Fake e-Mails

BUSINESS TRANSACTION

from:		Ms. Susan Shabangu <susanshabangu1034@gmail.com> via yahoo.com
reply-to:		"Ms. Susan Shabangu" <ms.susanshabangu464@yahoo.es>
to:
date:		Wed, Jan 9, 2013 at 5:28 PM
subject:		BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS IS 100% GUARANTEED
signed-by:		yahoo.com

Vodafone Company Inc

from:		Vodafone Company Inc. <winning@vodafone.com>
reply-to:		vodafoneaward@localnet.com
to:
date:		Wed, Jan 9, 2013 at 4:20 PM
subject:		Dear Winner! Ref Num: (VNP 977)

VODAFONE COMPANY INC.
Xmas Promo 2012
Ref Num: (VNP 977)

Congratulations to you as we bring to your notice that Vodafone company
has chosen you by the board of trustees as one of the final recipients
of this year promotion cash Grant/Donation to celebrate the 150th
anniversary celebration and your email address have emerged a Grant of
{850,000.00 GBP} Eight hundred and fifty thousand Great Britain
pounds.

Please fill out below information and indicate how you want your funds
sent to you: Either the service of the BANK or COURIER DELIVERY.

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

Contact Agent:
Mr. James Jackson
E-mail: vodafoneaward@localnet.com
Tel: +447042036946

YOUR ATM CARD DELIVERY

from:		Office Memo <webxxxxx8176@att.net>
reply-to:		peter.ike09@gmail.com
to:
date:		Wed, Jan 9, 2013 at 6:42 PM
subject:		YOUR ATM CARD DELIVERY
signed-by:		att.net

Send your name,address and cell phone for your payment.Rgds.Peter Ike.+2348133916395

CAN I TRUST YOU?

from:		Mr George Morgan <georgemorgan63@gmail.com>
reply-to:		georgemorgan@datafull.com
to:
date:		Mon, Jan 28, 2008 at 10:53 PM
subject:		Re: CAN I TRUST YOU?

--
Dear Friend,

Re: CAN I TRUST YOU?

I want to introduce a business opportunity worth Millions of USD in my
office to you. The beneficiary of the fund died recently without a
successor so I intend to present you as the next of kin to the payer bank.
Should the above subject matter be of interest to you please kindly forward
to me the following;

1. Your Full Name:
2. Address:
3. Cell Phone Number:
4. Nationality:

For further explanation, please contact me via georgemorgan@datafull.com.

Sincere Regards
George Morgan.

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU

from:		ATM DEPT <webxxx06111xxx@att.net>
reply-to:		urgentconfirmationnow@yahoo.co.jp
to:
date:		Wed, Jan 9, 2013 at 9:13 PM
subject:		DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU
signed-by:		att.net

Reconfirm your address,mobile for delivery of your ATM card $10.5M

United Trust Bank London???

from:		Mr.James R Walsh <mrjames_r_walsh@yahoo.co.jp>
reply-to:		mrjames_r_walsh@yahoo.co.jp
to:
date:		Fri, Jan 4, 2013 at 1:15 PM
subject:		Re:United Trust Bank London???

Attn: Beneficiary.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you; I am Mr.James R Walsh the Director of United Trust Bank London -Anti-Fraud International Department, after a due meeting between British Government and Nigerian Government regards to the release of your over due payment of US$7.5M.

A power of attorney was forwarded to my office this morning by two gentle men, one of them is a PHILIPPINES National and he is ENGR. GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN National. This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead they brought an account to replace your information's and claimed your fund of (Seven Million Five Hundred Thousand United States Dollars Only) US$7.5M which is right now DORMANT and UNCLAIMED below is the new account they have submitted:

BANK.-BPI BANK

QUEZON AVE. DELTA BRANCH

QUEZON CITY, PHILIPPINES

ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPIPHMM

Be informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive reply this mail as soon as possible with your information's full Name/Addres Phone Number and Bank Details before I will transfer the USD$7.5M to the new account sent by the two gentle men, be informed that any further delay from your side
could be dangerous as we would not be held responsible of wrong payment.

Regards,

Mr.James R Walsh
Director Anti- Fraud Dept.
United Trust Bank London

Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

from:		UNITED PARCEL SERVICE <test@sdycvip.xicp.net>
reply-to:		mrkayodewilliams@yahoo.cn
to:
date:		Tue, Jan 8, 2013 at 9:05 PM
subject:		Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

Dear Sir/ Madam: Did You Authorize, Mrs. Rita Jones to Claim your Package On Your Behalf ???

Attention:

We received an email from Ms.Rita Jones, stating that she is your sister and you have given her permission to claim your Package Containing an Atm Card worth $1.5million usd, that was held at the Airport in Louisville, KY, United States and it is scheduled for delivery to your residence address.

Your package is amongst the 28 parcels still at the custody of the Customs that are still awaiting dispatch due to (Non-Customs Government Agency Fee).

The package was deposited on Febuary 1st, 2012 by your Agent here in our Office in Nigeria, he paid the original shipping/handling fees and your package was dispacth to your address, it was on Hold due to Non-Customs Government Agency Fee, at the Airport in Louisville, KY, United States because of the (Non-Customs Government Agency Fee).

Confirm that Ms.Rita Jones, was authorized by you to receive your package.

If yes, do send us a letter of Authorization instructing us to ship the package to her Address and upon settling the Non-customs Government Agency Fee which is Customs Clearance Fees of $245usd, and if No, Please do send us your Full Information such as,

(1) Full Name:................

(2) Current/Valid Residential Address:..........

(3) Nominated Delivery Address:..............

(4) Age:.....................

(5) Sex:...............

(6) Occupation:................

(7) Country:...................

(8) Home Cell Number:.........

(9) Direct Mobile Number:.........

(10)Scan Copy of your Identification..........

Send your correspondence to the Delivery Manager:

Mr, Kayode Williams

Email Address: mrkayodewilliams@yahoo.cn

Phone: +234 704 540 7077

He is waiting to receive your authorization letter for onward shipment to Ms.Rita Jones upon settling the Fees Before the Package will be released by the Customs.

Faithfully,

Management,

Mrs.Monica Owen,

ŠUPS Online Management Team.