Mrs. Aletha Dennis — denthela@gmail.com

from: ALETHA DENNIS <srinath@integreatpmc.net>

reply-to: denthela@gmail.com

to: 

date: 31 May 2015 at 10:22

subject: Re:

mailed-by: integreatpmc.net

Signed by: integreatpmc.net

Hi, I'm Mrs. Aletha Dennis, and I am currently undergoing medical treatment for ovarian cancer. I have decided to donate the sum of 4,927,453.20 euros to you as my next of kin for charity work. For further details, you are to provide me with your Full name, Age, Occupation, Contact address, Country of origin and Telephone Number.

Yours truly,

Mrs. Aletha

This email is free from viruses and malware because avast! Antivirus protection is active.

http://www.avast.com

Miss Donna Gwen — misdonnagwen@safe-mail.net / Mark Ruben — markruben@Safe-mail.net / agent.fbi_gov@yahoo.ca

from: MISS DONNA GWEN <verlaine@opovo.com.br>

reply-to: misdonnagwen@safe-mail.net

date: 3 June 2015 at 08:43

subject: [F.B.I] GOOD DAY BENEFICIARY CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!!

mailed-by: opovo.com.br

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING.

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Wank of America.

ATM Debit Mater Card: The Inter-Switch Wank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. Mark Ruben

Email: markruben@Safe-mail.net

Alternative Email: agent.fbi_gov@yahoo.ca 

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Mr. Varis Van Rob (Esq.) — varisvanroobchambers@hotmail.com

from: Varis Van Rob <info@varisvanrob.com>

reply-to: varisvanroobchambers@hotmail.com

date: 2 June 2015 at 13:37

subject: I have been trying to reach you.

VARIS VAN ROB ASSOCIATES

Johannes Verhulststraat 163/HS, Amsterdam,

Netherlands,

TEL: (+31) 63 344 1824

E-mail: varisvanrob@lawyer.com

Dear Friend,

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.

I am Barrister Varis Van Rob; an Attorney to Late Philanthropist Mr. Randall Ott. Who was a successful business man in his time. During his existence I use to manage some of his assets here in the Europe (NETHERLANDS) before he died of a heart attack in his Valencia resident Alaska, USA. I wish to notify you that the Late Philanthropist Mr. Randall Ott, made a Deposit of Six Million EURO (6, 000, 000.00 EURO) in a highly confidential account with (SNS BANK NETHERLANDS).

Until his death, my late client Mr. Randall Ott's known worldwide for his generosity. He loved to be involved in helping to alleviate the sufferings of a lot of people and families that needed the support and assistance was his aim, not because it gave him prestige and fame but because it was the right thing to do. For proof of details do click the link below:

Http://www.scvhistory.com/scvhistory/sg071803.htm

What I am about telling you might sound greedy and selfish, but I think one has to do what he or she has to do, so as to try and make ends meet. This said funds have been deposited with this bank 13 years before the death of my late client Mr. Randall Ott, and this funds have been in (SNS BANK NETHERLANDS) till this day unknown to anybody. The last time he came to my office, he confided in me that no one knew of this deposit with this bank. What bothers me most is that according to the laws of my country, at the expiration of Thirteen {13} years, the funds will be reverting to the ownership of the Netherlands Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to my late client Mr. Randall Ott's, so that you will be able to receive his funds.

I want you to know that all Procedure for the successful of this transfer to you as the new beneficiary have been mapped out and success is 100% sure. I will prepare the necessary documents that will back you up as the next of kin to Mr. Randall Ott's, all that is required from you is to provide me the below details. This fund will be transferred to your designated wank account anywhere in the world, so there is nothing for you to be afraid about as this total transaction will be strictly confidential.

(1)FULL NAMES:

(2)RESIDENTIAL ADDRESS:

(3)POSTAL ADDRESS:

(4)EMAIL ADDRESS;

(5)PHONE AND FAX NUMBERS;

(6)OCCUPATION:

(7)PLACE OF BIRTH; AGE;

(8)CITIZENSHIP; SCANNED COPY OF A VALID IDENTIFICATION.

After you have been made the next of kin, i will file for claims on your behalf and also secure the necessary approval and letter of probate in your favour for the Transfer of the funds to an account that will be provided by you.

Get back to me as soon as you read this e-mail, so that we can proceed further with remittance to you.

Thank you and have a nice day.

NOTE: 40% OF THIS FUND HAS BEEN SET ASIDE FOR YOU AND YOUR TIME.

Best Regards,

Mr. Varis Van Rob (Esq.)

Varis Rob Chambers.