Fake e-Mails

CONTACT CODE(511)

from:		CONTACT <LPUI46833@beach.ocn.ne.jp>
reply-to:		scottpeters890@yahoo.es
to:
date:		Fri, Feb 15, 2013 at 5:54 PM
subject:		CONTACT CODE(511)
mailed-by:		beach.ocn.ne.jp

Our Ref: UN/EU/CITIBANK/511

=============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

from:		DR.FRED SANCHEZ <253@yahoo.com>
reply-to:		ubabank188@yahoo.com
to:
date:		Fri, Feb 15, 2013 at 8:23 AM
subject:		Your ATM master card has been uploaded today,

--
Dear Beneficiary,

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$4.7 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$4.7 Million Dollars from
any ATM Machine in any part of the world.

from:		Lilian Smith <accounting@horizonpyramidshotel.com>
reply-to:		sononenterprisesltd@globomail.com
to:
date:		Fri, Feb 15, 2013 at 7:46 PM
subject:		Hello Sir/Madam

Hello Sir/Madam

We are a Purchase and Supply company interested in buying your product after the recommendation from our agent.

If you can supply us within a stipulated time frame do feel free to contact me to begin negotiations.

from:		NOKIA COMPANY UNITED KINGDOM. <wsato_hsbl@ymail.com>
reply-to:		hsbl_wsatodesk@yahoo.com.hk
to:
date:		Fri, Feb 15, 2013 at 3:03 PM
subject:		ATTN:READ WITH INTEREST TO ASSIST.

Hang Seng Bank Limited,
GPO Box 2985 Hong Kong.
83 Des Voeux Road Central Hong Kong SAR,
China.

from:		WESTERN UNION MONEY TRANSFER. <backup@advance-security.com.tw>
reply-to:		agentwumt1@yahoo.cn
to:
date:		Fri, Feb 15, 2013 at 4:27 PM
subject:		Good News...

ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

from:		THE RESERVE BANK OF INDIA <info@rbi.in>
reply-to:		imf4rbi@mail.com
to:
date:		Fri, Feb 15, 2013 at 4:39 PM
subject:		Payment Notification Of Your Compensation fund

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of your deposited fund here in the RBI, you were
listed as a beneficiary in the recent schedule for payment of the past
edition email lottery award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your file
record; your payment is categorized as:Contract type: Lottery/inheritance/
Undelivered Lottery fund/

from:		office file <officework_officefile@yahoo.com>
reply-to:		office file <officework_officefile@yahoo.com>
to:		xxxxxxxxxxxxxxxxxxxxxxxx
date:		Fri, Feb 15, 2013 at 5:36 PM
subject:		Invitation: Attention Dear Beneficiary,
mailed-by:		yahoo.com

: Attention Dear Beneficiary,
When:: Monday, February 11, 2013
6:30p - 7:30p (GMT+00:00)
From:: officework_officefile@yahoo.com
Message:: Attention Dear Beneficiary,

Please send the diplomat who is stranded at Hartsield-Atlanta Airport your address where to make your delivery. His name is Dr.Fred Ugo bon and he arrived at Hatfield-Atlanta Airport three days ago with your package and he'll need to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery.
The bellow is his contact. Don't let him know the content because it contains 1.7 million U.S.A Dollars.