Scam emails from my account part 3

[Wayne]

Attention: Beneficiary
Beneficiary@adm.cgmh.org.tw
Reply-To: money_transfer01@hotmail.com
X-OriginatingIP: 41.206.12.17

Western Union Corporate Headquarters
Address 101 Garik, Abuja
Telephone: +44-70111-28250
Website: www.westernunion.com
E-mail: money_transfer01@hotmail.com




Attention: Beneficiary,

Be informed that your part-payment of (US$1.5 M) from International Monetary
Fund Unit ( IMF)/ Ministry of Finance of the Federal Republic of Nigeria
through fund vault KTU/0079/5981, since this fund was given by the
International Monetary Fund on your name we never heard from you till now, we
want to use this opportunity to congratulate you once again for this
immensely donation given to you by the International Monetary Fund, Meanwhile
your urgent respond is highly needed with the re-confirmation of your
complete details where and how to receive your funds in our office such as:

Your Full Name:____________
Country:__________________
State and City:_____________
Address:__________________
Telephone Number:_________
Age:_____________________
Sex:_____________________
Occupation:_______________


Please you are advise to go through this e-mail carefully and make sure you
understand and comply with the contents before replying. We are instructed by
Federal Government of Nigeria to transfer your fund to you via our
installment transfer through our service (Western Union Money Transfer) so
you will be receiving $5,000.00 USD daily until the successful installment
transfer of your total fund of One Million Five Hundred Thousand United State
Dollars (US$1.5 M). Meaning that you will be receiving your $5,000 USD till
the next two hundred twenty five days which is the number of days required
for you to receive your total fund of One Million Five Hundred Thousand
United State Dollars.

Mean while you are required to send us the re-new payment file which is $200
USD for the $5000 that we have already transferred to your name but cannot be
pick because it was place on hold by the management. Reason, Because we
intend to deduct the transferring fee out from your total fund but the
Financial Trust Fund Committee of Nigerian Republic proof in accordance to
United Nation financial edits of 1990 as related to international fund
transfer policy as agreed with Western Union acts that no one has right over
your fund as it have been signed and stamped that no money should be deducted
from your fund until it all gets to you to avoid any Mal-practice in making
excessive deduction from your fund, be informed that if the policy is not
observe it might involve corruption which in other words might lead you
loosing your fund, therefore take note that we cannot deduct your transfer
fees from your fund.

Here is the information of the one we sent today to you but it will remain on
hold until your payment file re-new before we can release the first $5,000 to
you. To you be sure that the money is available in your name so you can track
it and confirm the availability of your first payment. Click on our web-site
via this tracking link
https://wumt.westernunion.com/asp/order ... try=global



Sender's first name:..........Leonard David
Sender's last name:...........Garvin
MTCN.................... 8891277944
Transfer Status: (Pending)
Amount:.......................$5000.00 USD


Therefore, copy the name below and go straight and send our official re-new
payment file of $200 USD to enable us proceed on your payment release
immediately, below is the information of our account officer which you will
use to remit the $290 USD via Western Union Money Transfer been our re-new
payment file for your $5,000.00 USD.

PAYMENT DETAILS.
Receiver Name:............ABEY NELSON
Country:.................. NIGERIA
Test Question:..........BLACK
Test Answer:............WHITE
Amount:..................$200 USD

Your urgent respond is highly needed to enable us to release your first
transferred $5,000 within an hour, include your telephone number as you reply
with your payment MTCN for the transfer fees. We hereby issued you our code
of conduct, which is (WUMT-432) so you have to indicate this code when
contacting as your subject, call me for any question +234-7034987138

NB: After you send the payment to our account officer name above you are to
send us the MTCN and the scan copy of the payment receipt that was issued to
you by the western union agent to enable us confirm your payment and proceed
with your first transfer of $5,000.00 USD to you.

We are looking forward to hearing from you.


Thank you.
Mr. Hark Morgan

Foreign Operation Manager
Tel: +234-7034987138
Email: money_transfer01@hotmail.com
Contact Western Union Payment office for your Funds today

[Wayne]

Ref: TH/9420X2/68
ray19@singnet.com.sg
Reply-To: western.tfmoney201@gmail.com
X-Originating-IP: [165.21.101.75]

The Thailand National Lottery
P O Box 1010 3b Sukhunwit
Way, siam Business Park,
Bangkok Thailand
(Customer Services)

Ref: TH/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize $800,000.00 (US Dollar) held on the 30th May 2012 in Bangkok Thailand .The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 8 Hundred Thousand USD ,($800,000.00) in cash credited to fileKTU/ 9023118308/03. For due processing of your winning claim,please contact the PAYMENT AGENT Information Officer Mr. Cheng Porn who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr.Cheng Porn
Email: western.tfmoney201@gmail.com
Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Thailand Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Nam Pataya
(Group Coordinator)
Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.

[Wayne]

Hello,
chantal_jj_7@msn.com
Reply-To: chantaldiarrah@yahoo.fr
X-Originating-IP: [41.203.225.137]

Hello,
Compliment of the day to you.I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer
$19.5million US Dollars. I shall send you more information
and procedures when I receive a positive response from you.
Best Regards,
Mrs Chantal Diarrah.

[Wayne]

Dear friend,
chilonnatama104101131@msn.com
Reply-To: chllonna123@voila.fr
Received: from evo ([41.203.236.54])

Dear friend,

I am Mr.Chilo Nnatama, the head of file department of African development bank (A.D.B) here in Burkina Faso Ouagadougou. In my department we discovered an abandoned sum of (US$9.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from the bank, so that you will contact Bank for the transfer of this money into your account.Reply me on this email address:

1. Full Name.
2: Your Private telephone and Fax numbers.
3. Occupations.
4. Date Of Birth
5. Country of Residence.
6. Your company's Name and Full address.

Hoping to hear from you as soon as possible.

Thanks.
Mr.Chilo Nnatama
RELY TO chllonna123@voila.fr

[Wayne]

From Ms. Kathrine Rafael
kathrin.ra7@msn.com
X-Originating-IP: [41.190.90.150]
Reply-To: <kathrine_rafael1114@yahoo.com>


From Ms. Kathrine Rafael
(kathrine_rafael1114@yahoo.com)
Dear,
I am introducing my self as Ms. Kathrine Rafael, the only Daughter of late Chief and Mrs Nicolas O'Neil Rafael,
I wish to request for your assistance in a financial transaction. I got your contact from a member of this your
site, And I wish to invest in Manufacturing and real estate management in your country.
i have (Twelve Million two hundred thousand united states dollars only) ($12.200,000) to invest in your country,
and I will require your assistance in receiving the funds in your personal/company account for investment, I will
be gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country.
please it is very important you contact me immediately on my private email (kathrine_rafael1114@yahoo.com) for further
explanation on how we will
proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
Kathrine Rafael.

[Wayne]

STRICTLY CONFIDENTIAL AND URGENT RESPONSE NEEDED.
t_zumah2a28@msn.com
Received: from User-PC ([41.203.235.222])
Reply-To: mr.tituszumah@gmail.com

FROM THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO,WEST AFRICA,

Dear Friend,

I am Mr. Titus Zumah the Director in charge of Auditing and Accounting department of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten Million Five Hundred Thousand United State Dollars Only (US$10,500,000.00) immediately to your account any where you chose.

I want you to apply for the release of the fund to you as the nearest person to our deceased customer Eng. Christian Eich from Taiwan (the owner of the account) who died along with his supposed next of kin in air crash since on July 21st 2003.I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release and transfer the fund to you account as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send to you more details about this transaction and the application form you will fill and send to the bank contact E-mail address which I will also give to you for the transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.

Therefore my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, get back to me immediately.

I am waiting for your urgent reply so that we will starts immediately.

Best Regards,
Mr. Titus Zumah.

[Wayne]

Dear Friend
wdsygy@cox.net
Reply-To: western.u200@gmx.us
Received: from 173.201.196.88

this message is from Western Union to
inform you that your first payment of $10,000
has been transferred.To receive your first
MTCN contact our claims officer contact him via
mail: westernunionmoneytransfer189@yahoo.com
with your information

[Wayne]

RE: OBTAIN YOUR DEDUCTION CERTIFICATE !!!
Office_worldbankdelegation@yahoo.co.uk
Reply-To: psa2348055535383@yahoo.com
69.72.243.138

World Bank Group
Plot 433, Yacubu Gowon Crescent ,
Assokoro District ,
Abuja Nigeria.

30th May 2012.


Attention Dear Beneficiary,



It has come to our notice that you have not received your long awaited funds from Nigeria and other countries who are owing you for a very long time, and we have made so much investigations on this, and we have discovered that there are so many documents and papers which you are being asked to procure and pay for, and yet, they are sitting on your millions of dollars, and we begin to wonder and ask why are they charging you so much money, when they are with your millions?.

Based on this, all the members nations of WORLD BANK, have agreed that we should introduce one certificate, with which any bank will pay you with, without asking you for any more fees, as long as you have procured this certificate, and this certificate is called "DEDUCTION CERTIFICATE" with this certificate, the paying bank of your funds will deduct any fees needed, and transfer the balance of it to you, and this you can agree with me is the good and rightful way by which you can receive your funds.

As long as you procure this certificate, we shall take it upon our self to make sure that the paying bank effects your funds transfer to you without any further delay, and if you do not procure this DEDUCTION CERTIFICATE, you are then taking the highest risk, because if you do not procure this document, they will keep demanding and requesting for fees for one document or the other, and at the end, you will loose all your fees, but when you procure this document, the bank will immediately release your funds to you, and we shall back you up.

The cost of this DEDUCTION CERTIFICATE is only the sum of US$755.00 in consideration of due process as recommended by President Dr. Goodluck E. Jonathan, and as soon as you procure it, you will never pay any other fees until your funds hit your account, if you can tell yourself the truth, you will know that it will be better for you to procure this document and have your funds released to your account, than for you to be spending money everyday and every time without them transferring your funds to you, A WORD IS ENOUGH FOR A WISE. You should contact Barr.Paul Smith Adams, so he can direct you on how and where you will send the procurement fees of US$755.00 for the procurement of your DEDUCTION CERTIFICATE with his information below: Confirm your name, contact address, telephone number and total amount due and payable to you.

Name: Barr.Paul Smith Adams.
Email: onyearikachambers@yahoo.com
E-mail: psa2348055535383@yahoo.com
Telephone: +234-80-55535383.

[Wayne]

ATTN:FUND BENEFICIARY
alex.edward_cbn@yahoo.com
Reply-To: mralexedwardezekambu@yahoo.co.jp
Received: from [197.255.174.161]


From The Desk of Mr.Edward.A.Ezekambu
Director Foreign Operation International,
Remittance Office {C.B.N}
Private: Email:mralexedwardezekambu@yahoo.co.jp
Direct: Phone: +234-7029063482

ATTN:FUND BENEFICIARY

RE: UNPAID CONTRACT SUM:

I am Mr. Edward Alex Ezekambu, Director Foreign Operation International, Remittance Office of the apex bank of the federation of Nigeria (CBN)

It is with due respect that I contact you today after waited for so long to hear from you as the Beneficiary of this unclaimed contract funds that still unpaid, I then decided to contact you as I have No problem with you personally but with your Nigeria Partners who cheated and betrayed me and my wife for a help done to them on this contract sums that bears your name as the Beneficiary.

I don’t know if you have asked yourself a question why is it that each time the payment of this contract fund is been approved for transfer since the starting of the transaction with the person(s) who introduced this financial transaction to you at of a sudden the payment will be stopped or one problem or other will arise resulting to one story coming from your counterpart, if you have not heard or know the reasons this is the time for you to know the truth ,the stopping of the release of this fund which appear in your name is
from me and no other person.

Be informed that Some years back, a Nigerian( person) that introduced this financial transaction to you approached me through my wife who works with the Federal Ministry of Finance as Head of Admin ,via her confidential secretary who was then a girl friend to the introductory , He asked my wife to help him talk to me to assist him to conclude a financial transfer deal he had with you, He requested that I should remove the original name of a contractor in CBN contractors vetting computer and replaced it with your particulars/ details in order for you to appear as the original contractor/ beneficiary of the contract fund, we agree in the condition that him and his partners will pay me $200,000.00 as soon as your name/ particulars appears as the beneficiary/owner of contract funds that belong to an original contractor who has never showed up for the claim, I did as agreed and demanded to be paid but your partner declined up till date with out paying me a cent from the agreed amount of $200,000 at a point, I never set my eyes on him and his cohorts , for this evil treatment on me and my wife I was highly disappointed with such a behavior and character from your partners on how they deeds melted on me and lovely wife.

Based on their attitude towards me and my wife I decided to stop the release of the payment since then. I did this because I can’t be denied of my right in my office considering the risk as it may affect my job and that of my wife, we know the source of this payment although I and my wife are the only privileged persons that knows of this important information as relate to you and the contract payment, I’m the one that fixed your name/particulars in the CBN computer vetting and recommend this payment release to you as the original Beneficiary/owner.

Why I am making this clear to you is that I know that you have spent money on impostors/non governmental official trying to claim this sum, I know that no body can or will release this to you without my consents and for your own interest, stop making any further efforts and stop spending money in order to conclude this fund claim, I advice you to stop any further communication with any person(s) because all the monies you have spent or sent to your partner in others for this payment to be concluded was been used personally not in any way given or sent to government pause NOTE THIS IT IS TRUE AND REAL.


I have forgotten the past, I don’t need $200.000.00 any longer from any body but a reasonable % of this fund from you immediately you confirm this fund in your position, I also need an assurance that those colleagues of yours will be totally keep out of the transaction even their crook lawyers, I know that none of them is aware of this Transaction after trying their best to conclude it without my consent, than they end up collecting money from you since then through one means or the other with different kind of stories that is not truth while you believe and think they are working for the successful/
interest of the conclusion of this claim

Finally I need your promise that no official of the central bank of Nigeria or its related offices will be aware of my involvement in this regards. I want you to re-assure me as well that you will be willing to offer me good % of this fund and assist to workout every step for the release of this fund to you by central bank or its offshore/bank payment centers and that you will assist my wife to open a bank Account in your country in the name of one of my relations where my share will be lodged into for security sake.

If you are ready to conclude this deal with me contact me on above private Email and re-confirm

Your Full Name,
Your Company’s Name,
Your Address Home/Office
You’re Phone Home/Office/Mobile
Bank Data
Contract Amount:
Contract No:

Lastly be rest assured that with my wife as head of Admin of federal ministry of finance (FMF) and I in CBN, no problem, as the success of this claim is highly assured.
know that I will be happy and appreciate if you will treat me/wife with honest/truth not the way your partner treated us in the past in this deal that made me to stop the release, if it will be the same, please I advise you, don’t bother to reach me because we will not be hurt for the second time

Regards,
Mr. Edward. A. Ezekambu
Director: Foreign Operation
International Remittance Office
Central Bank of Nigeria {CBN}
Private: Email:mralexedwardezekambu@yahoo.co.jp
Direct: Phone:+234-7029063482

[Wayne]

From Director Key Telex Transfer
wdrc200911@yahoo.com
Received: from [41.58.24.213]


From Director Key Telex Transfer (KTT Dept)
In Executive Governor office.
Central Bank Of Nigeria (CBN)
Our ref: Cbn/Oxg/Okd1/2012
Telex: Cenbank.

APPROVAL NOTICE OF YOUR CLAIM FUND US$7.5m for 2011 this quarter.

Dear Beneficiary,
It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has communicated you regarding payment of your over due fund.

However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you,As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.

You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me. so that i can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time.

I wait your urgent response so that i can give you further details on the next step.
Yours faithfully,
Dr Ken Abba
Key Telex Transfer (KTT Dept)
Central Bank Of Nigeria