Fake e-Mails

CENTRAL BANK OF WEST AFRICA (BCEAO)

from:		Dr. Joseph Doco <frankwilliams05@yahoo.com.hk>
reply-to:		centralbankwestafrica7647@yahoo.dk
to:
date:		Wed, Feb 20, 2013 at 3:29 PM
subject:		CENTRAL BANK OF WEST AFRICA (BCEAO)
signed-by:		yahoo.com.hk

BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.
Our Ref: BR/102/0005B/013 Your Ref: ________________________________________________________

RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/013

ATTN: DR N R V PRABHU

I am Dr. Joseph Doco,i am a new Board of Directors,am contact you regarding the outstanding transfer due to our checking files,because the fund is available to transfer through our direct telegraphic wire transfer to your bank account.

from:		Mr. Patrick Forte <assuranceprincipal@yahoo.co.uk>
reply-to:		info_forpat@yahoo.co.uk
to:
date:		Wed, Feb 20, 2013 at 3:32 AM
subject:		INFO

For The Attention of: Sir/Madam,

I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the
Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch
with you regarding the Estate of a deceased client with similar last name
and an investment placed under our Bank management 7 years ago. I would
respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information you may come by as a result
of this mail. I contact you independently and no one is informed of this
communication. In 2006, the subject matter came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of 18.35 million United States dollars,
which he wished to have us invest on his behalf.

from:		UNITED NATIONS ORGANIZATION <lucy@jsedi.cn>
reply-to:		mssamatajimmy100@yahoo.es
to:
date:		Mon, Feb 18, 2013 at 7:36 PM
subject:		URGENTMESSAGE FROM UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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.

from:		FINANCIAL SERVICES AUTHORITY <financialservicesauthority2013@careceo.com>
reply-to:		financialservicesauthority2013@careceo.com
to:
date:		Wed, Feb 20, 2013 at 7:58 PM
subject:		CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).NOTE. THAT YOU SHOULD ONLY SEND YOUR DETAIL TO financialservicesauthority2013@careceo.com

OPEN THE ATTACHMENT FOR MORE DETAILS

FINANCIAL SERVICES AUTHORITY

25 THE NORTH COLONNADE, CANARY WHARF, LONDON

E14 5HS

(Company No. 01920623)

FROM THE DESK OF MR. JAMES JOSEPH

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)

from:		Servio Alvarado <sam_obi58@kol.com>
reply-to:		sam_obi58@yahoo.com
to:
date:		Wed, Feb 20, 2013 at 11:06 AM
subject:		You Must Read This Email

From the private desk of:
Dr. Sam Obi (confidential numbers)
Tel: +2348026700714
Email: sam_obi58@yahoo.com

Attn.: Beneficiary,

After serious thought, I decided to reach you directly and personally because I do not have anything against you but your Nigerian partners.

I am the director of the computer/telex department of 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 federal parastatals here in Nigeria and requested that i assist them conclude a money transfer deal. They gave me your name, your company's name and bank account particulars and told me to put them in the computer system in the lab so that it will appear as if you are one of the genuine contractors cleared for payment.

from:		DR. NICHOLAS PADFIELD (JP) <kathy@jsedi.cn>
reply-to:		dr.nicholaspadfield@yahoo.com
to:
date:		Mon, Feb 18, 2013 at 3:20 PM
subject:		Dear Beneficiary

From DR. NICHOLAS PADFIELD (JP)

Coordinator, Payment Department

HSBC BANK BRD

MALAYSIA.

Dear Beneficiary

This letter is written to you in order to change your Life from today as you have been listed as one of those VICTIM who lost huge sum of money while trying to receive your payment from Nigeria, London, USA Asia, Euro etc, we also want to inform you that during the last Head of States Meeting in the Aisa/ African Union (AU) in which Malaysia is a Leading Member Country, we were directed to refund to you the sum of $900,000 which covers the money you lost plus accrued interest generate. Further Investigation carried out on your payment revealed that effort made in the past to pay you through Bank to Bank transfer was not successful as a result of so much money requested from you to secure numerous transfer documents thereby causing long delay in carrying out the bank to bank transfer which never took place up till now.

from:		Mr. Ibrahim Lamorde <sarah@mykidville.ae>
reply-to:		efcc_officer110@yahoo.com.cn
to:
date:		Tue, Feb 19, 2013 at 10:34 AM
subject:		Call me as soon as you get this e-mail ... Tel: +1 (412) 489 7059?

BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA

Calvary Greeting to you:

I have been waiting for you since to contact me for your your brand new 2012 Model BMW 7 Series Car and a Check of $ 500,000.00 usd that is under our custody, Your reference number (2551256003/23), but we did not hear from you for a couple of weeks.