INVESTMENT PARTNERSHIP

from: Mr. Edward Mack <marketing@adeplast.ro>
reply-to: mr.edwardmack01@gmail.com
to: Recipients <marketing@adeplast.ro>
date: Mar 16, 2019, 8:23 PM
subject: INVESTMENT PARTNERSHIP

Attention:

We have been in the financial management business since 2010 and has been operating in financing business around the globe.

I have a financial Business transaction of $15.5 Million US Dollars for investment project that i would like to execute with your company in very larger investment in you area of investment plan.
Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

Looking forward to a fruitful relationship with you.
Regards.

Edward Mack

Dear Friend Good day,

from: Mr. Edward Rogers. <atmcard356@gmail.com>
reply-to: dhlunoffice@gmail.com
to:
date: Mar 16, 2019, 10:44 AM
subject: Dear Friend Good day,

Dear Friend Good day,

I have paid for the delivery fee of your parcel to the DHL Courier
services Benin. They promised that your parcel will leave immediately
they received your re-confirmed information to avoid wrong delivery.

Now contact them with your detail information below. The only money
you will send to the DHL is for official security keeping fee which is
$48 to enable them settle the security department of their company and
deliver your parcel direct to your home address in your country which
you will forward to DHL in the below contact information soon ok.

Contact Person: Mr.Emmanuel Ejor,
Their E-mail address: dhlunoffice@gmail.com
Their Phone number: +22998175979.

Here is the requested information needed by the Director of the DHL
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.

Kindly re-confirm to them the following information:

Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________

I registered it with the DHL Courier Company in the name of Computer
accessories as its content and I didn’t let them know that it contains
ATM CARD in the amount funds of US$540.000.00 because of fear of
betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $540.000.00 ok.

Yours Faithfully,
Mr. Edward Rogers.
Phone: +22998175979.

Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars)

from: Mrs H WilliamCandace7836 <Candace6534@theia.ocn.ne.jp>
reply-to: Mrs Candace H William <shiva.anderson19772@gmail.com>
to:
date: Mar 15, 2019, 9:59 AM
subject: Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars)

Attention:My Dear.

I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss Mrs Terry Sullin. I have been waiting for you since to come down here and pick up your Bank Draft of  Six  Million Dollars ($6Million Dollars) but did not heard from you for long time now, Well, i want you to know that i have deposited the Bank Draft with Reserve Bank of India, because i will be traveling to London England for my year course and will not come back till ending of May 2020.

So now i have arranged with Reserve Bank of India to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world and what you will be withdrawing Daily is $5,000 Dollar’s every day . Because the Bank Draft was getting to the expire date. So You have to contact the Reserve Bank of India,  with your full contact information’s such as follows:

1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country===============

However, Kindly contact the delivery agent who is in charge of the delivery of your ATM Master CARD

E:mail (shiva.anderson19772@gmail.com)
DR SHIVA .G. ANDERSON the Reserve Bank of India Payment Agent In India
Telephone:+91-8929-4857-05

So try to contact Dr Shiva.G.Anderson Reserve Bank of India Payment Agent in  INDIA for your ATM Card as soon as possible to quicken the process of your ATM Card before your Bank Draft gets Expired.Let me know as soon as you receive your ATM Master Card.

Thank you and may the good lord be with you

Regards,
Mrs Candace H William

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION!!!

from: INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
reply-to: solomonbenard111@qq.com
to: [redacted]
date: Mar 15, 2019, 12:26 PM
subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION!!!

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR… JACK MORGAN
by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $2.8
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Mr Solomon Benard
Hot Line: +1 (202)-656-1078
Finance Department Director
International Monetary Funds Agents

No Subject

from: Mr.Ahmed Hassan <jud.irep@vcarranza.cdmx.gob.mx>
reply-to: "Mr.Ahmed Hassan" <mrahmed.hassan001@gmail.com>
to:
date: Mar 14, 2019, 8:50 PM
subject:

My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.

I have a charity offer for you,Please i need you to signify your
interest by replying to my private
Email: mrahmed.hassan001@gmail.com

I will make more details.

Yours Sincerely
Mr.Ahmed Hassan.

La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en términos de lo dispuesto por las fracciones II y VII del articulo 4, ultimo parrafo del articulo 8, articulo 36 parrafo II, 38 fraccion I y demas aplicables de la Ley de Transparencia y Acceso a la Informacion Publica del Distrito Federal.
Los Datos Personales se encuentran protegidos por la Ley de Proteccion de Datos Personales del Distrito Federal, por lo que su difusion se encuentra tutelada en sus articulos 2, 5, 16, 21, 41 y demas relativos y aplicables, debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos. Asimismo, debera estarse a lo señalado en los numerales 1 , 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y demas aplicables de los Lineamientos para la Proteccion de Datos Personales en el Distrito Federal.
En el uso de las tecnologias de la informacion y comunicaciones del Gobierno del Distrito Federal, debera observarse puntualmente lo dispuesto por la Ley Gobierno Electronico del Distrito Federal, la ley para hacer de la Ciudad de Mexico una Ciudad Mas Abierta, el apartado 10 de la Circular Uno vigente y las Normas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica del Distrito Federal.

HELLO MY DEAR GOOD NEWS TO YOU

from: christopherwray <christophe@lagoon.ocn.ne.jp>
reply-to: christopherwray <christopherwray906@gmail.com>
to:
date: Mar 14, 2019, 3:24 PM
subject: HELLO MY DEAR GOOD NEWS TO YOU

HELLO MY DEAR GOOD NEWS TO YOU
Track your fund now and get back to me now so that you can start receiving your fund today or tomorrow morning so kindly get back to me now before you can start receiver your fund today.
MTCN:::::::::::::::::::”: 5433095227
Sender’s First name::::::::David
Sender’s Last name:::::::::: Joseph
Question:::::::::::::::::::::::::::when ?
Answer::::::::::::::::::::::::::: Saturday
Amount::::::::::::::::::::::$5,000.00

So contact with your full  information to avoid wrong transfer such as,
Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex___
your phone number___

Attention to Email Owner Only

from: Barrister Chris N. Nduaku
reply-to: "Barrister Chris N. Nduaku"
to:
date: Mar 14, 2019, 1:44 AM
subject: Attention to Email Owner Only

Attention to Email Owner Only

I’m contacting you now base on issue in my office this morning because your payment file which contain your $2.5m was brought to me by the bank of Africa here Nigeria who ordered me to sign the cancellation of your payment file and I asked him why and he said that you are not interested and always insult him because they told you to pay $56.00 to receive your fund. So I decided to write you because I followed the law and I will not be against anybody in this world and I think that maybe he has a little problem with you. I have not touched your payment file until I hear from you this morning because I have a human sympathy. So my dear I need to know what happened and if you still need to receive your fund then I will tell you where you will send the $56.00 and have this fund send to you through my power.

Confirm your full information immediately to fast everything.

Your Full Name………………
Country:………………
City……………………..
Address:………………….
Phone number:……………….
Sex & Age………………….
Occupation………………..
ID Card…………………

Your urgent reply is needed.
Thanks.

Barrister Chris N. Nduaku
EMAIL: ( barristerchrisnduaku@gmail.com )
Cell Phone.+2347080287082.