Col. Hameed Ibrahim Ali (Rtd) — nigeriacustomofficalgovngco.uk@gmail.com

from: Nigerian custom service management® <".www.uit"@air.ocn.ne.jp>

reply-to: nigeriacustomofficalgovngco.uk@gmail.com

date: 31 January 2017 at 00:19

subject: NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN.

mailed-by: air.ocn.ne.jp

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

NOTICE:NOTICE:NOTICE

TO WHOM IT MAY CONCERN

I WRITE TO BRING IT TO YOUR NOTICE THAT YOUR 10.5M USD HAS BEEN RECOVERED AND EVERY ACCESS OF SENDING MONEY TO YOU THROUGH ATM MASTER CARD AND TRANSFER HAS BEEN CANCEL, AND I HAVE BEEN GRANTED THE OPPORTUNITY TO HAND YOUR CHEQUE AND TO MAKE SURE IT DELIVERS AND GETS TO YOU WITHOUT ANY FORM OF STRESS, HERE IS THE SCAN COPY OF YOUR CHEQUE AND AS SOON AS THIS ONE DELIVERS TO YOU AND GET IT IN PEACE THE SEND CHEQUE WILL ALSO BE SEND TO YOU THE SAME WAY.

Nigerian custom service management.

Col. Hameed Ibrahim Ali (Rtd)

DCG Suleiman Ibrahim Idris is the

DCG Finance Administration and Technical service (FATS).

DCG Ugo Daniel Ayegba is the

DCG Enforcement, Investigation and Inspection.

DCG Ukaigwe, Paul Chigozie, fsi is the

DCG Strategic Research and Policy.

Gyanendra Singh — gyanendragyanu@outlook.com

from: Gyanendra Singh<gyanendragyanu@outlook.com>

to: 

date: 28 January 2017 at 19:50

subject: 1st Page on Google Proposal & Offer

mailed-by: outlook.com

Signed by: outlook.com

encryption: Standard (TLS)

Hi,

Hope you are doing great

We can get your website on page one of Google, yahoo, Bing. Please reply on this e-mail for more info

If you can give me a website URL I can do a detailed analysis and send quotes accordingly

Email us back to get a full Proposal

Kind Regards

Gyanendra

PS: I will be happy to send the “Proposal” and “Pricing” furthermore

Mr. Yuji Sakaguchi — yujisakaguchi8088@gmail.com

from: Mr. Yuji Sakaguchi<backoffice13@pentafon.com>

reply-to: yujisakaguchi808@gmail.com

to: Recipients <backoffice13@pentafon.com>

date: 24 January 2017 at 14:42

subject: Re: I await your quick response **(Financial Action)**

mailed-by: pentafon.com

encryption: Standard (TLS)

Hello,

I am Mr. Yuji Sakaguchi. I work as a financial consultant with a reputable bank in Japan.

I contact you for a confidential business proposal worth £6.5 million belonging to a deceased customer with same last name as yours, I wish to execute this deal with you legally. If interested kindly get back to me on yujisakaguchi8088@gmail.com for details.

Regards,

Yuji Sakaguchi

Mrs. Caroline Wood — ccw038290@hotmail.com

from: CAROLINE AND JOEL WOOD <cawod038290@vera.com.uy>

reply-to: CAROLINE AND JOEL WOOD <ccw038290@hotmail.com> 

date: 9 January 2017 at 14:07

subject: Re:

mailed-by: vera.com.uy

Signed by: vera.com.uy

encryption: vera.com.uy did not encrypt this message

Dear beloved,

I bid you greetings, I have important thing that could be brought your way, but the details shall be given when you confirm the receipt of this email.

Yours Sincerely,

Mrs. Caroline Wood.

Mrs. Kadi Balla — mrskadi@foxmail.com

from: mrka.bbiq279@aol.fr 

date: 6 January 2017 at 12:41

subject: Re: I'm Mrs.Kadi BALLA, a widow

mailed-by: aol.fr

Signed by: mx.aol.fr

encryption: Standard (TLS)

Greetings to you and your family,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( mrskadi@foxmail.com )

Best Regards

Mrs.Kadi Balla