Mr Davis martins — Davis223martins@gmail.com / damien landry — damien223landry@gmail.com

from: Davis martins <facundo@telviso.com.ar>

reply-to: Davis223martins@gmail.com

to: Recipients <facundo@telviso.com.ar>

date: 11 Mar 2020, 05:03

subject: Re

security: rsaweb.co.za did not encrypt this message

I'm Mr Davis martins i base in Ukraine. Our business is lending and we have multiple lending operations in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you, because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone :+380959483638

Mrs Narvaez Lizeth — plcdc.loan@lycos.com

from: Personal Loan Credit Direct and Commerce Services<informacion@residencias.unt.edu.ar>

reply-to: Personal Loan Credit Direct and Commerce Services <plcdc.loan@lycos.com>

date: 1 June 2016 at 23:48

subject: 

mailed-by: residencias.unt.edu.ar

Greetings, This is Personal Loan Credit Direct and Commerce Services we are credited under the United Kingdom wanking regulations we are currently given loans to foreigner at 3% interest of a minimum of $1000 to a maximum of $200,000,000 to be paid for as long as 6 months to 6 years without collateral this offer is valid just for 2 months by the Personal Loan Commerce Services for more details on the easy loan you are advice to email us directly PLEASE know that we released loan to you under 24 hours contact us today so we can serve you better 

Sincerely

Mrs Narvaez Lizeth.

Mr Peter Mark — winbonus2015@hotmail.com / petermark51@cantv.net

from: WESTERN UNION OFFICE <institutoidei@speedy.com.ar>

reply-to: winbonus2015@hotmail.com

to: 

date: 1 February 2016 at 20:33

subject: YOUR WESTERN UNION AWARD BONUS.

mailed-by: speedy.com.ar

Hello.

Hope you still remember that,this your fund of (USA)$1.5M (one million five hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keeps or hold any fund here in our care for a long period of time,Order from above.

This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here in this office before entering to our new project for this year 2016.

Kindly contact us for the details of sending your fund to you fast before it's late.

Act fast.

Contact person:Mr Peter Mark.

EMAIL;winbonus101@hotmail.com (or)

petermark51@cantv.net

PHONE;(+229-96-73-5004)

CODE OF CONDUCT(505)

Mr.Patrick Eagle — patrickeagle12@cantv.net / diamondexpcourierservic@hotmail.com / diamondcourier@inbox.lv

from: "DIAMOND EXPRESS COURIER SERVICE" <brasero@speedy.com.ar>

reply-to: diamondcourier@inbox.lv

date: 18 September 2015 at 05:58

subject: CONTACT US FOR YOUR ATM CARD DELIVERY NOW.

mailed-by: speedy.com.ar

Hello,

Your Email address won our lotto award JULY 2015 and needed to be paid as we used to do.

Note;Your payment will be send to you through atm card.

This our lotto award started since 2012 and the aim of this award is to help our customers and people from other parts of the World who may wish to promot Diamond Express Courier Service at it's height as number 1 (best) in Africa and 2nd in the world.

This is just like American Green Card Lotto, to leave and work in America, Which some of our people here has benefited to leave and work in America today.

Many people has won and benefited from this our Lotto award and confirmed to the world of its profit and benefits.

This year 2015 your Email address won our lotto award and needed to be paid as we used to do as i told you earlier.

You have nothing to fear about this your Winning because You are in the right office dealing with the right people now,This Company- Diamond Express Courier Service will not involves in anything that is not real and legal.

Once again,Your payment will be send to you through atm card.

This your ATM CARD of $1.5M usd (one million five hundred thousand dollars) is with DECS Courier(Diamond Express Courier Service) with Package Number: 00876538.

Please Contact them with your delivery informations such as, Your Name, Your Address and Your Telephone Number:

diamondexpcourierservic@hotmail.com (or)patrickeagle12@cantv.net

Contact Person; Mr.Patrick Eagle

Tel:+22996735004

Kindly contact us now to enable us start your delivery process without any delay.

Best Regards,

Mr.Patrick Eagle.

Mr.christian kelly / Mr William Dennis — atmmascarddepartmenta@outlook.com

from: "christian kelly" <auditoria_llaneza@speedy.com.ar>

reply-to: atmmascarddepartmenta@outlook.com

date: 12 August 2015 at 08:26

subject: GOOD NEWS

mailed-by: speedy.com.ar

Attn dear 

We have finally arranged to deliver your atm cardworth $9.5m, usd through the national dhl company. We were able to accomplish this through the help of IMF director bara kutaa and every necessary arrangement has been made successfully with the national dhl director Mr Aloys Dennis . So Contact Mr William Dennis director Telephone: +2348166707793 or sms email: (atmmascarddepartmenta@outlook.com) contact the dhl director with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the dhl requirement for your funds deliver, your atm card pin code Is 4421. 

sincerely 

Mr.christian kelly

Mr. Zhou Yongkang — chnhkprojects@163.com / Ms. Roxanne — projecthkchn@gmail.com

from: Ms. Roxanne <MAIL@telered.com.ar>

reply-to: projecthkchn@gmail.com

date: 19 March 2015 at 11:40

subject: Re: private funds placement for you

mailed-by: telered.com.ar

Dear Prospective Partner,

Thank you for kind attention to this email. I would like to connect with you on LinkedIn. My specialty is private funds, classified investments, financial placements, and capital and money management services.

This is a request to engage you for a business opening that can earn you as much as US$3.3M guaranteed in the shortest term (3-4 weeks).

But the deal is that you must be willing to assist the wife of my former boss Mr. Zhou Yongkang. She is a woman who is interested in developing new relationships outside Asia and she has appealed to me as a close family friend to help her find a trusted foreign partner under whose identity the sum of $33 million can be relocated out of Hong Kong. I have accepted the challenge to help her, hence my open public letter to you. Please follow the web link below for the latest profile of my former boss Mr. Zhou Yongkang.

http://www.scmp.com/topics/zhou-yongkang

If you are interested, please get back to me through the project email address: << chnhkprojects@163.com >> for further details, terms and conditions.

Sincerely,

Ms. Roxanne

For and On Behalf of Mr. Zhu

Project Email: chnhkprojects@163.com

----------------------------------------------

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Marcelo Francisco Fosco — fisksaladillo@fiskingles.com.ar

from: FISK inglés - Saladillo <fisksaladillo@fiskingles.com.ar>
reply-to: FISK inglés - Saladillo <fisksaladillo@fiskingles.com.ar>
to: Interesados en cursos de Inglés <fisksaladillo@fiskingles.com.ar>
date: 23 February 2015 at 14:12
subject: Matrículas abiertas
mailed-by: fiskingles.com.ar

Marcelo Francisco Fosco

Director

FISK inglés - Saladillo

Liliane Bettencourt — libttct@gmail.com

from: Reinsercion laboral <reinsercion_laboral@faa.mil.ar>

reply-to: libttct@gmail.com

date: 22 June 2014 15:04

subject: Greetings

mailed-by: faa.mil.ar

Top Of The Day Greetings To You

I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking.

I want to cede it out as gift hoping it would be of help to you and others too. Respond to this email: libttct@gmail.com With love, Liliane Bettencourt

Mr. Ban Ki-Moon / Mr. Donald Bold

NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

from: FROM UNITED NATIONS OFFICE wandyk@bariloche.com.ar

reply-to: unitednations0ffice@consultant.com

date: 8 February 2014 22:35

subject: NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

mailed-by: bariloche.com.ar

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

UNITED NATIONS OFFICE (UN)

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. 

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,

United Nations Office Representatives In Nigeria

Contact Information Officer: Mr. Donald Bold

Email: mrdonaldbold@mail.com

Tele:+2347056623747 

1. Full Name

2. Phone Number

3. Contact Address

4. Country 

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon

UNITED NATIONS OFFICE

www.un.org/en/