Fake e-Mails

RESPOND FOR TRANSFSER DETAILS

from:		Mikk Paas <mpf@hot.ee>
reply-to:		dradamswoodland@hotmail.co.uk
to:		info@yahoo.com
date:		Sat, Jan 5, 2013 at 9:29 PM
subject:		RESPOND FOR TRANSFSER DETAILS
mailed-by:		hot.ee

You have $250,000 lodged in Western Union to be transferred to you.

I NEED YOUR URGENT ASSISTANCE.

from:		Favour Susan <favoursusan@gmail.com> via yahoo.fr
reply-to:		favoursusan@hotmail.fr
to:
date:		Sat, Jan 5, 2013 at 10:17 PM
subject:		I NEED YOUR URGENT ASSISTANCE.
signed-by:		yahoo.fr

My beloved,

Endeavor to use the Fund as i stated herein!!!

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is princess Favour Susan Ouderago I am 24yrs old,From Burkina-Faso,I am sngle and the Duagher of late H.R.H Naiba Zoure Ouderago from Burkina-Faso, Ouagadougou, West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret it.

I am a female student of the Burkina Faso University, Ouagadougou . My father died about eight months ago and left me and my junior brother behind. He was a king, which was given to him by my town people over sixteen years ago. My mother is not literate enough to know my father's entire wealth but everything is reposed on me.

He left the sum of USD $4.350.000.00US dollars. In a security company, this money was my father's share from amount paid by the Gold mining company and Colton processing Company operating in our locality for the compensation of youths and community development in our jurisdiction.

I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I'm a female according to our African tradition.

Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because i strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount if you can help us in this transaction.

Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you if you so desire.

Yours sincerely,

Princess. Favour Susan Ouderago.

Private Phone Number +226 6041 7624.

DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.

from:		Mrs.Mary Davenport <faleconosco@stara.com.br>
reply-to:		"MR.DESMOND BENNY" <uk_govt.staff@ovi.com>
to:
date:		Wed, Jan 2, 2013 at 8:47 PM
subject:		DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.
mailed-by:		stara.com.br

DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.) held on the 2nd January 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 GB£852,810:22 GBP each
2nd. 8 GB£500,000.00 GBP each
3rd. 13 GB£250,000.00 GBP each
4th. 27 GB£100,000.00 GBP each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize
to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: UK/22-77-99
(2) Email ticket numbers: Ticket No :5647560054-188
(3) Batchnumbers: BatchNo:079/020/zp345
(4) The file reference numbers: UK/22-77-99
{5} Serial Numbers:5368/08:

To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning
notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.DESMOND BENNY.
MICROSOFT SECURITY DEPARTMENT(UK).
E-mail: uk_govt.staff@ovi.com
*******************************************************************

The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,CONGRATULATIONS!
Yours faithfully,
Mrs.Mary Davenport

GREAT NEWS, STOP CONTACTING THEM

from:		Mrs. Betty Rawlings <matt@jildent.com.au>
reply-to:		barr.larrygoldconsult@yahoo.com
to:
date:		Wed, Jan 2, 2013 at 10:27 PM
subject:		GREAT NEWS, STOP CONTACTING THEM

Stop Contacting Them.

I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $45,000 while in the US,trying
to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Larry GOld who is the member of COMPENSATION
AWARD COMMITTEE, 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 $15,000,000 (fifteen million
dollas)Moreover,Barrister Larry Gold, showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, 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 Barrister Larry Gold
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Larry Gold
Email: barr.larrygoldconsult@yahoo.com

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Bank of Africa
22) Mrs. Debbie Hargrove
23) Mr. Michael Wagner
24) Barr. Isa Farid
25) Dr. Raymond Faye
26) Ibraheem Fashola
27) Dr. Leslie Fawaz
28) Mercy Fajaroo
29) Walter K. Falana
30) Azeez Fatou
31) Ibrahim Fabumi
32) Daniel Faras
33) Michael Faras
34) Minassa Fernandez
35) Viresh Fernando
36) Deacon Diende Fernandez
37) Ben Felix
38) Dr. Ige Femi
39) Chen Hsiu Fei
40) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100) Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
131) Ambassador Babagana
132) Robert Mark
133) Rodrigo Peres
134) Mr. Robert James Jones
135) Mr. Tien

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 Barrister Larry
was just $220usd for the paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT
CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL
REGULAR MAIL SERVICE. )

Once again stop contacting those people, I will advise you to contact
Larry Gold 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.Betty Rawlings

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