Fake e-Mails: 02/22/13

From The Desk Of Mrs. Agnes James

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.

from:		FEDERAL MINISTRY OF FINANCE <info@federalminstry.org>
reply-to:		compensation.ng09@gmail.com
to:
date:		Fri, Feb 22, 2013 at 2:57 PM
subject:		Urgent Respond Needed!!!

THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

Our Ref: FGN /SNT/STB

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / NHERITANCE PAYMENT.

from:		Mr. Iyke Iheonye <iyke.iheonye@yahoo.com>
reply-to:		toosanne@hotmail.com
to:
date:		Mon, Feb 18, 2013 at 7:24 PM
subject:		Hope To Read From You ASAP

Dear Friend,

I'm Mr. Iyke Iheonye, Head of Accounting Audit Department of ZENITH BANK PLC. I am writing you about a business proposal that will be of immense mutual benefit for both. In my department, I discovered an amount of $ 22,500,000 (Twenty Two million five hundred thousand dollars) in an account that belongs to one of our foreign customers who died, a billionaire business tycoon Late Mr.Andreas Schranner, a Jew from Germany who was a victim of a helicopter crash seven years ago, his death and his family. Andreas was 47 years old. Also in the chopper at the time of the accident was his wife, their son Avraham (Albert) and his daughter. The pilot was also dead.

from:		Mr. Edwin Mantashe <mantashe.info@gmail.com> via yahoo.com
reply-to:		"Mr. Edwin Mantashe" <ed.mantashe@gmail.com>
to:
date:		Fri, Feb 22, 2013 at 4:02 PM
subject:		KINDLY READ ATTACHED LETTER
signed-by:		yahoo.com

KINDLY READ ATTACHED LETTER

#1 Merchant Place

Cnr Fredman Drive

Rivonia Road

Sandton,

South Africa

RAND MERCHANT BANK (RMB)

MOBILE: +27-83-974-0773

FAX; +27-86-616-9684

Email; edwinmantashe@gmail.com

I am Mr. Edwin Mantashe (FCAA), the chief accountant of

RAND MERCHANT BANK (RMB) South Africa. There is an

account open in this bank in 1999 and since 2001 nobody has

operated on this account again. After going through some old

files in the records, I discovered that if I do not remit this money

out urgently it would be forfeited.

from:		宋浒 <infui.swiftng@yahoo.es>
reply-to:		infnu2_carcustomer32@yahoo.es
to:
date:		Fri, Feb 22, 2013 at 3:59 PM
subject:		IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

from:
reply-to:		johnharunaharuna@yahoo.com.ph
to:		xxxxxxxxxxxxxxxx
date:		Fri, Feb 22, 2013 at 4:58 AM
subject:		TOP OF THE DAY TO YOU.

DEAR FRIEND, TOP OF THE DAY TO YOU. LET ME CRAVE YOUR INDULGENCE TO INTRODUCE MYSELF TO YOU MY NAME IS JOHN HARUNA. I AM 61 YEARS OLD MAN. I AM FROM (UNITED ARAB EMIRATE).I OWNED TWO BUSINESSES IN DUBAI. I WAS MARRIED WITH TWO CHILDREN. MY WIFE AND TWO CHILDREN DIED IN A CAR ACCIDENT SIX YEARS AGO. EVER SINCE MY OBLIGATION TO HELP THE POOR HAS BEEN STRONG AND VERY EFFECTIVE, I HAVE BEEN HELPING THE ORPHANS IN THE ORPHANAGE / MOTHERLESS HOMES. I HAVE DONATED SOME MONEY TO THE ORPHANS IN SIERRA-LEONE, SUDAN, SRI LANKA, CAMEROON, BRAZIL, LIBERIA, BANGALADESH AND INDIA. BEFORE I BECAME ILL, I WILL WANT TO SOLICIT FOR YOUR ASSISTANCE TO HELP COLLECT A CHEQUE THAT IS DUE FOR PAYMENT TO ME FOR SERVICES AND SUPPLIES I RENDERED. ALSO MOST IMPORTANTLY, I HAVE SOME MONEY, SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS WITH A BANK IN EUROPE. THE MONEY IS PRESENTLY WITH THE BANK IN EUROPE. PRESENTLY, I AM IN A HOSPITAL.

from:		MICROSOFT WINDOW PROMOTION <web.office_898760@verizon.net> via yahoo.com
reply-to:		microsoftawardlotter@yahoo.co.uk
to:
date:		Fri, Feb 22, 2013 at 9:39 AM
subject:		MICROSOFT OPEN ATTACHMENT FOR PAYMENT DETAILS
signed-by:		yahoo.com

MICROSOFT OPEN ATTACHMENT FOR PAYMENT DETAILS

Microsoft Corporation Anniversary Grant Award

MICROSOFT® CORPORATION BOARD

{UK. Regional Office}

Building, 40 Rycroft Way,

Stopple London,

United Kingdom.

Attn: Winner;

Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary

2013; and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th

Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft

internet E-mail draw is held periodically and is organized to encourage the use of the Internet and

promote computer literacy worldwide .A Cheque will be issued in your name by Microsoft Corporation

Board UK (MCSP), you have therefore won the entire sum of £2.500.000.00 GBP(Two Million Five

Hundred Thousand. Great British) which consequently won in the 2nd category.

from:		Mr.Benjamin Michael <postmaster@schneidermans.net> via schneidermans.com
reply-to:		benjamin.michael2@yahoo.com
to:
date:		Fri, Feb 22, 2013 at 12:36 PM
subject:		YOUR PAYMENT UPDATE 22/02/2013
mailed-by:		schneidermans.com

WELCOME TO DIAMOND BANK OF NIGERIA.

ATM International credit Settlement

Directorate of International Payment.

Dear, Beneficiary......

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of December 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you're Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.