Fake e-Mails: 02/16/13

VISA-MASTER CREDIT CARD INTERNAL

from:		Ms Roslyn Payne <info@rose.com>
reply-to:		greg_adams004@yahoo.com.hk
to:
date:		Fri, Feb 15, 2013 at 8:56 PM
subject:		VISA-MASTER CREDIT CARD INTERNAL

VISA-MASTER CREDIT CARD INTERNAL
USA,CALIFORNIA
Our Ref:-9X0UE3X
Your Ref: SxK60021

Ref: Payment of $1.5 million approval.

Attention Beneficiary,

We received instruction few days ago from our correspondence in California
(VISA-MASTER CREDIT CARD INTERNAL) to transfer your Award Prize Payment
fund valued sum of $1.5 million into your account which we are on the
process to open an online banking account on your name and forward to you
the account information so that you can access your fund into your regular
account in your country, this award was sponsored by VISA-MASTER CREDIT
CARD INTERNATIONAL for new year bonanza to encourage online banking around
the World. (No Ticket Were Sold).

from:		Mr. James Komo <info.mrjames@komo.com>
reply-to:		jameskomo464@yahoo.com
to:
date:		Fri, Feb 15, 2013 at 11:38 PM
subject:		YOUR PAYMENT VIA ATM MASTER CARD IS READY!

Attn:Sir/Madam,

Sequel to your mail , your ATM CARD and all valid documents which

your pin number is written on has been sealed and package for

immediate delivery to your address and can not be opened or viewed by

any one except you only. upon delivery to your door step.

As soon as we receive confirmation and evidence of payment for the

delivery charges, we will dispatch your parcel immediately to your

address.

from:		MRS HELEN JOHNSON <lucy@jsedi.cn>
reply-to:		helen2345johnson@yahoo.ca
to:
date:		Sat, Feb 16, 2013 at 1:17 AM
subject:		SUBJ, FULL PAYMENT OF YOUR OUTSTANDING FUND,,,

CITIBANK, UK

FROM DIRECTOR OF REMITTANCE

International Banking

ADDRESS : Cabot Place East, Canary Wharf, London,

LONDON,UK

TELL : +44 20 7501 55 00

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention: Beneficiary,

from:		REV.CHARLES UBA <secmin@yahoo.co.uk>
reply-to:		revuba@yahoo.com
to:
date:		Thu, Feb 7, 2013 at 1:43 AM
subject:		Re: PAYMENT AUTHENTICATION..,

From.Sec.Minister, Foreign Affairs .
Maputo Street Zone 3
Wuse- Abuja-Nigeria.

Sir,
Re: PAYMENT AUTHENTICATION..,

I am Rev.Charles Uba, Secretary to Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign

from:		Mrs. Maria.M Victor <centro.4570@meduca.gob.pa>
reply-to:		"Mrs. Maria.M Victor" <maria_victor@admin.in.th>
to:
date:		Sat, Feb 16, 2013 at 5:16 AM

My name is Mrs. Maria.M Victor I am a dying woman and i decided to donate what I have to you which is to be used to assist poor people and charity homes.if interested contact me for details maria_victor@admin.in.th

CONTACT CODE(511)

from:		CONTACT <LPUI46833@beach.ocn.ne.jp>
reply-to:		scottpeters890@yahoo.es
to:
date:		Fri, Feb 15, 2013 at 5:54 PM
subject:		CONTACT CODE(511)
mailed-by:		beach.ocn.ne.jp

Our Ref: UN/EU/CITIBANK/511

=============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

from:		DR.FRED SANCHEZ <253@yahoo.com>
reply-to:		ubabank188@yahoo.com
to:
date:		Fri, Feb 15, 2013 at 8:23 AM
subject:		Your ATM master card has been uploaded today,

--
Dear Beneficiary,

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$4.7 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$4.7 Million Dollars from
any ATM Machine in any part of the world.

from:		Lilian Smith <accounting@horizonpyramidshotel.com>
reply-to:		sononenterprisesltd@globomail.com
to:
date:		Fri, Feb 15, 2013 at 7:46 PM
subject:		Hello Sir/Madam

Hello Sir/Madam

We are a Purchase and Supply company interested in buying your product after the recommendation from our agent.

If you can supply us within a stipulated time frame do feel free to contact me to begin negotiations.

from:		NOKIA COMPANY UNITED KINGDOM. <wsato_hsbl@ymail.com>
reply-to:		hsbl_wsatodesk@yahoo.com.hk
to:
date:		Fri, Feb 15, 2013 at 3:03 PM
subject:		ATTN:READ WITH INTEREST TO ASSIST.

Hang Seng Bank Limited,
GPO Box 2985 Hong Kong.
83 Des Voeux Road Central Hong Kong SAR,
China.

from:		WESTERN UNION MONEY TRANSFER. <backup@advance-security.com.tw>
reply-to:		agentwumt1@yahoo.cn
to:
date:		Fri, Feb 15, 2013 at 4:27 PM
subject:		Good News...

ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

from:		THE RESERVE BANK OF INDIA <info@rbi.in>
reply-to:		imf4rbi@mail.com
to:
date:		Fri, Feb 15, 2013 at 4:39 PM
subject:		Payment Notification Of Your Compensation fund

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of your deposited fund here in the RBI, you were
listed as a beneficiary in the recent schedule for payment of the past
edition email lottery award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your file
record; your payment is categorized as:Contract type: Lottery/inheritance/
Undelivered Lottery fund/

from:		office file <officework_officefile@yahoo.com>
reply-to:		office file <officework_officefile@yahoo.com>
to:		xxxxxxxxxxxxxxxxxxxxxxxx
date:		Fri, Feb 15, 2013 at 5:36 PM
subject:		Invitation: Attention Dear Beneficiary,
mailed-by:		yahoo.com

: Attention Dear Beneficiary,
When:: Monday, February 11, 2013
6:30p - 7:30p (GMT+00:00)
From:: officework_officefile@yahoo.com
Message:: Attention Dear Beneficiary,

Please send the diplomat who is stranded at Hartsield-Atlanta Airport your address where to make your delivery. His name is Dr.Fred Ugo bon and he arrived at Hatfield-Atlanta Airport three days ago with your package and he'll need to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery.
The bellow is his contact. Don't let him know the content because it contains 1.7 million U.S.A Dollars.

from:		office file <officework_officefile@yahoo.com>
reply-to:		office file <officework_officefile@yahoo.com>
to:		xxxxxxxxxxxxxxxxxxxxxx
date:		Fri, Feb 15, 2013 at 5:37 PM
subject:		Cancelled: Attention Dear Beneficiary,
mailed-by:		yahoo.com

: Cancelled: Attention Dear Beneficiary,
When:: Monday, February 11, 2013
6:30p - 7:30p (GMT+00:00)
From:: officework_officefile@yahoo.com
Message:: Attention Dear Beneficiary,

Please send the diplomat who is stranded at Hartsield-Atlanta Airport your address where to make your delivery. His name is Dr.Fred Ugo bon and he arrived at Hatfield-Atlanta Airport three days ago with your package and he'll need to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery.
The bellow is his contact. Don't let him know the content because it contains 1.7 million U.S.A Dollars.

from:		saidur rahman <saidur2007885@gmail.com> via yahoo.fr
reply-to:		saidur@mynet.com
to:
date:		Fri, Feb 15, 2013 at 12:24 PM
subject:		Hello
signed-by:		yahoo.fr

Hello
Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you.I agreed that 45% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 55 % would be for me.

Very truly yours,
Mr.Saidur rahman

Investment Partner Needed

from:		Dr.John Smith <johnsmith204@adinet.com.uy>
reply-to:		smith.peter793@yahoo.com
to:
date:		Wed, Feb 13, 2013 at 6:32 PM
subject:		Investment Partner Needed

Good Day SIR,

I am in need and search of a company/individual where I can trust and
invest some money for partnership. Having gone through your company
profile, I am interested in an Investment/ partnership venture with you or
your company for a long time and i have US$500.000.000 (Five Hundred
Million United States Dollars) ready for that.

My Area of Investment interest is any of these ; HOTELS, REAL ESTATE,
AGRICULTURE,
OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT,
PHARMACEUTICAL, TOURISM, ETC.

If proposal is acceptable, I can let you know a way forward and we can set
up a live meeting. No money is requested from you, but a sincere mind and
cooperation.

I will await your message.
Regards.
Dr.John Smith

Canadian Pharmacy : VIAGRA + CIALIS !!!

from:		Canadian Pharmacy <sucjt@yahoo.com>
to:		anush.net@gmail.com
date:		Fri, Feb 15, 2013 at 2:51 PM
subject:		Canadian Pharmacy : VIAGRA + CIALIS !!!

USPS - Fast Delivery Shipping 1-4 day USA
Best quality drugs
Fast Shipping USA
Professional packaging
100% guarantee on delivery
Best prices in the market
Discounts for returning customers
FDA approved productas
35000+ satisfied -customers

=============================================================
If you can't click on link, please click "no spam" or copy and paste it to address bar
=============================================================

http://vaerz.gonmedic.ru.com

Notice!

from:		Laura Borgotti <info018@embarqmail.com>
reply-to:		freloto1@fengv.com
to:
date:		Fri, Feb 15, 2013 at 3:11 PM
subject:		Notice!
mailed-by:		embarqmail.com

Congratulation We have a good new for you.

ATTN.ATM CARD OWNER

from:		Mrs.Helen Cole <mrshassanahamza17@cantv.net>
reply-to:		mr.febianpatericks@ymail.com
to:		joshua.d.wood@btopenworld.com
date:		Fri, Feb 15, 2013 at 3:32 PM
subject:		ATTN.ATM CARD OWNER
mailed-by:		cantv.net

Attention Please!!!

I have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Customer Office:E-mail: (mr.febianpatericks@ymail.com)

Name of Mr.Febian Patricks
E-mail: mr.febianpatericks@ymail.com
Tel:++(229)-68 307 314

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mrs Helen Cole

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

from:		kala <ahmedkala01@gmail.com> via yahoo.co.in
reply-to:		ahmedkala01@gmail.com
to:
date:		Fri, Feb 15, 2013 at 5:42 AM
subject:		CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
signed-by:		yahoo.co.in

FROM Mr.Ahmed Kala.

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$20, 5; MILLION

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full.......................... ........

Your country....................... ..................

Your age........................... ....................

Your cell phone....................................

Your occupation.................... ...............

Your sex...............................................

Your International passport..................

Your marital status................................

Your bank name.......................... ..........

Best Regards,

Mr.Ahmed Kala.

DID YOU SEND ANY PERSON TO CLAIM YOUR FUND

from:		Dr.Philip Charles <office2009file@gmail.com>
reply-to:		www.rbi@dgoh.org
to:
date:		Wed, Feb 13, 2013 at 11:16 PM
subject:		DID YOU SEND ANY PERSON TO CLAIM YOUR FUND

PAYMENT SCHEDULE/ RESERVE BANK OF INDIA /FED/SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

Attn. Beneficiary,

With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act, laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum of Ј1.5 Million Pounds by a certified Cheque to you. There is no instruction to change the ownership of the fund to your Brother BARKER Frederick.

There is no time we were instructed to transfer your money to the account of Mrs Margaret (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment. We cannot release the money to her or him. Tell her that I said ,,,,.......

It is completely illegal to transfer the ownership of your fund to your sister Barker Margaret ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her or him but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, and pay the fee and receive your funds for you in her own name.

Please, call me immediately With my Private telephone: +91783800231 or email me with this following E-mail Address (www.rbi@dgoh.org ) with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information. We cannot Release the money to her unless we hear from you today, your urgently respond needed now.

I remain,
Yours faithfully,
DR. PHILIP CHARLES

Hello Dearest One,

from:		Benita Kipkalya <benita.kipkalya22@gmail.com> via yahoo.com
reply-to:		benita.kipkalya22@yahoo.in
to:
date:		Fri, Feb 15, 2013 at 6:05 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 Miss Benita Kipkalya Kones, 24yrs old female and I am 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. 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 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 in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner 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 foreign 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.

You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy's because she has no issue for my father since she was married after the accident that killed my mother years back, The amount is( $4.5 Million USD )Four Million five hundred thausand 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. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I am a Christian and I believe in God. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my 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. Thanks for your patient and understanding hope to hear from you .God Bless.

Yours Sincerely,
Miss Benita Kipkalya Kones,