Mrs.Nguyen Hoang Diem — diemhoang707@outlook.com

From: "Mrs.Nguyen Hoang Diem" <diemhoang@yjcthai.com>

Date: Wed, 18 Feb 2015 04:40:59 +0700

Subject: Late Mr. John Michael $21.5m USD...

Dearest Friend,

It s about a customer that came to our Standard Chartered Bank here in Vietnam to engage in Private Wanking services.

So, the customer had a financial portfolio of $21.5m USD been deposited without next of kin to his file and then I help turned over in the purchase of securities in the capital markets.

I was the wank adviser assisting the customer in the management of the fund. I have proposal for you as a matter of urgent to Late Mr. Michael Peters from United Kingdom in respect to his unclaimed wealth and unfortunately he died along with his wife and only daughter in the event of terrorist attack on 11th September, 2001 in the World Trade center.

My proposition is this,I am will prepared and place you in a position to claim the funds as the chief auditor in this Bank and I will instruct my Bank to release the deposit to you as the closest surviving relative and prepare documents in your name.

If you find yourself able to work with me in this transaction and do contact via my private E-mail: diemhoang707@outlook.com

If you give me positive signals, I will initiate this process towards conclusion.

Mrs.Nguyen Hoang Diem.

Francisco Mauricio Valles — vfranciscomauricio@mail.ua / mauriciavlls4@yandex.com

from: Francisco Mauricio Valles <mauriciavlls4@yandex.com>

reply-to: franciscomauriciov@mail.ua 

date: 18 February 2015 at 04:36

subject: Dear Friend

Dear Prospective Partner,

I am a consultant and my name is Francisco Mauricio Valles,I have a client who made a fixed deposit of fund valued at USD$8,500,000.00. with a deposit firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War. Due to his death was untimely and he was young of age, He died intestate

I as his representative have some vital documents related to the deposit still in my possession. Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount will be declared as unclaimed. Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin,

Please reply if this email if you are interested in my proposal and I will send you more details as regards the process and what it entails.

Thank you for your anticipated response.

Francisco Mauricio Valles

Email; vfranciscomauricio@mail.ua