Fake e-Mails

ATM International credit Settlement

from:		ATM International credit Settlement <payment@lloyd.com>
reply-to:		culmergeorge79@yahoo.com
to:
date:		Tue, Jan 1, 2013 at 2:30 PM
subject:		ATM PAYMENT

Lloyds Bank/London/England.
ATM International credit Settlement.
Directorate of International Payment.
Dear, Beneficiary...........

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 5th of March 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various
countries in the world as an ATM S
WIFT CARD. Below are the authoriz

DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
United Bank For Africa/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Lloyds Bank/London/England) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Usd per day while minimum withdrawal is $5,000 Usd per day. Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr.markspelling by sending your information's to him for an immediate response. Contacts of Dr.markspelling are as below;

Dr George Culmer

Director of Finance
Lloyds Bank/London/England.
Email:culmergeorge79@yahoo.com

NOTE: FOR NON APPEARANCES,DO NOT CONTACT DR.George Culmer, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY FedEx COURIER EXPRESS UPS COURIER SERVICE
Shipping fee:$350 Shipping fee:$280 Shipping fee:$220
(2 day delivery) (3 days delivery) (3 days delivery)

For oral discussion, you can reach Dr.George Culmer on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.
Do not forget to use this email address when contacting Dr.George culmer:culmergeorge79@yahoo.com

Sincerely Your's,
Mrs,Lampard Eileen,
Chief Remittance Officer,
Lloyds Bank/London/England,
And In Respect of The WorldBank,Switzerland.

PICK UP YOUR ($5,000) PAYMENT BY WESTERN UNION.

from:		ECO BANK WESTERN UNION <0-0-0-0office88@att.net>
reply-to:		ecobank_western.union@yahoo.com.hk
to:
date:		Wed, Jan 2, 2013 at 2:32 PM
subject:		PICK UP YOUR ($5,000) PAYMENT BY WESTERN UNION.
signed-by:		att.net

PICK UP YOUR ($5,000) PAYMENT BY WESTERN UNION.

ATTN BENEFICIARY,

WE WANT TO INFORM YOU EARLIER BEFORE YOU WILL LOSE YOUR FUND, AFTER OUR

MEETING HELD WITH THE BOARD OF DIRECTORS OF WESTERN UNION AND FEDERAL

MINISTRY OF FINANCE, THEY STATED THAT YOU ONLY HAVE 48HOURS GIVEN TO RECEIVE

YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL (FUNDS) SINCE YOU ARE FINDING IT

DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND

PAY ANY AMOUNT FROM $35 FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH

THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT{$35 OR ABOVE} YOU HAVE AT HAND

FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE

MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF

YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM

TO INFORM YOU THAT FAILURE TO PAY THE SUM WILL LEAVE US WITH NO OPTION BUT TO

CANCEL YOUR TARNSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE

MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND

WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

MONEY TRANSFER CONTROL NUMBER M.T.C.N): 0958502084

SENDERS FIRST NAME: HOMER

SENDERS LAST NAME: PIES

SENDERS COUNTRY...BENIN REPUBLIC

TEXT QUESTION: ABLE

ANSWER: GOD

NOTE:-MTCN..... 0958502084 (AVAILABLE FOR PICK UP BY RECEIVER BUT ON HOLD)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASE OF YOUR PAYMENT WITHOUT

SENDING THE MONEY REQUIRED FEE AND REMEMEBER THAT YOU ARE GIVEN ONLY

48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE

TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR

ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE

US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......MR. AMOKE ONYEBUCHI

2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.

3.CITY :............... COTONOU

4..TEST QUESTION:.... ABLE

5.TEST ANSWER:...... GOD

6.AMOUNT ..........

7.MTCN..........,

8.SENDER'S NAME:...................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE

CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND

NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229-9911-0813 DR TONY CHRIS. FROM THE HEAD

OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR TONY CHRIS.

GENERAL OPRATION MANAGER.

ECO BANK

WESTERN UNION DEPARTMENT

CALL ME TELEPHONE NUMBER:+229-9911-0813.

In respect of your Package,

from:		ATM MASTER CARD <test@sell8888.com>
reply-to:		c.upsexpress@hotmail.com
to:
date:		Sun, Dec 30, 2012 at 7:37 PM
subject:		In respect of your Package,

Attn: Customer,

In respect of your Package, we receive in our office today through your Agent from the Finance Compensation Ministry, for the delivery of your (ATM MASTER CARD) Parcel to you, in your Location. You are advice to Re-confirm your Name, Contact address and Phone number to our office again for Verification Delivery Scan before delivery to you immediately.

Your parcel has been registered for delivery, but has not been released to your location due to the needed Courier Charges and Confirmation Document from the Immigration Office and International Delivery Officer Stamp duty and not a Postage Stamp due to your consignment. You need this International Delivery Officer Stamp duty for (Federal Airports Authority of Lagos Nigeria) FAAN for express delivery and security reasons from United Kingdom Courier /Immigration Government. Cost of
Confirmation Document from the (Federal Airports Authority of Lagos Nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty TAX are US$65.00 Only (Note that, this is the only money you are to send to this office). Be informed that this is the only payment, you are to send to enable our Dispatched office release you're Parcel to you and we can also send you a assurance letter from our office to notify you in respect of this delivery process. You are to send the fees through Western Union before 48 hours time to our office, to enable our office release the Consignment (ATM MASTER CARD) to you and as soon as you have done the payment, send the payment detail with the information's.

Officer In-Charge Payment Details;
Secretary Receiver Name: sonia ogunnusi
Receiver Contact Address: lagos nigeria
Text Question: Color
Answer: Red
Amount: US$65 Include Tax Clearance Document Fees.

Send the payment information's after you have sent the payment today, so that we can get the Confirmation Document from the (Federal Airports Authority of lagos nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty and register your Parcel, also your TRACKING NUMBER will be register online for you track the Consignment, before it get to you.

You are to contact Mr.Teddy Slip of the Delivery Customer Care Service department,
E-mail Address: c.upsexpress@hotmail.com

Waiting for the payment within 48 hours, due to dumurrage and Safe Keeping of your Parcel. And as soon as we receive the Fees, your Tracking Number will be forwarded to you, to enable you track your Parcel Online.

Below is a Copy of your Parcel but has not been register online due to the needed Confirmation Document from the (Federal Airports Authority of lagos nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty, so you can not TRACK it now, until is registered, and also note that is a NEXT DAY AIR (EXPRESS) Delivery.

We are waiting to hear from you as soon as possible. Have a great day.

United Parcel Service nigeria.
Customer service center.
Assistance Director-Nigeria UPS Region
Mr.Teddy Slip
Reply immediately for your package

TRANSFER OF $7.5 MILLION

from:		From World Bank International Auditor <info@westernunion.or.at.lv> via yahoo.cn
reply-to:		director@ecobank.cn.ms
to:
date:		Wed, Jan 2, 2013 at 1:20 PM
subject:		RE:TRANSFER OF $7.5 MILLION
signed-by:		yahoo.cn

From World Bank Switzerland,

No 1 Postfach CH 4002 Basel Switzerland .

RE:TRANSFER OF $7.5 MILLION

From Mrs,Micky Watts,

I wish to keep you posted on the out come of our emergency meeting with
the World Bank president, Mr.Robert Zoellick,international monetary fund
(IMF),London Paris club and (UN) I hereby inform you that your
winnings/inheritance payment file have been Signed and forwarded toEco bank Plc .Nigeria where you will be receiving your fund via
online banking transfer which you will need to do by your self from any
computer in your house or office .

Therefore you are advised to contact Dr. Patrick Akinwuntan with the below
information for your immediate payment.

Below is your paying officer from Eco bank Plc .Nigeria,

Name: Dr. Patrick Akinwuntan
Email: director@ecobank.cn.ms
Phone No: +2348100581530

Best Regards,Mrs,Micky Watts,
World Bank International Auditor

Tracking Number (R)AI53 567 275 9121 4543

from:		Shipping Service <272_LHV@neworleans.com>
to:		xxxxxxxxxxxxxxxxxxxxxx
bcc:		apackard04@netscape.com, anoutcastwithaguitar@yahoo.com
date:		Tue, Jan 1, 2013 at 9:30 AM
subject:		Tracking Number (R)AI53 567 275 9121 4543

FedEx

Order: YU-5779-46043624
Order Date: Thursday, 20 December 2012, 11:35 AM
Dear Customer, Your parcel has arrived at the post office at December 28.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest office and show this receipt.
	DOWNLOAD POSTAL RECEIPT

Best Regards, The FedEx Team.

© FedEx 1995-2012

Reply immediately for your package

from:		ATM MASTER CARD <test@sell8888.com>
reply-to:		c.upsexpress@hotmail.com
to:
date:		Sat, Dec 29, 2012 at 6:56 PM
subject:		Reply immediately for your package

westerunion

from:		Oguego Richard <oficefile117@cantv.net>
reply-to:		money_westerunion@yahoo.in
to:		anviettour6868@gmail.com
date:		Mon, Dec 31, 2012 at 5:32 PM
subject:		westerunion
mailed-by:		cantv.net

OPEN THE ATTACHMENT FOR MORE DETAILS

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the

maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until

the funds is completely transferred.

Kindly Contact Western union Agent:

MR Ugbene Louis

TEL: +918376953343

E-mail: money_westerunion@yahoo.in

Also reconfirm your information to them below

YOUR NAME----------------------

YOUR ADDRESS-----------

YOUR PHONE-------------

OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with

your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email

and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please

let me know as soon as you received all your funds $1.7Million,

Thank you.

Oguego Richard