Mr.Charles Adams — hydenance@gmail.com

from: Mr.Charles Adams <smithlucas45@rediffmail.com>

reply-to: hydenance@gmail.com

to: smithlucas45@rediffmail.com

date: 4 July 2014 00:11

subject: loan

mailed-by: rediffmail.com

Are you in any kind of financial difficulties? if yes,Contact hydenance@gmail.com now for more details.


---

from: Hyde Finance Company <charlesadams32@rediffmail.com>

reply-to: hydenance@gmail.com

to: charlesadams32@rediffmail.com

date: 11 July 2014 00:18

subject: loan

mailed-by: rediffmail.com

Are you in any kind of financial difficulties? if yes,Contact hydenance@gmail.com now for more details.

Brig. Gen. Laura J. Richardson — briggenlaura.jrichardson@usa.com

from: Brig. Gen. Laura J. Richardson. <info.j@usarmy.com>

reply-to: briggenlaura.jrichardson@usa.com 

date: 11 July 2014 17:17

subject: Hello.

My Dear,

How are you doing today? after going through your profile on the site, it says well of you so i thought i should let you read this mail of mine. If we can do this business transaction together, please i await to read from you after you have gone through this mail. I hope you are a great, honest, kind, caring and GOD fearing man, let this message not surprise you, i am contacting you due to the problem, the United State military is facing now, the US government is against such business deal, so am contacting you, If you are interested to assist me in this regards, kindly get back to me as soon as possible for more details on how to proceed.

Needless to say that I will compensate you handsomely. I am Brig. Gen. Laura J. Richardson from the United States, I am presently in Afghanistan. I acquired $26.5 million USD from an oil business we did with some Iraqi citizen’s, $26.5 million stated is my share on the business and it’s completely legal. Now my government is against all such contracts done by any military officer serving and is setting up a panel of investigation to confiscate funds resulting from all contract done by any military officer.

I need to know you well and trust you to assist me in receiving this fund from the diplomatic company in China where the United Nation deposited my consignment trunk box as a family treasure. This is because i don't want the united nations officers or the diplomatic company in China to understand that it is funds that is inside the 2 metabolic box, that have code numbers.

All arrangement to bring out the consignment boxes from China has being concluded with a United Nations diplomatic agent officer in charge. All I want you to do is to receive the fund since I cannot receive it directly due to my status and duty. I am offering you 30% of the total sum for your assistant, 5% will be for expenses encored during the transaction. Your own part is to stand as my beneficiary to receive the fund in your custody before our meeting when am out from the camp here in Kabul, I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times, one other thing i would like to assure you is that there is no risk involved in this deal, all you have to do is follow the instructions given to you, i look forward to hearing from you soon. My private email is :briggenlaura.jrichardson@usa.com

Thanks for your understanding.Brig. Gen. Laura J. Richardson.

Mr James F. Entwistle — usembassy2013@datafull.com

from: US <consoler@sandiego.edu>

reply-to: usembassy2013@datafull.com

date: 11 July 2014 01:04

subject: Embassy

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UN here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee.

But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ($1,800.000.00,) which is a compensation from United Nation and will change your life,

I want your urgent response as soon as you receive this email, however if you are still interested in this funds then you fill your information below and get back to me immediately.

YOUR FULL CONTACT INFORMATION IS NEEDED.

YOUR NAME,YOUR HOME ADDRESS,YOUR COUNTRY,YOUR AGE/SEX,DIRECT PHONE NUMBER,YOUR OCCUPATION.

Mr Mr James F. Entwistle.

United States Ambassador to Nigeria

E-MAIL: - usembassy2013@datafull.com

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

Rev Adam Ebelli — officefile0987@barid.com / enquiry@diamondbankservice.fr.gg

from: OFFICE FILE <iaslan64@hotmail.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 21:15

subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (Two million, Ninie hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet wanking , we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online wanking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account informations, so that you can login to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information's as needed below.

(1) Your Full Name:

(2) Home Address:

(3) Phone, Fax and Mobile

(4) Company Name

(5) Bank Name:

(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.

BANK NAME: Diamound Bank Plc

EMAIL: enquiry@diamondbankservice.fr.gg

Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.

Yours Faithfully,

Rev Adam Ebelli

Director, Special Duties

Mr.James Comey — officefile0987@barid.com / Mr Terry Kim — info@imfofficebenin.de.vu

from: OFFICE FILE <msmith@innovakint.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 06:40

subject: FBI Headquarter, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division

FBI Headquarter, Washington, D.C.

Federal Bureau Of Investigation,Washington, D.C.

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Terry Kim) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Terry Kim

E-MAIL: info@imfofficebenin.de.vu

PHONE NUMBER: +22961623997

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr Terry Kim via information in which he shall send to you,

Mr.James Comey

Director Office of Public Affairs

Federal Bureau of Investigation F B I

Yours in Service,Photograph of Director

Welcome once more to FBI www.fbi.gov

David Morise — uba.bank@r7.com

from: David Morise <no_reply@bezeqint.net>

reply-to: uba.bank@r7.com

date: 7 July 2014 14:13

subject: (YD/HE/VR/FS179)

mailed-by: bezeqint.net

UNITED BANK OF AFRICA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 802-679-6020

Greetings,

We wish to inform you that we have received instruction from O.A.U members lead by President John Agyekum Kufuor to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that O.A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

O.A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:

Age:

Sex:

Address:

Email:

Direct phone:

Occupation:

Company:

Country of origin:

Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802-679-6020.

David Morise

Director cash processing unit

united wank of Africa. (U.B.A).

Mr. Williams / William Cheung — williamcheungnet@gmail.com

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: williamcheungnet@gmail.com

date: 4 July 2014 20:37

subject: RE: THANKS

mailed-by: bezeqint.net

Greetings,

My name is Mr. Williams, I have a Business Proposal to share with you. Do contact me for more details.

Regards

William Cheung.

Mr.Sadiah Azzah — mr.sadiahazzah@hotmail.com / sadiahazzah1974@yahoo.co.nz

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: sadiahazzah1974@yahoo.co.nz

date: 3 July 2014 14:43

subject: RE: THANKS

mailed-by: bezeqint.net

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 40-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot of trucks inside Moammar Gadhafi rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash tag beside the key luck 18m usd and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound and deposited the box in a Security Company in Libya where they were registered as personal effects and later moved to one of the security company in Ghana where it was safe guarded waiting until we contacted a foreign beneficiary.

This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for a foreign beneficiary who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya making sure peace finally returns to libya All we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself. Looking forward to hearing from you.

You can as well reply me back here :( mr.sadiahazzah@hotmail.com)

Regards

Mr.Sadiah Azzah.

Gonzales Valdes — gonzalesValdes@job4u.com

from: Gonzales Valdes <employment@tomsshoes.com>

reply-to: gonzalesValdes@job4u.com

date: 2 July 2014 00:40

subject: TOMS JOB: $600 Every 2 Weeks !!

We seek individual’s worldwide - regular citizens, professional drivers to go about their normal everyday routine as they usually do, only with a big advert for "TOMS" plastered on your car saying, " One for One, For every pair you purchase, toms will give a pair of shoes to a child in need ".The ads are typically vinyl decals that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

This is a program that will pay you $600 every 2 weeks and a $300 advance payment for accepting to be part of our mission.If interested,please respond for more details.

Kind Regards

Gonzales Valdes

Hiring Manager

TOMS, One for One®

Postal Service — customer_id47@maisons-alsace-perspective.com

from: Postal Service <customer_id47@maisons-alsace-perspective.com>

reply-to: Postal Service <customer_id47@maisons-alsace-perspective.com>

date: 30 June 2014 16:53

subject: Delivery Notification

USPS.COM

Notification 

Your parcel has arrived at June 27, 2014. Courier service could not make the delivery of your parcel. 

You should print the label and show it in the nearest post office to get a parcel.

Print Shipping Receipt

Copyright 2014 All Rights Reserved.

MSE Recruitment Team — MSA.AMERICA@aol.com

from: CS_Opportunity <chevli@unt.edu>

reply-to: MSA.AMERICA@aol.com

date: 30 June 2014 16:42

subject: [] Info_Bonus

mailed-by: unt.edu

You will receive funds for the task.

You will receive instructions for the task you via email in the location and details of the task.

You must complete the task as quickly as possible and quietly.

You will be asked to visit the business location for doing good business restaurants,shopping.

The assignment will pay you 250 USD / assignment of 2 assignment a week.

Provide the following your details :

+. Name :

+. Physical A-ddress :

+. Citys / states / countrys :

+. Zip codes :

+. Phone :

+. Gender :

+. Ages :

We will contact you immediately as your application has been received.

Sincerely,

Recruitment Team

©2006-2013 MSE All rights reserved

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.

Dr. Kenneth D.Williams — drkennethw5@gmail.com / Mr. Godwin I. Emefiele — cbn2@postino.net

from: Kenneth D. Williams <china-supplier@usa.jp>

reply-to: drkennethw5@gmail.com

date: 27 June 2014 22:11

subject: Re: Attention: Beneficiary,

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name:

2. Phone and fax number:

3. Address were you want them to send

The atm card to (p.o box not acceptable):

4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Godwin I. Emefiele

Governor Central Bank of Nigeria

Tel: +2348166939349

Email: cbn2@postino.net

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number +2348166939349 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-242) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,

Dr. Kenneth D.Williams

Address: No. 3Maputo Street, Wuse

Zone 3,Abuja

MR GODWIN EMEFIELE — centbnkmz21@blumail.org

from: CENTRAL BANK GOVERNOR <cbn@admin.org>

reply-to: centbnkmz21@blumail.org

date: 27 June 2014 19:10

subject: DEAD OR ALIVE

THE CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR

CONTACT Our Ref: CBN/OHG/OXD1/09

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

TELEX: CENTRAL BANK.

PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Wank of all commercial Wanks here in Nigeria. So has the singular right to carry out this delivery.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($10 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Wank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Wank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Wank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Nobull Wank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Nobull Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.

However, I want you to know that this fund will reach via wank to wank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring wank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.

GOVERNOR OF CENTRAL BANK OF NIGERIA

MR GODWIN EMEFIELE

Gabriel Adams — gabrieladams49@yahoo.co.nz

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: gabrieladams49@yahoo.co.nz

date: 27 June 2014 17:11

subject: RE: THANKS

mailed-by: bezeqint.net

My name is Gabriel Adams newly posted to Nigeria from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name:UBS SA 

Bank Address:CASE POSTALE 2600.1211

GENEVE 2 SWITZERLAND 

Account Holder:REMY BOUZARD 

Bank account No. USD:777180.60G 

Clearing:0240 Bank S W I F T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Best Regards,

GABRIEL ADAMS

Sir Sterling Cole — sterling.cole2@gmail.com

from: Staffing and Recruiting Dept <info@ashleyfurniture.org>

reply-to: sterling.cole2@gmail.com 

date: 26 April 2014 23:17

subject: Would you like to work from home and get paid weekly?

Dear Sir/Madam,

We have a job opening for the position of Accounts receivable position.Would you like to work from home and get paid weekly?

We are offering this position to all interested applicants. Please carefully read through. ASHLEY FURNITURE COMPANY is a well established Manufacturing Firm,that delivers high quality furniture products to some of the largest and best known companies far back in Asia ,the Regions Of America and Rest of The world for a long time. You will find our high quality furniture as the BEST products in the market today. We serve the entire United States, and a growing export market,particularly in the supplies of selected products. Superior products including Sofas & Loveseats,Bedding Ensembles, Chairs & Ottomans.

Your primary task for now , as a representative of the company is to coordinate payments from customers and help us with processing the payment.You are not involved in any sales,Once orders are received and sorted we deliver the product to the customer. After this has been done the customer has to pay for the products,but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved. We have decided to open this new contract to hire job position for solving this problem.

Your First Primary task(Collection of Payments):

1. Receive payment from our Customers or Clients.

2. Cash Payment at your Bank or any cashing facilities near you.

3. Deduct 10% which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.You'll have a lot of free time doing another job, because this job is part time, you'll get good income.But this job is very challenging and you should understand it. We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.

Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First name...................

Middle name..................

Last name....................

Address...............

City.........................

State........................

Zip/Postal code..............

Age..........................

Home phone...................

Cell phone...................

OCCUPATION...

Your preferred mode of communication either by phone or email

Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database. We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.

A swift acknowledgement of the receipt of this email will be appreciated.Thanks for Your total understanding.

Sir Sterling Cole

Staffing and Recruiting Dept,

Regional Manager,

ASHLEY FURNITURE INDUSTRIES INC.

www.ashleyfurniture.com

Michael J. Fisher — fisher.j.michael@foxmail.com / rssmusa@aol.com / cbp.mjf@gmail.com

from: MJF <cbp.mjf@gmail.com>

reply-to: rssmusa@aol.com

date: 26 June 2014 08:40

subject: qFunds Reday To Be Dispatched,

U.S. Customs and Border Protection

Office of Border Patrol

Ronald Reagan Building, Washington, D.C.

From The Desk of: Michael J. Fisher

Chief of the Border Patrol

Attention: Beneficiary

I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was conducted, I found out that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay by this honorable is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file and receive your ATM Card without further hitches/ hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card.

Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as requested above so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. If you still have interest in receiving your ATM Card, go ahead and send the fee with the above stated information then fill in the above requested details.

Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is being issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.

For more information about me, kindly visit our website. http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

You can also contact me here fisher.j.michael@foxmail.com

Awaiting your timely response with the above stated details.

Regards,

Michael J. Fisher

Mr Gary Nelson — westernunionoffice505@kimo.com / westernkimo@outlook.com

from: WESTERN UNION OFFICE <allfile@cantv.net>

reply-to: westernkimo@outlook.com

to: westernkimo@outlook.com

date: 26 June 2014 06:21

subject: CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

mailed-by: cantv.net

Hello.

Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not authorized to keeps any fund here in our care for a long period of time,Order from above.

This office is still offering Our Last annual KIMO BONUS AWARD for the year 2014 which will end very soon to help our customers to receive their fund/money left in this office before entering to our last project for the year 2014.

Kindly contact us for the details of sending your fund to you before it's late.

Act fast.

Contact person:Mr Gary Nelson.

EMAIL;westernunionoffice505@kimo.com

(or)westernkimo@outlook.com

PHONE;(+229-96-73-50-04)

CODE OF CONDUCT(505)

CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

Jeffrey Allen Jones — allenjones995@gmail.com

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: allenjones995@gmail.com

date: 25 June 2014 14:47

subject: RE: PLEASE CLARIFY

mailed-by: bezeqint.net

Greetings,

I am. JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Wank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old, who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis.

Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa .

Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.

This transaction is totally free of risk and legal as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me

your contact Telephone number 

Full names,

Age,

Occupation

and Residential address.

Sincerely,

Jeffrey Allen Jones.

Mr. Daniel Smith — mr.danielsmithsnr@gmail.com

from: Mr. Daniel Smith <sunny@compensation.org>

reply-to: mr.danielsmithsnr@gmail.com

date: 25 June 2014 03:11

subject: FUNDS RECOVERY

*This message was transferred with a trial version of CommuniGate(tm) Pro*

From the desk of: Mr. Daniel Smith.

The Vice Chairman,

International Investigations and Anti Fraud Task Force,

For African Region 2014.

Dear Beneficiary,

My name is Mr. Daniel Smith . I'm the vice Chairman of the International Investigations and Anti Fraud Task Force, For African Region 2014. Sir, we the entire delegates of the above office flew into Lagos city of Nigeria recently because of numerous complaints filed against Nigerian government on their inability to pay foreign beneficiaries Inheritance, Contracts and Compensatory funds into their respective wanks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and the international Monetary Fund (IMF) to fly into West Africa and rectify these problems by making sure foreign beneficiaries receive their long over due funds fund without making further upfront payment(s). From the time we came into Nigeria, we have been able to repatriate some funds that was wrongly diverted into different wank accounts abroad by the bad eggs in the Nigerian wanks and ministries. Further more ,from your file here on my table I\'m so surprised that you have not received your payment up till this moment as from what I saw in your file, you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of this fund. We signed a memorandum of understanding with the Nigerian govt to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN / EU controlled wank in UK, and we will debit the Nigerian government and recover our money from same through their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you are required to immediately respond to this mail, so that we will send to you our payment transfer form to fill in correctly in other to receive your fund in your choice wank account.

Regards.

Mr. Daniel Smith.

Vice Chairman,

Anti-fraud Intl.,

Presently in Lagos Nigeria, West Africa.

+2348089837924

Mr. Peter Brennan — peterbrennan445@yahoo.co.nz

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: peterbrennan445@yahoo.co.nz

date: 24 June 2014 15:23

subject: RE: THANKS

mailed-by: bezeqint.net

Dear friend,

Wrap your car with Budweiser Select® Beer Advertisement Wrap and Get Paid... It is Very Easy and Simple with No Application fees required

How It works - The basic premise of the "paid to drive" concept: Budweiser Select® Advertising seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert of "Budweiser Select® Beer " plastered on your car/truck.The adverts are typically vinyl decals, also known as "auto wraps," that almost seemed to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them.This program will last for 3 months and the minimum period you can participate is 1 month.

You will be compensated with $300 (four hundred dollars per Week),which is essentially a "rental" payment for letting our company use the space and we shall provide Experts that would handle the advert placing on your car.

Interested person should please feel Free to fill out the information below and send it back to us today and we will get back to you with details.

Full Names:

Mailing Address:

Age:

Home Phone Number:

Cell / Mobile Phone Number

Best Regards,

Mr. Peter Brennan

Hiring Manager,

Budweiser Select® Beer

Reply to this Contact Email Address immediately: peterbrennan445@yahoo.co.nz

Mr. Femi Pedro — m.anya1@yahoo.com.hk

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: m.anya1@yahoo.com.hk

date: 24 June 2014 04:38

subject: RE: THANKS

mailed-by: bezeqint.net

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr. Femi Pedro Chief auditor with a wank. I am contacting you based on one of our late customer who unfortunately died on Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

http://beta.thehindu.com/news/national/article435569.ece

http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm

Since the death of our customer my wank have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal search for the supposed next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind by our late customer to avoid been confiscated or declared unserviceable by the wank and thereby declared state funds.

The board of Directors of the wank have been unsuccessful in locating the next of kin to our late customer. it's on this note that I seek your consent to present you as the relation/next of kin so that the proceed of this deposit can be released into your account. The amount deposited is the sum of Twelve million Five Million Dollars. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your information viz:

Full name

Occupation

Address

Telephone number

Id card/ Driver's license

Please get back to me asap with your full details

Yours faithfully,

Mr. Femi Pedro

Antonio Zepeda — lp21255@g.pl

from: Antonio Zepeda <azepeda@larchmontshoreclub.org>
to: Antonio Zepeda <azepeda@larchmontshoreclub.org>
date: 23 June 2014 05:14
subject: RE:

You are a Beneficiary to Mrs. Marta Nikolay, Contact: lp21255@g.pl

Liliane Bettencourt — libttct@gmail.com

from: Reinsercion laboral <reinsercion_laboral@faa.mil.ar>

reply-to: libttct@gmail.com

date: 22 June 2014 15:04

subject: Greetings

mailed-by: faa.mil.ar

Top Of The Day Greetings To You

I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking.

I want to cede it out as gift hoping it would be of help to you and others too. Respond to this email: libttct@gmail.com With love, Liliane Bettencourt

John Cole — facebooklotto2@gmail.com / widen.patrick@ymail.com

from: FACEBOOK LOTTERY <facebooklotto@fb.inc>

reply-to: widen.patrick@ymail.com

date: 8 June 2014 21:48

subject: CONGRATULATIONS FROM FACEBOOK!!!

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (5TH OF JUNE 2014) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00USD.

You are required to contact our dispatch dept via email ( facebooklotto2@gmail.com ) for further instructions.

Regards,

John Cole

Promo Coordinator.

Mr.Paul Williams / Mr.DON DOUGLAS — hl_dhloffice@yahoo.com.hk

from: Mr.Paul Williams <sanchezax@cantv.net>

reply-to: hl_dhloffice@yahoo.com.hk

to: essiepig1@aol.com

date: 21 June 2014 04:15

subject: 

mailed-by: cantv.net

Hello Dear,

We have registered your ATM CARD of (US $6.2U.S.A with DHL Express Courier Company with registration code of ( 9665).please Contact with your delivery information:

DHL OFFICE:

Name:Mr.DON DOUGLAS

hl_dhloffice@yahoo.com.hk

Tel:+22-619 351 97

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (Tel:+22-619 351 97)and ask Him how much is their Security fee so that you can pay it.

Your Full Name;____________________________________

Your Complete Address:________________________

Name of Country:___________________________

Best Regards.

Mr.Paul Williams

Macus Donald — macus.m.donald@outlook.com

from: Mr.Macus M. Donald <vendas1@graficanordeste.com.br>

reply-to: macus.m.donald@outlook.com

date: 20 June 2014 09:22

subject: Re: hi

My Name is Macus Donald,Please i have no intentions of causing you any pains, I'm seeking your assistance only on humanitarian basis.I want you to assist me ensure that my estate and money is been used for Orphanage Home Project because I decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth and I don't care about your religion,if you are interested and you need more details,Please send your reply to this E-mail: macus.m.donald@outlook.com

Olsen Jerry — expressloan849@gmail.com

from: Coordinadora Territorial <coordinadoraterritorialdesa@muniovalle.cl>

date: 19 June 2014 19:02

subject: You can count on us!!!

Good day,

Do you need a loan to offset bills , finance a project and so on, if yes you can contact us immediately for it. We offer loan ranging from $1000 and above at 2% interest rate and a minimum of six months pay back time. If you are interested contact us at (expressloan849@gmail.com) with the the following details;

1.Full Name:

2.Residential Address:

3.Age:

4.Amount Needed:

5.Duration:

6.Mobile Number:

Best Regards,

Olsen Jerry

Express Loan Firm.

Prof. Li — academy03@vip.126.com / Dr. ZHENG — icitmer2014@163.com

from: Prof.Li <academy03@vip.126.com>

date: 19 June 2014 03:47

subject: \Jun.19,2014 / 1:47\ ICITMER Call for Papers [Prof.KANG]

mailed-by: vip.126.com

ICITMER 2014

2014 International Conference on Industrial Technology, Management and Education Research

http://www.icitmer.org/

2014 International Conference on Industrial Technology, Management and Education Research (ICITMER 2014) will be held in Shanghai, China during August 21-22, 2014. The objective of ICITMER 2014 is to provide a platform for researchers, engineers, academicians as well as industrial professionals from all over the world to present their research results and development activities in Industrial Technology, Management, Business, Education, Economy, Culture, Politics and Social Science.

ICITMER 2014 ONLY accepts unpublished research papers in English. Submitted conference papers will be reviewed by technical committees of the Conference. All accepted papers will be published by Taylor & Francis Group, and be indexed in EI Compendex, ISI (CPCI-S, ISTP) and Scopus.

Papers should be submitted to http://www.icitmer.org/show.asp?id=8directly.

Paper submission due: July 15, 2014

Contact: Dr. ZHENG, Tel: +86-10-66172718, Email: icitmer2014@163.com

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please go to our preference page.

[7月15日截稿] (上海) 2014年工业技术、管理与教育研究国际学术会议(ICITMER 2014)

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大会接收的文章由著名出版商Taylor & Francis Group出版，并将被EI和ISTP检索。

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Mrs. Mary Collins — mary_collins90@gmx.com

from: Mary Collins <devvypostm@outlook.com>

reply-to: Mary Collins <mary_collins90@gmx.com>

date: 18 June 2014 03:58

subject: I Wait For Your Reply

Signed by: yahoo.com

Hello Dear,

Greetings to you in the name of our Lord Jesus Christ. I am Mrs. Mary Collins, widow to LATE A. COLLINS BROWN, I am 42 years. I am now, a new Christian convert, suffering from cancer of the breast.By all indications, my condition is really deteriorating and is quite obvious, according  to the physician’s last word that I will not live more than two months . This is because cancer stage has reached a very bad phase

My late husband was killed during the U.S. raid against terrorism in Afghanistan. During the period of our marriage we were, capable of producing two children (one boy and one girl). My late husband was very wealthy and after his death, I inherited all his businesses and wealth. Based on the Doctors advice that I may not live for more than two months now, I have decided to dedicate a portion of this wealth $ 10 million, out of the total sum of $ 18 million well being of the less privileged and motherless Children in Africa America Asia and other parts of the world. Thus the rest of the money would be shared among my kids, you and my Lawyer.

When I saw your email address, I prayed over it and decided to use you. I pray that this money when transferred into your Account will surely be used for such purposes. Because grace of out Lord Jesus Christ the love of God and the fellowship of God be with you and your family.

I await your immediate response.

Sincerely,

Mrs. Mary Collins.