Colin Clarke — oxfamuk@outlook.com

from: UNCC ORG <jalvarez@telconet.net>

reply-to: oxfamuk@outlook.com

to: Secure <jalvarez@telconet.net>

date: 30 January 2018 at 13:32

subject: Payment Ready

mailed-by: telconet.net

security: Standard encryption (TLS)

Dear Beneficiary,

Your email was listed to unclaimed PAYMENT FILE No. RC72AG82017 by the Financial Intelligent Unit. A compensation sum valued 800,000.00 USD was awarded in your favor.

Receiver's Full Name:

Receiver's Address

Receiver's Telephone:

Scan Identification:

Alternative Email(s):

Yours Sincerely,

Colin Clarke

Coordinator

---

This email has been checked for viruses by Avast antivirus software.

https://www.avast.com/antivirus

Synotec Publishers — support@sciencegroupj.com / Zahid Khan — zahidkhan@synotecpublishers.com

from: Synotec Publishers <support@sciencegroupj.com>

reply-to: Synotec Publishers <support@sciencegroupj.com>

date: 27 January 2018 at 01:11

subject: Invitation letter for Editor-in-Chief

mailed-by: sciencegroupj.com

Signed by: sciencegroupj.com

security: Standard encryption (TLS)

The Open Journal of Criminology & Sociology is an international open access journal that seeks to publish peer -reviewed expert review/research articles in all aspects of criminology and sociology and it is a valuable source for intellectuals dealing with the various aspects related to crime whether its criminology, sociology, anthropology, psychology, law, economics, politics or social work and penology. The journal aims to be the leading forum for expert review and research articles in the field.

Please visit the journal's Web site at http://www.synotecpublishers.com/the-open-journal-of-crimnology-sociology/ for a listing of the aims & scope, instructions to authors, Editorial Board Members etc.

The journal is looking for a dynamic, well‐organized scientist with high editorial standards and strong leadership skills to serve as the Editor-in- Chief for this journal. The Editor‐in‐Chief is the principal architect of the scientific content of the journal. The EIC is an active scientist, well‐known and well‐regarded in his/her discipline.

In recognition of your outstanding reputation and contribution in your field, we would like to nominate you as Editor-in- Chief for the journal.

Your role as Editor-in- Chief will be to submit/solicit papers for the journal, arrange occasional peer reviewing, and help promote the journal among the relevant scholarly community. Please note that the journal is Open Access so we would not be making your task onerous through seeking your efforts too frequently for the journal. However, we do genuinely intend to have a committed EIC with a vision to expand the journal and build upon its success.

Moreover, you may provide advice on how best to develop the journal and invite new editorial board members for the journal who wish to play an active editorial role. Your term as the Editor-in- Chief would be initially for two years which is renewable by mutual agreement.

We do hope that your association will be conducive to further success of the journal. In case of your inclination to accept the invitation to serve as the Editor-in- Chief for ‘The Open Journal of Criminology & Sociology’, kindly send your current C.V. and complete list of publications at zahidkhan@synotecpublishers.com for perusal.

Thank you.

With kind regards,

Editorial Office

Synotec Publishers

E-mail: Support@synotecpublishers.com

We apologize for any inconvenience caused. Please click Remove to get your email address removed from the list.

Rev. David Mark / Mr Paul larry— paullarry290@gmail.com

from: Rev. David Mark <"www."@gaea.ocn.ne.jp>

reply-to: "Rev. David Mark" <paullarry290@gmail.com>

date: 26 January 2018 at 11:18

subject: So contact him to deliver your Consignment box first thing tomorrow morning possibly today

mailed-by: gaea.ocn.ne.jp

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

Attention:

We have finally succeeded in getting your package worthy of $4.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Paul larry of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (678) 773-4376 as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Paul larry has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name

(2)Mobile Phone Number

(3)Current Home Address

(4)Fax Number

(5)Country

(6)City

(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this

Email:.paullarry290@gmail.com

Name- Agent...Mr Paul larry

Call or Email :....(724) 2095-8596

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. David Mark

Mobile: (+229)98728143

Mrs.Marry Godwin — officefiledepartment16@gmail.com / Edward Teddy — ahead_a@yahoo.com

from: Mrs.Marry Godwin <www.@energy.ocn.ne.jp>
reply-to: "Mrs.Marry Godwin" <officefiledepartment16@gmail.com>
date: 26 January 2018 at 01:24
subject: We have deposited the check of your fund ($2,700,000,00USD) through western union
mailed-by: energy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Edward Teddy Email:(ahead_a@yahoo.com) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact their Director Edward Teddy as soon as you receive this email or call him +229 97577617 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful

Mrs.Marry Godwin

Mr.john william / Iwene oti — moneygram5623@gmail.com

from: Mr.john william <"www."@lion.ocn.ne.jp>

reply-to: "Mr.john william" <moneygram5623@gmail.com>

date: 25 January 2018 at 04:26

subject: Dear Customer

mailed-by: lion.ocn.ne.jp

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

Dear Customer

The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $10.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF): 95502188

Sender's First Name: Iwene

Sender's Last Name: oti

MTCN:# 95502188 (Track the MTCN by visiting:::::::::https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information

(Receivers name)............

(Country)..................... ..

(Address)..................... ...........

(Phone Number).....................

(Your Age).......................... ........

(ID copy)............. ..................

(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,

Name: Mr.john william

Manager Director for MoneyGram California USA.

Office Tell:(505) 886-7651 Text or Call SMS

Ms Olivia Barbara Tettey / Rev. Fr. Benjamin Brodricks — ubaunitedbankforafricaa@gmail.com

from: Ms Olivia Barbara Tettey <"UBA."@ace.ocn.ne.jp>

reply-to: "Rev. Fr. Benjamin Brodricks" <ubaunitedbankforafricaa@gmail.com>

date: 24 January 2018 at 00:57

subject: Re: Attention!

mailed-by: ace.ocn.ne.jp

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

Attn:,

A cash grant award of an Atm card containing the sum of (US$850.000.00) Eight Hundred and Fifty thousand United State Dollars,from the Atm Card Award Promo has been awarded to you.

Contact us with your details

Name:

Address:

Sex:

Age:

Occupation:

Phone number:

Country:

Nationality:

Send your details to Rev. Fr. Benjamin Brodricks of UBA United Wank for Africa ATM CASH CARD Payment Officer.

Email: (ubaunitedbankforafricaa@gmail.com)

Congratulations!,

Kind regards,

Ms Olivia Barbara Tettey

Atm Card Award Team

Obiofor Nwafor — obiofor_nwafor66@consultant.com

from: Obiofor Nwafor <obiofor_nwafor66@consultant.com>

date: 19 January 2018 at 09:58

subject: Attention

security: No encryption

ATTENTION SIR/MA

IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY INTRODUCING MYSELF. I AM THE SON OF CHIEF BAGUDU NWAFOR, A MEMBER OF THE MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS AGAINST THE PRESIDENT AND HIS POLITICAL PARTY CALLED ZANU PF.

IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF RACISM AND TORTURE TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN ZIMBABWE (SOUTH AFRICA)

BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED CONFISCATING OUR PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY FATHER IS A PARTNER WITH A WHITE MAN BECAUSE THE PRESIDENT AND HIS ALLIES HAS BEEN DOING THAT TO OTHER WHITE FARMERS.

DURING THIS PROCESS HE WAS ARRESTED WITH HIS PARTNER. HOWEVER ACCORDING TO THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS ASSETS, I AS THE SON WAS ABLE TO SELL HIS REMAINING ASSETS WHICH I REALISED US$18,525,000.00 AND DEPOSITED THIS FUND WITH A SECURITY COMPANY IN CAPE TOWN WITH THE HELP OF OUR FAMILY FRIEND IN SOUTH AFRICA AND WAS SEND BY THE COMPANY TO SPAIN.

BUT AS OF NOW I AM IN SPAIN AND THE REASON WHY I AM SOLICITING FOR YOUR ASSISTANCE IS THAT EVER SINCE I CAME HERE TO SPAIN, I HAVE NOT BE ABLE TO CLEAR THE CONSIGNMENT FROM THE SECURITY COMPANY TO DEPOSIT THE FUND IN THE BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN SPAIN.

ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO MADRID SO THAT YOU CAN OPEN A NON-RESIDENTIAL ACCOUNT SO THAT WE WILL DEPOSIT THE MONEY AND TRANSFER THE FUND FROM HERE TO YOUR NOMINATED BANK ACCOUNT SO THAT I WILL BE ABLE TO RELOCATE THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE THE REST MONEY FOR ONWARD INVESTMENT.

SIR, WITH YOUR HELP AND ASSISTANCE I AM READY TO GIVE YOU 10% FROM THE TOTAL SUM OF MONEY AND ALSO I HAVE MAP OUT 2% FOR EXPENSES FOR BOTH PARTIES MIGHT INCUR DURING THIS TRANSACTION.

I ASSURE YOU THAT THIS ASSISTANCE AND HELP IS 100% RISK FREE AND THIS WON'T JEOPARDIZE THE INTEREST OF YOU AND YOUR COMPANY NEITHER MY FAMILY. PLEASE I WANT YOU TO KEEP CONFIDENTIAL AND PRIVATE BECAUSE THE GOVERNMENT OF ZIMBABWE DID NOT KNOW THAT I AM IN SPAIN OR WE EVEN HAVE OTHER ASSETS THAT I WAS ABLE SELL TO REALISE THE FUND.

I DECIDED TO CONTACT YOU THROUGH E-MAIL BECAUSE I WANT IT TO BE PRIVATE AND ALSO I AM WAITING YOUR REPLY THROUGH THIS E-MAIL ADDRESS (OBIOFOR_NWAFOR66@CONSULTANT.COM)SO THAT I CAN NOW GIVE YOU DETAILS AND UPDATES. HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU AND ALSO WISHING YOU AND YOUR A HAPPY NEW YEAR.

THANKS

YOURS SINCERELY

(MR:OBIOFOR NWAFOR)

Mrs.Janet L. Yellen / Donald McGrath — donaldmcgrath843@gmail.com

from: Mrs.Janet L. Yellen <"www."@silk.ocn.ne.jp>

reply-to: Donald McGrath <donaldmcgrath843@gmail.com>

date: 12 January 2018 at 07:06

subject: You can call us or text SMS this number +1(817) 918-7305

mailed-by: silk.ocn.ne.jp

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

Dear customer.

This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

DHL Website: www. dhl.com

Tracking number: 6823380549

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $200 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $200 to them via this below information. You are to use below information to send the required $200 through western union or money gram or Walmart to Walmart transfer to proceed the transfer process immediately.

Receiver, Donald McGrath.

Country, United state of America.

City, Lowell Massachusetts.

Amount, $200 only.

mtcn from sender........

You can call us or text SMS this number +1(817) 918-7305

Contact him through the e-mail: (donaldmcgrath843@gmail.com ) and call them this phone number +1(817) 918-7305. His name is Mr. Donald Mcgrath and his wife is Barbara Mcgrath. You must thank them very much since they saved you from loosing this recompense ATM card worth $4.7million united state dollars which was almost canceled as a result of your negligence.

Let them tell you how to send them back their refund of $200 and make sure you send it to them so that they will mail your card to you.

Confirm receipt of this e-mail.

Regards,

Mrs.Janet L. Yellen

Mr. David Lipton / GODWIN SAM — d.lipton950@outlook.com

from: MR.DAVID LIPTON <"www."@abeam.ocn.ne.jp>

reply-to: "MR.DAVID LIPTON" <d.lipton950@outlook.com>

date: 11 January 2018 at 13:37

subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

mailed-by: abeam.ocn.ne.jp

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

TELEPHONE +1 (253) 655-4695

ANNOUNCEMENT TO YOU BENEFICIARY !

I am MR.David Lipton who assumed the position of First Deputy Managing Director of the International Monetary Fund on September1,

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, We are happy to inform you that arrangements have been concluded to effect your Delivery as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.1 MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated, Your delivery charges is only $175 As soon as payment is confirmed. we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the CARD and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

However" I’m the only one that has your CARD in regard to my current Director Mrs. Christine Largarde, who assumed the role on since 5 July 2011. after being confirmed by the U.S. Senate!, And that you will be responsible for the shipping fee which will cost $175USD Only Because your ATM card is covered with hard cover with insurance policies that makes it unable for us to deduct any funds from it and you are the authorized person to open the card and make use of it. You will get instruction on how to set up your pin number on the ATM Card,Your ATM CARD also comes with a handbook/manual to enlighten you about how to use it to transfer up to $100,000.00 to your local wank account.

You will have to make the payment of $175 available to this office Via Western union money transfer/Money Gram Office with my secretary’s information as stated below.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

1.DHL charged $100 dollars plus insurance of third class of $75 dollars and it all amounted to $175 dollars.

2.FEDEX charged $65 dollars plus insurance of third class of $35 dollars and it all amounted to $100 dollars.

3.TNT charged $60 dollars plus insurance of third class of $60 dollars and it all amounted to $120 dollars.

2.EMS charged $80 dollars plus insurance of third class of $70 dollars and it all amounted to $150 dollars.

Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every international payment.

HERE IS RECEIVER'S INFORMATION VIA WESTERN UNION OR MONEY GRAM AND GET BACK TO ME ASAP

Receiver's Name__ GODWIN SAM

Country _Benin Republic

Question: when

Answer: 48hrs

Amount: US dollars

SENDER'S NAME__________________

MTCN__________________

As soon as payment is made, Do send an email with the 10-Digit MTCN numbers so that we can proceed with the dispatching of your package without wasting time. Be rest assured that your Fee is the only payment you will have to make for the delivery of the ATM card and nothing more.

Please fill this form below and get back so that we can be able to proceed immediately.

You are required to fill the below box for accuracy*** Very Compulsory***

RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

PHONE NUMBER(S):

Your ATM CARD will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before been remitted/delivered to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort and commitment to aid the universal programme.

Please be informed that delivery will be made to your address after confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents.

Looking forward to hearing from you.

Best Regards,

Mr.David Lipton

Tel: +1(253) 655-4695

google — reply@hocgioi.org / reply@franklinsgunemporium.com / reply@lavaloungeny.com / wk@dreammovies.com / wk@milfmovs.com / wk@media.net / wk@teensnow.com / wk@ec2-13-54-123-19.ap-southeast-2.compute.amazonaws.com

from: google <info@orion1148.startdedicated.net> via ec2-52-88-141-0.us-west-2.compute.amazonaws.com 

reply-to: reply@hocgioi.org,

reply@franklinsgunemporium.com,

reply@lavaloungeny.com,

wk@dreammovies.com,

wk@milfmovs.com,

wk@media.net,

wk@teensnow.com,

wk@ec2-13-54-123-19.ap-southeast-2.compute.amazonaws.com

to: "97,190.16Kh.inbox@amfd02.alpha-mail.net> <"

date: 1 January 1970 at 11:00

subject: Someone has your password

mailed-by: ec2-52-88-141-0.us-west-2.compute.amazonaws.com

security: No encryption

It is required that you reply within the next 24 hours, We will suspend access to your account if we don't recieve your reply within the given time frame, We would appreciate your immediate attention to this matter

Dr. Robert Anderson / Diplomat Wilson Maxwell — wilsonmaxwell60@yahoo.com

from: Diplomat Wilson Maxwell <"WWW."@energy.ocn.ne.jp>

reply-to: Diplomat Wilson Maxwell <wilsonmaxwell60@yahoo.com>

date: 1 January 2018 at 15:06

subject: UBA Wank of Africa Benin Republic. ATM Debit Card Department

mailed-by: energy.ocn.ne.jp

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

From the Desk of Dr. Robert Anderson

UBA Wank of Africa Benin Republic.

ATM Debit Card Department

Carrefour des 3 banques,

Avenue Jean Paul II 01 BP 2020 Cotonou, Benin

Phone Number +22967629916

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through,while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.which in all case not meeting up with our delivery service.

Once again we apologize.

Note that you have a registered ATM VISA CARD of ( $1.500.000.00 USD) to be delivered to you by,Diplomat Wilson Maxwell.Having review all the obstacles and problems surrounding the transfer of your ($1.500,000.00 USD) One Million Five Hundred Thousand United States Dollars,We the Board of Directors (UBA WANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD,we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent,Diplomat Wilson Maxwell just arrived at Los Angeles International Airport in California with your ATM Visa Card worth of ($1.500’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:.............

YOUR HOUSE ADDRESS:............

YOUR CITY/AREA:............

YOUR CELL PHONE NUMBER:...

Below is the contact information of your Diplomat.

Your Diplomat Info.

Name.Diplomat Wilson Maxwell

Email:wilsonmaxwell60@yahoo.com

Phone.(530) 617-7463

Call or Text Him Now (530) 617-7463

He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

Note.your ATM visa card withdrawing access PIN number is (0147) take note,once you receive the atm card take it to any atm teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the atm card for you before leaving.make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Wilson Maxwell for urgent delivery of your ATM Visa Card,immediately you forward him the required information's,feel free to get in touch with him today.

Sincerely.

Dr.Robert Anderson

Director. Uba Wank of Africa Benin Republic

ATM Debit Card Department

Carrefour des 3 banques,

Avenue Jean Paul II 01 BP 2020 Cotonou,

Phone Number. +22967629916