Fake e-Mails

TOP OF THE DAY TO YOU.

from:
reply-to:		johnharunaharuna@yahoo.com.ph
to:		xxxxxxxxxxxxxxxx
date:		Fri, Feb 22, 2013 at 4:58 AM
subject:		TOP OF THE DAY TO YOU.

DEAR FRIEND, TOP OF THE DAY TO YOU. LET ME CRAVE YOUR INDULGENCE TO INTRODUCE MYSELF TO YOU MY NAME IS JOHN HARUNA. I AM 61 YEARS OLD MAN. I AM FROM (UNITED ARAB EMIRATE).I OWNED TWO BUSINESSES IN DUBAI. I WAS MARRIED WITH TWO CHILDREN. MY WIFE AND TWO CHILDREN DIED IN A CAR ACCIDENT SIX YEARS AGO. EVER SINCE MY OBLIGATION TO HELP THE POOR HAS BEEN STRONG AND VERY EFFECTIVE, I HAVE BEEN HELPING THE ORPHANS IN THE ORPHANAGE / MOTHERLESS HOMES. I HAVE DONATED SOME MONEY TO THE ORPHANS IN SIERRA-LEONE, SUDAN, SRI LANKA, CAMEROON, BRAZIL, LIBERIA, BANGALADESH AND INDIA. BEFORE I BECAME ILL, I WILL WANT TO SOLICIT FOR YOUR ASSISTANCE TO HELP COLLECT A CHEQUE THAT IS DUE FOR PAYMENT TO ME FOR SERVICES AND SUPPLIES I RENDERED. ALSO MOST IMPORTANTLY, I HAVE SOME MONEY, SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS WITH A BANK IN EUROPE. THE MONEY IS PRESENTLY WITH THE BANK IN EUROPE. PRESENTLY, I AM IN A HOSPITAL.

from:		MICROSOFT WINDOW PROMOTION <web.office_898760@verizon.net> via yahoo.com
reply-to:		microsoftawardlotter@yahoo.co.uk
to:
date:		Fri, Feb 22, 2013 at 9:39 AM
subject:		MICROSOFT OPEN ATTACHMENT FOR PAYMENT DETAILS
signed-by:		yahoo.com

MICROSOFT OPEN ATTACHMENT FOR PAYMENT DETAILS

Microsoft Corporation Anniversary Grant Award

MICROSOFT® CORPORATION BOARD

{UK. Regional Office}

Building, 40 Rycroft Way,

Stopple London,

United Kingdom.

Attn: Winner;

Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary

2013; and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th

Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft

internet E-mail draw is held periodically and is organized to encourage the use of the Internet and

promote computer literacy worldwide .A Cheque will be issued in your name by Microsoft Corporation

Board UK (MCSP), you have therefore won the entire sum of £2.500.000.00 GBP(Two Million Five

Hundred Thousand. Great British) which consequently won in the 2nd category.

from:		Mr.Benjamin Michael <postmaster@schneidermans.net> via schneidermans.com
reply-to:		benjamin.michael2@yahoo.com
to:
date:		Fri, Feb 22, 2013 at 12:36 PM
subject:		YOUR PAYMENT UPDATE 22/02/2013
mailed-by:		schneidermans.com

WELCOME TO DIAMOND BANK OF NIGERIA.

ATM International credit Settlement

Directorate of International Payment.

Dear, Beneficiary......

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of December 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you're Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

from:		MRS HELEN JOHNSON <kathy@jsedi.cn>
reply-to:		helen2345johnson@yahoo.ca
to:
date:		Wed, Feb 20, 2013 at 9:52 AM
subject:		SUBJ, FULL PAYMENT OF YOUR OUTSTANDING FUND FORMAT,

CITIBANK, UK

FROM DIRECTOR OF REMITTANCE

International Banking

ADDRESS : Cabot Place East, Canary Wharf, London,

LONDON,UK

TELL : +44 20 7501 55 00

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention: Beneficiary,

We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.

from:		PATRICK GARRY <patrickgarry1911@hotmail.com>
reply-to:		patrickgarry1912@yahoo.com
to:
date:		Fri, Feb 22, 2013 at 1:25 AM
subject:		PLEASE KINDLY ASSIST TO A SAFER ACCOUNT.....

I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details.

from:		Reserve bank - dept <helpdesksupport11@mail.com>
reply-to:		imf4rbi@mail.com
to:		xxxxxxxxxxxxxxxxx
date:		Thu, Feb 21, 2013 at 10:49 PM
subject:		Payment !!!!
:		Important mainly because of the words in the message.

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:		Ken Murphy <kenmurphy@yahoo.co.jp>
reply-to:		kenmurphyimfukl@yahoo.co.jp
to:
date:		Thu, Feb 21, 2013 at 7:47 PM
subject:		Please re-confirm to us the following

Dear Sir/Madam

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and
individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further
delay.