OKALLA Nadege Greetings

From: OKALLA Nadege <Nadege.OKALLA@cnrs.fr>
Reply: "miss.meryem_ramazan@yahoo.com" <miss.meryem_ramazan@yahoo.com>
Date: Sun, 1 Apr 2018 15:27:09 +0000
Subject: Greetings,


Hello

Greetings to you today i asked before but i did't get a response please i know this might come to you as a surprise because you do not know me personally so i will give you a video call to explain more but did you get my previous email ? Let me know asap.

Best Regards,

miss meryem ramazan.
Esentepe Mahallesi Bykdere
Caddesi Kristal Kule Binasi
No:215
Sisli – Istanbul, Turkey

CENTRAL BANK OF NIGERIA HELLO BENEFICIARY…

From: CENTRAL BANK OF NIGERIA <info@cbn.org>
Reply: www.remittanceofficecentba.org09@gmail.com
Date: Tue, 6 Mar 2018 15:52:25 +0000
Subject: HELLO BENEFICIARY...


CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/018
CONTRACT #: MAV/NNPC/FGN/MIN/018
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn: Beneficiary

The Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. On assumption of office I discovered that you are being owed the sum of US$35.1 Million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Note that we will be cancelling your payment file on the 30th of March 2018, which is the ending of this new month. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for transfer.

I am the newly appointed The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele/ inconjection with United Nation . You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business or doing that at his/her own risk.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.

Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number
W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to the paying cashier:
Mr Mack Godspeed,
Email: connect2mackonline0007@gmail.com Get back to us immediately.

Also you are free to get in touch with me on my personal Email address stated below:
www.remittanceofficecentba.org09@gmail.com

We shall earnestly be waiting to hear from you as soon as possible

Get back to me asap.

Best Regards,

Mr. Godwin Emefiele
Governor Central Bank of Nigeria
www.remittanceofficecentba.org09@gmail.com

ROYAL BANK Urgent

From: ROYAL BANK <carolbenson49@googlemail.com>
Reply: carolbensons@yahoo.co.uk
Date: Fri, 2 Mar 2018 23:11:58 +0100
Subject: Urgent


Urgent Attention,

I have been directed to find out why you neglected all previous emails from
our bank. One of our clients presented you as his next of kin for his
deposit of $3,990,000.00 with our bank. He stopped running the account
since October 2009 and his employers just notified our inquiry team that he
accidentally died on duty on 4th October 2009.

I am his account officer, hence have been ordered by our bank to notify you
and transfer the deposit to you as your inheritance before our next board
meeting.

Send the name with which the deposit transfer should be processed to me
immediately. Feel free to ask questions if you have any.

Regards,

Regards,
karol Benson.
Domiciliary Accounts Manager,
Royal Bank International.offshore Service Branch

Barrister.Ebunie Johnson Nzewi Re:Good day I am confirming if you received my p…

From: "Barrister.Ebunie Johnson Nzewi" <taxofficetg@gmail.com>
Reply: ebuniejohnson21@gmail.com
Date: Tue, 27 Feb 2018 13:59:07 +0000
Subject: Re:Good day , I am confirming if you received my p...


The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:Good day , I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( 8 . 5 M ) Please email me for more information.

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com>
Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com>
Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox2018@yahoo.com>
Date: Fri, 26 Jan 2018 08:01:51 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

OYA NSAL My Previous Email.

From: OYA �NSAL <oya_unsal@milliemlak.gov.tr>
Date: Wed, 24 Jan 2018 09:06:13 +0000
Subject: My Previous Email.


How are you doing? I received your contacts on my private search on the internet and just wanted to inform you that we the management of Sankei Steel Limited, are currently sourcing to retain the services of an efficient Company/Account Representative in your region.This is a work from home/office job opportunity(a job you can run while having your normal Job as it requires only few minutes of your time each day), trust me it will by no means interfere with your present job or business. If you are interested, Contact Mr.Yun Xiang (sankaisteelco@msn.com<mailto:sankaisteelco@msn.com>) for more details on job description.
Sincerely,
Graig Daniels
Recruitment Consultant

Yanik Turker Hello

From: "Yanik Turker" <m.florescu@basplast.ro>
Reply: yanikturker01@gmail.com
Date: Mon, 04 Dec 2017 14:33:00 -0800
Subject: Hello


Hello
I am surprised i did not receive a response from you from my previous email, I am Barr Yanik Turker, I humbly ask if you are related to my client who died couple of years ago in a car accident here in my country Turkey. I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots? Kindly get back to me if your email is still Valid to enable me give you the details of my message or make headway in my search.
Regards,
Yanik Turker

citibankhk Info Regarding My Previous Email That I sent You. .

From: citibankhk@mail.ru
Reply: citibank371@yahoo.com
Date: Thu, 16 Nov 2017 06:58:09 -1200
Subject: Info Regarding My Previous Email That I sent You.!.


Hello,

I am Mr. Michael Corbat Chief Executive Officer of Citibank. I recently discovered an abandoned sum of twenty two million two hundred thousand dollars in an account that belongs to one of our foreign customers who died along side with her entire family on Air France Flight 447 (AF447/AFR447 was a scheduled passenger flight from Rio de Janeiro, Brazil to Paris, France, which crashed on 1 June 2009. The Airbus A330, operated by Air France. Dated 1st June 2009. With 216 passengers and 12 members were killed. And ever Since the incident none of her next of kin or relations has come forward to lay claim for this money as her heir. After these several unsuccessful attempts, I decided to locate any one (you) who will stand as the only next of kin to the deceased hence I contacted you. I would like you to stand as the next of kin so we can claim the money. Looking forward to your response to allow me provide you more details of the operation.

Kind Regards,
Mr. Michael Corbat
Personal Email: miccorbat@yahoo.com
Office Email: citibank371@yahoo.com

citibankhk Info Regarding My Previous Email That I sent You. .

From: citibankhk@mail.ru
Reply: citi.bank@alumnidirector.com
Date: Wed, 15 Nov 2017 01:39:28 -1200
Subject: Info Regarding My Previous Email That I sent You.!.


Hello,

I am Mr. Michael Corbat Chief Executive Officer of Citibank. I recently discovered an abandoned sum of twenty two million two hundred thousand dollars in an account that belongs to one of our foreign customers who died along side with her entire family on Air France Flight 447 (AF447/AFR447 was a scheduled passenger flight from Rio de Janeiro, Brazil to Paris, France, which crashed on 1 June 2009. The Airbus A330, operated by Air France. Dated 1st June 2009. With 216 passengers and 12 members were killed. And ever Since the incident none of her next of kin or relations has come forward to lay claim for this money as her heir. After these several unsuccessful attempts, I decided to locate any one (you) who will stand as the only next of kin to the deceased hence I contacted you. I would like you to stand as the next of kin so we can claim the money. Looking forward to your response to allow me provide you more details of the operation.

Kind Regards,
Mr. Michael Corbat
Personal Email: miccorbat@yahoo.com
Office Email:citi.bank@alumnidirector.com

Dorry Benson GREETINGS

From: Dorry Benson <federalhigh_courtburkina@rocketmail.com>
Reply: Dorry Benson <dorrybenson52@hotmail.com>
Date: Sat, 21 Oct 2017 06:27:09 +0000 (UTC)
Subject: GREETINGS


How are you and the family?

My contacting you again is based on neglecting my previous email of investment establishment in your country.

Be aware that I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil and gas, real estates, hotel resorts, casinos etc.

Or any other business or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I will be very ready to cooperate and partner with you.

Please immediately you go through this message contact me to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country.

Say me well to the family as I wait to read from you soon.

Regards,
Mr Dorry Benson

Barrister.Ebunie Johnson Nzewi Re:Good day Sir Madam I am confirming if you rece…

From: "Barrister.Ebunie Johnson Nzewi" <seemipattaego2@gmail.com>
Reply: ebuniejohnson21@gmail.com
Date: Wed, 4 Oct 2017 15:09:33 +0000
Subject: Re:Good day Sir/Madam, I am confirming if you rece...


The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:Good day Sir/Madam, I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( 8. 5 M ) Please email me for more information. Regards, Johnson.

David R.LEE Why continued silence 2

From: "David R.LEE" <robinsona.david@yahoo.com>
Reply: "David R.LEE" <robinsona.david@yahoo.com>
Date: Wed, 4 Oct 2017 12:54:18 +0000 (UTC)
Subject: Why continued silence 2


Did you receive my previous email regarding your inheritance?Reply strictly through: drobinsona1@outlook.com
Best Regards,David R.LEE

Maxwell Kadri GOOD DAY.

From: "Maxwell Kadri" <astiffl@purdue.edu>
Reply: issuesoffiicials@financier.com
Date: Fri, 22 Sep 2017 00:29:10 -0700
Subject: GOOD DAY.


– This mail is in HTML. Some elements may be ommited in plain text. –

Dear Sir/Ma
I'm sorry for i had to contact you again bicause i dont know if you did receive my previous email,Kindly allow me to introduce my company to you as a gold and diamond mining and sales company based in Africa.
We have over 11,000 carats of gem stone diamonds and 1500kgs of gold Dore bars and 650kgs of gold dust available for sale.
If you have any interest in our commodities and would be in the position to fly to meet with us in Africa, we shall be please to welcome you in our offices to discuss terms and procedures for the successful conclusion of the transaction.
Please do not hesitate to contact me at any moment.
Regards
Maxwell Kadri
+25478828039
Nairobi-Kenya

mark nikolay LET ME KNOW

From: mark nikolay <marknikolay308@yahoo.com>
Reply: mark nikolay <marknikolay308@yahoo.com>
Date: Tue, 19 Sep 2017 08:23:55 +0000 (UTC)
Subject: LET ME KNOW


Please let me know if you got my previous email in details, concerning my principal been interested in investing his funds as a silent investor in your company.
RegardsMark Nikolay

Foster Grant Did you receive my previous email regarding invest…

From: Foster Grant <louis.george22@aol.com>
Date: Sat, 9 Sep 2017 04:30:22 -0400
Subject: Did you receive my previous email regarding invest...


Hello Dear,

I am in need of your assistance; I work with Eskom HoldingsLimited here in South Africa. I have about USD35Million US dollars that I wantto move out of the country.

I need a good partner, someone I can trust to actualize thisventure. The money is from Over invoiced Contract Sum and 100% Legal.

I will give you 35% of the total sum after transfer for assistingme while 5% will be mapped out for expenses that might arise during thetransfer process and 60% will be for me.

Respond to this letter for more details regarding to this deal.

Email: fstgrnt7077@gmail.com
Yours Sincerely,
Mr. Foster Grant.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did you receive my previous email regarding investment transfer from Eskom Ltd.

Arlo Delgado Good evening from Spain

From: Arlo Delgado <sr.arlodelgado@mail.com>
Date: Wed, 02 Aug 2017 21:02:05 +0300
Subject: Good evening from Spain,


I was wondering if you did receive my previous email which was sent
couple of days ago regarding my proposition,  Actually I am
contacting you to know if you would be interested to partnership with
me for an investment plan i desire to establish in your nation state.
I will be waiting to hear from you.
 
With regards,
Alfonso Arlo Delgado

Arlo Delgado Please confirm if you received my email

From: Arlo Delgado <albertoalfonsoarlodelgado@gmail.com>
Date: Tue, 01 Aug 2017 09:28:23 -0400
Subject: Please confirm if you received my email


I was wondering if you did receive my previous email which was sent
couple of days ago regarding my proposition, ActuallyI am contacting
you to know if you would be interested to partnership with me for an
investment plan i desire to establish in your nation state . I will be
waiting to hear from you.
 
With regards,
Alberto Alfonso Arlo Delgado

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