Francis Lowcock / Mr. Talib Usman — talibusman39@accountant.com

from: francis@dynaflex.com.sg <francis@dynaflex.com.sg>

date: 3 June 2018 at 17:04

subject: (United Nations Compensation Unit)

security: Standard encryption (TLS)

United Nations Compensation Unit in affiliation with the World Bank.

Dear Beneficiary,

We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that 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 USD500,000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, 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% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman

Email: talibusman39@accountant.com

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Francis Lowcock

Under-Secretary-General for Humanitarian Affairs and

Emergency Relief Coordinator

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/

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

from: U/N <info@un.org>

reply-to: info@un.org

date: 13 July 2017 at 19:56

subject: ((U.N.O/W.B.O/14/07/2017/1982/09/05))

security: Standard encryption

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.

United Nations Compensation Unit, In Affiliation with World Wank Our Ref: U.N.O/W.B.O/14/07/2017/1982/09/05.

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. Sarah Amadi 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/

Robert Lee — robert.lee@pcltechnologysingapore.com

from: Robert Lee <robert.lee@pcltechnologysingapore.com>

date: 15 April 2016 at 06:39

subject: Local Google Marketing

Hi,

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Your website needs immediate improvement for some major issues with your website.

-Low online presence for many competitive keyword phrases

-Unorganized social media accounts

-Not compatible with all mobile devices

-Many bad back links to your website 

I have selected your website and prepared a FREE website audit report. This is for you, completely free at no charge which I may share with you upon request.

If my proposal sound's interesting for your business goal, feel free to email me, or can provide me with your phone number and the best time to call you. I am also available for an online meeting to present you this website audit report.

Please check our standard packages listed as below:

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I look forward to hearing from you - thanks!

Best Regards,

Robert Lee

Business Development Manager

PCL Technology

Contact No:- +65 3158 1036

PS: I am not spamming. I have studied your website, prepared an audit report and believe I can help with your business promotion. If you still want us to not contact you ask to remove and I will not contact again.

CarrerBuilder — hiringmanagerkennethwhitellc@gmail.com

from: CarrerBuilder <gerard@foreword.com.sg>

date: 16 November 2014 08:17

subject: Job Opportunity**

mailed-by: foreword.com.sg

You are invited to Participate in improving the shopping service at WalMart™ Stores©.

Additional income that has nothing to do with your present Job

You will only need to spend 2 minutes on the visit

If you are interested reply to :hiringmanagerkennethwhitellc@gmail.com

Gerwin de Vries — mrgerwindevries@gmail.com

from: Gerwin De Vries <tpyuen@singnet.com.sg>

reply-to: mrgerwindevries@gmail.com

to: info@mail.com

date: 16 June 2014 03:01

subject: Good Day Please Reply Fast!!

Attention Please,

I have am important matter to discuss with you For more details, please e-mail back to me.

I await your earliest response.

Yours Sincerely,

Gerwin de Vries.

Norman Chan — norman@pacific.net.sg

Re: Important

Norman Chan <norman@pacific.net.sg>

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. Contact for more details.

Prof. Zhao

*2013-12-5* |Singapore| Invitation for attendance and paper from ICASS 2014 [Prof.CHONG]

Prof. Zhao <tech03@vip.163.com>

2014第四届应用社会科学国际学术研讨会征稿通知

ICASS 2014 Call for Papers

Conference Website: http://www.icass-conf.com/

2014 4th International Conference on Applied Social Science (ICASS 2014) will be held on March 20-21, 2014, Singapore.

All papers accepted and registered will be included in conference proceedings published by IERI Publisher, which will be indexed by CPCI-SSH (ISSHP).

The papers of ICASS2011 & ICASS 2012 & ICASS 2013 have been indexed by CPCI-SSH (ISSHP).

所有录用的论文将被CPCI-SSH(ISSHP)检索，2011年，2012年和2013年所有文章已经被CPCI-SSH(ISSHP)检索。投稿中英文均可，但必须有英文题目和英文摘要，以及英文参考文献，具体请参阅网站模版。

Topics (the Conference covered the following areas, but not limited to the following areas):

Society社会

Globalization impacts全球影响

Social Research or Social Science社会研究和社会科学

Labor and Social Law劳动和社会法律

Management 管理

Social Management社会管理

Information Management 信息管理

Communication通信

Information Communication信息交流

Finance 金融学

Investment 投资

Accounting 会计

Finance Engineering金融工程

Economy 经济

Industry Economy 工业经济

Agricultural Economy 农业经济

Culture文化

Geography地理

Anthropology人类学

Psychology心理学

Social Psychology社会心理学

Sport Psychology体育心理学

Educational Psychology教育心理学

Politics政治学

Political Science政治科学

Public Administration and Policy公共管理和行政

Education教育

Higher Education 高等教育

Special Education 特殊教育

Dates and Deadlines:

Full paper due January 1, 2014

Notification of acceptance January 20, 2014

Final version due January 30, 2014

Contact:

Email: icass2014@yeah.net

Tel: 18627199901

Prof.Zhou

|Singapore| *INVITATION *from *ICASS -2014 -(ISI, @Web &of #Science)

Prof.Zhou <doctor25@vip.126.com>

ICASS 2014 View as web page

2014 4th International Conference on Applied Social Science (ICASS 2014)

Papers due January 1 , 2014

ICASS 2014 will be held on March 20-21, 2014, Singapore.

All ICASS 2014 Papers will be published by Advances in Education Research (ISSN: 2160-1070), which will be indexed by Web of Science (CPCI-SSH/ISSHP).

ICASS 2013, ICASS 2012 and ICASS 2011 have been indexed by Web of Science (CPCI-SSH/ISSHP).

Submission Method: http://www.icass-conf.com/sub.htm

contact: icass2014@yeah.net

More information, please see the conference website: http://www.icass-conf.com/

For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please click here.

ICASS 2014 大会网站入口

2014年第四届应用社会科学国际学术会议

截稿时间 2014年1月1日

ICASS 2013将于2014年3月20-21日在新加坡举行。

本次会议所录用的文章全部由Advances in Education Research (ISSN: 2160-1070)出版，并将被CPCI-SSH/ISSHP检索。ICASS 2013, ICASS 2012和ICASS 2011均在会后快速全部检索！

文章请在投稿系统提交http://www.icass-conf.com/sub.htm或直接发至icass2014@yeah.net。

更多信息见大会官网 http://www.icass-conf.com/

@更多会议或期刊征稿信息，请访问http://www.academic-science.org/

For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please go to our preference page.

Dennis McNeal

Make Extra Money Working Online

Dennis McNeal <ramatex.jobs@securesuite.net>

Ramatex Textile Company

Tampines Street 92

Singapore 528887

Hello,

My name is Dennis McNeal Human Resources Manager of Ramatex Textile company Singapore.We are currently seeking for employment company representatives in the U.S.A with an opportunity to earn between 500 to 2000 USD a week.If interested please send the following details for more information.

1.Name:

2.State:

3.Age:

Please simply click reply on your page to automatically respond.

Regards,

Dennis McNeal

Ramatex

Singapore

http://www.gimmill.com.sg/about_main.html

Barrister Chong Ng Lee

GET TO ME ASAP

Barrister Chong Ng Lee <no-replyinfoclee@yahoo.com.my>

Dear Friend,

Though the internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.

I am Barrister Chong Ng Lee, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Nine Million, One Hundred Thousand United States Dollars (US$9.1 Million) is confiscated or declared unserviceable by the bank.

I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.

For more information, kindly contact me via my personal email: HYPERLINK "mailto: chongnglee@yahoo.com.sg" chongnglee@yahoo.com.sg

Best regards,

Chong Ng Lee

Attorney at Law

Chua Lay Beng

I AM AN EMPLOYEE OF DBS SINGAPORE.I WANT TO USE THIS OPPORTUNITY TO OFFER YOU A BUSINESS UNDERTAKING WITH A VERY HIGH MONETARY GAIN AND VALUE, MUTUALLY BENEFICIAL TO BOTH PARTIES IF YOU ARE INTERESTED. PLEASE ALLOW ME GIVE YOU A BRIEF PICTURE OF WHAT I HAVE IN MIND

Chua Lay Beng <rozanine@aol.com>

—

Blogger Note: Scammer put message in the email subject line.  (IQ FAIL)

Mr. John Bada

TRANSFER OF $48,223.000.00 US

John Bada <jbda208@yahoo.co.jp>

Mr. John Bada

238 Roan Crescents

Sage Corporate Park North

Victoria Island

Nigeria

PRIVATE EMAIL jh2bd@yahoo.com.sg

RE: TRANSFER OF $48,223.000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Mr. John Bada,I work as the personnel manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar). On further discreet investigation, I also discovered that the account holder has abandoned it long ago due to crisis, leaving no beneficiary to the account and no other person knows about this account.

I am in close contact with the manager of the bank here, who will be going on retirement in due time, is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a pensioner in particular. I am certainly sure that he has no written or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder, which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction.

This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account, which you are to nominate, is already in place. You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for my partner and me while 10% will be set aside for any expenses both parties might inure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28, 223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.

Let me hear from you URGENTLY.

For further inquiries contact me through my private email address: jh2bd@yahoo.com.sg.

Best Regards,

Mr. John Bada

Email: jh2bd@yahoo.com.sg

Ng Ten Thoon

For Your Information=


Ng Ten Thoon ✆ ngten101@dbs-deposits.net



THIS IS FOR YOUR INFORMATION


Good day, First let me apologise if this email does not suit your business or personal ethics.
I am Ng Ten Thoon, I am an employee of one of the top financial institutions here in Singapore.
I have a very important business deal for you.
If you are Interested please mail me back for detailed information.
Your immediate response will be appreciated.


Best Regards