Fake e-Mails

STILL WAITING FOR YOUR REPLY

from:		M.A.H. missionatheart02@yahoo.com.ph
reply-to:		missionathart02@yahoo.com.ph
to:
date:		Sat, Jul 21, 2012 at 7:03 PM
subject:		STILL WAITING FOR YOUR REPLY

Good Day,

I am Nini, communicating on behalf of my boss, name, location and other vital security information’s are withheld from you at this stage for security reason till when you indicate your sincere interest to work alongside with us.

The boss has a fund that runs in millions of US dollars to safety guide and invest, i write to seek for your consent if you can act in the capacity of investment manage / beneficiary and invest the fund into a new legitimate and lucrative venture. Agreement terms that will protect the good interest of both parties at the course of the transaction will be set-up.

If you consider it OK go ahead and feed me with your full profile/contact details/phones numbers, as soon as you indicate your sincere interest i will give you the full details and we discuss terms if we agreed we start up the process under a legitimate arrangement that will protect us from any breach of the law.

I wait for your reply.
Regard
Nini.

BE CAREFUL OF SCAMMERS

from:		MRS FARIDA MZAMBA WAZIRI faridawaziri758@yahoo.com.hk
reply-to:		faridawaziri.efcc89@yahoo.com
to:
date:		Sat, Jul 21, 2012 at 5:48 PM
subject:		RE: BE CAREFUL OF SCAMMERS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com

(RE: BE CAREFUL OF SCAMMERS)

ATTN

After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.

Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.

Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.

We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to

release your payment

Kindly reply today for more information and directive

reply to this email: faridawaziri.efcc89@yahoo.com

Yours Faithfully

WAITING FOR YOUR FEEDBACK

from:		Mr. John Pinto jpintosa@gmail.com via yahoo.com
reply-to:		johnmarch@yahoo.cn
to:
date:		Sat, Jul 21, 2012 at 4:10 PM
subject:		WAITING FOR YOUR FEEDBACK
signed-by:		yahoo.com

OPEN THE ATTACHMENT AND GET BACK TO ME

important.doc
26K View Download

Good Day Sir,

I got your information from a business Directory courtesy of the International Chamber of Commerce and Industry, South Africa. I am Mr. John Pinto. My father was the External affair minister in the Government of Angola rebel leader, Jonas pinto.

At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my younger brother and me out of Angola because the fate of our country was yet to be decided. My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FORTY EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a diplomatic baggage meant for the purchase of arms from South Africa.

On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a bank account. So with the instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because we wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and claim it by itself. Unfortunately, because of my father’s political position and influence he was assassinated.

I need your urgent assistance in claiming this money $48,800,000.00 from security company where is deposited. Feel free to ask questions you consider necessary. The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality.

You can contact me on phone: +27 73 526 9933, Fax: +27 866 088 033 or Email: johnmarch@yahoo.cn. I will wait your urgent response.

Regards,
Mr. John Pinto.

MRS FARIDA MZAMBA WAZIRI

from:		MRS FARIDA MZAMBA WAZIRI faridawaziri758@yahoo.com.hk
reply-to:		faridawaziri.efcc89@yahoo.com
to:
date:		Sat, Jul 21, 2012 at 12:38 PM
subject:		RE: BE CAREFUL OF HOODLUMS

LEGAL PROPOSAL

from:		Dr/Barrister Martin Page barristerpagemartin.esq@gmail.com
reply-to:		barristermartinpage@consultant.com
to:
date:		Sat, Jul 21, 2012 at 5:46 AM
subject:		LEGAL PROPOSAL

Dear,
Please if this business proposal offends your moral ethics please do accept my sincere apology.

LEGAL BACK UP PROPOSAL.pdf
76K View Download

              Legaladviceinunitedkingdom
            Colston Tower,Colston Street,Bristol,BS1 4XE
OUR REF: UZ&LSC/SP3/EU185         YOUR REF: EU/TYBC                   DATE: 19 / 07/ 2012
Hello Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and
top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there
was no previous correspondence between us. My name is Dr/Barrister Martin Page, a personal Attorney to Late
Mr. Burlingame.
My purpose of contacting you is for you to help me and secure the funds left behind by my late client, to avoid it being
confiscated or declared unclaimed by the Bank, the fund valued $9.500, 000.00(Nine Million, Five Hundred Thousand
US dollars) deposited by my late client before he passed away on the 16
th
April 2008, living the fund with no Will.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared
unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related
to my late client has been in vain. Hence, I am actually asking for your consent to present you to the Bank as the Next of
Kin. So that the proceeds of this account can be paid to your account. All the legal documentations to back up our claim
as my client's next of Kin, I shall provide them. All I require from you is your full confidential co-operation to enable us
achieve this transaction.
I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining
80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal
attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: + 44-
792-401-2824, Fax: +44-208-082-5195 or E-mail barristermartinpage@consultant.com upon your response, I
shall then provide you with more details and relevant documents that will help you understand more on this transaction.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach
of the law. However, if this business proposal offends your moral ethics, please do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further
explanations.
Kindest Regards
DR/BARRISTER MARTIN PAGE.

         Colston Tower,Colston Street,Bristol,BS1 4XE| Tel. (+44) 792-401-2824 Fax (+44) 208-082-5195