Fake e-Mails

IRREVOCABLE PAYMENT ORDER

from:		DR. EDWARD FOX. <test@perfirostov.ru>
reply-to:		etuokwu_mr.victor@yahoo.com
to:
date:		Tue, Nov 27, 2012 at 8:05 AM
subject:		IRREVOCABLE PAYMENT ORDER
mailed-by:		perfirostov.ru

UNITED NATIONS ORGANIZATION

LONDON ANNEX OFFICE

UNITED KINGDOM

TEL: +44-703-174-0179

FAX: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu

Director ATM Payment Department, (Access Bank Plc)

Email Address: atm_access@access-bnkng.co.cc

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your Atm Card:

3. Your Age:

4. Occupation:

5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.

DR. EDWARD FOX.

UNITED NATIONS.

TEL: +44-703-174-0179

FAX: +44-844-774-7814

FROM: FIDELITY BANK NIGERIA PLC

from:		FIDELITY BANK NIGERIA PLC <info@fidelitybank.com>
reply-to:		benadamson1415@yahoo.com.hk
to:
date:		Fri, Nov 30, 2012 at 6:21 AM
subject:		FROM: FIDELITY BANK NIGERIA PLC

FIDELITY BANK NIGERIA PLC (FBN)
DEPT: INTERNATIONAL TRANSFER DEPARTMENT.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Sir/Madam,

I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans ) among
the list of individuals and companies that your unpaid fund sum
$10.5million has been located to the Federal Reserve Bank Of New York,USA.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund.

However, we received an email from one Mrs. Carmel Mcgruder who told the
bank (FBN) that you have authorized her to make the claim of the fund,
during your conversation in hospital bed, she has also submitted her
account details to transfer the fund to her name including her
International passport; we want to hear from you before we can make the
transfer to confirm if you approved this or not.

Please if you are still alive, kindly furnish us with below information:

1. Your Full Name........
2. Address...............
3.Country.................
4. Age....................
5. Occupation................
6.Telephone Number...........
7. Next Of Kin..................

Once again, I apologize to you on behalf Of Nigerian Banking Industry) for
failure to pay your funds in time, which according to records in the
system had been long overdue.

hoping to hear from you soonest.

Regards,
Mr. Ben Adamson,
General Manager, Audit.
Fidelity Bank Plc.

Greeting Dear Client,

from:		Barr. JAMES KNIGTH, <director_dueprocess_unit@live.fr> via yahoo.cn
reply-to:		moneygram224@hotmail.com
to:
date:		Fri, Nov 30, 2012 at 7:32 AM
subject:		Greeting Dear Client,
signed-by:		yahoo.cn

Greeting Dear Client,

I am Barr. Mike Benson, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address moneygram224@hotmail.com

because this is to inform you that your fund was brought to my desk as the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee, In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$2.5 Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$2.5 Million to be send to you by western union OR Money gram transfer but the maximum amount officially allow for it is USD$7,500.00 per day until you receive your complete USD$2.5 Million from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once.

After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.

Send the $75.00 now and send me email with the Western Union MTCN or Money Gram reference numbers when you send the money , you can as well call me on this number +229-68152164
when you have sent the money now ok? .

Receivers Name:... NNAEGBUO JOHNBOSCO

Country:... BENIN REPUBLIC.
City:....Cotonou.
Test Question:... God
Answer:... Bless.
Amount to send: ...$75.00
SEND MTCN NUMBER.... NEEDED

Send it and email the MTCN number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: moneygram224@hotmail.com

Thanks.
Barr. JAMES KNIGTH,
Treasury Department,

International Wire Transfers,

Federal Ministry of Finance Benin Republic.
Telephone: +229-68152164

Asia Pacific International Lottery Organization

from:		Asia Pacific International Lottery Organization <office@autosan.ru>
reply-to:		asia_pacificorganization@yahoo.co.jp
to:
date:		Tue, Nov 27, 2012 at 1:24 PM
subject:		Asia Pacific International Lottery Organization

Royal Kingdom Of Thailand.
Sarasin Bldg., 14 Surasak Rd,.
Silom-Bangrak Bangkok, 10500 Thailand
Reference:ASPFIC/475061725/2012
Batch:ASPFIC/90/4210

ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION PRIZE AWARD

Congratulations!

The Board of Directors of Asia Pacific,Members and staff of the International Awareness Promotion Department of South East Asia Regional Representatives are pleased to inform you of the result of Electronic Email Address ballot system of Asia Pacific International Lottery Promotion held in Bangkok,Thailand.

All email addresses were selected through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web in which your email address was selected as one of the BEST email adresses,among 10 lucky winners.You are therefore,been approved for a lump sum payout of One Million United States Dollars Only [$1,000,000.00]with Reference numbers ASPFIC/475061725/2012 and Batch numbers:ASPFIC/90/4210.

You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................

Department Of Claims and Fund Release
Mr.Nathan Sanook.
Address:Pantip Towers
Soi 23 Sathorn Bangkok 02591
Bangkok Thailand.

In order to resolve this problem,please email us immediately.as soon as the information is received.
Thank you as we anticipate your prompt response Email:asia_pacificorganization@yahoo.co.jp
Regards,
Nathan Sanook

Tel: +66912198299

Congratulations once again from all members of our staff and thanks for being part of our promotional programme and keep on trusting ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION for top quality awards in subsequent years to come.
Announcer!
Dr.MR.KANE IVA
President
Asia Pacific International Lottery Organization.

CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502

from:		Kabo Uago <kabouago148@gmail.com> via yahoo.fr
reply-to:		kabouago148@gmail.com
to:
date:		Fri, Nov 30, 2012 at 10:41 AM
subject:		CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502
signed-by:		yahoo.fr

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .

YOU WON US$2,800,000.00 via WESTERN UNION.

from:		Western Union Money Transfer <wunion.bf@gmail.com> via yahoo.com
reply-to:		wunion.bf@e-mail.ua
to:
date:		Fri, Nov 30, 2012 at 2:20 AM
subject:		YOU WON US$2,800,000.00 via WESTERN UNION.
mailed-by:		yahoo.com
signed-by:		yahoo.com

Attn: Email ID Owner
Hello

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66 18 22 15 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.

Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.Again.

Yours Faithfully,
Samie Yves
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation

Re investment project US$ 18 million.

from:		Ahmed Sem <macevis39@yahoo.fr>
reply-to:		ahmedsem011@superposta.com
to:
date:		Fri, Nov 30, 2012 at 3:24 AM
subject:		Re investment project US$ 18 million.
signed-by:		yahoo.fr

My Dear,

With regards to our acknowledgement, besides considering your personal profile established on weekly yellow page, which made me to bring this matter into your consideration, for an investment opportunity.

I'm Ahmed Sem a Liberian by nationality. I have a transaction involved transferring of fund amounted to US$18 Million. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you 20% of the total sum. And please do let me know your
Country Tax value of the above amount.

NB.For security reason,You are advised to reply me here ( ahmedsem011@superposta.com )

Awaiting for your immediate response,

Best regard,
Ahmed Sem