Mr.Brian Gilvary

OVERTURE

from: Brian Gilvary test1000@aftab.ws

reply-to: briangilv@r7.com

to: Recipients <test1000@aftab.ws>

date: 3 February 2014 03:15

subject: OVERTURE

Hello,

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Petroleum, with our positions we have successfully secured for ourselves the sum of Twenty Million Five Hundred Thousand British Pounds (20.5Million Pounds) the amount was accumulated from the over invoice.

Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Twenty Million Five Hundred Thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP).

To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses.

Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you.

Please Contact me urgently through this my private email: ( briangilv@r7.com ) for our easier communication.

Yours Faithfully

Mr.Brian Gilvary.

Audit/Account Dept.

BP London UK

Mr. Danladi Kifasi

RELEASE OF FUND ALERT....

from: Ministry Of Petroleum Resources postmaster@idm.net.lb

reply-to: danladi_kifasi@rediffmail.com

date: 6 February 2014 10:10

subject: RELEASE OF FUND ALERT....

mailed-by: idm.net.lb

From: Mr. Danladi Kifasi

Director: Ministry Of Petroleum Resources Payment

Remittance Center

ABUJA Nigeria

Dear Beneficiary,

This letter is from Ministry Of Petroleum Resources Payment Remittance Center a Financial Service Authority under the direct supervision of the Ministry of Finance of the Federal Republic of Nigeria/in Conjunction with the United States Of America Government.

This body was set up to discover and take over and reapropriate outstanding Accrued Interest from the crude oil transactions that was done with the NNPC (Nigeria National Petroleum Company) with foreign Companies and Individual contractors over a percentage of PMS supplied to the Government.

You have been passing through a lot of difficulties in seeing to the release of this fund, This has been the handwork of some corrupt officials in the finance department holding unto your the funds for their own interest.

You are hereby informed that a part payment of THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37M) has been approved yesterday.

It will interest you to know that this discovery is of utmost urgency and a mandate has been given to this body by the Ministry Of Petroleum Resources Payment Remittance Center to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made with our Escrow Agent to transfer the said fund to your Bank account or alternatively come in person to our payment outlet center in Africa to sign the release payment of your fund.

You are hereby advised to urgently furnish to this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment is as follows.

(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone Number:

(4) Your Private Email address:

(5) Occupation:

(6) Company Name:

You are to forward your information to this e-mail address: danladi_k@yahoo.com.tw

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly

Mr. Danladi Kifasi

Director:Ministry Of Petroleum Resources Payment

Remittance Center

MR. PAUL ROGERS / MR. DAVID LEE

[SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

from: MR. PAUL ROGERS mark@fr3d.com.tw

reply-to: david_l57@yahoo.com

date: 1 February 2014 01:56

subject: [SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

*This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:280usd

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US350.00

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

fill the information bellow;

1, Full Name.......................... .

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Contact Agent: MR. DAVID LEE

Agent Email: david_l57@yahoo.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.*