Scam emails from my account part 6

[Wayne]

FUND PAYMENT BOARD

[74.115.3.63]) by webmail.fcq.unc.edu.ar (Horde Framework) with HTTP; Thu,
05 Jul 2012 03:00:21 -0300
Message-ID: <20120705030021.873528rntmlyz8tx@webmail.fcq.unc.edu.ar>
Date: Thu, 05 Jul 2012 03:00:21 -0300
From: DEBT SETTLEMENT BOARD COMMITTEE <jmarioni@fcq.unc.edu.ar>
Reply-to: mohd_zahir_adham@yahoo.co.jp


E: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:

Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail:
mohd_zahir_adham@yahoo.co.jp

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your nominated bank account:
Residential Address in your current country.

Mrs.Nadhirah Farahlina.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012

[Wayne]

BUSINESS PROPOSAL
From: courierbritishexpress <fdxcrrbrtsh@googlemail.com>



From The Desk of Mr. Mohamed Al Sakkaf,
Branch Manager National Bank of Abu Dhabi
GHQ Officer Club Branch, Abu Dhabi - U.A.E

Good day Friend,
I'm pleased to get across to you with a very urgent and profitable
business proposal, i need your assistance in this urgent matter. I got
your e-mail address from the Internet while browsing and i decided to
contact you for your assistance in this urgent matter that requires
trust and confidentiality.
I'm Mr. Mohamed Al Sakkaf, Branch Manager National Bank of Abu Dhabi,
GHQ Officer Club Branch, Abu Dhabi, U.A.E. I'm married with four
Children.
I'm writing this proposal to ask for your support and cooperation to
carry out this deal opportunity in my department.

On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Thomas Stone, made a numbered time (Fixed) Deposit
for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million
United State Dollars in my branch upon maturity). I sent a routine
notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers, the Petroleum Corporation that Mr. Thomas Stone, died in
the plane crash On October 31, 1999, (An Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via
the website below.

http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml

Most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Mr. Thomas Stone family knows about the
deposit therefore, no member of his family will ever come forward to
claim the money, in order for the bank not to declare the said sum of
Twelve Million United State Dollars ($12,000,000.00) as unclaimed
funds and confiscate it to the emirates treasury account, the above
stated funds must be claimed immediately by somebody standing in as
late Mr. Thomas Stone Next of Kin because according to (UNITED ARAB
EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will
be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT)
if nobody applies to claim the fund. This revelation is only known to
me because i was his personal account officer before i was moved to my
present post as the branch manager, now i seek your cooperation to act
as next of kin to late Mr. Thomas Stone, to claim the funds and move
them into useful investments, we shall split the cash between our self
upon the confirmation of the money into your Bank account. I am ready
to offer you 35% of the total funds and 60% for me as the initiator of
the deal while 5% will be set aside for any expenses.

Please note that by virtue of my position in the bank, i have worked
out perfect modality as well as i shall provide the relevant
information and documents for the successful claiming and transfer of
the funds into the account that will be provided by you. I cannot
stand in the forefront of this transaction because i work with the
bank, that is why i have come to you for assistance, be rest assured
that this deal involves no risk, upon the receiving of your acceptance
mail . I will like you to provide me with the following details to
this my private email address: ( mohameda@kimo.com )

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME.
One Passionate appeal, i will make to you is not to discuss this
matter with anybody, if you have any reasons to reject this offer,
please and please destroy this message as any Leakage of this
information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E and that is why i
can't use my official email address to contact you for security
purpose, i had to open a private email address which is (
mohameda@kimo.com) for this transaction alone while we will be dealing
through the email till we could meet in person and i will provide you
my direct phone number in my second letter.

Thanks for your kind understanding.
Mr. Mohamed Al Sakkaf,
Branch Manager National Bank of Abu Dhabi
GHQ Officer Club Branch, Abu Dhabi - U.A.E

[Wayne]

Urgent Notice Your Funds Has Been Credited Into ATM MASTER CARD Please contact our Accredited Financial Consultant for the collection of your ATM DEBIT CARD

Reply-To: w_adamzzxx987@yahoo.com.hk
Date: Thu, 5 Jul 2012 02:01:14 -0700
Message-ID: <CAOt5WW1O_Qt=L5ru=sDijv+0Yij1H4fyb4JPMjauk+nepqbtcw@mail.gmail.com>
Subject: Urgent Notice Your Funds Has Been Credited Into ATM MASTER CARD
Please contact our Accredited Financial Consultant for the collection of your
ATM DEBIT CARD
From: Williams Adams <williamsadams1930@gmail.com>
To: undisclosed-recipients:;


From: Mr.Williams Adams
Foreign Operation Manager
Oceanic Bank Plc
Tel:+234-8029329790
e-mail: frankwood24@yahoo.com.hk

RE: Your Funds Has Been Credited Into ATM MASTER CARD


Attn: The Honorable Beneficiary.

Once again this is to notify you that your contract fund/ your Lottery
Winning Prize of US$10Million United States Dollars has been finally
re-approved for payment via ATM DEBIT CARD by the Governing Council of
the Oceanic International Bank Plc.

Please contact our Accredited Financial Consultant for the collection
of your ATM DEBIT CARD of US$10Million United States Dollars.

For more information;
Contact Mr.Frank Wood
Financial Consultant
Tel: +234-8029329790
E-mail:frankwood24@yahoo.com.hk

Thanks.

Mr.Williams Adams

[Wayne]

RE .A.S.A.P-BUSINESS-LETTER -REPLY

Received: from User (ccc1260@41.58.15.11 with login)
by smtp103.rog.mail.bf1.yahoo.com with SMTP; 05 Jul 2012 02:35:04 -0700 PDT
Reply-To: <pjacob2010@g.pl>
From: "Mr.Paul..Jacob"<ccc1260@rogers.com>


Greetings !!!,Good day to you out there.My name is Mr.Jacob Paul , I have a Business Proposal of three million, seven hundred thousand US dollars($3.7M) for you to handle with me from my bank where I work , here in Europe. However, this is not mandatory nor will I in any manner compel you to honor against your will.Should you be interested, please send me your full names,private phone/fax number and office or home address,age and occupation .
Then after I shall provide you with more details of this operation.I expect your urgent response if you can handle this project .Kind Regards,Jacob.

[Wayne]

Dear Lottery Winner

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Date: Thu, 5 Jul 2012 18:46:48 +0800 (CST)
From: "Coca'Cola Online Promo"<wsw8156@mail.fsptt.ln.cn>


PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear Lottery Winner:

This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2012. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Mr. Gore William
Coca-Cola Company Department,
E-mail: mdcocaunit2012@hotmail.co.uk

[Wayne]

Payment Release Instruction From Federal Reserve Bank of New York.

From: "MR.ABDUL SULIMAN RASAQ" <captabdulsulimanrasaq@gmail.com>

33 Liberty Street,New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention: Friend

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the CENTRAL BANK OF NIGERIA(CBN), a
subsidiary of the Federal Reserve Bank of America to disburse your due
wining/inheritance and contract payment valued at TEN Million FIVE
Hundred Thousand United States Dollars (US10.5M) in your favor via
their branch.

In consideration of the above, you have been issued with this
Exclusive Reference Identification umber(IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate IDB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this Final quarter of year
2011. With that being done, you are required to urgently contact the
Central Bank of Nigeria. through their International Funds Release
Supervisor:

Contact Person: Rev.James Patrick.
(Head, Funds Release Supervisor)
Email:(revjamespatrick2000@gmail.com )
Telephone:+2348167548536

And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the IDB. to enable the officer in-charge
to proceed with the preliminary arrangements that will enhance the
immediate release of your funds. Owing to security reasons, be clearly
informed that we will not respond to any phone calls/general inquiries
placed to our bank with regards to the remittance of your funds by
beneficiaries as we are barred from doing so, you are therefore
advised to communicate only with the accredited officer for further
remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.

TREAT AS URGENT.

Mr.Abdul Suliman Rasaq

FEDERAL RESERVE BANK OF NEW YORK
INTERNATIONAL PAYMENT OFFICE.

[Wayne]

Very Very Urgent

Received: from [41.139.115.154] by web171203.mail.ir2.yahoo.com via HTTP; Thu, 05 Jul 2012 12:23:04 BST
X-Mailer: YahooMailWebService/0.8.118.349524
Message-ID: <1341487384.49989.YahooMailNeo@web171203.mail.ir2.yahoo.com>
Date: Thu, 5 Jul 2012 12:23:04 +0100 (BST)
From: Mallam Sanusi Lamido <sanusilamido.cbngovernor001@yahoo.es>


From Executive Governor
Central Bank Of Nigeria
Mallam Sanusi Lamido
Tel: ++234-70406-27783


Attn: Beneficiary,

This is to officially inform you that I am bringing your funds of ($4.8m) four million, Eight Hundred Thousand united states dollars {CASH}, I have an official meeting to hold in your country. I have the veto power and Immunity to go through customs as the executive governor of central bank of Nigeria. As soon as I am through with the meeting I shall proceed to your address. So send your cell phone number and your confidential address where you want me to bring the fund.

You have really paid so much and also spent so much time in the pursue of your fund, infact your trusted local agent has disappointed you so much. Honestly speaking I felt for you, and that is the main reason I decided to assist you by bring your fund to your address by CASH.

Your fund ($4.8m) four million eight hundred thousand united states dollars {CASH} is highly packed in a immunity box and must be registered as an immunity box for it to defeat all odds. And the cost of registering it is $380. The fee must be paid in the next 48 hours via WESTERN UNION OR MONEY GRAM so that all necessary arrangement can be made before time will be against me. Send the fee via money gram or western union money transfer.

This is Western Union Money transfer payment information stated below:
Name -------------- Anthony Nnanna
Address ----------- Nigeria
Text question------ What
Text answer ------- Box
Amout-------------- $380 USD

Please, if you know you will not or can not send the requested $380, please, don't bother replying this mail.

Mean while, reconfirm your details below

Name:_________________________________________
Address:______________________________________
Telephone/mobile number:______________________


As soon as you send the fee make sure you send the payment information.

Sender names-----------
Senders address--------
Amount-----------------
Mtcn-------------------

Regards

Mallam Sanusi Lamido
Executive Governor
Central Bank Of Nigeria

[Wayne]

From:Mr.Philip Owen

Received: from [197.255.166.127] by web29502.mail.ird.yahoo.com via HTTP; Thu, 05 Jul 2012 13:16:43 BST
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Message-ID: <1341490603.27941.YahooMailClassic@web29502.mail.ird.yahoo.com>
Date: Thu, 5 Jul 2012 13:16:43 +0100 (BST)
From: "Mr. Philip Owen" <philip_owen@rediffmail.com>
Reply-To: philip.owen2@rediffmail.com


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,
Monitoring,Consulting And Investigations Division

From:Mr.Philip Owen,

This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these nations.

I have met with the new President of Nigeria Dr. Good luck Jonathan, who
claimed that he has been trying his best to make sure you receive
your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $1.7M approved by
both the British government and the UN into your account without
any delay.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on
how best to confirm your fund in your account within the next 72
hours.


Sincerely yours.
Mr.Philip Owen.
United Nations Under-Secretary
General for Internal Oversight.

[Wayne]

Re:

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Date: Thu, 5 Jul 2012 08:00:53 -0500
From: dg1@muw.edu


Do you need a financial assistance / loan for more details contact us now.
KINDLY NOTE: ONLY RESPONSES SENT TO (uns.ssecurredlloansoffer01@hotmail.com)
WILL BE PROCESSED.

[Wayne]

REMINDER FROM UPS

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Subject: REMINDER FROM UPS
From: MR. TONY ADAMS (UPS OFFICE) <officememo101@yahoo.com>
Reply-To: upsofficemail324@yahoo.com


Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International Certified Bank Draft in your name and in the amount of $10.5 million USD

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 02/07/2012 and since on the 21st of February, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.

To track your package, go to www.ups.com and insert the tracking number below to view delivery status. www.ups.com

Tracking Number: H8640250193

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.

Your Name (In Full):
Your Delivery Address:
Your Direct telephone Number:

Please note that you are required to provide a redirection fee of $675 USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.

Receivers Name: David Ekenechukwu
Receivers Address: Lagos-Nigeria
Text Question: When
Text Answer: soon
MTCN:??????????

Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately.

Give me a call immediately on +234-817 615 2586. This is important and as such your immediate response will do you good. You can also email to my private e-mail box (mr.tony_adams@yahoo.co.nz) or directly to our dispatch office at (upsofficemail324@yahoo.com)

Regard's

Management,
Mr. Tony Adams
ŠUPS Online Management Team
All rights reserved.
Š 1995-2012