Fake e-Mails

Mr Kirsten Nematandani investmnt-biznez@ananzi.co.za

from:		Mr Kirsten Nematandani investmnt-biznez@ananzi.co.za
to:
date:		Sun, May 27, 2012 at 10:47 PM
subject:		BUSINESS CO-OPERATION!
mailed-by:		ananzi.co.za

Hello!

My name is Mr Kirsten Nematandani, I'm the President of
South African Football Association and we hosted 2010 world
cup here in South Africa as you may be aware.

I’m consulting you for my personal investment plan which I
would like to discuss with you and know the possibility of
how we can co-operate and work together to carry it out
without jeopardizing my position, which I believe will be
beneficial to both parties if handled with honesty.

There is some fund I realized as a result of my position
from the award of contracts to prospective contractors
building stadiums and other projects which I would like to
transfer abroad for investment purposes in your country.
The total sum is USD $11 Million Dollars and it is securely
deposited abroad.

If you can assist me to receive the fund and further invest
it for me in any kind of profitable business in your
country, kindly contact me
(businessinvestment@contractor.net), in other for us to
discuss on how to achieve this effectively.

As soon as your reply, I will then call you and discuss
with you on further steps to be taken to achieve this. I'm
willing to offer you 20% of the total fund for your kind
assistance.

Kindly include your full names, mobile/Office telephone
numbers while replying to enable me give you a call as soon
as I've received your e-mail.

Thanks as I await for your urgent and swift response.

Regards,
Mr Kirsten Nematandani.
____________________________________________________________
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RE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM)

from:		qq www webxxxxxxxxxxx7314@att.net
reply-to:		info-adbgroup@economistas.com
to:
date:		Sun, May 27, 2012 at 2:55 PM
subject:		RE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM)
signed-by:		att.net

OPEN ATTACHMENT FOR MORE DETAILS.

From Mr. Kerry Hamilton

RE YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM).rtf
3K View as HTML Download

Dear Valued Customer ,

RE: YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM).

Following the Recent Mandate by the Federal Reserve Bank NY, USA and Grate Britain Ministry of Finance on 2012 first quarter Foreign debts and Payments (CONTRACT AND INHERITANCE FUNDS DEPT.), We the AFRICA DEVELOPMENT BANK PLC (ADB) has finally received a final approval and pay-out order from these two bodies over your debt with a payment approval notice RE:FRB-GBMF/STBANK/22XXY36/012 on your behalf. Meanwhile, your representatives have submitted your bank details to us where this fund is to be transferred into. As a matter of urgency and appropriateness, please kindly re-confirm you bank details or we will proceed as forwarded by your representatives.

However the mode of payment is by AUTOMATED TELLER MACHINE CARD (ATM), this is to discourage any form of delay that may arise. Kindly confirm the account information below to enable us expedite actions and effect payment to you as scheduled. And your ATM Master Card sent to your postal address immediately with your funds fully loaded.

CONFIRM THE FOLLOWING DETAILS:

FULL NAME-----

CURRENT ADDRESS -----

PHONE--------

AGE AND/OCCUPATION--------

ATTACH COPY OF YOUR IDENTIFICATION------

Confirm to me the following details for the release of your contract/inheritance fund part-payment of US10.1m (TEN MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) this is the major reason we have contacted you before i give final instruction for the issuance of your ATM MASTER CARD for onward dispatch. Be informed that you did not give Mr. FU KWOK WING the mailing fee of $180 as agreed upon. Now, go ahead and send the mailing fee to enable us dispatch your parcel to the courier company.

Bellow are the info where your are required to send the delivery fee through western union money transfer:

RECIEVER`S NAME: IKENNA MELIKAM

Address: 01 BP 22 RP Cotonou-BENIN.

City: COTONOU.

Country: Benin Republic.

QUESTION: COLOR

ANSWER: BLUE

AMOUNT:$180

Awaiting your urgent response via ( info-adbgroups@economistas.com )

Yours faithfully.

Mr. Kerry Hamilton

Tel: +229-991-342-84

Email: info-adbgroups@economistas.com

Head ATM Department (AFRICA DEVELOPMENT BANK PLC (ADB))

NOTIFICATION OF PAYMENT VIA ATM CARD

from:		ATM CARD DEPARTMENT account@restoria.ru
reply-to:		emma_johnson2@aol.com
to:
date:		Sun, May 27, 2012 at 6:30 AM
subject:		NOTIFICATION OF PAYMENT VIA ATM CARD
mailed-by:		restoria.ru

Let me start by introducing myself I am Mr. Williams Greg, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and inancial Crimes Commission (EFCC) Mr Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay,I will not be able to pay you much because of insufficient fund, so I will only pay you $2,000,000.00 (Two Million dollars only) as compensation to what has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.

Rev Emma Johnson
Remittance Manager,
Oceanic Bank Plc.
EMAIL: emma_johnson2@aol.com
Phone Number: +2348039732494

Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.

Get back to the director ATM (Rev Emma Johnson) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.

Fill this form and send it back to him to enable him dispatch your ATM CARD at once.

* Title:_____________________________________.
* First Name:_________________________
_______.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:___________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.

Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.

We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,
Mr. Williams Greg

You Have a Transfer of 800,000.00 GBP

from:		Andres Salcedo Fidalgo asalcedofi@unal.edu.co
reply-to:		microsft_clp@live.co.uk
to:
date:		Sun, May 27, 2012 at 11:29 AM
subject:		You Have a Transfer of 800,000.00 GBP
mailed-by:		unal.edu.co
:		Important mainly because of the words in the message.

You have won £ 800,000 pounds sterlings. Contact Mr Ivan Smith ( Email: microsft_clp@live.co.uk )

Chairman Debt Rect. C'mtt. Office of The Presidency

from:		Dr. Femi Ade. jfernandez@corpozulia.gob.ve
reply-to:		hisexcellencydr.goodluck@yahoo.com
to:
date:		Sat, May 26, 2012 at 11:25 PM
subject:		Chairman Debt Rect. C'mtt. Office of The Presidency
mailed-by:		corpozulia.gob.ve

--
From The Desk of:
Dr. Femi Ade
Chairman Debt Rect. C'mtt.
Office of The Presidency

Attention: Beneficiary

I Dr. Femi Ade The Debt Reconciliation Committee To The Federal Government, write to notify you and your company that your payment file was among files verified by this honorable committee setup by the Office Of The Presidency to reconcile beneficiaries whose payments have been long over -due, as we make efforts to re-brand the image of this country, to be known as New Nigeria," New Era" before the international community.

During the verification it was discovered that most of you were made to spend huge sums of money in various coordinating offices inside and outside this country and at last your payment was not successfully transferred into your various accounts.

In this regard the Nigeria office of the Presidency decided to call all funds back and ordered for direct Payment from the Federation Account with Presidential Order REF NUMBER. FGN-BACXX/2011-01, under this payment "ACT" introduced by the Federal Government, you will receive your payment through (ATM MASTER CARD)

A payment of $10,000,000.00 has been approved to your name and will be credited to the (ATM MASTER CARD) as soon as we receive your details listed below.

(1) YOUR FULL NAME AND ADDRESS
(2) YOUR CELL PHONE NUMBER
(3) YOUR DATE OF BIRTH
(4) COUNTRY OF ORIGIN

I am waiting to receive the requested details for the credit of your payment to the (ATM MASTER CARD).

Dr. Femi Ade.
Chairman Debt Rect. C'mtt.
Office Of The Presidency.
Federal Republic Of Nigeria.