Fake e-Mails

OFFICIAL MEMO FOR YOU. YOUR PAYMENT IS READY.

Mr.Jack Zellman
John F. Kennedy International Airport.

Hi,

I am Mr.Jack Zellman, Head of Luggage/Baggage storage facilities here at the John F. Kennedy International Airport USA. I am contacting you regarding to an abandoned consignment boxes in our storage facility and which the custom scan report of the boxes revealed an undisclosed sum of US dollar bill in it which could be approximately 3-4million dollars and the details of the consignment including your name are tagged on the Two Metal Trunk boxes.

The consignment boxes were abandoned here by a Diplomat from United Kingdom due to lack of proper delivery clearance paper and his inability to pay the required fee of 2,300 USD for the Non-Inspection Fee of the consignment boxes and which the official document of the consignment boxes indicates your name, your address and your email address.

I have taken it upon myself to contact you personally about this abandoned boxes so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number and full address and the nearest airport close to you to verify with the details in the official document.

Immediately this confirmation is made, I will go ahead and pay for the Non-Inspection Fee of 2,300 USD and arrange for the boxes to be delivered to you Or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box.

I can get everything concluded within 2-3 hours upon your acceptance to assure me of my 30% share of the total money in the boxes. All communication must be held extremely confidential to ensure a successful delivery.

If you agreed with my condition, Below are my direct telephone number and i wait to hear from you.

To This end, I Request that you Contact Me Immediately on My Private
Email Address: officebox62@yahoo.co.jp

Mr.Jack Zellman
INSPECTION OFFICER

from:		Mr. Jack Zellman <jackzzellman9000@hotmail.com>
reply-to:		officebox62@yahoo.co.jp
to:
date:		Sat, Jan 5, 2013 at 2:17 AM
subject:		OFFICIAL MEMO FOR YOU. YOUR PAYMENT IS READY.

Hi, Please View and Open the Attached Mail For More Details About Your Payment and Get Back Asap. Mr.Jack Zellman.

Mr.Jack Zellman John F. Kennedy International Airport. Hi, I am Mr.Jack Zellman, Head of Luggage/Baggage storage facilities here at the John F. Kennedy International Airport USA. I am contacting you regarding to an abandoned consignment boxes in our storage facility and which the custom scan report of the boxes revealed an undisclosed sum of US dollar bill in it which could be approximately 3-4million dollars and the details of the consignment including your name are tagged on the Two Metal Trunk boxes. The consignment boxes were abandoned here by a Diplomat from United Kingdom due to lack of proper delivery clearance paper and his inability to pay the required fee of 2,300 USD for the Non-Inspection Fee of the consignment boxes and which the official document of the consignment boxes indicates your name, your address and your email address. I have taken it upon myself to contact you personally about this abandoned boxes so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number and full address and the nearest airport close to you to verify with the details in the official document. Immediately this confirmation is made, I will go ahead and pay for the Non-Inspection Fee of 2,300 USD and arrange for the boxes to be delivered to you Or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get everything concluded within 2-3 hours upon your acceptance to assure me of my 30% share of the total money in the boxes. All communication must be held extremely confidential to ensure a successful delivery. If you agreed with my condition, Below are my direct telephone number and i wait to hear from you. To This end, I Request that you Contact Me Immediately on My Private Email Address: officebox62@yahoo.co.jp Mr.Jack Zellman INSPECTION OFFICER

OFFICIAL MEMO FOR YOU. YOUR PAYMENT IS READY.

from:		Mr. Jack Zellman <jackzzellman9000@hotmail.com>
reply-to:		officebox62@yahoo.co.jp
to:
date:		Sat, Jan 5, 2013 at 2:17 AM
subject:		OFFICIAL MEMO FOR YOU. YOUR PAYMENT IS READY.

Hi, Please View and Open the Attached Mail For More Details About Your Payment and Get Back Asap. Mr.Jack Zellman.

FROM MRS. Linda.....

from: Mrs. Linda Uwen <foffice_72@yahoo.cn>
reply-to: mrslindauwen@ymail.com

to:
date: Sat, Jan 5, 2013 at 8:21 AM
subject: FROM MRS. Linda.....
signed-by: yahoo.cn

Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Linda Uwen from Australia. I am married To Dr. Edward Uwen who worked with our Embassy here in Ghana for a period of 8 years before he died .

We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief . When my late husband was alive he deposited the sum of US$6.5m (Six Million Five Hundred Thousand United State American dollars ) with a Bank here in Ghana. presently this money is still in the custody of the Bank here in Ghana.recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to churches, organization or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank here in Ghana where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to receive your response soonest.
Thanks and Remain blessed .

Yours sister in the Lord,

Mrs. Linda Uwen

From CHAIRMAN JOINT INVESTIGATIVE PANEL

from:		MR.RICHARD WILLIAMS <mr.richardwilliams.org@mail.cr13g.com>
reply-to:		joint.investigative.panel@gmail.com
to:
date:		Fri, Jan 4, 2013 at 5:35 PM
subject:		From CHAIRMAN JOINT INVESTIGATIVE PANEL

From the office of the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated this 4th jan 2013

Attn:sir

With regards to the findings of the JOINT INVESTIGATIVE PANEL that was
set up by financial authorities regarding the transfer of your fund
which has been pending and over due for payments.
I am mandated to inform you here that your dealings with some
Government officials has been under investigations by the JOINT
INVESTIGATIVE PANEL set up by several financial institutions and other
financial investigators and the panel has concluded their work as
mandated and reported as follows:

1.That you must stop every communications with any bank,agent,or
government officials until your fund credits into your account

2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving
license attached with your Banking information's to the chairman of
the investigative panel for payment approval.

We noticed irregularities in your payments and confirmed that you have
sent money to some unscrupulous elements who bent on taking money from
you without helping you to receive your money which has long been due
for payments, you are advise contact this office.

Best regards,

MR.RICHARD WILLIAMS
CHAIRMAN JOINT INVESTIGATIVE PANEL

After A Serious Thought

from:		Mr Tunde Lemo <nfo@jhtelecom.com>
reply-to:		drtundelemocbn2011@mail.kz
to:
date:		Sat, Jan 5, 2013 at 4:53 AM
subject:		After A Serious Thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors' fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.

2. You will assist my son to open an account in your country where i will pay in my own share.

3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.

4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email: address;drtundelemocbn201@mail.kz

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Harry Thomas

from:		Harry Thomas <harrythomas213@gmail.com> via yahoo.co.uk
reply-to:		harrythomas2013@yahoo.com
to:
date:		Fri, Jan 4, 2013 at 10:46 PM
subject:		hi
signed-by:		yahoo.co.uk

Dearest one,

I am Mr. Harry Thomas, 22yrs old, i am sorry if this is not the write way to contact you. I am contacting you in regards to assisting me in the transfer of a very huge sum of money from a bank here, to your personal bank account in your country.

My late parents were victim of a Cargo Crash in Kotoka Airport Ghana. And presently I am in possession of my family fund and seeking assistance and guidance for transfer of this fund.

Please let me know if I can count on you, so that I can give you more Details.

I am waiting for your urgent reply.

My regards,
Mr. Harry Thomas.

Good day my good friend

from:		Alimata Hariri <mrs.ailmatahariri@voila.fr> via yahoo.com
reply-to:		mrs.ailmatahariri@voila.fr
to:
date:		Sat, Jan 5, 2013 at 12:47 AM
subject:		Good day my good friend
mailed-by:		yahoo.com
signed-by:		yahoo.com

Good day my good friend,

Please I want you to patiently read this offer.

I am Mrs.Alimata Hariri the third wife of Late Mr. Rafik Hariri theformer Lebanese Prime ministry. My husband was also the linkman between theOrganization for the Petroleum importer transit Head Delegation to the boardAfrica rejoin. He was from the 'OAR' meeting in Geneva before his sudden deathcaused by car accident as result of assassination in our home town. Iwant you to assist me put claim over this money the sum of ($12.5M) From mylate lovely husband as I cannot claim it directly because he made the depositas a Money that belonging to his business associate in order not to raiseeyebrow because he was in sit during that time.

And the code constitution of Lebanon forbids him or any of his wife to acquiresuch amount of money personally because of his position in government sit.Therefore Sir, I am contacting you to assist me put claim over this fund,meanwhile I have procured all the needed documents to enable this claim standfirm including the deposit certificate of this said fund that will be onlyamend with your name as the beneficiary for the urgent release of this fundinto your account. I will not fail to bring to your notice that this businessis risk free and doesn't have any negative implication so you should notentertain any fear at all.

However if you can conveniently assure me of your ability of handling thistransaction with trust and honesty that you will not betray my trust then youcan write me back to enable me forward you the full details and the bankcontact where the fund was deposited so we can proceed ahead.

Expecting your urgent response .

Best regards,
Mrs. Alimata Hariri