Scam emails from my account part 6

[Wayne]

COMPENSATION PAYMENT BY CBN GOVERNOR

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Date: Mon, 6 Aug 2012 03:57:33 -0700 (PDT)
From: cenbank gov <cenbankgov_ng7@yahoo.com>


CENTRAL BANK OF NIGERIA


Dear,


This is to inform you that your $1.5 million USD will be send to you via western union money transfer . the payment of contract/inheritance fund that originates all around Africa. This supervision exercise was part of the agreement signed between the joint meeting of this office, Ecowas,United Nations and the African Union.

The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $24,000 USD every day to you in three different transaction by western nuion . Therefore i want you to email Dr Williams Solomon the western union officer for position on foreign payment , and ask him to give you the text question and answer, The MTCN 463-6604-114) MTCN 534-8459-770)MTCN 950-4586-527 if you need to pick up the first in three differnet transaction worth $24,000 then each worth $8000 dollars every today.

Call him now to enable him transfer you first payment today call him with this number +234 8027039038 .and get in contact with Dr william solomon now and ask him to give you text question and answer and every other information you need to pick up your $24,000 today. Here is what he may require from you.

Receiver Name==
Tel;===
Address==
text Qestion==
Answer==
Note that the there is no room for delaying this transaction stated on transfer by western union money transfer dont fail to Contact him now on this webmail Email address: ( paymentoffice2k5@ymail.com )
Contact person Dr william solomon.also give him call to confirm your message
Thanks,
MALLAM SANUSI LAMIDO SANUSI
The Governor Central Bank of Nigeria

[Wayne]

ATTN. SIR/MA,IS IT TRUE,THAT YOU ARE DEAD,I wait to hear from you if you are still alive,URGENT,FROM BARRISTER G.MORGAN,THANKS.

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Date: Mon, 6 Aug 2012 04:49:32 -0700 (PDT)
From: George Morgan <g_morgan2011@yahoo.com>


ATTN. SIR/MA,


I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always go from one table to another with one Switzerland
man who have being trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief
Jus
tice for the final approval by Friday this week.
Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because
nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the paying bank OK.

I wait to hear from you if you are still alive.

Regards,
Barrister George Morgan,
Tel number-- +234 8124247977.

[Wayne]

Dearest I Need your Assistant.

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Date: Mon, 6 Aug 2012 20:03:34 +0800 (SGT)
From: kones kipkalya <sofia.kones.kipkalya@gmail.com>
Reply-To: kones_kipkalya0@yahoo.com


Hello My Dear.

How is your day? I guess nice. My is a little bit hot over here in Ouagadougou Burkina Faso. My name is Miss Sofia Kones I'm (23) years, from Kenya in east Africa. I am 5'7" tall, Fair in complexion, Single (never married before) My late father Hon Kipkalya Kones. Was the Assistant Minister of Home Affairs. My beloved father had been on board the Cessna 2010, which was headed to Jericho and crashed in a remote area called Kajong'a, in eastern Kenya. The plane crashed on the Tuesday 10Th, June, 2008.

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin, I have written to the bank asking them to release the money. so that I can take care of myself and start a new life, the Bank Director told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.

My Father of blessed memory deposited the sum of US$8 Million.500.000.00 in a bank with my name as the next of kin. However, i shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, I will like to complete! my studies, as i was in my first year in the university before the sudden death of my father, in any case , my extended family abandoned me, I am currently living on the charity of the church and God's grace, i need your help to collect this money in the bank and invest it in a profitable venture in your country, i am contacting you to assist in repatriating the money left behind by my Father before they get confiscated or declared unserviceable by the bank where the deposit was made.

Meanwhile, I wanted to escape to anywhere in the world, she hideaway mine international passport and other valuables travelling documents luckily she did not discover where i kept my father's file which contains important documents, so i decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for refugee here in Ouagadougou Capital of the Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. If the money is properly and profitably invested abroad, I intend to leave Burkina Faso permanently. As soon as I receive your positive response showing your interest, i will put things in action immediately in the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, I am staying at the female hostel. For your help and assistance, you will keep 40% of the money for yourself and balance shall be kept for me in safe custody for investment capital until I travel to meet you and invest my share. Waiting for your urgent and positive response, please do keep this only to yourself, please I beg you not to disclose it till I come over, once the fund has been transferred I will be obtaining my traveling documents to meet you so that I will start a new life with you and your family in your country, I will send a copy of my photograph in my next email. If interested please reply me through my private email bake please?

Hope to hear soonest from you.
Yours lovely.
Miss Sofia kones ?

[Wayne]

BUSINESS RELATIONSHIP

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Date: Mon, 6 Aug 2012 13:12:11 +0100 (BST)
From: muphat hubert <muphathubert@blumail.org>
Reply-To: muphathubert@gmail.com


BUSINESS RELATIONSHIP

Dear Friend,

Let me start by introducing myself,I am Mr Muphat Hubert Manager of Bank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Best Regard
Mr Muphat Hubert

[Wayne]

Request for an immediate corporate

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Date: Mon, 6 Aug 2012 14:57:16 +0100 (BST)
From: Paul Compaore <paul.compaore@laposte.net>
Reply-To: Paul Compaore <paul.compaore1@voila.fr>


Dear friend,

I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.

In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.

Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.

As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.

To be more honest and candid with you, I need your maximum assistance and co-operation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:
1) Your full name.
2) Your residential and postal address
3) Your occupation and position.
4) Your age.
5) Your marital status.
6) Your direct telephone and fax number for quicker and effective communication.

As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.

Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response, I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.

I look forward to your quick and positive response / acceptance. Thank you for the common understanding and future cooperation.

Yours faithfully,

Mr. Paul Compaore.

[Wayne]

Dear Beneficiary

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Date: Mon, 6 Aug 2012 05:25:22 -0700 (PDT)
From: "Mr. Joseph Dominic" <pdueprocessunitofforeign@ymail.com>


Dear Beneficiary

This is to inform you today that Instruction was given by the Office of the Presidency in Cooperation Minister of Finance and United Nations (UN) including (IMF) to transfer your compensation fund of USD$1.5Million Dollars Only fund through International ATM Debit Card to you, which you can used it in any cash point, shopping mall or banking hall and supermarket worldwide.

However you can withdrawal money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world or your states. You are advice to reconfirm your receiving Home address and your Phone number where Diplomatic Courier service will dispatch your ATM Debit Card to you within 48hrs. kindly send across the following information

1) Your Full Name

2) Your receiving Home address

3 Your Telephone or Mobile#

4) Your International Passport copy


I wait your reply back asap.

Yours faithfully,
Mr. Joseph Dominic
Foreign Payment due Process Unit

[Wayne]

take care of this 7.5 million dollars

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Date: Mon, 6 Aug 2012 22:05:18 +0800 (SGT)
From: ALRUSHAID Thomas <c.c.dept@foxmail.com>
Reply-To: l2lzaa@yahoo.com


My will for orphans & Investment
I am ALRUSHAID Thomas, I am 70 years old from Kuwait, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $7.5 Million Dollars GBP and Two Trunk
Box (Family valuables/Personal Jewelries) with a Private Bank & Securities. Presently, this money is still with them Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer
of the lungs. I have since lost my ability to talk and my doctors have told me that I have 2weeks or a week to live, but all depend on my ability to respond to the new treatment that will be prescribed.

My wish is for the money to be distributed each year among the charity organization and the motherless babies home where I come from I want a God fearing person, to also use this money to fund foundation for children suffering from cancer, orphanages. I took this decision because i am going for my last surgery operation i dont know if i can make it out of the operation room and the bank i dont know what the bank will do with my money, before I rest in peace because my time will soon be up. I will require some of your details like your full Name/address, age, personal email, occupation i no i cannot speak with you on phone but i will keep it and introduce you to the Bank were i kept the funds, as soon as you agree to help me fulfil my wish and take care of those children with illness and orphans.I await your speedy reply.

Kind regards,
ALRUSHAID Thomas

[Wayne]

Enquiry

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From: "Bowser, Richard T." <bowserr@campbell.edu>


Hello, I am interested in purchasing your product.Let me know if they are still available and how much discounts you are willing to give? I will await your advise on how to proceed.Have a wonderful day.
Regards,

Kahlid Hassan Purchasing Manager
JARTEX Resource
14,Purana Paltan,(9th Floor),
email:kahlidhassan409@yahoo.com

[Wayne]

Confidential Business Proposal

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Date: Mon, 6 Aug 2012 17:09:43 +0100 (BST)
From: Saami Omar <saamiomar@voila.fr>
Reply-To: saamiomar@voila.fr


Dear Friend,
Confidential Business Proposal

Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars.

I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business.

You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal.

With regards,
Mr Saami Omar

[Wayne]

Loan offer @3%

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From: SEC capitals Loan INC <direcaoforonatal@tjrn.jus.br>
Reply-To: SEC Capitals Loan INC <seccapital1961@kimo.com>


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