from:    GEORGE ANDERSON <“masahiro-kat.”@fuga.ocn.ne.jp>
reply-to:    GEORGE ANDERSON <georgeanderson013@gmail.com>
date:    Wed, Apr 19, 2017 at 11:59 PM
subject:    PICK UP YOU ATM CARD

Attention beneficiaries

Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively
in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all
scam victim with a clear verifiable proof with the sum of $1.5 usd One Million Five Hundred Thousand Dollars each from Federal Republic of Benin. Your email was among
the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring
your correspondence via special tracking device has shown that you are truly a victim of scam.

Right now we have finally succeeded in getting your ATM CARD worth of $1.5 million out of delivery your ATM CARD with the help of Adams Mole Attorney General of
Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made
successfully with the  Agent George Anderson. the ATM CARD is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he
is currently at Atlantic City International Airport New Jersey (USA) with your ATM CARD, As he called me this morning to inform me that he there is no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(6)Nearest Airport ==============

Contact you Agent below he is at Atlantic City International Airport New Jersey (USA).

Name- Agent George Anderson
Contact number (856) 818-4507 please call or text him
E-mail (georgeanderson013@gmail.com)
or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.

Mobile: +229 94884073

Re: Confirm Receipt of this mail

Von: [redacted]
Gesendet: Thu, 20 Apr 2017 07:41:35 +0200 (CEST)
Betreff: Confirm Receipt of this mail

Greetings To You,
I am Dir. Chwen, a Taiwanese, I contact you briefly
via this email in regard to my request to move and investment in your
Dir. Chewn
Private Email: ( dir.chen20@gmail.com )Greetings To You,


Important Message

from:    Lira Mandoza <info@olijkenya.com>
to:    undisclosed-recipients
date:    Thu, Apr 20, 2017 at 3:56 AM
subject:    Important Message

Email: mrs.liramandoza@gmail.com
My Dearest in Christ,
With due respect, trust and humbleness, I write this proposal to you, which I deem would be of
great interest to you. I found your contact while I was doing a private research on the Internet
for a reliable and capable foreign partner that will assist me and my only daughter Mishael.
My name is Mrs. Lira Mandoza a nationality of South Africa; I Retired with South African
Women in Construction Association. View the profile of South African Women in construction at
(website by clicking (http://www.khuthaza.org.za)and read about us. I am married to late Mr.
John Mashela; we were married for twenty years with a child. He died after an illness that lasted
for four weeks. I need your assistance that was why I write to you through divine direction; it is
my desire of going into relationship with you
Before my husband’s death he confound to me that he deposited the sum of USD$30.5M(Thirty
Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated
as a result of an over-invoiced contract which he executed with the South African Women in
construction . Though I assisted him in getting this contract but I never knew that it was overinvoiced
by him. I am afraid that the government of South Africa might start to investigate on
contracts awarded to South African Women in construction .This money is still with the bank.
Due to the condition of my health my doctor told me that i will not live up to three month,
because of my cancer problem, though what disturbs me most is my stroke. Having known my
condition I decided to donate this fund to church or better still a Christian individual that will
utilize this money the way I am going to instruct here in. I want a person or church that will take
care of my only daughter and also use this fund to churches, orphanages, research centers and
widows propagating the word of God and to ensure that the house of God is maintained.
I took this decision because I have a daughter that will inherit this money but my daughter
cannot carry out this work due to her age. I and my late husband decided to use some of the
money to work for God and live some for our daughter to have a better life. Our daughter is just
15year old now and been grow up in Africa, she have low maturity Hence the reason for taking
this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the
Note that my contact to you is a divine direction; As soon as I receive your reply I will give you
the contact of the Finance/bank. I will also issue you a letter of authority that will empower you
as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Please
if you’re not interested please do not reply this email
Please assure me that you will act accordingly as I stated here and Please I will like you to
contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer
this fund into your account. Correspondence must be by email to my private e-mail address.
Remain blessed in the name of the Lord.
Mrs. Lira Mandoza
Email: mrs.liramandoza@gmail.com

Get back to me now if you receive my email at (davidmoore22662@gmail.com).

from:    Office mail <sanchezax@cantv.net>
reply-to:    officemail876@qq.com
to:    Recipients <sanchezax@cantv.net>
date:    Wed, Apr 19, 2017 at 3:02 AM
subject:    Get back to me now if you receive my email at (davidmoore22662@gmail.com).

I wish to inform you that your fund have been released and approved for transfer to you via Wire transfer Payment System, but we can not transfer it direct to your account, because we are having a little problem with our transferring system. so our method of payment is by (ATM SWIFT CARD),So your card activated and ready and will be sent to you as soon as they sign the approval document. You are to send $85 for the shipment of your card, get back to me now if you are interested to receive the card with your delivery home details now and please do not email me back if you are not sending the shipment fee. Email me now at (davidmoore22662@gmail.com) so that i have give you payment details on how to send the shiping fee.

ATM CARD FREE DELIVERY CONTACT JOHN LEWIS NOW AT (imf.paymentoffice101@gmail.com)

from:    Office mail <sanchezax@cantv.net>
reply-to:    j.abala2017@yahoo.com
to:    Recipients <sanchezax@cantv.net>
date:    Tue, Apr 18, 2017 at 5:32 PM
subject:    ATM CARD FREE DELIVERY CONTACT JOHN LEWIS NOW AT (imf.paymentoffice101@gmail.com)

This is to notify you that your fund has been programmed for immediate release via ATM card. Your ATM card is already activate, kindly provide us with your full name,direct phone at(imf.paymentoffice101@gmail.com) for more details.

You have a package

from:    via esa2.spamcop.iphmx.com
reply-to:    fedexpressposts@zoho.com
date:    Tue, Apr 18, 2017 at 8:50 PM
subject:    [SUSPECTED SPAM] You have a package

Dear Customer,

You have a package with FedEx. You are required to view the attached file for detail. Contact E-mail: fedexpressposts@zoho.com2017-04-19 12-33-56 AM


from:    Kelvin Cole. <“www.”@orange.ocn.ne.jp>
reply-to:    “Kelvin Cole.” <ubabank9933@gmail.com>
date:    Tue, Apr 18, 2017 at 1:31 AM


Are you alive or dead? We received several emails from one Mr. Frank Harold
who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank
made us to understand that you are in hospital for treatment but there is no
hope of your recovery. He stated that he is your business associates and your
next of kin whom you have chosen and permitted to inherit all your
He is contacting this office base on your contract /Inheritance payment fund
valid USDFour million, five hundred thousand dollars ( $4,500,000.00 ) only which is
about to be pay to you. He requested that the payment should now be transfer
into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone:  2104567092
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr. Frank
Bank Account. This is to avoid releasing your money to wrong person because
Mr. Frank is too eager and ready to follow every instruction to have this money
into his account. If you did not have auto accident and you did not permit Mr.
Frank to claim your money, kindly reply this message with your full contact
information so we can process the release of the $4.5 million dollars to you.

Waiting to hear from you
Mr. Klevin Cole
Emaail (ubabank9933@gmail.com
Phone number
Director Payment Department
Unity Finance Trust Bank