Riaan Mathews — riaan.mathew4@gmail.com

from: Riaan Mathews <smithlarry_05@outlook.com>

date: 31 Aug 2021, 08:27

subject: Re : INFO

mailed-by: outlook.com

Signed by: outlook.com

security: Standard encryption (TLS)

Attention: Sir/Ma,

Partnership Request, I refer you to the below news thread as I request for your partnership in getting this mutually beneficial transaction done in a mutually exclusive way.

https://www.thesun.co.uk/news/3799392/grenfell-tower-fire-victims-death-toll-london-2017/) More detailed information can be found on the URL.

I am an investment banker in one of the United Kingdom leading private banks. I am writing to solicit your partnership in moving the sum of £8.5 Million GBP, currently domiciled in our bank by one of the victims of the Grenfell Fire Tower tragedy in London sometime in June, 2017.

The British Government has recently lifted restrictions on relatives coming forward to claim as Next of Kin to the deceased. Hence, my reason for this letter, to ask for your partnership in moving this money out of the UK to a safer destination of your choice.

It is important to note that all documentation relating to this claim are in place as I include a copy of the death certificate and proof of ID of the deceased. All that I need from you are : Your full name, physical address, telephone contact and a valid means of identification.

The claim process is expected to be completed within a fortnight period.In partnering with us, the sharing ratio shall be 60/40. The 60% for us, and the 40% for your partnership if this is okay with you do get back to us ASAP through my private email: riaan.mathew4@gmail.com so that we will furnish you with more info and proceed.

Thank you.

Riaan Mathews

Email: riaan.mathew4@gmail.com

Tel: +44 7440 667523

ahana raj — ahanaraj227@gmail.com

from: ahana raj <ahanaraj227@gmail.com>

bcc: ahana17@techsaga.co.uk

date: 9 Nov 2020, 18:36

subject: Professional Website Design & Development!!

mailing list: ahana17@techsaga.co.uk Filter messages from this mailing list

Signed by: techsaga.co.uk

Hi,

I am Ahana, a Web Development Manager in Noida (India) and I work with 100+experienced IT professionals who are into:

Website Designing, Web Development, PHP development, e-Commerce solutions, SEO Services and Content Writing, PPC Services.

May I know if you are interested in any of these services?

If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.

Look at the Special offered Packages which can build your online recognition and increase your profit margins.

Thanks & Regards,

Ahana

Web Development Executive

Best Reminder:SEO,PHP, PPC Web Design and Development Service

Suchitra Kumari — softitweb56@gmail.com

from: Suchitra Kumari <softitweb56@gmail.com>

bcc: ahana17@techsaga.co.uk

date: 3 Dec 2020, 17:10

subject: Complete Digital Marketing Services !!!

mailing list: ahana17@techsaga.co.uk

Signed by: techsaga.co.uk

Hi,

Hope you are doing well!!!

Would you like your company to be listed at the top of Google for multiple search phrases (keywords) relevant to your products / services?

Below are our Steps and the Activities to get you to rank on the 1st Page on Google and receive multiple clients for your business:

1. Keywords Research

2. Competition Analysis

3.Optimized Content Creation

4.Keywords Optimization

5. Back Link Creation/Link Building

6. Submission to Search Engines and Directories

7. Submission to Article Directories

we have a team of 35+ professionals, which includes 30 full time SEO experts. We are wholesalers of SEO services to many large players in the digital industry and we can now assist you directly!

Contact us for the best quote for your website place your website on the 1st page of Google ranking for targeted keywords.

And let me know your website. and Skype ID.

Thanks-- Kind Regards

Suchitra

Dr Gregory T. Papanikos — atiner@atiner-conferences.gr

from: Dr Gregory T. Papanikos <atiner@atiner-conferences.gr> via gmail.mcsv.net 

reply-to: "Dr Gregory T. Papanikos" <atiner@atiner-conferences.gr>

date: 20 Sep 2019, 02:30

subject: 2020 Languages & Linguistics Conference Athens Greece

mailing list: 1cdf13fc3e2739d3edcee3fc3mc list <1cdf13fc3e2739d3edcee3fc3.106575.list-id.mcsv.net>

mailed-by: mail55.atl231.mcsv.net

Signed by: gmail.mcsv.net

security: Standard encryption (TLS)

Dear Colleague,

I would like to bring to your attention the organization of the 13th Annual International Conference on Languages & Linguistics, 6-9 July 2020, Athens, Greece (Academic Responsible: Dr. Valia Spiliotopoulos, Instructor, Department of Language and Literacy Education, The University of British Columbia, Canada). You are more than welcome to submit a proposal for presentation. The abstract submission deadline is 2 December 2019. You may also send us a stream-panel proposal to be organized as part of the conference. If you need more information, please let me know, and our administration will send it to you, including the link to the website, and abstract submission form. We do hope you can contribute to our academic activities.

My best regards, 

Gregory 

____________________________________________________________ 

Dr. Gregory T. Papanikos 

President, ATINER 

Honorary Professor, University of Stirling, UK

Professor, MLC Management & Law College of Ljubljana, Slovenia

This e-mail is strictly private and confidential and the contact (correspondence) details have been provided by the recipient of this email. If you are not the intended recipient you must not disclose or use the information contained within. If you have received it in error please return it to the sender via reply e-mail and delete any record of it from your system. The information contained within is not the opinion of the affiliated institutions of the sender of this email.

HERR SIMON HENDRICKS — atlanticogruposeguros@gmail.com / internationallottopromo@europe.com

from: INTERNATIONALE LOTTO COMMISSION<feelingniwashiro@iris.ocn.ne.jp>

reply-to: atlanticogruposeguros@gmail.com

date: 1 May 2019, 01:25

subject: Sehr Geehrte Gewinner

mailed-by: iris.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message 

INTERNATIONALE LOTTO COMMISSION 

14 TABERNACLE STREET, EC2A 4RR 

LONDON-UNITED KINGDOM 

Ref. Number: NNPANMD / 0420/271 / EUES 

Batch Number: UKILC / 010-2019 / UK 

OFFIZIELLE GEWINNBENACHRITIGUNG 

Sehr Geehrte Gewinner,

Es freun uns Ihnen mitzuteilen dass die Gewinnliste EURO MILLIONES INTERNATIONAL LOTTERIE am 17-04-2019 erschient ist. Der offiziellen Liste der Gewinnern veranstaltet am 26/04/2019. Ihre namen wuerde mit der nummer: 846.11464992.380 und mit der Seriennummer: 2713-18, Referenznummer: NNPANMD / 0420/271 / EU registriet. Die Gluecksnummer: 4-13-21-27-36-38. Superzahl (08/09) haben in der 3 Categories gewonnen. Sie sind damit Gewinner (in) von: € 1,875,000.00 genehmigt worden (EIN MILLION ACHT HUNDERT FUNFUNDSIEBZIG TAUSEND EURO NUR) Die Summe ergibt sich aus einer Gewinnausschuettung von € 87,000,000.00 (ACHTZIG SIEBEN MILLIONEN EUROS) geteilt unter den zwölf internationalen Gewinnern in der gleiche Categories. HERZLICHEN GLUECKWUNSCH !!!

Des Gewinnes ist bei der Banco De Sabadell hinterlegt und auf Ihrem Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu vermeiden bitten wir Sie diese offizielle Mitteilung diskret zu behandeln. Es ist unsere icherheitsprotokolls und garantieren wir Ihnen einen problemloss Ablauf. Alle Gewinnern wuerden per Computer aus 6080 Namen aus ganzen Europe, Asien, Australien und Amerika als Teil unserer Internationalen Lotterie Programm ausgewaehlt, welche wir drei mal in Jahr veranstalten. Bitte kontaktieren Sie unsere Auslandsachbearbeiterin Romina Viccarioder Banco De Sabadell Faxnummer: 0034-858-990-029 Email: internationallottopromo@europe.com für die bearbeitung und auchahlung Ihre gewinnes. Bitte denken Sie daran jeder Gewinnanspruch muss bis zum 19/06/2019 angemeldet sein. Irgend welche unangemeldet Gewinnes verfaellt und geht zurueck zum Staatkasse. Bitte beachten Sie auch dass nach erhalt des gewinnes mussen Sie 1% Ihre Lotteriegewinn zu UNICEF zurückzahlen.

Diese 1% 

WICHTIG: Um Verzoegerungen und Komplikationen zu vermeiden bitten wir Sie Ihre Referenznummer und Bearbeitungsnummer anzugeben wenn Sie Ihre sachbearbeiter anrufen. Adressaenderungen bitte so schnell wie moeglich mitteilen. Schneiden Sie bitte diese anmeldeformular aus, und fuellen Sie es aus und zurueck senden per Email: internationallottopromo@europe.com oder Faxnummer: 0034-858-990-029.

BITTE FUELLEN SIE DIESES FORMULAR SORGSAM AUS UND SCHICKEN SIEE ES ZURUECK PER EMAIL

NAME: --------------------------- -------- 

VORNAME: ------------------------- 

GEBURTSDATUM: --------- ------------------- 

TELEPHONE: ------------------------- ------- 

MOBIL: ----------------------------------- 

FAX: -- ----------------------------------- 

STRASSE: -------------------------------- 

NUMMER: --------------- ------------------- 

WOHNORT: ---------------------------- ----- 

POSTLEITZAHL: ---------------------------- 

LAND: -------- ----------------------------

BERUF: ----------------------------------- 

E-MAIL: --- ------------------------------- 

GRUESSE, 

HERR SIMON HENDRICKS 

(PRESIDENT INTERNACIONALE LOTTO COMMISION)

Ms. Marie Avis — avislmarie@yahoo.com

from: Avis <avismarie1@yahoo.com>

reply-to: avislmarie@yahoo.com

date: 6 Feb 2019, 19:24

subject: Re: M. J

security: hostmanagement.net did not encrypt this message

Dear Beloved,

My name is Ms. Marie Avis, a wife of Mr. John Avis, he is one of the managerial staff in Chevron / Texaco in United Kingdom, and we are a childless couple, and after some years of childlessness in marriage, I suggest adopting of a baby girl and my late husband smile in his peculiar way and reply no need for adoption and he said in his 60s he will build a big charity/motherless babies home. He came back from offshore Riggs complaining about chest related illness and he asked me to prepare his meal and I went to the kitchen and return about 4minuties later and met him sleeping, which I later found out he is dead and not sleeping, it was a dark day, it was like a cinema.

My late husband deposited the sum of 9,500,000.00Eur (Nine Million Five Hundred Thousand Euros Only) in a security deposit company, in Madrid Spain, being part of the money for his further plans.

I tried to process the claim to enable me start the project as my late husband planned before the sudden death, but, unfortunately few days after the death of my husband I had a stroke and I went to hospital for checkup and discovered I developed High Blood Pressure (BP) and too diagnosis two different types of cancer and I am suffering from the cancerous and stroke aliment still today.

I went to check up last week and my doctor told me that I have limited days to live and I become very confused, many things came to my mind, and I become confused more and more to the point discover, life, the world and everything have no value. I look at my late husband's relations, they are junk and heartless people, My late husband, parent adopted me, I traveled to Italy 2004 to trace the address of the motherless home based on the documents in the house and nothing of such nature, I asked people living over there and was informed the motherless home was closed many years ago, and no more existing.

In my vision I got your contact, and the following day I google the contact and it is real and that is why I am contacting you to do the work, as the manager, you will take 10% of the total money and use 10% to pay your workers and use 80% to build a motherless babies home and it will appeal to my spirit too if you can hold a conference for poverty alleviation and deposit 10,000 Eur to each motherless homes attend the seminar. 

Please if you are sure that you will be honest and interested to do the work, reply immediately for details, but if you are not honest person or interested feel free to decline.

Please remember to register a motherless home, the following name: M.J. Avis charity home.

God bless you.

Ms. Marie Avis

Chief Kenneth O. Brown — chiefkenbrown@gmail.com

from: loans and grants<chiefkenbrown@outlook.com>

reply-to: chiefkenbrown@gmail.com

date: 1 Feb 2019, 03:53

subject: Re: Loans and grants

security: hostmanagement.net did not encrypt this message

Greetings,

United Nations loans and grants.

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 1% - 3% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR 

If interested contact me otherwise you can decline.

Regards,

Chief Kenneth O. Brown.

British based financial consultant.

MR Taylor LONG — 1unitednation.imf@gmail.com / MR CHOHAN OMAN — opr.untdnation@outlook.com

from: MR Taylor LONG <www.@wonder.ocn.ne.jp>

reply-to: MR Taylor LONG <1unitednation.imf@gmail.com>

date: 10 Oct 2018, 04:35

subject: Attention:Beneficiary

mailed-by: wonder.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention:Beneficiary

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$1.5Million dollars have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD as compensation for been on the list of scam victims. After our meeting with United Nations and International monetary fund (I.M.F)It was concluded that your funds will be paid to you with the help of ATM CARD which you will use to withdraw all the US$1.5 Million United States Dollars in any ATM MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$3,000.00 only.

We the board of trustees of United Nations/I.M.F have also mandated Indonesian Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$1.5 Million in any ATM SERVICE MACHINE.

You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Indonesia with the information stated below:

CONTACT PERSON: MR CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : opr.untdnation@outlook.com

Inform MR. CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Taylor Long in UK.

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card.

Thanking you in advance for your anticipated cooperation.

BEST REGARDS

Mr Taylor Long,

On behalf of IMF/UN

SEC. STEVEN TERNER MNUCHIN — treasuryusdepartment699@gmail.com

from: SEC. STEVEN TERNER MNUCHIN <www@mist.ocn.ne.jp>

reply-to: "SEC. STEVEN TERNER MNUCHIN" <treasuryusdepartment699@gmail.com>

date: 22 August 2018 at 01:41

subject: Read Carefully & Understand!!!

mailed-by: mist.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.

FULL NAME —–

FULL ADDRESS —

DIRECT TELEPHONE—

YOUR AGE —-

OCCUPATION—

VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures/Cash Compensation Award is all that you’re mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it’s your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you’re the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental will have nothing against you.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00

Insurance: $250.00

Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00

Insurance: $200.00 00

Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,

SEC. STEVEN TERNER MNUCHIN

SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Mr. Noe Nyame — diplomatnelson2018@gmail.com

from: Mr. Noe Nyame <V.@gold.ocn.ne.jp>

reply-to: "Mr. Noe Nyame" <diplomatnelson@yahoo.com>

date: 11 February 2018 at 01:33

subject: Attn ;Consignment Box Delivery(02/10/2018)2018

mailed-by: gold.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attn ;Consignment Box Delivery(02/10/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. The higher delivery agent International Diplomatic Dispatch Officer (id do) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7 Millions (Two Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________

(2)Current complete Home Address: ___________

(3)Mobile and fixed Phone Number: ______________

(4)Fax Number: __________________________

(5)Name of your Nearest Airport: ______________________

(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

The Id do name is:Mr. Timothy Wnumber

His Email contact is:(diplomatnelson2018@gmail.com)

The Tele Contact is:(828) 352-8357 or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (id do Rep ) is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past. Thanks for your fellowship.Yours in service,

Mr. Noe Nyame

Director:Debt Liquidation Committee/London-UK / IRS REPS .

International On-line paymets Co-coordinator. (c) 2011

Steve Buck — stevebuck1@yahoo.com

from: Steve Buck <mamg7610885@angel.ocn.ne.jp>

reply-to: stevebuck1@yahoo.com

date: 25 August 2017 at 12:03

subject: Urgent Business.

mailed-by: angel.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

BG Group plc

Thames Valley Park,

Reading,

Berkshire,

RG6 1PT

United Kingdom

Sir,

It is with trust and confidence that I write this urgent business assistance to you. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom .I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of gbp12,000,000.00(Twelve million us pounds) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc (bg group), awarded a contract of gbp168, 000, 000, 00(one hundred and sixty eight million pounds) only, to a foreign firm for the supply of some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six million pounds) only. But I and my colleagues being members of the contract awarding committee over-inflated the contract to the tune of gbp168,000,000.00 (one hundred and sixty eight million pounds) only, with the intention of sharing the remaining balance 12,000,000.00 (Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual contractors had been paid their gbp156,000,000.00 (one hundred and fifty six million pounds) in full leaving a balance of gbp12,000,000.00 which we now want to transfer out of the country in our favor for disbursement among ourselves. Meanwhile I and two of my colleagues have agreed that if you/your company can act as the beneficiary of this fund , you will retain 30% of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process. We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this fund can be safely transferred; we intend to come over there on the completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this transaction is 100% risk-free. If this proposal is acceptable by you, please contact me through my personal e-mail address for further information on this transaction. Note that the particular nature of your companys business is irrelevant to this transaction.Note that your favorable reply is urgently needed. This information is highly confidential and urgent.

What I need from you is to front and play the role as a foreign subcontractor that supplied construction equipment to BG GROUP, but has not received payment. We will handle and guarantee smooth validation of payment once we apply for payment using the appropriate contract reference number as stated in the Project log book and Deed of Assignment.

To enable us proceed with documentation process, we will need reconfirmation of the following information's.

1) Your Full Name

2) Your Full Address

3) Occupation/Position

4) Telephone number to reach you at all time.

Best regards

Steve Buck

Finance director

Mrs Ruth Roberto — ruthroberto1@yahoo.co.jp / ruthroberto12@gmail.com

from: Mrs Ruth Roberto <ruthroberto12@gmail.com>

reply-to: Mrs Ruth Roberto <ruthroberto1@yahoo.co.jp>

date: 15 June 2017 at 22:34

subject: UNGENT MASSAGE FROM RUTH ROBERTO

encryption: yahoo.co.jp did not encrypt this message

Dearest one in Christ Jesus how are you doing today?

however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Ruth Roberto from United Kingdom .

I married to Mr.Roberto Thomas from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $4.5 Million in a wank .

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a  Orphanage or good Christian that will utilize this money the way I am going to instruct here in.

I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

With God all things are possible.

As soon as I receive your reply I shall give you the contact of the wank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated here in.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

Mrs Ruth Roberto

Mrs Alex Dyer — dyer.mrsalex@yandex.com

from: Averill, Abbey <averill.10@osu.edu>

reply-to: "dyer.mrsalex@yandex.com" <dyer.mrsalex@yandex.com>

date: 29 May 2017 at 23:33

subject: ...ad

mailed-by: osu.edu

Signed by: osu.edu

encryption: Standard (TLS)

Dear Beloved

My Names is Mrs Alex Dyer, I am a 60 years old Widow, and I am from North Yorkshire England, I moved from North Yorkshire years ago were i now reside in Spain Andalucia, Due to my suffering from cancer of the blood and I undergo surgery every 2weeks.

I have decided to donate the sum of $3,500,000.00 (Three Million Five Hundred Thousand United Dollar in your name as one of my charity works). I was one of the winner in the National Lottery Jackpot of £5,957,937 in 2003, I and my husband has so many investment until he passed on.

This gift from God to me makes me humble and my entire family has agreed to do the will of God.

I may not know you but I believe you were chosen by God to receive my cash grant donation of $3,500,000.00 USD. You must be a God fearing

individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Be assured you stand no risk as this is my money i am willing out but should be put to proper use.

My donation of $3,500,000.00 may not be much to you but i believe it will go a long way to improving your standard of living like my National Lottery did to me,

I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you.

Do this on time so you can contact the payout bank for further directives to receive donation.

Below is the details you need to fill and forward.

Name:

Address:

Direct Telephone:

Age:

Sex:

Occupation:

I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

Once i receive your details my attorney shall draft a power of Attorney in your name so you can forward to the paying bank along side the Deposit Receipt.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Regards

Mrs Alex Dyer

Harry Brookes — edrunity@gmail.com

from: European Debt Recovery Unit <teste@adventistas.org.br>

reply-to: European Debt Recovery Unit <edrunity@gmail.com>

date: 19 December 2016 at 16:34

subject: Re [Press Review]

mailed-by: adventistas.org.br

encryption: unob.org.br did not encrypt this message

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

Harry Brookes.

European Debt Recovery Agent, UK.

=======================================================================

This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law.

The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

=======================================================================

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. Thomas Glasgow — thomasglasgow0@gmail.com

from: Mr. Thomas Glasgow <info@latocarra.com>

reply-to: thomasglasgow0@gmail.com 

date: 30 September 2016 at 05:41

subject: Barclays Bank Plc.

mailed-by: latocarra.com

encryption: Standard (TLS)

From: Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc.

Swift Credit Card (ATM)ONE MILLION NINE HUNDRED

AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY

Barclays Bank Plc

Address Head Office:

24 hour services

1 Churchill Place

London

Postcode E14 5HP.

Attention: Beneficiary

This Is To Officially Inform You That We Have Verified Your Contact information Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Given To You In Respect To Your Inheritance funds of ? ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY which will be delivered to you via Swift ATM Credit Card.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials who pose as Bank Officials, As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters today, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift ATM Credit Card Payment Centre In Africa, Which Is an Instruction Given By Her Majesty Queen Elizabeth.

This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In An ATM Machine In Any Part Of The World, But The Maximum Is (?15,000.00) Fifteen Thousand US$DOLLAR Per Transaction. So, If You Like To Receive Your Fund This Way, ?15,000 US$ For You To Withdraw For A Day And Each Transaction Is ?5,000usdollar Minimum Which You Have To Withdraw ?15,000 US$ For One Working Day Also Be Informed That The Total Amount In The Swift Atm Card Is ?US$1,950,000.00

Please Reconfirm Your Delivery Information Once again so that we will not make any wrongful delivery.

(1) Your Full Name:

(2) Your Address Where You Want the Payment Centre to Send Your ATM Card.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in Your City Of Residence:

Please Choose Your Delivery Options: You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350

2. UPS Delivery Company Duration for Delivery Amount Next day Delivery Amount US$400

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery Amount US$450

And keep in mind that the shipping companies do not accept cash on delivery (C.O.D) Procedure. However, prior to its receipt and the official,he will immediately call you as soon as your reply is sent in today.

Note: The Swift ATM Credit Card is protected by a hard cover insurance policy, which makes it impossible to deduct the shipping charge from the ATM Card before it is sent to you. This means that the above charges cannot be deducted from the ATM Swift Card and therefore must be provided by you before your ATM Card is delivered to your address.

We Shall Be Expecting To Receive Your Information You Have Stop Any Further Communication With Anybody Or Office that might be posing as a bank official to you.

On This Regards, Do Not Hesitate To Contact Me For the payment Details And Direction on how to send the fee for the shipment of your Swift ATM Credit Card which will be delivered to you through FedEx Express.

Thanks for Your Co-Operation and understanding.

Best Regards,

From: Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc.

---

El software de antivirus Avast ha analizado este correo electrónico en busca de virus.

https://www.avast.com/antivirus

Susan Kingham (Mrs) — enquiriesofi@yahoo.co.uk

from: Platinum Visa Card <Visa@oceanfinance.co.uk>

reply-to: enquiriesofi@yahoo.co.uk

to: Recipients <Visa@oceanfinance.co.uk>

date: 24 September 2016 at 09:13

subject: You have a Platinum Visa Card Waiting Delivery

encryption: tm.com.my did not encrypt this message

Dear Recipient,

A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment.

Name of Receiving Recipient:

Current Address of Recipient:

Telephone (Mobile/Home):

Current Email:

Alternative Email:

Yours Sincerely,

Susan Kingham (Mrs)

Regional Payment Officer

Mrs Narvaez Lizeth — plcdc.loan@lycos.com

from: Personal Loan Credit Direct and Commerce Services<informacion@residencias.unt.edu.ar>

reply-to: Personal Loan Credit Direct and Commerce Services <plcdc.loan@lycos.com>

date: 1 June 2016 at 23:48

subject: 

mailed-by: residencias.unt.edu.ar

Greetings, This is Personal Loan Credit Direct and Commerce Services we are credited under the United Kingdom wanking regulations we are currently given loans to foreigner at 3% interest of a minimum of $1000 to a maximum of $200,000,000 to be paid for as long as 6 months to 6 years without collateral this offer is valid just for 2 months by the Personal Loan Commerce Services for more details on the easy loan you are advice to email us directly PLEASE know that we released loan to you under 24 hours contact us today so we can serve you better 

Sincerely

Mrs Narvaez Lizeth.

Personal Loan Credit Direct and Commerce Services — plcdc.loan@lycos.com

from: Martha Gonzalez Jimenez <mgonjim@correo.xoc.uam.mx>

reply-to: plcdc.loan@lycos.com

date: 15 March 2016 at 22:33

subject: N/A

mailed-by: correo.xoc.uam.mx

encryption: uam.mx didn't encrypt this message

Dear Sir,

This is Personal Loan Credit Direct and Commerce Services we are credited under the United Kingdon wanking regulations we are currently given loans to foreigner at 3% interest of a minimium of $1000 to a maximum of $200,000,000 to be paid for as long as 6 months to 6 years without collateral this offer is valid just for 2 months by the Personal Loan Commerce Services for more details on the easy loan you are advice to email us directly we released loan to you under 24 hours

Mr.McMacus Gavril — mcmacusdavril08@gmail.com [USING GMAIL TO SCAM]

from: Mr.McMacus Gavril <u8813064@cc.chu.edu.tw>

reply-to: mcmacusdavril08@gmail.com

date: 19 February 2016 at 06:56

subject: Re: Good Morning,

mailed-by: cc.chu.edu.tw

encryption: Standard (TLS)

House Address: 144 Walworth Rd,

London SE17 1JL, U.K.

Contact E-mail Address: mcmacusdavril08@gmail.com

My Dearest Friend.

Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met, But I got your details from GOOGLE search and I prayed hard to GOD to direct me to the rightful person who will be able to handle this project with trust and honesty, and my heart went for you because you are not a jobless person,

I have to say this, I have no intention of harming you in any way. As you read this, your pity is not required but your assistance because I believe everyone will die someday. My name is McMacus Gavril ; I have been diagnosed with esophageal cancer (T4-N1-Mx Esophageal Cancer) that was discovered very late due to my laxity in caring for my health. Medications and surgeries are no longer an option, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but business in the past.

Though I am very rich and wealthy, I was never too generous as I would have loved to be, I was too hostile to people now that I think about it and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to live in this world again, I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly and poorly,I need assistance from someone who will assist me in getting this project done successfully. I don't care about your status or religion, I cannot do this alone any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money by distribution to charity homes and organizations, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is a huge cash deposit I have with a financial institute abroad, I will want you to help me or rather assist me to collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

Most importantly, I will need you to promise to keep whatever you learn from me between us and Thanks for your understanding and I hope to hear from you soon. Have a nice day.

Yours faithfully,

Mr. McMacus Gavril,

N.B: Please if you are interested and you need more details please quickly contact me through this e-mail Address: mcmacusdavril08@gmail.com