Fake e-Mails

AWAITED ATM FUND

from:		atmpayingcenter01@hotmail.co.uk via rediffmail.com
reply-to:		atmpayingcenter01@hotmail.co.uk
to:		"apnaallahabad31@gmail.com" <apnaallahabad31@gmail.com>
date:		Sun, Feb 19, 2012 at 4:50 PM
subject:		AWAITED ATM FUND
mailed-by:		rediffmail.com
signed-by:		rediffmail.com

Attn:

We the board department of Atm office. Want to know if you are aware of one

(JOHN ARCHER SLOBODIN) of 2721 RANSFORD AVENUE, APARTMENT 10, CALIFORNIA, who is putting

claim to your Awaited $1.5 million united state dollars compensation credited In ATM on your

name here in our department .We want to hear from you if you are the one who sent him to put claim to the said ATM that

was credited already on your name.Let us know before we commence on the delivering of the said fund to (JOHN ARCHER

SLOBODIN) of LOS ANGELES, CALIFORNIA.But if you are NOT aware and you still want your Atm

KINDLY RECONFIRM YOUR DETAILS ONCE MORE FOR IMMEDIATE DELIVERING.

1.FULL NAME.............................
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.JUDE AGADA ACCOUNT OFFICER,
ATM PAYMENT DEPARTMENT

EMAIL: ( atmpaynigcenter@yahoo.fr )
Regards
Rev Sarah

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FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT

from:		UNITED NATION ORGANIZATION root@ficms.com.br
reply-to:		inf.scottpeters.org@qatar.io
to:
date:		Mon, Feb 20, 2012 at 1:43 AM
subject:		FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT

Our Ref: CITI/BKL/STB

==============================================================================================
ATTENTION:

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 your 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.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information,Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email:mrscottpeters1@gmail.com

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:mrscottpeters1@gmail.com

MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

I AM CURRENTLY AT THE AIRPORT

from:		DIPLOMAT PETER SMITH diplomat.petersmith01@yahoo.com.hk
reply-to:		diplomat_petersmith01@yahoo.com.hk
to:
date:		Sun, Feb 19, 2012 at 2:02 PM
subject:		I AM CURRENTLY AT THE AIRPORT

Attention:

I am a Diplomat named Mr Peter Smith, mandated to deliver your inheritance/contract sum to you in your country of residence. and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at the International Airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.

After verification of the information with what I have on file, I shall contact
you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that I can proceed to your address.

Regards

ATTN: THE BENEFICIARY ONLY

from:		Office of the President tunde.mart@gmail.com
reply-to:		tundemart.adviser@yahoo.co.uk
to:
date:		Fri, Feb 17, 2012 at 11:20 PM
subject:		ATTN: THE BENEFICIARY ONLY

Office of the President.

Federal Republic of Nigeria.

Special Adviser to the President

Int'l Debt Reconciliation.

Dear Beneficiary,

I have been mandated to inform you that your contract/inheritance payment is ready for pick up. After the re-validation of your payment release order, I wish to apologize on behalf of the Government of the Federal Republic of Nigeria for the delay in the release of your fund and the attendant inconveniences we

might have caused you.

The delay was due to irregularities on you contract papers, which we suspect was deliberately done by corrupt officials in connivance with some unscrupulous elements in the civil service. However your payment is now officially ready and will be released to you via any of our accredited offshore banking partners in Europe. Note here that we are employing just Three systems of payments, namely:SWIFT DEBT DEBIT/CREDIT CARD PAYMENT SYSTEM.SWIFT ONLI NE BANK TRANSFER SYSTEM. SWIFT COURIER DELIVERY SYSTEM. PLS CHOOSE THE OPTION SUITABLE TO YOU

We have authorized only the Central Bank and its foreign affiliate Banks to effect your payment, which according to our estimation is valued at Twelve million United States dollars ($12MUSD). We greatly advise you to stop all contacts with any person promising to release your fund and report same to us immediately. After this notice the Government of the Federal Republic of Nigeria will not be held liable for the loss of your contract fund.

Please for the avoidance of doubt; reconfirm the following personal information to us:

Your names....

Contact address...

Name of Next of Kin ....

Telephone and Fax numbers....

Copy of any Int'l Passport, Driver License or any valid ID.

Finally confirm to us the method of payment suitable to you.

We wait to hear from you as soo n as possible.

Yours Sincerely,

Tunde Martins.

Special Adviser to the President

Int'l Debt Reconciliation.

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date:		Sat, Feb 18, 2012 at 9:06 PM
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