Fake e-Mails

Enquiries

from:		Mohsin Nisar <sales@solace.com>
reply-to:		solace4555@hotmail.com
to:		xxxxxxxxxxxxxxxxxxx
date:		Mon, Feb 4, 2013 at 8:37 PM
subject:		Enquiries

Dear Sir/Ma,

We are interest in buying your product. please kindly get back to us with your best price and delivery.

Await soonest reply.
Regards,

Mohsin Nisar

THIS MAIL IS FOR YOU.

from:		Daniel Okonkwo <danokonkwo@r7.com>
reply-to:		Daniel Okonkwo <danokonkwo@r7.com>
to:		xxxxxxxxxxxxxxxxxxxxxxx
date:		Mon, Feb 4, 2013 at 9:20 PM
subject:		THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo 47 Road C Close House 23, Dolphin Estate, Ikoyi, Lagos Nigeria. Compliment of the season! I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency? Please treat with utmost confidentiality. Best Regard, Mr. Daniel Okonkwo

I STRONGLY SOLICIT FOR YOUR ASSISTANCE.

from:		Andrew Walker <anwalker@r7.com>
reply-to:		Andrew Walker <anwalker@r7.com>
to:		xxxxxxxxxxxxxxxxxxx
date:		Mon, Feb 4, 2013 at 9:42 PM
subject:		I STRONGLY SOLICIT FOR YOUR ASSISTANCE.
:		Important mainly because of the people in the conversation.

Dear Sir, I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee. This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship. Regards, Andrew Walker

United Nations financial operations

from:		Mr. Ryan day <Ryan852@carrot.ocn.ne.jp>
reply-to:		greenfield101@outlook.com
to:
date:		Mon, Feb 4, 2013 at 10:55 PM
subject:		From United Nations financial operations
mailed-by:		carrot.ocn.ne.jp

From: Mr. Ryan day

Assistant chief executive.

Team of financial auditors

United Nations financial operations.

(World Bank assisted programmed)

Directorate for international payment and transfers.

760 united nation's plaza, New York, NY 10017, U.S.A

Our ref: wb/nf/un/xx027

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with imposters claiming bank officials. Be informed that the federal bureau of investigation is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Therefore, we have contacted the federal ministry of finance London UK on your behalf and they have brought a solution to your problem.

from:		CIMB BANK MALAYSIA <test@currentinvective.com>
reply-to:		headofatm.department@accountant.com
to:
date:		Tue, Feb 5, 2013 at 12:41 AM
subject:		CIMB BANK MALAYSIA

3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200

KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....

ATTN:

DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103).

NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD.

from:		Bank of America <info@casaesperanza.org.pa>
reply-to:		f_dickson00@yahoo.com
to:
date:		Mon, Feb 4, 2013 at 8:54 PM
subject:		Dear Beneficiary

Dear Beneficiary

This is to inform you that your long awaiting funds has been withdrawn from the incompetent envoy who was handling the transaction and we are processing and working on transferring your funds into your account. Please get back to us as soon as possible if there is any change in account information so that we shall take note of it before the transfer commences.

from:		Mr.Philip Ikeazor. <web-8765@att.net>
reply-to:		ikeazorp@kimo.com
to:
date:		Mon, Feb 4, 2013 at 8:16 PM
subject:		I WAIT FOR YOUR KIND RESPONSE
signed-by:		att.net

PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS

Dear Friend,

I am Mr. Philip Ikeazor, the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.
Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers Nigerian National Petroleum Corporation(NNPC), that late Jeremiah J. Ahern ,died Twelve ( 12 ) years ago in an Air crash. All occupants of the Airplane unfortunately lost their lives.