Mr Davis martins — Davis223martins@gmail.com / damien landry — damien223landry@gmail.com

from: Davis martins <facundo@telviso.com.ar>

reply-to: Davis223martins@gmail.com

to: Recipients <facundo@telviso.com.ar>

date: 11 Mar 2020, 05:03

subject: Re

security: rsaweb.co.za did not encrypt this message

I'm Mr Davis martins i base in Ukraine. Our business is lending and we have multiple lending operations in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you, because l will like to speak with you on phone.

send above information to our email below:

eMail: damien223landry@gmail.com

E-mail Directly/ Phone :+380959483638

Francisco Mauricio Valles — vfranciscomauricio@mail.ua / mauriciavlls4@yandex.com

from: Francisco Mauricio Valles <mauriciavlls4@yandex.com>

reply-to: franciscomauriciov@mail.ua 

date: 18 February 2015 at 04:36

subject: Dear Friend

Dear Prospective Partner,

I am a consultant and my name is Francisco Mauricio Valles,I have a client who made a fixed deposit of fund valued at USD$8,500,000.00. with a deposit firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War. Due to his death was untimely and he was young of age, He died intestate

I as his representative have some vital documents related to the deposit still in my possession. Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount will be declared as unclaimed. Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin,

Please reply if this email if you are interested in my proposal and I will send you more details as regards the process and what it entails.

Thank you for your anticipated response.

Francisco Mauricio Valles

Email; vfranciscomauricio@mail.ua

Mr. Michael Wilshire Jr — michealw12@e-mail.ua

from: Mr. Michael Wilshire <juandiego100@cantv.net>

reply-to: michealw12@e-mail.ua

to: Recipients <juandiego100@cantv.net>

date: 5 August 2014 21:54

subject: PLEASE CLARIFY1

mailed-by: cantv.net

PLEASE CLARIFY

I am Mr. Michael Wilshire Jr, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide.

This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (wanks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter

Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below

Bank Name: Commonwealth Bank of Australia

Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia

Account Name: Bohumil KOZMIN

Account Number: 10138816

Sort/Award BSB Number: 062239

Swift Code: CTBAAU2S

Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated wank account of your next of kin as you have authorized before it is too late And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s wank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name:

2. Your Direct Telephone

3. Fax Number

4. Your Residential Address:

5. Your Current Receiving Banking Details

Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization

Waiting for your swift response and Cooperation

Yours Truly

Mr. Michael Wilshire Jr

Mr. Webster Stephen Alexander — stephenwebster1@e-mail.ua / David Edward — kwrshd@e-mail.ua

from: player@national-lottery.co.uk <ljk78@wll1.onmicrosoft.com>

reply-to: kwrshd@e-mail.ua

to: "player@national-lottery.co.uk" <ljk78@wll1.onmicrosoft.com>

date: 30 June 2014 08:14

subject: National Lottery Winner!

mailed-by: wll1.onmicrosoft.com

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1922) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 24th May, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1885) which took place on Saturday, 24th May, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 14 16 20 38 39 45 (bonus no. 23), which subsequently won you the lottery in the 1st category to the sum of £5,340,060 (Five Million, Three Hundred and forty Thousand and sixty British Pounds Sterling). which is to be shared among two lucky winners of whom you are one.

You have therefore been approved to claim your winning valued at £2,670,030 (Two Million, Six Hundred and seventy Thousand and thirty British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1922&drawSequence=0

This promotion takes place twice weekly. Please note that your lucky winning number falls within our African booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Nigeria, West Africa. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit

United Kingdom Lottery Fiduciary Agent One

Name: Mr. Webster Stephen Alexander

Email: stephenwebster1@e-mail.ua

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________

2. FULL ADDRESS:

____________________________________________

____________________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

David Edward

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM.

Mrs. Rosaline Cannon — rosalinecannon@e-mail.ua

from: Rosaline Cannon <mrs_rosalinecannon@outlook.com>

reply-to: rosalinecannon@e-mail.ua

date: 1 June 2014 08:39

subject: I warmly greet you!

Signed by: yahoo.com

Dear Friend,

I warmly greet you

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got your email id from your country's Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Rosaline Cannon from UK I am 63 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (6.5 Million Pounds) with Unicaja Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Unicaja Bank in the UK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary.

(1)Your full names#: ===================================

(2) Personal or official contact address#: ===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age#: ===============

(5)Occupation#: ===========================

(6)Sex/Marital status#: ========================

Please reply me through this my private E-mail Address: rosalinecannon@e-mail.ua

Hoping to hear from you soon.

Waiting for your reply

Thanks

Mrs. Rosaline Cannon

Barrister CHAMBERLAIN ALFONSO DELGADO Esq. — chamberlain.alfonso.delgado@e-mail.ua

from: CHAMBERLAIN ALFONSO DELGADO Esq <Chamberlainalfonso1@outlook.jp>

reply-to: chamberlain.alfonso.delgado@e-mail.ua

date: 26 May 2014 03:14

subject: Request for Co-operation on a Private Business Relationship

Chamberlain Law Firm & Associates 

OFFICE: LAZA DE LAS CORTES, 40 

28034 Madrid-España 

TEL: +34-603-317-313

Fax: 01134-917-692-821 

Dear Friend

Request for Co-operation on a Private Business Relationship 

It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister CHAMBERLAIN ALFONSO DELGADO Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business.

The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (€8.5 Million Euros) Eight Million Five Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.

This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the wanking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.

Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don’t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement.

It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details.

Best Regards, 

Barrister CHAMBERLAIN ALFONSO DELGADO Esq.

TEL: +34-603-317-313 Fax: 01134-917-692-821

MR. KASSYM-JOMART TOKAYEV @aol / Mr. Hans Bruce @e-mail

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

from: MR. KASSYM-JOMART TOKAYEV <Kamsy5@aol.jp>

reply-to: officeinfo@e-mail.ua

date: 26 April 2014 14:56

subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

39747 Tesoro Ln, Paradise

California 89426

Phone: (334) 245-4237.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Wank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD Nor Wire Transfer into your Wank Account.

You are therefore advice to contact:

Mr. Hans Bruce.

Director ATM Payment Department

Email Address: officeinfo@e-mail.ua

Contact him now for the delivery of your ATM Card/Wire Transfer into your Wank Account. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Wank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS

6) PROFESSION, AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1, 820, 000, 00 GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

(Ukrainian Criminal)

Your Account Has Been Frozen

iT-Account tt-1.com@ns2.internet-reklama.net

from: iT-Account tt-1.com@ns2.internet-reklama.net
date: 30 March 2014 10:01
subject: Your Account Has Been Frozen

You've placed your Apple ID under the risk of termination by not keeping your information up to date. To complete the process, we just need to verify your information. Simply click the link below and sign in using your Apple ID and password to start the process.

This is the Last reminder to log in to Apple as soon as possible. Once you login, your account will be activated.

Please login from the following url
Click here [panteon.kiev.ua/contacts/Apple/us/confirmation-cgi/id/] to activate your account

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help

Gilliana Bayford @centurylink

Re: re

from: Gilliana Bayford pedroada@centurylink.net

to: Hsbc Bank Ukraine <lennon.singletonhs1231@hotmail.com>

date: 26 March 2014 01:34

subject: Re: re

mailed-by: centurylink.net

Signed by: centurylink.net

I have a donation of £450,000 GBP for you. Reply for more details.

Mrs. Wendy Anderson

Immediate Transfer Of A Part-Payment Of US$5,800,000.00

Barclays Bank PLC <onlinetransfer@barclays.co.uk>

Barclay's Bank PLC, UK

1 Churchill Place

London, E14 5HP, United Kingdom

http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of then funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

OCCUPATION and AGE:

Directly to my private

E-mail: Mrs.wendyanderson@email.com,
customercare.barclays@e-mail.ua

Yours sincerely,

Mrs. Wendy Anderson

Head, International Banking Division.

Barclay's Bank PLC, UK.

CONFIDENTIALITY WARNING: This email may contain confidential or proprietary business information and is for the sole use of the intended recipient(s). Any unauthorized use or disclosure of this communication, including attachments, is strictly prohibited. If you believe that you have received this email in error, please notify the sender immediately and delete it from your system.

Sir Jubilee Baruwa / Mr. Ego Joseph

Re: PAYMENT

from: jubilee BARUWA imfimmediatepayments@gmail.com
reply-to: moneygramcustomerservice@e-mail.ua
date: 1 February 2014 08:31
subject: Re: PAYMENT


--
Attn Beneficiary

Sorry for my little delay in your fund transfer payment valued $2.5Million. However, kindly contact the accountant Officer in-charge of your transfer on below information

Western Union Agent: Mr. Ego Joseph
Direct phone line is: 0022968943793
E-mail: moneygramcustomerservice@e-mail.ua

We are here to protect your payment. Thanks you.

Sir Jubilee Baruwa

Thompson Cole

FINALLY

from: Thompson Cole crrkk50@e-mail.ua

reply-to: crrkk51@e-mail.ua

date: 27 January 2014 20:49

subject: FINALLY

Hi,

I am thompson Cole the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.

I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.

Do respond to my through my direct private email : crrkk52@e-mail.ua for more details.

Best Regards,

Thompson Cole

INSPECTION OFFICER

Mr.Ajay Mohanda

FROM AJAY URGENT.

Mr.Ajay Mohanda <hr@ccs.135.com>

I am Ajay Mohanda. Director of Diplomatic sub-contract approvals and payment at the Malaysia Petroleum Resources Corporation. I have an offer that might interest you,this offer arose from the Government of Malaysia reserve vault under the care of my department, from which we pay both Indigenous and foreign executed contract and Sub contract. I need your assistance to stand as a beneficiary to the sum of U.S$20,000,000.00 (Twenty million United States dollars).

The success of this deal is dependent on how swift and committed you will be standing as the bonafide sub contractor and provision of a bank account to accomodate the fund.All modalities are in place to register this transaction as a diplomatic Sub contract payment, which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies.

Please note that if you desire to accomplish this transaction with me kindly,send me your A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation.F: Gender for further discussion through my private email: majaymohanda@e-mail.ua

Waiting for your reply soon. Have a nice day!

Sincerely;

Mr.Ajay Mohanda.

Victor Yulov

CONGRATULATION!!!Regarding The $22.5ha

JSCB© Citi Bank Ukraine <bureau1881@gmail.com>

International Banking Services

16G Dymytrova Street,

03150, Kyiv

Ukraine.

JSCB© Citi Bank Ukraine Crediting International Remittance Notification.

Attn: Valued Beneficiary JSCB© Citi Bank Ukraine,Eva Hurley , of Gillian &

Adrian Bayford Charity Donation. (File No: Citi65775/8#/Bayford

Charity013)

Nov.7th,2013

Your Ref:..............

ATTENTION: BENEFICIARY,

Whats going on and why havent we heard from you in regards to your $22.5m?We have been instructed by The Board of Directors of The Bank to conclude your transaction with immidiate effect.Its important you act fast and get back to us immidiately.

For further processing of your funds,you are to reconfirm your details including your contact details and Telephone number.

Awaiting your urgent response.

Best Regards,

Chief Accounting Officer(Local/Foreign)

Branch Manager

Victor Yulov,

International Banking Unit,

JSCB© Citi Bank Ukraine