DR.JOHNSON UDO / DR. TURMAN GAIL — dr.turmangail@outlook.com

from: DR.JOHNSON UDO <"www."@dune.ocn.ne.jp>

reply-to: "DR. TURMAN GAIL" <dr.turmangail@outlook.com>

date: 29 September 2017 at 08:40

subject: ATTENTION : ATM MASTER CARD OWNER,

mailed-by: dune.ocn.ne.jp

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

ATTN: BENEFICIARY

ATM CARD DEPARTMENT UBA BANK PLC

FEDERAL REPUBLIC OF BENIN WEST AFRICA.

OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH

ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE WANK HAVE ARRANGED YOUR

PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC 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 . THE MAXIMUM DAILY WITHDRAWAL IS $5.200.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE WANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your ATM card kindly go into bank and withdraw your funds immediately thanks,

YOUR FULL NAME ____

YOUR ADDRESS____

YOUR AGE______

YOUR CITY_______

YOUR STATE_____

YOUR COUNTRY_____

YOUR HOME PHONE______

YOUR CELL PHONE_____

Your occupation____

Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT DR. TURMAN GAIL WITH THIS INFORMATION:

Mail ADDRESS____dr.turmangail@outlook.com

DR.JOHNSON UDO

FOREIGN PAYMENT MANAGER

UBA WANK BENIN REPUBLIC

TEL:+229-9963-1009

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA WANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.TURMAN GAIL ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY(UBA WANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA WANK PLC.

MANAGEMENT OF UBA

Mr. Godwin Emefiele — godwineme12@hotmail.com

from: Mr. Godwin Emefiele<godwineme13@hotmail.com>

reply-to: godwineme12@hotmail.com

date: 21 September 2017 at 00:47

subject: Attn: Beneficiary,

security: Standard encryption (TLS)

Attn: Beneficiary,

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Wank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Wank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Nobull Wank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Nobull Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Wank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.

MR. GODWIN EMEFIELE.

MR.BRIAN MOYNIHAN — bmbankofamericaus7@gmail.com / brownmonyham@usa.com

from: TELEX DEPARTMENT BANK OF AMERICA <Lapoi5@guitar.ocn.ne.jp>

reply-to: bmbankofamericaus7@gmail.com

date: 15 September 2017 at 19:06

subject: GOOD NEWS

mailed-by: guitar.ocn.ne.jp

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

FROM THE DESK OF:

MR.BRIAN MOYNIHAN.

TELEX DEPARTMENT WANK OF AMERICA

NEW YORK BRANCH OFFICE, USA.

EMAIL: brownmonyham@usa.com

INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE WANK OF AMERICA.

5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019

You have a Transfer worth $12 M USD with us in the wank of America. We are here to inform you that your fund has been deposited here for a long time.

In regards to that, we the officials of the wank of America have concluded that as soon as the beneficiary obtained the fund origin certificate, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct mailing address and make a payment of $199.00 USD only for obtaining the fund origin certificate. For your information you are required to re-confirm your full information to enable us proceed with your payment immediately.

Please Re-confirm your details:

(1.) YOUR FULL NAME

(2.) SHIPPING ADDRESS

(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)

(4.) AGE AND MARITAL STATUS

(5.) OCCUPATION

Finally, make sure that you fill this form and return it back and also make sure you obtain the fund origin certificate which will cost you $199.00 only and update me so that I will provide you with the name of our receiver's agent that will receive the money.

Contact me immediately:brownmonyham@usa.com

YOURS FAITHFULLY,

BRIAN MOYNIHAN.

TELEX DEPARTMENT WANK OF AMERICA

NEW YORK BRANCH OFFICE

Ramsey Dickson — ramseydickson@outlook.com

from: eman a. salman al-ibrahim <ealibrahim@iau.edu.sa>

reply-to: "ramseydickson@outlook.com" <ramseydickson@outlook.com>

date: 9 September 2017 at 20:59

subject: loan

mailed-by: iau.edu.sa

Signed by: udksa.onmicrosoft.com

security: Standard encryption (TLS)

Apply for a loan at 3%, to pay off bills or start up business? for more Info Reply to this E-mail: ramseydickson@outlook.com

www.iau.edu.sa

Mrs. Angela Benjamin — mrsangelaben32@hotmail.com

from: Mrs. Angela Benjamin <cupcakes@mocha.ocn.ne.jp>

reply-to: mrsangelaben32@hotmail.com

date: 30 August 2017 at 19:32

subject: Can you receive and manage this fund ?

mailed-by: mocha.ocn.ne.jp

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

Greetings,

I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Angela Benjamin ,I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Yemen and Syria. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to Themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) which is been deposited with a bank

I will want you to dispatch it to charity organizations if only you will be sincere. Get back to me if you are interested in carrying out this task, so that he can arrange the release of the funds to you.

Email:( mrsangelaben32@hotmail.com )

Yours Sincerely,

Mrs. Angela Benjamin

Mr. Wu Hongbo / Mrs. Sarah Ngene — sarah.ngene@hotmail.com

from: Wu Hongbo <kayra8@vir-gor-4k.ga> via virgor4kga.onmicrosoft.com 

reply-to: sarah.ngene@gmail.com

to: Recipients <kayra8@vir-gor-4k.ga>

date: 9 September 2017 at 00:23

subject: ( United Nations Compensation Unit )

Signed by: virgor4kga.onmicrosoft.com

security: Standard encryption (TLS)

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/08/09/2017/1982/09/05.

Congratulations Beneficiary,

We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice.

We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Wank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Sarah Ngene. Below is her contact information:

Name: Mrs. Sarah Ngene

Email: sarah.ngene@hotmail.com

We write to get you informed that everyone has been receiving their card payments and until this moment you have refuses to receives yours. Below is the tracking number of beneficiaries that have received their payment in this month without any problems.

Beneficiary ( Epic Fail Tracking number: 4174072442 Country: U.S.A Website: www.dhl.com)

And

Beneficiary: (Mohammed Al Aswad Tracking number: 4174074262 Country: Bahrain Website: www.dhl.com)

Please ensure that you follow the directives and instructions of Mrs. Sarah Ngene so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo

Under-Secretary-General for Economic and Social Affairs

Mr James Worker — dhlcourierindd@rediffmail.com

from: Mr James Worker <aranyabc@aranyabc.hu>

reply-to: dhlcourierindd@rediffmail.com

to: Recipients <aranyabc@aranyabc.hu>

date: 7 September 2017 at 09:06

subject: INVESTMENT PURPOSE

security: banglalink.net did not encrypt this message

My Dear,

My name is Mr James Worker an Investment Attorney with a reputable legal & investment management firm. My Firm mostly represents the interests of wealthy investors.

Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, some of our Clients evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.

A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me. What he request is an individual such as you, who will be willing to receive money on his behalf, and put it to good use for a period not exceeding 6 years for a start.

The Client has offered some terms which will be discussed when you show interest, and reply to this email dhlcourierind@rediffmail.com

Sincerely,

Mr James Worker.

Gloria C. Mackenzie — gmackenzie8802@rogers.com

from: April Wyatt <moisel@1199.org>

reply-to: gmackenzie8802@rogers.com

to: Recipients <moisel@1199.org>

date: 5 September 2017 at 03:10

subject: Re: Donation

mailed-by: 1199.org

security: Standard encryption (TLS)

Hello, My name is Gloria C. Mackenzie, i have a Monetary Donation to make for the less privilege, yourself and your organization, am writing you with a friend's email, please contact me on gmackenzie8802@rogers.com