MARY WILLIAMS — worldbank392@yahoo.com

from: MARY WILLIAMS <www.@isis.ocn.ne.jp>

reply-to: MARY WILLIAMS <worldbank392@yahoo.com>

date: 28 March 2018 at 11:23

subject: DEAR CUSTOMER:

mailed-by: isis.ocn.ne.jp

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

DEAR CUSTOMER:

THE WORLD WANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS WANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD WANK GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD WANK FOR IMMEDIATE WANK TO WANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED WANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD WANK ALLIED MATTERS ACT 1990, OUR WANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME .......

LAST NAME:......

STATE OF ORIGIN:...

NATIONALITY:........

PHONE NUMBER:......

INDICATE YOUR ADDRESS...

RESIDENTIAL ADDRESS:.....

EXISTING ACCOUNT AT PLACE OF RESIDENCE..

ACCOUNT NAME:........

ACCOUNT NUMBER:.....

WANK NAME:...........Onan

PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR WANKING NEEDS.

YOURS SINCERELY,

MRS. MARY WILLIAMS.

CHIEF EXECUTIVE OFFICER,

AND DIRECTOR OF WORLD WANK

CONTACT EMAIL: worldbank392@yahoo.com

MR MICHAEL BENSON — michaelbenson748@gmail.com

from: MR MICHAEL BENSON <www.f@shirt.ocn.ne.jp>

reply-to: MR MICHAEL BENSON <michaelbenson748@gmail.com>

date: 28 March 2018 at 01:01

subject: CONTACT THEIR OFFICE IMMEDIATELY,

mailed-by: shirt.ocn.ne.jp

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

CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country,and also want to inform you that your ($39.4 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................

. Address:...............................

. Sex:.................................

. Age...............................

. Marital status:..............

. Occupation.........................

. Direct Phone number:.....................

. Resident City:......................

. Resident State:......................

. Country:.................................

. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY

Directorate of International Payment

Chief secretary Remittance Officer,

Contact Person : MR MICHAEL BENSON

In Respect of the World Bank.

Director Visa Card payment Department

Email:michaelbenson748@gmail.com

Contac office number MR MICHAEL BENSON +299 6477-5781

Contact MR FRANK RAPHAEL Agent number +(1) 607 224-2984

Euro Raffle — rwe@myfairpoint.net

from: Euro Raffle <eoj24@windstream.net>
reply-to: rwe@myfairpoint.net
to: euro@live.com
date: 24 March 2018 at 02:01
subject: Re: €2,000,000.00 WINNER!!
mailed-by: windstream.net
security: Standard encryption


Your Email have WON the 2018 Euro Raffle Promotion through a Computer Ballot Draw.
Fill below.
Name:.....
Address:.....
Telephone:.....
We await your early response
Regards.

Dr Timothy J. Sloan — wellsfargobank7700@gmail.com

from: wellsfargobank <www.@road.ocn.ne.jp>

reply-to: wellsfargobank <wellsfargobank7700@gmail.com>

date: 26 March 2018 at 14:53

subject: Attention is needed,

mailed-by: road.ocn.ne.jp

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

Wells Fargo Bank

Arizona

United State

Attention is needed,

Greetings from the Wells Fargo wank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:

Address:

Phone number:

This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:

(1) Wank to Wank wire transfer: It will take only 3hrs hours for you to receive it into your wank account and the transfer fee will cost you $295.

(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $ 500.

Endeavor to get back to us your as in fast as you can with your details in suitable branch. Urgent Attention Are Your Needed To Enable S Proceed With The Transaction As Your Fund Is Ready For Delivery.

Thank You.

Dr Timothy J. Sloan

General Manager

Wells Fargo Bank

(wellsfargobank7700@gmail.com

Mr. William C. Dudley — 3235689051@qq.com

from: FEDERAL RESERVE BANK <WWW.@watch.ocn.ne.jp>

reply-to: FEDERAL RESERVE BANK <3235689051@qq.com>

date: 20 March 2018 at 21:56

subject: From the desk of Mr. William C. Dudley

mailed-by: watch.ocn.ne.jp

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

From the desk of Mr. William C. Dudley

Of Federal Reserve Bank,

33 Liberty St

New York,NY 10045-0001

Phone: (509) 240-8854

Email:3235689051@qq.com

We apologies for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.Here is her information’s below.

Name: Mrs. Annette stillman

Bank name: Citibank , Arizona ,USA.

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following

1. Wank Name:

2. Account Holder's Name:

3. Wank account number:

4. Route number:

5. Swift code:

6. Your telephone number:

7.Wank Address:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA .We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York,NY 10045-0001

Phone: (509) 240-8854

Chris J.G — infomundworthfs@gmail.com

from: MUND-WORTH FS <ig@giga.ocn.ne.jp>

reply-to: infomundworthfs@gmail.com

date: 20 March 2018 at 04:46

subject: Do you need funding? (check eligibility)

mailed-by: giga.ocn.ne.jp

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

Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low interest rate,for more information contact us via email.

Chris J.G

Financier/Mund-Worth FS

Lisa Carter — arjel_editor@arjonline.org / english@arjopen.com

Editor ARJEL <english@arjopen.com>

date: 15 March 2018 at 23:23

subject: Submit Your Research Articles - ARJEL

mailed-by: arjopen.com

Signed by: arjopen-com.20150623.gappssmtp.com

security: Standard encryption (TLS)

Dear Professor,

American Research Journal of English and Literature (ARJEL) is an online, open-access journal that publishes manuscripts related to English and Literature. Authors are encouraged to publish their experimental, observational and theoretical results which increase understanding of fundamental principles among academic fraternity.

Working with an US headquarters, ARJEL runs with an aim of disseminating the scientific research to all corners of the globe. The journal is being operated with the help of experts in the field who will help to publish all kind of research, review and editorial articles.

To explore more about journal, visit: https://www.arjonline.org/american-research-journal-of-english-and-literature

To submit the article/ for any other queries, write to: arjel_editor@arjonline.org

Kindly forward this e-mail to your Friends / Colleagues / Associates and Fellow Researchers who may be benefited out of this.

Your earliest acknowledgement of this email receipt will be appreciated.

Thanks & Regards

Lisa Carter

Assistant Managing Editor

American Research Journal of English and Literature

773-649-9077 Ext 404

American Research Journals, Inc.

8770 West Bryn Mawr Ave, Suite 1300,

Chicago, IL - 60631-3515.

www.arjonline.org

Mr Lynne Erwin — mrlynneerwin@gmail.com

from: mr lynneerwin <mrlynneerwin@giga.ocn.ne.jp>

reply-to: mrlynneerwin@gmail.com

date: 14 March 2018 at 03:39

subject: Re,Your Request

mailed-by: giga.ocn.ne.jp

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

Hello,

Do you need a loan? prison loan and business loans ranging from 10,000.00Euros to 100,000,000.00Euros upwards require loan amount: loan duration: phone number: do contact us via: email; mrlynneerwin@gmail.com

Mr. Phillip Edward / jose mallam — josemallam@yahoo.com

from: Mr. Phillip Edward <wwww.@citrus.ocn.ne.jp>

reply-to: "Mr. Phillip Edward" <josemallam@yahoo.com>

date: 13 March 2018 at 09:23

subject: Dear Beneficiary

mailed-by: citrus.ocn.ne.jp

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

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.

2.Delivery Address.

3.Telephone Number.

4.Your Occupation.

5.Your Age.

6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward

DHL International Benin

Email:josemallam@yahoo.com

Office Number +229 61116730

Agent Number +1 808 825 5413.

Mr. Smith Chu — smithhooo333@gmail.com

from: Smith Chu <www.@pearl.ocn.ne.jp>

reply-to: Smith Chu <smithhooo333@gmail.com>

date: 13 March 2018 at 04:28

subject: Compensation On Scam Victim Programmed

mailed-by: pearl.ocn.ne.jp

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

International Monetary Fund Office

Compensation On Scam Victim Programmed

Senior Resident Representative

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with CIMB BANK to pay 20 victims of scam US$10.7Million each. Your E-mail ID were listed and approved for this payment. We anticipate your urgent response and contact Email : smithhooo333@gmail.com to enable us serve you better.

Best Regard,

Mr. Smith Chu,

Consultant Manager

Mrs.stephanie Eric / Dr Stacey Norbert / Dr.Robert Hills — inc.mgram@gmail.com

from: Mrs.stephanie Eric <www.@citrus.ocn.ne.jp>

reply-to: "Mrs.stephanie Eric" <inc.mgram@gmail.com>

date: 12 March 2018 at 06:13

subject: Attention Beneficiary

mailed-by: citrus.ocn.ne.jp

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

Attention Beneficiary

The sum of $3, 700, 000, 00 (three Million seven Hundred thousand Us dollars) was approved in your name on the 4th of oct 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,

Take note that you will be receiving the funds $5000, 00 everyday from moneygram until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through money gram in the person of Dr Stacey Norbert, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person:Dr.Robert Hills

Direct Phone: +22995025297

+22961116730

Email: inc.mgram@gmail.com

Contact them with your personal information such as

Your Full Name

Your Direct contact Telephone Number

Sex

Age

Address

City

Country

Occupation

Sincerely Yours

Mrs.stephanie Eric

Mrs.Lisa Lambert — mrsllambert11@gmail.com

from: Mrs.Lisa Lambert <Lisa@giga.ocn.ne.jp>

reply-to: mrsllambert11@gmail.com

date: 9 March 2018 at 06:05

subject: Re,Good day

mailed-by: giga.ocn.ne.jp

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

Good day ,

I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 10.6 Million USD with a Bank in Europe, this money is still with the bank.

Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct.

Get back to me for more details.

Reply me on my private Email ( mrsllambert11@gmail.com )

Mrs.Lisa Lambert

Mr.Moore Tadic / Mr.Berry DON — berrydon80@gmail.com

from: Mr.Moore Tadic <www.@triton.ocn.ne.jp>

reply-to: "Mr.Moore Tadic" <berrydon80@gmail.com>

date: 9 March 2018 at 05:31

subject: releasing fund as instructed by fbi ok

mailed-by: triton.ocn.ne.jp

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

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Andrew G. MCcable, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Berry DON

Email:berrydon80@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.

Mr.Moore Tadic

FBI Representative

Wayne Power — wayneterprise@gmail.com

from: WAYNE ENTERPRISES <galto@galto.info>

date: 9 March 2018 at 00:06

subject: Amazing Loan Offer...

mailed-by: galto.info

Signed by: aruba.it

security: Standard encryption (TLS)

Good day,

I am a private/individual lender, lending my personal funds and I'm located in the City of Henderson, Clark County, Nevada, United States. I lend money to borrowers within and outside the United States who are looking to develop their business or clear their outstanding credit at 4% Interest rate per annual.

For more information, kindly email me at wayneterprise@gmail.com

Wayne Power

MR STEVE GRANT — unitedbnofafrica@gmail.com

from: United bank of Africa <www.@way.ocn.ne.jp>

reply-to: United bank of Africa <unitedbnofafrica@gmail.com>

date: 8 March 2018 at 14:44

subject: INTERNATIONAL SETTLEMENT ATM UBA BANK

mailed-by: way.ocn.ne.jp

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

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin

Swift. Description: Head Offie Cotonou. 21

Regional Branches. 1 Business Center.

Phone:(229)98120960

Fax:(229)98120960

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Wank For Africa {UBA Wank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________

2.YOUR HOME ADDRESS: _________

3.YOUR DIRECT PHONE NUMBER: __________

4.A COPY OF YOUR PICTURE: _________

5.YOUR COUNTRY: _____________

6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA WANK PLC.

Direct line: +229-98120960

The wank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The wank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.

MR STEVE GRANT, ATM CARD Manager

United Bank for Africa Republique du Benin

Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA WANK

Mr.Guillermo Diaz Rousselot — continentalnationalbank001@gmail.com

from: CONTINENTAL NATIONAL BANK <USA.@energy.ocn.ne.jp>

reply-to: CONTINENTAL NATIONAL BANK <continentalnationalbank001@gmail.com>

date: 7 March 2018 at 05:50

subject: CONTINENTAL NATIONAL BANK

mailed-by: energy.ocn.ne.jp

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

Continental National Bank

1801 SW 1st Street Miami, FL 33135.

ATTENTION !!!

This is to officially inform you that Your Fund which you are working so hard to get to you was deposited to our Bank.Due to some delay, The Transfer of your fund has been accredited in your favor. Your Personal Identification Transfer Number is 1230.The Total Amount that was deposited to our Bank is $10.8MILLION USD. Kindly get back to me right !!!

NOTE: Due to some odd activities going on we instruct you re-confirm with us the follow information Below !

NAME:

HOME ADDRESS:.

OFFICE ADDRESS:.........

DIRECT PHONE NUMBER:

CITY :

COUNTRY:

We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's In other for us to carry out your Transfer immediate effect.

contact(continentalnationalbank001@gmail.com)

Yours Sincerely

Mr.Guillermo Diaz Rousselot

CEO CONTINENTAL NATIONAL BANK

Agent Raymond Binetti / Dr:William peter / Mr: mark william — Mrmarkwilliam12@outlook.com

from: Mr .mark william <www.@pure.ocn.ne.jp>

reply-to: "Mr .mark william" <Mrmarkwilliam12@outlook.com>

date: 3 March 2018 at 12:14

subject: Attention

mailed-by: pure.ocn.ne.jp

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

Attention

We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact Dr:William peter on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

Mr: mark william

E-mail:(Mrmarkwilliam12@outlook.com)

President West Africa

International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr:William peter

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr:William peter

Agent Raymond Binetti

Anti Fraud Department

West Africa

Mr.Thomas L. Philip — oficeflle@seznam.cz

from: Mr.Thomas L. Philip, <WWW.@utopia.ocn.ne.jp>

reply-to: "Mr.Thomas L. Philip," <oficeflle@seznam.cz>

date: 1 March 2018 at 12:50

subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

mailed-by: utopia.ocn.ne.jp

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

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (courier) .Note: that you will pay for the Delivery fee, I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation

2. Cell Phone

3.fax number

4. Address were you want us to send the ATM card to (p.o box not acceptable)

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr.Thomas L. Philip,

IMF ORGANIZATION

Email:: oficeflle@seznam.cz