DR OLUSEGUN AGANGA / Solomon Keita — solomon_keita@yahoo.co.jp

from: Solomon Keita <mrsolomonkeita@gmail.com>

reply-to: solomon_keita@yahoo.co.jp 

date: 10 February 2015 at 21:29

subject: YOUR SWIFT CARD PAYMENT.

DEAR FUND BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME, 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)

3. PHONE AND FAX NUMBER, 4. YOU'RE AGE,

5. SEX AND CURRENT OCCUPATION, 6. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX: MR. SOLOMON KEITA

INTEGRATED PAYMENT DEPARTMENT

EMAIL: solomon_keita@yahoo.co.jp

THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS AND SCAMERS WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR OLUSEGUN AGANGA

MINISTER OF FINANCE TO THE PRESIDENT

FEDERAL REPUBLIC OF NIGERIA.

Terry Mark — terrymark00@qq.com

from: Terry Mark <you@go.cb>

reply-to: terrymark00@qq.com 

date: 10 February 2015 at 09:35

subject: Re!!

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce. Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of services done for the Nigerian National Petroleum Corporation, by foreign companies.

We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accunts / Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your accunt .

Please respond if you are interested through my alternative address

Thanks for your co-operations.

Yours faithfully,

Terry Mark

Mr. Ambah Kwasi — ambah_kwasi@yahoo.com

from: Mr Ambah Kwasi <mr_ambah@mail.com>

reply-to: Mr Ambah Kwasi <mr_ambah@mail.com>

date: 10 February 2015 at 07:50

subject: CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

mailed-by: yahoo.com

Signed by: yahoo.com

Dear Friend, 

I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. 

If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making. 

(1)Your Full name:.......................... 

(2)¬Your Age:................................. 

(3)Mobile number:.......................... 

(4)Profession:............................ 

(5)Your Country:.......................... 

I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today only at (ambah_kwasi@yahoo.com) 

Regards, 

Mr. Ambah Kwasi.