Fake e-Mails

TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !!

from:		MRS. BETTY WRIGHT. <mrs.bettywright523@yahoo.com>
reply-to:		mrs.bettywright523@yahoo.com
to:
date:		Fri, Feb 8, 2013 at 3:19 PM
subject:		RE: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !!

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447012978328

Attention:

Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.

from:		AMOS WILLIAMS <donaldparker911@gmail.com>
reply-to:		dnaldparker180@yahoo.com
to:
date:		Sat, Feb 9, 2013 at 2:17 AM
subject:		YOUR COMPENSATION OF US$3,500,000.00

UNITED NATIONS SCAM VICTIM COMPENSATION DEPARTMENT.
405 Pahlavi lane Cotonou Benin Republic

YOUR COMPENSATION OF US$3,500,000.00

I am AMOS WILLIAMS, Secretary-General United Nations Scam Victim
Compensation Department in union with the World Bank supported funds. It
is my pleasure to report to you that US$3,500,000 (Three Million Five
Hundred Thousand United State Dollars) only scam victim compensation has
been allocated to you after going through the record sent to us from
Internet Financial Crimes Unit Federal Bureau of Investigation (FBI).
And i have deposited your fund with DHL courier company SO that they will
deliver it your home contact address with a consignment box.i will like
you to reconfirm your below information to him to avoid wrong deliver
because the diplomatic agent is currently at you international airport
waiting to hear from you.

from:		Mr Mark G. Kings <himarkgk@yahoo.com>
reply-to:		messagebox@freemail.hu
to:		xxxxxxxxxxxxxx
date:		Wed, Jan 9, 2013 at 9:29 PM
subject:		Inheritance Business Opportunity

Att:Sir/Madam

I am Mr. Mark Kings, a Solicitor and Private Attorney to Late Andreas Schranner (a German property magnate) who died in the crash of AF4590 in Hotellissimo. You can read more about this news in the following site for your verification; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Late Andreas Schranner, 64, died with his wife Maria, 62, their daughter Andrea Eich, 38, Eich's husband, Christian, 57, their children Katharina, 8,and Maximilian, 10,

Since death of my Client (Late Andreas Schranner), I have made several enquiries through the Embassy of his Country to locate any of my Client's relatives but no success. After these several unsuccessful enquiries, I decided to research my Client's relative(s) on the internet with hypothesis of tracing and locating any member of his family. Fortunately, I found your email address very satisfactory hence I contact you.

from:		James Nelson <project@known.com.cn>
reply-to:		nelson_james@yahoo.cn
to:
date:		Sat, Feb 9, 2013 at 7:31 PM
subject:		OUTSTANDING INHERITANCE PAYMENT

Attention Dear

How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $10.5Million USD,via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $200 before they will release the payment to you.

Please pick up this information and run to western union and send $200 usd and call Director of Operation James Nelson. because he is the person in charge for your payment so that he can send you another payment today Email:( westunionoffice8@gmail.com ) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00 which you.

from:		MRS.JOAN BOLTON <donaldparker911@gmail.com>
reply-to:		atmpayment77@yahoo.com
to:
date:		Sat, Feb 9, 2013 at 4:53 AM
subject:		CONTACT DHL FOR YOUR ATM CARD DELIVERY,

Good day my dear.

How are you? hope all is well with you and your family.
Now Your ATM CARD is well packaged with every legal documents to cover it
form not having any problem with any Office Authority or with your Federal
Government and we have deposit your ATM Card with the DHL Courier delivery
Company in Benin Republic in conclusion to deliver it to your home as soon
as you contact them with you current information,

from:		Прищенко <dr.wilson_frank2013@live.com>
reply-to:		dr.wilsonfrank187@yahoo.com.au
to:
date:		Sun, Mar 10, 2013 at 5:57 AM
subject:		RE:CONTACT FEDEX COURIER COMPANY FOR THE DELIVERING TWO OF YOUR CONSIGNMENT

Dear Beneficiary,

Compliment of the day to you and your family.I have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his despature to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

from:		James W. Mcjunkin [FBI] <superposta12@superposta.com>
reply-to:		service.official@superposta.com
to:
date:		Sat, Feb 9, 2013 at 3:41 AM
subject:		YOUR APPROVAL FUND USD$8.5M OPEN THE ATTACHMENT UNITED STATES DEPARTMENT OF JUSTICE.

Federal Bureau of Investigation

935 Pennsylvania Ave, NW

Washington, DC 20535

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the

United Nations Organization. This ended 3 days ago. It is obvious that you have not received

your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars

($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to

themselves for their selfish reason and some individuals who have taken advantage of your

fund all in an attempt to swindle your fund which has led to so many losses from your end and

unnecessary delay in the receipt of your fund.