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From: Martin Jones <hegabkfic@gmail.com> Reply: derklars888@gmail.com Date: Thu, 29 Nov 2018 12:38:15 +0100 Subject: CAN WE DO BUSINESS WITH YOU — Hello I am making this contact from RALEIGH INVESTMENT COMPANY LIMITED, an Investment and Wealth Management Establishment here in the ISLE OF MAN, United Kingdom. I do have the mandate of a PRIVATE client with embattled political background to seek for individuals with Financial Management know-how to handle the investment and management of huge sum under strict anonymity. If you have fund management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you. Sincerely, Martin Jones Managing Partner RALEIGH INVESTMENT COMPANY LIMITED By Email Scam Alerts

From: john marc <johnmarc934@yahoo.com> Date: Thu, 29 Nov 2018 11:09:31 +0000 (UTC) Subject: VERY URGENT ,PLEASE. Hello Dear,VERY URGENT ,PLEASE. Sorry for this unsolicited message. I am a Bank auditor and there is abandoned fund left in our Bank for 35 calendar years now. The account has been dormant and non operational. If you stand as my representative in receiving the fund, I intend to invest this fund into. 1). Building Industries 2). Real Estate Investment 3). Manufacturing Companies On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification while the remaining 70% of $5.8 Million is for me and my colleagues. This project is 100% risk free. Important notice: You must fly to Paris France for the signing of all the needed forms inside our bank before the $5.8 Million will be transferred to your designated bank account. Please Contact Me Via My Private Email Address.brenthoward124@gmail.com Sincerely, Mr.B

From: Mr Daryl Leslie Leggett <mrdarylleslieleggett111@yahoo.com> Reply: Mr Daryl Leslie Leggett <leggettleslie1940@outlook.com> Date: Thu, 29 Nov 2018 11:04:20 +0000 (UTC) Subject: Re:Your over due payment of US$9.2M: Attachments Mr. Leslie Passport(1).jpg Re:Your over due payment of US$9.2M: Dear Fund Beneficiary: I write to confirm from you whether your over due allocated payment of US$9.2M has been released to you from the approved paying bank known as The Arap Turk Bank,Turkey. If the said allocated payment has been released to you from the mentioned paying bank,kindly keep me updated upon receipt of this circular so as to enable me erase your name from the list of those that have received their allocated payments from our approved paying bank. However,if the mentioned over due allocated payment of US$9.2M has not been released to you by The Arap Turk Bank,Turkey,then do keep me updated upon receipt of this urgent payment circular so that it ca

From: "Mr.Edward Richard "<emedina@py.cl> Reply: boa74bank@gmail.com Date: Thu, 29 Nov 2018 01:14:31 -0800 Subject: Very Urgent Bank Of America, Address:186 Newark Ave, 02,USA. From The Desk Of: Mr.Michael Richard (International Remmitance Officer) Attention, Dear sir|ma I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $10.5Million owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid h

From: "Tina" <mircoetamara@tin.it> Date: Thu, 29 Nov 2018 08:02:07 +0100 Subject: Tawnya cpopw prhohqxu dkdrd HEDGEHOG://www.veteran-volgorechensk.ru/oe1fgkw6v/lqobugj.php?cGV0ZXJlbGxpc0BzcGlkZXkubWUudWs= By Email Scam Alerts

From: "Hulda" <mars@check8.com.tw> Date: Thu, 29 Nov 2018 07:04:42 +0100 Subject: Gaynell qxmoz pbnnip qrcwlxw HEDGEHOG://www.xn--80aaa4abeeb0adhesdggdxe1w.xn--p1ai/0bybku4qoc/muz0cqxn.php?ZGF2ZW1jZGF2ZUBzcGlkZXkubWUudWs= By Email Scam Alerts

From: Abudullah Otiba <chidifrank350@yahoo.com> Reply: Abudullah Otiba <chidifrank350@yahoo.com> Date: Thu, 29 Nov 2018 05:10:41 +0000 (UTC) Subject: RE, Receive Bank Funds Transfer To Your account I am Mr Abdulla Bin Khalaf Al Otaiba, the chief operating officer with my bank and I want to inform you that an amount of US$16.5 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr.Richard Brokav, I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer. Please send your full names, your direct telephone numbers, and Your passport copy attach, more details of how to claim the form will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. Abdulla Bin Khalaf Al Otaiba Bank Branch Manager, National Bank of Abu Dhabi (NBAD) By Email Scam Alerts