Fake e-Mails

THE DELIVERY OF YOUR CONSIGNMENT TO YOU

from:		Mrs.Sandra Walker <parkermrs.linda@yahoo.cn>
reply-to:		dhlwwdhl@vf.vc
to:
date:		Tue, Feb 5, 2013 at 5:28 PM
subject:		Attention: THE DELIVERY OF YOUR CONSIGNMENT TO YOU
signed-by:		yahoo.cn

DHL COURIER SERVICE COMPANY New DelhiIndia.
Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.Email: dhlwwdhl@vf.vc
Telephone:+919560610447

INSTRUCTIONS TO DELIVER YOUR PARCEL.

from:		REV SIS. SANDRA MOORE <officef857@yahoo.cn>
reply-to:		atmpayment@ymail.com
to:
date:		Tue, Feb 5, 2013 at 7:01 PM
subject:		To The Attention Of Beneficiary,
signed-by:		yahoo.cn

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

To The Attention Of Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $10 million usd. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK 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:		Jacob Ochoa <jacob.ochoa@moody.edu>
to:
date:		Tue, Feb 5, 2013 at 4:34 AM
subject:		Файл для претензий!
mailed-by:		moody.edu

RE: £ 750,000 фунтов была присуждена адрес электронной почты в BPO новогодней акции. Обеспечить Ваша оценка:

from:		International Monetary Fund. <postgres@k-kenshin.jp>
reply-to:		barrnelsonsmith2010@gazeta.pl
to:
date:		Mon, Feb 4, 2013 at 11:56 PM
subject:		From International Monetary Fund.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2013 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

from:		W O <ow82@yahoo.cn>
reply-to:		dcpysvc@yahoo.pl
to:
date:		Tue, Feb 5, 2013 at 3:37 PM
subject:		Good News Dear: Beneficiary,
signed-by:		yahoo.cn

Good News Dear: Beneficiary,

Your consignment box which contain the sum of ($12.5MILLION US DOLLARS) has been located to deliver for you today since we have lost your contact information's including your E-mail Address for past over (SIX MONTHS AGO TODAY) so the depositor of the consignment box, Now come to our company office yesterday afternoon and give report that you have not receive your consignment since.

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