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From: "Barr. Emmanuel Ozil" <fancy@uptop.cn> Reply: <barremmanuelozil02@gmail.com> Date: Sat, 20 Apr 2019 15:21:12 +0100 Subject: YOUR URGENT RESPONSE IS NEEDED Hello, Pardon my invading your privacy. I am Barr. Emmanuel Ozil (Managing Partner) Barrister, advocate, Solicitor, and owner of Emmanuel & Associates Law Firm located in The UK (United Kingdom). Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University of Reading Practice Areas: Business Law Company; Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts, and Tax.I have a legitimate contract job offer for you, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job? I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it

From: "BARR.DAVIS UBA" <courierfedex50@yahoo.com.hk> Reply: "BARR.DAVIS UBA" <revfatherhenryeze1@gmail.com> Date: Sat, 20 Apr 2019 14:04:31 +0000 (UTC) Subject: Dear Beloved Friend. Dear Beloved Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China th

From: "Pastor Darlington"<burner@ex3.net> Reply: <osondufoundations@yahoo.com> Date: Fri, 19 Apr 2019 22:02:01 -0700 Subject: Appeal For Humanitarian Projects In Nigeria Introduction My name is Pastor Darlington Osondu, the pastor in charge of Osondu Foundation situated at Plot 137 Babs Animashaun road, off Bode Thomas street, Surulere Lagos Nigeria. I grew up in a rural community in Ibeme, Ugiri, Isiala Mbano LGA Imo state Nigeria. I am 55 years old. In this particular community called Ibeme, while we were growing up, there was no electricity or pipe borne water as this was applicable to all the communities in Ugiri constituency. We used to trek to and fro for approximately 30KM (Thirty kilometers) from my kindred to the only stream that serves the whole of Ugiri constituency till date As I write the gullies that surround the stream are more than three storey building each. The road is slippery and almost impassable, full of wild animals and reptiles. Ma

From: "Mr. Stephen Dave" <sd500193@gmail.com> Reply: sd500193@gmail.com Date: Sat, 20 Apr 2019 05:52:15 -0400 Subject: Hello, I Need Your Partnership. Hello. I know this email will come to you as a surprise, but never mind. I am Mr Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$24.5Million to you for business investment. This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund becaus

From: Federal Reserve Bank New York <www.communitybankna01@gmail.com> Reply: donald.hammond@accountant.com Date: Sat, 20 Apr 2019 06:27:27 +0100 Subject: Dear: Esteem Customer Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Telephone: + 1 646 837 7952 Dear: Esteem Customer It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), The States will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the assistance of the World Ban

From: "Costumer Services" <abuse@nemiya.com> Reply: nikolai.taflinskii@gmail.com Date: Fri, 19 Apr 2019 21:29:19 +0100 Subject: Loan We offer a loan of at least US $ 10,000 with a maximum of US $ 950,000,000 and a minimum interest rate of 0.2% per annum for a maximum period of 45 years. This offer is only for serious customers. For more information about our loan offer, please contact us via e-mail: nikolai.taflinskii@gmail.com Whatsapp: +14342261437 By Email Scam Alerts

From: "WeTransfer" <noreply@wetransfer.com> Date: 19 Apr 2019 09:09:42 -0700 Subject: davemcdave@****.com sent you files via WeTransfer Attachments jasmin-lai-4e0ccf4a5c0b2f42dfae9f12ed5ed0c74f02292734b71360fc994d342bf0521c.png white2x-f4cfc880393aea615941f54a0ec4fc3745378c8c3e2699d852c8fced5562f10d.png [Click 'Download images' to view images] [HEDGEHOGs://wetransfer.com/?utm_campaign=WT_email_tracking&utm_content=general&utm_medium=logo&utm_source=notify_recipient_email] davemcdave@****.com sent you some files 4 files, 9.41 MB in total Will be deleted on28 April, 2019 Get your files [HEDGEHOGs://testdemosolution3.xyz/v900z/zasBol3ssmk/index.php?email=davemcdave@****.com] Hello davemcdave, Login as shown in the WeTransfer page to view all files.Waiting for your best price, FOB, delivery and payment terms [HEDGEHOGs://testdemosolution3.xyz/v900z/zasBol3ssmk/index.php?email=davemcdave@****.com] Download link HEDGEHOGs://wetransfer

From: Tunde Goodman <tundegoodman@gmail.com> Date: Fri, 19 Apr 2019 05:47:23 -1200 Subject: Greetings!!! *Greetings!!! This is Mr. Tunde Goodman, a banker from Cotonou* *Benin Republic West Africa, I have a profitable business proposal for you. please contact me via this email if you are interested.* *Regards* *Mr. Tunde Goodman* By Email Scam Alerts

From: chealse.fan391@yahoo.com Reply: annahbruun@gmail.com Date: Fri, 19 Apr 2019 15:19:42 +0000 (UTC) Subject: Greetings To You My beloved My Dear My Name is Mrs. Anna H. Bruun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company. I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffe

From: Alfred Nnaji <alfrednnaji@yahoo.co.uk> Reply: Alfred Nnaji <alfrednnaji@yahoo.co.uk> Date: Fri, 19 Apr 2019 13:18:53 +0000 (UTC) Subject: Did you? Good Day, Did you authorize for the change of beneficiary/account for yourContract/Inheritance. We receive this yesterday authorizing us to change your former account tothis one.It was accompanied by a duly sworn affidavit claiming that you are now incapacitated as a result of a ghastly motor accident you suffered from few months ago. SOVEREIGN BANKROUTE# 37MANCHESTER NEW JERSEY08439 USAACCT NAME JAMES COLEACCT # 1390189332ROUTING # 232452696 Please advice urgently. Sincerely, Alfred Nnaji. By Email Scam Alerts

From: "Mr.Morris Morgan" <deadhead@kfedisbroke.com> Reply: mr.morrismorgan@outlook.com Date: Fri, 19 Apr 2019 11:35:15 +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

From: "Panasonic" <sara2waltersS@gmail.com> Reply: pnsncpro@gmail.com Date: Sat, 06 Apr 2019 08:43:22 +0800 Subject: Panasonic You have received a special package from Panasonic electronics. Kindly reply for more details about claims. Regards, Panasonic Pro(Client Executive) Panasonic (UK) Ltd. +44 134 457 6277(ext 244) By Email Scam Alerts

From: "Mr. Michael Smith"<info.1969fourtheelsassociates@gmail.com> Reply: ms7593219@gmail.com Date: Thu, 18 Apr 2019 18:33:33 -0700 Subject: !foreign partner!! Greetings! How are you today? Hope fine? This proposal may come to you as a surprise considering the fact that we have not met in person. However, I want you to see it as a kind and honest proposal from me. I have been mandated by my associate to solicit for the assistance of a reliable and honest foreign partner that will act as the investment manager in the investment of his funds in profitable and lucrative projects. My associate has funds available for investments in lucrative and profitable business ventures. I solicit for your assistance in this business partnership. If you are interested in this lucrative business partnership, please let me know so that I will give you more details about this pending transaction. I look forward to hearing from you soonest. ms7593219@gmail.com Best Regards,

From: KEITA SOULEYMANE <atrbassani@tin.it> Reply: keitasouleymane2019@gmail.com Date: 10 Apr 2019 10:31:43 +0100 Subject: Demande de collaboration Demande de collaboration Tout le plaisir est pour moi de prendre contact avec vous. En effet, je suis Monsieur KEITA SOULEYMANE et je reprsente un investisseur trangers qui dispose d'un capital qu'il dsire investir dans des secteurs d'activits rentables et dans des pays politiquement stables. Ceci etant si vous etes un particulier ou une socit qui a besoin de financement pour n'importe quel projet vous pouvez prendre contact avec moi pour avoir plus de dtails mon adresse mail priv : keitasouleymane2019@gmail.com Ps: Nous offrons aussi des prets entre particuliers . Au plaisir de vous lire KEITA SOULEYMANE By Email Scam Alerts

From: <ptfcredits@gmail.com> Date: Thu, 18 Apr 2019 22:50:59 -0400 Subject: Your collegue, Platinum Financial Service Company Inc, sent this link Friend Request from KCDMedical.com Your collegue, Platinum Financial Service Company Inc, sent this link KCD MEDICAL CONSULTANTS INC. – BRINGING DERMATOLOGISTS AND PRACTICES TOGETHER WWW.KCDMEDICAL.COM <HEDGEHOG://www.kcdmedical.com/> Comments from your colleuge: Greetings to You, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.Looking forward in doing a nice business with you.If interested, please contact us today with the following information below: 1) Name 2) Country 3)

From: "Eco Bank PLC Benin Rue Du Gouverneur"<sjabbar@netopia.knu.ac.kr> Reply: <gomezinfo229@gmail.com> Date: Thu, 18 Apr 2019 16:06:29 +0100 Subject: Good Morning Eco Bank PLC Benin Rue Du Gouverneur Bayol 0!Bp 1280 Cotonou Benin Republic. gomezjonas10@gmail.com Phone number+229-98243164 Attn: Beneficiary. This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world. We were made to unders

From: Dr. Thomas Kohler<christinebuckman@gmail.com> Reply: christinebuckman@gmail.com Date: Fri, 19 Apr 2019 06:34:23 -0700 Subject: Re: Dear Sir/Madam, Dear Sir/Madam, I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned. As an international independent external auditor, I think it is very absurd to abandon one's funds for this simple reason. To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year. I have perfected plans to have these funds transferred to you within the next 24hrs. Upon your confirmation, I will giv

From: "Hassan Omar" <hassanomar@voguemail.com> Date: Thu, 18 Apr 2019 15:06:16 +0200 Subject: Please I want you to patiently read this offer.? Hello. Reply to this Email:mr.hassanhabibi@outlook.com I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION:I am the Credit Manager U. B. A Bank of Burkina Faso Ouagadougou and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of 17.000,000 Euro (saventeen Million Euro). This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I await for your response so that we can commence on this project as soon as

From: mike@fixituae.com Reply: villa.toolz@mail.ru Date: Thu, 18 Apr 2019 11:44:39 -0000 Subject: From: UK National Lottery. Congratulations: Winner. We are pleased to inform you that your e-mail address associated with the ticket number: UKNLB4401 with the serial number 00811C drew the numbers 02-06-21-23-43-47 bonus number 29, which was successful for the sum of ***950,000.00 GBP***. Contact our payment officer. Name: Mr. Eric Walters. E-mail: ericwalters431@outlook.com Mr. Shareef Emadi. UK National Lottery. By Email Scam Alerts

From: "JOB" <support@foodinloving.com> Reply: larryjose@usa.com Date: Thu, 18 Apr 2019 03:34:06 -0700 Subject: JOB ALERT THE UNITED NATION / EUROPEAN UNION ORGANISATION UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department Our Ref: GBT/USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P. Having received your United nation Approval Number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERV