Barbara D Wilkins — mrsbarbarawilkinsfunds.usa@gmail.com

from: Barbara D Wilkins <148503@mail.tku.edu.tw>

reply-to: mrsbarbarawilkinsfunds.usa@gmail.com

date: 15 August 2015 at 21:58

subject: 

mailed-by: tku.edu.tw

DO YOU NEED TO BORROW MONEY TO PAY OFF BILLS CONTACT VIA email: mrsbarbarawilkinsfunds.usa@gmail.com FOR MORE INFO

Barrister Richard Mensah — nkkinw@gmail.com

from: Barrister Richard Mensah <lucky@hcfu.org.tw>

reply-to: nkkinw@gmail.com

date: 19 November 2014 03:10

subject: FROM ATTORNEY

mailed-by: hcfu.org.tw

Dear

I am Barrister Richard Mensah the personal attorney to late Mrs. Bozena Stadniczuk, a national of your country, who was a gold mining investor in Accra Republic of Ghana. On the 21st of April 2010, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle, including his family, unfortunately lost their lives. I have contacted you to assist in repatriating her fund which she left behind in a bank here before it get confiscated by the Bank.

Particularly, the deceased had an amount 12.7 Million US Dollars, after notification of my client death, the Bank has issued me a notice to provide the relation/next of kin or the Fund will be confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives all this while, that’s why I seek your consent to purport you as the next of kin of the deceased, as a foreigner and that will benefit you and I.

The sharing of this fund will be agreed between you and I, If you are interested write me with your email and telephone number, reply me with this email: nkkinw1@gmail.com

Regard.

Barrister Richard Mensah

Mr. Francis Johnson — johnson_francis46@yahoo.com.tw

from: Mr. Francis Johnson <fronte76@vodafone.it>

reply-to: johnson_francis46@yahoo.com.tw

date: 28 August 2014 23:15

subject: GOOD DAY,

GOOD DAY,

Payment Notification Of Your Pending Funds.

I wish to notify you that your Winning / Inheritance Payment of $10.5 Million United States Dollars, Has been Approved and will be released to you as soon as you respond to this letter, Also be inform that the Federal Government of Nigeria have decided to wire your Payment through our Oil Reserve Consolidated Account, You are ask to reply to this Office with the reconfirmation of your information as below:

Your Name in full:

Your Telephone and fax number:

Your Age and Occupation:

Your Count Address:

Furthermore, as soon as I hear from you with the reconfirmation of your information I will use it to obtain the Fund Approval Certificate that will back up your fund to your Account, You are ask to stop any Communication with any Office or person until you receive your fund.

Thanks and have a nice day, Extend my greetings to your family, I am waiting to hear from you.

Best Regards

Mr. Francis Johnson

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw

reply-to: britishhighcommission816@gmail.com

date: 23 March 2014 19:35

subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo

Mrs. Linda A Woodward / Diplomat Mark Owen @consultant

CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +12145198995

from: Mrs. Linda A Woodward christine@pranayoga.com.tw

reply-to: diplomatMarkelOwen@consultant.com

date: 18 March 2014 10:41

subject: CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +12145198995

mailed-by: pranayoga.com.tw

Good day

Am here to inform you that your partner has paid your delivery charge of $450.00, so the diplomat conveying your consignment box worth of $2.5million us dollars leave here two days ago and he misplace your address and he his currently stranded at your airport, So you are advice to reconfirm your information to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

So the information to reconfirm to him is as follow:

(1)Your Full Name:.....................

(2)Mobile Phone Number:...............

(3)Current Home Address:...............

(4)Fax Number:...............

(5)Country:...............

(7)Nearest Airport:...............

(8)A Copy Of Your I D For Identification.

Contact person, Name Diplomat Mark Owen Email Address ( diplomatMarkelOwen@consultant.com ) Urgently email him or call with this USA LINE +12145198995 ) So contact him to deliver your consignment box first thing tomorrow morning, So get back to us immediately you contact him to make sure that your fund has getting to you, Remember the diplomat does not know the content of that consignment box is money, We registered it as a family valuable items to avoid hitch during the delivery so you should not let him know the contact of that consignment box to avoid lost of your fund.

Regard

Mrs. Linda A Woodward

The Director of Dhl Courier

Company Benin Republic.

Dr.Chen / Prof. JIANG

-Feb.24,2014 / 14:3- IERI, CFPs [Prof.JIANG]

from: Dr.Chen dr.chen39@vip.126.com

date: 24 February 2014 17:03

subject: -Feb.24,2014 / 14:3- IERI, CFPs [Prof.JIANG]

mailed-by: vip.126.com

2014 2nd International Conference on Social Science and Health

(ICSSH 2014)

http://www.icssh-conf.com/

2014 2nd International Conference on Social Science and Health (ICSSH 2014) will be held on May 31 -June 1, 2014, Taipei, Taiwan.

The goal of this conference is to bring together the researchers from academia and industry as well as practitioners to share ideas, problems and solutions relating to the multifaceted aspects of Social Science and Health. The complete list of topics are updating.

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

Advances in Education Research has been indexed by CPCI-SSH since the first volume, ICSSH 2013 has been indexed by Web of Science, CPCI-SSH (ISSHP).

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

Or you can submit your paper to icssh2014@yeah.net directly.

Paper submission due: April 5, 2014

Acceptance notification: April 15, 2014

Sponsored by Information Engineering Research Institute, USA

Contact: icssh2014@yeah.net

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[4月5日截稿](台北)2014年第二届社会科学与健康国际学术会议(ICSSH 2014)

投稿范围：管理学、经济学、社会学、教育学等人文社会科学及其相关交叉学科领域。

大会接收的文章由IERI期刊出版，并将被Web of Science CPCI-SSH (ISSHP)检索。

第一届会议已在会后3个月内100%检索。

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Mr. Danladi Kifasi

RELEASE OF FUND ALERT....

from: Ministry Of Petroleum Resources postmaster@idm.net.lb

reply-to: danladi_kifasi@rediffmail.com

date: 6 February 2014 10:10

subject: RELEASE OF FUND ALERT....

mailed-by: idm.net.lb

From: Mr. Danladi Kifasi

Director: Ministry Of Petroleum Resources Payment

Remittance Center

ABUJA Nigeria

Dear Beneficiary,

This letter is from Ministry Of Petroleum Resources Payment Remittance Center a Financial Service Authority under the direct supervision of the Ministry of Finance of the Federal Republic of Nigeria/in Conjunction with the United States Of America Government.

This body was set up to discover and take over and reapropriate outstanding Accrued Interest from the crude oil transactions that was done with the NNPC (Nigeria National Petroleum Company) with foreign Companies and Individual contractors over a percentage of PMS supplied to the Government.

You have been passing through a lot of difficulties in seeing to the release of this fund, This has been the handwork of some corrupt officials in the finance department holding unto your the funds for their own interest.

You are hereby informed that a part payment of THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37M) has been approved yesterday.

It will interest you to know that this discovery is of utmost urgency and a mandate has been given to this body by the Ministry Of Petroleum Resources Payment Remittance Center to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made with our Escrow Agent to transfer the said fund to your Bank account or alternatively come in person to our payment outlet center in Africa to sign the release payment of your fund.

You are hereby advised to urgently furnish to this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment is as follows.

(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone Number:

(4) Your Private Email address:

(5) Occupation:

(6) Company Name:

You are to forward your information to this e-mail address: danladi_k@yahoo.com.tw

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly

Mr. Danladi Kifasi

Director:Ministry Of Petroleum Resources Payment

Remittance Center

Mr. Jim Ovia

(ZENITH INTERNATIONAL BANK PLC)

from: Dr Jim Ovia security@mail.ksvs.ttct.edu.tw

reply-to: zenith.bankplc.transfer@gmail.com

date: 26 January 2014 10:43

subject: (ZENITH INTERNATIONAL BANK PLC)

Zenith Holdings Plc

8 Canada Square.

Victoria Island Lagos Airport

Road E14 5HQ. Nigeria.

Telephone: +2348120635166.

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?

(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your Bank Details where you want the fund to be transferred into:..........

5. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Wank

270 Park Ave FL 12

New York, NY 10017-2014

800 788-7000

Acct. name: Mrs. Cynthia Edward.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+2348120635166)

Regards,

Mr. Jim Ovia.

Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)