Fake e-Mails

Enquiries

from:		Mohsin Nisar <sales@solace.com>
reply-to:		solace4555@hotmail.com
to:		xxxxxxxxxxxxxxxxxxx
date:		Mon, Feb 4, 2013 at 8:37 PM
subject:		Enquiries

Dear Sir/Ma,

We are interest in buying your product. please kindly get back to us with your best price and delivery.

Await soonest reply.
Regards,

Mohsin Nisar

THIS MAIL IS FOR YOU.

from:		Daniel Okonkwo <danokonkwo@r7.com>
reply-to:		Daniel Okonkwo <danokonkwo@r7.com>
to:		xxxxxxxxxxxxxxxxxxxxxxx
date:		Mon, Feb 4, 2013 at 9:20 PM
subject:		THIS MAIL IS FOR YOU.

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

I STRONGLY SOLICIT FOR YOUR ASSISTANCE.

from:		Andrew Walker <anwalker@r7.com>
reply-to:		Andrew Walker <anwalker@r7.com>
to:		xxxxxxxxxxxxxxxxxxx
date:		Mon, Feb 4, 2013 at 9:42 PM
subject:		I STRONGLY SOLICIT FOR YOUR ASSISTANCE.
:		Important mainly because of the people in the conversation.

Dear Sir, I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee. This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship. Regards, Andrew Walker

United Nations financial operations

from:		Mr. Ryan day <Ryan852@carrot.ocn.ne.jp>
reply-to:		greenfield101@outlook.com
to:
date:		Mon, Feb 4, 2013 at 10:55 PM
subject:		From United Nations financial operations
mailed-by:		carrot.ocn.ne.jp

From: Mr. Ryan day

Assistant chief executive.

Team of financial auditors

United Nations financial operations.

(World Bank assisted programmed)

Directorate for international payment and transfers.

760 united nation's plaza, New York, NY 10017, U.S.A

Our ref: wb/nf/un/xx027

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Therefore, we have contacted the federal ministry of finance London UK on your behalf and they have brought a solution to your problem.

from:		CIMB BANK MALAYSIA <test@currentinvective.com>
reply-to:		headofatm.department@accountant.com
to:
date:		Tue, Feb 5, 2013 at 12:41 AM
subject:		CIMB BANK MALAYSIA

3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200

KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....

ATTN:

DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103).

NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD.

from:		Bank of America <info@casaesperanza.org.pa>
reply-to:		f_dickson00@yahoo.com
to:
date:		Mon, Feb 4, 2013 at 8:54 PM
subject:		Dear Beneficiary

Dear Beneficiary

This is to inform you that your long awaiting funds has been withdrawn from the incompetent envoy who was handling the transaction and we are processing and working on transferring your funds into your account. Please get back to us as soon as possible if there is any change in account information so that we shall take note of it before the transfer commences.

from:		Mr.Philip Ikeazor. <web-8765@att.net>
reply-to:		ikeazorp@kimo.com
to:
date:		Mon, Feb 4, 2013 at 8:16 PM
subject:		I WAIT FOR YOUR KIND RESPONSE
signed-by:		att.net

PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS

Dear Friend,

I am Mr. Philip Ikeazor, the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers Nigerian National Petroleum Corporation(NNPC), that late Jeremiah J. Ahern ,died Twelve ( 12 ) years ago in an Air crash. All occupants of the Airplane unfortunately lost their lives.

from:		Andrew Dey <xx@zrp.com.cn>
reply-to:		andrew34dey@yahoo.com.ph
to:
date:		Mon, Feb 4, 2013 at 6:57 PM
subject:		Re Urgent

Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ

30/01/2013
URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.

from:		Mrs. Agnes James <UjamesD@violin.ocn.ne.jp>
reply-to:		agnesjames817@yahoo.es
to:
date:		Sat, Feb 23, 2013 at 3:17 AM
subject:		PAYMENT NOTIFICATION
mailed-by:		violin.ocn.ne.jp

From The Desk Of Mrs. Agnes James

Bill And Exchange Manager

Foreign Remittance Dept Bank of Spain. Western Europe

Attention: Sir/Madam,

I sourced your email from a human resource profile database in the chamber; my name is Mrs. Agnes James, an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well-known Philanthropist who died last year before he died.

He made a Will stating that $15.5M (Fifteen Million, Five Hundred Thousand U.S. Dollars Only) should be given to any citizen of our choice overseas and that person should use the money to help less privilege and other charity work before keeping the rest for him or herself, I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

from:		adam horowit <adamhorowiti@gmail.com>
to:		adamhorowiti@gmail.com
bcc:		xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
date:		Sat, Feb 23, 2013 at 3:32 AM
subject:		Looking for call center partners
mailed-by:		gmail.com
signed-by:		gmail.com
:		Important mainly because of the people in the conversation.

Good day,

we have several campaigns running for US, Canada,
Australia & UK. if you are interested in working with us,
reach out to me asap & let me know your center capacity
and agents available to start dialing on these campaigns.

from:		MISS JENNY K <missjennykip@postafiok.hu> via yahoo.com
reply-to:		jennykipkaya100@yahoo.com
to:
date:		Sat, Feb 23, 2013 at 4:00 AM
subject:		Hello Dearest One,
mailed-by:		yahoo.com
signed-by:		yahoo.com

Hello Dearest One,

This letter might come to you as a surprise,Please I apologies 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, 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 Jenny Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.

from:		Cecelia M Lum <info@dune.co.il>
reply-to:		joymark47@gmail.com
to:
date:		Fri, Feb 22, 2013 at 9:41 PM
subject:		Attn Beneficiary; -------------------------------From The U.S Treasury Department's Office of Foreign Assets Control

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn Beneficiary;

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

from:		FornavnMINISTRY OF FINANCE <fminisfinabj@yahoo.dk>
reply-to:		FornavnMINISTRY OF FINANCE <fminisfinabj@yahoo.dk>
to:		xxxxxxxxxxxxxxxxx
date:		Fri, Feb 22, 2013 at 11:19 PM
subject:		Invitation: COMPENSATION FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC

: COMPENSATION FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC
Hvornår:: torsdag den 27. juni 2013
0:00 - 1:00 (GMT+00:00)
Fra:: fminisfinabj@yahoo.dk
Meddelelse:: Attention Dear,

I am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address( fministryffb@live.fr ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

from:		IBRAHIM YASSA <web-offce-133454@hushmail.com>
reply-to:		web-office-133454@hushmail.com
to:
date:		Sat, Feb 23, 2013 at 8:44 AM
subject:		I await your urgent reply.

From: Mr. Ibrahim Yassa

Plot 14 Bp 1210 Islands

Lagos -Nigeria.

E-mail: web-office-133454@hushmail.com

Tel: +234-7031-857-160.

Hello,

I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).

from:		(Certified Ethical Hacker) <lina@eyou.net>
reply-to:		tomaswilliams624@yahoo.com.ar
to:
date:		Sat, Feb 23, 2013 at 1:01 AM
subject:		I sell good spamming tools

I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER, CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERS WORLDWIDE DATABASE EMAILS,ETC

from:		Joan Welsh MD <info@tektekci.local>
reply-to:		mikraig@aol.com
to:		xxxxxxxxxxxxxxxxx
date:		Sat, Feb 23, 2013 at 2:46 AM
subject:		You have a pending compensation

Good day,

I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

from:		Hannah Anderson <webwebxxxx001@att.net>
reply-to:		hannahanderson777@yahoo.co.uk
to:
date:		Fri, Feb 22, 2013 at 4:42 PM
subject:		PLEASE KINDLY GET BACK TO ME
signed-by:		att.net
:		Important mainly because of the words in the message.

I am contacting you to stand as my husband and claim my inheritance for me. Details awaiting

Bank of America Alerts: Your Account Has Been Suspended

from:		Bank of America Alerts <onlinebanking@ealerts.bankofamerica.com> <notification@monkeybrains.net>
to:		Recipients <notification@monkeybrains.net>
date:		Thu, Feb 21, 2013 at 9:19 PM
subject:		Bank of America Alerts: Your Account Has Been Suspended
mailed-by:		monkeybrains.net

Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking

from:		Manager David Knapp <service@raleight.us>
to:		xxxxxxxxxxxxxxx
bcc:		apackard04@netscape.com, anoutcastwithaguitar@yahoo.com
date:		Fri, Feb 22, 2013 at 10:10 PM
subject:		Order Detail
:		Important mainly because of the people in the conversation.

FedEx

Tracking ID: 2535-03393623
Date: Monday, 18 February 2013, 10:22 AM
Dear Client, Your parcel has arrived at February 20.Courier was unable to deliver the parcel to you at 20 February 06:33 PM.

from:		MRS. COLLEEN MIDDLETON <test3@rotemsafety.local>
reply-to:		kenneth_thompson31@aol.com
to:		xxxxxxxxxxxxxxxxxxxxx
date:		Thu, Feb 21, 2013 at 6:17 PM
subject:		Notification of Payment Via ATM Visa Card
mailed-by:		rotemsafety.co.il

ATM Visa Card Department

Attn: Beneficiary

In respect to your long over-due fund which you have been finding it
difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and
Western Union Instalment Payment arrangements. A meeting was held last
weekend as to the problem surrounding the Remittance of your fund, and after
all deliberation, the Panel Agreement was to load your fund into a worldwide
accessible ATM Visa Credit Card.

from:		Mrs. Lorri Kleen <info@admin.org>
reply-to:		kleenlorri@yahoo.com
to:
date:		Fri, Feb 22, 2013 at 1:43 PM
subject:		FROM MRS. LORRI KLEEN.
:		Important mainly because of the words in the message.

Good day to you,

I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.

I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.

I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.