SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,

Lbrahim Musatumsah
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : cliffordchance.associates@lawyer.com
NOTE : Ibrahimmusatumsah@hotmail.com
NOTE : client-ip=65.55.34.80;

Management Placement

Greetings My Friend,

This is a Management Placement on behalf of my client (Mr. Mikhail Khodorkovsky) who is desperately searching for an experienced business
person or company that can profitably invest money in excess of Thirty Million US Dollars (USD $30,000,000) outside Russia. My client is offering 18% for your role as the beneficiary partner to the funds, a subsequent 10% "Management Commission" payable upon your advised investment services. If you prefer to be re-contacted for more express information, please send the information requested below;

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Signed:
Ms. Emiliya Yakov

Email analysis :

NOTE : shaaner1@gmail.com
NOTE : Placement@bell.net.mt

Notice to appear in Court #000854678

Notice to Appear,

You have to appear in the Court on the April 6th. Please, do not forget to bring all the documents related to the case, attach via PDF is the Court Order the PDF ID is COURTORDERLIST000I Note: The case will be heard by the judge in your absence if you do not come.

Yours faithfully,

Laura Schmitt,

Clerk of Court.

Email analysis :

NOTE : info@judiciary.com
NOTE : client-ip=212.227.17.10;

TAKE NOTE PLEASE

From Mr David Danilo

Please let all correspondence be on my personal email address danilodavid199000@yahoo.com.hk

My name is Mr David Danilo , I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Nine Million five hundred thousand United States Dollars($9,500,000,00) that I have with an Security company in europe. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr David Danilo

Please let all correspondence be on my personal email address danilodavid199000@yahoo.com.hk

Email analysis :

NOTE : danilodavid199000@yahoo.com.hk
NOTE : testing@nieeb.co.zw

Inaccordance to my religious persuasion

Greetings,

Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

Thanks for your understanding and God bless you.
Joseph Williams

Email analysis :

NOTE : infoadim@mynet.com
NOTE : client-ip=82.216.111.37;
NOTE : Received : from mowmail-nc6.nc.sdv.fr
NOTE : (mowmail-nc6.tech.numericable.fr [82.216.111.106])

NOTE : Received : from [67.213.218.74] by webmail.numericable.fr

Global Loan Offer

Assalamalekum!

Greetings to you in the name of Allah.

we are working on expanding our portfolio globally and financing projects.

We would be happy to fund and invest with you if you have any viable and profitable project we can finance by making mutual investment with you.

We also privately looking for fiduciary agents, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.

We welcomes all Business Ideas, Business Plans, Aircraft Leasing, Financial Services, Hospitality, Renewable Energy, Healthcare, Offshore Oil and Gas Services, Infrastructure and Partnership Proposals, as it actively embarks in potentially viable businesses and innovative business Endeavors covering various sectors.

You can reach Via Email Address For more information's you can: sheikhmansourbin@minister.com

Allah bless you.

Regards,
H.E Sheikh Mansour bin Zayed Al Nahyan
deputy prime minister
Abu Dhabi, 211 Corniche,
P.O Box 3600 United Arab Emirates

تنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة.

Our Vision: To be an inspirational and innovative global commercial investment leader.

مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول.

Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.

البريد إخلاء المسئولية يونيون جروب أبوظبي للاستثمار. هذا البريد الكتروني، والتي قد تشمل ملفات لا، واحد أو أكثر من المرفقات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو لاستخدام اسم الفرد. إذا كان اسمه لا المرسل قد لا تنشر أو توزيع أو نسخ هذا البريد الإلكتروني.
يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.

E-mail Disclaimer Abu Dhabi Union Group. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.

Email leaking :

Email.sabnam.marin6@gmail.com, Email.sabnam.marin6@yahoo.com, EnloeMauicibre@hotmail.com, Enquiries@csiro.au, Erigospellcaster@gmail.com, FIG@fig.net, FRANK@YAHOO.COM, FannyPlunge23@gmail.com, Fishhsif1962@aol.com

Email analysis :

NOTE : sheikhmansourbin@minister.com
NOTE : abudhabi@qip.ru
NOTE : Received : from web21.pochta.ru (web21.pochta.ru. [185.79.118.201])
NOTE : X-Qip-Sender : 185.79.118.236