Dear Customer,

I am Mr. Peter Baltussen,Chief Executive Officer, Audit and
Compliance Committee Commercial Bank of Dubai.

I hereby officially notify you about the present arrangement to pay
your overdue inheritance/contract fund which you or your family could
not complete the process of

the released of your transfer pin code through the Digital Payment System (DPS).

We have decided to pay your fund without any hesitation but through
(ATM Master Card) this arrangement was initiated /constituted by the
World Bank Group, United

Nations (UN) International Monetary Fund (IMF) and Nigerian Government.

Note: according to the agreement between my bank been Commercial Bank
of Dubai and International Monetary Fund that approved the payment
and issue all the documents

in your favor free of charge, You are not responsible to send any fee
or charge to my bank.

The World Bank and IMF introduced this payment arrangement as to
enable the beneficiary to receive their fund alongside with the three
original hard copies legal back

up papers through FedEx Air courier Services Company without any interference.

The ATM Master Express Credit Card was contracted and powered by GOLD
CARD WORLD WIDE AND INTER-SWITCH. Amount to be credited into ATM
MASTER CARD value

($5,000,000.00) Five Million Dollars.

So you are advice to contact us and reconfirm the following
information for Security reason and to enable the bank carry out this
transaction in full.

(1) YOUR FULL NAME (2) YOUR CURRENT RECEIVING ADDRESS. (3) YOUR DIRECT
CELL/TELEPHONE NUMBER (4) YOU’RE AGE (5) OCCUPATION (6) ID
CARD/DRIVERS LICENSE.INTERNATIONAL

PASSPORT.

Note: My bank has taking over to pay all payment transaction
originated from any part of the world, being Contract payment,
Inherited Funds, Lottery Winning &

Compensation via ATM Master CARD due to excessive demand of upfront
payment by corrupt Africans as reported.

Attn:Mr Michael Bennett

Dear Sir,

Thanks for your urgent respond and the needed information you
provide, Note: We were instructed to handle this matter on a very
secret arrangement because of so many corrupts and impostors in the
system not to divert your fund for their self interest hence IMF
mandated us to take you on aware because of what you had gone through
in the past with fake officials.

We have started the processing of your Card but according to the
agreement between my bank been Commercial Bank of Dubai and World Bank
Group & United Nations and International Monetary Fund that approved
the payment and issue all the documents in your favor free of charge.

Our Bank service charge and the shipment and insurance fee to send
the ATM CARD to your address will be reducted from your fund once the
final configuration and activation of your ATM Card is down.

All we need from you is your co-operation to serve you better, As the
matter of urgency, send us the scan copy of your payment approval fund
origin documents from IMF - International Monetary Fund, by this
document, the paper will permit us ( Commercial Bank of Dubai) legally
to activate your ATM CARD and get you the four digits PIN NUMBER you
need to withdraw from your card or transfer the money into your
account inline with administrative ethics for accountability and
transparency policy

Since your fund originated from Africa and as such, you have to
contact the assigned agent for the payment approval documents from the
IMF - International Monetary Fund office in Nigeria????? I need scan
copy of the document from you. Once you receive it, send us the scan
copy and we will proceed for the final stage of activation and sending
of your Card to you. Note the activation and sending of your Master
Card to you in your country is our sole responsibility by taking care
of courier delivery fee to you.

But if you have not receive it you are advice to contact MR. TAYLOR
JOHNSON, E-mail: ([email protected]) Cell +234-8137325963 to
send you the hard copy documents through any fastest courier service
and once you receive it and sign please send the scan copy to me and
keep the hard copy, you will attach it to your ATM CARD and give to
your bank to move the funds into your account.

Attn: Michael Bennett

Dear Customer,

I am writing you from the National Commercial Bank of Saudi Arabia,from
the office of the Chairman regarding your fund in our custody.

Your file was forwarded to my desk for verification of this claim? Do
you know this man (Jürgen Klasen)???

Please we need answer to this question to enable us proceed. Did you
sign deed of assignment in favour of your partner with information
below? we received a fax message stated that you have authorize him to
claim your inheritance approved fund into his bank account as your next
of kin?
They presented him as your partner with swear Court affidavit in his
favour to claim your fund, Do you know this Bank:
Deutsche Kontor Privatbank
Bank address: D-82031 Grünwald
Account owner: Juergen Klasen
IBAN: DE96 7001 1110 6019 4244 20
BIC: DEKTDE7GXXX

We need your urgent response within 24 hours of this Notice. Remember
this message to you is very confidential, Do not disclose to anybody
because we are still doing our investigation. See the attached Passport
if you know him so that we can go ahead with the remittance as schedule.

I look forward to your reply.

Regards,

Mr.Saeed Al-Ghamdi
National Commercial Bank (Headquarters)
Al-Baghdadiyah Al-Gharbiyah, Jeddah 22233, Saudi Arabia

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Attn: Michael Bennett

I received your mail and the contents are well noted.
I am very sorry for whatever you might have gone through in the past in
pursuit of your payment but we want you to begin to thank God for our
intervention.

The successful release of your part payment sum of US$7.5M now depends
on you in the sense that you have to stop any form of communication with
any other person or group of persons as far as your payment is
concerned. If you really want me to work for you, you will have to
concentrate with us without side distractions.

As you are aware of there are so many fraudulent activities going on all
the globe, among the corrupt officials for their selfish interest , at
this point, we need to be careful while handling this matter to logical
conclusion by special Grace of God if i have your support.

I want to inform you that due to the directives of the Financial Service
Authority in conjunction world bank stipulated policy to review of
transfer of large funds transfer from our Bank to bank from Africa and
your have been enlistment as a beneficiary of a recent Debt Management
and Settlement Forum organized on the status of global arrangement to
have your beneficiary fund settled once and for all. of course,

In the hope that you must have been aware of the past financial leakages
in the European foreign payment system and frustrations associated there
from transferring large sum out in your last attempt to claim the
fund,wherein fund beneficiaries (like your self) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of British
Government,in harmonizing the sequence of payments, have discovered from
records of outstanding foreign inheritance fund beneficiaries due them
and remain unpaid as a result of such bottleneck.

With confirmed report before us, its revealed that they are some people
that blacklisted your funds from Africa but our finding so far is so
interesting. We now write to bring to your notice that we have
scrutinized petition submitted against you over this issue and his
response and our findings prove he was misled by some bunch of criminals
to represent you and claim the fund. Be that as it may, we blamed him
for not doing enough Due Diligence on the transaction before jumping
into it.
My good friend, do you know this man?Jürgen Klasen , He is an officially
registered recovery agent. Some smart criminals within the government
circle, who knew some facts about your claim connived with him, painted
a wrong image of you before him that you are no longer interested with
this claim Because of influence of this man in the Government and claim
recovery skills, they lured him into your claim as your partner recovery
so they can steal your money so quickly.

They have responded to all our requests inclusive of the Certificate to
confirm their status in terms of claim and debt recovery. Nevertheless,
other investigations are still going on but we would not want the
investigations to affect the transfer and release of your fund.
Therefore, while the investigations are ongoing we would continue to
follow-up and would always avail the Security operatives any information
at their request.

To perfect the diversion of your fund and make himself the new
beneficiary and his cohorts officially applied for and succeeded in
removing your details on the database and fixed his own details having
successfully convinced the Presidential Committee on Contract Payments
that you were dead.

It is true that there has been a lot of Litigation FOR and AGAINST your
Payment. Some top government and bank officials want to frustrate your
effort by imposing unnecessary fees and charges, their plan is to
frustrate you so that you leave your funds for them to come back and
claim it. Do you know some of them has calling us not to release your
debt in our custody? We have so many fax reports against you but we have
verified and concluded that you are the rightful owner hence our contact
to you.

I want to bring to your notice that if you are hereby invited to be in
Dubai for the final accreditation and screening for the approved part
payment of US$7.5 that was approved in your name but due to counter
petitions against your claims, for the purpose of accountability and
transparency inline with our policy to ensure that your physical present
will be highly needed to sign the original hard copies of your fund to
avoid wrong remittance.

In your next mail, you are to confirm your arrival details for signing
of the fund here or our going to Dubai to meet our delegates because of
the volume of the amount involved.

Sir, do not allow any one to continue deceive you because you will end
up spending your money without any result. Inline with the New payment
method approves and International Monetary fund control, you have to
sign the all original hard copies transfer documents by your self before
the transfer will be carry out, this is the new payment Policy and you
are expected to comply or have the transfer cancel.

Think about what i told you, you have the two options to go about this,
either come down here or you travel to our offshore payment center for
official signing of all related transfer documents before your fund will
be release to you.

Enclosed herein is the power of attorney, which you are expected to fill
in properly, sign and send back to me for immediate action.
This will enable our legal dept to work freely on your behalf,

I.......................................................................
...............................of:......................................
.............................. Age:.......................

Occupation:..........................................................Pas
sport
Nos:....................................................................

Name and address of your next of kid to your
fund....................................................................
..........................................

........................................................................
..................................................
Amount:...................................................Amount in
word:...................................................................
..................................................
Office Name and
Address:................................................................
................................................
........................................................................
.........................................................
........................................................................
........................................................
Tel:...................................................................M
obile:............................................

Bank
Name:...................................................................
.......................
ADDRESS.................................................................
............................................
Zip Code:..............................................
Swift Code:...........................................

MARITAL STATUS...............................
DIRECT TELEPHONE NUMBER:................................
ORIGIN OF FUNDS...............................
SIGNED:.....................................

Dear Bennett,

Thanks for your interest

However, my proposal is based on a personal interest, I am interested in a
credible and fruitful business relationship with you as I will assume you
have the same interest and will contribute to our cooperation with the best
of your understanding, honest and credibility. I am a person of a high
integrity, prestige and reputation and will never get my self involved in
any illicit or dishonest business if there is no reality and confidence.

I want to establish a joint partnership with you and to invest in your
country thus I will like us to have a very comprehensive discussion
regarding my proposed investment plans, prospects, and details. First I
want you to understand that my proposal is of a personal intent/decision
and does not involve my company CNPC, hence our discussion and cooperation
will be conducted under mutual trust and confidentiality if we are able to
reach personal terms.

I hope you are willing to respect my privacy in all our cooperation. I have
over the past years dedicated my entire life working with our government
and other major oil, private and public companies in China and have now
decided to set up a private business for future sustenance during my
retirement.

I am pleased to let you know that I have acquired an impressive portfolio
and assets from the oil and gas sector during my past years of committed
services, dedications and hard work. I am sure you understand that it
takes a lot of effort, perseverance and hard work to achieve a great and
commendable career such as mine.

Having explained the above, I have the available fund for the proposed
investment of which am certain will cover my most areas of suggested
interest even though its of a mutual ideas.

After we have successfully established some investment in your country, we
both can maintain equal rights in our cooperation.

However, I have the following investment ideas for your consideration;
*****
1. Real Estate Business: Apartment/building, Hotels with modern
facilities.

2. Fuel/gas Stations in different cities, regions/locality,

Biofuels, etc

3. Power Supply and/or Energy and lighting Solutions

4. Highly skilled services in Oil logging (Upstream and downstream
operations, Exploration and discovery)

5. Mining Corporation, Construction

*****
Kindly let me know if you have experience in the above sectors. Another
option is this: I may be interested to invest in your present company as a
shareholder, or we may set up a separate Joint Venture company.

Also let me know if you think there are prospects in your country from my
above ideas or you may have other ideas, Please advise so we may have a
particular focus and proceed with the formalities.

Respectfully/ Jia

------------------ 原始邮件 ------------------
*发件人:* "Mary Bennett";<[email protected]>;
*发送时间:* 2017年9月16日(星期六) 中午11:11
*收件人:* "jiaaminch08"<[email protected]>;
*主题:* Re: Invitation: LETTER FOR COOPERATION @ Fri 2017-09-15 11am -
12pm(shunyang)

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What
are your contact details? Also, what is your pricing model like?

Mary Bennett
CEO, MNesty, LLC

Dear Bennett,

My name is Jia Yimin 55 Yrs Chinese, 35 years of working experience, hold a
master's degree in accountant. a Supervisor at PetroChina Co. Ltd and
general manager of M&A Capital Operation Department of China National
Petroleum Corporation, CNPC China.
My biography is online you can as well google it yourself. Whatever you
want to know about me. Please be serious with this project if you truly
interested in working with me.
First you have to read the message page by page in other to understand it
the reply base the message to show that you understand it, Because i don't
know the area you want more elaboration.

I appreciate your kindly response, I would like us to be more a specific
from our option in the sectors below. Another option is this, Or we may set
up a separate Joint Venture company with you. Also let me know if you think
there are prospects in your country from my ideas or you may have other
option.

My interest is to entrust the establishment of this investment to your
management and also to ensure you are capable and willing to deliver the
same base on my expectation. It's totally left to you to decide if you are
capable to pursue this
cooperation forward with me in compliance with its nature and probably
terms otherwise.

I look forward to your response and possible cooperation

Please advise so we may have a particular focus and proceed with the
formalities.

1. Real Estate Business: Apartment/building, Hotels with modern
facilities.

2. Fuel/gas Stations in different cities, regions/locality,

Biofuels, etc

3. Power Supply and/or Energy and lighting Solutions

4. Highly skilled services in Oil logging (Upstream and downstream
operations, Exploration and discovery)

Dear Bennett,

Thanks for your detailed response and explanatory.

However, You may refer any question you may have to my attorney whom I have
entrusted the legal facilitation of this transaction to, and I hope you
will work with him in compliance with the regulations.

I want to elaborate more on the confidentiality aspect of our possible
cooperation if we are presumably going to work together for mutual benefit.
The available amount I budgeted for this investment is US$21,000,000
dollar. I understand a business cooperation like this requires our personal
meeting but it would not be comfortable for me to have this personal
meeting with you at this time because of our company policies and I am at
the moment not privileged to go on any travel that is related to my
personal business dealings at this point of time due to nature of our
company policy as I mentioned and also being one of the top management here
which implies to checking on my personal travels. I will appreciate your
understanding to my situation at the moment. Any meeting between us will
come (during my holiday) after the successful establishment of this
cooperation with your assistance and that of my lawyer.

I will have my representative attorney working out this investment with you
through your compliance, So I advise we need to work together in a
brotherly and professional manner to safeguard the interest of us both
without involving in any future scandal or misconstrue of any kind from my
company CNPC because If the company knows about my personal dealings, they
might construe or misinterpret it in such a way that I am smuggling funds
outside China and may label it as money laundry which you know would not be
good for my reputation in accordance with the Chinese law, So I request to
maintain a very low profile in order to stay away from scandals.

I am sure you understand that CNPC is a government owned company and
investment holding company along with its subsidiaries, is a producer of
offshore crude oil and natural gas and an independent oil and gas
exploration and production company.

I want to let you know that the China's corruption crackdown has already
taken a bite out of the hospitality sector in China and Chinese abroad with
its ban on lavish banquets and is now starting to make waves in another
corner of the economy, as officials afraid of government scrutiny and
offshore accounts. That’s the surprising conclusion of a new government
Report survey of 393 Chinese millionaires. According to the report, 64
percent of wealthy Chinese have emigrated or are planning to do so. Our
government also found that a third of the corrupted super-rich have
established homes and base in abroad mostly in the United State, Canada,
Europe and some Asian countries for the fear of prosecution and so I
implore for your assistance with utmost confidentiality to help in
receiving my proposed investment funds offshore to set this venture forward.

I have had several thoughts about this investment venture which I am well
convinced that such foreign investments will be of a great benefit in the
future as you may understand that its a good opportunity to set up an
investments that will be helpful during our retirement age, when all
strength are gone as it is an ideal assets and a good resource for future
benefits.

So implore you to let this go only between you and myself considering the
secrecy and private nature of it, I will let you proceed with the fund and
manage every aspect of our partnership investment.

I need to know if you accept to take control of this investment pending
when am totally free and willing to join you and if so then we need to
negotiate on the shares of our investment, profit sharing and the
percentages should be documented in agreed terms to avoid any rise of
controversy in the future.

Are you just here to catch your fun or been serious minded business person?

Hello Michael Bennett,

I hope you are doing fine.

We are glad to invite you to attend our upcoming 2-day *Scaled Agile
Framework (SAFe) Agilist Certification *Course in your location.

*Amsterdam*: 13th & 14th Nov-17 | *Helsinki*: 16th & 17th Nov-17 |
*Brussels*: 20th & 21st Nov-17 | *Vienna*: 23rd & 24th Nov-17

*Note:* Book your seats today to avail the Early Bird price of *1200
EURO* instead
of our standard price 1400 EURO per participant.

Kindly provide the participant details to avail this offer.

*Participant Details*

Full Name

Company Name

Title / Designation

Email

Hi Michael Bennett,

I trust that you are doing fine.

We are glad to invite you to attend our upcoming 2-day *Scaled Agile
Framework (SAFe) Agilist Certification *Course in your location.

*Amsterdam*: 13th & 14th Nov-17 | *Helsinki*: 16th & 17th Nov-17 |
*Brussels*: 20th & 21st Nov-17 | *Vienna*: 23rd & 24th Nov-17

Book your seats today at *Early Bird* price of *1200 EURO* instead of our

Dear Michael,

Thank you for showing interest on our training program.

This is further to the email conversation had with my colleague Kathy.

This is Tess here I am going to be your single point of contact from AllSys
Software Services.

Book your seats today at Early Bird price of *1200 EURO* instead of our
standard price 1400 EURO per participant.

*About Course:*

This course brings you an exclusive opportunity to acquire hands on
knowledge on how to lead an enterprise scaling Agile journey by using
Scaled Agile Framework. In our 2 days SAFe Agilist Training you will be
outfitted with the comprehensive understanding of Scaled Agile Framework
principles and practices, supports Lean-Agile Programs, Scaling Agile,
Lean-Agile Program Portfolio Management, and Scaling Leadership.

*What is included?*

· 2 Day Leading SAFe 4.5 In-person Course and workbook

· Lunch and refreshments provided on both days of training

· Course fee includes Exam Fee for 1 attempt towards the SAFe Agilist
Certification

· 1 Year certified Membership in Scaled Agile Academy as a SAFe Agilist

*Please find the attached course brochure for your reference.*

Kindly provide your participant details in the below format so that we will
book the registration on your behalf and send you the invoice.

*Participant Details*

Full Name

Company Name

Title / Designation

Email

Alternative Email

Training Location

Phone Number

Mobile Number

Billing Address

Please let us know if you need any more details to enroll.

Look forward to hearing from you.

*Thanks & Best RegardsTess McClure *
Manager - Business Development
* AllSys Software Services Pvt. Ltd*
Ph: +1-806-576-1070
* <http://www.allsysservices.com/>*

Hello Michael,

Greetings for the day!

If you happen to be a 5+ years of experience in software development,
testing, business analysis, product or project management – You must
consider the Scaled Agile Framework (SAFe) Certification Today!

Become a Certified SAFe Agilist (SA) by attending our upcoming 2-day
Leading SAFe 4.5 (Scaled Agile Framework) course in Helsinki, Finland.

* Course Overview: *
This course teaches the Lean-Agile principles and practices of the Scaled
Agile Framework (SAFe). You’ll learn how to execute and
release value through Agile Release Trains, how to build an Agile
Portfolio, and how to lead a Lean-Agile transformation at enterprise scale.
Attending the class prepares you to take the exam and become a certified
SAFe Agilist (SA).

*Deliverables:*

- 2 Days Classroom Training on Scaling Agile
- SAFe Agilist Certification on successful completion of examination
- 16 ‘Course or Training’ PDUs from PMI (PMI-ACP/PMP)
- Hard copy of the Scaling Agile Study material
- We get you ready for exam in two days

*Course Information: *Course Name: SAFe Agilist (SA) Certification
Dates: 16tth & 217th November-2017
Location: Hotel Lilla Roberts, Pieni Roobertinkatu 1-300130 Helsinki,
Finland
Fee: 1400 EURO

*Book your registration today and avail the course at 1000 EURO only per
participant.*

Register today at: *www.agileforprojects.com*
<http://www.agileforprojects.com>

We would truly appreciate if you could share this information with your
friends and colleagues, who might want to transform their professional
careers ahead with this training.

Please let us know if you like to enroll/nominate any of your associates
for this training.

Look forward to hearing from you.

Thanks & Best Regards,
Kathy Watson
Agile & Scrum Consultant
-----------------------------------------------------------------------------------------------------------------
If you wish to unsubscribe, please respond this email with subject line as “
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From The Desk Of Mr Godwin Emefiele
Executive Governor, Central Bank Of Nigeria

Attn: Mr Michael Bennett

We have been trying to reach you but your phone is on answering device
hence why i am sending this message for your immediate confirmation of this
message if you are the one using wrong pin code to make withdrawal from
your ATM CARD that suppose to be deliver to you last week from the
assigned the diplomat?

Take a closer look at this picture if you this man because we found it in
the database ATM MACHINE security Camera while he was trying to make
withdraw from your ATM CARD that supposed be deliver to you by the agent?

We received a very shocking information from the central system showing
DE-activated signal on your Master card upon resuming office.

Well the ATM CARD has been Blocked until we have your confirmation for
security reason.

I dont know if you are aware of the information that your approved sum of
US$10.7M was credited into Master Card,
The IMF/ World Bank has actually verified and discovered that your payment
has been unnecessarily Delayed by corrupt officials of the Government
circle who are Trying to divert your fund into their private accounts hence
why this method was adopted. Therefore we have obtained an irrevocable
payment guarantee on your Payment with WORLD Bank to release your payment
through our new ATM CARD system but we decided to take you unaware by
sending the card to you by delivery agent since last week until we
discovered this signal from the system.

We want you to know the facts why we programmed your fund into MASTER ATM
CARDS was borne out due to some irregularity we detected of releasing your
fund by Bank to bank transfer because you have lost huge funds in hands of
officials paying for Transfer charges,taxes and handling charges but all to
no avail

As you are aware of level of corruptions in the system, This is not
possible because the Master card was assigned to you only and about three
legal documents bearing your name as the only receiver and not your
partner.

Keep us posted if you are using the one using the wrong code so that we can
activate the card back and send you the right PIN CODE number.

Hello Mr Michael,
We received your message the contents are well noted.
We are so surprised that your ATM CARD that suppose to be deliver to you
was diverted for their self interest.
Well for this reason, the ATM CARD has been Blocked from the system due to
multiple attempts to remove money from it.
After due consultation with the stakeholders, I am directed to inform you
that your name has been shortlisted for immediate payment in our offshore
payment in USA due to the present complication of double claimed here. As
you are aware, they are so many petitions both from within and outside to
divert your fund and that is why you could not be able to received your
fund until now because so some corrupts Government officials has been using
your fund for stocks by making millions of turnover interest on it and as
such, the investigation revealed why they will do everything possible to
frustrates you to abandon your fund for them.

Right now the payment authorization has been sent out this morning in
favour to our fiduciary accredited payment in USA, , your fund will be
release to you in our affiliated Bank in US .

The IMF, based on report and information gathered is keen of getting this
concluded, so it’s left to you to confirm your readiness to work our
delegates there to fast track the transfer process of your fund in US.

wherein fund beneficiaries (like your self) was subjected to unnecessary
bureaucratic bottlenecks in lieu of claiming funds due them. The World
Body, having solicited and received the cooperation of IMF/US Government,in
harmonizing the sequence of payments, have discovered from records of
outstanding foreign inheritance fund beneficiaries due them and remain
unpaid as a result of such bottleneck after your accreditation by delegates.

Confirm if they have contacted you to enable me follow it up from here but
confirm your full details including your full name and address and contact
numbers for easy communication.

Note you are expected to keep this development to your self, this is top
secret to avoid any form of petitions again to stop your payment.

Yours Sincerely,

Attn:Mr.Michael Bennett

I am obliged to update you of the meeting held yesterday between the
Central Intelligence Agency, the International Monetary Fund and other
concerned monetary agencies regarding your fund, with which was returned to
the government treasury account owing to your inability to comply with the
stipulated prerequisite for this payment.

Arrangement has been harmonizing the sequence of payments, have discovered
from records of outstanding foreign inheritance fund beneficiaries like you
remain unpaid as a result of such bottleneck but you can rest assure that
everything is under control now in your favour.

On the prompting of this finding from our central database records, its
show that you are among one of the individuals and organizations who are
yet to receive their overdue payment from overseas and we have also noticed
that you have been dealing with some impostors and fraudsters.These dubious
individuals are frustrating you by asking for endless fees to be paid
before you receive your funds. All these are just to buy time for their
selfish plans by using your fund in stocks markets by making millions of
dollars interest, as they do not have any plans of transferring your funds
to you from the beginning.

The goodnews is I have includes your name for immediate release sum of
US$10.7M through our Foreign Reserves offshore payment bank in France, in
your next message,lets me know if our assigned Fiduciary Fund control with
our offshore payment bank in France has contacted you to enable me guide
you properly.

Well if they have not yet contacted you, then as the matter of urgency, you
have to contact them and introduce your self with this approval code
transaction reference number CBN/HFP/010137322/FGN), you have to quote
phrase when you are contacting them for immediate attention. This will not
only frustrate the efforts of those thieves but will put you into rightful
position to receive what is legitimately yours.

In the hope that you must have been aware of the past financial leakages in
the European foreign payment system and frustrations associated there from
transferring large sum out from Nigeria in your last attempt to claim the
fund and as such, its was generally agreed that your name was shortlisted
to be paid by our offshore affiliated Bank for safety reason without any
further delays.

Kindly contact the head of Fiduciary fund Regulation Authority to know
exactly when the approved sum of US$10.7M will be release to you through
our offshore payment Center to enable him includes your name for those to
be screening for payment by next week,

Note when you are contacting them, reference this clearance code as follow.

CBN/HFP/010137322/FGN), with approved valued at US$10.7M only.

Mr. Raymond Aku
Fund Regulation Authority
email:[email protected]

keep me posted for record purpose to enable me follow it up from here to
avoid any form of wrong payment or delays.

I am waiting for your feedback today after your contact with him.

Attn: Mr. Michael Bennett
CEO, MNesty, LLC

Dear Valued Customer,

We have been trying to call you but nowhere, have you change your telephone
number?

Well In compliance with the agreement we have with the BANKS OF THE
FOLLOWING COUNTRIES FOR FUND REGULATIONS CONTROL to pay your outstanding
debt/contract/inheritance Compensation after it was discovered that your
fund was wrongly routed to be claimed by another unknown persons after
your file was misplaced then was about to effect the direct transfer that
the bank director noticed illegal changes and then ordered for release of
your fund by ATM Master Credit Card, which was contracted and powered by
GOLD CARD WORLD WIDE AND INTER-SWITCH, Amount credited into ATM MASTER CARD
value ($10,700,000.00) Ten Million seven hundred thousand united States
Dollars in this quarter inline with the World Bank and IMF directive to
enable the beneficiary to receive their fund alongside with original hard
copies legal back up papers.

Following this development,i am directed to confirm from you if you have
received the Master Card that was assigned to your name and this email
where your fund was conscripted and activated,which was suppose to be
deliver to you by the assigned delivery man? by John Mark

Did you received your ATM CARD from the delivery officer that supposed to
deliver since last week?? then why are you using wrong PIN CODE trying to
make withdrawal from the ATM CARD? you are suppose to contact us and
confirm that you have receive the card before we will give you the
original PIN CODE?

Take a closer look at this picture if you know this man because we found it
in our computer database ATM MACHINE security Camera while he was trying to
make withdraw from your ATM CARD that supposed be deliver to you.

We discovered from our computer print out that the person was using the
wrong PIN CODE to withdraw at this ATM MACHINE POINT IN USA.

From the Citibank ATM Cash Machines,location at Kennedy JFK Airport - New
York, Terminal 1 - at Arrivals, W Concourse, gates 1-3.

Well we have Blocked the Card and declared invalid Card for further
investigation.

The Board of directors and the stake holders will have an emergency meeting
to discuss about the way forward to release your fund through our
Affiliated Bank in Europe. I will keep you posted of their final decisions .

We did not want to inform you about this arrangement as we wanted to take
you by surprise to avoid scammer exploiting of the situation due to your
past experienced.

The reason we programmed your Payment into ATM CARD is borne out
irregularity we detected because you have lost huge funds in hands of
officials paying for Transfer charges,taxes and handling charges but all to
no avail.

However, With confirmed signal from our central server here, we detected
some suspicious irregularity of using multiple PIN CODE to make withdrawal
from the ATM CARD and as such, the system has automatically blocked the
Card. What this means is that, your ATM CARD has been Deactivate as
invalid card as the result of Fraudulent attempt by using wrong pin code to
withdraw from it.

Take a look at this picture captured by ATM MACHINE camera as found in the
system if you know him????

Get back with your suggestion if we should activate the card again.

Congratulation.

Thanks for your Patronage.

Hello Sir,

We received your message and we are sincerely very sorry for
inconvenienced this action might cause you because we have been trying to
contact the assigned the delivery man since last week but his phone is
totally switch off and as such, he is principal suspect for now because the
ATM CARD given to him to bring it to you.
Since we cannot reach him on phone anymore then this his action is very
suspicious.

However like i earlier told you, the CARD has been Blocked from the central
server due to multiple attempts by using wrong pin code to remove money
from the card at this location in USA.

We discovered from our computer print out that the person was using the
wrong PIN CODE to withdraw money from your ATM CARD at this ATM MACHINE
POINT IN USA. John F. Kennedy *International Airport* (IATA: *JFK*, ICAO:
KJFK, FAA LID: *JFK*)

Citibank ATM Cash Machines,location at Kennedy JFK Airport - New York,
Terminal 1 - at Arrivals leel West & at Departures level, W Concourse,
gates 1-3.

We did not want to inform you about this arrangement of sending your Master
card to you by diplomatic but we wanted to take you by surprise to avoid
scammer exploiting of the situation due to your past experienced hence why
that method of delivery was adopted.

Also i want to bring to your notice the reason we programmed your Payment
into ATM CARD is borne out irregularity we detected because you have lost
huge funds in hands of officials paying for Transfer charges,taxes and
handling charges but all to no avail.

The matter is still under investigation but we will go a head to send you a
replacement copy within some days once we have secure Court Affidavit and
the police report to back up as lost items on your behalf.

Our legal dept has already started working on this morning but you need to
send them the copy of your valid copy of your ID for court authentication
for the replacement copy.

Once the court order is obtain in your favour to empower us to re-issue you
with the replacement ATM CARD.

Well at this point. everything is under control because we had blocked
the card and we will send you another one from here directly if you want
the replacement , its will take two to three days to get you the
replacement copy after we secure Affidavit for replacement of your lost ATM
CARD. Our legal dept will do it first thing tomorrow but we need your full
information and copy of your valid ID card.

The management has agreed to send you a re-placement copy of your ATM CARD
directly from here while the other one was blocked for security reason.

Finally,re-confirm your full information and valid copy of your ID for
court declaration and we need your direct mobile line to enable program,
the transaction alert signal to enable you monitor every transaction on
your mobile as against any further frauds on it. If anybody temper with the
card, you will receive the alert on your phone.

Thanks for your Patronage.

Hello sir,
I received your message and the contents are well noted.
I have the mandate to inform you that we have started the processing for
the replacement ATM CARD as soon as we as our legal dept obtains the court
affidavit on your behalf to back us legally. As the matter of urgency, you
are to reconfirm your information and also find the attached form and send
it back with your valid id for court declaration.

Good Morning sir,
We are sincerely so sorry for the all inconvenient this might cause you.
Firstly, This message should be treated confidentially to protect your
funds from been diverted by fraudulent people as you have experienced for
years, we also apologize for any inconvenience(s) this might cost you. Your
prompt response will be highly appreciated.

Like i earlier told you in my previous message, we ave started the process
of assuring that your fund release to you once our legal department
complete the court authentication and secure the court affidavit on your
behalf today.
Please my friend, due to all what you had going through in the past, i am
trying to apply another safer method to release the sum of US$10.7M to you.

So at this point, i want you to read me with full understanding and let me
know what you think before the end of work today so that i can proceed with
the arrangement if its ok with you.
Hello sir, please listen to me very careful, i am doing everything possible
within my reach to ensure that your fund get to you. for this reason, i
have two method to go about it.
I have information that one of my friend, he is a Government diplomat with
high level of immunity is going to USA for official assignment within the
next few days, Can i plead with him to bring your ATM CARD or Luggage in
form of cash diplomatic delivery in Bank sealed Brief case without anybody
knowing what is inside, not even him will know that the luggage contain
money , this is how the arrangement will work, I can arrange it with the
Diplomat that is coming to assist me drop it with you, Do not be afraid of
anything, this man is Government Diplomat and he has the power and immunity
to come down there with your luggage without him knowing what is inside is
money because the luggage is Bank sealed Brief case with lock code, in
which only you will know it. Do you know why i trusted him? he is my
in-law, he marry my junior sister and as such, he cannot run away with your
item.

before his departure from here, first thing, i will like him to speak with
you from here, to enable you establish trust with him by exchanging code
and i will also speak with you from here. Send me your direct line or you
tell me what time you will call me so that i can ask him to be around for
both of us to speak with you.
Note: during the telephone conversation, you will not disclose to him the
luggage contain money but you will only tell him to assist you come down
with that luggage or ATM CARD depending on your best prefer method, if you
want it by Luggage or by ATM CARD and you will promise him something when
he come over there, I hope you understand me?

Remember this arrangement is between you and me and nobody should hear
about it.
I am waiting for your suggestion if i should go ahead with the arrangement
and also let me know time to call you or you will call me so that i can ask
him to be around my office to speak with you from here.

We await your prompt response for prompt service.

I am waiting for your call before our close of work today.
Once again, I apologize for delay ) for failure to pay your funds in time,
which according to records in the system had been long overdue. I wait to
hear from you soonest.

*Dear**​ **​*

*Mark, *

Hope you’re doing fine.

We are back with new dates on Our SAFe Agile Training in *Finland,* *Helsinki
**on 27th & 28th June 18.*

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*Thanks & regards*,
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Sales Manager Training, Development
AllSys Software Services Pvt. Ltd
Ph:+1-​214-272-0289

We've noticed an increase in demand from our clients to organize In-house
or Onsite training

New Page 1
Good Day. It is my pleasure under my position with China Railway Construction
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In China, we have a historic practicable tradition to law abiding in
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future to flow in a legal platform.

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Have a great day :-):-):-)!

Hi,

Hope you are doing well.

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Dear CEO,

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Please check the drawings in the attached file.
We need to process 55,000 pieces.
Looking forward to your offer. I hope that both sides have a wonderful start!

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