Fake e-Mails: 01/08/13

CIMB BANK MALAYSIA

from:		CIMB BANK MALAYSIA <test@fdm.com.ec>
reply-to:		headofatm.department@accountant.com
to:
date:		Tue, Jan 8, 2013 at 8:36 PM
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.

PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL.

WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE NUMBER.

NAME: MRS. SARAH SAHIRI , Email: mrs-sarahsahiri@accountant.com.

Contact Number: +601-4332 -8340

CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF YOUR MASTER CARD TO YOUR RESIDENTIAL HOME ADDRESS SO YOU WILL NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.

(1) YOUR FULL NAME:

(2) FULL RESIDENTIAL S ADDRESS:

(3) DIRECT AND CURRENT PHONE:

(4) NATIONALITY:

(5) PRESENT COUNTRY:

(6) NEXT OF KIN:

(7) RELATIONSHIP WITH NEXT OF KIN:

(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).

UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH MORE INFORMATION.

THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE

MR. CHANG TAN

CIMB BANK MALAYSIA

Please contact the Reverend for your Bank Draft $1.2M USD, My Dear good Friend,

from:		Johnson David <jdavid60@yahoo.cn>
to:
date:		Tue, Jan 8, 2013 at 9:22 PM
subject:		Please contact the Reverend for your Bank Draft $1.2M USD, My Dear good Friend,
signed-by:		yahoo.cn

Please contact the Reverend for your Bank Draft $1.2M USD,

My Dear good Friend,

I hope this letter will find you in peace of mind, I am your old friend Barrister David Johnson who contacted you over a business project of funds deposited in a Bank left by my late client which you turn me down due to many internet scams and you never take me serious by them. I am using this opportunity to inform you that the multi-million-dollar business transaction have been concluded and by the grace of God if you are still alive, here is your own benefit as I want to bless you for the year so that you will no that my first intention to contact you was to help me and to also benefit you and me. I also proud to tell you that I am rich now.

And for my promise to God, didn't get my past contact to you which fail us, but I am using this to help you finance your own business pending when I shall meet with you face to and to give God the glory as I will be coming over to your country on 25Th Dec 2012 for celebration and Thanking in this life time opportunity.

I am happy to tell you that I left a Certified International Cashier Bank Draft for your compensation worth of $1.200,000.00 USD only cashable any where in the world. I knew you may have forgotten me but God show me mercy to remember you. So contact my Attorney Barrister James Williams to receive the Bank Draft $1.200,000.00 USD from him and also forward me your contact address to enable me locate you and also do not fail to let me know once you get the Bank Draft ok.

Contact: Rev Rafael Orums

Cotonou Benin Republic
Email address: raf_orums0101@hotmail.com
Phone; +229974-774-76

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to avoid wrong payment and to ensure that you receive the bank draft.

Hoping to hear from you.

Regards,

Barrister David Johnson.

HEART LOAN GROUP

from:		HEART LOAN GROUP <web.office.iu65@att.net>
reply-to:		heart_loanfunds@hotmail.com
to:
date:		Tue, Jan 8, 2013 at 6:00 PM
signed-by:		att.net

Apply for a Loan in U.S.A with a low interest rate.Email

CAN YOU BE ABLE?

from:		WILLIAM DUKE <web62508714800000x@att.net>
reply-to:		williamduke886@yahoo.co.uk
to:
date:		Tue, Jan 8, 2013 at 6:36 PM
subject:		CAN YOU BE ABLE?
signed-by:		att.net

OPEN THE ATTACHED FILE

Dear Sir/Madam,

Can I invest $27M Under your care in your country? If you are capable to assist me invest and control this fund if I hand it over to you, Reply quickly and 20% of the fund will be your own for your assistance.Please reply via this email:williamduke886@yahoo.co.uk

God Bless You.
William Duke.
+44-792-423-3559

ATTENTION DEAR CLIENT

from:		ABROS CHEMBERS & CO <test@fdm.com.ec>
reply-to:		barristermuddy_abroschembers@lawyer.com
to:
date:		Wed, Jan 9, 2013 at 12:35 PM
subject:		ATTENTION DEAR CLIENT

Attention Dear Client

I'm Barrister Roland from Abros Chambers & Co

please this letter is confidential and I hope you will understand this letter, there's found here in our Chamber,

this found is from one of our client who pass away 5 months ago but he didn't have next of king of this fund
nd this found has been in our security system since then, this man was from Russia he is one of the richest man in the world,
so I want to do business with you, I want you to stand as the next of king of this found, all you need to do is to send your information to me,

Full name:

Date of Birth:

Address:

Country:

Gender

Phone No:

this information will be use as the next of king to this man here in our chamber,
so the found will be release to you, and when that happen we will cheer this found by 40% for you and 60% for me,
the amount in total is $2,500,000.00 Us Dollars,

please if you can do this business with me please do reply me back with your information ASAP.

and please forword your information to

barristermuddy_abroschembers@lawyer.com

Thank you

Barrister Muddy Roland

Abros Chambers & Co

Lady Erica Salvatore

from:		Lady Erica Salvatore <ladyerica@yahoo.com>
reply-to:		barrferrando1@live.com
to:
date:		Fri, Jan 4, 2013 at 12:35 PM
subject:		Urgent Reply Needed

--
I anticipate that you read this mail quickly and let me know your opinion
willingness on this classified information that I will release to you I am Lady
Erica Salvatore, I was married to Sir David Salvatore an Italian Man who is
dead. My husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without a child. My
husband died after a protracted illness.

My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to
physical disability or financial predicament. When my late husband was alive he
deposited the sum of (10 Million Great British Pounds) which were derived from
his vast estates and investment in capital market and private investors.
Presently, this money is still with the Bank. Presently I write from my sick
bed, Because my Doctor had just informed me that i have a very limited days to
live. Due to the cancerous ailment which is fast eaten me up. With this hard
reality that has befallen my family, and me I have decided to donate this fund
to you and want you to use this gift which comes from my husbandseffort to fund
the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED
CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped
financially .

I do hope you would be able to utilize this money for the said purpose of
CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named
"FOUNDATION DE SALVATORE", As our family legal adviser would be here to guide
you through all necessities. I am taking this decision because my husband's
relatives are Trouble Makers and I don't want a situation where my husband's
sweat will be used in material pursuits.

This is why I am taking this decision. Moreso because I do not have any child
that will inherit this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband hard earned money to be misused or
invested into ill perceived ventures. I do not want this money to be misused
hence the reason for taking this bold decision. I am not afraid of death hence
I know where I am going. I do not need any telephone communication in this
regard due to my deteriorating health and because of the presence of my husband
relatives around me. I do not want them to know about this development.

Do inform my lawyer Barrister Ferrnando Jorge ( barrferrando1@live.com )about
my intentions, As we had previous agreed to source for someone who would be
able to carry out my last wishes.

Please i need assurance from you that you will act accordingly as I have stated
herein.

My lawyer shall be awaiting your response .. ( barrferrando1@live.com )

Your Sister

Lady Erica Salvatore

Urgent Reply Needed...

from:		Lady Erica Salvatore <ladyerica@yahoo.com>
reply-to:		barrferrando1@live.com
to:
date:		Sat, Jan 5, 2013 at 1:20 PM
subject:		Urgent Reply Needed...

Andrew Dey

from:		Andrew Dey <spam@lfm-nrw.de>
reply-to:		andrewdey6@yahoo.com.ph
to:
date:		Mon, Jan 7, 2013 at 1:03 AM
subject:		Re Urgent
mailed-by:		lfm-nrw.de

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

03/01/2013
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.

All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.

If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via

Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph

Sincerely,

Andrew Dey

FUBS INVESTMENT BANK

from:		Mr Kaspar Villiger <mrkaspar@hotmail.com> via az0041.srv.az.pl
to:		xxxxxxxxxxxxxxxxxxx
date:		Tue, Jan 8, 2013 at 9:23 AM
subject:		UBS INVESTMENT BANK
mailed-by:		az0041.srv.az.pl

FROM: MR KASPAR VILLIGER
UBS INVESTMENT BANK

Dear Friend,

I'm Mr. Kaspar Villiger, the present Director, Audit & Accounts Unit, UBS INVESTMENT BANK London. Please, treat this information as secret and highly confidential.

There's an account within the monitoring of the U.S. Department of State - Malaysia Consular Information Sheet in Malaysia worth the sum of 12.5 Million pounds (GBP) and hasn't been operated for the past four years.

This account belongs to a Japanese oil dealer who unfortunately died with his family in Tsunami. He had neither a legal will nor a surviving next of kin hence i hereby request your corporation & honorary attention as a foreigner to claim the money through my advice as I have submitted your name and email to the U.S. Department of State - Malaysia Consular Information Sheet in Malaysia as the next of kin of the said beneficiary mind you, there is practically no risk involved perhaps the transaction will be executed under a legitimate arrangement that will protect you from any breach of law in your country.

Without wasting much time, I request that you contact the assistant director of information at the U.S. Department of State - Malaysia Consular Information Sheet in Malaysia (Mrs. Naomi Albina) via the email address and phone number that you find below. Introduce yourself to her as the next of kin of Mr. Katone Masami that you were directed by me that she should furnish you will all proper directives that would enable you finalize the claim of the fund on a legal strategy.

Contact email: mrsnaomialbinas@hotmail.com

Yours Faithfully,
Mr. Kaspar Villiger.
UBS INVESTMENT BANK
UNITED KINGDOM

UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK

from:		Special Envoy to Secretary-General Roy Smith. <test@sell8888.com>
reply-to:		rev_mark_blessing58@yahoo.co.jp
to:
date:		Fri, Jan 4, 2013 at 7:28 PM
subject:		[SPAM] UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg

BUSINESS COLLABORATION

from:		SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorckinvestment@live.com>
reply-to:		info-@sylikzendorckinvestments.com
to:
date:		Tue, Jan 8, 2013 at 8:17 AM
subject:		BUSINESS COLLABORATION
:		Important mainly because of the words in the message.

SYLIK ZENDORCK INVESTMENT GROUP

SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector.

If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.

Regards
SYLIK ZENDORCK INVESTMENT GROUP

Tracking ID (811)41-811-811-1790-1790

from:		Priority Mail Service <user-qm@cincinnati.com> via nox.sapphire.gi
reply-to:		Priority Mail Service <user-qm@cincinnati.com>
to:		xxxxxxxxxxxxxx
date:		Tue, Jan 8, 2013 at 7:29 AM
subject:		Tracking ID (811)41-811-811-1790-1790
mailed-by:		nox.sapphire.gi

FedEx

Order: JN-9965-83893441
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer, Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest office and show this receipt.
	GET & PRINT RECEIPT

Best Regards, The FedEx Team.

Abut the release of your consignment ...

from:		Rev. Dr. Kelvin Branco <beth@fcetm.br>
reply-to:		revdrkelvinbranco@gmail.com
to:
date:		Mon, Jan 7, 2013 at 9:02 PM
subject:		Abut the release of your consignment ...

Dear Beneficiary,

Let me first introduce my self well to you, I am Rev.Dr.Kelvin Branco
Director of security personnel's with the World-Wide Organization in
conjunction with the United Nation , International Monitory Fund ,
European Union ,World Banking Association e.t.c. overseeing the
bounded security vault were consignments (FUNDS) are packed and kept
for onward release to beneficiaries but presently in Lagos Nigerian
for an annual security lecture.

I discovered your file and find out that your consignment has been
laying without release to you and I also discovered that you have
spend lots of money to get your consignment release to you
.Furthermore I find out that some of your associates has a plan to
move the consignment to another country for investment without your
consent.

I deiced to contact you because I also discovered that you have been
spending a lots of money to get your consignment out and as you may be
aware, I ?m a God faring person who hard made convent with God that
I will ever help any body I find out that is in need.
Please, for the sake of my job, do not let anybody knows that I
contact you and reveal this information to you but I am confirming to
you that I am willing to assist you make a BACK YARD arrangement and
have your consignment release to you without the consent of the
managements.

Please again; in the name of our lord almighty, do not let any body
knows that I contacted you. Immediately I hear from you, I will give
your further directives.
Due include new your direct telephone/ full address when responding
back to this mail letter.

Contact me immediately rev.dr_kbranco@yahoo.com

God Bless
Yours faithfully.
Rev. Dr. Kelvin Branco

Moneygram@

from:		Money Gram International Inc. nzehco@gmail.com via yahoo.com
reply-to:		moneygramheadoffice7@gmail.com
to:
date:		Fri, Nov 9, 2012 at 4:37 AM
subject:		Moneygram@
signed-by:		yahoo.com

Website: www.moneygram.com

Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tell:+22998464790
Email: moneygramheadoffice7@gmail.com

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.moneygram.com

The United States Government instructed us to be paying you via Money Gram to you under installment of Ten Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any Money Gram worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($85.00) You are require to pay before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as directed below: https://www.moneygram.com/MGIRewards/Change/index.htm?CC=EN

Money Transfer Control Number MTCN# 36772961
Sender's Name: Samson Nwamu
AMOUNT $10,000.00

Track your first installment of Ten Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Manafa Edwin. And you will pick up your daily $10,000.00 in your city.

Receiver's Name: Manafa Edwin
Country:          Benin
City :         Cotonou
Text Question:      How Long?
Text Answer:        Today
Amount:            $85.00 Dollars Only.

Our customer care service will call you as soon as possible to enable you pick up your daily $10,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($85.00) for security and safety purpose, I have sent your daily $10,000.00 today and you can pick up the money at any Money Gram worldwide.

Sincerely Regards,
Mr. Manafa Edwin
Money Gram Payment Officer
Direct Tel:( +22998464790 )
www.moneygram.com

For further information, please call +22998464790 Copyright * 2003 Money Gram International Holdings, Inc. Restrictions and Special Notes Money transfers sent to
BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are
subject to availability. FEXCO/Money Gram Ireland is regulated by the Financial Regulator © Money Gram International- Money Transfer Built by Splash

Business / Personal Loans

from:		Joseph Garza web.office_905_453@rogers.com
reply-to:		cclc155@aol.com
to:
date:		Sun, Nov 11, 2012 at 9:26 AM
subject:		Business / Personal Loans
signed-by:		rogers.com
:		Important mainly because of the words in the message.

Apply for a 3% loan. Contact us with Amount, Duration, Phone No.

Our Diplomat Has Arrived Your International Airport with Your Consignments

from:		Mr. Bernard Edward <timmylamon@yahoo.cn>
reply-to:		westwaikner89@yahoo.com.hk
to:
date:		Tue, Jan 8, 2013 at 4:59 AM
subject:		Our Diplomat Has Arrived Your International Airport with Your Consignments
signed-by:		yahoo.cn

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS.

Attn: Valuable Customer,

We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========

Please do contact the diplomatic agent with the email below with the information required.

Contact Person: West Butler Walkner
E-mail : ( westwaikner89@yahoo.com.hk )

He is waiting to hear from you today with the information.
NOTE: The Diplomatic agent doesn't know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box. Please do not disclose the body of this letter to him so that he won't be able to know the content of the box.

Yours In Service,
Mr. Bernard Edward,
DIRECTOR D.H.L COMPANY BENIN REPUBLIC
FOREIGN DELIVERY DEPARTMENT.