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.

Tara Gill — ext447@msn.com

from: Tara Gill <TaraG@nbbbs.org>

to: Tara Gill <TaraG@nbbbs.org>

date: 28 August 2017 at 19:50

subject: RE:

security: Standard encryption (TLS)

Your Email has won 3,500,000. Send an e-mail to ext447@msn.com for more details to claim.

Steve Buck — stevebuck1@yahoo.com

from: Steve Buck <mamg7610885@angel.ocn.ne.jp>

reply-to: stevebuck1@yahoo.com

date: 25 August 2017 at 12:03

subject: Urgent Business.

mailed-by: angel.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

BG Group plc

Thames Valley Park,

Reading,

Berkshire,

RG6 1PT

United Kingdom

Sir,

It is with trust and confidence that I write this urgent business assistance to you. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom .I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of gbp12,000,000.00(Twelve million us pounds) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc (bg group), awarded a contract of gbp168, 000, 000, 00(one hundred and sixty eight million pounds) only, to a foreign firm for the supply of some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six million pounds) only. But I and my colleagues being members of the contract awarding committee over-inflated the contract to the tune of gbp168,000,000.00 (one hundred and sixty eight million pounds) only, with the intention of sharing the remaining balance 12,000,000.00 (Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual contractors had been paid their gbp156,000,000.00 (one hundred and fifty six million pounds) in full leaving a balance of gbp12,000,000.00 which we now want to transfer out of the country in our favor for disbursement among ourselves. Meanwhile I and two of my colleagues have agreed that if you/your company can act as the beneficiary of this fund , you will retain 30% of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process. We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this fund can be safely transferred; we intend to come over there on the completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this transaction is 100% risk-free. If this proposal is acceptable by you, please contact me through my personal e-mail address for further information on this transaction. Note that the particular nature of your companys business is irrelevant to this transaction.Note that your favorable reply is urgently needed. This information is highly confidential and urgent.

What I need from you is to front and play the role as a foreign subcontractor that supplied construction equipment to BG GROUP, but has not received payment. We will handle and guarantee smooth validation of payment once we apply for payment using the appropriate contract reference number as stated in the Project log book and Deed of Assignment.

To enable us proceed with documentation process, we will need reconfirmation of the following information's.

1) Your Full Name

2) Your Full Address

3) Occupation/Position

4) Telephone number to reach you at all time.

Best regards

Steve Buck

Finance director

RAMSEY DICKSON LOANS — ramseydickson@outlook.com

from: RAMSEY DICKSON LOANS<mrtncncnddd@ntymail.com>

date: 22 August 2017 at 19:55

subject: loan

mailed-by: ntymail.com

Signed by: ntymail.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

Mr. Good Luck — GoodLuck42017@outlook.com

from: Good Luck <bankafricanbenin@gmail.com>

reply-to: GoodLuck42017@outlook.com

date: 17 August 2017 at 19:15

subject: the Former United States Ambassador to Republic of Benin,

security: Standard encryption (TLS)

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $80 only according to them.

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 $2.5m which will change your life just because of $80

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $80. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====Mike Ude

Country =======Benin Republic

City ============= Cotonou

Text Question ===== today

Answer ============ Yes

Amount ======== $80

Sender Name ====

Mtcn ====

I will wait to hear from you today with the mtcn number.

Call Me +229 99597463

Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

Mr. Good Luck

the Former United States Ambassador to Republic of Benin,

WESTERN UNION / Pastor James Otumba / Daniel Martin — www.westernunionnofficemttb@gmail.com

from: WESTERN UNION <"www."@sage.ocn.ne.jp>

reply-to: www.westernunionnofficemttb@gmail.com

date: 18 August 2017 at 21:32

subject: From The Desk Of Daniel Martin.

mailed-by: sage.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From The Desk Of Daniel Martin.

Attention: Beneficiary,

The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,I wish informed you that we have concluded arrangements to effect your payment of $1,500,000 Million Usd through western union Swift Money transfer services today,but the maximum amount you will be receiving every day starting from today is $5,000 Usd according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,International Monetary Fund given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited Western union Agent for the details of your first payment of $5,000 Usd according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name,destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Note that the Director payment needs these details from you to process your payment:

DATA:

(1) Receivers Full Names..

(2) Country/City....

(3) Mobile Phone...

(4) Occupation....

Please Note That the transfer has been programmed already,all you need to do now is to secure an International Transfer Remittance Form as stated in imf international transfer act which will enable us transfer your first payment today.

Upon your acceptance we will give you the contact information of Daniel Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer:

Agent Name:Daniel Martin

Office Tele:+22967629916

Office email:www.westernunionnofficemttb@gmail.com

Thanks for your Prompt Response.

Pastor James Otumba

Receita Federal — receita.fazenda.gov.br@localhost

from: Receita Federal <receita.fazenda.gov.br@localhost>
date: 16 August 2017 at 17:23
subject: Débitos Referentes ao Imposto do Ano 2016 (35238)
security: No encryption

IRS

Stated in the IRS database debts for the year 2016 the tax.
Please be advised that your SSN will be CANCELED if they do not make the payment of debt.

Regularize their situation to prevent further problems.

Tax (2016)

Mr William C.Dudley — frbnyk@indamail.hu

from: Federal Reserve Bank <''www''@clear.ocn.ne.jp>

reply-to: frbnyk@indamail.hu

date: 15 August 2017 at 07:30

subject: From the desk of Mr William C.Dudley Director Federal Reserve Bank

mailed-by: clear.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Headquarters: New York, NY,

United States of America Founded:

1914, New York City, York, United States

ADDRESS: 33 Liberty St New York ,

NY 10045-0001

Email:frbnyk@indamail.hu

From the desk of Mr William C.Dudley

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World wank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $25.5miilon, and your email address was found among the 10 lucky beneficiaries, meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

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 10 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 and is willing to pay For the wire/transfer charge of $109 to have the fund delivered to her. Here is her information’s 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 wank 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 information’s for verification purpose so that your fund valued ($25.5millon) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank 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/ int’l Passport

10. Age:

11. Your telephone number

Secondly, the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $109 being the approval payment certification from the American Embassy office in Benin Republic, and you are giving a limited time to send the payment.

As soon as the Payment information is received, your funds will be wired to your wank account directly from Federal Reserve Bank 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.

Mr. William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Email:frbnyk@indamail.hu

Wells Fargo Online — support.wellsfargo@mail.com

from: Wells Fargo Online <support.wellsfargo@mail.com>

date: 11 August 2017 at 03:48

subject: Important – We need you to check your account due to Policy Updates

security: No encryption

Wells Fargo Customer Service

Dear Customer,

This is to notify you that we need to verify some information on your account due to our new Policy Udates.

What's going on?

Some information on your account are missing or inaccurate due to new policy update. 

What to do next

Please Sign On and update your information below.

Click Here to Check Your Account 

We are deeply sorry for any inconvenience this may have caused.

Sincerely,

Wells Fargo Customer Service.

Copyright @ 1999-2017 Wells Fargo, Inc. All Right Reserved.

Charles Feeney — charlesfeeney03@gmail.com

from: charlesfeeney <"WWW."@mirror.ocn.ne.jp>

reply-to: charlesfeeney <charlesfeeney03@gmail.com>

date: 9 August 2017 at 10:10

subject: Hello Lucky One

mailed-by: mirror.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Hello Lucky One

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind ― that you should use your wealth to help people and I have decided to give $15.9Million to randomly selected individuals worldwide. you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,

Charles Feeney.

Mr. Wu Hongbo / Mrs. Joy Ngene — joy.ngenezenithgroup@gmail.com

from: U/N <info@wtthk.com.hk>

reply-to: joy.ngenezenithgroup@gmail.com

to: Recipients <info@wtthk.com.hk>

date: 8 August 2017 at 10:35

subject: (U.N.O/W.B.O/07/08/2017/1982/09/05)

security: wttmail.com did not encrypt this message

United Nations Compensation Unit,
In Affiliation with World Wank 

Our Ref: U.N.O/W.B.O/07/08/2017/1982/09/05.

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 USD100, 000.00 (One Hundred Thousand United States Dollars) only.

For this reason you are to receive your payment through a certified ATM MASTER CARD. 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. Joy Ngene. Below is her contact information:

Name: Mrs. Joy Ngene

Email: joy.ngenezenithgroup@gmail.com

We write to get you informed that everyone have been receiving their card payments and until this moment you have refuses to receives yours.Below is the tracking number of beneficiaries from USA and BAHRAIN that have received their payment in this month of June 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

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mrs. Joy 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

http://www.un.org/sg/

RAMSEY DICKSON FINANCE — ramseydickson@outlook.com

from: RAMSEY DICKSON FINANCE <mtchuiuthgyy@ntymail.com>

date: 8 August 2017 at 05:35

subject: loans

mailed-by: ntymail.com

Signed by: ntymail.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

Mr. Good Luck — GoodLuck42017@outlook.com

from: Good Luck <"adeam."@bridge.ocn.ne.jp>

reply-to: Good Luck <GoodLuck42017@outlook.com> 

date: 8 August 2017 at 02:30

subject: the Former United States Ambassador to Republic of Benin

mailed-by: bridge.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $70.00 only according to them.

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 $2.5m which will change your life just because of $70.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $70.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====John Mike

Country =======Benin Republic

City ============= Cotonou

Text Question ===== today

Answer ============ Yes

Amount ======== $70.00

Sender Name ====

Mtcn ====

I will wait to hear from you today with the mtcn number.

Call Me +229 99597463

Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

Mr. Good Luck

the Former United States Ambassador to Republic of Benin

MR GODWIN EBELE / Brian Gordon — cbn.godwin876@yandex.com / brain5423@yandex.com

from: United Nation <Lapoi5@guitar.ocn.ne.jp>

reply-to: cbn.godwin876@yandex.com

date: 8 August 2017 at 07:21

subject: Contact Diplomat Brian Gordon In California (951)402-3962 For Your Cash in the amount US$500,000.0

mailed-by: guitar.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

THIS WILL BE THE LAST TIME I WE CONTACT YOU ABOUT YOUR MONEY

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Contact Diplomat Brian Gordon In California For Your Cash (951)402-3962

I want you to know that you have 24 hours to call the diplomat in person of BRIAN GORDON with these phone number (951)402-3962 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the airport with the number above and ask to speak with the diplomatic in person BRIAN GORDON and send him email at (brain5423@yandex.com) . call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email: (brain5423@yandex.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS. 

MR GODWIN EBELE,

EXECUTIVE GOVERNOR,

CENTRAL WANK OF NIGERIA

Sister Theresa / Mrs Theresa Heidi — mrstheresaheidi1@yahoo.com

from: mrswinly6@aol.fr

date: 7 August 2017 at 07:15

subject: DEAR BELOVED,

mailed-by: aol.fr

Signed by: mx.aol.fr

security: Standard encryption (TLS)

DEAR BELOVED,

My dear beloved one, this is Mrs Theresa Heidi i know this massage mighty come to you as surprise so do not be afraid Almighty God knows you better and he knows why he has directed me to you at this point in time.I came across your data via a private search.I am writing this mail to you with heavy sorrow in my heart from hospital here in ISRAEL,therefore this email is very urgent.I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor.That is why i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise the ALMIGHTY God. 

After honest prayers asking the LORD to bring me a helper and i have decided to donate what i have to you for charity work/assistance to less privileged people in the society. I am 50 years old a dying woman,i was diagnosed of cancer for about 4 years ago, immediately after the death of my husband, who has left me everything he worked for, I have some funds I inherited from my late husband, the sum of (16.5 Million Dollars) and I needed a very honest and God fearing person who can withdraw this money from the bank and then use the funds for Charity works.

I contacted you to know if you may be willing and interested to handle these trust funds in good faith before anything happens to me.I want this money to be share to the less privileged.the reason for taking this bold decision is because I do not have any child who will inherit this money after my death. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our world today. i want you to have this in mind that this is not a stolen money and there are no dangers involved, is 100% risk free with full legal proof.

This money is still with the bank and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.Presently, I am with my laptop in a hospital in Israel where i have been undergoing treatment for cancer of the lungs. It is my last wish to see that this money is invested to any organization of your choice and distributed each among the charity organization, the poor and the motherless babies’ home.

I took this decision before I rest in peace, because my time will soon be up.I am absolutely assuring you that no trouble is involved in this money because this is my late husband money.I want you to take 35% percent of the total money for your personal use while 65% of the fund to help the following: 1, Motherless babies. 2, Widows. 3, Disable people.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to get back to me for more details of the fund Email:{ mrstheresaheidi1@yahoo.com} 

THANKS AND MAY ALMIGHTY GOD BLESS YOU FOR YOUR WILLINGNESS TO HELP

Your Beloved

Sister Theresa 

Email:mrstheresaheidi1@yahoo.com

Weekly Draw — selection@onlinegiftcards.com

from: Weekly Draw <selection@onlinegiftcards.com>via mxa.smtpmxtools.mydns.jp
to:
date: 4 August 2017 at 09:03
subject: Thank You : $1OO Amazon Gift For You
mailed-by: mxa.smtpmxtools.mydns.jp
security: Standard encryption (TLS)

Congratulations - You Have been selected to win a $100 Amazon Gift Card

Get $100 Amazon Gift Card Now

Mrs. Mary Searcy / Troy Morgan — morgantroy171@gmail.com

from: 

reply-to: morgantroy171@gmail.com

date: 3 August 2017 at 14:37

subject: I AM A LIVING TESTIMONY.

security: Standard encryption (TLS)

Hello,

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Mary Searcy from Bastrop, Texas USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.

One day, I got an e-mail from a Man called Johnson Alex from Washington DC in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in New York to receive my fund which I did by traveling down to New York, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that Johnson told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.

After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $10.5M, (Ten Million Five Hundred Thousand Dollars).Moreover the FBI Agent, showed me the full informationЎ¦s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, thatЎ¦s why I decided to email you to stop dealing with those criminals contacting you,honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail (morgantroy171@gmail.com) before itЎ¦s too late.The only money I paid to received my fund was $575 usd for obtaining of your fund legal documents.

Note: The $575 usd was the only money i paid concerning this transaction God Bless you and remain bless

I am a living testimony.

Yours Truthfully

Mrs. Mary Searcy

Mother Teresa Stang — mrsteresastang113@yahoo.com

from: MOTHER TERSA STANG <"NAIRO."@oboe.ocn.ne.jp>

reply-to: MOTHER TERSA STANG <mrsteresastang113@yahoo.com> 

date: 2 August 2017 at 08:01

subject: DONATION FOR YOU

mailed-by: oboe.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

DONATION FOR YOU

May the peace of God be with you and your family.

I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.

I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.

God bless you.

Mother Teresa Stang.

Reply to my email

Copyright ©2017•

RoDoLF / Orlando Lopez — olamaw@lopeznegreteyospina.com

from: RoDoLF <olamaw@lopeznegreteyospina.com>

to: gmail1 <olando@lopeznegreteyospina.com>

date: 1 August 2017 at 00:29

subject: ReAdit.NOW,

mailing list: olando@lopeznegreteyospina.com

Signed by: lopeznegreteyospina-com.20150623.gappssmtp.com

security: Standard encryption (TLS)

Hi,

if you want to unsubscribe from our list click here