Fake e-Mails

YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.

from:		MS.GRACE AKPEN Ms.GraceAkpen99999@crocus.ocn.ne.jp
reply-to:		mr.j_ovia@superposta.com
to:
date:		Sun, Nov 4, 2012 at 2:33 PM
subject:		YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.
mailed-by:		crocus.ocn.ne.jp

United Nation Organization Information Section

210 Euston Road London NW1 2BE United Kingdom

(U.K) DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

TO YOUR KIND ATTENTION:

We wish to inform you that your approved payment of $1.4 Million for your compensation as one of the scam victim from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw your fund from any ATM Machine in any part of the world.But just bear it in mind that you will pay for the insurance before your card will be dispatch/ship to your home address. We did not want to take much of your time or ours that is why we are notifying you right away that you are going to pay for the insurance fee immediately you contact your ATM card issuing bank.

IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY, DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM YOUR FULL DETAILS.

We have mandated the Zenith Bank Plc Nigeria to issue you certified ATM VISA CARD and PIN# which you will use to withdraw your fund from any ATM machine in any part of the world.You are strongly advised immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc via his direct e-mail address: mr.j_ovia@yahoo.com or mr.j_ovia@superposta.com

and send him your information such as:

1) Your Full Name.

2) Your Contact Address.

3) Your Home Phone, Mobile/Cell Phone Number.

4) Occupation ....

5)Age/Sex........

Mr.Jim Ovia is waiting for your above information's to enable him process and send you the ATM VISA CARD via any courier service company. So make sure you contact him right away with your full contacts/mailing information and tell him that you received a message from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE, Instructing you to contact him for immediate release of your ATM VISA CARD.

You should contact him as directed and wait for your ATM VISA CARD within 72hours as soon as you furnish him with all the requirement needed to dispatch the ATM VISA CARD to you. You are warned to disregard other contact or any communication you have with other offices from now henceforth if you really want to receive your over due payment.

Please we are very sorry for the plight you have gone through in the past.Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

Ms. Grace Akpen

Thank you for choosing our Tux ATM VISA CARD Dept.

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

from:		IMF david.corner@imf.org
reply-to:		imf1900@ciudad.com.ar
to:
date:		Sun, Nov 4, 2012 at 4:55 PM
subject:		YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

INTERNATIONAL MONETARY FUND

INTERNATIONAL DEBT SETTLEMENT UNIT,

RESIDENT REPRESENTATIVE OFFICE

700 19TH STREET, N.W.,

WASHINGTON, D.C. 20431

CONTRACT:MAV/NNPC/FGN/MIN.

Compliments of the day to you,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the International Monetary Fund (IMF) there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

As a result of this development, verification conducted by the International Monetary Fund in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.

During the auditing and closing of all financial records of the Central Bank/Federal Reserve in your country,it was discovered from the records of outstanding contract/inheritance payments due for payment with the Central Bank/ Federal Reserve that your Name/Company Name is next on the list to received your fund.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE

BANK NAME: BANK OF AMERICA

BANK ADDRESS: ARIZONA.

ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you. If not you are requested to reconfirm the follow information below for verifications purposes so that your fund will be remitted into your nominated bank account.

Information needed from you for verification is as follow:

(1) Your Full name:

(2) Your Full address:

(3) Your age:

(4) Your occupation:

(5) Your telephone/fax number and also Mobil number:

(6) Your nationality:

(7) Name of Bank:

(8) A scanned copy of your international Passport of Drivers card.

As soon as we receive this, we will commence with all necessary procedures in other to remit your funds into your account. The International Monetary Fund, Executive Board of Directors and the Senate committee for foreign over due contract/inheritance fund have approved and accredited this reputable Institution,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign contract/inheritance funds for this quarter payment of the year 2012.

However we shall proceed to issue all payments details to the said Mr.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Best Regards,

Mr David Corner

INTERNATIONAL MONETARY FUND (IMF)

THE DEPUTY GOVERNOR CBN

from:		CENTRAL BANK OF NIGERIA info@cbnnigeria.net
reply-to:		drkingsleymoghalu0@gmail.com
to:
date:		Fri, Nov 2, 2012 at 11:11 PM
subject:		URGENT ALERT::

ATTENTION BENEFICIARY,

I AM DR.KINGSLEY C. MOGHALU THE DEPUTY GOVERNOR CBN [CENTRAL BANK OF NIGERIA].I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR. GOODLUCK EBELE JONATHAN IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE THE ENTIRE UNPAID CONTRACT/INHERITANCE FUNDS DUE TO THE COMPLAIN THE PRESIDENT OF THE UNITED STATES AND THE CHAIRMAN OF THE INTERNATIONAL MONETARY FUNDS MRS CHRISTINE LAGARDE MADE TO OUR PRESIDENT IN A MEETING HELD IN THE STATES ON THE 30th OF OCTOBER 2012.
YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN THE NEXT 48HRS HOURS.

TO THIS EFFECT, THE SUM OF $18.7 MILLION (EIGHTEEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED FOR YOU AND HAS BEEN CREDITED IN AN ATM CARD FOR SECURITY REASONS AND THE ATM CARD WILL BE DELIVERED TO YOU BY OUR DIPLOMATIC AGENT WITHIN THE NEXT 48HRS.

I WISH TO INFORM YOU THAT ALL MATTERS RELATING TO THE RELEASE OF THIS PAYMENT IS NOW UNDER MY CONTROL AND SUPERVISION. THIS DEVELOPMENT HAS BECOME NECESSARY DUE TO THE ACTIVITIES OF UNPATRIOTIC GOVERNMENT/CBN OFFICIALS AND IMPOSTERS WHO KEEP ON FRUSTRATING EVERY EFFORT TO SETTLE OUR CLIENTS BY MAKING REQUESTS FOR UNAUTHORIZED FEES AND LEVIES FROM THEM.WE SINCERELY APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN THE PAST IF ANY; YOUR PAYMENT IS NOW 100% GUARANTEED.

PLEASE NOTE THAT THE COST OF SHIPMENT HAS BEING SETTLED BUT THE INSURANCE COVERAGE OF THE ATM CARD IS AT YOUR EXPENSE WHICH WILL COST YOU $355 TO OBTAIN THE INSURANCE COVERAGE OF YOUR CARD.QUICKLY GET BACK TO ME WITH YOUR INFORMATIONS SO I WILL INSTRUCT YOU ON HOW TO SEND THE $355 DOLLARS ONLY FOR THE INSURANCE COVERAGE OF YOUR ATM CARD WHICH IS READY FOR DELIVERY.

FILL THIS FORM AND SEND IT BACK TO ME TO ENABLE THE DELIVERY AGENT DISPATCH YOUR ATM CARD TO YOU AT ONCE.

* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State & Country:____________________________.
* Phone Number:____________________________.
* Mobile Number:____________________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Age:______________________________________.

KINDLY GET BACK TO ME ONLY AT [drkingsleymoghalu0@gmail.com] ASAP WITH THE ABOVE NEEDED INFORMATIONS.URGENTLY AS IT DEMANDS AND PLEASE MAKE SURE YOU CALL ME ON MY OFFICE NUMBER TO CONFIRM THAT YOU HAVE SENT YOUR INFORMATIONS FOR SECURITY REASONS.YOUR'S IN SERVICE REGARDS.IN GOD WE TRUST:

NB:::KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME AND ALSO YOU HAVE TO KEEP THIS CONFIDENTIAL TO AVOID WRONG DELIVERY AND TO PREVENT IT,ALL NECESSARY PROCEDURES MUST BE FOLLOWED FOR SECURITY REASONS.
NOTE:QUICKLY CALL ME AS SOON AS YOU SEND YOUR DETAILS.

BEST REGARDS
DR.KINGSLEY C. MOGHALU
TELEPHONE:+234-808-767-0887
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA.

Finance Lending Firm

from:		Tanant Loan Agency kedokteran@ums.ac.id
reply-to:		Tanant Loan Agency <tanantloan_agency@gmx.co.uk>
to:
date:		Fri, Jul 27, 2012 at 9:47 AM
subject:		Re:

Do you need a loan?

We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.

Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.

I await your immediate response.
Best wishes.

YOUR COMPENSATION FUND WORTH $1,000,000.00 USD

from:		COMPENSATION AND FINANCE HOUSE account@gourmethouse.com.hk
reply-to:		kennethfennell635@yahoo.com
to:
date:		Sun, Nov 4, 2012 at 11:19 PM
subject:		*BULK* YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
mailed-by:		gourmethouse.com.hk

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of
fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and

contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNELL
EMAIL:kennethfennell635@yahoo.com

Contact him with the following information's

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones
Control General

€ 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY

from:		MRS. BELLIE HUGAN stephen@no-ip.info
reply-to:		legaladvocate@e-mail.ua
to:
date:		Thu, Jul 12, 2012 at 2:48 PM
subject:		€ 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY

Dearest Friend,
I know my message will come a surprise to you. However, i am writing as the spirit of God directs me this hour. I have been suffering from esophagus cancer for over 9 years, now my doctor gave a conclusion today that i will not survive the next 4hrs on this terminal life.

I lost my husband years ago, and with no kids left to inherit all we labored for. It is my sincere wish that i donate for charity this Ђ 4.7 Million euro, kept in fix deposit in our formal country of aboard.I want you to sincerely carryout this obligation to reach the needy and orphanage homes as well as churches in your country. Remember to respect the wish of a dying woman.

I want you to keep 10% of the total amount to your self and let 90% go for charity,especially those in broken health around you. God bless you as you carryout this instructions.

Urgently contact my lawyer, he is a God fearing man, he will guide you with legal proceedings to get the Fund transferred to you.

HIS CONTACT BELOW:
Office: RELAE LEGAL SOLICITORS
NAME: ATTORNEY CLARENCE MOORE (Esq)
Email: legaladvocate@e-mail.ua
Phone: +229-96 95 08 44

Thank God for you.
Bless you.
Mrs. Bellie Hugan

Dear Lucky Winner.

from:		GOOGLE WINNING NOTIFICATION G@googlemail.com
reply-to:		fredrickwallace.operation@googlemail.com
to:
date:		Mon, Nov 5, 2012 at 3:57 AM
subject:		Re: Dear Lucky Winner.

Google Incorporation®
1600 Amphitheatre Parkway,
Mountain View
United States of America

GOOGLE WINNING NOTIFICATION

we wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on yesterday without your knowledge, and it result was officially released today. We which to formally announced to you that your email address was attached to a lump sum of $1,850,000.00 USD {One Million, Eight Hundred And Fifty Thousand United States Dollars}

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

These are your award details.
Security Code Number: GUS/545678907G
Ticket No: GUS/257/68/2012
Winning Number: GUS/068/289/2012

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Claims Manager Mr Fredrick Wallace neatly filling the verification and fund release form below:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery

Mode of Prize Remittance.
""""[Check Payment]""""

You are advised to contact your Claims Manager Mr FREDRICK WALLACE with his private email details below to avoid unnecessary delay and complications:

***********************************************
CLAIMS MANAGER
Mr Fredrick Wallace
GOOGLE SECURITY AND PAYMENT DEPARTMENT
E-mail: fredrickwallace.operations@googlemail.com
***********************************************

22bits-page-tmagArticle.jpg (592Ч327)

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters in United States of America that any double claim discovered by the Lottery Board will result to the disqualification of the winners' lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
Google CEO
Mr. Larry Page

Google Incorporation®

1600 Amphitheatre Parkway,

Mountain View

United States of America

GOOGLE WINNING NOTIFICATION

we wish to congratulate you once again on this note, for being part of our lucky winners

selected this year. This promotion was set-up to encourage the active use of the Google search

engine and the Google ancillary services. Hence we do believe with your winning prize, you will

continue to be active and patronage to this company. Google is now the world leading search

engine worldwide, and in an effort to sure that it remains the most widely used search engine,

an online e-mail balloting was carried out on yesterday without your knowledge, and it result

was officially released today. We which to formally announced to you that your email address

was attached to a lump sum of $1,850,000.00 USD {One Million, Eight Hundred And Fifty

Thousand United States Dollars}

We also wish to inform you that you have successfully passed the requirements, statutory

obligations, verifications and our satisfactory report test conducted for all our online winners. A

winning Cheque will be issued in your name by Google Promotion Award Team, and also a

certificate of prize claims will be sent along side your winning Cheque.

These are your award details.

Security Code Number: GUS/545678907G

Ticket No: GUS/257/68/2012

Winning Number: GUS/068/289/2012

Information's required from you are part of our precautionary measure to avoid double claiming

and unwarranted abuse of this program. To claim your won prize, please contact our Claims

Manager Mr Fredrick Wallace neatly filling the verification and fund release form below:

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Name.

(5) Sex.

(6) Occupation.

(7) Age.

(8) Ever won an online lotteryMode of Prize Remittance.

""""[Check Payment]""""

You are advised to contact your Claims Manager Mr FREDRICK WALLACE with his private

email details below to avoid unnecessary delay and complications:

***********************************************

CLAIMS MANAGER

Mr Fredrick Wallace

GOOGLE SECURITY AND PAYMENT DEPARTMENT

E-mail: fredrickwallace.operations@googlemail.com

***********************************************

The Google Promotion Award Team has discovered a huge number of double claims due to

winners informing close friends relatives and third parties about their winnings and also

sharing their identification numbers. As a result of this, these friends try to claim the lottery on

behalf of the real winners. The Google promotion award committee has reached a decision from

the headquarters in United States of America that any double claim discovered by the Lottery

Board will result to the disqualification of the winners' lottery. So you are hereby strongly

advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board

Commission.

Yours Sincerely,

Google CEO

Mr. Larry Page