Watson George — leobills00@qq.com

from: Leo <mm@mm.ff>

reply-to: leobills00@qq.com

date: 6 August 2014 00:13

subject: Re!!

We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us.

Should you interested, your wages would be US $200 per assignment.

No commitment is made on this job and you would have flexible hours.

At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.

Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Provide the following information if you interested and we will get back shortly with an your assignment.

1. Your Name (first/last):, 

2. Your Physical Address:, 

3. City, State, & Zip Code:, 

4. A g e:, 

5. O c c u p a t i o n:, 

7. Phone Numbers(cell/home):

We are waiting your good response, Thank you.

Watson George

Recruitment Dep

SS - Network @2014

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

Anita Hurrese / Mr.Joshua Npeti — info@kenya.ncommercialbnk.com

from: mary <test@tacticasoft.com>

reply-to: info@kenya.ncommercialbnk.com

date: 4 August 2014 04:19

subject: NOTICE FOR PAYMENT TO YOUR BANK ACCOUNT

mailed-by: tacticasoft.com

Dear Sir/ Madam.

This office wish to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank/Couriers/Diplomatic AGents out there so we have resolved whatever problem that s holding you from receiving your funds This office is pleased to inform you that your fund with a total value of (USD$4,500,000) has been dully remitted to Kenya Commercial Bank paying center for onward payment to you through wank to wank wire transfer.

Express instruction to KCB Bank to pay your funds since their services is more reliable because they operate a five star standard wanking Services.

According to the instruction passed to the bank your payment will be paid to you through wank to wank wire transfer or via ATM card depending on your choice meanwhile kindly get in touch with the bank as soon as you receive this mail notification as your payment file has just been approved to be paid to you at our just concluded meeting.

You are therefore required to contact the payment center immediately and quote your payment Ref number:KCBCIGMKL/00KCB/2014.

KENYA COMMERCIAL BANK LTD

Tele::+254-707-032-620, Fax: +254-20-22164055

Payment director::Mr.Joshua Npeti

info@kenya.ncommercialbnk.com

contact the bank immediately with your personal details such as.

Full name:::

Home address::

Phone numbers::

Country/City::

Occupation::

Bank credential::

We await your fast update as soon as you have contacted the bank.

Regards

Anita Hurrese

Mrs. Naomi Robert — standardbank22@gmail.com

from: zabeli@arcor.de

to: gtbbk12@gmail.com

date: 31 July 2014 17:51

subject: Attention Beneficiary

mailed-by: arcor.de

Signed by: arcor.de

Foreign Operation Department

8th Floor Standard Bank Centre

5 Simmonds Street

Johannesburg 2001

Tel: +27717785387

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Standard Wank and the South Africa Government in collaboration with IMF and World Wank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (standardbank22@gmail.com )

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:________________________

Mobile Number:____________________________________

Working Identity Card/Int'l Passport:________________________________

AGE:________________________________

OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be made to you immediately,

Yours Sincerely,

Mrs. Naomi Robert.

Director Foreign Operation.

Standard Wank of South Africa (SBS)

Pius Ejovwoke — iijass@internationalinventjournals.org

from: iijass@internationalinventjournals.org

date: 1 August 2014 00:25

subject: Call for paper

International Invention Journal of Arts and Social Sciences (IIJASS)

http://internationalinventjournals.org/journals/IIJASS/

Dear Colleague,

I am pleased to announce to you that the issue (April 2014) of the International Invention Journal of Arts and Social Sciences (IIJASS) is out. You can view it with this link:

http://internationalinventjournals.org/journals/IIJASS/archive/2014/April_vol_1_issue-1/toc.html

Kindly support this journal by sending your manuscript to us. The scope of articles for this journal includes case studies, theoretical and empirically based research.  All manuscript shall be peer reviewed and selection will be based on the strength of quality, originality and contribution to knowledge. The Journal stresses on academic excellence, research rigor, knowledge dissemination and collaborative scholarly efforts.

IIJASS welcomes the submission of manuscripts that meet the above criteria for publication. Kindly send your manuscript as e-mail attachment to the editorial office at: iijass@internationalinventjournals.org OR manuscript@internationalinventjournals.org to submit your manuscript if does not fall within this scope.

IIJASS editorial board makes objective and quick decision on each manuscript and informs the corresponding author within three weeks of submission. If the editorial board accepts the paper, it will be published in the next available issue. Publications are made monthly (one volume per year) by International Invention Journals.

All published manuscripts and instructions for author will be available on the Journal’s website at www.internationalinventjournals.org

Open Access Journals

We are fully committed to providingunrestricted access to all journals as soon they are published. Kindly support this initiative by publishing your papers in this journal. We strongly believe that our journal will help to develop your own professional career.

Editors and Reviewers

IIJASS is seeking for qualified and high profile researchers to join our editorial team as chief editors, associate-editors, editors or reviewers. Kindly contact the editorial office at iijass@internationalinventjournals.org

Best regards,

Pius Ejovwoke,

Editorial Assistant,

International Invention Journal of Arts and Social Sciences (IIJASS)

E-mail: iijass@internationalinventjournals.org

http://internationalinventjournals.org/journals/IIJASS

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Forward a Message to Someone this link

Capt. Wendy Schwartz — wendyswartz101@yahoo.co.jp

from: Capt. Wendy Schwartz <claudioponzin@libero.it>

reply-to: wendyswartz101@yahoo.co.jp

date: 1 August 2014 16:16

subject: Greetings

mailed-by: libero.it

Greetings

My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm ,

http://news.bbc.co.uk/2/hi/7444083.stm 

I got your contact from your email chambers of commerce Directory,from your country who told me how reliable you are and am contacting you based on the fact that you are relaible, you are going to give me your trust in carrying out this project which will be of benefit for both of us, i will give you 40% of the Total sum as your share after the transaction has been completed. I will need you to assist me to received This funds in a consignment. As soon as i hear from you i will give you details.

Regards,

Capt. Wendy Schwartz.

Timothy White — my_store001@aol.com

from: Mystery Shopper <postmaster@orthocentrix.com>

reply-to: my_store001@aol.com

date: 31 July 2014 06:25

subject: Become A Mystery Shopper Today.

mailed-by: orthocentrix.com

We have a mystery shopping assignment in your area and we would like you to participate. Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment. You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..

Middle Name..

Last Name..

Street Address(Not PO Box) ..

City, State, Zip Code ..

Cell Phone Number ..

Home Phone Number ..

Age..

Current Occupation..

Alternate Email Address ..

AVAILABILITY: Days/Hours Available

Monday .

Tuesday .

Wednesday .

Thursday .

Friday .

Saturday .

Sunday .

Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.

Mystery Shoppers, Inc.

PO Box 50578 Knoxville, TN 37950

MR.CHRISTOPHER CHONG — christopher_chong@wu.foundationmalaysia.de.nu

from: WESTERN UNION FOUNDATION- MALAYSIA <wu.foundation@swohio.twcbc.com>

reply-to: christopher_chong@wu.foundationmalaysia.de.nu

date: 29 July 2014 19:27

subject: YOUR W.U MONEYWISE VISA CARD IS READY !!!

This Message Is From:

WESTERN UNION FOUNDATION,MALAYSIA

[HEAD OFFICE] KUALA LUMPUR, MALAYSIA

Western Union Foundation Grants 2014:

©2014 Western Union Holdings

_______________________________________

" DEAR WESTERN UNION CUSTOMER "

YOUR WESTERN UNION MONEYWISE VISA CARD IS READY !!!

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA FOR USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU HAVE BEEN ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD:

IT WILL BE DELIVERED TO YOU BY YAMATO TRANSPORT/COURIER COMPANY

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !

Your Reference No: WUF/MY97715/400BQMY

For Instructions, Please Provide your Ref No to -

Western Union Agent: MR.CHRISTOPHER CHONG

Contact E-mail: christopher_chong@wu.foundationmalaysia.de.nu

claimsoffice@wu.foundationmalaysia.de.nu

Office Lines: (+601)-6489-1819

(+601)-6489-1810

Mr Rezwan Mirza — rezwan.mirza@barid.com

from: Barclays Bank plc <katie@perfusion.net>

reply-to: aviationauthority@zing.vn

date: 29 July 2014 03:59

subject: I NEED YOUR HELP PLEASE

Dear CALDERON,

I decided to write you this proposal in good faith, believing that you will not betray me. My name is Mr. Rezwan Mirza, a senior manager of Barclays wank Group Dubai. I got your information during my search on your Country Chambers of Commerce. I am 46 Years of Age and Married with two Lovely Kids. It may interest you to hear that I am a man of peace and I only hope we can assist each other.I have been in search of someone with this last name(CALDERON) so when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me. I am a wanker here in Barclays wank group here in Dubai. One Mr.Husson CALDERON, citizen of your country and Gold dealer made a fixed deposit with my bank in January 2007 for 36 calendar months, valued at (US$26,700,000)Twenty Six Million, Seven Hundred Thousand US Dollars.The due date for this deposit contract was the 27th of September 2010.

Sadly Mr.Husson was among the death victims while on a business trip to Indonesia in September 2009 earthquake. He met his untimely death in the Indonesian 2009 september eathquake.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer. Mr.Husson did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that (Mr.Husson ) should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Mr.Husson is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my wank head quarters will release the funds to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.

It is better that we claim the money,than allowing the Bank Directors to take it, they are rich already. I am a greedy person, so I am suggesting we share the funds in this ratio, 50/50% .Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response. You can contact me on my private email address:(rezwan.mirza@barid.com) for details.

Anticipating your response

Mr Rezwan Mirza

Barclays Bank plc

Collection Agency E-ZPass Service Center

from: Collection Agency <support@neumaval.cl>
reply-to: Collection Agency <support@neumaval.cl>
date: 27 July 2014 22:24
subject: Indebted for driving on toll road

E-ZPass
Service Center

Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

The invoice can be downloaded here.

Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass

Watson George — watson.george00@qq.com

from: Watson <mm@mm.oo>

reply-to: watson.george00@qq.com

date: 27 July 2014 07:34

subject: Reply!!

WE ARE ACCEPTING APPLICATIONS FROM QUALIFIED INDIVIDUALS FROM ALL.OVER THE WORLD TO BECOME SECRET SHOPPER.THERE IS NO CHARGE TO BECOME A SHOPPER AND YOU DO NOT PREVIOUS EXPERIENCE.AFTER YOU SINGN UP.YOU WILL HAVE ACCESS TO TRAINING MATERIALS FROM US.SHOULD YOU INTERESTED.MONEY ORDER.PAYMENT CHECK WOULD BE IN A CERTAIN AMOUNT WHICH YOU WOULD BE REQUIRED TO CASH AT YOUR BANK THEN DEDUCT YOUR SALARY AND HAVE THE REST USED FOR THE EVALUATION AT HE STORE THAT WOULD BE GIVEN TO YOU FOR EVALUATONS.

Provide the following information if you interested and we will get back shortly with an your assignment.

1. Your Name (first/last):, 2. Your Physical Address:, 3. City, State, & Zip Code:, 4. A g e:, 5. O c c u p a t i o n:, 7. Phone Numbers(cell/home):

We are waiting your good response, Thank you.

Watson George

Recruitment Dep

SS - Network @2014

Visa and Mastercard Card Security

from: Update@visa-card.com <Update@visa-card.com>

reply-to: Update@visa-card.com

date: 27 July 2014 04:37

subject: Update:

Dear Customer,

Case ID Number: V/M-002-714-218

Payment not authorized:

Unauthorized card payment attempt associated with your card account was recently received .

To protect you against any further unauthorized payment attempts, we have limited access to your card account. Please take a minute to review the details below and what steps you need to take to remove the limits.

What to do next

-----------------------------------

Please download the form attached to this email and open it in a web browser.

Once opened, you will be provided with steps to restore your card account.

We appreciate your understanding as we work to ensure your account safety.

-----------------------------------

Other details

-----------------------------------

There are no other details for this transaction at this time.

Yours sincerely,

Visa and Mastercard | Card Security.

Mrs. Marie Young — mrs.marieyoung020@yahoo.com.hk

from: Mrs. Marie Young <info@msn.com>

reply-to: mrs.marieyoung020@yahoo.com.hk

date: 27 July 2014 01:57

subject: Dear friend

Good day,

My name is Mrs. Marie Young, a widow and businesswoman, an American Citizen. I have recently been diagnosed with colorectal cancer and a rare heart disease, which has defied all medical treatment, which expert diagnosis has shown.

The intent of this email is to employ the expertise of a charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth which is in the tune of ($35,000,000USD) Thirty Five Million United States Dollars to the needy which is why am in contact with you. If you are of a charitable heart, kindly contact me back

Email: mrs.marieyoung020@yahoo.com.hk

King Regard,

Mrs. Marie Young

Raymond Buxton Foundation — us.payoutfunds@kimo.com / us.fiscalpayment@kimo.com

from: RAYMOND BUXTON FOUNDATION <r.segato@famema.br>

reply-to: Raymond Buxton Foundation <us.fiscalpayment@kimo.com>

date: 26 July 2014 17:59

subject: IS YOUR EMAIL ACTIVE ? CONFIRM IMMEDIATELY

mailed-by: famema.br

from: Raymond Buxton Foundation <goodwillgrant@rbuxton1.foundation.org>

reply-to: us.fiscalpayment@kimo.com

to: "no-reply@rbfoundation.org" <goodwillgrant@rbuxton1.foundation.org>

date: 25 July 2014 11:43

subject: IS YOUR EMAIL ACTIVE ?

Your email has been selected to receive One Million USD Grant From Powerball winner - Raymond Buxton Foundation. For more details, visit 

(http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml). 

If your email is active and eligible to claim grant, send response comprising - Full Name, Address, Occupation, Phone No. & scanned copy of any valid ID card via email to (us.payoutfunds@kimo.com)

MR. MARCEL A.BOISARD — marcelaboisa@yahoo.co.uk / MR SCOTT PETERS — scott.peters36@aol.com / scott_peters34@yahoo.es

from: MR. MARCEL A.BOISARD <marcelaboisa@yahoo.co.uk>

reply-to: scott_peters34@yahoo.es

to: notice@citibank.com

date: 24 July 2014 18:13

subject: **Spam**(61.0) Re: Confirm Your Payment With United Nations

Our Ref: CITI/BKL/STB

Your Ref:

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

WORLD WANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official unremitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) WANK DETAILS, WANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND WANK ADDRESS.

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

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

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER: MR SCOTT PETERS.

POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.

Telephone No +447087645791.

Fax Number: +448435622418,

EMAIL: scott.peters36@aol.com

MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Dr.Reuben Anthony — bristol.fin_mgt@hotmail.com

from: Marcia Regina Savioli - ABEC/UCE <msavioli@marista.org.br>

date: 23 July 2014 23:40

subject: LOAN OFFER

Hello My Dear Loan Seeker,

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us via E-mail:(bristol.fin_mgt@hotmail.com).

Regards,

Dr.Reuben Anthony

Revenue and Tax Administrator

from: Refund-tax@hmrc.gov.uk <Refund-tax@hmrc.gov.uk>

reply-to: Refund-tax@hmrc.gov.uk

date: 24 July 2014 06:40

subject: Refund:

After the last annual calculations of your fiscal activity. You are eligible to receive a tax refund of Ј349.79.

Please download and submit the tax refund request form attached to this letter and allow us 10-14 days in order to process your request.

To complete your tax refund, please follow the steps bellow:

- Download the Tax Refund attached to this email

- Open it in a browser

- Follow the instructions on your screen

NOTE: A refund can be delayed for a variety of reasons , for example submitting invalid information or applying after deadline.

Revenue and Tax Administrator

HM Revenue & Customs

Tax Credit Office

PO Box 1970

Liverpool

L75 1WX

TAX REFUND ID: UK0008174-HMRC

--------------------------------------------------------------------------------------------------

Copyright © 2014, HM Revenue & Customs. All rights reserved.

DR.BARR.NELSON WILLIAMS — bar.nelson_williams@yahoo.co.uk

from: Barr.Nelson Williams <barr.nelsonwilliams@hotmail.com>

reply-to: bar.nelson_williams@yahoo.co.uk

date: 22 July 2014 23:36

subject: YOUR ATM PAYMENT CARD IS READY NOW READ ATTACHMENT FILE.

Signed by: yahoo.com

Dear Friends,

Greeting to your family.

I have been waiting for you since to contact me for your loaded ATM CARD of $5,500.000.00(Five Million, Five Hundred Thousand United States Dollars) which we discussed and you can withdraw the money in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $5,000.00 ,So what you have to do now is to contact Dr.Sam Addo as soon as possible to know when they will deliver your ATM card package to you because of the expiring date.once you receive this message and read attachment file. contact me for quick and urgent response.

Yours faithfully,

DR.BARR.NELSON WILLIAMS

UNITED NATIONS REGIONAL HEADQUARTER UK

TEL:+447053825264

E-mail: bar.nelson_williams@yahoo.co.uk

S. Naqvi — book-editor@benthamscience.org

from: Bentham eBooks <editorial@ebookser-30.com>

date: 22 July 2014 17:17

subject: eBook Series on "Law"

Bentham Science has been publishing journals in the field of science, technology and medicine for the last several years and many of our journals now carry impact factors, please visit our website (http://www.benthamsciencepublisher.org) for further information. We are now also publishing eBooks in various fields of science, technology, engineering, medicine, business management and social sciences; please visit our website (http://ebooks.benthamsciencepublisher.org/bookshelf-by-title/A/) to view our eBook titles.

In view of your important contributions in the field of “Law” we are pleased to invite you to edit an eBook series in an emerging hot topic area in your field.

If you are interested to edit an eBook series then kindly send us your CV, one page abstract along with a justification why you consider it important to publish an eBook series in the field. Prior to possible acceptance your proposal will be reviewed for its importance and sales potential by a neutral panel of international experts.

Your responsibility as an editor, for each volume, would be to solicit chapter contributions from active, eminent scientists, largely from the advanced world, with a focus on an important theme of current interest. Each volume is expected to have about 300-400 pages with contributions from about 15-20 scientists. The first volume of the eBook series would be due to the Publisher by second quarter 2015. Subsequent volumes in the series would be published every year after evaluation of the sales performance of the previous volumes.

Some salient features of our eBook publishing program are summarised below:

1. Royalties: Editor(s) earn a 7% royalty on the sales (list price less any discounts) of the print and electronic version of the eBook. However, no royalty is due on sale of individual chapters or pages viewed and downloaded.

2. Discounts: Editors who wish to buy the print copy of their eBook are allowed a 25% discount off the regular print-on-demand copy price.

3. Entitlements: Editor(s) and contributing chapter authors are entitled to a free copy of the eBook when it is published.

4. Language Editing and Figure Improvement: Editor(s) may avail language editing and figure improvement facilities. For details please contact at book-editor@benthamscience.org

5. Peer-review: All proposals and manuscripts are subjected to a neutral peer-review prior to acceptance and any recommended changes or revisions will need to be addressed.

6. Open Access / Limited Open Access: Editor(s) / author(s) may also have the eBook series or any of its volumes or even individual chapters published as open access’. For details please contact at book-editor@benthamscience.org

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Bentham eBook

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Dr. Prasarn Trairatvorakul — swiftwiretransferdeptdatabase@gmail.com / info@bnkofthailand.biz / swifteletronictransferdeppartment@manager.in.th

from: BANK OF THAILAND <romanf@pbox.ru>

reply-to: swiftwiretransferdeptdatabase@gmail.com

date: 22 July 2014 14:38

subject: URGENT NOTIFICATION.

mailed-by: pbox.ru

Good day and how are you doing today?

This message if from the office of the bank of Thailand Acting Governor Dr. Prasan. We wish to bring to your kind notice that we have been instructed by the Federal Ministry of Finance and the International Monetary Funds for the immediate transfer/release of your funds directly into your account or via swift international Global ATM master card payment which will be sent to your home address.

We expect your fast swift response to this official notification for the immediate release of your payment fund to you.

Reply Accordingly.

Regards,

Dr. Prasarn Trairatvorakul

Email: info@bnkofthailand.biz

E-mail: swifteletronictransferdeppartment@manager.in.th

Phone: Tel:+66922198791

Mobile: +66949989284

Fax: +6626869616

Rose Ann Mclaran / Mr.Joshua Neeni — info@kenya.ncommercialbnk.com

from: Ann Rose <joel@mannes.com.br>
reply-to: info@kenya.ncommercialbnk.com
date: 26 July 2014 21:32
subject: CONTACT KENYA BANK FOR THE TRANSFER OF YOUR $4,500,000
mailed-by: mannes.com.br

from: chief.accountant <michealagudo009@libero.it>

reply-to: info@kenya.ncommercialbnk.com

date: 20 July 2014 22:15

subject: Transfer of Your 4,500,000 to your account

Dear Email id owner.

Its our pleasure to inform you that your payment file has been approved today in your favor.Go ahead and contact our appointed paying bank via the detail below with your personal information,s for the transfer of your $4,500,000.

KENYA COMMERCIAL BANK LTD

Tele::+254-707-032-620, Fax: +254-20-22164055

Payment director::Mr.Joshua Neeni

info@kenya.ncommercialbnk.com

send your details.

Full name:::

Home address::

Phone numbers::

Country/City::

Occupation::

Bank credential::

Rose Ann Mclaran

musa ibrahim — musaibrahim2014@yandex.com

from: Musa <jaa@cc.jj>

reply-to: musaibrahim2014@yandex.com

date: 21 July 2014 10:39

subject: Hello!!

As a result of the multi-lateral agreement which we recently entered into with the government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU). Before we proceed, you are advised to respond to this email, stating your full details,and other necessary information that will ultimately aid us in the speedy processing of your payment.

Sincerely,

musa ibrahim

financial consultant

Andas Nado — anadasnado15@voila.fr

from: "Andas Nado" <andas21@terra.com.pe>

reply-to: anadasnado15@voila.fr

date: 19 July 2014 22:50

subject: YOUR URGENT RESPONCES IS NEEDED.

mailed-by: terra.com.pe

My Dear, how are you? am a wanker in BANK, I got your contact from yahoo search, reason, I am in need of a foreigner; I want to transfer an abandoned $20.5M to your acct, 40% for u, contact me for more details. my email anadasnado15@voila.fr

Andas Nado

Kenneth Okoro — kenneth.okoro2014@yandex.com

from: Okoro <jaa@cs.nn>

reply-to: kenneth.okoro2014@yandex.com

date: 19 July 2014 16:38

subject: Hello!!

On behalf of the entire staff of this bank,we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund. However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT.Kindly abide to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.

FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1: Beneficiary Name............

2: Beneficiary address............

3: Beneficiary Telephone No........

4: Beneficiary Occupation........

As soon as the above information are received, your payment will be Made available to you via ATM card payment.

Yours,

Sincerely 

Kenneth Okoro

ISERMI2014 — isermi@yeah.net

from: Editor <confsender04@163.com>

date: 19 July 2014 13:10

subject: ♫♫♫Education and Management Conference for EI Index

mailed-by: 163.com

Signed by: 163.com

2014 International Symposium on Education Reform and Management Innovation (ISERMI 2014)

http://www.isermi.com/

ISERMI 2014 will be held in Guangzhou, China during November 15-16, 2014. ISERMI2014 conference proceeding will published by Taylor & Francis Group, which will be indexed in EI Compendex, Thomson ISI (ISTP, CPCI, Web of Science), Google Scholar and Scopus (by Elsevier).

2014年教育改革和管理创新国际学术研讨会将于2014年11月15-16号在中国广州召开。所有被ISERMI2014录用的文章将被Taylor & Francis Group出版，并将被EI检索。欢迎大家投稿！

Email: isermi@yeah.net

QQ: 2260885345

Tel: +86-18182371928

Dr. Anatoly Miniakhmetov — anatolyminiakhmetov11@gmail.com

from: Dr. Anatoly Miniakhmetov <admin@ssgckg.edu.hk>

reply-to: anatolyminiakhmetov11@gmail.com

date: 18 July 2014 04:39

subject: Hello and good day to you.

Hello and good day to you.

I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes.

I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky the former Chairman/CEO of Yukos Oil Company who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky

http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.

Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

Note that you will be entitled to 2025 share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe and you can call me on + 447700033566 as am in London for a few weeks before heading back to Russia.

I wait your prompt reply.

Sincerely

Dr. Anatoly Miniakhmetov ,

MOSCOW, RUSSIA

Broker Independent Ltd., UK

Director / Owner

PHONES: + 447700033566 +7 499 947 041 LAND LINE ; +7 917 599980 CELLULAR

Amanda Hartnell — ahartnell@fengv.com

from: VISA BLACK CARD <RECIPIENTS@uncc.ch>

reply-to: ahartnell@fengv.com

to: Recipients <RECIPIENTS@uncc.ch>

date: 17 July 2014 10:19

subject: Reminder: You Have Received a Visa Black Card

Dear Recipients,

A Visa Cash Card has been issued in your favour. Please send your details for immediate payment.

Yours Sincerely,

Amanda Hartnell

Regional Payment Officer

Dr. Kenneth D.Williams / Mr Godwin Emefiele — info2cbnoffice@postino.net / cbndfsk@hotmail.com

from: Central Bank of Nigeria <cbndfsk@hotmail.com>

reply-to: info2cbnoffice@postino.net

date: 16 July 2014 07:00

subject: The ATM card payment center has been mandated

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. Mr Godwin Emefiele

Governor Central Bank of Nigeria

Tel: +2348189064915

Email: info2cbnoffice@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 Emefiele, at this number +2348189064915 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 (CBN-343) 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

Mrs. MARIA BONGI NTULI — mrsmariantuli4@gmail.com

"CONFIDENTIAL PROPOSAL"

FROM MRS MARIA BONGI NTULI jobse123@hotmail.com via yahoo.com 

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA.

PHONE +27 791039636

EMAIL: mrsmariantuli4@gmail.com

My Dearest in Christ,

My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of  South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za .click on government contact information’s, click on deputy ministry's and locate Social development and read about me.

I am Married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise ,reason for we have not seen or meet before am soliciting for your help ,as I am divinely directed .

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, that’s why I’m contacting you.

Recently, my doctor told me that I will not last up to 6 months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to an organization or an individual that will utilize this money the way I am going to instruct here in. I want a person or organization that will use this fund to help orphanages, research centers and widows.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. Any delay in your reply will give me room in sourcing for a person for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. 

Correspondence must be by email to my private EMAIL: mrsmariantuli4@gmail.com

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord.

Mrs. MARIA BONGI NTULI

Mrs. MARIA BONGI NTULI — mmadamntuli1965@gmail.com

HOW IS YOUR FAMILY

Mrs. MARIA BONGI NTULI <proart@proartadesivos.com.br>

DEPUTY MINISTER OF SOCIAL DEVELOPMENT

REPUBLIC OF SOUTH AFRICA

PHONE: +27731687979

EMAIL: mmadamntuli1965@gmail.com

My Dearest in God,

I have initially sent you this message but, until now I have not heard from you, I hope everything is fine with you and your family. My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at www.gov.za click on government contact, click on deputy ministries and locate Social development and read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks. I know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $30.5million USDollars in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma (The present president of my country, South Africa) came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence that is my reason of contacting my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work/word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money, but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa here, he has low maturity hence and otherwise this is also one of the reasons

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

My happiness is that I live a life of a worthy BELIEVER IN GOD ALMIGHTY. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account for further utility.

Correspondence must be by email to any of my private e-mail addresses.

DONT CALL MY OFFICE LINE.

Remain blessed in the name of the Lord God Almighty.

Mrs. MARIA BONGI NTULI

Email: mmadamntuli1965@gmail.com

PHONE: +27731687979

Mrs Connie Dutton / Barrister George Alex (Esq) — barristergeorgeale@qq.com / barristergeorgealexesq@yahoo.com

Mrs Connie Dutton. <hjlee@mtlab.hit.edu.cn>

from: Mrs Connie Dutton <no_reply@bezeqint.net>

reply-to: conniedutton@r7.com

date: 15 July 2014 03:13

subject: Attn: My Dear.

mailed-by: bezeqint.net

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Alex(Esq)

Email: barristergeorgeale@qq.com

Email:( barristergeorgealexesq@yahoo.com )

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............

Direct Phone:....................

Country.................

Occupation:.....................

Gender:.........

Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.

7008 E Hwy 326 Silver Springs

Florida 34488, United States