Fake e-Mails

SCAMMED VICTIMS PAYMENT

from:		USA F.B.I <info@usafbi.org>
reply-to:		mrs.shellyweiss992@yahoo.it
to:
date:		Fri, Dec 14, 2012 at 8:59 PM
subject:		SCAMMED VICTIMS PAYMENT

ATTENTION BENEFICIARY,

SCAMMED VICTIM/ $2,000,000.000 PAYMENT.

REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.000 USD. This is to bring

to your notice that we are delegated from the UNITED NATIONS in conjunction

with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay all

victims of scam $2,000,000.000 USD (Two Million Dollars) via Federal Bureau

of Investigation (F.B.I) payment center by the United States of America

Government to make sure all beneficiaries received their payment within

(4 Official Working Days).

You are listed and approved for this payment as one of the scammed victims

to be paid this amount, get back to this office as soon as possible for the

immediate payments of your $2,000,000.000 US compensations funds. Send

a copy of your response to official email:

1. Full Name:

2. Residential Address:

3. Phone Number:

4. Sex:

5. Age:

6. Occupation:

7. Nationality:

SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.000 US. You

are advice to forward your contact details to me immediately to enable us

proceed and pay your compensation fund to you, such as your name, address,

phone numbers, and country of origin.

I am every sorry for your lost and I want you to know that our company as always

send a notification letter to all our customers regarding the scam and it pains me

that you are one of them but I want you to know that in life if you aspire to acquire

the desire you acquire then you fire and it backs fire, don't retire but to acquire the

desire you acquire.

I want you to know that God has bland for us, I believe that your time has come

and also note that you are to send the sum of 250usd to Las Vegas Nevada .so

that your fund can leave to your home address you will sent to us.So be wise

because your time has come.Below is the instruction on how you are to send

the fee.

Parcel Courier Service Charge: $40.00

Insurance fee: $60.00

Demurrage fee: $150.00

Total: $250.00usd

you are therefore advice to send the above fees $250usd to enable me send your

scammed victims payment to you. As soon as I receive the payment fees, the

scammed victim·s payment will be sent to your address under 24hours. You are

to send the money with our agent name below (Shelly Weiss) via WESTERN

UNION MONEY TRANSFER Information for Western Union:

Senders Name: Your name

Senders Address: Your Address

receiver's name is: Shelly Weiss

Receivers Country: Las Vegas Nevada U. S. A

Text Question: In God We trust

Text Answer: Amen

Amount: $250usd

MTCN:.............................

Do send to me the MTCN for easy pick up. and once you make the payment you

will get your scam victims payment by tomorrow tracking number will be issued

to you to enable you monitor your package till it gets to your door step.

Sincerely,

Yours Faithfully,

Mrs.Shelly Weiss

Former Director Presidential Library & Museum

International Online Co-ordinator. Copyrightc 2012

Federal Bureau of Investigation (F.B.I)

ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS

SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP

US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED

CO-OPERATION.

THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP,

from:		Mrs. Carolyn Lande <support@oegalaxy.com.vn>
reply-to:		compensation_fbi_usa@cnegal.net
to:
date:		Sat, Dec 15, 2012 at 1:43 AM
subject:		THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP,

Dear friend, I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Aaron Hotchner, who his a representative of the ( F B I )
and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars, Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Aaron Hotchner. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Agent Aaron Hotchner Email: compensation_fbi_usa@cnegal.net You are hereby advised to contact Agent Aaron Hotchner with the following information's below 1. Your Names in full 2. Your Occupation 3. Your Residential Address 4. Your Place and date of birth 5. Your Telephone and fax Number You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Aaron Hotchner is just $120 for the paper work of my transfer, take note of that. Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Carolyn Lande, 9230 Mcnenry ave so gate ca zip 90280 United States Of America.

EXCEL LOAN INVESTMENT

from:		EXCEL LOAN INVESTMENT <peterjohnson396@yahoo.com>
reply-to:		excelloaninvestment1@live.com
to:
date:		Tue, Dec 11, 2012 at 6:23 PM

Good day,

Xmas Loan offer Are you facing any financial difficulties? Is your present situation not stable?
Are you looking for a reliable source to get a loan with low interest rate? Then search no further
because your problem is solved.

EXCEL LOAN INVESTMENT,Is your answer for a loans,We are currently offering loan for just 3%
interest rate.Contact us now with the following at email excelloaninvestment1@live.com,with the
below Informations.

Below are the loan Applications:

Full Name:___________________________
Gender:______________________________
Marital status:_______________________
Contact Address:______________________
Country:____________________________
Amount Needed as Loan:________________
Loan Duration:_______________________
Phone:___________

FROM THE DESK OF MR DAVID GEORGE VIEW THIS ATTACH FILE AND GET BACK TO ME,

from:		David George <dtito4539@gmail.com> via yahoo.com
reply-to:		gdavid484@gmail.com
to:
date:		Tue, Dec 11, 2012 at 7:50 PM
subject:		FROM THE DESK OF MR DAVID GEORGE VIEW THIS ATTACH FILE AND GET BACK TO ME,
signed-by:		yahoo.com

FROM David George.

EMAIL: gdavid484@gmail.com

My name is Mr. David George. I am a banker with the Ned Bank of South Africa.

I am still working with the Bank, but am about to retire from active Bank service to start a new

Life but I am skeptical to reveal this particular secret to a stranger .You must assure me that

everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder

Money to overseas through the help of their Political advisers. Most of the funds which they

transferred out of the shores of Africa were gold and oil money that was supposed to have

been used to develop the continent. Their Political advisers always inflated the amounts before

transfer to foreign accounts so I also used the opportunity to divert part of the money hence I

am aware that there is no official trace of how much was transferred as all the accounts used

for such transfers were being closed after transfer. I acted as the Bank Officer to most of the

politicians and when I discovered that they were using me to succeed in their greedy act; I also

cleaned some of their banking records from the Bank files and no one cared to ask me because

the money was too much for them to control. They laundered over $150m dollars, during the

process .As I am sending this message to you; I was able to divert more than ($50m) to an

escrow account belonging to no one in the bank. The bank is anxious now to know who the

beneficiary to the funds is because they have made a lot of profits with the funds. It is more

than ten years now and most of the politicians are no longer using our bank to transfer funds

overseas. The $30M has been laying waste but I don't want to retire from the bank without

transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want

you to

Assist me by providing available bank account where the funds can be transferred. You are not

to face

Any difficulties or legal implications as I am going to handle the transfer personally. If you are

capable of receiving the funds, do let me know by replying me immediately to enable me give

you detailed

Information on what to do.

For me, I have not stolen the money from anyone because the other people that took the

whole money

Did not face any problems. This is my chance also to grab my own but you must keep the details

of the

Funds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:

Your current contact address and Telephone Numbers. Whether you will be able to come down

to my

Country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get your confirmation and acceptance.

If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Mr. David George.

EXCEL LOAN INVESTMENT

from:		EXCEL LOAN INVESTMENT <peterjohnson396@yahoo.com>
reply-to:		excelloaninvestment1@live.com
to:
date:		Tue, Dec 11, 2012 at 6:23 PM

EXCEL LOAN INVESTMENT

from:		EXCEL LOAN INVESTMENT <peterjohnson396@yahoo.com>
reply-to:		excelloaninvestment1@live.com
to:
date:		Tue, Dec 11, 2012 at 6:23 PM

Confirm Your Cash Payment.

from:		International Monetary Fund <bceaobjbk@yahoo.com.cn>
reply-to:		unitunfundrefund@yahoo.com.hk
to:
date:		Tue, Dec 11, 2012 at 8:13 PM
subject:		Confirm Your Cash Payment.
signed-by:		yahoo.com.cn

Confirm Your Cash Payment.

Attn Client ,

How are you today? You may not understand why this mail came to you.We have been having series of meeting for the passed 7 months which ended 2 days ago with our International Monetary Fund Board of Trustees.

This email is to all the people that have received scammed Emails in any part of the world or have been scammed, the IMF have agreed to compensate them with the sum of US$1,200. 000 through an ATM MASTER CARD . The selection process was carried out through our computerized email selection system from a database of global email address drawn from all the continents.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Do contact GDC Courier Service with this Package NUMBER: DCJKT00523G through this e-mail address written below. Contact them immediately for the delivery of your ATM MASTER CARD and you will pay an Express Security Keeping fee of 105 Dollars only for the shipment of your ATM CARD to you from any were you might wish to receive it .

Person to Contact: Mr Agboton Romeo.

Tel: +229 68 13 18 74
Email: jpgdcourrier@gmail.com

Contact them immediately for the delivery of your ATM MASTER CARD to you from any were you might wish to receive it .

You are to forward the following

1. Your Full Name
2. Current Address
3. Mobile Telephone Number

Hoping to hear from you as soon as you Received Your CASH AMOUNT. Making the world a better place.

Regards,

Mrs Linda Ovia
International Monetary Fund
London Uk (IMFL)