paymentdeptoffice22@gmail.com

[Wayne]

Re: Dear Friend

Mr. Marlik Van Peteghen <paymentdeptoffice22@gmail.com>
Reply-To: mr.marlikvanpeteghen45@gmail.com
Bcc:

9 Jan at 17:59

FROM THE DESK OF MR MALIK
VAN PETEGHEN.
FUNDING DIRECTOR
LONDON U.K

Compliments

Do you have any project or business that is in need of support financially?

Our investors are willing to invest into any viable projects or
businesses world wide. Kindly contact me now if you have any project
that is in need of support and tell your friends about this greater
opportunities to actualize their project plans as you also stand to
receive greater commission for any project successfully financed
through your organization.

Our investors stemmed from oil and Gas sectors; with a solid financial
background of over 2.5 Billion USD. They want to invest the excess
profits made from crude oil into any other businesses by splitting
this funds into different projects. They are willing to support
project owners world wide.

Kindly forward your projects as we look forward to greater business
relationship.

COMPANY NAME:
FULL ADDRESS:
REGISTRATION NUMBER:
VAT NUMBER :
FULL NAME:
POSITION :
PHONE/FAX NUMBER:

Sincerely,

Mr. Marlik Van Peteghen
Funding director

[Wayne]

Attention to you,

Sue Moodley <paymentdeptoffice22@gmail.com>
Reply-To: suemoodley8@gmail.com
Bcc:

5 Feb at 17:00

Attention to you,

I am Sue Moodley, an Attorney at Law. I have an urgent and very
profitable business proposition for you and me. Which I
would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$5.5 Million Dollars
Only in a commercial Bank. He died in 2007 with his family Members
without any registered next of kin and the funds now has

an open beneficiary mandate.

My proposition to you is to seek your consent to present you as the
Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $5.5 million can be paid to
you, so we can share the amount on a mutually agreed
Percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest
Cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement
That will protect you from any breach of the law.

If you are interested in this transaction, kindly provide me with

YOUR FULL NAME
CONTACT ADDRESS
TELEPHONE AND FAX
OCCUPATION

Please do let me know immediately so that we can proceed.

Warmest Regards.

Sue Moodley

[Wayne]

RECEIVED YOUR COMPENSATION OF U$5,000,000.00

Mrs. Kristalina Georgieva <paymentdeptoffice22@gmail.com>
Reply-To: internationalmonetaryfund6060@gmail.com
Bcc:
Sat, 23 May at 14:10

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,


How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 3 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD $5,000,000.00 million dollars through a secured/ certified
mode of payment Via Online Banking System, Therefore, we are happy to
inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your Online Banking
has been approved and upgraded in your favor.


This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.David Kwok Poli, Executive Director at
Bank Of East Asia New York IN USA as he is our representative in
United States.immediately you receive this email today.


Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND), This Fund is an Online Banking System For security purpose the
Bank will set up Online bank account to enable you Transfer Your
U$5,000,000.00 Therefore, you should send him your Full Name,
Telephone number, Your Contact address, Contact Mr.David Kwok Poli
(Bank Of East Asia New York) immediately for your Online Banking
set-Up as soon as possible: I will like you to call him immediately
you receive this email today.

Bank Name: Bank Of East Asia New York
Person to Contact: Mr.David Kwok Poli
Email: infobankeastasianewyork@gmail.com
Tel:+1-458 -221-4471

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Fund, Making the world a better place.

Regards,
CEO: Mrs. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).

[Wayne]

From Dr. Smith Lee.

Dr. Smith Lee <paymentdeptoffice22@gmail.com>
Bcc:
Sat, 19 Sep at 14:57

Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.

PLEASE, SEND YOUR RESPONSE TO MY PRIVATE EMAIL ALONE BELOW;

smithlee192500@gmail.com