indonesian 2009 september eathquake.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer. Mr.Husson did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that (Mr.Husson ) should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Mr.Husson is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my wank head quarters will release the funds to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.

It is better that we claim the money,than allowing the Bank Directors to take it, they are rich already. I am a greedy person, so I am suggesting we share the funds in this ratio, 50/50% .Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response. You can contact me on my private email address:(rezwan.mirza@barid.com) for details.

Anticipating your response

Mr Rezwan Mirza

Barclays Bank plc

Collection Agency E-ZPass Service Center

from: Collection Agency <support@neumaval.cl>
reply-to: Collection Agency <support@neumaval.cl>
date: 27 July 2014 22:24
subject: Indebted for driving on toll road

E-ZPass
Service Center

Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

The invoice can be downloaded here.

Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass

Watson George — watson.george00@qq.com

from: Watson <mm@mm.oo>

reply-to: watson.george00@qq.com

date: 27 July 2014 07:34

subject: Reply!!

WE ARE ACCEPTING APPLICATIONS FROM QUALIFIED INDIVIDUALS FROM ALL.OVER THE WORLD TO BECOME SECRET SHOPPER.THERE IS NO CHARGE TO BECOME A SHOPPER AND YOU DO NOT PREVIOUS EXPERIENCE.AFTER YOU SINGN UP.YOU WILL HAVE ACCESS TO TRAINING MATERIALS FROM US.SHOULD YOU INTERESTED.MONEY ORDER.PAYMENT CHECK WOULD BE IN A CERTAIN AMOUNT WHICH YOU WOULD BE REQUIRED TO CASH AT YOUR BANK THEN DEDUCT YOUR SALARY AND HAVE THE REST USED FOR THE EVALUATION AT HE STORE THAT WOULD BE GIVEN TO YOU FOR EVALUATONS.

Provide the following information if you interested and we will get back shortly with an your assignment.

1. Your Name (first/last):, 2. Your Physical Address:, 3. City, State, & Zip Code:, 4. A g e:, 5. O c c u p a t i o n:, 7. Phone Numbers(cell/home):

We are waiting your good response, Thank you.

Watson George

Recruitment Dep

SS - Network @2014

Visa and Mastercard Card Security

from: Update@visa-card.com <Update@visa-card.com>

reply-to: Update@visa-card.com

date: 27 July 2014 04:37

subject: Update:

Dear Customer,

Case ID Number: V/M-002-714-218

Payment not authorized:

Unauthorized card payment attempt associated with your card account was recently received .

To protect you against any further unauthorized payment attempts, we have limited access to your card account. Please take a minute to review the details below and what steps you need to take to remove the limits.

What to do next

-----------------------------------

Please download the form attached to this email and open it in a web browser.

Once opened, you will be provided with steps to restore your card account.

We appreciate your understanding as we work to ensure your account safety.

-----------------------------------

Other details

-----------------------------------

There are no other details for this transaction at this time.

Yours sincerely,

Visa and Mastercard | Card Security.

Mrs. Marie Young — mrs.marieyoung020@yahoo.com.hk

from: Mrs. Marie Young <info@msn.com>

reply-to: mrs.marieyoung020@yahoo.com.hk

date: 27 July 2014 01:57

subject: Dear friend

Good day,

My name is Mrs. Marie Young, a widow and businesswoman, an American Citizen. I have recently been diagnosed with colorectal cancer and a rare heart disease, which has defied all medical treatment, which expert diagnosis has shown.

The intent of this email is to employ the expertise of a charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth which is in the tune of ($35,000,000USD) Thirty Five Million United States Dollars to the needy which is why am in contact with you. If you are of a charitable heart, kindly contact me back

Email: mrs.marieyoung020@yahoo.com.hk

King Regard,

Mrs. Marie Young

Raymond Buxton Foundation — us.payoutfunds@kimo.com / us.fiscalpayment@kimo.com

from: RAYMOND BUXTON FOUNDATION <r.segato@famema.br>

reply-to: Raymond Buxton Foundation <us.fiscalpayment@kimo.com>

date: 26 July 2014 17:59

subject: IS YOUR EMAIL ACTIVE ? CONFIRM IMMEDIATELY

mailed-by: famema.br

from: Raymond Buxton Foundation <goodwillgrant@rbuxton1.foundation.org>

reply-to: us.fiscalpayment@kimo.com

to: "no-reply@rbfoundation.org" <goodwillgrant@rbuxton1.foundation.org>

date: 25 July 2014 11:43

subject: IS YOUR EMAIL ACTIVE ?

Your email has been selected to receive One Million USD Grant From Powerball winner - Raymond Buxton Foundation. For more details, visit 

(http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml). 

If your email is active and eligible to claim grant, send response comprising - Full Name, Address, Occupation, Phone No. & scanned copy of any valid ID card via email to (us.payoutfunds@kimo.com)

MR. MARCEL A.BOISARD — marcelaboisa@yahoo.co.uk / MR SCOTT PETERS — scott.peters36@aol.com / scott_peters34@yahoo.es

from: MR. MARCEL A.BOISARD <marcelaboisa@yahoo.co.uk>

reply-to: scott_peters34@yahoo.es

to: notice@citibank.com

date: 24 July 2014 18:13

subject: **Spam**(61.0) Re: Confirm Your Payment With United Nations

Our Ref: CITI/BKL/STB

Your Ref:

==============================================================================================

WORLD WANK 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 72 hrs.

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 unremitting wank, 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: +447087645791 Email: scott.peters36@aol.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) WANK DETAILS, WANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND WANK ADDRESS.

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

7) 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.

Telephone No +447087645791.

Fax Number: +448435622418,

EMAIL: scott.peters36@aol.com

MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Dr.Reuben Anthony — bristol.fin_mgt@hotmail.com

from: Marcia Regina Savioli - ABEC/UCE <msavioli@marista.org.br>

date: 23 July 2014 23:40

subject: LOAN OFFER

Hello My Dear Loan Seeker,

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us via E-mail:(bristol.fin_mgt@hotmail.com).

Regards,

Dr.Reuben Anthony

Revenue and Tax Administrator

from: Refund-tax@hmrc.gov.uk <Refund-tax@hmrc.gov.uk>

reply-to: Refund-tax@hmrc.gov.uk

date: 24 July 2014 06:40

subject: Refund:

After the last annual calculations of your fiscal activity. You are eligible to receive a tax refund of Ј349.79.

Please download and submit the tax refund request form attached to this letter and allow us 10-14 days in order to process your request.

To complete your tax refund, please follow the steps bellow:

- Download the Tax Refund attached to this email

- Open it in a browser

- Follow the instructions on your screen

NOTE: A refund can be delayed for a variety of reasons , for example submitting invalid information or applying after deadline.

Revenue and Tax Administrator

HM Revenue & Customs

Tax Credit Office

PO Box 1970

Liverpool

L75 1WX

TAX REFUND ID: UK0008174-HMRC

--------------------------------------------------------------------------------------------------

Copyright © 2014, HM Revenue & Customs. All rights reserved.

DR.BARR.NELSON WILLIAMS — bar.nelson_williams@yahoo.co.uk

from: Barr.Nelson Williams <barr.nelsonwilliams@hotmail.com>

reply-to: bar.nelson_williams@yahoo.co.uk

date: 22 July 2014 23:36

subject: YOUR ATM PAYMENT CARD IS READY NOW READ ATTACHMENT FILE.

Signed by: yahoo.com

Dear Friends,

Greeting to your family.

I have been waiting for you since to contact me for your loaded ATM CARD of $5,500.000.00(Five Million, Five Hundred Thousand United States Dollars) which we discussed and you can withdraw the money in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $5,000.00 ,So what you have to do now is to contact Dr.Sam Addo as soon as possible to know when they will deliver your ATM card package to you because of the expiring date.once you receive this message and read attachment file. contact me for quick and urgent response.

Yours faithfully,

DR.BARR.NELSON WILLIAMS

UNITED NATIONS REGIONAL HEADQUARTER UK

TEL:+447053825264

E-mail: bar.nelson_williams@yahoo.co.uk

S. Naqvi — book-editor@benthamscience.org

from: Bentham eBooks <editorial@ebookser-30.com>

date: 22 July 2014 17:17

subject: eBook Series on "Law"

Bentham Science has been publishing journals in the field of science, technology and medicine for the last several years and many of our journals now carry impact factors, please visit our website (http://www.benthamsciencepublisher.org) for further information. We are now also publishing eBooks in various fields of science, technology, engineering, medicine, business management and social sciences; please visit our website (http://ebooks.benthamsciencepublisher.org/bookshelf-by-title/A/) to view our eBook titles.

In view of your important contributions in the field of “Law” we are pleased to invite you to edit an eBook series in an emerging hot topic area in your field.

If you are interested to edit an eBook series then kindly send us your CV, one page abstract along with a justification why you consider it important to publish an eBook series in the field. Prior to possible acceptance your proposal will be reviewed for its importance and sales potential by a neutral panel of international experts.

Your responsibility as an editor, for each volume, would be to solicit chapter contributions from active, eminent scientists, largely from the advanced world, with a focus on an important theme of current interest. Each volume is expected to have about 300-400 pages with contributions from about 15-20 scientists. The first volume of the eBook series would be due to the Publisher by second quarter 2015. Subsequent volumes in the series would be published every year after evaluation of the sales performance of the previous volumes.

Some salient features of our eBook publishing program are summarised below:

1. Royalties: Editor(s) earn a 7% royalty on the sales (list price less any discounts) of the print and electronic version of the eBook. However, no royalty is due on sale of individual chapters or pages viewed and downloaded.

2. Discounts: Editors who wish to buy the print copy of their eBook are allowed a 25% discount off the regular print-on-demand copy price.

3. Entitlements: Editor(s) and contributing chapter authors are entitled to a free copy of the eBook when it is published.

4. Language Editing and Figure Improvement: Editor(s) may avail language editing and figure improvement facilities. For details please contact at book-editor@benthamscience.org

5. Peer-review: All proposals and manuscripts are subjected to a neutral peer-review prior to acceptance and any recommended changes or revisions will need to be addressed.

6. Open Access / Limited Open Access: Editor(s) / author(s) may also have the eBook series or any of its volumes or even individual chapters published as open access’. For details please contact at book-editor@benthamscience.org

7. Submission: We require the book to be submitted in a ‘word format’ and images/diagrams in separate files also. Please follow our author guidelineshttp://ebooks.benthamsciencepublisher.org/manuscript-submission.php when preparing your eBook.

For more details please visit our website http://ebooks.benthamsciencepublisher.org

Please feel free to contact me for any further information.

We look forward to your acceptance of this invitation.

With kind regards,

Sincerely,

S. Naqvi

Editorial Director

Bentham eBook

Please subscribe today to your free Table of Contents alert of ebooks and journal athttp://alerts.benthamscience.com

[Should you not want to receive any further emails, then please click here please also provide any other email address that you might be using, to ensure that you do not receive any further emails]

Dr. Prasarn Trairatvorakul — swiftwiretransferdeptdatabase@gmail.com / info@bnkofthailand.biz / swifteletronictransferdeppartment@manager.in.th

from: BANK OF THAILAND <romanf@pbox.ru>

reply-to: swiftwiretransferdeptdatabase@gmail.com

date: 22 July 2014 14:38

subject: URGENT NOTIFICATION.

mailed-by: pbox.ru

Good day and how are you doing today?

This message if from the office of the bank of Thailand Acting Governor Dr. Prasan. We wish to bring to your kind notice that we have been instructed by the Federal Ministry of Finance and the International Monetary Funds for the immediate transfer/release of your funds directly into your account or via swift international Global ATM master card payment which will be sent to your home address.

We expect your fast swift response to this official notification for the immediate release of your payment fund to you.

Reply Accordingly.

Regards,

Dr. Prasarn Trairatvorakul

Email: info@bnkofthailand.biz

E-mail: swifteletronictransferdeppartment@manager.in.th

Phone: Tel:+66922198791

Mobile: +66949989284

Fax: +6626869616

Rose Ann Mclaran / Mr.Joshua Neeni — info@kenya.ncommercialbnk.com

from: Ann Rose <joel@mannes.com.br>
reply-to: info@kenya.ncommercialbnk.com
date: 26 July 2014 21:32
subject: CONTACT KENYA BANK FOR THE TRANSFER OF YOUR $4,500,000
mailed-by: mannes.com.br

from: chief.accountant <michealagudo009@libero.it>

reply-to: info@kenya.ncommercialbnk.com

date: 20 July 2014 22:15

subject: Transfer of Your 4,500,000 to your account

Dear Email id owner.

Its our pleasure to inform you that your payment file has been approved today in your favor.Go ahead and contact our appointed paying bank via the detail below with your personal information,s for the transfer of your $4,500,000.

KENYA COMMERCIAL BANK LTD

Tele::+254-707-032-620, Fax: +254-20-22164055

Payment director::Mr.Joshua Neeni

info@kenya.ncommercialbnk.com

send your details.

Full name:::

Home address::

Phone numbers::

Country/City::

Occupation::

Bank credential::

Rose Ann Mclaran

musa ibrahim — musaibrahim2014@yandex.com

from: Musa <jaa@cc.jj>

reply-to: musaibrahim2014@yandex.com

date: 21 July 2014 10:39

subject: Hello!!

As a result of the multi-lateral agreement which we recently entered into with the government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU). Before we proceed, you are advised to respond to this email, stating your full details,and other necessary information that will ultimately aid us in the speedy processing of your payment.

Sincerely,

musa ibrahim

financial consultant

Andas Nado — anadasnado15@voila.fr

from: "Andas Nado" <andas21@terra.com.pe>

reply-to: anadasnado15@voila.fr

date: 19 July 2014 22:50

subject: YOUR URGENT RESPONCES IS NEEDED.

mailed-by: terra.com.pe

My Dear, how are you? am a wanker in BANK, I got your contact from yahoo search, reason, I am in need of a foreigner; I want to transfer an abandoned $20.5M to your acct, 40% for u, contact me for more details. my email anadasnado15@voila.fr

Andas Nado

Kenneth Okoro — kenneth.okoro2014@yandex.com

from: Okoro <jaa@cs.nn>

reply-to: kenneth.okoro2014@yandex.com

date: 19 July 2014 16:38

subject: Hello!!

On behalf of the entire staff of this bank,we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund. However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT.Kindly abide to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.

FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1: Beneficiary Name............

2: Beneficiary address............

3: Beneficiary Telephone No........

4: Beneficiary Occupation........

As soon as the above information are received, your payment will be Made available to you via ATM card payment.

Yours,

Sincerely 

Kenneth Okoro

ISERMI2014 — isermi@yeah.net

from: Editor <confsender04@163.com>

date: 19 July 2014 13:10

subject: ♫♫♫Education and Management Conference for EI Index

mailed-by: 163.com

Signed by: 163.com

2014 International Symposium on Education Reform and Management Innovation (ISERMI 2014)

http://www.isermi.com/

ISERMI 2014 will be held in Guangzhou, China during November 15-16, 2014. ISERMI2014 conference proceeding will published by Taylor & Francis Group, which will be indexed in EI Compendex, Thomson ISI (ISTP, CPCI, Web of Science), Google Scholar and Scopus (by Elsevier).

2014年教育改革和管理创新国际学术研讨会将于2014年11月15-16号在中国广州召开。所有被ISERMI2014录用的文章将被Taylor & Francis Group出版，并将被EI检索。欢迎大家投稿！

Email: isermi@yeah.net

QQ: 2260885345

Tel: +86-18182371928

Dr. Anatoly Miniakhmetov — anatolyminiakhmetov11@gmail.com

from: Dr. Anatoly Miniakhmetov <admin@ssgckg.edu.hk>

reply-to: anatolyminiakhmetov11@gmail.com

date: 18 July 2014 04:39

subject: Hello and good day to you.

Hello and good day to you.

I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes.

I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky the former Chairman/CEO of Yukos Oil Company who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky

http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.

Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

Note that you will be entitled to 2025 share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe and you can call me on + 447700033566 as am in London for a few weeks before heading back to Russia.

I wait your prompt reply.

Sincerely

Dr. Anatoly Miniakhmetov ,

MOSCOW, RUSSIA

Broker Independent Ltd., UK

Director / Owner

PHONES: + 447700033566 +7 499 947 041 LAND LINE ; +7 917 599980 CELLULAR

Amanda Hartnell — ahartnell@fengv.com

from: VISA BLACK CARD <RECIPIENTS@uncc.ch>

reply-to: ahartnell@fengv.com

to: Recipients <RECIPIENTS@uncc.ch>

date: 17 July 2014 10:19

subject: Reminder: You Have Received a Visa Black Card

Dear Recipients,

A Visa Cash Card has been issued in your favour. Please send your details for immediate payment.

Yours Sincerely,

Amanda Hartnell

Regional Payment Officer

Dr. Kenneth D.Williams / Mr Godwin Emefiele — info2cbnoffice@postino.net / cbndfsk@hotmail.com

from: Central Bank of Nigeria <cbndfsk@hotmail.com>

reply-to: info2cbnoffice@postino.net

date: 16 July 2014 07:00

subject: The ATM card payment center has been mandated

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Mr Godwin Emefiele

Governor Central Bank of Nigeria

Tel: +2348189064915

Email: info2cbnoffice@postino.net

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr Godwin Emefiele, at this number +2348189064915 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (CBN-343) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,

Dr. Kenneth D.Williams

Address: No. 3Maputo Street, Wuse

Zone 3,Abuja

Mrs. MARIA BONGI NTULI — mrsmariantuli4@gmail.com

"CONFIDENTIAL PROPOSAL"

FROM MRS MARIA BONGI NTULI jobse123@hotmail.com via yahoo.com 

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA.

PHONE +27 791039636

EMAIL: mrsmariantuli4@gmail.com

My Dearest in Christ,

My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of  South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za .click on government contact information’s, click on deputy ministry's and locate Social development and read about me.

I am Married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise ,reason for we have not seen or meet before am soliciting for your help ,as I am divinely directed .

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, that’s why I’m contacting you.

Recently, my doctor told me that I will not last up to 6 months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to an organization or an individual that will utilize this money the way I am going to instruct here in. I want a person or organization that will use this fund to help orphanages, research centers and widows.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. Any delay in your reply will give me room in sourcing for a person for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. 

Correspondence must be by email to my private EMAIL: mrsmariantuli4@gmail.com

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord.

Mrs. MARIA BONGI NTULI

Mrs. MARIA BONGI NTULI — mmadamntuli1965@gmail.com

HOW IS YOUR FAMILY

Mrs. MARIA BONGI NTULI <proart@proartadesivos.com.br>

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA

PHONE: +27731687979

EMAIL: mmadamntuli1965@gmail.com

My Dearest in God,

I have initially sent you this message but, until now I have not heard from you, I hope everything is fine with you and your family. My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at www.gov.za click on government contact, click on deputy ministries and locate Social development and read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $30.5million USDollars in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma (The present president of my country, South Africa) came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence that is my reason of contacting my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work/word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money, but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa here, he has low maturity hence and otherwise this is also one of the reasons

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

My happiness is that I live a life of a worthy BELIEVER IN GOD ALMIGHTY. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account for further utility.

Correspondence must be by email to any of my private e-mail addresses.

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord God Almighty.

Mrs. MARIA BONGI NTULI

Email: mmadamntuli1965@gmail.com

PHONE: +27731687979

Mrs Connie Dutton / Barrister George Alex (Esq) — barristergeorgeale@qq.com / barristergeorgealexesq@yahoo.com

Mrs Connie Dutton. <hjlee@mtlab.hit.edu.cn>

from: Mrs Connie Dutton <no_reply@bezeqint.net>

reply-to: conniedutton@r7.com

date: 15 July 2014 03:13

subject: Attn: My Dear.

mailed-by: bezeqint.net

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Alex(Esq)

Email: barristergeorgeale@qq.com

Email:( barristergeorgealexesq@yahoo.com )

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 I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............

Direct Phone:....................

Country.................

Occupation:.....................

Gender:.........

Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.

7008 E Hwy 326 Silver Springs

Florida 34488, United States

Mr. Brad Jones — k.hjewelrymakers007@gmail.com

from: Mr. Brad Jones <rj79@roadrunner.com>

from: Mr. Brad Jones <info@sender.org>

reply-to: k.hjewelrymakers007@gmail.com

date: 13 July 2014 21:20

subject: Accounts Receivable/Payable Clerk Needed.

K & H JEWELRY MAKERS

2601 Mission St.SU621594

District Basingstoke and Deane

Shire county Hampshire

Region South East

United Kingdom.

The above named company based in the United Kingdom needs Representatives in USA and CANADA.We have a job opening for the position of Accounts Receivable/Payable Clerk.Would you like to work from your home and get paid weekly?

ABOUT US:

About Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies, but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.

JOB DESCRIPTION:

Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to Pay through Cashier Check, Poster Money Order,Bill Pay.Based on the amount involved we have decided to open this new contract -to-hire job position for solving this problem.Your First Primary task (Collection of Payments):

1. Payment will be issued to your name and sent to your address by our customers.

2. You must be checking your email every day to know when payment has been sent by our clients

3. Deduct 10 % which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the offices you will be directed to send payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good income ($400 to $500 Per Week)But this job is very challenging and you should understand it. We will consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.Get back to us with information below information indicating your interest, so that we can add your mailing address to our Regional database and forward it to our customers.

First Name:__________

Last Name:__________

AddressLine1:___________

AddressLine2:___________

City:___________

State:_________

Zip Code:_______________

Home Phone:_____________

Cell Phone:___________

Occupation:____________

As soon as I receive the above details from you, I will contact all our customers to post the cashier's check to your home address as my REPRESENTATIVE, I want to bring to your notice that you will not involve any of your money into this job offer, you won't spend any money in this job offer not even a dime, consider this job offer and reply back to me with the above details.

Thanks for Your Total Understanding as I await your immediate response and your full details ASAP.

Mr. Brad Jones

Accounts Receivable/Payable Clerk

Staffing and Recruiting Dept,

Hiring Manager.

Mr.Charles Adams — hydenance@gmail.com

from: Mr.Charles Adams <smithlucas45@rediffmail.com>

reply-to: hydenance@gmail.com

to: smithlucas45@rediffmail.com

date: 4 July 2014 00:11

subject: loan

mailed-by: rediffmail.com

Are you in any kind of financial difficulties? if yes,Contact hydenance@gmail.com now for more details.


---

from: Hyde Finance Company <charlesadams32@rediffmail.com>

reply-to: hydenance@gmail.com

to: charlesadams32@rediffmail.com

date: 11 July 2014 00:18

subject: loan

mailed-by: rediffmail.com

Are you in any kind of financial difficulties? if yes,Contact hydenance@gmail.com now for more details.

Brig. Gen. Laura J. Richardson — briggenlaura.jrichardson@usa.com

from: Brig. Gen. Laura J. Richardson. <info.j@usarmy.com>

reply-to: briggenlaura.jrichardson@usa.com 

date: 11 July 2014 17:17

subject: Hello.

My Dear,

How are you doing today? after going through your profile on the site, it says well of you so i thought i should let you read this mail of mine. If we can do this business transaction together, please i await to read from you after you have gone through this mail. I hope you are a great, honest, kind, caring and GOD fearing man, let this message not surprise you, i am contacting you due to the problem, the United State military is facing now, the US government is against such business deal, so am contacting you, If you are interested to assist me in this regards, kindly get back to me as soon as possible for more details on how to proceed.

Needless to say that I will compensate you handsomely. I am Brig. Gen. Laura J. Richardson from the United States, I am presently in Afghanistan. I acquired $26.5 million USD from an oil business we did with some Iraqi citizen’s, $26.5 million stated is my share on the business and it’s completely legal. Now my government is against all such contracts done by any military officer serving and is setting up a panel of investigation to confiscate funds resulting from all contract done by any military officer.

I need to know you well and trust you to assist me in receiving this fund from the diplomatic company in China where the United Nation deposited my consignment trunk box as a family treasure. This is because i don't want the united nations officers or the diplomatic company in China to understand that it is funds that is inside the 2 metabolic box, that have code numbers.

All arrangement to bring out the consignment boxes from China has being concluded with a United Nations diplomatic agent officer in charge. All I want you to do is to receive the fund since I cannot receive it directly due to my status and duty. I am offering you 30% of the total sum for your assistant, 5% will be for expenses encored during the transaction. Your own part is to stand as my beneficiary to receive the fund in your custody before our meeting when am out from the camp here in Kabul, I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times, one other thing i would like to assure you is that there is no risk involved in this deal, all you have to do is follow the instructions given to you, i look forward to hearing from you soon. My private email is :briggenlaura.jrichardson@usa.com

Thanks for your understanding.Brig. Gen. Laura J. Richardson.

Mr James F. Entwistle — usembassy2013@datafull.com

from: US <consoler@sandiego.edu>

reply-to: usembassy2013@datafull.com

date: 11 July 2014 01:04

subject: Embassy

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UN here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee.

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 ($1,800.000.00,) which is a compensation from United Nation and will change your life,

I want your urgent response as soon as you receive this email, however if you are still interested in this funds then you fill your information below and get back to me immediately.

YOUR FULL CONTACT INFORMATION IS NEEDED.

YOUR NAME,YOUR HOME ADDRESS,YOUR COUNTRY,YOUR AGE/SEX,DIRECT PHONE NUMBER,YOUR OCCUPATION.

Mr Mr James F. Entwistle.

United States Ambassador to Nigeria

E-MAIL: - usembassy2013@datafull.com

MR JAMES COMEY / Mr. Rooney Josh — rjosh5@yahoo.com.vn

from: MR JAMES COMEY <test@hostdc.com>

reply-to: rjosh5@yahoo.com.vn

date: 9 July 2014 06:24

MR JAMES COMEY

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Rooney Josh with the information's as stated below. CONTACT INFORMATION NAME: Mr. Rooney Josh EMAIL: ( rjosh4@yahoo.com.vn) Do contact Mr. Rooney Josh of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL:CURRENT OCCUPATION: : AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 105 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using International Courier Service. We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

Thanks and hope to hear from you soon.

CALL HIM WITH THIS NUMBER +234-90 9363-3117

Regards,

MR JAMES COMEY

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Rev Adam Ebelli — officefile0987@barid.com / enquiry@diamondbankservice.fr.gg

from: OFFICE FILE <iaslan64@hotmail.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 21:15

subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (Two million, Ninie hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet wanking , we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online wanking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account informations, so that you can login to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information's as needed below.

(1) Your Full Name:

(2) Home Address:

(3) Phone, Fax and Mobile

(4) Company Name

(5) Bank Name:

(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.

BANK NAME: Diamound Bank Plc

EMAIL: enquiry@diamondbankservice.fr.gg

Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.

Yours Faithfully,

Rev Adam Ebelli

Director, Special Duties

Mr.James Comey — officefile0987@barid.com / Mr Terry Kim — info@imfofficebenin.de.vu

from: OFFICE FILE <msmith@innovakint.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 06:40

subject: FBI Headquarter, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division

FBI Headquarter, Washington, D.C.

Federal Bureau Of Investigation,Washington, D.C.

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Terry Kim) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Terry Kim

E-MAIL: info@imfofficebenin.de.vu

PHONE NUMBER: +22961623997

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr Terry Kim via information in which he shall send to you,

Mr.James Comey

Director Office of Public Affairs

Federal Bureau of Investigation F B I

Yours in Service,Photograph of Director

Welcome once more to FBI www.fbi.gov

David Morise — uba.bank@r7.com

from: David Morise <no_reply@bezeqint.net>

reply-to: uba.bank@r7.com

date: 7 July 2014 14:13

subject: (YD/HE/VR/FS179)

mailed-by: bezeqint.net

UNITED BANK OF AFRICA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 802-679-6020

Greetings,

We wish to inform you that we have received instruction from O.A.U members lead by President John Agyekum Kufuor to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that O.A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

O.A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:

Age:

Sex:

Address:

Email:

Direct phone:

Occupation:

Company:

Country of origin:

Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802-679-6020.

David Morise

Director cash processing unit

united wank of Africa. (U.B.A).

Mr. Williams / William Cheung — williamcheungnet@gmail.com

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

reply-to: williamcheungnet@gmail.com

date: 4 July 2014 20:37

subject: RE: THANKS

mailed-by: bezeqint.net

Greetings,

My name is Mr. Williams, I have a Business Proposal to share with you. Do contact me for more details.

Regards

William Cheung.

Mr.Sadiah Azzah — mr.sadiahazzah@hotmail.com / sadiahazzah1974@yahoo.co.nz

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

reply-to: sadiahazzah1974@yahoo.co.nz

date: 3 July 2014 14:43

subject: RE: THANKS

mailed-by: bezeqint.net

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 40-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot of trucks inside Moammar Gadhafi rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash tag beside the key luck 18m usd and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound and deposited the box in a Security Company in Libya where they were registered as personal effects and later moved to one of the security company in Ghana where it was safe guarded waiting until we contacted a foreign beneficiary.

This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for a foreign beneficiary who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya making sure peace finally returns to libya All we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself. Looking forward to hearing from you.

You can as well reply me back here :( mr.sadiahazzah@hotmail.com)

Regards

Mr.Sadiah Azzah.