Fake e-Mails

Diplomatic Coverage

from:		Mr. Jude Dada test@sakhalinnedra.ru
reply-to:		dadajude@administrativos.com
to:
date:		Tue, Jul 17, 2012 at 3:30 PM
subject:		Diplomatic Coverage
mailed-by:		sakhalinnedra.ru

Dear Costumer,

Many thanks for your mail and I am sorry for the delay to your reply as it due to my duty in office works here in my department.

However, there is a lot of hold block on your funds transferring files and investigation from various department of the finance here in Cotonou-Benin, because of your delay in claiming your funds for some while now.

Therefore, I have a provision with A Diplomatic whom will deliver the funds directly to your Door/Step there in your country through Diplomatic Coverage, so I would like you to reconfirm this message and send to me your full home address to receive these Diplomats with your Consignment. Note that these is a fist class manner to deliver funds to Top officials of government as I had enclosed your name to enable you received your funds with out much delay any more.

If you appreciate the process let me hear from you and I would be sending to you more details on these formalities as soon as feasible for your smoothly/urgent claims as it stands now. You can reach me through my private email address for securitydadajude@administrativos.com .

Thanks and Regards.

MR RODRIGO DE RATO

from:		MR RODRIGO DE RATO drjameswilliams12@yahoo.es
reply-to:		mr.rodrigoderato304@yahoo.es
to:
date:		Sat, Jul 21, 2012 at 8:01 PM
subject:		Spam From The Desk Of Mr.Rodrigo De Rato

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

ATTN:Beneficiary,

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FEDERAL RESERVE BANK OF NEW YORK, USA.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,

Mr.Rodrigo De Rato

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