Fake e-Mails

nicholassmith715@yahoo.es

from:		MR. NICHOLAS SMITH peggyt5561@aol.com
reply-to:		nicholassmith715@yahoo.es
to:		Recipients <peggyt5561@aol.com>
date:		Thu, Jun 21, 2012 at 9:07 PM
subject:		MR. NICHOLAS SMITH......Open And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

MR. NICHOLAS SMITH.rtf
3K View as HTML Download

RE: UNITED NATION ATM VISA CARD PAYMENT

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT THE UNITED NATION SPECIAL DUTY ON DEBT SETTLEMENT IN COLLABORATION WITH INTERCONTINENTAL BANK PLC. NIGERIA AND WORLD BANK DEBT RELIEF HAVE TAKEN OVER THE PAYMENT OF NIGERIAN FOREIGN DEBT FOLLOWING A BILITERAL AGREEMENT SIGNED BETWEEN THE WORLD BANK COUNTRY OFFICE AND THE PRESIDENT OF NIGERIA. WE HAVE VERIFIED YOUR CLAIM FILE AND THUS CONFIRMED YOUR CLAIM TO BE GENUINE AND AUTHENTIC.

AS THE BENEFICIARY OF THE SAID FUND YOU HAVE BEEN SCHEDULED TO RECEIVE YOUR PAYMENT VIA A PERSONALIZE UNITED NATION ATM VISA CARD, WE URGE YOU TO RECONFIRM TO US YOUR PERSONAL DETAILS BELOW FOR AVOIDANCE OF DOUBT TO ENABLE US DELIVER YOUR ATM CARD TO YOUR ADDRESS;

[1] YOUR FULL NAME.................... / ADDRESS.....................

[2] YOUR PRIVATE TELEPHONE......... / CELL PHONE ...............

[3] YOUR AGE..... OCCUPATION ........../ POSITION ..............

BE ADVISED TO STOP FORTHWITH ALL DEALINGS WITH ANY OFFICE IN NIGERIA OR OUTSIDE IF YOU WISHE TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A FINAL SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED ALL PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THAT IS THE LATEST DEVELOPMENT FROM WORLD BANK PRESIDENT AND UNITED NATION SECRETARY GENERAL.

THIS CARD CENTER WILL PROCESS YOUR U.N ATM VISA CARD THROUGH INTERCONTINENTAL BANK PLC. WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY, SO IF YOU WOULD LIKE TO RECIEVE YOUR FUND BY THIS METHOD PLEASE DO LET ME KNOW BY RETURN MAIL INDICATING YOUR ACCEPTANCE TO RECEIVE YOUR PAYMENT BY ATM VISA CARD WHILE I WILL FURNISH YOU WITH DETAILS OF THE PROCEDURE

THE UNITED NATION, WORLD BANK AND INTERCONTINENTAL BANK PLC. HAVE APPROVED AND ORDERED THE DIRECTOR TO ISSUE OUT TO YOU THE SUM OF US$10,500,000.00 AS FULL PAYMENT FOR THIS FISCAL YEAR 2011 OF YOUR ORIGINAL FUND. MORE DETAILS WILL BE RELEASED TO YOU AS WE PROGRESS. WE WISH TO ADVICE YOU TO ADHERE TO OUR SIMPLE INSTRUCTIONS TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT BY THIS ATM VISA CARD.

REGARDS,

MR. NICHOLAS SMITH

DIRECTOR SPECIAL DUTY

ON DEBT SETTLEMENT

INTERCONTINENTAL BANK PLC. NIGERIA

MR. NICHOLAS SMITH absaboor@aol.com

from:		MR. NICHOLAS SMITH absaboor@aol.com
reply-to:		nicholassmith588@yahoo.es
to:		Recipients <absaboor@aol.com>
date:		Thu, Jun 21, 2012 at 8:22 PM
subject:		MR. NICHOLAS SMITH......Open And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

MR. NICHOLAS SMITH.rtf
3K View as HTML Download

RE: UNITED NATION ATM VISA CARD PAYMENT

ATTENTION BENEFICIARY,

[1] YOUR FULL NAME.................... / ADDRESS.....................

[2] YOUR PRIVATE TELEPHONE......... / CELL PHONE ...............

[3] YOUR AGE..... OCCUPATION ........../ POSITION ..............

REGARDS,

MR. NICHOLAS SMITH

DIRECTOR SPECIAL DUTY

ON DEBT SETTLEMENT

INTERCONTINENTAL BANK PLC. NIGERIA

MY DEAREST ONE PLEASE I NEED YOUR HELP,

from:		Miss Hope Kipkalya misshopekipkalya01@gmail.com
to:
bcc:		anush.net@gmail.com
date:		Thu, Jun 21, 2012 at 6:13 PM
subject:		MY DEAREST ONE PLEASE I NEED YOUR HELP,
mailed-by:		gmail.com
signed-by:		gmail.com

My Dearest One,

I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Hope Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister.

He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.
The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me.
One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.
I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me.

The amount is( $9.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately.

In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund.

I beg you not to disclose it till i come over because I am affraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.

I have the documents for the claims.
Yours Sincerely Hope Kipkalya Kones.
my private email misshopekipkalya10@gmail.com

Hello From Dr.Ben Ouattara/reply urgent

from:		Dr.Ben Ouattara pastoraustinbenson@gmail.com
reply-to:		ben_ouattara01@hotmail.fr
to:
bcc:		anush.net@gmail.com
date:		Thu, Jun 21, 2012 at 6:20 PM
subject:		Hello From Dr.Ben Ouattara/reply urgent
mailed-by:		gmail.com
signed-by:		gmail.com

From Dr.Ben Ouattara

Request For assistance

Dear Friend,

I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have

the opportunity of transfering a left over funds (US$10.5M) of one of my bank clients who died along with his entire family in a plane crash.

Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you.If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as i receive your return email.

Sincerely,

Dr.Ben Ouattara

+226 7968 4045

RBI COMPENSATION

from:		Office Of The Reserve Bank Of India info@rbi.org
reply-to:		reservebankofindia507@yahoo.in
to:
date:		Thu, Jun 21, 2012 at 4:47 PM
subject:		RBI COMPENSATION

Office Of The Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010
Email:rbi_foriegndept_wiretrasfer@asia.com

Financial Regulation and Financial Inclusion. Working
Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2012 Telex:
09331 Credit/RBI.Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to bring
to your attention, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government
2006. to 2012 According to your file, your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment file:RBI/id1033/09. Payment amount:
£1,000,000.00GBP.But
recently, on the 5th of February, 2012.The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all
unclaimed funds to be release back to the beneficiary stating that it is
an unfair practice to withhold funds for government basket for one reason
or the other for tax accumulations.Therefore, we are writing this email to
inform you that { 88,205,327.90 INR } will be release to you in your name,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only.

So you are therefore required to pay 19,500 INR ONLY. To credit your account
immediately making a decline for 2 working day after date of receiving this
mail. Also reconfirm/provide your bank account details-for crediting.

The insurance cover we have undertaken That Covers your amount:
£1,000,000.00GBP
Does Not allow any Body Deduct from the Funds As We serve all
responsibilities
incase of any eventualities Because the funds Has Been Cleared and Registered
into the RBI Foreign Department.

GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:---------------------------
2.) AGE:--------------------------
----------
3.) SEX:-------------------------------------
4.) ADDRESS:-------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------

Your Regards
NAME: DR. SURESH PATIL NITIN
Co-ordinator RBI Foreign Transfer Dept