Nigeria Economic and Financial Crime Commission EFCC [Fraud Email]

Sender: faridawaziri72@gmail.com
From: Farida Waziri
Sent: Tuesday, January 31, 2012 5:47 PM
Subject: Nigeria Economic and Financial Crime Commission EFCC

Nigeria Economic and Financial
Crime Commission EFCC
15 Awolowo Ways Victoria
Island Lagos Nigeria
Date: 31/01/2012

Attn: Unpaid Beneficiary,

I am Mrs. Farida Waziri the chairman of Economical Financial Crime Commission Nigeria, there is presently a counter claims on your funds by one Mr. Fred Andrew, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your part payment of $10.5Million United State Dollars, So here comes the big question.
Did you sign any Deed of Assignment in favor of (Mr. Fred Andrew)? Thereby making him the current beneficiary with his following account details:

Name: Mr. Fred Andrew
Account Number: 6503809***
Account Routing: 122006***
Bank Name: Citi Bank
Bank Address: New York U.S.A
We shall proceed to issue all payments details to the said Mr. Fred Andrew, if we do not hear from you within the next five working days from today.

Best Regards.
Mrs. Farida Mzamber Waziri
Executive/Chairman (EFCC)

Завершить регистрацию на Facebook [Fraud Email]

Sender: fbmessage+zj4o9tt4f4y6@facebookmail.com
Здравствуйте, Jacky!

Вы начали процесс регистрации на Facebook, но не закончили его. Осталось выполнить совсем немного действий для того, чтобы начать общение с друзьями и семьей. Перейдите по этой ссылке для завершения регистрации:
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FWD: I DID IT! [Spam Email]

Sent: Thursday, January 26, 2012 7:23 AM
Subject: FWD: I DID IT!.

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Re: Congratulation. Your payment notification letter [Email Spam Letter]

Sender: payment.centre@gmx.co.uk
From: Dr. Mike McCann nasainformationcentre@gmail.com
Sent: Thursday, November 3, 2011 12:22 AM
Subject: Re: Congratulation. Your payment notification letter

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This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (GBPЈ750, 000:00) for the third quarter, 2011. Prize Promotion which was organized by Royal Aeronautic Society and National Space Administration organization.

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Email: nasapaymentenquiresoffice@dbzmail.com
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1 Attached files| 62KB

Facebook User [Email Spam]

Sender: tm_babysofty@yahoo.com
From: Janeeta Mahmood
To: dennis_smh@yahoo.com
Sent: Saturday, January 21, 2012 3:26 AM
Subject: Re:

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Re: Yahoo Account Profile Update [Fraud Email]

Sender: accountupdate_verification.casenumber8940625@live.com
From: Yahoo!! Updates
Sent: Friday, January 20, 2012 9:55 AM
Subject: Yahoo Account Profile Update(FINAL NOTICE)‏‏

Dear Valid Users,

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Reported losses from online fraud more than doubled last year, from $265 million in 2008 to nearly $560 million in 2009, according to figures released Friday by the FBI.

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Ironically, among the largest sources of complaints (16.6 percent) were e-mail scams that fraudulently used the FBI’s name to gain information from the recipient. Of the top five categories reported to law enforcement during 2009, non-delivered merchandise and/or payment fraud ranked nearly 20 percent; identity theft 14 percent; credit card and auction fraud, just over 10 percent each. The median dollar loss was $575, while the highest median losses were associated with investment fraud ($3,200), overpayment fraud ($2,500) and advanced-fee fraud ($1,500).

Related posts:

1.IT Firm Loses $100,000 to Online Bank Fraud
2.Story-Driven Résumé: My Best Work 2005-2009
3.Would You Have Spotted the Fraud?
4.Cyber Crooks Leave Traditional Bank Robbers in the Dust
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Sender: crpo@hollywoodbanners.com
From: Florrie
Sent: Tuesday, January 17, 2012 4:18 PM
Subject: Whats up?

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Secret Shopper Info [Email Fraud]

Sender: ashley_charlotte@gmx.com
From: Ashley Charlotte secretshopper@us.com
Sent: Wednesday, January 18, 2012 12:04 AM
Subject: secret shopper info

dear madam / sir

You have been selected for assignment as detective shopper in your area. you will get $200 to shoppe detective. pack your work will Iiclude funds for expenditure. detailed job description will be sent to you prior to your assignment.

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Bellow is Your Information MTCN Number : 9611517744 [Email Spam]

Sender: wrepublicofbenin@yahoo.in
From: Mr. Samson Nkono accountalert011@hotmail.com
Sent: Thursday, January 19, 2012 3:26 AM
Subject: BELLOW IS YOUR INFORMATION, MTCN NUMBER :: 961151****

Good day my dear,How are you and family today? here the pick up information::::: mtcn::( 961151**** ) sender name...( Patrick Wilfred ) I made for you and it still available for you since but you not believe me,And now I am really confused here right now that our government is now trying to cancel your FUNDs, But i don't believe that after all i helping you provide sum of $100.00 out needed of $197.00 you cannot raise the remaning balance of $97.00 for Good two week now why, Listen I have never booked this kind of appointment before.

Why all this delay by sending this remaining balance of $97.00? The government is now out to start cancel all those ( FUNDS ) which the owner is not ready yet to receive it, Are you sure that you are really BENEFICIARY? or you are trying to claim the USD$1.5Million on behalf of the person?Any way ( Imf Office ) said that every beneficiary have only today and tomorrow according to the information i receive this morning from ( IMF) Director General so please to avoid you to blame me again or any one here if you loose this payment fund because $97.00 cannot make you to loose your payment if you real need it. their informations said that any one that refuse to follow up their insturctions will be a loose at end.

So My prayer is that God will make a way for you to raise this money today if you believe me and my words because God almight father is my withness and only him knows what i am doing here you since to make sure that your funds will get to you for avoid our government to cancel it. I swear let God judge me if i am lie to you. Here is the informations to send the remaning $97.00 through western union below:

RECEIVER:......Nwaekwu Bejamin
COUNTRY:.......BENIN REPUBLIC
CITY :.........COTONOU
QUESTION: .....TODAY?
ANSWER:........YES

The amount you have to send now is $97.00 but please make sure that you will return my $97.00 back once you receive your firstpayment because only God knows the reason that make me to do this help to you and to avoid you to blame me if our government cancel the your fund.

Get back to me once you receive this massage because i will like to know the the reason that makeing you to keep queit since. Or if you don't care about this funds anymore. just let me know so that I will watch off my hands. I am expecting you with western union payment infotmations so that the payment will commence immediately without further delay because i believe that we will conclude this transaction successful.

Meanwhile be a honest person to me like i am because you know that i use God,s name swear because of this your transaction and to let you know that i am not lie to you so please hurry up.Contact us back.I am waiting for the MTCN. website Immediately you send the fee please forwarded the western union payment receipt to me.

Mr. Samson Nkono,
PHONE NUMBER...+229) 984-8****
WESTERN UNION OFFICE BENIN REPUBLIC

Multiply Invitation [Email Spam]

Sender: sdytd@yahoo.fr
From: bonjour evelyne (via Multiply)
Sent: Tuesday, January 17, 2012 10:56 AM
Subject: Multiply Invitation

Check out my Multiply site,

I set up a Multiply site with my pictures, videos and blog and I want to add you as my friend so you can see it. First, you need to join Multiply! Once you join, you can also create your own site and share anything you want, with anyone you want.

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NB: je vous demande d'être rassuré de mon message, je serai contente de vous relire

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AT&T Update [Spam Email]

Sender: bashelby@bellsouth.net
Last Warning !!!‏‏‏‏‏‏

From: AT&T Update
Sent: Tuesday, January 17, 2012 9:30 AM
Subject: Last Warning !!!‏‏‏‏‏‏
SERVICE ANNOUNCEMENT

Dear Customer,

Due to congestion in all Yahoo! Mail user accounts, there shall be a removal exercise of all used and unused Yahoo! Accounts. Yahoo! Inc would be shutting down several accounts.

You will have to confirm your Yahoo! account. So you are required to logon to your Online Yahoo! Account with the provided link below.

To Update Your account CLICK HERE

NB: Failure to to update your Yahoo! account will result to a permanent closure.


Thank you for being a loyal Yahoo! Mail user.

We hope you enjoy the newest version of Yahoo! Mail.

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Senior Director
Yahoo! Mail Product Management
Yahoo! Mail Privacy Policy | Yahoo! Privacy Policy | Web Beacons in Email

Please do not reply to this message. This is a service email related to your use of Yahoo! Mail.

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Sender: ecigoffer.dvdfk@webmailfilter.net
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Sender: email.alerts.dlfht@superlisthost.com
From: Microsoft Certified
To: l34771903@superlisthost.com
Sent: Monday, June 4, 2012 9:04 AM
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WikiTour.net [Email Spam]

Sender: normankemp47@yahoo.com
From: Norman Kemp
Sent: Sunday, January 15, 2012 10:07 PM
Subject: WikiTo***

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I wanted to recommend an informative travel resource. You might want to feature it on your blog as your readers might find it interesting and useful.

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Sender:elishafaragher@yahoo.com
From: Elisha Faragher
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Mystery Shopper / Customer Service Evaluator [Email Spam]

smithbrad@gmx.com
From: Team Recruitment usgrantmuseum@mycitycable.com
Sent: Sunday, January 15, 2012 10:34 AM
Subject: Mystery Shopper/Customer Service Evaluator

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Requirements:
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Sweepstake [Spammer Email]

From: Sweepstake Promotion haiertcool.org11@yahoo.co.uk
From: Haier Thermocool wensel2g@uregina.ca
Sent: Sunday, January 8, 2012 3:10 PM
Subject: Sweepstake

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United Kingdom Lottery 2012 [Email Spam]

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Yahoo! Account Verification [Email Spam]

From: account-user-update2012@live.com
From: Yahoo! Member Sevrices markconn@earthlink.net
Sent: Friday, January 6, 2012 7:46 PM
Subject: Account Verification

ACCOUNT UPDATE VERIFICATION

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ATTN: From, International Monetary Fund (IMF) [Fraud Email]

From: bankafrica202@yahoo.fr
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund (IMF)
***** 19th Street P/N Cotonou Benin.
E-mail: imf1990@hotmail.com
Telephone:+2299853****

ATTN: From, International Monetary Fund (IMF)

Notification from International Monetary of Funds, My name is Mr. Dominique Strauss-Kahn, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your Funds delivery arrangement did not any more allowed by such company matured bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48 000 on each payment, as now you are free to have the funds into your account. Because of the larges amount you are going to receive $48 000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 in each deposit' it is possible to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost $180, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $45 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $48 000.00 daily until paid in full, your try send $180 and I will take care of the balance. The first payment of $48 000 will soon be in your account if possible you sent this $180 for the renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.

SEND $180 US DOLLARS BY WESTERN UNION TO THIS ADDRESS

Receivers Name: Francis Onyeka.
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $$180.00
Senders Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN

Thank You.

The IMF: Organization and Finances
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund(IMF)

UN Development Programmed [Spam Email]

From: msg.note@optusnet.com.au
To:
Sent: Thursday, January 5, 2012 7:47 AM
Subject:

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 950,000.00 Pounds. Your grant pin # is UNF/FBF-816-1119 G-900-94.

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Payment Officer : Ms. Sandra Myers
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1 Name in full:
2 Address:
3 Nationality:
4 Age:
5 sex:
6 Occupation:
7 Cell Phone #:
8 Present Country:
9 Alternate Email Address:
Note: Reply should only be sent to un_grant@hotmail.com.

Regards,
UN DEVELOPMENT PROGRAMMED

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