Fake e-Mails

OFFICE OF THE WESTERN UNION MONEY TRANSFER.

from:		DR. JAMES UKOH <test@tci.co.ug>
reply-to:		kenneth_thompson31@aol.com
to:
date:		Fri, Feb 22, 2013 at 3:26 AM
subject:		FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF NIGERIA
Click to view image details Western Union®
Send Money Worldwide
WEB SITE.www.westernunion.com http://site.www.westernunion.com/

ATTN;BENEFICIARY:

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.

from:		Pe <marjanpeong0031@libero.it>
reply-to:		marjan.peong@yahoo.com.hk
to:
date:		Sat, Feb 23, 2013 at 8:39 PM
subject:		= Contact me asap = .
mailed-by:		libero.it

Attention,
I wish to have some finance (GBP 10,000,000.00) under your care for further investment in your country,get
back to me with your details i.e Your Names, Age, Occupation, Address,country and Cell phone to know
ourselves and to speedy up the release of funds process.

from:		Agent Chris Swecker <info@fbi.gov>
reply-to:		mr.daniel_alfred1@yahoo.cn
to:
date:		Sat, Feb 23, 2013 at 4:53 PM
subject:		UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

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 $8.5,000.000.00 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.

from:		Mrs.Ma Kim Choong <MaKimchoong.org@vh.oyihost.com> via strumtek.com.ua
reply-to:		2492366959@qq.com
to:		xxxxxxxxxxxxxxxx
date:		Sat, Feb 23, 2013 at 10:04 PM
subject:		PLS GET BACK TO ME
mailed-by:		strumtek.com.ua

Attn:

Pardon my mode of communication.

I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading
companies but having problems with the government and executives of their
conglomerate on corrupt allegations leveled on my husband, which are
basically untrue. However, I have a legitimate business offer for you
regarding some secret funds deposited somewhere in Europe for a
safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and
Fifty Million United States Dollars Only). These funds can be released to
you for any investment you wish to embark upon for a time period of ten
(10) years before refunding it back to us.

from:		FINANCIAL SERVICES AUTHORITY <accontup@yahoo.com> via tamil.aruvi.com
reply-to:		fi.services@yahoo.es
to:		xxxxxxxxxxxxxxxxxx
date:		Fri, Feb 8, 2013 at 7:10 PM
subject:		YOUR OUSTANDING 2013 PAYMENT INTO YOUR ACCOUNT
mailed-by:		tamil.aruvi.com

FINANCIAL SERVICES AUTHORITY
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)

FROM THE DESK OF LORD ADAIR TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).
DIRECT TELEPHONE: (44) 704 577 2490

It has come to our notice via our central monitoring computer that your huge fund has been credited in your name for transfer with a London Bank.

Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

from:		Urgent Attention <Seidai99HHYTGFHHYGG@orion.ocn.ne.jp>
reply-to:		agentmorgan85@yahoo.com
to:
date:		Fri, Feb 8, 2013 at 9:24 PM
subject:		Intelligence Field Unit
mailed-by:		orion.ocn.ne.jp

Special Agent in Charge

Federal Bureau of Investigation

Intelligence Field Unit

El Paso Federal Justice Center

660 South Mesa Hills Drive

El Paso, TX 79912 USA

URGENT ATTENTION

I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$4.1M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance/lottery over due payments. The funds from payment centre of the United Nation, centre of the United Nations Compensation Commission.

Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

from:		FEDEX COURIER COMPANY <spam@sanindusa.pt>
reply-to:		peterfox673@yahoo.ro
to:
date:		Sat, Feb 23, 2013 at 10:38 AM
subject:		RE:FEDEX COURIER SERVICE,YOU HAVE A PARCEL WORTH $ 2.5 MILLION DOLLAR.

Dear Customer,

This email is coming to you as a reminder concerning your pending package

that has been with us for a long time. As you already know that this

package is containing an International ATM CARD in your name and in the

amount of $2.5 million usd.

This email is to let you know that our delivery team has finally carried

out delivery of your package. The package left Lagos Nigeria on June 15th,

2011 and since on the 18th of June, 2011 it has been in Memphis awaiting

custom clearance.

To track your package, go to www.fedex.com and insert the tracking number

below to view delivery status.