[email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed] [email address removed][email address removed][email address removed][email address removed] [email address removed] [email address removed][email address removed] [email address removed][email address removed] [email address removed][email address removed] [email address removed] [email address removed][email address removed][email address removed][email address removed] [email address removed] mobile--91-9540219090 mobile--91-8383969473 Adar card number--271536612735, BENFICIARY BANK--- Hiro Branch of Hong Kong Shanghai Bank     Branch Address Hiro 5-6-6 Shibuya-ku, Tokyo Postal Code 150-0012 Japan  Tel  03-5204-5100 Zengin Bank Code  0411 Zengin Branch Code  100     SWIFT Code  HSBCJPJT Virus-free. www.avast.com

[email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed]  Content preview:  Dear friends We are a printing and packaging company, we have     advanced equipment and many years of production experience. Can also provide     OEM and ODM services to meet your different needs. We mainly produce: Boxes,     Gift bags, Brochures,Stickers, Labels, etc.  Content analysis details:   (4.4 points, 5.0 required)   pts rule name              description  ---- ---------------------- --------------------------------------------------   0.9 PRICES_ARE_AFFORDABLE  BODY: Message says that prices aren't too                              expensive   0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail                              provider (hakeemuu[at]foxmail.com)   0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level                              mail domains are different   0.0 HTML_MESSAGE           BODY: HTML included in message   0.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts   2.0 RDNS_NONE              Delivered to internal network by a host with no rDNS   0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and                              EnvelopeFrom freemail headers are                              different   1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any                              anti-forgery methods   0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS X-Spam-Flag: NO X-Antivirus: Avast (VPS 190916-2, 16/09/2019), Inbound message X-Antivirus-Status: Clean  spammer's domain details: spoofer's domain details: scammer's domain details: bait site's domain details: original mail: Dear friends We are a printing and packaging company, we have advanced equipment and many years of production experience. Can also provide OEM and ODM services to meet your different needs. We mainly produce: Boxes, Gift bags, Brochures,Stickers, Labels, etc. We can provide you with quality service and affordable prices. If you are interested in, it will be our pleasure to offer you more details. Warmest Regards Vikky Virus-free. www.avast.com

Hi, we have interest in your products. Send us your catalog so we can make order Waiting for your reply. Regards, Lisa Yu | Sales Rep NNA HOLDINGS

---------- Forwarded message --------- [email address removed] Date: Mon, Sep 16, 2019 at 11:00 PM Subject: Western Union/MoneyGram Compensations!!! [email address removed] FBI Headquarters 935 Pennsylvania Avenue, NW Washington, DC 20535 USA Attn: Beneficiary After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means. To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims. This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below: Contact Person: Betsy Holden Address: Western Union Post Office, California [email address removed] Yours sincerely, Christopher Wray FBI Director

Attn: Beneficiary, How are you today? I need the following answers from you immediately: Did you abandon your Compensation/Inheritance/Contract funds of US$8,600,000.00?? Did you authorize a lawyer to claim the fund on your behalf?? Kindly get back to me immediately to avoid paying the wrong person. I await your urgent response. Best Regards, Dr. Joseph .N. Okwu Deputy Governor, Financial System Stability, Central Bank of Nigeria (CBN

Hi, I would like to know if you're interested in acquiring "Chemotherapy Contacts" for your sales and marketing campaigns. Brief Explain about Chemotherapy Contacts: Chemotherapy is a type of cancer treatment that uses one or more anti-cancer drugs as part of a standardized chemotherapy regimen. Chemotherapy may be given with a curative intent, or it may aim to prolong life or to reduce symptoms If this is not your target market, kindly let me know your Target Industry: ____ and Target Geography: ________, we have all types of list available. Let me know if you are interested and I will get back to you with the Counts and Pricing. Please share your thoughts, Awaiting for your response! Regards, Gloria Beall Demand Generation If you're not interested in this mailing list please reply as "Leave Out" in subject line.

Hi, I'm sorry to trouble you. I would love to hear your thoughts with the follow-up request. Await your swift response Regards, Linda [email address removed] Sent: Tuesday, September 03, 2019 3:01 PM To: '[censored]' Subject: MS&T 2019 visitor database Hi, Would you be interested in acquiring the Pre-registered visitors Database of Materials Science & Technology 2019? and there will be a cost associated with the Database. visitors: Automotive, Aerospace, Instrumentation, Medical, Oilfield, Energy industries and more. Data Contains: Contact Name, Title, Company Name, Size, Physical Address, Opt-In Email address, Phone & Fax numbers etc. Please let me know your thoughts, So that I can send you the Number of Contacts available and the Pricing for it. Thanks & Regards, Linda Duca Marketing Executive If you do not wish to hear from us again, please respond back with ""Abolish"" and we will honor your request.

Dear/ Esteemed Customer: Following the petition I received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe, Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction. It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$15,000,000.00 (Fifteen Million United States of America Dollars Only) each. However on verification of the file for approval, your name with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group. Please note: The World Bank Group will be sending only $25,000,00, per day,each MTCN that would be picking up is $5,000,00, unless you wish to confirmed your own fund through bank to bank, because of daily transfer limit would take you much times till the complete total of US$15,000,000.00,however,first payment of $5,000,00 is sent to you. Here is the western union detail to pick up the $5,000 that was sent and for you to confirm, visit Western Union Website on to track your first payment: https://www.westernunion.com/global-service/track-transfer MTCN Number: # 446-010-9854 Sender's Name: Shahrini Binti Mohamed Amount: $5,000 Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. E-mail me Your Full Name, Phone number and your complete address in other to call or text you once the second $5,000 is sent to you.but before the full details information would be release to you,however you needed to paid below $100,00 for processes Procurement Power of Attorney,before you would starting picking up the money through western union. Best Regards. Mr. White Patrick CEO of Western Union WhatsApp number for quick answer +229-61-923-962 Customer-Care- Tel+229-99-250-278 [email address removed] [email address removed]

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RE : YOUR FUNDS ARE ALREADY TRANSFERRED INTO YOUR ATM VISA CARD Dear ?Sir/Ma This is to bring to your notice that $5.5Million United States Dollars was programmed on your name via ATM VISA CARD as part payment of your unclaimed Inheritance /Lottery Winning Prize. The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds. If interested in receiving your Visa card kindly reconfirm your name, address. contact phone number Others information will be communicating to you on next reply on how your card will be ship to you. [email address removed] Yours Sincerely, Dr. Mrs. Winifred Oyo-Ita Director of Finance And Head of Civil Service Commission

*Hi,* *This is an outstanding Cannabis Drinks Expo 2019 Exhibitors!* *I am writing to check if you would be interested in acquiring the list of attendees contact database with complete contact information like,* *Company Name, Company URL, Contact Name, Title, Phone number, Fax Number, Email Address, Company Address, Industry type, SIC Code, and Social Media Link.* *We can provide you with top Decision Makers contacts from all industries and you can get a good ROI by targeting the key title which you are interested. * *You will receive the file for permanent usage where you can use this list for multiple campaigns and cold calling. * *Please revert with your interest and let me know your thoughts to get you connected with our Business Development Manager who will send more information regarding counts and pricing for the same.* *I look forward to hear from you soon. * *Regards, * Kristen Brown *Marketing and Communications*

Hello, Hope You Are Having A Nice Day! I wanted to check if you would be interested in acquiring the attendees list of "Diving Equipment & Marketing Association - DEMA 2019" to drive traffic to your booth? List Details: Event: Diving Equipment & Marketing Association - DEMA 2019 Data Fields: First Name, Middle Name, Last Name, Company, Web Address/URL, Phone number, Email Address, Industry, Country, state, Zip Code and LinkedIn URL (wherever available). Total number of attendee contacts: 8,850 contacts Please review and let me know your interest and I shall get back to you with the next steps including pricing in my next email. Kind Regards, Molly Lead Generation Executive If you don't wish to receive our newsletters, reply back with " Leave - Out " in subject line

---------- Forwarded message --------- [email address removed] Date: Mon, Sep 16, 2019 at 8:56 PM Subject: JAMMU AND KASHMIR BANK [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] NAME---PENMETSA SATYAVATI ADDRESS---HNO-9/303,OLD MALHAR,SAHARA COLONY,hyderabad-68,india, [email address removed] mobile--91-9540219090 mobile--91-9491344828 Adar card number--271536612735, BENFICIARY BANK--- IFSC Code JAKA0APEXBR IFSC Code: JAKA0APEXBR MICR Code: 190051014 BIC Code (Swift): JAKAINBB Bank Name: *JAMMU AND KASHMIR BANK LIMITED* Bank Branch: *APEX BRANCH CHQ* Bank Branch Address: *CORPORATE HEADQUARTER,M.A.ROAD* District: *SRINAGAR* State: *JAMMU AND KASHMIR* City: *APEX BRANCH* Bank Phone: *2472589*

---------- Forwarded message --------- [email address removed] Date: Mon, Sep 16, 2019 at 9:03 PM Subject: DCB BANK LIMITED [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] NAME---PENMETSA SATYAVATI ADDRESS---HNO-9/303,OLD MALHAR,SAHARA COLONY,hyderabad-68,india, [email address removed] mobile--91-9540219090 mobile--91-9491344828 Adar card number--271536612735, BENFICIARY BANK--- IFSC Code DCBL0000069 IFSC Code: DCBL0000069 MICR Code: 110072004 BIC Code (Swift): DCBLINBB Bank Name: *DCB BANK LIMITED* Bank Branch: *PREET VIHAR* Bank Branch Address: *13, SURYA NIKETAN, OPP.ANAND VIHAR GURUDWARA, DELHI - 110092* District: *DELHI* State: *DELHI* City: *DELHI* Bank Phone: *1164649137*

Querido usuario, Como parte de nuestros problemas de seguridad, actualizamos regularmente todas las direcciones de correo electrуnico en nuestro sistema de base de datos, no podemos actualizar su cuenta, por lo tanto, suspenderemos su acceso a su direcciуn de correo electrуnico temporalmente para permitir la actualizaciуn. Para evitar la interrupciуn de su servicio de correo electrуnico, tome unos minutos para actualizar sus datos completando el formulario de verificaciуn manualmente. Haga clic en la copia y obtenga el enlace: http://emailcenterverification.xtgem.com/index en su navegador y verifique. Gracias, Equipo de soporte tйcnico.

GOOGLE AD GRANTS 1-13 St Giles High Street London WC2H 8AG United Kingdom Dearest Esteemed Google User, In this month of September, Google-Ad wishes to commend you for being selected as a major customer. For further information on how to obtain your grant, kindly view the attached files for more details. Please note that this is a Grant, this is not a Lottery. Sincerely, Jacquelline Fuller Director Google Ad Website: https://www.google.com/intl/ALL/grants/ Powered By Google. NB: This email was sent from a notification email address from the sponsors of Google Corporation. If this Notification Email Letter hits your Junk/Spam folder, simply move the email from your Spam/Junk folder to your inbox for better viewing and easy accessibility. Thank you for your patronage towards Google Corporation and have a nice day. ?2019 Google Corporation

We Are For Real, Reply Back Now Sir/Madam, I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here. Just click it or paste it on window so you will see it your self. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment,debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2019. You have been approved to receive your outstanding Scam Victim Compensation funds valued at $2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM Master Card issued and delivered to you. You are advised to kindly reply this email and submit the requested details below to help us process your payment; (1) Full Names: (2) Residential Address: (3) Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation: Thanks for your co-operation as I wait to hear from you. Janet L. Yellen Chair, U.S. Federal Reserve Bank. [email address removed]

Sehr geehrter Begьnstigter, Herzliche Glьckwьnsche !! Herzliche Glьckwьnsche !! Herzliche Glьckwьnsche !!, Sie wurden als Gewinner ausgewдhlt, um Ј1,150,000.00 als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2019 zu erhalten. Beantworten Sie die Details unten fьr weitere Informationen und Ansprьche. Ihre Gewinnzahl ist GBS/965/GPBWIN/US (1) Ihre Adresse :.......... (2) Ihr Telefon :........ (3) Ihre Nationalitдt :......... (4) Ihr voller Name :...... (5) Beruf :......... (6) dein Geschlecht :........ (7) Sprichst du Englisch?: Wir gratulieren Ihnen im Namen von Google Team. Vergьtungsausschuss Dr. L. John Doerr GrьЯe, Google Central Google Inc. Adresse: 10039 Bent Oak Dr, Houston, TX 77040, USA +1 (979) 417-2671

Dear Sir, We have discovered the reason you have not received your long outstanding fund for years back and for this reason, the United Nation Compensation Commission has decided to compensate you with the sum of $5.5m. Rest assured that payment has been recommended to be paid by Citibank New York through Mobile Tel-Banking System which is the safest and easiest way you can receive your fund provided you comply with the payment advise. You might have struggled to receive your fund years back through online transfer, wire transfer or diplomatic means and all your efforts were aborted, however, I am assuring with 100% guarantee that you are going to receive the above mentioned amount in your personal bank account through Citibank mobile tel-banking system. All that is needed is your maximum commitment to comply to the Citibank's payment advise.? Note that you can transfer fund by yourself with your telephone by adhering to the guideline of the Citibank mobile tel-banking payment modality. With the mobile tel-banking system of payment, you are expected to confirm your account name, account balance and further auto-voice message on how you can personally transfer fund to your account with your personal or digital telephone. Urgently get back to me so that i will give you the contact details of the person in charge of your payment at the Citibank New York. Keep me informed as soon as you have received your fund. Congratulations. Yours Faithfully, Mr. Jim Ovia.

> Anfang der weitergeleiteten Nachricht: > [email address removed] > Betreff: Bitte bestдtigen Sie Ihre 100,000.00euro Ьberweisung > Datum: 16. September 2019 um 08:45:55 MESZ > An: undisclosed-recipients: ; > > -- > Sehr geehrter Kunde, > > Ich mцchte Sie darьber informieren, dass Sie am westlichen Ende des > Jahres 100.000 Euro fьr die Abschlussfeier gewonnen haben. Wir haben > Ihnen 50.000,00 ? ьber Western Union zugesandt, wenn wir Ihre volle > Vergьtung von 100.000,00 ? ьber Western Union von der Organisation der > Vereinten Nationen (UN) erhalten. Wir senden Ihnen jedoch 50.000,00 ? > pro Tag und senden die restlichen 50.000,00 ? auf Ihr Bankkonto. > > Hier sind die Zahlungsdetails fьr die erste Rate: > > https://www.westernunion.com/us/de/send-money/app/tracktransfer > > MTCN: 574-6181-735 > Name des Absenders: Solomon Owen > Betrag gesendet: 50.000,00 ? > > Der Name des Empfдngers wurde jedoch nicht auf dem MTCN installiert > und ist noch nicht aktiviert. Daher mьssen Sie uns Ihre wichtigen > Informationen zur Verfьgung stellen, damit wir sie fьr die Sammlung > von Informationen bereitstellen kцnnen, die Sie benцtigen > > 1. Vollstдndiger Name: > 2. Adresse / Land: > 3. Telefonnummer: > 4. Alter / Geschlecht: > [email address removed] > > Bitte kontaktieren Sie uns fьr weitere Informationen per E-Mail: [email address removed]

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I've invited you to fill in the following form: 🌸Text me baby💌 (213) 314-0421 To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLScfBlKpUXj1dBBt3u2S6sJUSkUk_4N_a_eQMOnSrr_a6IXJqw/viewform?vc=0&c=0&w=1&usp=mail_form_link I've invited you to fill in a form: Google Forms: Create and analyse surveys.

---------- Forwarded message --------- [email address removed] Date: Sun, 15 Sep 2019 at 10:33 pm Subject: INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER TO ALL BANKS IN USA..all available now. To: -- Halo. I am DRANKA from slovakia.......Get ur Admin RDP that allows you to Send AMS without SMTP and it can send up to 10million emails as long as the rdp work. it know as Local Host. hve shap inbox smtp,rdp, webmail nd mailer dat goes 1k once, delivas inbox al domain nd lasted for 1 mont, have fresh updated SEPTEMBER 2019 directors leads. Am can also make fund transfa to any bank in usa witout online info acess. am can create online banking with domain/personalise email address. also can create nd activate usa number to your mobile line from any destination in the world. contact me on my email for more info: [email address removed] we can also chat on hangout or gmail chat.

FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 http://www.facebook.com Dear Facebook User: This is to inform you that your Facebook account with email has won a cash prize of 1,000,000,00 EUR (One Million Euro) for the 2019 Edition Facebook Promotion. We Congratulate you on being one of the people selected. You are hereby advised to send the following information to the management of Facebook Inc to process your claim with this email 1. Full name: 2. Country: 3. Contact Address: 4. Telephone Number: 5. Marital Status: 6. Occupation: 7. Company: 8. Age: Congratulations!! Once again. For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Send the required information to the official processing claim email address [email address removed] Office of the President CEO of Facebook Mark Zuckerberg

*1 Soi Rat Burana 27/1, Rat Burana District,Bangkok 10140. [email address removed] [email address removed] *Date: 09/ 09/2019.Attention: Beneficiary Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars ) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.Your new Payment Reference No.- 6363836,Password No: 006786,Pin Code No: 1787Your Certificate of Merit Payment No: 05872,Released Code No: 1134;Immediate Telex confirmation No:- 043612;Secret Code No: TBKTA28Re-Confirm;Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is neededAccess BankPerson to Contact: Barr Morgan John the Director of the International Audit unit ATM Payment Center ,Email: [email address removed] Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation;Regards.Barr morgan John *

> Anfang der weitergeleiteten Nachricht: > [email address removed] > Betreff: spende > Datum: 15. September 2019 um 12:30:44 MESZ > An: Undisclosed recipients: ; > > Ich, Mikhail Fridman, habe Sie ausdrьcklich als einen meiner Begьnstigten fьr meine wohltдtige Spende in Hцhe von 1,5 Millionen US-Dollar ausgewдhlt. > > Ьberprьfen Sie den unten stehenden Link zur Bestдtigung: > > https://www.rt.com/business/343781-mikhail-fridman-will-charity/ > > Ihre E-Mail-Adresse wurde an meine Frau und an das Google Management-Team gesendet. Sie haben diese E-Mail erhalten, weil wir Sie als einen der glьcklichen Millionдre aufgefьhrt haben. Bitte senden Sie uns die nachstehenden Informationen, damit wir veranlassen kцnnen, dass unsere Bank in Ihrem Namen eine gьltige Ьberweisung auf Ihr operatives Bankkonto in Ihrem Land vornimmt. > ============ > Vollstдndiger Name: > Land: > Дlter: > Besetzung: > Geschlechtsverkehr: > Mobil / Tel: > ============ > Ich warte auf Ihre frьheste Antwort. > GrьЯe, > Mikhail Fridman.

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Se necesita su atención por favor contácteme: : [email address removed]

Greetings, Partnership From Gulf Region I write on behalf of my company to solicit for representative in your country. We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over USD500 Billions of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding. More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered. [email address removed] Yours Sincerely willard Grevson

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---------- Forwarded message --------- [email address removed] Date: Sat, Sep 14, 2019 at 9:25 AM Subject: From Philip [email address removed] Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your private email Occupation AgeThis is to enable my further discussion with you in confidence. Best regards and wishes to you. Philip Twite REPLY TO [email address removed]

Dearest one I am writing you this message with tears and sorrow and I know this mail may come to you as a surprise, I am Kaima Nima . The only daughter. My father ( Late Mr.S. Nima )He was a very wealthy cocoa merchant in Lome Togo, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother (Late Mrs. Aicha Nima ) died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Togo he secretly called me on his bed side and told me that he has the sum of USD ($9.600, 000.00) Nine million Six Hundred thousand United state dollar, left in fixed / suspense account in one of the international bank here in Togo, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or lucrative business. I am honorably seeking for your assistance in the following ways: (1) To provide a bank account in which this money would be transferred to . (2) To serve as my guardian. (3) To make arrangement for me to come over to your country to further my education. Note: I am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. Anticipating hearing from you soon Regards Kaima Nima

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*Dear Sir/Ma,* *I have a Deal project for you to handle with me, if you are interested, contact me for more details.* *Thanks.* *Joseph Cujoe * *Personal Assistant Minister of Petroleum Republic of Ghana*

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Hi, I would like to know if you are interested in acquiring the Contact List of "Facility Management industry" for your business initiatives. Each Contact Contains: LinkedIn Profile, Company Name, Contact name, Title, Address, Phone, Fax, City, State, Zip codes, Country, Industry, Employee size, Revenue size, Sic Code, Website and verified email address. Let me know your targeted Industry_________ and Targeted Geography ___________so that I will get back to you with the counts and pricing structure. Best Regards, Alberta Joyce Sr. Marketing Analyst

Good Day, Please find attachment file TT copy bank payment SOA AUG'19 Thanks & Best Regards! ??? Winnie/??? Accounting Dept. Panda LOGISTICS Panda Global(Beijing)Co.,Ltd Shanghai Branch RM501-502,Building 2,No.738 Guangji Rd. Hongkou District,Shanghai,P.R.China Tel:021-65605656*162 Fax:021-65607779 [email address removed] Web: http://www.bjs.pandalog.com

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Attn: Beneficiary, Following the protest of the International Community, The World Bank, IMF and the instruction by the Presidency Chief of State and Chief of the Government Dr.Muhammadu Buhari, that all outstanding foreign debts especially next of kin/contracts payment should be released to the beneficiaries forth with unconditionally this second quarter 2019. Your payment of Two Million Five Hundred Thousand United State Dollars has been Approved and deposited to Money Gram for immediate transfer to you. The financial money Gram payment center has been mandated to issue out your payment and you have to stop any Further communication with any other person(s) or office(s) to avoid any hitches in Receiving your payment, but do not hesitate to contact Money Gram Centre where your $2.500.000 Millions, USD was deposited through the contact below and get your payment transfer to you. Contact Person: Rev. Godwin Johnson [email address removed] ) Phone: +2348162099639 (1) Your Full Name... (2) Your Full Address... (3) Your Direct Contact Phone... (4) Your country.............. (5) Your Occupation....... Our first mission this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest. Therefore, you will be receiving 10.000.00USD per day. But we want you to immediately Contact Money Gram Office right now to avoid paying money to the fraud stars. We have Arranged your payment of ($2.500.000 Millions) Call this phone number: +2348162099639 immediately you receive this Emil to enable the Director issues your fund or you can get back immediately to process your fund. Thanks Barr David mark Honorable Barrister Ministry of Finance for Foreign Affairs Republic Nigeria.

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Dear Sir, We are sorry for late response. Attached is the confirmed purchase order as approved by management, stamped and signed as requested. Kindly proceed to issue proforma invoice and packing. Waiting for your urgent response. Best regards,Aditya Marfatia, MS Office:                                                      401, Tirupati Udyog, I.B.Patel Rd.,          Off. Western Express Highway,               Goregaon ( East ), Mumbai - 400 063,    Maharashtra, India.                                  Tel.        : 91 - 22 4041 3131                    Factory:EL-23, 24,Near DNA press, Mahape, Navi - 400710,Doha, Kuwait.Tel.        : 91 - 22 4161 3131  

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Dear sir, Payment from our client to your company was declined due to wrong, IBAN/Account number Kindly find attached bank details and confirm that information is correct so we can proceed with transfer again. Thanks in advance Best Regards ,,, Mustafa Abu Kreek Financial manager Alq Exchange Global Wll Amman - Jordan +962795524035 +962788529881

[email address removed][email address removed][email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed]  Content preview:  Hi, Hope you are doing well... I was examining your website     and see you have a good design and it looks great. But it was not ranking     on any search engines for most of the keywords.  Content analysis details:   (2.2 points, 5.0 required)   pts rule name              description  ---- ---------------------- --------------------------------------------------  -0.0 SPF_PASS               SPF: sender matches SPF record   0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail                              provider (bajidali1[at]outlook.com)   1.2 MISSING_HEADERS        Missing To: header   0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends                              in digit (bajidali1[at]outlook.com)  -0.0 SPF_HELO_PASS          SPF: HELO matches SPF record   0.0 HTML_MESSAGE           BODY: HTML included in message  -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature   0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily                              valid  -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from                              author's domain  -0.1 DKIM_VALID_EF          Message has a valid DKIM or DK signature from                              envelope-from domain   1.0 MALFORMED_FREEMAIL     Bad headers on message from free email                              service X-Spam-Flag: NO X-Antivirus: Avast (VPS 190912-6, 13/09/2019), Inbound message X-Antivirus-Status: Clean  spammer's domain details: spoofer's domain details: scammer's domain details: bait site's domain details: original mail: Hi, Hope you are doing well... I was examining your website and see you have a good design and it looks great. But it was not ranking on any search engines for most of the keywords.We specialise in getting a website rank on first page of Google, we have ranked more than 200 website on first page of Google. With our work you can expect leads/enquiries for your business every month.If interested, kindly send me your Whatsapp number & Target Area, then I would be happy to send you our further details.Kind Regards, Bajid Ali Virus-free. www.avast.com

---------- Forwarded message --------- [email address removed] Date: Fri, Sep 13, 2019 at 12:56 PM Subject: RE [email address removed] Halle Do you have a financial problem? Do you need money quickly for Capital so that you can get back to work? Or you need money to pay off your invoices If-YES-contact us for more information about the loan please [email address removed] note: all your answers must be sent to our private e-mail address: [email address removed] thanks for your pentronage

---------- Forwarded message --------- [email address removed] Date: Fri, Sep 13, 2019 at 12:56 PM Subject: RE [email address removed] Halle Do you have a financial problem? Do you need money quickly for Capital so that you can get back to work? Or you need money to pay off your invoices If-YES-contact us for more information about the loan please [email address removed] note: all your answers must be sent to our private e-mail address: [email address removed] thanks for your pentronage

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