MARK PEDRO / Mrs. Ethel McGuire — mrsethel.mcguire@mail.com

from: MARK PEDRO <rev.franklinlarry@yahoo.com>

reply-to: MARK PEDRO <mrsethel.mcguire@mail.com>

date: 5 Oct 2018, 20:20

subject: Contact my Secretary for your own Draft Cheque

mailed-by: yahoo.com

Signed by: yahoo.com

security: Standard encryption (TLS)

Dear Client

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on her email address below and receive your compensation of $500,000.00 (CASHIER DRAFT CHECK) from her:Name: Mrs. Ethel McGuire Email: mrsethel.mcguire@mail.com

Kindly reconfirm to her the following below information:

Your Full name_________________________

Your Address__________________________

Your Country___________________________

Your Age______________________________

Your Phone Number______________________

Note that if you did not send her the above information complete, She will not release the Draft cheque to you because she has to be sure that it is you.

Ask her to send you the total sum of $500,000.00 (CASHIER DRAFT CHECK), which I kept for you. Note also that I will not be reached by phone for now because Presently I'm in South Korea for investment projects with my own share of the total sum and I will be busy till about six months time or a year.

Best regards,

Barrister MARK (Esq).

Mark Pedro & Associates Chambers at Law.

Solicitors & Notary Public

Mr. Dmitri Nikitin — Tel: +827047326720

From: "Mr. Dmitri Nikitin"

To: Recipients

Cc: 

Date: Tue, 20 Oct 2015 02:46:44 -0700

Subject: Kind Attention Needed

Dear Esteemed Colleague,

This is Dmitri Nikitin, Deputy Financial Director to Peter Lazarev who is the Financial director of Rosneft. I am personally contacting you to negotiate my proposition for investment funding in your country in the following sectors: oil / Gas, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write me for possible business co-operation. More so, I am ready to facilitate and fund any business that is capable of generating a very good annual return on investment (AROI) Joint Venture partnership and hard loan funding can also be considered.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. I shall provide you with the relevant details for the investment funds and our procedures in sequence.

Should this be of interest to you, do not hesitate to e-mail me back for further information. I am currently in Seoul as we pursue to establish a new liaison office in South Korea.

Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.

Best Regards

Dmitri Nikitin,

Deputy Financial Director Rosneft Office.

http://www.rosneft.com/

Tel: +827047326720

Gyunghee Choi — pyungwhac@hotmail.com

from: Gyunghee Choi <pyungwhac@hotmail.com>

date: 18 May 2015 at 11:52

subject: No need to worry

mailed-by: hotmail.com

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Morgan Hills

Your 1st 10k usd For Pick On Your name

from: Walmart Payment itri@www.cwunet.ac.kr

reply-to: westmed.transfer@gmail.com

date: 23 January 2014 20:52

subject: Your 1st 10k usd For Pick On Your name

Hello Sir Madam,

We the Western Union Department have sent Your 1st 10k usd For Pick On Your name Get back to us for the Money Transfer Control Mtcn Number

Morgan Hills

Payment Officer

PHONE:+447-03195-7601

PHONE:+447-03193-3975

PHONE:+44702 408 1650

PHONE:+447-077075-680

Mr. John Obi / Mr Quadri Wale

COMPLIMENT YOUR BANK DRAFT IS READY

John Obi <quadriwale2012@sify.com>

Compliment, How are you doing. Hope you have not forgotten me, I am Mr.John Obi the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Million Five Hundred Thousand United States Dollar($5,500,000.00)draft. Please bear with me for the making the initial contact through Email.Mean while, A woman came to MY SECRETARY OFFICE A few Days Ago with a letter,Claiming to be your true Representative. HERE IS HER INFORMATION’S BELOW: NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIWANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please,Do reconfirm to MY SECRETARY OFFICE,as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your Representative,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$5,500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: YOUR NAME:............................... YOUR ADDRESS:............................ YOUR PHONE NUMBER........................ CELL PHONE NUMBER........................ ANY WORKING ID CARD........................... AGE...................................... SEX:..................................... YOUR OCCUPATION/POSITION HELD.......................... I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr Quadri Wale, l have instruct him on how to send you the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.Below is the contact of my secretary. EmailAddress:quadriwale2012@sify.com Mr. John Obi

Martin H. Schultz

from: Mr. Martin H. Schultz mhs@gmail.com

reply-to: claimsdept.bj@gmail.com

date: 28 February 2012 09:30

subject: Confirmation Message for you !!!

Dearest.Friend,

This is to inform you about my success in getting the fund transferred under the cooperation of a new partner from South Korea. Presently i'm in South Korea for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary,his name is MR.MAURIS BRIGH and his email address is (mauris2bright@gmail.com ) ask him to send you the total 1.2 Million USD in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.So feel free and get in touched with my secretary Mauris Bright and instruct him where to send the amount to you. Kindly send to him the listed information below.

Full name......

Home Address.....

Direct Telephone Number....

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, i am very busy here because of the investment projects which I and my new partner are having at hand.

Finally I have forwarded instruction to my secretary to send the Confirmable Bank Draft to you, so feel free to get in touch with Mr.Mauris Bright and he will send the amount to you without any delay.

Best Regards

Mr. Martin H. Schultz