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Saturday 9 December 2017

Mrs. Lisa Lambert — mrsllambert11@gmail.com

from: Mrs.Lisa Lambert <Lisa@galaxy.ocn.ne.jp>
reply-to: mrsllambert11@gmail.com
date: 9 December 2017 at 15:21
subject: Re,Good day
mailed-by: galaxy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Good day ,

I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 10.6 Million USD with a Bank in Europe, this money is still with the bank.

Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct.

Get back to me for more details.
Reply me on my private Email ( mrsllambert11@gmail.com )

Mrs.Lisa Lambert

Wednesday 29 November 2017

Mike / Mary — mail@metro.se

from: Mᴀʀʏ <mail@metro.se> via 1000mov.com
reply-to: contact@beterprivate.com, good@terma.com, tech@rentmen.com, trust@trustmes.com, "<gold@goldreturnbk.com>" <contact@chadog.fr>, admin@fenixzone.net, visions@visions.ca
date: 4 November 2017 at 13:24
subject: Iᴍᴘᴏʀᴛᴀɴᴛ-ᴇᴍᴀɪʟ-Fᴏʀ-ʏᴏᴜ- -!!
mailed-by: 1000mov.com
security:  contaboserver.net did not encrypt this message

Hi 

As long as I wanted to confess my love to your wife. Sorry but I could not resist your wife's ass. 

Mike



Blogger Comment:

I have neither a wife nor an ass, but I am not surprised you are sexually attracted to donkeys.

Diplomat Donald Jerry — deliverycompany308@gmail.com

from: Diplomat Donald Jerry <"www."@aioros.ocn.ne.jp>
reply-to: Diplomat Donald Jerry <deliverycompany308@gmail.com>
date: 29 November 2017 at 06:44
subject: CALL OR TEXT ME NOW +1(442-900-4127)
mailed-by: aioros.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message

Compliments of the season. I am diplomat agent Mr Donald Jerry, I just arrived at San Diego International airport with your ATM CARD worth of $(8.5M)as i just landed in your country now but
misplaced your information, i will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Donald Jerry, so that i can know that you are the rightful owner. please Contact me with your delivery information such as,
Your Name,
Home Address
Nearest airport
Copy of id
Your phone Number
Your Age


CALL OR TEXT ME NOW +1(442-900-4127)
God bless you
Best Regards,
Donald Jerry

MR DONALD JOHN TRUMP / MR PEREZ MASON — donaldjtrump2200@gmail.com

from: P. DONALD J TRUMP <"WHITEHOUSE."@view.ocn.ne.jp>
reply-to: "P. DONALD J TRUMP" <donaldjtrump2200@gmail.com>
date: 27 November 2017 at 21:07
subject: ATTENTION MY DEAR BENEFICIARY!!!
mailed-by: view.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR PEREZ MASON Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:donaldjtrump2200@gmail.com in for verification and for prompt collection of your fund. You can send me your info with this number (479) 208-7944

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :


Accept my hearty congratulation again!

Yours faithfully,
MR DONALD JOHN TRUMP
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State

Saturday 25 November 2017

Dr. Valia Spiliotopoulos — atiner@atiner-conferences.gr

from: Dr. Valia Spiliotopoulos <atiner@atiner-conferences.gr> via mail102.suw15.mcsv.net 
reply-to: "Dr. Valia Spiliotopoulos" <atiner@atiner-conferences.gr>
date: 24 November 2017 at 04:07
subject: Languages & Linguistics Conference Athens Greece
mailing list: 1cdf13fc3e2739d3edcee3fc3mc list <1cdf13fc3e2739d3edcee3fc3.104691.list-id.mcsv.net>
mailed-by: mail102.suw15.mcsv.net
Signed by: mail102.suw15.mcsv.net
security: Standard encryption (TLS)


Dear Colleague, 

The Athens Institute for Education and Research (ATINER), a world association of academics and researchers based in Athens, organizes its 11th Annual International Conference on Languages & Linguistics, 9-10 July 2018, Athens, Greece. You are more than welcome to submit a proposal for presentation. The abstract submission deadline is 4 December 2017. You may also send us a stream-panel proposal to be organized as part of the conference. If you need more information, please let me know, and our administration will send it to you, including the conference website, and abstract submission form. We do hope you can contribute to our academic activities. 

My best regards, 
Dr. Valia Spiliotopoulos, Head, Languages & Linguistics Unit, ATINER and Associate Professor of Professional Practice & Academic Director Centre for English Language Learning, Teaching, and Research (CELLTR), Faculty of Education, Simon Fraser University, Canada.

Wednesday 22 November 2017

Mrs. Sarah Nathan — sarahnathan850@yahoo.com

from: UNITED NATIONS ORGANIZATION <"www."@lion.ocn.ne.jp>
reply-to: UNITED NATIONS ORGANIZATION <sarahnathan850@yahoo.com> 
date: 22 November 2017 at 17:19
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
mailed-by: lion.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Please be advised that This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by newly appointed International Monetary Fund (IMF) secretary general, to investigate the unnecessary delay on your payment of $26.5million US Dollar (twenty six Million five Hundred Thousand Dollars Only) which has been recommended and approved in your favor,

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

So, to forestall this,security for your fund was organized in the form of your personal Identification number(ATM PIN CODE) and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Wank Group and International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mrs. Sarah Nathan
Director ATM Payment Department
Telephone line: +(423) 728-9603
Intercontinental Benin

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

Please be advised to furnish Mrs. Sarah Nathan, with your correct and valid details. Also be informed that your ATM CARD is valued $26.5 Million USD. Note that the only money you will send to him is $485 USD. for the delivery and Approval Payment certificate from International Monetary Fund (IMF).

Congratulations

Best regard
PUBLIC INFORMATION OFFICER

UNITED NATIONS ORGANIZATION

Monday 20 November 2017

Cheng Zhen — chengc_zhen@outlook.com

from: Cheng Zhen <dpm_buxar@brlp.in>
reply-to: Cheng Zhen <chengc_zhen@outlook.com>
date: 20 November 2017 at 06:44
subject: Hello!
mailed-by: brlp.in
security: Standard encryption (TLS)

Dear Friend,

I am Cheng Zhen. I urgently need your assistance for business that will benefit both of us, please this is not a spam.

Kindly reply.

Thursday 16 November 2017

Dr.Janet L Yellen — federalreservebank565@gmail.com

from: Mrs Janet Yellen <"www."@room.ocn.ne.jp>
reply-to: Mrs Janet Yellen <federalreservebank565@gmail.com>
date: 16 November 2017 at 03:27
subject: CALL ME NOW OR YOU TEXT SMS (719) 247-9141
mailed-by: room.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number (719) 247-9141
CALL ME NOW OR YOU TEXT SMS (719) 247-9141

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that
your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the wank the following

1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Wank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number (719) 247-9141

CALL ME NOW OR YOU TEXT SMS (719) 247-9141

Monday 6 November 2017

Cavani Goodman — angelfirminvestment@gmail.com

from: Cavani Goodman
date: 6 November 2017 at 09:28

Goodday,

Are You seeking for an urgent Christmas loan? Have you be denied of a loan from your bank or any Financial Firm? Do you need financial assistance Do you need a loan to pay off your bills or buy a home, or Consolidate your debt and be debt free? Do you want to have a Business of your own and you need Financial Loan Help? Contact us for your fast reliable loan at a low interest rate of 2%. We are willing to help you out on either Business or Personal Loans, affordable repayment plan with good credit record. we Offer loan at affordable interest rate. if so contact Mr. Cavani Goodman for more information ...Contact Email: angelfirminvestment@gmail.com

Then this opportunity is for you!

We offer the following types of loans:

* Commercial Loans.
* Personal Loans.
* Business Loans.
* Investments Loans.
* Development Loans.
* Acquisition Loans .
* Construction loans.
* Business Loans And many More:

Contact us today for more enlightenment on how to get the desired loan amount you have been looking for.

EMAIL: angelfirminvestment@gmail.com

Remain Blessed,
Cavani Loan Home.

Saturday 4 November 2017

Captain Roger Dan — dan82760@gmail.com

from: Roger Dan <united09@forest.ocn.ne.jp>
reply-to: dan82760@gmail.com
date: 3 November 2017 at 23:11
subject: Greetings to you
mailed-by: forest.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Greetings to you, I know my message will come to you as a surprise but want you to know that am contacting you for business partnership.

I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will like to use this opportunity to let you know about me, I am Captain Roger Dan serving in U.S Military Base in Afghanistan, I have a total sum of $1.3 Million US dollars I wish to use the funds for investments that is why I seek for your assistance to be my partner.

I have contacted you in good heart and the main reason why I have decided to entrust all this funds to you is because I am a military officer, we are not permitted to transact business that is why I request that you help me to invest the fund, I want us to use the total fund for our investment with you while you take control of all investments. I am offering you 30% share of the total funds, I will be coming to meet with you later as soon as I have vacation, although I have more interest on real estate.

Please contact me through my private email address for security reason: (dan82760@gmail.com)

Note that the whole process is very simple and we must keep a low profile at all times and I want all our communications to remain on emails for now.

I look forward to your reply and co-operation.

Warm Regards,

Roger Dan
Please contact me through my private email address for security reason: (dan82760@gmail.com)

Friday 3 November 2017

LUCY TAMLYN — amb.lucytamlyn776@gmail.com

from: U.S Ambassador <"www."@sirius.ocn.ne.jp>
reply-to: "U.S Ambassador" <amb.lucytamlyn776@gmail.com>
date: 3 November 2017 at 08:05
subject: RE: GOOD NEWS!!
mailed-by: sirius.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Office Tell: +229 98-68-2271
Web site http://cotonou.usembassy.gov/

Attention Beneficiary!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this morning due to director of the United Wank For Africa (UBA) here in Benin Republic said that they have uploaded your inheritance fund worth ($5,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $155 but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $155 to ship your Visa Card that contains your inheritance fund that worth Five Million Eight Hundred Thousand United States Dollars only ($5,800,000.00). I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $155 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

HERE IS PAYMENT INSTRUCTION VIA EITHER MONEY GRAM or WESTERN UNION:

RECEIVER NAME: TONY ONOWU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $155 USD
Mtcn/Ref#. . . ?

Best Regards,
U.S Ambassador to Benin
Amb. LUCY TAMLYN
American Embassy
Cotonou, Benin Republic.
Toll: +229 98-68-2271

This message contains information about the bilateral relationship between the United States of America and Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

Thursday 2 November 2017

Miss. Sandra Younes — tdavalvse@gmail.com

from: Sandra (Miss ) <hsanddoos'@wish.ocn.ne.jp>
reply-to: tdavalvse@gmail.com
date: 2 November 2017 at 08:29
subject: Re: I need your help!
mailed-by: wish.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I came across your name and contact on the course of my personal searching when i was searching for a foreign reliable partner. I was assured of your capability and reliability after going true your profile.

I'm (Miss. Sandra) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that is going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father's properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a wank in a Turkish Bank which has a small branch in Canada with my name as the legitimate/next of kin. Meanwhile i have located the wank, and have also discussed the possiblity of transfering the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance, i request that you be my trustee and assist me in e

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education. I agreed to give you 40% of the $6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 wanking days as i was informed by the wank manager.

Thanks for giving me your attention,
Yours sincerely,
Miss. Sandra Younes

Tuesday 31 October 2017

April Wyatt — ext446@rogers.com

from: April Wyatt <ricky.creech@buckhorn.org>
reply-to: ext446@rogers.com
date: 30 October 2017 at 03:57
subject: Hello
security: Standard encryption (TLS)

Your email won 3,000,000.00 in the on going end of year Xmas Bonanza. Please contact ext446@rogers.com for claim

Sunday 29 October 2017

Miss Samira Kipkalya Kones — misssamirakipkalyakones@mail.bg

from: office.file2023@aol.com
date: 29 October 2017 at 01:20
subject: HELLO DEAR GOOD DAY
mailed-by: aol.com
Signed by: mx.aol.com
security: Standard encryption (TLS)

My Dearest,

Good Day My names are Miss Samira Kipkalya Kones, 23yrs old female, single and from Kenya in East Africa please I need an investment assistance if you will accept,My father was the former Kenyan road Minister. He and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here in the below linke,

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

I am seeking for a long term relationship. My father of blessed memory deposited the sum of US $6.7 Million in one wank in Burkina Faso with my name as the next of kin. I have contacted the Wank to withdraw some money but the Branch Manager told me that my late father will and instruction is that the money be release to me only when am able to present a foreign investor or foreign Trustee or immediately am married then i will present my husband. However, the Wank director advised me to provide a foreign trustee or investor who will stand on my behalf that the wank will release the fund.

Therefore, I want you to stand as my trustee and provide a wank account for transferring of my inherited fund then I will relocate to your country and settle down with you to have a better life. if you have accept to assist me ,It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be for investment in any profitable risk free business which you will also help me on i have no any idea about investment over there in your country .

Please write me here (misssamirakipkalyakones@mail.bg) and I will give you more details in my next mail if you accept to help me.

Yours Sincerely,
Miss Samira Kipkalya Kones

Thursday 26 October 2017

William C. Dudley — federal_reserve_bank001@yahoo.com

from: William C. Dudley <"federalreserve."@dune.ocn.ne.jp>
reply-to: "William C. Dudley" <federal_reserve_bank001@yahoo.com>
date: 26 October 2017 at 02:03
subject: WELCOME TO FEDERAL RESERVE BANK ONLINE DEPARTMENT:
mailed-by: dune.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From: Federal Reserve Bank New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

Greetings...

I'm here to notify you that your Overdue payment of US$15,500.000.00 has been Re-deposited to Federal Reserve Bank New York United States, to Online Transfer Department for immediate opening of online account on your behalf as legal beneficiary and also give you the account user and password to view your account statement and click money transfer to start the transfer process immediately. Now you have to register for your online account creation via our wank website as given:

Here is the wank website: http://federalreservebk.ml/
Use it for the registration and get back to me as soon as you are done with the registration.

Note: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-Mail, Or Sms +1(646) 948-2679 For Record Purpose.

Thanks.
Contact Person: Director William C. Dudley,
ADDRESS: 33 Liberty St New York , NY 10045-0001.

Friday 20 October 2017

Mr Brian Moynihan / PETER IBE — bankofamerica_boainc@usa.com

from: Mr Brian Moynihan <"shii."@eagle.ocn.ne.jp>
reply-to: Mr Brian Moynihan <bankofamerica_boainc@usa.com>
date: 20 October 2017 at 03:00
subject: Attention !!
mailed-by: eagle.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

BANK OF AMERICA CORPORATION
Board of Directors of Bank of American
and Chief Executive Officer.
100 North Carolina
Bank Of American North Carolina controlling department
RE/NO: 002-BOA/0047/2013

Attention !!

The United Nations {UN} has giving you extra three working days to receive your fund from our wank ( Wank of American) BOA or you will lose the opportunity for ever. So you are advised to yes immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The Wank Of American North Carolina controlling department of the security transfer CODE which is (BOA/200/77/09), the Authentication section code of this wank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Wank of American concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (BOA/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Wank Account between 5 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards at the fund country origin which Benin Republic Government before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities in Benin Republic , and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Bank of American is hereby state officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your wank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to the attorney in Benin Republic with below government cashier information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union or Money Gram as listed below.

RECEIVER NAME :>>>>>>>>>>>PETER IBE
COUNTRY :>>>>>>>>>>>>>>>>>BENIN REPUBLIC
CITY :>>>>>>>>>>>>>>>>>>>>PORTO NOV
AMOUNT TO SEND : >>>>>>>>>$159

After sent the money kindly fill the below details for pick up"

Mtcn#.......?
Sender's name.......?
Sender's address......?

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [WANK B], under section 47--4A302 of US law Wank of American, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Wank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Wanking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the wanking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the BOA controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your wank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Your Wank Name and Address: >>>>>>>>>>>>>>?
Your Account Number: >>>>>>>>>>>>>>>>>>>>>?
Your Account Name: >>>>>>>>>>>>>>>>>>>>>>>?
Your Routing Number:>>>>>>>>>>>>>>>>>>>>>>?
Your Swift Code :>>>>>>>>>>>>>>>>>>>>>>>>>?
Your Cell Number:>>>>>>>>>>>>>>>>>>>>>>>>>?
Your home address >>>>>>>>>>>>>>>>>>>>>>>>?

UN gives you only 3 working days to receive your fund from our wank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Text Me Only to this cell phone number +1 (704) 626-6094 with the your transfer code which is (BOA/200/77/09) And indicate your name also.

Yours sincerely

Mr Brian Moynihan
Board of Directors of Wank of American
And Chief Executive Officer.

Thursday 19 October 2017

accepted global atm — accepted2globalatm@gmail.com

from: ATM <prasad.krishnappa@mediassistindia.com>
reply-to: atm <accepted2globalatm@gmail.com>
date: 19 October 2017 at 08:40
subject: HELLO!!
mailed-by: mediassistindia.com
Signed by: mediassistindia.com
security: mediassistindia.com did not encrypt this message

Hello!

Are you a business man or woman? Are you in any financial stress? Or do you need money to start your own business?

We sell plastic ATM cards with pin you can cash out from any ATM. They work all over the world.

Here is an opportunity for you to make money from our Blank ATM Card. You can make 10,000USD to $80,000USD from this card within 3days and start a new life and invest in a new business dont miss this opportunity.


Contact us on Our Email: accepted2globalatm@gmail.com
Phone Number +14077922475 (TEXT ONLY) 
Our Website: http://acceptedglobalatm.webs.com

Sunday 15 October 2017

Dr. Garry Coventry — coventry_tojcs@sciencegroupj.com / zahidkhan@synotecpublishers.com

from: Garry Coventry <coventry_tojcs@sciencegroupj.com>
reply-to: Garry Coventry <coventry_tojcs@sciencegroupj.com>
date: 15 October 2017 at 17:31
subject: Invitation for The Open Journal of Criminology & Sociology
mailed-by: sciencegroupj.com
Signed by: sciencegroupj.com
security: Standard encryption (TLS)

A new journal entitled The Open Journal of Criminology & Sociology will be launched in November 2017 by the Synotec Publishers. This is a peer-reviewed open access journal.

The Open Journal of Criminology & Sociology seeks to publish peer-reviewed expert review/research articles in all aspects of criminology and sociology and it is a valuable source for intellectuals dealing with the various aspects related to crime whether its criminology, sociology, anthropology, psychology, law, economics, politics or social work and penology. The journal aims to be the leading forum for expert review and research articles in the field.

We are currently asking for and receiving papers for the inaugural volume. In recognition of your outstanding reputation and contribution in your field, we would like to invite you to submit the full manuscript by November 15, 2017 via email at zahidkhan@synotecpublishers.com

By submitting your article to the journal you will benefit from:

• Open Access – articles are freely available online
• Rigorous peer review (within 4 to 6 weeks)
• Immediate publication on acceptance
• High visibility
• Retaining the copyright to your article

To enable the journal to make all of its content open access, The Open Journal of Criminology & Sociology levies an article processing charge (APC) for each manuscript accepted after peer review.

Please feel free to contact me if you have any queries. If you think that anyone from your colleagues will be interested in submitting his/her work to the journal, please feel free to ask to contact me.

I hope that you will encourage the efforts and the success of this new journal.

I am looking forward to your positive response.

Thank you.
With kind regards,

Dr. Garry Coventry
Editor in Chief
Website: Synotec Publishers
E:mail: coventry_tojcs@sciencegroupj.com 

Click Here to get your email address removed from the list. We apologize for any inconvenience caused.

Friday 13 October 2017

J.S. Scott / acadia hospitals — acadiahospitals@gmail.com / info@acadia-phama.com

from: jsscott3432@eagle.fgcu.edu
reply-to: acadiahospitals@gmail.com
to: Recipients <jsscott3432@eagle.fgcu.edu>
date: 13 October 2017 at 19:04
subject: WE HAVE A TREATMENT FOR CANCER,DIABETES AND OTHER DISEASES
mailed-by: eagle.fgcu.edu
Signed by: eaglefgcu.onmicrosoft.com
security: Standard encryption (TLS)

Our product, Acadia Oil cure every CANCER and DIABETES. Anyone that have Cancer, diabetes or for wholesale supply should kindly contact: info@acadia-phama.com OR acadiahospitals@gmail.com

Tuesday 10 October 2017

Mrs Amor Somda and Son — somda.amor2@aol.fr

from: somda.amor2@aol.fr
date: 10 October 2017 at 15:29
subject: write back for more details
mailed-by: aol.fr
Signed by: mx.aol.fr
security:  Standard encryption (TLS)

I want you to patiently read this offer. I am Mrs Amor SOMDA the wife to the deceased former Head of Delegation to the World Wank in Best Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$15.5million.I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential then write back for more details on private e-mail address ( mrssomdamor@yahoo.com ) .

Best regards,
Mrs Amor Somda and Son.

Saturday 7 October 2017

Christin — gog7777@hotmail.com / richscully@hotmail.com

from: Christin <HA.IQ.HI@account.adidas.com>via friday.tomorrowwland.world 
reply-to: gog7777@hotmail.com, richscully@hotmail.com
date: 7 October 2017 at 04:15
subject: Let me channel a real beam of LUCK directly to YOU
mailed-by: friday.tomorrowwland.world
security: tomorrowwland.world did not encrypt this message

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Friday 6 October 2017

MR DONALD JOHN TRUMP / MR ROCHAS JESUS — ae7738742@gmail.com

from: DONALD.TRUMP <"usa."@sunny.ocn.ne.jp>
reply-to: "DONALD.TRUMP" <ae7738742@gmail.com>
date: 5 October 2017 at 22:46
subject: MY DEAR BENEFICIARY
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18 millions usd that was assigned to be delivered to your home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:ae7738742@gmail.com in for verification and for prompt collection of your fund.call or text this number +1(254) 2673681..
Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :


Accept my hearty congratulation again!

Yours faithfully,
MR DONALD JOHN TRUMP
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State

Friday 29 September 2017

DR.JOHNSON UDO / DR. TURMAN GAIL — dr.turmangail@outlook.com

from: DR.JOHNSON UDO <"www."@dune.ocn.ne.jp>
reply-to: "DR. TURMAN GAIL" <dr.turmangail@outlook.com>
date: 29 September 2017 at 08:40
subject: ATTENTION : ATM MASTER CARD OWNER,
mailed-by: dune.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTN: BENEFICIARY

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE WANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC 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 . THE MAXIMUM DAILY WITHDRAWAL IS $5.200.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE WANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your ATM card kindly go into bank and withdraw your funds immediately thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT DR. TURMAN GAIL WITH THIS INFORMATION:
Mail ADDRESS____dr.turmangail@outlook.com

DR.JOHNSON UDO
FOREIGN PAYMENT MANAGER
UBA WANK BENIN REPUBLIC
TEL:+229-9963-1009

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA WANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.TURMAN GAIL ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY(UBA WANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA WANK PLC.

MANAGEMENT OF UBA

Thursday 21 September 2017

Mr. Godwin Emefiele — godwineme12@hotmail.com

from: Mr. Godwin Emefiele<godwineme13@hotmail.com>
reply-to: godwineme12@hotmail.com
date: 21 September 2017 at 00:47
subject: Attn: Beneficiary,
security: Standard encryption (TLS)


Attn: Beneficiary,

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Wank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Wank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Nobull Wank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Nobull Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Wank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.

MR. GODWIN EMEFIELE.

Saturday 16 September 2017

MR.BRIAN MOYNIHAN — bmbankofamericaus7@gmail.com / brownmonyham@usa.com

from: TELEX DEPARTMENT BANK OF AMERICA <Lapoi5@guitar.ocn.ne.jp>
reply-to: bmbankofamericaus7@gmail.com
date: 15 September 2017 at 19:06
subject: GOOD NEWS
mailed-by: guitar.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message 


FROM THE DESK OF:
MR.BRIAN MOYNIHAN.
TELEX DEPARTMENT WANK OF AMERICA
NEW YORK BRANCH OFFICE, USA.
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE WANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019

You have a Transfer worth $12 M USD with us in the wank of America. We are here to inform you that your fund has been deposited here for a long time.

In regards to that, we the officials of the wank of America have concluded that as soon as the beneficiary obtained the fund origin certificate, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct mailing address and make a payment of $199.00 USD only for obtaining the fund origin certificate. For your information you are required to re-confirm your full information to enable us proceed with your payment immediately.
Please Re-confirm your details:

(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION

Finally, make sure that you fill this form and return it back and also make sure you obtain the fund origin certificate which will cost you $199.00 only and update me so that I will provide you with the name of our receiver's agent that will receive the money.


YOURS FAITHFULLY,
BRIAN MOYNIHAN.

TELEX DEPARTMENT WANK OF AMERICA
NEW YORK BRANCH OFFICE

Sunday 10 September 2017

Ramsey Dickson — ramseydickson@outlook.com

from: eman a. salman al-ibrahim <ealibrahim@iau.edu.sa>
reply-to: "ramseydickson@outlook.com" <ramseydickson@outlook.com>
date: 9 September 2017 at 20:59
subject: loan
mailed-by: iau.edu.sa
Signed by: udksa.onmicrosoft.com
security: Standard encryption (TLS)

Apply for a loan at 3%, to pay off bills or start up business? for more Info Reply to this E-mail: ramseydickson@outlook.com

www.iau.edu.sa

Saturday 9 September 2017

Mrs. Angela Benjamin — mrsangelaben32@hotmail.com

from: Mrs. Angela Benjamin <cupcakes@mocha.ocn.ne.jp>
reply-to: mrsangelaben32@hotmail.com
date: 30 August 2017 at 19:32
subject: Can you receive and manage this fund ?
mailed-by: mocha.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Greetings,

I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank

I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.


Yours Sincerely,

Mrs. Angela Benjamin

Mr. Wu Hongbo / Mrs. Sarah Ngene — sarah.ngene@hotmail.com

from: Wu Hongbo <kayra8@vir-gor-4k.ga> via virgor4kga.onmicrosoft.com 
reply-to: sarah.ngene@gmail.com
to: Recipients <kayra8@vir-gor-4k.ga>
date: 9 September 2017 at 00:23
subject: ( United Nations Compensation Unit )
Signed by: virgor4kga.onmicrosoft.com
security: Standard encryption (TLS)

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/08/09/2017/1982/09/05.

Congratulations Beneficiary,

We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice.

We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Wank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Sarah Ngene. Below is her contact information:

Name: Mrs. Sarah Ngene
Email: sarah.ngene@hotmail.com

We write to get you informed that everyone has been receiving their card payments and until this moment you have refuses to receives yours. Below is the tracking number of beneficiaries that have received their payment in this month without any problems.

Beneficiary ( Epic Fail Tracking number: 4174072442 Country: U.S.A Website: www.dhl.com)

And

Beneficiary: (Mohammed Al Aswad Tracking number: 4174074262 Country: Bahrain Website: www.dhl.com)

Please ensure that you follow the directives and instructions of Mrs. Sarah Ngene so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

Thursday 7 September 2017

Mr James Worker — dhlcourierindd@rediffmail.com

from: Mr James Worker <aranyabc@aranyabc.hu>
reply-to: dhlcourierindd@rediffmail.com
to: Recipients <aranyabc@aranyabc.hu>
date: 7 September 2017 at 09:06
subject: INVESTMENT PURPOSE
security: banglalink.net did not encrypt this message

My Dear,

My name is Mr James Worker an Investment Attorney with a reputable legal & investment management firm. My Firm mostly represents the interests of wealthy investors.

Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, some of our Clients evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.

A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me. What he request is an individual such as you, who will be willing to receive money on his behalf, and put it to good use for a period not exceeding 6 years for a start.

The Client has offered some terms which will be discussed when you show interest, and reply to this email dhlcourierind@rediffmail.com

Sincerely,
Mr James Worker.

Tuesday 5 September 2017

Gloria C. Mackenzie — gmackenzie8802@rogers.com

from: April Wyatt <moisel@1199.org>
reply-to: gmackenzie8802@rogers.com
to: Recipients <moisel@1199.org>
date: 5 September 2017 at 03:10
subject: Re: Donation
mailed-by: 1199.org
security: Standard encryption (TLS)

Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, please contact me on gmackenzie8802@rogers.com

Tuesday 29 August 2017

Mrs. Jasmine Pierre / UBA EZE — mrs876jasminepierre@gmail.com

from: Mrs. Jasmine Pierre <oficcce10@tim.it>
reply-to: mrs876jasminepierre@gmail.com
date: 28 August 2017 at 18:50
subject: UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday:
security: alice.it did not encrypt this message

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:

Dear Beneficiary: Diamond Bank

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local wank account. Even if you do not have a wank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your wank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $100 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $100.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _______________________ _

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 8hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $100 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $100 Dollars Nothing more Nothing less.


RECEIVER NAME:... UBA EZE
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $100,Dollar
M.T.C#.......

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.