Fake e-Mails

PARTNERSHIP DEAL

from:		MR ROBERT FAVOUR webgud978@att.net
reply-to:		favourrobert@yahoo.cn
to:
date:		Mon, Jul 9, 2012 at 6:52 PM
subject:		PARTNERSHIP DEAL
signed-by:		att.net

BRITISH HIGH COMMISSION.docx
14K View Download

BRITISH HIGH COMMISSION
NO: 12 MANDELA CLOSE
SANDTON JOHANNESBURG
SOUTH AFRICA
E-MAIL: favourrobert@yahoo.cn
Attention,

The BRITISH High Commission in South Africa, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia, Etc. whom the country of South Africa/Benin, Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the South Africa Financial Intelligent Unit . Compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Thursday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your own use.

South Africa Financial Intelligent Unit, further told us that the use of South Africa Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise you to do the needful to make sure the South Africa Financial Intelligent Unit, dispatches your recompense on or after Wednesday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
And make sure you email me at robertfavour@yahoo.cn immediately to check if the delivery date suits you.

Reconfirm the following immediately as well
1. YOUR FULL NAME:
2. HOME ADDRESS:
3. PHONE NUMBER:
4. OCCUPATION:
5. AGE
Yours in Service,
Mr. Robert Favour,
Consular,
British High Commission.

Annulleret: PLEASE READ CAREFULLY AND GET BACK TO ME

from:		Kabore Isa kaboreisa971@yahoo.dk
reply-to:		Kabore Isa <kaboreisa971@yahoo.dk>
to:		anush.net@gmail.com
date:		Mon, Jul 9, 2012 at 6:47 PM
subject:		Annulleret: PLEASE READ CAREFULLY AND GET BACK TO ME.
:		Important mainly because of the people in the conversation.

Annulleret: PLEASE READ CAREFULLY AND GET BACK TO ME.

Hvornår:

tirsdag den 3. juli 2012
22:30 - 23:30 (GMT+00:00)

Fra:

kaboreisa971@yahoo.dk

Meddelelse:

Greetings Dear Friend.

I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank .

But before i send to you the text of application form,I will like you to send me the following informatios

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................

so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately through this E-mail address (kabore12isa@gmail.com).

Do keep this a top secret for security reasons.

Best Regards
Mr Kabore Isa.

Denne begivenhedsinvitation blev sendt fra Yahoo! Calendar

. Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.

CONTACT FEDEX EXPRESS COURIER COMPANY

from:		MRS CHRISTIANA MIKE bakertheo24@yahoo.com
reply-to:		fedexcourie.comp12@w.cn
to:
date:		Mon, Jul 9, 2012 at 5:34 PM
subject:		CONTACT FEDEX EXPRESS COURIER COMPANY

FROM THE FEDEX COMPANY
COTONOU BENIN  REPUBLIC.
(MRS CHISTIANA MIKE. & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA  DODOMEY
COTONOU REPUBLIC OF BENIN ,
 
Dear Friend,
I have been  waiting for you since to contact me for your Confirmable Bank Draft
of  $1800,000.00 United States Dollars, but I did not hear from you since  that
time. Then I went and deposited the Draft with FEDEX EXPRESS COURIER  COMPANY, Cotonou, Benin Republic before I traveled out of the country for a 5  Months Course and I will not come back till end of march next year 2013.
What  you have to do now is to contact the, FEDEX EXPRESS COURIER COMPANY as soon as  possible to know when they will deliver your package to you because of  the
expiring date.
 


For your information, I have paid for the  delivering Charge, Insurance premium
and Clearance Certificate Fee of the  Cheque showing that it is not Drug Money
or meant to sponsor Terrorist attack  in your Country. The only money you will
send to the Courier Company to  deliver your Draft direct to your postal Address
in your country is ($105 US)  Dollars only being
Security Keeping Fee of the Courier Company so  far.
Again, don’t be deceived by anybody to pay any other money except  $105US
Dollars. I would have paid that but they said no because they don’t  know
when you will contact them and in case of demurrage.
You have to  contact the FEDEX EXPRESS COURIER COMPANY now for the delivery of
your Draft  with this information bellow;
 
Contact Person: DR.FAVOUR  WILLIAMS.
Email Address:  ( fedexcourie.comp12@w.cn ) 
Phone Number :+229 666 32671
 
Finally, make sure  that you reconfirm your Postal address and Direct telephone
number to them  again to avoid any mistake on the Delivery Let me repeat again,
try to  contact them as soon as you receive this mail to avoid any further delay
and  immediate action. You should also let me know through email as soon as  you
receive your Draft.
Yours Faithfully,
MRS CHRISTIANA MIKE
 


Senders Name…………
Receivers Name: ANTHONY  AFIOCHA
Country/City: Benin-Cotonou
Code: 229
Test Question: Which  Colour
Answer : Red
Amount: $105 usd
MTCN………………..



– This message has been scanned for viruses  and dangerous content by Mail Scanner, and is believed to be  clean.

robertmuller@fbiusgov.us.ms

from:		robert.muller@fbi.gov robert.muller@fbi.gov
reply-to:		robertmuller@fbiusgov.us.ms
to:		robert.muller@fbi.gov
date:		Mon, Jul 9, 2012 at 2:00 PM
subject:		Confirmation

FBI HEADQUARTERS IN WASHINGTON, D.C

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C. 20535-0001

We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mrs Ezirim Solomon the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mrs Ezirim Solomon along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.

They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency under the desk of Rev Mark Williams only with the below information's accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD3,000,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

Name: Mrs Ezirim Solomon

Tel: +2347080395946

Email: ucheezirim@cbn.ph.tc

Note: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of presidency federal republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your National Lottery accordingly office of presidency

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Your's Sincerely

Robert S. Mueller, III

FBI Director

Your ATM Card

from:		robert.muller@fbi.gov robert.muller@fbi.gov via yourhostingaccount.com
reply-to:		robertmuller@fbiusgov.us.ms
to:		robert.muller@fbi.gov
date:		Sun, Jul 8, 2012 at 7:30 PM
subject:		Your ATM Card
mailed-by:		yourhostingaccount.com