Mr. Jones Brown / MIKE UDE — jonesbrown163@yahoo.com

from: Mr. Jones Brown <"www."@hyper.ocn.ne.jp>

reply-to: "Mr. Jones Brown" <jonesbrown163@yahoo.com>

date: 3 February 2018 at 13:15

subject: ECO BANK WESTERN UNION,

mailed-by: hyper.ocn.ne.jp

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

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000:00 FROM YOUR TOTAL (FUND OF $985,000.00. (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM THE LISTED AMUNT $55,$85,$100,$125.

GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE FROM THE LISTED AMUNT SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $985,000.00. THOUSAND USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN# OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL

THE INFORMATION WHERE YOU CAN SEND THE TAG FEE THROUGH MONEY GRAM OR WESTERN UNION.

RECEIVER NAME....MIKE UDE

COUNTRY .......... BENIN REPUBLIC

CITY ....................... COTONOU

TEXT QUESTION ........ A

TEXT ANSWER ........ B

AMOUNT..................

I will wait to hear from you today with the mtcn number.

call:::::::+22960983673

Mr.Jones Brown

ECO BANK WESTERN UNION,

Mrs. Grace Akum Donalds @gmail

Subject: GUARANTEED SWIFT MT103.

from: Ecobank Nigeria Plc ecobank@ecobank.com

reply-to: officeofthehonourablepfrnc1982@gmail.com

date: 27 March 2014 17:00

subject: Subject: GUARANTEED SWIFT MT103.

mailed-by: deepblue-plesk.nh-serv.co.uk

Ecowank Nigeria Plc (RC 113876).

.....The Pan African Wank.

Plot 21, Ahmadu Bello Way,

Victoria Island, Lagos - Nigeria.

Date: 26 - 03 - 2014.

Time: 10:12am - Nigerian Time.

Dear Sir/Madam,

CASH TRANSFER AUTHORIZATION (BILL NO: 321100055ECO).

This noble bank hereby inform you that the FBI-USA had to return your fund back to us (Ecobank Nigeria Plc) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial wank. Your due fund is currently with us now because we are the APPROVED wank of settlement for the US Government/World Wank/Nigerian Government Debt Relief Program.

A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.

Bank Name: Washington Mutual Wank.

Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.

Acct No. #: 3573813158

Routing No. #: 322271627

Swift code #: WMSBUS66

Beneficiary: Gloria H. Brady.

Officially, we are contacting you to find out if (Mrs. Gloria H. Brady) is actually your next of kin and we also need to know if we should release your due fund to her. Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: officeofthehonourablepfrnc1982@gmail.com).

Yours sincerely,

Mrs. Grace Akum Donalds.

The Executive Director,

Telex Department/Corporate Wanking,

Ecobank Nigeria Plc.

(Personal Wanking | Corporate Wanking | Ecowank Group).

Dr.Barbara Peliugi

Re.The Honesty Payment for your Refunds

Dr.Barbara Peliugi <radicchi.chiara@alice.it>

From the Desk Of

Dr.Barbara Peliugi

Managing Director Ecobank Benin Rep

T Square, Cotonou

Attention To The Honorable Beneficiary .

Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $950 on your behalf for the transfer charges, but why we need you to respond back before we release your contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Canada.

Here is the new Bank Information we received from Him today.

Name of Bank: Canadian Imperial Bank of Commerce (CIBC)

Bank Address: 370 Connell St. Unit 5 Woodstock , New Brunswick , Canada E7M5G9

Swift Code: CIBC CATT

Account # : 9206598838

Beneficiary: Bills Edmonton Jr.

Please confirm this so that we will finalize your transaction this week since he told us that you gave him $950 to pay on your behalf.

Thank God that after all your surfer, it is now well with you, If you find any thing confusing do not hesitate to email us immediately. Congratulations.

We await your immediate response via email: barbarapeliugi@voila.fr

Officially Sealed

Thanks.

Dr.Barbara Peliugi

Managing Director Ecobank Benin Rep

Mr. George Hamington

ALERT:YOUR PAYMENT IS IN SEROUS DANGER.....

ECO BANK INT'L <georgehamington1@mail.hu>

From The Desk Of: George Hamington.

Telelegram: Eko Bank Plc

Telephone:+234 708 2750967

E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelpia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelpia, whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #XXXXXX, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: XXXXXX.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….

2. Your Contact Address…………………………………….

3. Your Telephone/Fax Number……………………………

4. Your Profesional/Relegion…………………………….

5. Your Age And Current Occupation………………….

6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communiccation with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington

Director of Foreign Operations

Eko Bank Plc

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com

OFFICE OF THE CHAIRMAN

CONTRACT AWARD &

PROCUREMENT COMMITTEE,

ECONOMIC COMMUNITY OF

WEST AFRICAN STATES (ECOWAS)

ANNEX,LOME REPULIC OF TOGO.

EMAIL: mosesArnett@aol.com

"Strictly confidential"

ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,

TELEPHONE AND FAX NUMBERS.(if available)

THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR

ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.

Moses Arnett