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From: Bianca Lucy <o55biancalucy@outlook.com> Date: Sun, 30 Jul 2017 08:26:24 +0000 Subject: Morning sw�et Hey you mature man. I have a nice thing that i want you to be involved. I back again now in Uk, I have a recommendation from someone to speak with to you, i'm seriously, gentle, i'm also difficult if you want, that's okay, no matter how you look, important is to be mature enough and want something long. I want my life to be more like "fireworks". I really want to speak with you. This is what i want to be involved in. HEDGEHOGs://adult-fun.club/#/public/AGS71SJG2u0tLW <http://ift.tt/2hdEolQ; Have a good day By Email Scam Alerts

-------- Original message -------- From: UNITED STATE FBI < maynecharles@yahoo.com > Date: 14/07/2017 22:02 (GMT+00:00) To: Subject: Attention from (FBI) investigation Attention from (FBI) investigation This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below,then we would first send a letter to the MAYOR of the city where you reside and direct them to close yourbank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our

---------- Forwarded message ---------- From: mrs.younice < bbbb.mmp@tim.it > Date: Fri, Jul 28, 2017 at 2:47 AM Subject: i need your urgent assistance................... To:   i need your urgent assistance....................   My name is mrs. Younice  Nasif. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.   When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).   I want a foreign account where the bank will transfer this fund. I will front you in the bank as the N

On 27 Jul 2017 8:10 AM, "Ms Zhengjian Wood" < zhengjian2@yahoo.com > wrote: Dear Nel, Thanks for your quick response to my mail and please respond back via my official email: zhengjian_yangben@dbsbnkmeifob ranch.com I'm Ms Zhengjian and a staff of DBS BANK AUDIT Department with an Inheritance deal concerning a South African Citizen, Late Edward Fleur who had an Investment Account with funds  lodged 15th Nov 2003 and No Will or authorized legal beneficiary  document was ever filed and contacting you in this regard since  you both possess the same Surname to stand as the Authorized Next  Of Kin as all currently points at. You will be needed to partner with me on this enabling me facilitate the transfer of this sum of USD$13.9M United States Dollars Only to your nominated account at the end of this transaction and be rest assured it is 100% hitch free and above waters as being an insider at the bank I have planned this deal properly and it's a sure success as no

From: "Mr. Yang"<jy@investors.com> Reply: <jy186447@gmail.com> Date: Sat, 29 Jul 2017 23:16:04 +0800 Subject: RE: INVESTMENT PROPOSAL Dear Prospective Partner, I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. My name is Jian Yang, my friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds. [4]. Value of funds: (US) $49 Million. Everything will be done legally to ensure the rights to the funds are transferr

From: "FREE LOTTO AWARD"<pradeepp@sysmind-llc.com> Reply: <claimsprosssingo1@hotmail.com> Date: Sat, 29 Jul 2017 21:40:12 +0300 Subject: LOTTO WINNER !!! Good Day: Winner, You have just been awarded the sum of 1,000,000.00 GBP, which was won by your E-MAIL Address in our on going Free Lotto 2017. Do get back to this office with your requirement via Email ( claimsprosssingo1@hotmail.com ) or you are advice to kindly call the Officer In Charge Mr. Perry Parkinson phone number { +441613750643 } FULL NAME;………………… TELEPHONE;………………… DATE OF BIRTH;……………… OCCUPATION; …………………. NATIONALITY; ……………………. RESENT STATE;……………….. COUNTRY: ……………………. CHOOSE MODE OF PAYMENT: [A] COURIER DELIVERY. [B] BANK ONLINE WIRE TRANSFER. Sincerely, Officer In Charge Mr. Perry Parkinson By Email Scam Alerts

From: "Glenn"<test@rachatcredits.ovh> Reply: <executiveproject66@gmail.com> Date: Sat, 29 Jul 2017 00:15:42 -0700 Subject: Re:.... Hello, My name is Glenn. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us both if we work together. A customer of ours died 10 years-ago leaving unclaimed, dormant funds in our bank and we can easily claim this money because of your profile/last-name. If you wish, I can send you more details. Sincerely, Glenn By Email Scam Alerts