Fake e-Mails: 02/17/13

ABOUT MY LATE CLIENT ,MR JEFFREY.

from:		Mark Taylor <info@juno.com>
reply-to:		marktaylor32@citromail.hu
to:
date:		Sun, Feb 17, 2013 at 5:53 PM
subject:		ABOUT MY LATE CLIENT ,MR JEFFREY.

SOLICITOR AND NOTARY PUBLIC

Mark Taylors and Co Solicitors

Stamford Bridge

Fulham Road

Fulham London

SW6 1HS

Greetings,

I am Barrister Mark Taylor. I have a client Mr.Jeffrey,who bears the same last name with you and a national of your Country who used to work with Amaco Associates Company in London, on the 22nd of May 2007, my client,his wife and their two Kids were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail.

from:		Urgent Loans <press@uni-plovdiv.bg>
reply-to:		Urgent Loans <C.T.Bloans@gmx.co.uk>
to:
date:		Mon, Feb 18, 2013 at 4:07 AM
subject:		Need a Loan?
mailed-by:		uni-plovdiv.bg

Need a loan?

We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit.

from:		General Raymond Odierno <raymondodierno316@aol.com>
reply-to:		generalray77@yahoo.co.jp
to:
date:		Mon, Feb 18, 2013 at 10:21 AM
subject:		From: General Raymond Odierno .

Greetings,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from
being surprise you may be skeptical to reply me because based on what is happening on the internet
world, one has to be very careful because a lot of spammers are out there to
scam innocent citizens and this has made it very difficult for people to believe anything that comes
through the internet but this is a different case.lf you are willing to show me your honesty and trust, I
think I will be able to trust and work with you. I am an American and you should be rest assured that I
cannot be involved in scam.

from:		MR SAM JONAH <mrsanjoanh2@gmail.com> via yahoo.com
reply-to:		standardbank.samjonah@yahoo.co.za
to:
date:		Sun, Feb 17, 2013 at 9:01 PM
subject:		Your Fund Is Approved!!!
signed-by:		yahoo.com

PLEASE YOU HAVE CHECK THE ATTACHMENT DOCUMENT AND GET BACK ME. I NEED YOUR ATTENTION IN THIS MATTER.

Attention:

IRREVOCABLE RELEASE OF YOUR PAYMENT

I am ,Mr.SAM JONAH a financial consultant working with STANDARD BANK SOUTH OF AFRICA .This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $70,500,000.00 ( Seventy Million Five Hundred Thousand United State Dollars) due to Fraud, terrorist and money Laundry activities going on worldwide.

from:		Mark Taylor <info@juno.com>
reply-to:		marktaylor32@citromail.hu
to:
date:		Sun, Feb 17, 2013 at 7:34 PM
subject:		ABOUT MY LATE CL.IENT,MR JEFFREY.

SOLICITOR AND NOTARY PUBLIC

Mark Taylors and Co Solicitors

Stamford Bridge

Fulham Road

Fulham London

SW6 1HS

Greetings,

from:		Central Admin Web <noreply@adminweb.org>
reply-to:		dr_garrystover2008@yahoo.com
to:
date:		Sat, Feb 16, 2013 at 7:16 PM
subject:		Account Suspension!!

Dear Account User,

Your email is necessary to update our anti-spam / anti virus /anti-spyware F-Secure HTK4S new version R-2013.All you need do is click the link below and follow the instructions.

from:		FIFA/COKE Award Promotion. <intnlpowerball@gmail.com> via yahoo.com
to:
date:		Sun, Feb 17, 2013 at 4:44 PM
subject:		Re: View attach £2.M Award Price.
signed-by:		yahoo.com

Pls. View attach file for good.

FI/CO/05/12

OFFICE OF FOREIGN NOTICATION & REMITTANCE

FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,

Microsoft London (Cardinal Place),

Head Office: 100 Victoria Street,London London United Kingdom

E-mail: pricepay@collector.org

WINNING NUNBERS: FI/CO/665 5771 0512

from:		AMBASSADOR TERRENCE MCCULLEY <test@baoneng.com>
reply-to:		us.ambassador1@aol.com
to:
date:		Sun, Feb 17, 2013 at 5:25 PM
subject:		DEAR: SIR/ MADAM, NOTIFICATION PAYMENT

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-802-839-8726
DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

from:		BARRISTER. FREDERICK MORGAN <webxxx087@att.net>
reply-to:		b.frederickmorgan@yahoo.com
to:
date:		Sun, Feb 17, 2013 at 1:58 AM
subject:		SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
signed-by:		att.net

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,

UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)

RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE

OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY

CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,

Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.

from:		Western Union Head Office <mailoffice945@gmail.com> via att.net
reply-to:		w.uniontransfer8@ymail.com
to:
date:		Sun, Feb 17, 2013 at 2:17 AM
subject:		Fw: THE TRANSFER INFORMATION OF YOUR FIRST PAYMENT HAS BEEN SENT TODAY
signed-by:		att.net

Your Attention Is Needed!

This is to let you know that your total fund of $950,000.00 has been deposited at this western union headquarter and to be transferred to you with immediate effect as ordered by the Federal Ministry of Finance. You shall be receiving $4,500 every day and at per transfer and the transfer has already commenced today by sending your first $4,500 through one of our western union branch office under the custody of Mr James Anderson.

from:		REV.CHARLES UBA <secminister@nig.org>
reply-to:		ubacharles25@yahoo.com.ph
to:		secminister@nig.org
date:		Sun, Feb 17, 2013 at 3:03 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 contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid

from:		Cliff Walter <000.offi.6609@att.net>
reply-to:		idrisngari@superposta.com
to:
date:		Sun, Feb 17, 2013 at 11:17 AM
subject:		Attention beneficiary: MTN December Lottery Winning price.,View The Attachment.
signed-by:		att.net

Attention beneficiary:

We write to notify to you that our official diplomatic agent conveying your consignment (MTN December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information's below so that he can deliver your consignment to you today.

from:		TINA NDLOVU <seller@domain.com>
reply-to:		ndlovuvalentina@yahoo.com
to:		xxxxxxxxxxxxxxxxx
date:		Sun, Feb 17, 2013 at 1:06 PM
subject:		READ & RESPOND NOw...

hello dear,

I am Tina by name, Born 1986 from

Cape-Verde, West Africa.I work as

my dad's personal auditor. I wish

you can know what i am passing

through right away.

from:		Mark Taylor <info@juno.com>
reply-to:		marktaylor32@citromail.hu
to:
date:		Sat, Feb 16, 2013 at 9:10 PM
subject:		About My Late ,Mr Jeffrey.

SOLICITOR AND NOTARY PUBLIC

Mark Taylors and Co Solicitors

Stamford Bridge

Fulham Road

Fulham London

SW6 1HS

Greetings,

from:		Dr.Mary PAUL <test@derasat.org>
reply-to:		pastor_davidch@yahoo.fr
to:
date:		Sat, Feb 16, 2013 at 9:41 PM
subject:		VERY IMPORTANT NOTIFICATION.

VERY IMPORTANT NOTIFICATION.

Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition.

I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each.

from:		Mark Taylor <info@juno.com>
reply-to:		marktaylor32@citromail.hu
to:
date:		Sat, Feb 16, 2013 at 10:33 PM
subject:		ABOUT MY LATE CLIEN,MR JEFFREY.

SOLICITOR AND NOTARY PUBLIC

Mark Taylors and Co Solicitors

Stamford Bridge

Fulham Road

Fulham London

SW6 1HS

Greetings,

from:		Uk-Thailand Lottery Organization <helpdesk@telebucaramanga.net>
reply-to:		jonathanhou_0001@yahoo.com.hk
to:
date:		Mon, Feb 11, 2013 at 2:05 PM
subject:		Your Email Address Has Won

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.

If you are the correct owner of this email address,Be glad this day as the
result of the UK-Thailand Lottery Online E-mail Winnings draws and
sweepstakes held in Bangkok-Thailand on the 28th January 2013 has just
been released and we are glad to announce to you that your e-mail address
has won you the lottery in the first category and you are entitled to
claim the sum of US$4.6M.

from:		Manager Lucas Hunter <service@raleight.us>
to:		xxxxxxxxxxxxxxxxx
date:		Sat, Feb 16, 2013 at 11:24 PM
subject:		Tracking Info

FedEx

Tracking ID: 5557-50841136
Date: Monday, 11 February 2013, 10:22 AM
Dear Client, Your parcel has arrived at February 14.Courier was unable to deliver the parcel to you at 14 February 06:33 PM.

from:		Hannah Anderson <webwebxxxx001@att.net>
reply-to:		hannahanderson777@yahoo.co.uk
to:
date:		Sat, Feb 16, 2013 at 8:47 PM
subject:		PLEASE KINDLY GET BACK TO ME
signed-by:		att.net

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

YOUR TOTAL PAYMENT US$10.5M READ THE ATTACHMENT FBI

from:		FEDERAL BUREAU OF INVESTIGATION (FBI) <00000office1011089@att.net>
reply-to:		rev.michaelthomas@ymail.com
to:
date:		Sat, Feb 16, 2013 at 9:18 PM
subject:		Fw: YOUR TOTAL PAYMENT US$10.5M READ THE ATTACHMENT FBI

ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE (FBI) UNITED STATES. WE HAD A

MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL

GOVERNMENT OF AFRICANS ECONOMIC CONTROLLER AUTHORITIES

OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED

WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING

BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT

YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA BANK DRAFT

WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO

AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH

WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT

THAT WILL COST YOU ONLY $154 USD FOR DELIVERY OF YOUR BANK

DRAFT VIA UPS, DHL OR FEDEX DELIVERY COMPANY DEPENDING ON

YOUR CHOICE.