Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your
contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 60% for me and 40% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Mr. Henk Boelens

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM
Tel: +3278483944

Attention: Lee Ingram,

Madam. I will like to know if you received my last message with my ID and
some important documents, If you are still willing to work with me then i
will advise you respond back to my message with all the necessary details
required, i want this transaction to be completed on or before the end of
this year so let me know what you think.
Awaiting for your immediate response.

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM
Tel: +3278483944

Attention: Julie Ritter,

Madam. I will like to know if you received my last message with my ID and
some important documents, If you are still willing to work with me then i
will advise you respond back to my message with all the necessary details
required, i want this transaction to be completed on or before the end of
this year so let me know what you think.
Awaiting for your immediate response.

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM
Tel: +3278483944

Attention: Julie Ritter,

Madam, I received your email and the contents are well understood, I know
that you are a very busy person that is why i ask if you will be able to
handle this transaction, well i believe you received my last email with my
ID and two very important documents, since you said you are serious about
this transaction i will advise you to first of all forward to me all your
personal details including your ID and direct number, i believe it will
more safe to communicate with you by email, but if you want us to talk then
forward me your direct number and then i will give you a call.

I will be waiting for your next email with all the information so that we
will move to the next step of the transaction.

Awaiting for your immediate response.

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM
Tel: +3278483944

Attention: Julie Ritter,

Madam, I sent to you the steps on how to go about this transaction and also
two very important documents, i also forwarded a copy of my official ID
which i don't know if you get all that in your email, if you do not receive
all that then i will resend it again please just confirm if you got that or
not and i think it is very information i receive your personal details that
will show that you are willing to move on with this transaction.

Awaiting for your immediate response.

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM
Tel: +3278483944

Attention: Julie Ritter,

Madam, tell me do you really want to work with me in this transaction? You
don't seem to be serious about this transaction, i do not have much time
because the year is coming to an end so let me know what is going on so
that i will know what next to do.

Awaiting for your immediate response.

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM
Tel: +3278483944

Attention: Julie Ritter,

Madam, I received your last email and have not responded because i believe
you are not serious with this transaction, really i don't know what you
said you are afraid about in this deal, i told you that if there is
anything you do not understand make it known to me and believe me i will
make sure i explain in details so that you will understand much more about
this transaction.

This is a huge transaction that you and i will benefit a lot by been
involved, but we cannot be able to achieve anything without working in
unity and in togetherness. This fund will be use for investment if
successfully transferred, so i don't really know what you are afraid off.

Let me know if you want to help or not so that i will know what next to do.

Awaiting for your immediate response.

Dearly Respected. I hope my email meets you well. I am in need of your assistance. My name is Major.Alan Edward. I was a US military officer attached with the Engineering Unit in Afghanistan for the United States Army, my colleague and I, have the sum of US$10.5Million dollars that we have to move out of the country Afghanistan to a security and trust company somewhere I will not like to mention in this mail for security reasons.
My co-officers and I need a good partner, someone we can trust to actualize this venture. The money is from Oil proceeds and legal. But we are moving it through Diplomatic Security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services.
By the way can we trust you? Once the funds get to you, you take your 35%out of the total sum for participation in the transaction and while will keep our own 65%. Your own part of this deal is to help claim and secure the funds after deducting your 35% share.
If you are interested please do let me know so that I will furnish you with more details and all proves of this fund.
awaiting your urgent response, please note that this business is risk free.

Dear: Julie Ritter With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money delivery to you through diplomatic means with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of  entry. They can deliver this money for you easily, to any address of your choice.
The baggage will be tagged as Family valuables and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers, your address, age, occupation and Identification and  I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.
Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 50%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, so i will advise you to keep this TOP SECRET unitil the consignment get's to you, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $10,500,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately
the money get to you just go ahead and take your 35% and then keep my 65% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.
I will like to say it again because am worried about it, you know am still in service with the U.S military so i will not like to be in any kind of trouble because you can't keep a secret, I believe you are a man of your words as you said and for that reason i will give you all the chance and trust to make sure we work together to get this done, so i will always direct you on what to do and you will handle it with the Courier Company and the Diplomat.

Dear: Julie Ritter Madam, i believe i have given you all the information that you need to know about this fund and what i want to use it for, i know you may not want to do this because of your position, but i believe if you decide to help me then i want the fund invested into Real Estate business The fund is right now deposited with a security company in Jordan, but because of am still in service with US Army the two trunks was deposit with the security company as family valuables, it is you and i that knows the real content of the trunks. This fund came from the Oil deals done by some Military Officers and they share the fund between themselves, i and three other offciers found out where they hide the fund so we took them over because we are the people doing the job here, I know after hearing the truth you may not want to help me, but this is the truth of how i came across the fund. The fund is in a save place now, but is been 11months now and the security company wants me to move the consignment out because is accumulating a lot of demmurage alraedy, i needed the help of someone from United States because i want the fund invested in my home country and also i cannot handle the process from here as this deal will require some money to handle all the necessary delivery process, so if you decide to help me as you have known the truth let me know so that i will get your personal details and i will also forward to you my official ID as you will do the same and then we can take it off from there. Regards,

I believe you must be a fool or an idiot to think am here to play games.

Hello James,

Greetings for the day!

This is Mark Lewis from IT Skills Training Services, colleague of Ria Jude.

Thank you for your prompt response.

Further to your enquiry, please read through the details below:

We the members of IT Skills Training Services are more concerned about the
QUALITY of the training we provide our customers with.

Our TRAINERS are the BEST in the Industry currently and are guided with a
motto of "Quality is remembered long after price is forgotten"

We also guide our trainers to Mix Presentation with Activities during the
training, to keep the training interesting throughout the duration of the
course!

We, as a team work for the beneficiary of our customers prior to any other
requirements.

* Regarding the literature courses, We are yet to start with these
courses and will be coming shortly with these courses, as we have planned to
give our best one at a time.

Revert for any further assistance or clarifications.

Also, do let me know your interest in attending the previously mentioned Big
Data and Hadoop training for the March and April, 2017 sessions.

Your response is highly appreciated.

Best regards,

Mark Lewis

Learning Consultant

+1-888-282-1956

www.it-skillstraining.com <http://www.it-skillstraining.com>

Hello,

That is very helpful, thank you. Do you perhaps have some literature I could
look at, or could you send me some more information about what exactly makes
you unique?

Hello Julie,

I trust you are doing well.

Can you be clear on the word 'funds' that you have mentioned in the
previous email, as I am having a tough time understanding it.

Your response is highly appreciated.

Best regards,

Mark Lewis

-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent: Friday, March 17, 2017 5:06 AM
To: Mark Lewis
Subject: Re: RE: Hadoop Technology

Hi,
Could you give me some more information on what exactly these funds are?
How does this work?

Julie Ritter
CEO, MNesty, LLC

On 16/03/2017 15:09 PM, Mark Lewis wrote:
> Hello James,
>
>
>
> Greetings for the day!
>
>
>
> This is Mark Lewis from IT Skills Training Services, colleague of Ria
Jude.
>
>
>
> Thank you for your prompt response.
>
>
>
> Further to your enquiry, please read through the details below:
>
>
>
> We the members of IT Skills Training Services are more concerned about
> the QUALITY of the training we provide our customers with.
>
>
>
> Our TRAINERS are the BEST in the Industry currently and are guided
> with a motto of "Quality is remembered long after price is forgotten"
>
>
>
> We also guide our trainers to Mix Presentation with Activities during
> the training, to keep the training interesting throughout the duration
> of the course!
>
>
>
> We, as a team work for the beneficiary of our customers prior to any
> other requirements.
>
>
>
> * Regarding the literature courses, We are yet to start with
these
> courses and will be coming shortly with these courses, as we have
> planned to give our best one at a time.
>
>
>
> Revert for any further assistance or clarifications.
>
>
>
> Also, do let me know your interest in attending the previously
> mentioned Big Data and Hadoop training for the March and April, 2017
sessions.
>
>
>
> Your response is highly appreciated.
>
>
>
> Best regards,
>
>
>
> Mark Lewis
>
> Learning Consultant
>
> +1-888-282-1956
>
> www.it-skillstraining.com <http://www.it-skillstraining.com>
>
>
>
>
>
>
>
>
>
>
>
> Hello,
>
> That is very helpful, thank you. Do you perhaps have some literature I
> could look at, or could you send me some more information about what
> exactly makes you unique?
>
>
>

Hello Julie,

Please share your contact number to have a quick call on the topic.

Your response is highly appreciated.

Hello Julie,

Greetings for the day!

Please share your contact number and we can have a discussion at your convenient time.

Do let me know your free time to have a call.

Your response is highly appreciated.

Dear James,

Hope you are doing well. I didn't notice a reply to our earlier emails. I
am sure you are extremely busy however I felt you will benefit from IT
Skills Training hence this follow-up.

Do you know that in next 3 years more than half of the data in this world
will move to Hadoop? McKinsey Global Institute predicts shortage of 1.7
million Big Data professionals over next 3 years.

The Big data revolution is changing how business gets done across
multi-trillion-dollar businesses like financial services, healthcare,
manufacturing, and retail. Thinking about this increasing gap in the demand
and supply with the help of this Big Data Hadoop training, IT/ ITES
professionals can bag money-making_opportunities and boost their career by
gaining Big Data skills. Businesses like Informational Technologies,
Finance and_Insurance, Retail Trading and Manufacturing are constantly
hiring for Big Data Manager and Analyst. Apart from all the excitement and
benefits of Big Data, one must ask a question; as why to learn Big Data
Hadoop and what are the benefits for an IT professional to learn Big Data
Analytics Course.

According to a recent study by Business Insider, companies like Cisco, IBM,
Magician, EMC have alone posted nearly 38,000 open positions for technical
professionals with ability to do things very well in Big Data Analytics.

Since it is a knowledge intensive domain, there are quite a good number of
institutions offering training on Big Data. But, as a Data
Expert/Developer/Business Analyst you would be aware that knowledge that
can be applied to an organization is of actual use. That is why our courses
are focused on a hands-on approach with a special_emphasis on practical
learning.

Learn Big Data and Hadoop as soon as you can, it is a well-researched
advice from experts. There is a huge demand for Big Data Hadoop
professionals today.

Slots_are available for the below batches

Workshop Date’s Time
Apr 26 - Jun 07, 2017 (Weekdays) 08:00 PM - 09:00 PM (CST)
May 08 - Jun 16, 2017 (Weekdays) 09:00 PM - 10:00 PM (CST)

Looking forward for your participation

Hi Julie,

Thanks for the reply and showing interest in our training program.

Proceed to Register:

1. Click on the link <http://www.it-skillstraining.com/big-data-and-analytics/big-data-and-hadoop-certification-training-course> http://www.it-skillstraining.com/big-data-and-analytics/big-data-and-hadoop-certification-training-course
2. click on Enrol on your right hand side
3. Select USD
4. Select Virtual Classroom training
5. Click on continue payment...
6. Fill necessary details
7. Click on Submit
8. Continue with Paypal…..

Few question to understand your requirement:

1. Purpose of this training:

a. Job Change b. Acquiring new skill c. __________

2. Would you like to attend the training during the weekday or weekends?

3. How many are interested? Is it only you or your colleagues also interested, if yes, how many?

4. Are you looking for Online or classroom training?

Virtual Live online Classroom (VLC):

· Pre-scheduled online class. Participants interact with Instructor Live in such classes.

· Participants need to have Internet Connection, headphone to attend such classes from any part of the world.

Fees & Duration:

* Mon -Fri weekdays Training(weekends batches are also available)
* 1 Hour of training for weekdays with flexible timings(morning or evening)
* Trainers are Experienced Professionals and Industry Experts
* Duration will be of 40 hours
* Each online sessions will be recorded and life time access provided for future reference.
* Course completion Certificate is Provided by IT Skills Training.

Slots are available for the below batch

Workshop Date’s

Time

Course cost

Early Bird offer

Apr 26 - Jun 07, 2017 (Weekdays)

08:00 PM - 09:00 PM CST

$ 599

$ 499

May 08 - Jun 16, 2017 (Weekdays)

09:00 PM - 10:00 PM CST

$ 599

$ 499

May 20 - June 25, 2017(Weekends)

8:30 am - 11:30 am CST

$ 599

$ 499

Let me know if you have any more clarification.

Your response will be highly appreciated.

The original message was received at Thu, 8 Jun 2017 09:34:55 +0800 from 145.181.65.220

----- The following addresses had permanent fatal errors -----
[email protected]

----- Transcript of session follows -----
... while talking to 180.143.113.161:
550 5.1.2 <[email protected]>... Host unknown (Name server: host not found)

_DEAR JAMES,_

GOOD MORNING!

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My name is Edward, and I am contacting you for partnership by
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less than 2 month period to achieve this.

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Only You [email protected]
Selling a unique on-line business for 0.25 Bitcoin BTC [izvcx]
Databases, software, training 3-4 days [pnlfrrmu]
Earnings from $ 3000 per month 7753191 [luoids]
Contact: [email protected][iwygs]

Только Вам [email protected]
Продам уникальный on-line бизнес под ключ за 0.25 Bitcoin BTC [zznxurv]
Базы данных, программное обеспечение, обучение 3-4 дня [mkcmhprd]
Заработок от $3000 в месяц [cwfhio]
Детали по: [email protected] [sxjsk]
[aodxas]

*Dear Friend, Thanks for your response to the details i sent to you about
this transaction. I guarantee you that every process of this transaction
will be legally handled and every document bank may require from you will
be legally obtained from the Federal High Court in your name and favor.*

*Meanwhile, I know i am not supposed to tell you this because it is a
personal problem but due to your interest and trust we both need in this
transaction, I am forced to let you know that My daughter has a kidney
infection and needs a kidney transplant. The medical doctor in charge of
her health referred us to Europe but I have not been able to do so
because I can not afford the expenses for her treatment and this is also
one of the reasons why i embark on this project to enable me raise enough
money for her treatment because I have spent my life savings trying to make
sure she continues receiving treatments in the hospital until the
transplant will be done which will be after the success of this
transaction i am offering you So please, I want you to sincerely give me
( Your WORD OF HONOUR) that you will not disappoint me in this
transaction. Sincerely give me your word of honor to the following points
outlined below. (1) That You will not cheat after my late client's total
fund is transferred in to your designated bank account. (2) That My own
share of the total fund will be safe with you until I come over
to your country for sharing . (3) That you will keep this transaction very
confidential even from your best friend for safety of both parties. (4)
That you shall always contact me whenever you receive any information or
letter from the Financial institution so that I can advice you on what to
do for the success of this transaction. (5) Finally you will support
this transaction financially to ensure we meet up with the bank's
requirements and also to legally obtain any documents that bank may demand
from you for the success of this transaction in your name and favor.*

*I have made all these things clear to you because I am a very sincere and
strict man and I wish you will be sincere and strict with me so that we can
both achieve our aim which is success in this transaction with out any
misunderstanding. As soon as I receive your positive response to this
particular mail i will send you a message through which you will
provide your personal information and return it to me so that i can prepare
an application letter of claim which you will submit to the Financial
Institution for this transaction to start in your name and favor. *

*Sincerely Yours,Christopher Mawuli Esq.**Phone: + 228-92-86-58-31
<%2B%20228-98-00-10-07>*

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