Fake e-Mails

RE-CORDIAL................

from:		Daniel Okonkwo danokonkwo@yahoo.cn
reply-to:		danokonkwo@yahoo.cn
to:
date:		Wed, Feb 29, 2012 at 1:55 AM
subject:		RE-CORDIAL...
:		Important mainly because of the people in the conversation.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC). I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

from:		hacienda@coopmonte.com.ar
to:
date:		Tue, Feb 28, 2012 at 9:11 PM
subject:		RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK
mailed-by:		coopmonte.com.ar

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Reply Email : fdex.delivery.ralph@gmail.com
Rmail: fedxnewyork123@gmail.com reply here only
PHONE: +1-917-775-7916.

Dear client/customer

I am Robert Carbuccia
FedEx New York
PHONE: +1-917-775-7916.

Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you by zenith Bank London. this is the zenith Bank phone: + 44- 770-007-7331. or phone: +44-7035959142. This is zenith bank phone who send your atm card. contact person : Davis Williams.

We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your number to avoid delivery mistake.

Full name:------------------------------------------

country: ------------------------------

----------

Address:----------------------------------------------

Phone:-----------------------------------------------

persona; Identity---------------------------------------------------- -

your nearest airport in your area.------------------------- -------

with this useful information we can be sure that when your package arrives we deliver without further problems.
you can even call Ralph Butler in Fedex for urgent send your document for your atm card the same day for delivery on phone: +234-706-665-5666.

I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email : fdex.delivery.ralph@gmail.com
PHONE: +1-917-775-7916.
Email: fedxnewyork123@gmail.com reply here only

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Re:::::

from:		Jack kedokteran@ums.ac.id
reply-to:		Jack <Jack_001@gmx.us>
to:
date:		Wed, Feb 29, 2012 at 12:16 AM
subject:		Re:
mailed-by:		ums.ac.id
signed-by:		ums.ac.id
:		Important mainly because of the words in the message.

Hello Dear One

Hows You day going,hope you are a wonderful day,I apologies for contacting you in this manner but i need you urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.

I am Sergeant Jack Pumphrey, a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i recovered here.

If you are willing and prepared to help you will be compensated but for the meantime please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards
Sergeant Jack Pumphrey

ATM Compensation Payment Notification

from:		CITI BANK PLC COMPENSATION FUND test@wenhuahui.net
reply-to:		KelvinKissinger_citi@w.cn
to:
date:		Tue, Feb 28, 2012 at 5:37 PM
subject:		ATM Compensation Payment Notification

CitiNational House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +448719743116

Union Pay/ATM Compensation Payment Notification

Urgent Attention Dear Beneficiary,

This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at 750,000.00GBP has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.

London Union Pay is a leading operator approved by British's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by London's Welfare Lottery Center as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent Mr. Wilson Peterson via email: (KelvinKissinger_citi@w.cn ) and telephone with details giving below with your personal details for immediate procession of worn fund.

Required information: 1. Full Name

2. Phone and Fax Number

3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable),

4. Your Age and Current Occupation

5. Country.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3019) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details. We Wait for Your Expedite Response.

Best Regards,
Mr. Kelvin Kissinger
Direct Tel: +448719743116

Chief Operation Officer Citi Bank London

WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you in other to avoid disqualification that may arise from double claims. CITI BANK PLC COMPENSATION FUND shall not be held liable for any loss of funds arising from the above mentioned.