Mr. Wu Hongbo / Mrs. Joy Ngene — joy.ngenezenithgroup@gmail.com

from: U/N <info@wtthk.com.hk>

reply-to: joy.ngenezenithgroup@gmail.com

to: Recipients <info@wtthk.com.hk>

date: 8 August 2017 at 10:35

subject: (U.N.O/W.B.O/07/08/2017/1982/09/05)

security: wttmail.com did not encrypt this message

United Nations Compensation Unit,
In Affiliation with World Wank 

Our Ref: U.N.O/W.B.O/07/08/2017/1982/09/05.

Congratulations Beneficiary,

We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice.

We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Wank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD100, 000.00 (One Hundred Thousand United States Dollars) only.

For this reason you are to receive your payment through a certified ATM MASTER CARD. With this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Joy Ngene. Below is her contact information:

Name: Mrs. Joy Ngene

Email: joy.ngenezenithgroup@gmail.com

We write to get you informed that everyone have been receiving their card payments and until this moment you have refuses to receives yours.Below is the tracking number of beneficiaries from USA and BAHRAIN that have received their payment in this month of June without any problems.

Beneficiary: Epic Fail

Tracking number: 4174072442

Country: U.S.A

Website: www.dhl.com

And

Beneficiary: Mohammed Al Aswad

Tracking number: 4174074262

Country: Bahrain

Website: www.dhl.com

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mrs. Joy Ngene so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo

Under-Secretary-General for Economic and Social Affairs

http://www.un.org/sg/

Belinda Dell — sgthlj@yahoo.com.hk

from: Belinda Dell <bdell@pacifichills.net>

reply-to: "sgthlj@yahoo.com.hk" <sgthlj@yahoo.com.hk>

to: "info@pac.com" <info@pac.com>

date: 17 March 2016 at 08:43

subject: FW: Re!

mailed-by: pacifichills.net

Need to talk to you privately. Reply back

Edmond Hernandez — hernedmond3@yandex.com

from: Edmond Hernandez <edmond@hernandez.hk>

reply-to: hernedmond3@yandex.com

date: 16 January 2016 at 22:31

subject: Think about this project -

I am Edmond Hernandez the Director of Operations with a firm in Europe. Our firm is a Private Asset Management / Vaulting Company of high repute with years of outstanding service to various calibers of people. I have resolved to contact you through this medium based on a business proposal that will be of mutual benefit to both of us. If your interested i will give you further details regarding the funds in question.

Yours Faithfully,

Edmond Hernandez

Terry Newberty — terrynewberty1@gmail.com / terry_newberty@yahoo.com.hk

from: MR.TERRY NEWBERTY <nelarg@cantv.net>
reply-to: terrynewberty1@gmail.com
to: Recipients <nelarg@cantv.net>
date: 24 May 2015 at 16:59
subject: TREAT AS URGENT.
mailed-by: cantv.net

from: Terry Newberty <sanchezax@cantv.net>

reply-to: terry_newberty@yahoo.com.hk

to: Recipients <sanchezax@cantv.net>

date: 11 May 2015 at 13:47

subject: Thank you.

mailed-by: cantv.net

Attention,

We understand you had attempted to claim this consignment funds but unfortunately you worked with people not in position to help you. Obviously the Rocket Cargo Agent. Mrs. SUSAN WILLIAMS whom you are going to meet in person would require you come with some logistic fees for necessary authentication of your back up papers to your funds. This amount i will find out and update you promptly. Meanwhile, we advice you begin to make plans to come to New York . Please furnish us with any form of your identification either a driver's license or international passport i.d prior to your arrival and Endeavor to let us know the exact date you will be in New York so I may book a telephone conversation appointment with Mrs. SUSAN to speak to you for more clarification. You hereby advice to stop all communication with every other official has your consignment is not longer in their possession. In the interim please accept our congratulations in anticipation. Do provide below information.

Your address,

Your photo id,

Your telephone number,

while waiting for your urgent response.

Shipment details.

CONSIGNMENT DETAILS

TAG#: BJ2661428986

REF: B762661428BJ

REG NO: 0229BJ

RECEIPT NO: 339331,

BATCH NO: 55674

RELEASE CODE NO: 0763

Waiting for your urgent reply.

Thanks.

Terry Newberty.

Mr. David Chung Keung — dchungk@gmail.com

from: Mr. D.C.K. <orejuan@cantv.net>

reply-to: dchungk@gmail.com

to: Recipients <orejuan@cantv.net>

date: 3 May 2015 at 09:56

subject: Business Interest.

mailed-by: cantv.net

I am Mr. David Chung Keung, from Hong Kong, I will like to seek your partnership and mutual understanding regarding a beneficial transaction. Contact me by email or Tel: +852-819-144-15,Kind regards, Mr. D.C.K.

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

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

The message was checked by SWITZ Antivirus 1.1.4324.0, bases 2.0.0.2051 - No viruses detected

MR.JAMES MORGAN — jammorgann@yahoo.com.hk

from: JAMES MORGAN <jeff@frontiernet.net>

reply-to: jammorgann@yahoo.com.hk

date: 25 November 2014 at 01:18

subject: HHELLO,,WORK FROM HOME/ OFFICE JOB OFFER?

Hello,

How are you,I would like to know if you are interested to work from home for us.

WHAT YOU NEED TO DO FOR US?

My Company needs a financial representative in the USA and CANADA who will serve as our Agent in processing any of our funds made out to us by our USA customers And Clients in us money orders or cashiers check this is because this legal Entity Takes a long period of time to clear in our banks in UK and due to Frequent Request and supplies of product we do not meet our demand due to this Failure So that why we seek your time and assistance.

JOB DESCRIPTION

1. Receive payment (American Money orders/Cashier's checks) from Clients which will get to you through a courier service

2.Cash Payments at your Bank

3. Deduct 10% which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of the

Offices you will be contacted to send payment to (Payment is to Forwarded By Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $4000 USD via checks or money Orders on our behalf. You will cash the money and keep $400 (10% from $4000) for yourself!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?

No you do not have to; all necessary transfer fees should be deducted From the Balance after you must have cashed and deduct your 10% of total money Received While finish cashing.

ADVANTAGES

you do not have to go out as you will work as an independent contractor Right From your home / office. Your job is absolutely legal. You can earn up To $3000 - 4000 monthly depending on time you will spend for this job.You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work Hard have a strong possibility to become managers.Anyway our employees never leave us due To our excellent work condition.

MAIN REQUIREMENTS

18 years or older,legally capable,Responsible, Ready to work 3-4 hours per week, With PC knowledge, E-mail and internet experience (minimal) ,If you are interested in our offer, and would like to work for SOFT TOUCH DESIGNS, kindly fill the employment application form below to get started, or email the information requested below.

EMPLOYMENT APPLICATION FORM

First Name ___________Middle Name_______________ Last

Residential Address_____________________________

City ____________________State ________ __________Zip _____________

Home Telephone Number______________________

Personal cell phone Number______________________

Gender ____________ Marital Status ____________________

Age _____________ Nationality ________________________

Please note: Only interested applicants should respond to this offer.kindly get back to me on my private email address (jammorgann@yahoo.com.hk)

Await your urgent response.

REGARDS

MR.JAMES MORGAN

MARKETING MANAGER

SOFT TOUCH DESIGNS FASHION AND FABRICS INC

Dr.Ngozi Okonjo Iweala — okonjo_ngozi@yahoo.com.hk

from: Federal Ministry OF Finance <www@tendenzeemode.az>

reply-to: okonjo_ngozi@yahoo.com.hk

to: 

date: 8 November 2014 00:40

subject: The Federal Executive Council(F.E.C), Code of Conduct Bureau..

mailed-by: tendenzeemode.az

FEDERAL MINISTRY OF FINANCE.

Office of the Minister of Finance

12 LEKKI PENNINSULA, LAGOS-NIGERIA.

TEL: (01-1)+234-808-515-9809 (Hot-Line)

Ref: FMF/SGH/101/231

Date:21th October 2014.

ATTN: Beneficiary.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated wank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated wank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated wank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most wanks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the wanking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals

can be made from it except a wank to wank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 21th October 2014..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:

2. House Address:

3. Mobile Phone:

4. Home Phone:

5. Country:

6. Occupation:

7. Date Of Birth:

8. Bank Name:

9. Bank Address:

10.Bank Account Number:

11.Bank Routine/Swift Code:

12.A form of identification (I.D Card or Driver's License) required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.

Keystone Bank (formerly BankPHB).

The President's office.

Yours Sincerely,

Dr.Ngozi Okonjo Iweala

Minister Of Finance

Federal Republic Of Nigeria.

Mr. Norman Chan — normanchan01@foxmail.com

from: Mr.Chan <marketing@posta.co.tz>

reply-to: normanchan01@foxmail.com

date: 21 October 2014 02:31

subject: Reply Back Ontime

Hello Friend,

My Name is Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. If interested, After hearing from you, I shall provide you with detailed information regarding this Business Project.

Regards,

Mr.Norman Chan.

Mr. Mina Oforiokuma — confidentialconfidential27@yahoo.com.hk

from: Mr. Mina Oforiokuma <baker-anthony@btconnect.com>

reply-to: confidentialconfidential27@yahoo.com.hk

to: Recipients <baker-anthony@btconnect.com>

date: 21 October 2014 02:10

subject: Hi Friend (Can you handle USD$21.5M)

Good day,

Can you handle USD$21.5M for a contract Benin Mineral and Minning Sector(BMNS) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Mina Oforiokuma, Manager,

Head of Project and Planning

Benin Mineral and Minning Sector

Mrs. Cassandra Chandler — atmcardcentre1@yahoo.com.hk / Mr. Anthony Ogbo — anthony.ogbo@yahoo.com.hk

from: FBI <mmilcinska@iol.cz>

reply-to: atmcardcentre1@yahoo.com.hk

date: 4 September 2014 16:34

subject: RE:

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by September 30th 2014 you will only need to pay $255 instead of $540 saving you $285 So if you pay before September 30th 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $540 but because FEDEX have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $540 to $255 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Anthony Ogbo with the information below,

Mr. Anthony Ogbo

Email: anthony.ogbo@yahoo.com.hk

You are advised to contact him with the information’s as stated below:

Your full Name............

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours Sincerely,

Mrs. Cassandra Chandler

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Anthony Ogbo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

John Otoshi — johnotoshi001@yahoo.com.hk

from: John Otoshi <johnotoshi01@yahoo.com.hk>

reply-to: johnotoshi001@yahoo.com.hk

date: 20 August 2014 05:02

subject: Good Day

Good Day,

How are you? I got your information from the human resource of the Chambers of Industry. Please i have a business proposal for you, it will be of mutual benefit to us. If interested please reply to me and i will furnish you with more information.

Regards,

John.

Mrs. Marie Young — mrs.marieyoung020@yahoo.com.hk

from: Mrs. Marie Young <info@msn.com>

reply-to: mrs.marieyoung020@yahoo.com.hk

date: 27 July 2014 01:57

subject: Dear friend

Good day,

My name is Mrs. Marie Young, a widow and businesswoman, an American Citizen. I have recently been diagnosed with colorectal cancer and a rare heart disease, which has defied all medical treatment, which expert diagnosis has shown.

The intent of this email is to employ the expertise of a charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth which is in the tune of ($35,000,000USD) Thirty Five Million United States Dollars to the needy which is why am in contact with you. If you are of a charitable heart, kindly contact me back

Email: mrs.marieyoung020@yahoo.com.hk

King Regard,

Mrs. Marie Young

Mr. Femi Pedro — m.anya1@yahoo.com.hk

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: m.anya1@yahoo.com.hk

date: 24 June 2014 04:38

subject: RE: THANKS

mailed-by: bezeqint.net

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr. Femi Pedro Chief auditor with a wank. I am contacting you based on one of our late customer who unfortunately died on Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

http://beta.thehindu.com/news/national/article435569.ece

http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm

Since the death of our customer my wank have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal search for the supposed next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind by our late customer to avoid been confiscated or declared unserviceable by the wank and thereby declared state funds.

The board of Directors of the wank have been unsuccessful in locating the next of kin to our late customer. it's on this note that I seek your consent to present you as the relation/next of kin so that the proceed of this deposit can be released into your account. The amount deposited is the sum of Twelve million Five Million Dollars. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your information viz:

Full name

Occupation

Address

Telephone number

Id card/ Driver's license

Please get back to me asap with your full details

Yours faithfully,

Mr. Femi Pedro

Mr.Paul Williams / Mr.DON DOUGLAS — hl_dhloffice@yahoo.com.hk

from: Mr.Paul Williams <sanchezax@cantv.net>

reply-to: hl_dhloffice@yahoo.com.hk

to: essiepig1@aol.com

date: 21 June 2014 04:15

subject: 

mailed-by: cantv.net

Hello Dear,

We have registered your ATM CARD of (US $6.2U.S.A with DHL Express Courier Company with registration code of ( 9665).please Contact with your delivery information:

DHL OFFICE:

Name:Mr.DON DOUGLAS

hl_dhloffice@yahoo.com.hk

Tel:+22-619 351 97

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (Tel:+22-619 351 97)and ask Him how much is their Security fee so that you can pay it.

Your Full Name;____________________________________

Your Complete Address:________________________

Name of Country:___________________________

Best Regards.

Mr.Paul Williams

Kim Young-Ki / Eric Fu — ericfu105@yahoo.com.hk

from: Kim Young-Ki <kyoungki@hotmail.com.hk>

reply-to: ericfu105@yahoo.com.hk

date: 1 June 2014 03:19

subject: Hello

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,

Kim Young-Ki.

Kim Young-Ki — ericfu105@yahoo.com.hk

from: Kim Young-Ki <francis@csamaritima.com>

reply-to: ericfu105@yahoo.com.hk

date: 29 May 2014 09:26

subject: Hello

mailed-by: csamaritima.com

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,

Kim Young-Ki.

Kim Young-Ki — kim_youngki@yahoo.com.hk

from: Kim Young-Ki <kyoungki@hotmail.com.hk>

reply-to: kim_youngki@yahoo.com.hk

date: 18 May 2014 09:57

subject: Hello

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,

Kim Young-Ki.

CHIM Wai Kin @blumail

from: pyfung@clarica-hk.com

reply-to: chimwaikin4@blumail.org

to: Recipients <pyfung@clarica-hk.com>

date: 5 May 2014 02:15

subject: Urgent Response Needed

GREETINGS,

Please did you get my previous email about you being a beneficiary to a late customer who made a deposit of $8,370,000.00. in my banking service department at the Bank of China (BOC) united Kingdom without any next of kin. i introduced myself to you as CHIM Wai Kin if you can remember. i have all the facts with me to guide you as the next of kin. we can both share the proceeds in a 50/50 ratio. please reply to my email: ( chimwaikin4@blumail.org ) if interested.

Warm Regards

CHIM Wai Kin

Mrs Teresa Au @126

(no subject)

from: Mrs Teresa Au karin.palmberg@pp.inet.fi
from:  Mrs Teresa Au <marjatta.liimatainen@pp8.inet.fi>

reply-to: mrs_tere@126.com

date: 14 April 2014 10:46

mailed-by: pp.inet.fi

Hello,

This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards

Mrs Teresa Au.