Fake e-Mails

Attn my dear for your payment with money gram International,

from:		Barr. Sergey Ikedi, <anthonyuzochukwu@gmail.com> via yahoo.cn
reply-to:		mg.intloffice@yahoo.it
to:
date:		Sat, Dec 1, 2012 at 4:44 PM
subject:		Attn my dear for your payment with money gram International,
signed-by:		yahoo.cn

Attn my dear for your payment with money gram International,

Dear note that we have decided to pay you your contract fund through money gram urgent remitting office since you was unable to receive the fund through Western union due to their delay management service, But now we have deposited the full compensation fund of ($1.500.000.000USD, via money gram head office Benin, so you are here right now to go ahead and contact the money gram office immediately after receiving this message because it have being over a month now, that we have deposited your fund to them.

So the needful now, is you to contact the money gram management office today which Mr. Mike Ben is the managing director in office, and ask him when and how their office procedure will be followed for them to transfer your fund to you, because when depositing this fund to them, honestly he told me that their are very busy for the moment due to the number of customers which they have already promised to handle their transfer by that time that your fund was deposited to them, so be in touch with them today immediately after you receive this message, as to enable them see how serious you are to receive your fund.

Please forward your required details on email and also call him on phone, and take note to be obedient in contacting the managing director below,

Mr. Mike Ben

Phone number +229-9828-2636

Contact e-mail: ( mg.intloffice@yahoo.it )

And don't forget to contact him with your full details listed so that he can recognize you when you contacted him, do you understand.

Your name,

Country,

Phone no,

Address/city,

Your occupation,

Age/sex,

Beside I'm waiting for your good news confirmation immediately you contacted him and receive his responds by the direction for you to follow for them to transfer your fund to you thank you.

Yours in respect,

Barr. Sergey Ikedi.

YOUR ONLINE BANK $15M CONTACT BANK NOW

from:		JAMES MIKE <info@redes.jot.mx>
reply-to:		cb_cb_nigeria080553@vf.vc
to:
date:		Sat, Dec 1, 2012 at 6:27 PM
subject:		YOUR ONLINE BANK $15M CONTACT BANK NOW
mailed-by:		redes.jot.mx

I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF $15,000.000 USD ($15M
USD)WAS DIRECTED TO CENTRAL BANK OF NIGERIA FOR ONLINE BANKING TO YOUR
ACCOUNT.DO CONTACT THE CENTRAL BANK OF NIGERIA (CBN) FOR ONLINE BANKING
NOW.

HERE IS THE BANK CONTACT DETAILS

BANK NAME CENTRAL BANK OF NIGERIA
BANK PHONE(+234)8026505736
E-MAIL:(cb_cb_nigeria082@vf.vc)
CONTACT PERSON SANUIS

DO CONTACT THEM THROUGH OR PHONE FOR THE ONLINE BANKING AS SOON AS
POSSIBLE.THEY CAN TRANSFER THE FUNDS TO YOU ONLY THROUGH BANK ONLINE TO
YOU TO AVOID ANY DELAY FOR YOUR FUNDS NOW.

JAMES

Jay Toolz

from:		Jay Toolz <inbox.jay2toolz@info.org> via netzero.net
to:
date:		Sat, Dec 1, 2012 at 4:19 AM
subject:		hello
mailed-by:		netzero.net
signed-by:		netzero.net
:		Important mainly because of the people in the conversation.

Fresh LEADS; US,AU,UK,ASIA,EUR,CAN,AFRI, SA, worldwide fresh emails leads.

Ip smtp -
Domain Smtp -
Rdp with ams and admin privileges -
Rdp without ams (some have admin privileges, some don't) -
Webmails-100bcc,200bcc,500bcc,1000bcc
CPanel- 200bcc,500bcc&1000bcc
FTP-
SSH-(localhost)-
PHP MAILER - 200bcc inbox

Just add Me on Yahoo Messanger chat; {{ jaytoolz }}

INTERNATIONAL MONETARY FUND (IMF)

from:		INTERNATIONAL MONETARY FUND (IMF) <test@derasat.org>
reply-to:		williams.david@yahoo.cn
to:
date:		Fri, Nov 30, 2012 at 6:47 PM
subject:		INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,

APAPA LAGOS-NIGERIA.

Attention Beneficiary!!

This is to inform you of a very important information which will be of a

great help to redeem you from all the difficulties you have been

experiencing in getting your long over due payment due to excessive demand

for money from you by both corrupt Bank officials and Courier Companies

after which your fund remain unpaid to you.

I am Barrister David Williams a highly placed official of the International

Monetary Fund (IMF).It may interest you to know that reports have reached

our office by so many correspondences on the uneasy way which people like

you are treated by Various Banks and Courier Companies Diplomat(s) across

Europe to Africa and Asia London UK, and we have decided to put a STOP to

that and that is why I was appointed to handle your transaction here in

Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,

Banks, Security Companies and Diplomat(s) which have been in contact with

you of late have been instructed to back up from your transaction and you

have been advised NOT to respond to them anymore since the IMF is now

directly in charge of your payment. Your fund will be transferred to you

directly from our source with immediate effect and we shall give you further

details on how your fund will be released. You can as well call me as soon

as you send the e-mail so that you will be given an immediate response.

The below website can be more reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm

I hope this is clear. Any action contrary to this instruction is at your own

risk. Respond to this e-mail on (williams.david@yahoo.cn)

Regards,

Barrister David Williams

THIS MAIL IS FOR YOU.

from:		Daniel Okonkwo <danokonkwo@r7.com>
reply-to:		danokonkwo@r7.com
to:
date:		Sun, Dec 2, 2012 at 9:54 AM
subject:		THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

from:		Senator David Mark <test@optisendr.com>
reply-to:		senatordavidmark186@yahoo.com
to:
date:		Fri, Nov 30, 2012 at 10:41 PM
subject:		PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )
signed-by:		optisendr.com

--
From the office of Senator David Mark.
Senate President Federal Republic of Nigeria
EMAIL:senatordavidmark186@yahoo.com

Dear Sir/Madam,

RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.5Million )

This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors,representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.It was agreed that all the beneficiaries under the category "A" will receive the sum of Seven.five Million United States Dollars($7.5Million )as approved and endorsed by all the parties present in the summit.Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment.Therefore, you are advised as a matter of urgency, to reconfirm the following details:

YOUR FULL NAMES:...................
CORRESPONDING ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX..............

Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.

I want you to understand that this arrangement supersedes all the previous arrangements given to you.Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office.

The federal government of Nigeria is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

Best Regards,
Senator David Mark
(FEDERAL REPUBLIC OF NIGERIA)

AVAILEBLE TO PICK UP $5,000 00

from:		Mrs. Mary Johnson <yoba_favor@yahoo.cn>
reply-to:		wworldwide@kimo.com
to:
date:		Sat, Dec 1, 2012 at 2:09 AM
subject:		AVAILEBLE TO PICK UP $5,000 00
signed-by:		yahoo.cn

Seasons Greetings Valuable Customer!!!

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500 000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 21st of November till 30th Of January 2013 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500 000 .00,

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Azubike Nnekwe
2)MTCN Number::: 6690348967
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $5,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229-99873347 (Mr. Yoba Chiokwe)

(wworldwide@kimo.com)

Thanks
Mrs. Mary Johnson