Capt. Carr Kate Lee — kateclee61@yahoo.com

from: Kate Carr Lee<info@cityinternationalhospital.com>via cih.com.vn 

reply-to: kateclee61@yahoo.com

date: 3 May 2018 at 10:55

subject: New Message

mailed-by: cih.com.vn

security: Standard encryption (TLS)

I am an American citizen, My name is Capt. Carr Kate Lee, a member of the U.S. ARMY medical team apart from being surprise you may be skeptical to reply me based on what is happening around world on the internet. have just been deployed to Syria.

I just discover One trunks of consignment boxes containing One Hundred Notes in $100 US bills. I have deposited the consignments with a security firm here in Syria. Presently, am looking for a trust worthy individual who will assist me in receiving the funds.

To prove my sincerity, you are not sending me any money, because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons pending your response.

I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please get back to me immediately and let me know if you intend to assist or not. If you also do not want to be involved kindly let me know so I would sever further communication with you.

Regards

Capt.Kate Carr Lee

Mrs. Asa Tsukuda / Barrister Kazuhiro Shizuka — barr.kazuhurolawfirmn@yahoo.com.vn

from: Mrs. Asa Tsukuda <vpbs@vpbs.com.vn>

reply-to: barr.kazuhurolawfirmn@yahoo.com.vn

to: Recipients <vpbs@vpbs.com.vn>

date: 28 July 2015 at 16:20

subject: Re: Dear Friend..

Dear Friend

I know this email will surprise you. Please accept my offer for charity plans. My name is Mrs. Asa Tsukuda from Japan, I am one of the majority shareholder in Naga World Hotel and Casino in Cambodia, and also a foreign investor in malaysia. I am a dying woman who has decided to donate what I have to you for charitable plans.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address ( barr.kazuhurolawfirmn@yahoo.com.vn ) or you can call his private Line +855-9786-96133) if you are interested in carrying out this task, My lawyer's name is Barrister Kazuhiro Shizuka. I know I have never met you but my instincts tell me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Thank you and God bless you.

Mrs. Asa Tsukuda.

Mrs.HA Caro THINH / А CUONG HAO HU(Mrs) — HAO_barrsim@yahoo.com.vn

from: Mrs.HA Caro THINH <tamlongvang@laodong.com.vn><kouichi@idiom.co.jp>

reply-to: HAO_barrsim@yahoo.com.vn

date: 20 June 2015 at 17:36

subject: Charitable Fund

mailed-by: laodong.com.vn

Dear Sir/Madam

I am 57 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call her privateLine:(+855-979041753)(HAO_barrsim@yahoo.com.vn) Barrister.CА CUONG HAO HU(Mrs),She Is A God fearing Person work with her, if you are interested in carryingout this task, so that she can arrange the release of the funds (U S D 10,500,000.00)to you.

Thank you and God bless you.

Mrs.HA Caro THINH

Mrs.Nguyen Hoang Diem — diemhoang707@outlook.com

From: "Mrs.Nguyen Hoang Diem" <diemhoang@yjcthai.com>

Date: Wed, 18 Feb 2015 04:40:59 +0700

Subject: Late Mr. John Michael $21.5m USD...

Dearest Friend,

It s about a customer that came to our Standard Chartered Bank here in Vietnam to engage in Private Wanking services.

So, the customer had a financial portfolio of $21.5m USD been deposited without next of kin to his file and then I help turned over in the purchase of securities in the capital markets.

I was the wank adviser assisting the customer in the management of the fund. I have proposal for you as a matter of urgent to Late Mr. Michael Peters from United Kingdom in respect to his unclaimed wealth and unfortunately he died along with his wife and only daughter in the event of terrorist attack on 11th September, 2001 in the World Trade center.

My proposition is this,I am will prepared and place you in a position to claim the funds as the chief auditor in this Bank and I will instruct my Bank to release the deposit to you as the closest surviving relative and prepare documents in your name.

If you find yourself able to work with me in this transaction and do contact via my private E-mail: diemhoang707@outlook.com

If you give me positive signals, I will initiate this process towards conclusion.

Mrs.Nguyen Hoang Diem.

MR JAMES COMEY / Mr. Rooney Josh — rjosh5@yahoo.com.vn

from: MR JAMES COMEY <test@hostdc.com>

reply-to: rjosh5@yahoo.com.vn

date: 9 July 2014 06:24

MR JAMES COMEY

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Rooney Josh with the information's as stated below. CONTACT INFORMATION NAME: Mr. Rooney Josh EMAIL: ( rjosh4@yahoo.com.vn) Do contact Mr. Rooney Josh of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL:CURRENT OCCUPATION: : AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 105 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using International Courier Service. We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

Thanks and hope to hear from you soon.

CALL HIM WITH THIS NUMBER +234-90 9363-3117

Regards,

MR JAMES COMEY

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Katrina Loan Investment

(no subject)

lethithanhthuy lethithanhthuy@quangninh.gov.vn

Do you need an urgent loan to pay up your debts or for business? If yes, contact us on our office email via: katrinaloaninvestment@gmail.com for quick response to your request. Thanks for your co-operation.

Mr Percy Jones / MR. KENNETH FENNELL

YOUR COMPENSATION FUND WORTH $1,000,000.00 USD

from: COMPENSATION AND FINANCE HOUSE test@tanthanh.baria-vungtau.gov.vn

reply-to: kennethfennell300@hotmail.com

to: amasambo30@gmail.com

date: 18 January 2014 02:20

subject: YOUR COMPENSATION FUND WORTH $1,000,000.00 USD

mailed-by: tanthanh.baria-vungtau.gov.vn

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified wank draft cashable at your wank.

My dear friend I will like you to contact the finance house for the collection of this international certified wank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER

CONTACT AGENT

MR. KENNETH FENNELL

EMAIL: kennethfennell300@hotmail.com

Contact him with the following information’s

1. Full Name:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age:

8. Nationality:

9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the wank draft to you as soon as you contact them without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,

Mr Percy Jones

Control General

ALBERT HASTINE

(no subject)

thongtincttg <thongtincttg@quangninh.gov.vn>

I AM A PRIVATE LOAN LENDER AND A COOPERATE FINANCIAL FOR REAL ESTATE AND ANY KINDS OF BUSINESS FINANCING. I ALSO OFFER LOANS TO INDIVIDUALS, FIRMS AND COOPERATE BODIES AT 3% INTEREST RATE, LOAN AMOUNT BETWEEN THE SUM OF 3,000.00 TO 50,000,000.00 . LOAN FOR DEVELOPING BUSINESSES A COMPETITIVE EDGE/ BUSINESS EXPANSION. ALL YOU NEED TO DO IS TO FILL THE FORM AND RETURN IT BACK TO US FOR FURTHER PROCEDURE.ALL EMAILS SHOULD BE SENT TO alberthastineservice@gmail.com

APPLICATION DETAILS

FIRST NAME:......................................

OTHER NAME(S):...................................

GENDER:.....................................................

CONTACT ADDRESS:................................

LOAN DURATION:................................

MONTHLY INCOME/YEARLY INCOME:.................

OCCUPATION:...................................

PURPOSE FOR LOAN:.............................

HOUSE PHONE:..................................

CELL PHONE:..................................

CITY/ZIP CODE:.................................

COUNTRY:......................................

DATE OF BIRTH:.................................

AMOUNT NEEDED AS LOAN:.........................

.

HAVE YOU APPLY FOR A LOAN BEFORE?.............

I HOPE TO RECEIVED THE LOAN APPLICATION FORM AS SOON AS POSSIBLE,SO THAT WE CAN PROCESS YOUR LOAN.

ALL EMAILS SHOULD BE SENT TO 

THANKS,

ALBERT HASTINE

U S A

PLEASE NOTE ALL EMAILS SHOULD BE SENT TO alberthastineservice@gmail.com

Mrs. Caro Huiyan / Barr. Rithea Kaing Esq

Re: Good Day

Mrs. Caro Huiyan <carrofice@rit.edu>

Hello Dear,

I am a dying woman who has decided to donate what I have to you, For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago,Kindly Contact my lawyer through this email address or you can call His private Line: Barr. Rithea Kaing Esq (+855-8869-89487) (ritheakaing@yahoo.com.vn) if you are Interested in carrying out this task, so that he can arrange the release Of the funds ($10,500,000.00) to you.

Thank you and God bless you.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Mrs. Caro Huiyan

Mrs.Maryram Ali

Mrs.Maryram Ali

Mrs.Maryram Ali <mrs.ali1919192008@gmail.com>

MY DEAR

My Name is MRS Maryram Ali, i have been doing God'S work for over 30yrs now,I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH); I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $10Million dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. it is ver important you forward to me your information

your full name ,,,,,,,,,,,,,,,,,,,,,,

contact addres,,,,,,,,,,,,,,,,,,,,,

telephone numbers ,,,,,,,,,,,,,,,,,,

your age ,,,,,,,,,,,,,,,,,,,,,,,,

your occupation ,,,,,,,,,,,,,

to enable me issue you a LETTER OF AUTHORIZATION to you which you will forward to the bank so that the fund will be transfer to your account as soon as i hear from you i will give you the contact information of the bank account officer,tell him that I have WILLED my $10Million to you and I have also notified him. I know I don't know you but I have been directed to do this by God almight.Thanks and God bless

NB:

I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last wish. My private E-mail box mrs.ali1919192004@yahoo.com.vn

Mrs.Maryram Ali

Mrs.Caro Hu

Hello Sir/Madam (Happy New Year To You) Please Read My Email

jui@zajil.net

Hello,

I know I have never met you, but my mind

instincts me to do this,I believe everything happens for a reason!

People change so you can learn to let go,Things go wrong so that

you can appreciate them when they're right.

I am a dying woman who has decided to donate

what I have to you.For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago,

kindly Contact my lawyer through this email address or you can call her private Line

:(+855-085467171)(barrister_yuphuong@yahoo.com.vn) She Is A God fearing Person work with her, if you are

interested in carrying out this task, so that she can arrange the release of the funds ($10,500,000.00) to you.

Thank you and God bless you.

Please make sure you contact my lawyer because i will not be available to respond to your mail.

Mrs.Caro Hu.