Dr. David Ashton — drdavidashton202@gmail.com

from: David Ashton<orderproc.gt2@sieradproduce.com>

reply-to: drdavidashton202@gmail.com

to: Recipients <orderproc.gt2@sieradproduce.com>

date: 12 November 2016 at 16:08

subject: Hello

encryption: telkomsigma.com did not encrypt this message

I am Dr. David Ashton from Brondesbury, North West London, here in England. I work for UBS INVESTMENT Wank London branch. I am writing you from my office that will be of an immense benefit for both of us. In my department, being a member of the Group Executive Committee and Chief Risk Officer (Greater London Regional Office), I discovered an abandoned sum of £15 Million Great British Pounds Sterling (Fifteen Million Great British Pounds) in an account that belongs to one of our foreign customers Late Mr. Steve Allen.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide me the following if you are interested: as we have few days to run it through this is very URGENT PLEASE.

1. Full Your Direct Mobile Number 3. You’re Contact Address 4. Date of Birth.

Best Regards

Dr.David Ashton

Mobile Number :+447937462412

E-mail address: drdavidashton202@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

Mr.Hans Albrecht

Payment Confirmation

albrecht.hans <albrecht.hans@o2.pl>

Mr.Hans Albrecht

Operations Officer

UBS Ag

Zurich,Switzerland

Email (kasaforo@ciudad.com.ar)

Payment Confirmation

I am Mr.Hans Albrecht, operations officer, UBS Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.

I hope you don't reject this offer and have the funds transferred.

Waiting for your soonest response and reply through my private e-mail address: (kasaforo@ciudad.com.ar)

Mr.Hans Albrecht,

Operations Officer,

UBS Ag, Swiss.

Mr. Rolando Biscocho Castillo

from: Mr. Rolando Biscocho Castillo jpactiveweb1@yahoo.co.jp

reply-to: jpactiveweb@yahoo.co.jp

date: 26 January 2012 02:38

subject: Investment funds of $8,500,000.00

Good Day,

I have a business proposal of USD $8,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Reply if you are interested so that we can commence the transation which will take less than 5 days.

Best Regards,

Mr. Rolando Biscocho Castillo.

Investment consultant,

UBS Investment Bank, Philippines