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From: Sales06 <sales@bovonediamond.com> Reply: Sales06 <onecompany@protonmail.com> Date: 18 Apr 2019 02:40:52 -0700 Subject: FW: Outstanding Invoices Due Attachments Outstanding Invoices Due- SOA.docx Dear Sir / Madam, Find attached herewith Outstanding Statement. Kindly make Overdue Bills Payment ASAP where necessary and also update us from your end. Kind Regards, Ramchandra — PROCAM Group A/318, 320 Virwani Industrial Estate, Western Express Highway, Goregaon (E), Mumbai 400 063. Tel : 2927 1639, 4040 2323. Fax : 2927 1640 By Email Scam Alerts

From: "DHL EXPRESS COURIER SERVICES" <norieply@dhl.com> Date: Wed, 10 Apr 2019 03:42:31 +0000 Subject: DHL Express Courier Pickup Confirmation Attachments 26c8e012.png Shipment Notification Dear Sir/Ma, A parcel was sent to our office for you and we have tried to deliver it several times to your address on file. Below is the receipt we used in sending you the parcel. we advise you download the attached to view the document and reconfirm the address on the receipt if its your valid address. Due to internet security DHL now uses authentication for its tracking numbers, to view your information click and view with you email ID. Regards DHL Express Team Toll Free: 1-800-DHL-ASAP FREE(1-810-345-2727) Disclaimer: This message was created by DHL Shipment, a product of DHL., at the request of the sender By Email Scam Alerts

From: Matthew Santos <21santm@ionaprep.org> Reply: "doran.bley@outlook.com" <doran.bley@outlook.com> Date: Thu, 18 Apr 2019 06:22:19 +0000 Subject: Contact Me Recipient of a donation. Contact me for more details. By Email Scam Alerts

From: abdulla.alqubaisi12@gmail.com Date: Mon, 15 Apr 2019 21:14:57 -0700 Subject: Global Capital Funding Incorporation (GCFI) Hello, Global Capital Funding Incorporation (GCFI) will be interested to consider a possible collaboration with your firm through project development, if it proves viable after our initial review. Global Capital Funding Incorporation (GCFI) is currently financing project developments through conventional loan/equity of 2.5% interest rate annually and our possible collaboration with your firm will be based on this form of funding. As part of our procedure for consideration of project for possible funding, we 19ll expect to receive your project's general presentation via email (abdulla.alqubaisi12@gmail.com) in the form of a comprehensive business plan in a compatible format (PDF -recommended) for our review and consideration. If the project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear a

From: "smtp tools/cpanel/RDP" <sales@scandalreport.info> Reply: <728556969@qq.com> Date: Thu, 18 Apr 2019 10:19:34 +0800 Subject: Re:SMTP/webmail/cpanel/fresh emails/email sorter/SMTP cracker hi there, we updated our inbox smtp for email blast/cpanel/RDP/Zimbra webmail/email extractor tools, please add my below contacts for any inquiry Skype ID live:tools2018_2 ICQ UIN 742 624 895 Wechat ID smtptools_1 Whats app: 0086-13857707871 (China No) Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Per Month (once SMTP blacklist, we will give 2 times replacement for free) Package 2: Unlimited web-based SMTP/Price:$175/Per Month interspire email marketer installed Package 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Per Month Package 4: Supmer mailer + admin RDP + 10 SMTP rotate/price: $500/Per Month Package 5: Unlimited SMTP server/Price: $99/Per Month (once SMTP blacklist, we will give 2 times replacement for free)

From: Johnson Zhen Ahmed <w.graetzer@vtxmail.ch> Reply: johnsonzhen40@gmail.com Date: Thu, 18 Apr 2019 04:11:33 +0200 Subject: BUSINESS PROPOSAL — Dear Sir, My Name is Engr. Johnson Zhen Ahmed, I was a top official in the former government of Late Muammar Gaddafi of Libya. My late master Muammar Gaddafi, the deposed leader of our country, died on 20 October 2011 during the Battle of Sirte. Gaddafi was found hiding in a culvert west of Sirte and captured by National Transitional Council forces. He was killed shortly afterwards. We the official members continued with war till the early year 2017 due to the painful death and forceful removal of our Late Master Muammar Gaddafi, our country was totally destabilized because we refused to another government. In this year 2019 all we the officials in the former Gaddafi government are being arrested, persecuted and imprisoned by the new wicked government. Libya is presently not safe at the moment, therefore we al

From: Rick Johnston <mmaldonadon@cdmx.gob.mx> Reply: Rick Johnston <rickjohnston537@gmail.com> Date: Sun, 14 Apr 2019 05:28:52 -0500 (CDT) Subject: Buen da, Le gustara usar este medio para proponer una exportacin de crudo. Contrato con usted. Djame saber si estoy interesado para poder darte ms informacin. Reunin informativa sobre el proyecto. Mi correo electrnico privado: rickjohnston537@gmail.com Saludos cordiales, Rick Johnston By Email Scam Alerts

From: Dennis Walter <ong@dundee.ac.uk> Reply: "deniswalt500@gmail.com" <deniswalt500@gmail.com> Date: Wed, 17 Apr 2019 09:54:26 +0000 Subject: Business Offer Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details, Kind Regards. Dennis Walter The University of Dundee is a registered Scottish Charity, No: SC015096 By Email Scam Alerts

From: info@italianwineimporters.com.au Date: 17 Apr 2019 08:53:26 -0400 Subject: RE:BANK DETAILS ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— By Email Scam Alerts

From: DR. VICTOR JATTO <imf@imf> Reply: imf17229@gmail.com Date: Wed, 17 Apr 2019 12:03:59 +0000 Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEARED Dear Sir / Madam, Your long outstanding funds held by various Banks,Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm your details for your funds claim. Regards, Regards, Dr.Victor Jatto. I.M.F Head Office TEL +2348100948570 By Email Scam Alerts

From: Sudheesh Kumar <sales.ylfoods.hk@bk.ru> Reply: kotakdros@gmail.com Date: Wed, 17 Apr 2019 07:39:31 -0400 Subject: RE-TOP URGENT ENQUIRY Attachments ENQUIRY.doc Good morning, Please find below enquiry as per attached and do the needful. Regards, Sudheesh Kumar (FINECO) Buyer Assistant – Purchasing Department (AD) Purchasing & Expediting Division Fineco General Trading LLC. P.O. Box: 83174, Dubai United Arab Emirates Tel: +971 4 2950155 Fax: +971 4 2948377 Email: sales.ylfoods.hk@bk.ru Website: www.finecotrading.com By Email Scam Alerts

From: <deadhead@kfedisbroke.com> Reply: mr.morrisdeputy02@officeofcomptrollerofcurrency.org Date: Wed, 17 Apr 2019 12:38:14 +0200 Subject: PLEASE DO ACT ACCORDINGLY Hello, I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here: HEDGEHOGs://www.occ.treas.gov/about/who-we-are/leadership/biographies/bio-morris-morgan.html The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign/local banks in the United States. A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We

From: <davemcdave@****.com> Date: Wed, 17 Apr 2019 10:15:29 +0200 Subject: Spam : davemcdave Attachments 1555496127382.jpg By Email Scam Alerts

From: Sophia Alejandro <jeanstrandjord200@walla.com> Reply: <jeanstrandjord200@walla.com> Date: Wed, 17 Apr 2019 10:33:22 +0300 Subject: Greetings, I need your kind attention. Dear Sir / Madam; Greetings and best wishes, I am Sophia Alejandro, I need your assistance to move some funds for investment purpose. This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough. I will provide more detailed information when I read from you. You can contact me with the following Email: s.alejandrog55@gmail.com Anticipate your response and God Bless. Yours Sincerely, Sophia Alejandro By Email Scam Alerts

From: "jessica" <jessicaseo1165@gmail.com> Date: Fri, 19 Apr 2019 14:10:19 +0530 Subject: Graphics Designing / Here i am trying to explain where and how can I help you – Website Development – Design & developed your dream/thoughts into reality Apps Development – help to reach your brand/business into peoples hands (mobile) Software Testing – Deliver you bug free and best user experience Digital Marketing – improve your digital existence & BRAND IDENTITY o SEO – improving your website RANK on TOP of GOOGLE search engine in your TARGETED REGIONS & TARGETED AUDIENCE. o SMO – create and manage all your social media platforms like Face book, Twitter, LinkedIn, Instagram etc, create post on daily basis with exact message and tagline that makes you UNIQUE from your COMPETITORS. Generate leads, enquire from campaigns. improve your brand awareness in your targeted regions reach between your targeted audiences. manage REVIEW, RATING, LIKES&

From: smart linda <smartlinda085@gmail.com> Date: Wed, 27 Mar 2019 18:32:07 +0000 Subject: HI hi By Email Scam Alerts

From: "Ablex Butler"<ulysses1955coope@outlook.com> Reply: <ulysses1955coope@outlook.com> Date: Wed, 27 Mar 2019 20:00:50 +0200 Subject: I Need a Loan? We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!! By Email Scam Alerts

From: urgent <ig.technologyng@gmail.com> Reply: richyogden@gmail.com Date: Wed, 27 Mar 2019 16:01:28 +0000 Subject: I NEED YOUR HUMANITARIAN HEART Greetings: I am Ugonna Madueke a son of the recently embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a bank. In the heat of the current events with my mother, I have been asked by her manager to move the funds to aboard to avoid been confiscated. In the light of this I have appointed our age long family Attorney, Mr Fola Fawehinmi to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction. These funds are surplus of several contracts executed during the years of her reign as the oil minister in her country Nigeria, I a

From: kimberly taylor <msalazar@conatel.gob.ve> Reply: "royalllfirm@gmail.com" <royalllfirm@gmail.com> Date: Wed, 27 Mar 2019 10:06:51 -0430 (VET) Subject: Do you need loans to pay off your debts or invest? if yes, contact us today for more info email: royalllfirm@gmail.com Whatsapp +1-6315685815 : royalllfirm@gmail.com + 1-6315685815 By Email Scam Alerts

From: "Mr. Boon Nam Narong" <boonnamx8@earthlink.net> Reply: boonnam.narng1001@peoplepc.com Date: Wed, 27 Mar 2019 11:54:53 +0100 Subject: Attention To my Letter It is with utmost trust that I invite you to this proposal which in all sincerity is void of risk and doubts and cannot be compromised. May I ask if you cannot work with me then dont pose a threat or expose this proposal but delete and destroy this email I was directed by Ms. Jaynet Kabila (incumbent National Assembly Member DRC),the twin sister of the incumbent President of Democratic Republic of Congo (DRC). She has an offshore account of Eight Million Five Hundred Thousand USD with this bank and I am her account manager.She has asked that I do away with the said fund and cover her and her family names up as she is namedin the ongoing Panama Papers and other gazettes as one of the looters of DRC economy (click the link below for full information). Now the deal is as a civil serva