Fake e-Mails

U.S Treasury Department's Office of Foreign Assets Control1

from:		MS. JENNIFER BRADSON <info@ustreasury.gov>
reply-to:		mssusandawson.2@aol.com
to:
date:		Fri, Feb 8, 2013 at 11:13 AM
subject:		U.S Treasury Department's Office of Foreign Assets Control1

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn Beneficiary:

This email is to notify you about the release of your outstanding payment which is truly $1,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and 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:		MR.JACK ZELLMAN. <jackzellman20112012@gmail.com>
reply-to:		michaelpeterson00002007@gmail.com
to:
date:		Thu, Feb 7, 2013 at 11:05 PM
subject:		MR.JACK ZELLMAN.Director Airport Inspection Officer.

MR.JACK ZELLMAN.

Director Airport Inspection Officer

Hartsfield-Jackson Atlanta International Airport

574 Airport South Pkwy

Atlanta, GA 30349-8642.

Good day,

Please confirm if you are the owner of the above name and contact address as the address is what we have in the Two Metal Trunk Consignment Boxes here in Hartsfield-Jackson Atlanta International Airport.

I AM MR.JACK ZELLMAN..Director United Nations Inspection Unit officer Hartsfield Jackson Atlanta International Airport Atlanta Georgia, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

from:		Rev. Jerry Mark <custormercare611@yahoo.com>
reply-to:		diplomatkevinanthony@ymail.com
to:
date:		Fri, Feb 8, 2013 at 4:04 AM
subject:		Your Urgent Attention Is Needed

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent Kevin Anthony of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently JFK New York City with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

from:		NJIDEKA CORLINUS <test@g121.cn>
reply-to:		corlinusnjideka1@yahoo.co.jp
to:
date:		Wed, Jan 23, 2013 at 12:01 PM
subject:		IRREVOCABLE PAYMENT ORDER VIA ATM CARD 23/01/2013

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

from:		MR. Patrick .O. Abah. <mrslucycart113@hotmail.com>
reply-to:		mrpatrickoabah2013@hotmail.com
to:
date:		Fri, Feb 8, 2013 at 8:58 AM
subject:		OCEANIC BANK OF NIGERIA PLC.

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
Attention:

This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $9.5Billion USD to the oceanic bank Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community.

from:		NICHOLAS FOSTER <mail@scottmalcox.com>
reply-to:		corporateinterinvestment@ymail.com
to:
date:		Fri, Feb 8, 2013 at 10:53 AM
subject:		FUNDING OPPORTUNITY

Attention: President/CEO

Dear Sir

FUNDING OPPORTUNITY

Building a successful business is the supreme personal challenge - the financial success can have a hugely positive effect on every aspect of your life., as investors we all strive to achieve optimal goals using limited resources.In seeking out

worthwhile investment deals ,we are always on the look out for ventures whose principals exhibit a high level of creativity combined with the the right amount of experience in their chosen field.

Our company's main activity is providing funds to capital and non capital projects, short ,mid and long term loan to keep businesses afloat,but for start-up projects,we also provide start-up funding to grow them from the scratch

from:		Mr.Simon Uche <city.bankofbenin@gmail.com> via yahoo.cn
reply-to:		money7355@gmail.com
to:
date:		Fri, Feb 8, 2013 at 12:08 AM
subject:		Attention: The Owner of this email Address,
signed-by:		yahoo.cn

Attention Email Owner,

WE THE MONEY GRAM REMITTING OFFICE WE WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY,NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR.WINTA JOHN AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.