Sender: FBI OFFICE (office.fbi3@gmail.com)
Subject: FROM IMF HEAD OFFICE
Text:
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

Attenuation,

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 wide, 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 $76.00 We have tried our possible
best to indicate that this $76.00 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. Henry Ben) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL : imfoffce5@yahoo.com.tr
PHONE NUMBER: +22999511139

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 $76.00 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 $76.00 ONLY to Mr.
Henry Ben 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, III Robert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
 

Sender: INTUIT INC. (onlinebanking@ealerts.bankofamerica.com) -- it claims to come from Intuit, but the return address is at Bank of America
Subject: Please provide your tax information. (a second version had an exclamation point before the period)
Text:
Version 1:

Hello,

With intent to ensure that accurate data is being maintained on our systems, as well as to provide you better quality of service; INTUIT INC. has partaken in the Internal Revenue Service [IRS] Name and TIN Matching Program.

We have discovered, that your name and/or TIN, that is indicated on your account is different from the data on file with the IRS and/or SSA.

In order to verify the information on your account, please click here. (link leads to http://{int_link} -- I don't think that one will work, this site agrees)
Yours sincerely,

INTUIT INC.

Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043

Version 2:

Dear Sir/Madam,

With intent to guarantee that correct data is being sustained on our systems, as well as to be able to grant you better quality of service; INTUIT INC. has partaken in the Internal Revenue Service [IRS] Name and TIN Matching Program.

We have discovered, that your name and/or Social Security Number, that is stated on your account does not match the information on file with the IRS.

In order to check and update your account, please enter the secure section. (link leads to http://{int_link} )

Yours sincerely,

INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043
 

Sender: Homeland Security Emergency Management Agency/Georgia (sandra@iexpress.com.br)
Subject: STATUS OF YOUR TRANSACTION WITH THE HOMELAND SECURITY.
Text:
Attention

Greeting from Home Land security Emergency Management Georgia U.S.A.We are witting to inform you that you have a pending transaction to complete.You are by this notice required to complete the requirements for claiming your funds in our custody.Your fund value $300,000.00 dollars only in our custody which was deposited here by United bank of Africa (UBA),which information has it that it belongs to you all necessary information to contact you has been abortive because some official in our department want to transfer the fund into their private account.

So you are by this notice to contact us and claim your fund within the next four (4) working days or necessary actions will be taken by our team to terminate the transaction and return it back to Nigeria, were the compensation
is coming from.

Email Address: home.land.security.ga@secretarias.com

Mark Perez
Homeland Security Advisor
Georgia Department of Law Enforcement
 

There are at least some novel locutions, like "Hurroo Robert" and "Pass the time of day with Robert" that make them a little entertaining. 

Version 1:
Sender: Rock Cruit Management (alxb@ferienhaus-grad.at)
Subject: Please Complete Your Job Application
Text:
Hello Robert

Thank you for submitting your information for potential employment opportunities.
We look forward to reviewing your application,
but can not do so until you complete our internal application.

The pay range for available positions range from $35.77 per hour to $57.62 per hour.
Prior to begin able to be considered, you will first need you to formally apply.
Please go here to begin the process:

http://widg.me/kfHtP

Also, the following perks are potentially available:

- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

-------------------------------------------------------------------

Best Regards,

Rock Cruit Management

Version 2:
Sender: Rock Cruit Management (3dlicai@force.com)
Subject: You have been Selected for Employment
Text:
Hurroo Robert

Thank you for submitting your information for potential employment opportunities.
We look forward to reviewing your application,
but can not do so until you complete our internal application.

The pay range for available positions range from $35.77 per hour to $57.62 per hour.
Prior to begin able to be considered, you will first need you to formally apply.
Please go here to begin the process:

http://awrhgiuweoisd22.communityarchitect.com/ruiegj6.html

Also, the following perks are potentially available:

- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

*********************************************************************************************

Best Regards,

Rock Cruit Management

Version 3:
Sender: Rock Cruit Management (bekfurer@centoper.it)
Text:
Pass the time of day with Robert

Thank you for submitting your information for potential employment opportunities.
We look forward to reviewing your application,
but can not do so until you complete our internal application.

The pay range for available positions range from $35.77 per hour to $57.62 per hour.
Prior to begin able to be considered, you will first need you to formally apply.
Please go here to begin the process:

http://widg.me/SuLt6

Also, the following perks are potentially available:

- Paid Time Off
- Health Benefits Package
- Higher than average salaries
- Tuition Reimbursement
- Extensive 401(k)program

Please take the time to follow the directions and complete the entire application process.

------------------

Best Regards,

Rock Cruit Management

Version 4 (I'm guessing it's related):
Sender: Alva Lopez (donationslyb3@smilde-bv.nl)
Subject: Job Opportunity Followup from Rockzone Management
Text:
Dear applicant

Thank you for expressing your interest in potential employment openings in your area.
We are delighted to inform you that our placement specialists will be reviewing
available positions for you within the next hour.

Based on your profile, you may qualify for options currently available with a monthly salary in the
$4000 to $8700 range.

To maximize your earnings potential, please complete our full application form first:

http://cbs.so/c5059f

In addition to a highly competitive base pay, applicants that qualify will also enjoy additional benefits such as:
* 2 wks. paid vacation (per annum);
* Scholarship allowance;
* 401(k)
* full benefits insurance
* generous retirement plan

To retain your priority placement, please complete your application at your earliest convenience.

We look forward to finding the right job for you.

Rockforce Management
Bringing the best candidates and the right jobs together.
 

Sender: bigrick27856@aol.com
Subject: blank
Text:
To: Facebook User, Southwest is giving out 100% free vouchers. Hurry fast, Don't hold off any time. Here is webpage - Southwest Promo There are only 437 left. (Southwest Promo is a link leading to http://uwgmmjz.tumblr.com/)

If it, were that any one went into that place to stay, it is I who would

he would be an advocate for justice, which is an unnatural office absences. But repeating his visits often, expressing his joy to

Instinctively, with the dawn coming, I turned to Madam Mina, intending to

Subject: Please stop sending spam messages onto our email

Sender: CorpTech (contact@corptech.com)

Attachment: Attached_Document_INC#69397.rar

Text:

Hello.

Your email is sending spam messages!

If you don't stop sending spam, we will be impelled to sue you!

We've attached a scanned copy of the document assembled by our security service to this letter.

Please carefully read through the document and stop sending spam messages.

This is the final warning!
Corporate Technology Information Services.
 

Sender: Kiva Micro Financial Loan Company <kiva@yahoo.com>
Subject: APPLY FOR YOUR LOAN AS LOW AS 0.2%

Message:

Goodday,We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 0.2% within a 1 year to 50 years repayment
duration period to any part of the world. We give out loans within the
range of $5,000 to $100,000,000 US Dollars loans are well insured for
maximum security is our priority ,Are you losing sleep at nights worrying
how to get a Legit Loan Lender? Are you biting your finger nails? Instead
of beating your self up, contact Kiva Micro Financial Loan Company now, Loan
specialists who help stop Bad Credit History, to discover a win solution
which is Our Mission.* Are you financially Squeezed?* Do you seek funds to
pay off credits and debts?* Do you seek finance to set up your own
business?* Are you in need of private or business loans for various
purposes?* Do you seek loans to carry out large projects?* Do you seek
funding for various other processes?* If you have any of the above
problems, I can be assistance to you.

Any interested persons should fill the form below and send it to our
email down below.
E-mail:kivaloanfin77@hotmail.com

Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Cell Number............................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Occupation....................
Email address:.......................................
Sex.......................

Thanks for your understanding,
Rev David Chris
General Consultant,Kiva Micro Financial Loan Company
www.kiva.org

Here's the whole thing:

Sender: Nicholas Story (office@fbi.gov)

Subject: Contact Mr. Terence McCulley ASAP.
 

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 $850,000.00 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.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 30th of July 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of July 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer McCulley Terence with the information below,

Email: terencemcculley@yahoo.cn
Telephone: +234-808-254-8308
You are advised to contact him with the information’s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with McCulley Terence of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 

Version 1:

Sender: Automatic notification (help@creditdepartment.com)

Subject: Credit Card is one week overdue

Attachment: Financial_Statement#65402.zip

Text:

Dear Customer,

Your Credit Card is one week overdue.
Below your Card information

Customer 1668734791
Number XXXXXX
Card Limit XXXXXX
Pay Date 29 Jun 2011

The details are attached to this e-mail.
Please read the financial statement properly.

If you pay the debt within 2 days, there will be no extra-charges.
In 2 days $25 late fee and a finance charge will be imposed on your account.

Please do not reply to this email, it's automatic mail notification.
Thank you.

===================

Version 2:

Sender: Important notification (support@creditdepartment.com)

Subject: Credit Card is one week overdue

Attachment: Financial_Statement#47180.zip

Same text except that the Customer number is different.