Fake e-Mails

Attn Beneficiary; -------------------------------From The U.S Treasury Department's Office of Foreign Assets Control

from:		Cecelia M Lum <info@dune.co.il>
reply-to:		joymark47@gmail.com
to:
date:		Fri, Feb 22, 2013 at 9:41 PM
subject:		Attn Beneficiary; -------------------------------From The U.S Treasury Department's Office of Foreign Assets Control

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn Beneficiary;

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

from:		FornavnMINISTRY OF FINANCE <fminisfinabj@yahoo.dk>
reply-to:		FornavnMINISTRY OF FINANCE <fminisfinabj@yahoo.dk>
to:		xxxxxxxxxxxxxxxxx
date:		Fri, Feb 22, 2013 at 11:19 PM
subject:		Invitation: COMPENSATION FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC

: COMPENSATION FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC
Hvornår:: torsdag den 27. juni 2013
0:00 - 1:00 (GMT+00:00)
Fra:: fminisfinabj@yahoo.dk
Meddelelse:: Attention Dear,

I am Mrs. Susan Leo, the Chair holder 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( fministryffb@live.fr ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM 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 $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

from:		IBRAHIM YASSA <web-offce-133454@hushmail.com>
reply-to:		web-office-133454@hushmail.com
to:
date:		Sat, Feb 23, 2013 at 8:44 AM
subject:		I await your urgent reply.

From: Mr. Ibrahim Yassa

Plot 14 Bp 1210 Islands

Lagos -Nigeria.

E-mail: web-office-133454@hushmail.com

Tel: +234-7031-857-160.

Hello,

I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).

from:		(Certified Ethical Hacker) <lina@eyou.net>
reply-to:		tomaswilliams624@yahoo.com.ar
to:
date:		Sat, Feb 23, 2013 at 1:01 AM
subject:		I sell good spamming tools

I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER, CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERS WORLDWIDE DATABASE EMAILS,ETC

from:		Joan Welsh MD <info@tektekci.local>
reply-to:		mikraig@aol.com
to:		xxxxxxxxxxxxxxxxx
date:		Sat, Feb 23, 2013 at 2:46 AM
subject:		You have a pending compensation

Good day,

I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

from:		Hannah Anderson <webwebxxxx001@att.net>
reply-to:		hannahanderson777@yahoo.co.uk
to:
date:		Fri, Feb 22, 2013 at 4:42 PM
subject:		PLEASE KINDLY GET BACK TO ME
signed-by:		att.net
:		Important mainly because of the words in the message.

I am contacting you to stand as my husband and claim my inheritance for me. Details awaiting

Bank of America Alerts: Your Account Has Been Suspended

from:		Bank of America Alerts <onlinebanking@ealerts.bankofamerica.com> <notification@monkeybrains.net>
to:		Recipients <notification@monkeybrains.net>
date:		Thu, Feb 21, 2013 at 9:19 PM
subject:		Bank of America Alerts: Your Account Has Been Suspended
mailed-by:		monkeybrains.net

Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking