Ryusei Sevriens / rsevriens2@gmail.com

from: goquao.kiengiang <goquao.kiengiang@toaan.gov.vn>

date: 11 Sept 2023, 06:25

subject: Investment Apex...

mailed-by: toaan.gov.vn

Signed by: toaan.gov.vn

security: Standard encryption (TLS)

I am a private investment consultant in the Netherlands representing the interest of a multinational Russian conglomerate who is desirous to upload funds into a trust management portfolio. Can you avail my client of an investment portfolio to nestle the fund of €150 MILLION EURO? Please contact me back through my private email address for more information: rsevriens2@gmail.com

Ryusei Sevriens

SEVRIENS ADVOCATEN

(Email: rsevriens2@gmail.com)

Mr. Foster Smith — talktofostersmith24@gmail.com / fossm@upcmail.nl

from: Smith Foster <fossm@upcmail.nl>

reply-to: "@gmail.com" <talktofostersmith24> 

date: 15 May 2016 at 18:48

subject: A r e Y o u I n t e r e st e d W a i t i n g f o r y o u r r e s p o n d A S A P

Dear Prospective Partner,

I am writing to you on behalf of Akis Tsochatzopoulos. My name is Mr. Foster Smith and I am a top management executive at U B S Investment B a n k Akis Tsochatzopoulos is in a difficult situation and he must immediately relocate certain s u m s of m o n e y out of the U B S Investment B a n k in Athens, Greece this must be done in such a way that it must not be tied to Akis Tsochatzopoulos.Your role will be to:

[1]. Act as the original beneficiary of the f u n ds.

[2]. Receive the f u n d s into a business/private b a n k a c c o u n t.

[3]. Invest/Manage the f u n d s outside of Greece.

[4]. Value of f u n d s: $ 8 9 . 2 Million U S D o l l a r s.

Kindly ensure to reply me for further details if you are interested and keep it confindential even if you have no interest ,

Sincerely,

Mr. Foster Smith

Lana Wickstrom — talktowick12la@gmail.com / wi2la@upcmail.nl

from: Lana Wickstrom <wi2la@upcmail.nl>

reply-to: "@gmail.com" <talktowick12la>

date: 4 May 2016 at 20:17

subject: She Deposited $ 1 2 . 5 M Before Her Death Respond For More Details

Hello My Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. My name is Lana Wickstrom of WMCZ Chambers Saskatoon Canada. my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Dr. Rita , since you both share the same last name Also please do keep this proposal very confidential even if you have no interest .

Best Regards

Lana Wickstrom

Wal-Mart™® Hiring™ — donamodn@pkmg.net / http://medisupport.nl

from: Wal-Mart™® Hiring™ <donamodn@pkmg.net>

date: 16 December 2015 at 08:59

subject: Get paid $400 per Wal-Mart©™ Research™® Program

mailed-by: svr34.sgdns.net

Dear 

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Wal-Mart®™ Center — http://ventox.nl

from: Wal-Mart®™ Center <arevrrb@grameenamerica.org>
from: Wal-Mart™® Hiring Now <jnsieno@geoproducts.org>

from: Wal-Mart®™Job Hiring <nuruomens@americansforthearts.org>

date: 6 October 2015 at 08:12

subject: Get paid $400 per Wal-Martt©™ Program™

Are you interested in making additional income at your convenient period?

Experience the bigger picture by understanding what happens during every customer scenario

We are dynamic, growing company, and we are always looking for highly skilled people with commitment.

We know the key to delivering a superior service to our clients is hiring the best people.

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To Read More Register by Click Here to Learn More You will play a key role as we expand our marketing activities to support our fast-growing business

Marketing and to meet the goals and expectations that have established for customers.

The purpose is to help businesses increase sales and improve employee customer service awareness.

Mr. Varis Van Rob (Esq.) — varisvanroobchambers@hotmail.com

from: Varis Van Rob <info@varisvanrob.com>

reply-to: varisvanroobchambers@hotmail.com

date: 2 June 2015 at 13:37

subject: I have been trying to reach you.

VARIS VAN ROB ASSOCIATES

Johannes Verhulststraat 163/HS, Amsterdam,

Netherlands,

TEL: (+31) 63 344 1824

E-mail: varisvanrob@lawyer.com

Dear Friend,

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.

I am Barrister Varis Van Rob; an Attorney to Late Philanthropist Mr. Randall Ott. Who was a successful business man in his time. During his existence I use to manage some of his assets here in the Europe (NETHERLANDS) before he died of a heart attack in his Valencia resident Alaska, USA. I wish to notify you that the Late Philanthropist Mr. Randall Ott, made a Deposit of Six Million EURO (6, 000, 000.00 EURO) in a highly confidential account with (SNS BANK NETHERLANDS).

Until his death, my late client Mr. Randall Ott's known worldwide for his generosity. He loved to be involved in helping to alleviate the sufferings of a lot of people and families that needed the support and assistance was his aim, not because it gave him prestige and fame but because it was the right thing to do. For proof of details do click the link below:

Http://www.scvhistory.com/scvhistory/sg071803.htm

What I am about telling you might sound greedy and selfish, but I think one has to do what he or she has to do, so as to try and make ends meet. This said funds have been deposited with this bank 13 years before the death of my late client Mr. Randall Ott, and this funds have been in (SNS BANK NETHERLANDS) till this day unknown to anybody. The last time he came to my office, he confided in me that no one knew of this deposit with this bank. What bothers me most is that according to the laws of my country, at the expiration of Thirteen {13} years, the funds will be reverting to the ownership of the Netherlands Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to my late client Mr. Randall Ott's, so that you will be able to receive his funds.

I want you to know that all Procedure for the successful of this transfer to you as the new beneficiary have been mapped out and success is 100% sure. I will prepare the necessary documents that will back you up as the next of kin to Mr. Randall Ott's, all that is required from you is to provide me the below details. This fund will be transferred to your designated wank account anywhere in the world, so there is nothing for you to be afraid about as this total transaction will be strictly confidential.

(1)FULL NAMES:

(2)RESIDENTIAL ADDRESS:

(3)POSTAL ADDRESS:

(4)EMAIL ADDRESS;

(5)PHONE AND FAX NUMBERS;

(6)OCCUPATION:

(7)PLACE OF BIRTH; AGE;

(8)CITIZENSHIP; SCANNED COPY OF A VALID IDENTIFICATION.

After you have been made the next of kin, i will file for claims on your behalf and also secure the necessary approval and letter of probate in your favour for the Transfer of the funds to an account that will be provided by you.

Get back to me as soon as you read this e-mail, so that we can proceed further with remittance to you.

Thank you and have a nice day.

NOTE: 40% OF THIS FUND HAS BEEN SET ASIDE FOR YOU AND YOUR TIME.

Best Regards,

Mr. Varis Van Rob (Esq.)

Varis Rob Chambers.

WalmartJob Offer — shneuke@boogiespot.com

from: WalmartJob Offer <shneuke@boogiespot.com>
to: Recipients <shneuke@boogiespot.com>
date: 11 October 2014 05:02
subject: Earn $400 per Wal-Mart© Evaluation

Earn Additional income that has nothing to do with your present Job
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You will only need to spend 3 minutes on the visit.

Rev Kwesi Botang

CHANGE OF YOUR BANK ACCOUNT DETAILS

Rev Kwesi Botang <revbotang2111100010@yahoo.co.jp>

Payment Resolve Committee Ghana

On Foreign Payment Resolve

Office Hours Monday to Saturday:

Attn: Beneficiary,

DID YOU AUTHORIZED THIS?

I am Rev. Kwesi Botang a Reverend of the Anglican Church of Christ Ghana, I am one of the Ten men committee formed by the new Government of President John R. Mahama of the Republic of Ghana on Foreign Payment Resolve Committee (P.R.C).

I am contacting you based on an application for change of account that was brought to my table today for me to endorse for your change of account.

Listed is the new company name and account details submitted by your local representatives for the immediate release of the sum of One Million Five Hundred Thousand United States Dollars part payment in your favor.

Name: Karl H. Franzen

Company: Franzen Constructions

Bank Details:

Bank: ABN-AMRO Bank N.V.

Swift No: ABNA NL 2A

Telex: 12212 or 12536

IBAN: NL 17ABNA

Branch: Venlo

Street: Keulsepoort 12

Town: NL - 5900 AA Venlo

Country: The Netherlands

Account No: 42.07.55.020

Account Holder: Karl H. Franzen

Account No.: 042075509242

Based on the fact that I have on file listed as the beneficiary is your information's, I want to confirm if you authorized such change.

I will like that you do confirm back to me if the change of beneficiary and account details are correct so that i shall endorse for payment release to the new beneficiary.

Remain Blessed.

Rev Kwesi Botang

Mrs. Hilda Eggees

Mid-Season Awards!!!..

Swiss Lotto Netherlands <info@swisslotto.ch>

SWISS-LOTTO NETHERLANDS

Ruiterskwartier 7, 8923 KP Leeuwarden,

Leeuwarden, The Netherlands.

https://www.swisslotto.ch

Swiss-Nederland’s Winning Notification......!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands wishes to inform you that your e-mail address emerged as late you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. This promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.

Your email address, attached to Ref number 15, 11, 20, 37, 4, 17 with Serial number SLN/34541982/07 drew the lucky Numbers 25.

Therefore you have won the sum of ?850,000.00 Euros {Eight Hundred & FiftyThousand Euros only}. A winning cheque will be issued in your name by the SWISS-LOTTO NETHERLANDS and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent, who shall by duty, guide you through the process of facilitating the release of your Prize.

To file for your claim, kindly contact the accredited Claims Manager, Vaart Newman of the claims department of Westin Capital Finance, Netherlands. He has been mandated to assist you and facilitate the urgent delivery of your prizes.

Claims Manager, Westin Capital Finance BV, Netherlands

Mr. Vaart Newman

Tel: +31-626-296-498

Fax: + 31-84-755-7646

Email: Vart.Newman@aol.com

VERIFICATION FORM:

1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) OCCUPATION:

6.) Ref. Number:

7.) COUNTRY:

8.) PHONE:

9.) FAX NUMBER:

10) Monthly Income:

Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.

Yours sincerely,

Mrs. Hilda Eggees

Promotion Manager

https://www.swisslotto.ch

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Mrs. Rose Brown

Your Urgent Attention Is Needed---

Sgt@students.wintersisd.org

Let me first of all inform you,

I got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Rose Brown from Holland. I am married to Dr. Das Brown who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry and presently I am 52. When my late husband was Alive he deposited the sum of $3 million dollars (Three Million Dollars) with a Security Company in Conjunction with JP Morgan Chase USA. Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.

I am presently in a Havana hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability to talk and my doctors have told me that I have only a few months to Live.

I want a person that is trustworthy that will utilize 70% of this money to fund churches, orphanages and widows around the world but in my name "Mrs. Rose Brown I am afraid since so many things are happening in the world now, Like: Hurricanes, Earthquakes and these bird flu problem, I just want you to be opened minded and help me so that my funds can make a grate change in the affected peoples lives.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth.Please kindly reply back to my private email, [ mrsstephbrown@outlook.com ] I await your urgent reply.

Regards,

Mrs. Stephen Brown

Mrs Sandra Welsh

from: LUCKYDAY LOTTERY COMPANY noreply@info.net

reply-to: rfelixoffice@mailbox.sk

date: 12 April 2012 01:57

subject: LUCKYDAY LOTTERY PROMO!!!

LUCKYDAY LOTTERY COMPANY

Luckyday Office Building

Rotterdam, Netherland

www.luckyday.nl

Dear Winner

This is to inform you of the release of the E-MAIL LOTTERY BALLOT

BATCH NO: PLD/31214257/1988/2202

REFERENCE NO. PLD/21449267/2550//2203

INTERNATIONAL/WORLD GAMING BOARD held on the 21st of January 2012. Due to the mix up of number, the results was released on the 27TH of Febuary 2012.Your name attached to ticket number LD219-02865NL with serial number 918735625 drew five (5) lucky numbers from 21-31-38-39-51-54-60-61-66 76 which consequently won the lottery in the 1st category.

However, You have therefore been approved for a lump sum payout of Ј2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS) in cash which is deposited with a Finance Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY Due to mix up of some numbers and names and for the sake of impostors, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.You can check the official site above.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. In other to begin your lottery claim, please contact our agent below(Netherland Clearance Services Limited) that has been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim: They have their offices in Japan and England. Please contact them by email.

COMPANY NAME: Netherland Contract Services Limited

CONTACT NAME: Dr.Robert Felix.

CITY/ COUNTRY: London, United kingdom

Email: rfelixoffice@mailbox.sk

Phone No: +44-704-571-1364

You are required to forward the following details to help process your claims and winning certificate which will facilitate the release of your winnings prize, with immediate effect. Please avoid any delays.

1. Full names.

2. Phone number & Fax number.

3. Your winning numbers.

4. Quote amount won.

5. Notification date.

6. Occupation.

7. Sex.

8. Age.

9. Marital statue.

10.City.

11.Nationality.

Note that all winners must claim there win not later than Two weeks after the receipt of this message. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. This programme is not avaliable to anybody under the age of 18 and that will be automatic disqualification.

Yours Sincerely,

Mrs.Sandra Welsh

Promotions Manager

Luckday Lottery Promotion

Rotterdam Netherlands.