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

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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

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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.