Are you aware of the change of account?

from: Mr. Samson Potter <>
date: Oct 23, 2018, 3:26 AM
subject: Are you aware of the change of account?

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $8,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity of the new bank account information.

We await your urgent reply to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)

Read Carefully

from: Mr.MichaelTudon <>
date: Oct 23, 2018, 6:16 AM
subject: Read Carefully

Read Carefully,

I have deposited the check as we agreed with Western union Office.All
you have to do is to contact them at:(
they will give you direction on how you will be receiving the funds
daily. My agreement with them is $5,000 USD two time daily until the
whole of $4.8USD is transferred

The only fee you will send to them before the transfer is 55USD for
paper work and remittance. Please if this fee did not be Availably right
now don’t send email to them for avoid Demurrage, because as soon as
their receiver your email, the Demurrage of your fund will stater,E-mail
them with above address,


Your name…………
country…. ……….
phone ………..

the contact person is Mr.Tony Wood, with phone number:- +229-98-123-056

Thank you.
Mr.Michael Tudon Jr

Congratulations you have won € 950,000.00.

from: Powerball Lottery / Euro Millions <>
reply-to: Powerball Lottery / Euro Millions <>
date: Oct 22, 2018, 3:04 PM
subject: Congratulations you have won € 950,000.00.

Congratulations you have won € 950,000.00 in the Powerball Lottery / Euro Millions monthly draws held On 20th of October 2018.

The draw took place on Saturday 20th of October 2018 at 21:00 CEST (20:00 BST)

This notification is to inform you that you are a lucky winner of the sum winning Match 2 drawn:

All participants were selected through an Internet system drawn form 25,000 names from Europe,

Middle East, Asia, Africa, Canada and North America as part of our International Promotions Program, which is conducted weekly.

You are advised to contact the assigned Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

Please contact our agent e-mail requirements:

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?

We values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

Congratulations from the Staffs & Members of the Euro Millions / Powerball interactive Lotteries Board Commission.

Yours faithfully,

Robert Avtandiltayn
Online Co-Ordinator


from: Assend Agency & Recruitment <>
date: Oct 22, 2018, 4:04 AM

Assend Agency & Recruitment

Looking for a job!!
Want to work abroad in the Dubai United Arab Emirates?
Job Offers available for periods of 6months to 1year

Jobs Available……..
Cleaners Wanted
Models Wanted
Bar Staffs Wanted
Builders Wanted
Cares Wanted
Hotel Receptionist Wanted
Therapist Wanted

Accomodations and flight will be paid for the durration of your contract with the employers. whilst working your wages will be paid by Assend Agency & Recuritment.

To Apply follow this simple steps…..


Full name:
Telephone Number:


Send Applications to Email:

Business Urgent Reply–

Received: from User (unknown [])
Reply-To: <>
From: "Mr. Piyush Gupta"<>
Subject: Business Urgent Reply--

Dear Friend,

Good Day, I am Mr. Piyush Gupta and I am a staff of DSB Bank of Hong Kong, I have funds worth of $30.500,000.00 I want to confidentially transfer to your account, which i will like to invest in a profitable businesses or real estate properties in your country.

Please if you are interested to help me without betrayed me, do and write me for more details. Here is my Email:

Yours Faithfully,
Mr. Piyush Gupta,
DSB Bank of Hong Kong.

Dear Friend

From: Dr. Mrs. Debra F. Solance <>
Sent: Monday, 22 October 2018 9:53 AM
To: farkhisolance <>
Subject: Dear Friend

Hello Dear Friend,

My name is Farkhi Solance, I’m looking for a honest and reliable friend, in whom I can trust. I used to work with a gold mining company in UK, until after the accident 4 months ago which affected me. There was an initial surgery but must go for another major surgery soon. While i worked with the company, i was able to get an amount of gold worth about $2.8 million USD.

I deposited the gold with a courier company in America before the accident 4 months ago, and now the company has contacted me to send them an address to send the gold, else they will dispose it, but i am unable as i don’t have a family and i am still in the hospital here in UK, preparing for a major surgery which i don’t know how long i will be able to leave here.

I want you to help me receive my gold to your address and keep it safe for me until i am out of the hospital, then i will come and meet with you. I promise you 30% of the total amount of the gold. Please use your kind heart and help me, then also pray for me to be healed quick.

I will wait for your kind response to my private email

Thanks and God bless you.

Sincerely yours
Ms. Farkhi Solance

i have a business transaction

from: John Wong <>
to: Recipients <>
date: Oct 21, 2018, 2:42 AM
subject: i have a business transaction

My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd. i have a business transaction that will benefit you.if you are interested get back to me.ASAP

John Wong