Fake e-Mails

U.S Treasury Department's Office of Foreign Assets Control1

from:		MS. JENNIFER BRADSON <info@ustreasury.gov>
reply-to:		mssusandawson.2@aol.com
to:
date:		Fri, Feb 8, 2013 at 11:13 AM
subject:		U.S Treasury Department's Office of Foreign Assets Control1

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 $1,500,000.00 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:		MR.JACK ZELLMAN. <jackzellman20112012@gmail.com>
reply-to:		michaelpeterson00002007@gmail.com
to:
date:		Thu, Feb 7, 2013 at 11:05 PM
subject:		MR.JACK ZELLMAN.Director Airport Inspection Officer.

MR.JACK ZELLMAN.

Director Airport Inspection Officer

Hartsfield-Jackson Atlanta International Airport

574 Airport South Pkwy

Atlanta, GA 30349-8642.

Good day,

Please confirm if you are the owner of the above name and contact address as the address is what we have in the Two Metal Trunk Consignment Boxes here in Hartsfield-Jackson Atlanta International Airport.

I AM MR.JACK ZELLMAN..Director United Nations Inspection Unit officer Hartsfield Jackson Atlanta International Airport Atlanta Georgia, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

from:		Rev. Jerry Mark <custormercare611@yahoo.com>
reply-to:		diplomatkevinanthony@ymail.com
to:
date:		Fri, Feb 8, 2013 at 4:04 AM
subject:		Your Urgent Attention Is Needed

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent Kevin Anthony of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently JFK New York City with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

from:		NJIDEKA CORLINUS <test@g121.cn>
reply-to:		corlinusnjideka1@yahoo.co.jp
to:
date:		Wed, Jan 23, 2013 at 12:01 PM
subject:		IRREVOCABLE PAYMENT ORDER VIA ATM CARD 23/01/2013

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

from:		MR. Patrick .O. Abah. <mrslucycart113@hotmail.com>
reply-to:		mrpatrickoabah2013@hotmail.com
to:
date:		Fri, Feb 8, 2013 at 8:58 AM
subject:		OCEANIC BANK OF NIGERIA PLC.

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Attention:

This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $9.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community.

from:		NICHOLAS FOSTER <mail@scottmalcox.com>
reply-to:		corporateinterinvestment@ymail.com
to:
date:		Fri, Feb 8, 2013 at 10:53 AM
subject:		FUNDING OPPORTUNITY

Attention: President/CEO

Dear Sir

FUNDING OPPORTUNITY

Building a successful business is the supreme personal challenge - the financial success can have a hugely positive effect on every aspect of your life., as investors we all strive to achieve optimal goals using limited resources.In seeking out

worthwhile investment deals ,we are always on the look out for ventures whose principals exhibit a high level of creativity combined with the the right amount of experience in their chosen field.

Our company's main activity is providing funds to capital and non capital projects, short ,mid and long term loan to keep businesses afloat,but for start-up projects,we also provide start-up funding to grow them from the scratch

from:		Mr.Simon Uche <city.bankofbenin@gmail.com> via yahoo.cn
reply-to:		money7355@gmail.com
to:
date:		Fri, Feb 8, 2013 at 12:08 AM
subject:		Attention: The Owner of this email Address,
signed-by:		yahoo.cn

Attention Email Owner,

WE THE MONEY GRAM REMITTING OFFICE WE WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY,NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR.WINTA JOHN AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

from:		MRS JESSICA DALE <info@vgcllc.com>
reply-to:		mrs.jessica-dale@hotmail.com
to:		n@vgcllc.com
date:		Fri, Feb 8, 2013 at 12:40 AM
subject:		CARD OWNER
mailed-by:		vgcllc.com

FROM: MRS. JESSICA A. DALE
ELITE COURIER COMPANY
UK-LONDON

ATTN: VALUE CARD OWNER.

I HOPE MY EMAIL MEET YOU IN GOOD HEALTH CONDITION?

I AM MRS. JESSICA A. DALE FROM ELITE COURIER COMPANY HERE IN UK.

WE JUST RECEIVE AN ENVELOPE CONTAINING AN INTERNATIONAL ATM CARD
FROM BANK OF ENGLAND HERE IN LONDON-ENGLAND 3HOURS AGO TO
BE DELIVERED TO YOU WITHOUT ANY FURTHER DELAY AS SOON AS YOU RE-CONFIRM TO THIS COMPANY WITH THE REQUESTED LISTED INFORMATION:

from:		Dr. Mcwillson Carlos <carlosmcwillson@yahoo.com>
reply-to:		joelmathew@w.cn
to:
date:		Fri, Feb 8, 2013 at 12:32 AM
subject:		Notification Of Payment.

INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UBA BANK.

NOTIFICATION OF PAYMENT BY ATM CARD.

Attn: Beneficiary,

We hereby officially notifying you about your Compensation Fund initiated/constituted by UNCC(UNITED NATIONS COMPENSATION COMMISSION) to pay off your Inheritance/Compensation fund. We the board of directors UBA Bank PLC was mandated to pay off your compensation fund. Your compensation fund will be paid through ATM CARD. We have uploaded your ATM CARD with 1.5 million USD which is valid to be used anywhere in the world where ATM (AUTOMATED TELLER MACHINE) is accessible. The uploading of your compensation fund into ATM CARD has been done perfectly and we have also arranged with DHL express courier to carry out the delivery process as soon
as we hear from you.

from:		World Bank Group- <data@keyin.cn>
reply-to:		ericben120@yahoo.co.jp
to:
date:		Tue, Feb 5, 2013 at 11:02 PM
subject:		World Bank Group-
mailed-by:		keyin.cn
:		Important mainly because of your interaction with messages in the conversation.

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch, set up to
fight against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

from:		Shirley Klein <shirley_klein@byu.edu>
to:
date:		Tue, Feb 5, 2013 at 7:24 PM
subject:		Your E-mail address have been picked as a winner of a lump sum pay out of 1,000,000.00
mailed-by:		byu.edu
:		Important mainly because of the people in the conversation.

Send NAME AND ADDRESS to Email: (btcenter213@hotmail.co.uk)

Attention: ATM Card Beneficiary From IMF/UN

from:		Larry Lewandowski <LEWANDOWSKILARRY_111@io.ocn.ne.jp>
reply-to:		unimfgroup@yahoo.com
to:
date:		Tue, Feb 5, 2013 at 8:30 PM
subject:		Attention: ATM Card Beneficiary From IMF/UN
mailed-by:		io.ocn.ne.jp

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.

from:		Mr Kelly Martins <msa254@yahoo.cn>
reply-to:		kellymartins830@yahoo.dk
to:
date:		Tue, Feb 5, 2013 at 8:13 PM
subject:		Chicago O'Hare International Airport
signed-by:		yahoo.cn

Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins830@yahoo.dk

ATTENTION: Final Notice of Your Package

In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars)

mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.

from:		Mrs.Jiang Ming <agibus@u-paris10.fr>
reply-to:		c-plc46@hotmail.co.uk
to:
date:		Tue, Feb 5, 2013 at 9:10 PM
subject:		Congratulation!! You Have Won
mailed-by:		u-paris10.fr

Dear, Email Winner,
Your Email ID has WON(1,000,000.00 GBP) in the British COCA-COLA COMPANY.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: c-plc47@hotmail.co.uk
Sincerely,
Mrs.Jiang Ming

Claim As Compensation

from:		Chinazam Dominic <mrchinazamdominic@yahoo.com>
reply-to:		barrister_hope@yahoo.com
to:
date:		Tue, Feb 5, 2013 at 8:17 PM
subject:		Claim As Compensation

Attn;Beneficiary;

With reference to File No: 1509/UBN/FMF/2012, a draft of $800.000;00 United States Dollars was approved in your name by the present Government and instructed to send the draft to you as your compensation.

Note;it is a conformable draft in your name not cash,You can only cash it into money at any bank of your choice worldwide.

Therefore, you are advised to re-confirm the below details to effect the delivery of the draft to your address.

from:		Coca-Cola Promo <dapu@dufe.edu.cn>
reply-to:		c-plc46@hotmail.co.uk
to:
date:		Tue, Feb 5, 2013 at 11:17 PM
subject:		Congratulation!!
mailed-by:		dufe.edu.cn

Dear, Email Winner,
Your mail id has WON you the sum of 1,000, 000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:

from:		Mr. Beate Irvine <info@admin.org>
reply-to:		ukwuwelunti@yahoo.com
to:
date:		Tue, Feb 5, 2013 at 10:02 AM
subject:		YOUR OWN SHARE OF THE TRANSACTION

Dear Beloved Friend
I am glad to inform you that I have successfully concluded the
transaction; the money has been transferred to Japan .

It is done through the assistant of your country man Mr. Howard who is a
Japan base business man.
Currently I am in Japan with him, my wife and children.

from:		Mrs.Sandra Walker <parkermrs.linda@yahoo.cn>
reply-to:		dhlwwdhl@vf.vc
to:
date:		Tue, Feb 5, 2013 at 5:28 PM
subject:		Attention: THE DELIVERY OF YOUR CONSIGNMENT TO YOU
signed-by:		yahoo.cn

DHL COURIER SERVICE COMPANY New DelhiIndia.
Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.Email: dhlwwdhl@vf.vc
Telephone:+919560610447

INSTRUCTIONS TO DELIVER YOUR PARCEL.

from:		REV SIS. SANDRA MOORE <officef857@yahoo.cn>
reply-to:		atmpayment@ymail.com
to:
date:		Tue, Feb 5, 2013 at 7:01 PM
subject:		To The Attention Of Beneficiary,
signed-by:		yahoo.cn

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

To The Attention Of Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $10 million usd. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK 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:		Jacob Ochoa <jacob.ochoa@moody.edu>
to:
date:		Tue, Feb 5, 2013 at 4:34 AM
subject:		Файл для претензий!
mailed-by:		moody.edu

RE: £ 750,000 фунтов была присуждена адрес электронной почты в BPO новогодней акции. Обеспечить Ваша оценка:

from:		International Monetary Fund. <postgres@k-kenshin.jp>
reply-to:		barrnelsonsmith2010@gazeta.pl
to:
date:		Mon, Feb 4, 2013 at 11:56 PM
subject:		From International Monetary Fund.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2013 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.