Fake e-Mails

sis.uk888@hotmail.com

from:		stephen.webster@accountant.com postmanjack13@lajt.hu
reply-to:		sis.uk888@hotmail.com
to:		stephen.webster@accountant.com
date:		Thu, Jun 14, 2012 at 11:29 PM
subject:		Diplomat
:		Important mainly because of the words in the message.

I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.

I got a diplomat and she agreed to take the box to you. I did not tell her the contents of the box lest she runs away with it and neither must you tell her. SHE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. She must not know. Since he is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $3,306,515. (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).

She is ready to fly and awaits communication with you. He details are below

Name: Lisa Fior

Email: sis.uk888@hotmail.com

For security reasons, please reconfirm the following details to her

1. FULL NAMES: __________________________________

2. FULL ADDRESS: ____________________________________________

____________________________________________

3. SEX: _______________

4. AGE: ________

5. E-MAIL ADDRESS: _____________________________

6. TELEPHONE NUMBER: _____________________

7. Copy Of Int'l Passport, Drivers License, Or Any Valid Id Card.

Congratulations and let me know when you receive the money

STEPHEN WEBSTER.

UK NATIONAL LOTTERY BOARD

RESERVE BANK OF INDIA info@yahoo.com

from:		RESERVE BANK OF INDIA info@yahoo.com
reply-to:		remmittancedpt_rbi@hotmail.com
to:
date:		Thu, Jun 14, 2012 at 10:09 AM
subject:		Compensation Prize.

Fill & Return for Claims.

RESERVE BANK OF INDIA.doc
838K View Download

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 2th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund.
Manager Name DR. Steven Ford in charges of foreign exchange Customer services E-mail: remmittancedpt_rbi@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders:
16. Bank Branch:


RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT
                               EMAIL: remmittancedpt_rbi@hotmail.com
                                   Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
         GOVERNOR.
Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao

Dr. (Mrs.) Loretta Sandra lorettasandra055@mynet.com

from:		Dr. (Mrs.) Loretta Sandra lorettasandra055@mynet.com
reply-to:		Lorettas2012@hotmail.com
to:
date:		Thu, Jun 14, 2012 at 4:32 AM
subject:		{Spam 9} CONGRATULATIONS

CONGRATULATIONS!!!

We happily announce you as one of the 5 lucky winners in the ongoing Shell and Petronas oil company award 2012. Your email addresses were randomly selected

from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Africa Europe and Middle East as part of our international

promotions program which is conducted annually, consequently you have been approved for a total payout of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE

DOLLARS ( 750,000.00 USD)

This Lottery is been promoted by Google and sponsored by 2 multinational oil companies in Malaysia (Petronas oil company Malaysia and Shell Petroleum Co. Ltd

Malaysia) as part of their social responsibility to the citizens in the communities where they have operational base. Furthermore, your (e-mail address) is

attached to Reference number 1186648901 with Batch numbers KL/2012-087/SPC, and drew the lucky numbers 3 7 18 20 44 31 Bonus 23 which subsequently won you

the total sum of (750, 000, 00 USD) Seven Hundred And Fifty Thousand United States Dollars. The draws registered as Sabah Shell Draw 2012 was conducted in

(SABAH, MALAYSIA) These Draws are commemorative as such special that you do not need to buy any ticket to enter the draws.

Your Won Prize Money will be released to you through an international paying bank here in Malaysia. Due to mix up of some numbers and names, we ask that you

keep this award from general public until your claim has been processed, and your won prize remitted to your account, as this is part of our security

protocols to avoid double claiming and unwarranted abuse of this program by participants.

To begin your lottery claims, you are to completed the verification form below and forward it to your claims agent Mr. Curtez Jack to enable him clear your

file for immediate payment.
TEL: +60163774909
E-Mail:Lorettas2012@hotmail.com

YOUR FULL NAME:
ADDRESS:
AGE:
SEX:
COUNTRY:
OCCUPATION:
DIRECT TELEPHONE NUMBER:
AWARD WINNING E-MAIL ID:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your

agent. All prize money must be claimed not later than 30th of June 2012; any claim not made by this date will be returned to Sabah Shell Petroleum Co. Ltd

Malaysia.

Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Loretta Sandra[Publicity Secretary]

Federal Bureau Of Investigation

from:		FBI OFFICE fnh@ukrpost.ua
reply-to:		fbifederal06@live.co.uk
to:
date:		Wed, Jun 13, 2012 at 11:31 PM
subject:		Federal Bureau Of Investigation
mailed-by:		ukrpost.ua

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Jerry Johnson) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Jerry Johnson
E-MAIL : imfoffic02@live.com
PHONE NUMBER: +22998282088

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Jerry Johnson via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs