Fake e-Mails

Mr. Ibrahim Lamorde

from:		Economic & Financial Crimes Commission info_efcchqs@yahoo.com.hk
reply-to:		jones_robinson01@yahoo.com
to:
date:		Sat, Jun 9, 2012 at 7:12 AM
subject:		Attn Beneficiary,6/8

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

$1.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES

COMMISSION (EFCC). in alliance with Economic Community of West African States (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, Britain, World Bank and the United Nations.

We have been able to track down many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUNAND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer Mr. Jones Robinson. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Jones Robinson with your provided informations required.

Contact Person: Mr. Jones Robinson
Email Address: jones_robinson01@yahoo.com

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

Confirmation Notice

from:		Paul Davies pdavies@centrum.sk
reply-to:		fpauls6am@centrum.sk
to:
date:		Tue, Nov 13, 2012 at 2:27 AM
subject:		Confirmation Notice

Ref/FGN/FMF/PRE/CONTRACT/832-2012

INVESTIGATION AND TOP SECRET

Dear Friend,

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government long time ago and received his full contract payment before you filed in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced contract/inheritance amount though which has been approved for payment in your name and favor of your company but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund does not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact approval numbers and amount as mentioned these are one of the reason you could not receive this payment until this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret because I am a civil servant.
2). As soon as you receive this funds I shall be entitled for 50% percent of the total sum.
3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN), Office of the Presidency and Economic and Financial Crime Commission (EFCC), for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and co-operation so that I can tell you the next thing to do for the immediate release of the funds.

Be advised.

Mr. Paul David

Madam Maylin Himayor

from:		Madam Maylin Himayor madam_maylin_himayor_02@yahoo.co.jp
reply-to:		madam_maylin_himayor_02@yahoo.co.jp
to:
date:		Tue, Nov 13, 2012 at 4:13 AM
subject:		URGENT

Hello

How are you and everything happening around you? I am contacting you
because I need someone who will help me establish an orphanage, and also
run a charity program with my life time savings as I will depart this
wicked world due to esophagus cancer.

I want to help the poor kids as much as I can. I am (Sao Tome ),widow and
have no one around me to trust as they all want to loot my money and never
care about my interest.

Presently I am at the hospital. The total amount for this roject is
$18.5million dollars and 30% of the money will be yours and 70% will be
for the project.

We have never met before but after going through your profile I decided to
contact you. I wish you are the honest and hardworking type I am looking
for. Please get back to me so that I can give you the details.

Regards
Madam Maylin Himayor

I am waiting for your INFROMATIONS

from:		Mr.James Anderson agu_nnewi@yahoo.com
reply-to:		westernunion652@yahoo.it
to:
date:		Tue, Nov 13, 2012 at 12:35 AM
subject:		I am waiting for your INFROMATIONS

--    Attention: Beneficiary,    With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of US$3.2M(Three Million Two Hundred United States Dollars Only) through our Western Union Payment.    You are required to know that the payment per day is $6,000,00us amount per a day is US$6,000.00 (Six thousand five hundred US dollars).    Contact Email:(westernunion652@yahoo.it)  You have to reconfirm the following:    1. Full name :::::::  2. Your home Address :::::::  3. Your current telephone number ::::::  4. A copy of your id card or passport ::::::::  6. Your country and city :::::::::::  7. Your occupation ::::::::::::::::::::    Sincerely,  Prof JEFF POLAK

Call Mr Mario Alberto On +393272354122 For your Compensations !!!

from:		AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL. 122.227.247.62@cbn.org
to:
date:		Tue, Nov 13, 2012 at 2:03 AM
subject:		***SPAM*** Call Mr Mario Alberto On +393272354122 For your Compensations !!!

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Content preview: AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL. VIA ALESSIO

OLIVIERI 2000124,ROMA ITALY Dear Beneficiary, Please read this E-mail carefully
and proceed to collect your COMPENSATION payment from the AMERICA AND EUROPEAN
UNION GOVERNMENT Office, worth 8 ,000,000.00 (EIGHT MILLION,POUNDS STERLING).
[...]

Content analysis details: (12.2 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_RED Contains an URL listed in the URIBL redlist
[URIs: rm-7098-useu.is]
0.2 URIBL_GREY Contains an URL listed in the URIBL greylist
[URIs: rm-7098-useu.is]
2.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist
[URIs: rm-7098-useu.is]
1.6 URIBL_AB_SURBL Contains an URL listed in the AB SURBL blocklist
[URIs: rm-7098-useu.is]
2.1 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist
[URIs: rm-7098-useu.is]
2.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URIs: rm-7098-useu.is]
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.1 AWL AWL: From: address is in the auto white-list

---------- Forwarded message ----------
From: "AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL."<122.227.247.62@cbn.org>
To: undisclosed-recipients:;
Cc:
Date: Mon, 12 Nov 2012 15:33:17 -0500
Subject: Call Mr Mario Alberto On +393272354122 For your Compensations !!!
AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL.
VIA ALESSIO OLIVIERI
2000124,ROMA
ITALY

Dear Beneficiary,

Please read this E-mail carefully and proceed to collect your COMPENSATION
payment from the AMERICA AND EUROPEAN UNION GOVERNMENT Office, worth 8
,000,000.00 (EIGHT MILLION,POUNDS STERLING).

Am Mario Alberto, am the acting Secretary to the America and European Union here in Rome
, Following this year (2012) review of the global financial
matters and just concluded investigations by the US and European Union .

Investigation in conjunction with the FBI and Scotland yard it is revealed that your e-mail
is among the list of people who have never received any of their payments
among lottery, inheritance, and awarded contract funds in
Europe /America and victims who have lost a lot of funds to scammers here in
Worldwide while trying to claim their funds.

So we want you to stop every conversation with those whom claim to be
working towards your fund release from any lottery body, We use
this medium to inform you that any e-mail from any lottery body
that does not come with the new communication code: RM-7098-USEU.is fake.
In this case, you're advice not to respond to any mail that does not come
with the above communication code, We advice that you stop further
communication with any correspondence from United Kingdom.

Our final conclusion was that, the fund should be paid to you as soon as possible and when we reach proof that you have actually being scammers and paid a lot of money.

You are advice to e-mail as back via the private e-mailbox at:mario_alberto002@live.com) You are hereby adviced to get
back to the office for your compensations.

We wait your prompt response.:

Congratulations!!!!

Yours Sincerely,
Contact Person: Mr Mario Alberto
Telephone Number:+393272354122

pin #UNF/FBF-816-1119 G-900-94

from:		UNDP.ORG grant@ymail.com
reply-to:		un_assetrelease@hotmail.co.uk
to:
date:		Tue, Nov 13, 2012 at 2:44 AM
subject:		pin #UNF/FBF-816-1119 G-900-94
:		Important mainly because of the words in the message.

Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

I didn't forget you're past efforts

from:		Osonuga T Adedeji support@epf.com
reply-to:		joup890@gmail.com
to:
date:		Tue, Nov 13, 2012 at 4:58 AM
subject:		I didn't forget you're past efforts

My Good Friend,

Hope this mail find you in an excellent condition of health.

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.

Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how,Now contact my secretary his name is Mr Paul Smith and his email address aswell his telephone number +2348126602490 (joup890@gmail.com) ask him to send you the total of two million US Dollars in Draft Check($2,000,000.00) which I kept for your compensation for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get intouch with my secretary Mr.Paul Smith and instruct him where to send the amount to you.and not fail to send your full information such as.

Your Full Name....

Your Telephone Number...

Your Home Address.......

Occupation............

Age...............

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand, finally remember that I had forwarded instruction to My secretary on your behalf to receive those moneys feel free to get in touch with Mr. Paul Simth she will send the amount to you without any delay.

Yours Sincerely.

Osonuga T Adedeji