Rev Adam Ebelli — officefile0987@barid.com / enquiry@diamondbankservice.fr.gg

from: OFFICE FILE <iaslan64@hotmail.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 21:15

subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (Two million, Ninie hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet wanking , we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online wanking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account informations, so that you can login to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information's as needed below.

(1) Your Full Name:

(2) Home Address:

(3) Phone, Fax and Mobile

(4) Company Name

(5) Bank Name:

(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.

BANK NAME: Diamound Bank Plc

EMAIL: enquiry@diamondbankservice.fr.gg

Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.

Yours Faithfully,

Rev Adam Ebelli

Director, Special Duties

Mr.James Comey — officefile0987@barid.com / Mr Terry Kim — info@imfofficebenin.de.vu

from: OFFICE FILE <msmith@innovakint.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 06:40

subject: FBI Headquarter, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division

FBI Headquarter, Washington, D.C.

Federal Bureau Of Investigation,Washington, D.C.

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Terry Kim) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Terry Kim

E-MAIL: info@imfofficebenin.de.vu

PHONE NUMBER: +22961623997

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr Terry Kim via information in which he shall send to you,

Mr.James Comey

Director Office of Public Affairs

Federal Bureau of Investigation F B I

Yours in Service,Photograph of Director

Welcome once more to FBI www.fbi.gov