Awaiting your urgent reply.

from: Dr Fili Dohani [drfilidohani@gmail.com] via yahoo.com
reply-to: Dr Fili Dohani [drfilidohani-X6@foxmail.com]
to:
date: Wed, Feb 22, 2017 at 12:09 AM
subject: Awaiting your urgent reply.

Auditing / Accounting Director
Bank of Africa (PLC)
Barking-West Africa

My name is Dr Fili Dohani, I am the manager of (Eco-Bank) in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($17.3 Million United
States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 10% will be for spence 50% for me.

Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. Please treat this business with
utmost Confidentiality and send me the Following information’s bellow to enable us commence immediately: Awaiting your urgent reply.

(1) Full names……………………. …………
(2) Private phone number………………..
(3) Current residential address…………
(4) Occupation……………….. ……………..
(5) Age and Sex……………………… ……..

Best Regards,
Dr Fili Dohani
here is my private address contant me ( drfilidohani-X6@foxmail.com )

VERY URGENT REPLY IMMEDIATELY

from: Mr.Richard Mazo [dani.mauri@alice.it]
reply-to: moneygramo561@gmail.com
to:
date: Tue, Feb 21, 2017 at 6:01 PM
subject: VERY URGENT REPLY IMMEDIATELY

Attention Beneficiary,

We are here to notify you that after the meeting held this morning.His
Excellency the President Of Federal Republic Of Benin Dr Patrick Talon. has
Instructed this Department to send your funds through Money Gram Remitting
Office Transfer World Wide,for easier receive of your inherited funds without
any further delay.To avoid paying money to the fraud stars that is going on
through the World because was unable to received your money through Money Gram
due to the Management.For your information we have arranged your payment of
($2.5 millions) Two millions five hundred thousand united state dollars,to be
sent to you through Money Gram Transfer Payment.Your payment will be sending to
you by Money Gram,The amount you will be receiving per a day is 7.000.00USD The
minister trust funds of Benin Republic will send you the currently standards
track details you need to pick up your (7.000.00USD) payment by Money Gram,you
will receive every day till you receive the $2.5 Mill
ions united state dollars

DR. KEVIN MORGAN,
Money Gram Remitting Officer
Transfer World Wide.
Financial Bank Benin Republic,
Mobile: +22962259682
E-mail:(moneygramo561@gmail.com)

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 Therefore the only
fee you have to pay them is $89.00 Only usd that they will use to renewing of
your file,So be advice to contact them immediately you get this email because
every thing has been done OK.And for your information once again note: That
this is not one of those Nigerian/African scams that all they are after is to
ripe you off your money and at the end you will not receive your funds, but
note that this is not a scam and is directly from the Management of Money Gram
Payment Transfer United Kingdom Head Office and there Motto is To Serve You
Better.

Your name____________
Receiver name________
Country______________
City________________
Tel___________________
Test question__________
Answer_______________
Age/sex______________

Comply now because as soon as you sent this required details to DR. KEVIN
MORGAN, will start sending your payment by Money Gram Payment Transfer.
Regards,
Mr.Richard Mazo,
IMF Office

ATTENTION MY DEAR,

from: CAROLINA [“www.kkkk.”@arion.ocn.ne.jp]
reply-to: “MRS.CAROLINA” [moneygramserviceonline5@gmail.com]
to:
date: Tue, Feb 21, 2017 at 1:29 PM
subject: ATTENTION MY DEAR,

ATTENTION MY DEAR,

YOUR FIRST PAYMENT OF $7000 USD IS ABOUT TO SENT TODAY THROUGH MONEY GRAM MONEY TRANSFER,YOU ARE ADVISE TO CONTACT DR.HENRY WILSON WITH YOUR FULL
INFORMATION.SUCH AS:

YOUR NAME
YOUR COUNTRY
YOUR PHONE NUMBER
YOUR ADDRESS
TO ENABLE HIM TO SEND YOUR FIRST PAYMENT OF $7000USD TODAY.FOR MORE INFORMATION CONTACT DR.HENRY WILSON TELEPHONE NUMBER: moneygramserviceonline5@gmail.com)
HE WILL KEEP SENDING YOU PAYMENT UNTIL YOUR TOTAL FUND IS COMPLETED $2.900,000.00USD

BEST REGARD
MRS.CAROLINA WENDY

Attention.

from: Mr.Alex peter [maurizio.marcel@alice.it]
reply-to: wwesternunion237@gmail.com
to:
date: Mon, Feb 20, 2017 at 2:44 AM
subject: Attention.

Attention.

Good day, Please we need your current home address and
telephone number to enable us start sending your $2.5USD to you as we
were instructed by IMF to be sending you $5000.00 each day till the whole
amount $2.5USD,Now we need your

full name…….
Home Address…..
Telephone
number………

Forward the ( wwesternunion237@gmail.com
) Or call with this
telephone number +229-99 488494
Thanks Regard
Mr.Alex peter

(no subject)

from: K [Karle@kliksafe.nl]
reply-to: info.moneylinkloan.za@consultant.com
to:
date: Sun, Feb 19, 2017 at 12:45 PM
subject: (no subject)

2017-02-20-2-37-22-am

 

43 Bradford Road

Johannesburg

Legal Reg: No. 2006/060924/23

Welcome To Money Link

The single biggest challenge facing individual and enterprises in South Africa today is accessing the
funding they need to help them capitalize on the growth opportunities that present themselves.
Money Link offers business loan, home loan, personal loans and debt consolidation products that enable
the responsible use of credit as part of a structured financial plan at 6% interest rate. Too many South
Africans fall prey to debt traps as a result of ill-informed financial decisions. Products such as multiple
and payday loans can very quickly lead to crippling debt. Loans taken from unscrupulous lenders aren’t
usually designed around a customer’s unique financial situation and have high repayments and high
interest rate; we assist contractors/farmers to acquire their own machineries.

Straight forward application process.
Cash deposited directly into your bank account if you qualify.
Benefits to Money Link

There are many benefits to Money Link, they include:

The transaction is easy, private and you apply from the comfort and privacy of your home or offices. Our
loan process is conducted securely online. Loans deliver as fast as the next business day.
Who Qualifies For A Loan?

You must be self/permanently employed or employed under a fixed term
contract you must earn a net salary of at least R2 000 a month.
Loan Repayment Schedule

Kindly forward the following details: full name, ID number, email address, occupation, contact telephone
number, residential address, monthly income and type of loan to moneylink.za@cash4u.com
Regards,

Zelda L. Brown
Admin Consultant
MONEY LINK
Bedford view
2008
South Africa
NCRCP6570

I NEED YOUR HELP

from: Viet Xuan Luong [bpm_adapur@brlp.in]
reply-to: Viet Xuan Luong [vietxuan11luong@gmail.com]
to:
date: Sun, Feb 19, 2017 at 4:57 PM
subject: I NEED YOUR HELP

I am Viet Xuan Luong. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond via email:vietxuan11luong@gmail.com and I will forward more information to you.

Viet Xuan Luong

No Subject

from: Mrs. Joy Smit [mariannagrutteria@alice.it]
reply-to: woffice40@ymail.com
to:
date: Sat, Feb 18, 2017 at 3:55 AM
subject:

Attn,

This is very urgent Our Operation manager has sent your first payment of
$5000.00 to you. Here is what we needed from you to complete the transfer,
You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That
Only Fee Request from You Is for Reactivate Transfer Files Sum Of $97 Only, No
More Fee again after your receiving your total of your fund ($1.5M)

Western Union Agent: Dr.mike uzo
Direct phone line is: +229-986-815-97
E-mail:(woffice40ymail.com)

Best Regards,
Mrs.Joy Smit