Hello,

Hoping you're well indeed? My name is Kenneth Williams Jr, the chief
ombudsman on financial related matters. This is my second email to you on
this very important prospect and hoping you receive my business memo? There
is a saying that 'there is no wealth like Knowledge and there is no poverty
like ignorance', without further ado I am contacting you regarding a great
business opportunity that could provide enormous capital for further
investment choices.

Please do answer back if you are currently interested in a new business
opportunity for additional details.

Hello

*INVITATION TO ACT AS NEXT OF KIN*

This message is an invitation to Act as Next of Kin for the claim of funds
due a deceased benefactor Late client Timothy Baxter and his entire family
to a failed life insurance payout. The Ombudsman’s office was invited to
investigate gross irregularities regarding the non-payment of life
insurance payout to this deceased person and an inquiry was set in place.
According to the insurance company, the deceased missed two monthly
premiums prior to his demise but failed to investigate the reason why
payment stopped going off.

Apparently the deceased was hospitalized overseas during this period and
could not instruct his bank to make subsequent premium payments to the
Insurance Company. The reason being, the insurance premium payment was not
registered as debit order instructions but an EFT payment agreement. In
conclusion the case has been overturned and the Insurance Company has been
instructed to the payment to any surviving next of kin for the deceased.

In furtherance to this Life Insurance Payout, I decided to extensively
investigate on any surviving next of kin for the deceased and can
authoritatively say there is NO surviving next of kin in this Probate. On
this basis, I hereby invite you to act as next of kin to receive this Life
Insurance Payment since you share the same last name and as Chief Ombudsman
prepared to guide you through this claim process within the legal
requirements to receive these Insurance funds.

The meaning of Ombudsman is “an official appointed to investigate
individuals' complaints against a company or organization, especially a
public authority” by this definition I am more than qualified to guide you
with the necessary steps to claim and receive this Life Insurance Payment.
Do send a response email to: ([email protected]) stating your
willingness to cooperate with me to receive this Inheritance money, thank
you.

Yours faithfully,

KENNETH WILLIAMS JR
CHIEF OMBUDSMAN
INSURANCE CLAIMS DEP

From: the desk of the fiduciary and claim agent

International promotions/prize awards department

Australian international sweep stake lottery!!!

Dear e-mail user:(Nicholas Baxter)

With great pleasure we write to inform that your email is among the winning
statistics in our just concluded sweep stake lottery. The online Australian
lottery Promo draws was conducted by a random selection of E-mail addresses
from an exclusive list of 23,071 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer (TOPAZ)
search from the internet. However, no ticket was sold for the draw but all
E-mail addresses were assigned to different ticket numbers for
representation and privacy.

Once again, we congratulate you for being one of the lucky winners. I have
received your winning notice and information from our promotional
headquarters and I have confirmed from our verification file that your
email address won the total prize amount of $1,350,000.00AUD in this year's
national Australia lottery email promotion. However, you are advised to
keep your winning confidential, until your prize money is duly processed
and remitted to you, to avoid the possibility of losing your prize money to
dubious impersonators. The Australia lottery winner application form for
payment, this form will enable the bank to have a comprehensive information
about the prize winner. Fill the form below and return it immediately for
documentation of claim.

Full Name.............

Birth Date............

Present Address.......

Gender...................

Nationality...........

Occupation............

Telephone.............

As soon as you fill and complete the transfer application, I will forward
your winning information to the authorized paying bank for immediate
remittance of your fund to you via ATM GOLD CARD. I will also send you a
copy of this card.

For security reasons, we advise all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Best Regards,

KEVIN TENG

Tel:001 <001> 8888667867

Fiduciary Agent Australia lottery Inc.

Copyright © 2018 Australia National Lottery! All rights reserve

Attn: Mr Nicholas,
Your email has been received with many thanks. However, the previous email
is detailed clearly regarding the purpose of contacting you.

You are advised to read this email again and provide necessary information
needed to complete your payment process.
Thank you

Hello,

Once again, we congratulate you for being one of the lucky winners. I have
received your winning notice and information from our promotional
headquarters and I have confirmed from our verification file that your
email address won the total prize amount of $1,350,000.00AUD in this year's
national Australia lottery email promotion. However, you are advised to
keep your winning confidential, until your prize money is duly processed
and remitted to you, to avoid the possibility of losing your prize money to
dubious impersonators. The Australia lottery winner application form for
payment, this form will enable the bank to have a comprehensive information
about the prize winner. Fill the form below and return it immediately for
documentation of claim.

Full Name.............

Birth Date............

Present Address.......

Gender...................

Nationality...........

Occupation............

Telephone.............

As soon as you fill and complete the transfer application, I will forward
your winning information to the authorized paying bank for immediate
remittance of your fund to you via ATM GOLD CARD. I will also send you a
copy of this card.

Best Regards,

KEVIN TENG

Tel:001 <001> 8888667867

Fiduciary Agent Australia lottery Inc.

Copyright © 2018 Australia National Lottery! All rights reserve

Please kindly confirm if this email is good for further directives. Thank you.Simon Peters

Kindly note that we are not here for games and we advise you take this
process seriously. I have attached a recent completed payment to a client
that followed instructions as advised.
At your readiness i shall provide you further details to complete your
payment.

Office of Foreign Assets Control
1500 Pennsylvania Ave. N.W
Washington, D.C. 20220 USA

Ref: X1R/GY5/US9 Dated: 12/10/2018

Attn: Nicholas Baxter

This is to inform you that after thorough review of all delayed and all
unclaimed funds, lottery funds, inheritance and contract funds, etc. your
payment file was forwarded to our office for the immediate payment of
US$1,500,000.00 compensation to you, with Ref No: X1R/GY5/US9. The
auditor’s report shows that you have been going through hard times by
paying a lot of money to certain groups of individuals for the transfer of
funds to your bank account, all which has been delayed by some dubious
officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you they have lied about the fee
to receive your funds after you have met up with the whole funds transfer
requirements. Should you follow our directives; the US$1,500,000.00 will be
credited to any nominee bank account of your choice within the next three
(3) working days and transfer copies forwarded to you and your bankers for
confirmation.

This warning is from Office of Foreign Assets Control to inform you of the
need to convert this draft valued in the amount of USD$1.5M within 10
working days to avoid cancellation of this instrument and further
termination of your transaction. We understand this claim has taken many
years to complete but many individuals have lost their payment by giving up
or tired of the process.
It is the opinion of the board Of Trustees of the Federal Reserve Bank that
the exorbitant charges being demanded by the remitting bank is a systematic
attempt to discourage and frustrate the beneficiary of the said funds even
though the motive and intent still remains unclear at the time. The last
sum demanded by these officials for the transfer of your funds to you is a
great diversionary tactic employed by these fraudulent officials to put you
in the wrong direction. We have concluded that the plan of these officials
is to frustrate the beneficiary into giving up on said fund payment in
order to have these funds deposited in the FEDERAL RESERVE BANK " Suspense
Account " as a "Redundant Funds" as mandated by the laws in the country
from which the funds originated from so that the Governor can then veto to
use his office to divert the funds under the pretense of executing false
government projects. However, it your consistent follow up over the years
that got you this far and that same effort enabled us to know and take full
control.
Your funds are currently in form of Bank draft in the coffers of the Euro
Credit Private Bank which is accredited financial institution for private
clients. Your transfer payment is a very simple process that should have
been concluded within 24-48 hours. Your funds are to be wired to your
nominated account from Federal Reserve Bank's Liaison Offshore Remittance
in New York, USA from the ECB Private bank deposit with the US Treasury of
the Federal Reserve Bank. All that is required from you is to follow the
instructions as I recommend and after the draft conversion fees is made you
are guaranteed of receiving the complete amount in cash or into your bank
account and i can close your file and complete my report.
The offshore Liaison Remittance Center will pursue the conclusion of your
fund transfer immediately.

Attached to this email correspondence are some of my personal letters and
pictures along with my ID card which I will share with you so that you may
have a clearer picture of my background, personality and qualifications. I
do believe that you will find my acquaintances quite interesting and
understand that I am bigger than what you had accused me of without any
evidence or listening to me. I am strictly here to help you but I can only
do that with your unwavering support.

There is a letter from the Two Time President of the United States, George
Bush and two others from a United States Senator and former Mayor addressed
to me by these distinguished gentlemen. You will also find a picture of me
shaking hands with the former President of the United States, Late Pres.
Bush Sr. and his late wife Barbara Bush. All these are liaisons that I have
made during my 32 years as Finance and Political Specialist. I have
successfully brokered various international transactions for and on behalf
of the United States citizens during the respective administrations of the
past four United States Presidents so I want you to understand that if I
state to you that your transfer will go through then it will definitely go
through. I remain the sole and only appointed fund transfer specialist
supervising your current transaction. My recommendation from the Federal
Reserve bank to be the sole fund transfer specialist in charge of your
outstanding fund transfer procedure is based strictly on my sterling track
record acquired over 30 years’ experience in this terrain.

However, it is not compulsory you do this, If you are not Ready, Willing
and Able to follow my instructions, we do not need to waste each other’s
time because that will take us many steps backward and make the transaction
unattainable and vulnerable because they will use every apparatus within
their reach to plant confusion that will enable you give more information
about everything regarding your transaction. In some cases they will ask
you to click a link and hack into your email to gain control every
activities you are engaged in.

I shall await your immediate response.

Yours Sincerely,
Peter Simons.

Hello,
This amount is specifically due to you as unclaimed lottery fund. Your
email address was among the winning numbers early this year but the
officials incharge has delayed your payment to benefit their pockets.
Please read my previous email because it is well explained in that email. I
can help you conclude the payment process as i have shown you a completed
transactions in the last few days. Let me know if you need further
explanation.
Thank you,

Dear Nicholas Baxter,

I am writing to acknowledge the receipt of your email. I am attaching my
identification and other relevant documents to inform you more on my track
record. In addition to ensure all misgivings are cleared and to enable
full commitment on both side towards this process, I have attached proof of
completed payments for the first batch of clients who followed instructions
as advised.

Please Note: this arrangement is only valid until 23th of December, 2018
and the cost of this particular process is $13,300(Thirteen Thousand three
hundred United States Dollars) to validate all the documentations and pay
team of accredited attorneys to represent you as recommended.

However, we have a waiver process that allows you to pay only 40% upfront
and the balance paid after you have received the complete amount in your
receiving bank account. I have described this point because we have a lot
of clients to help process approved payment with limited time available and
I will appreciate we do not waste each other’s time at all.

I do hope this is clear enough and let me know if you need further
clarification on this subject matter.

Thank you.