Scam emails from my account part 7

[Wayne]

that is the fund so open the attechimant to see you fund

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Date: Sat, 11 Aug 2012 04:51:49 -0700 (PDT)
From: jamesknighta <webtzzzzzzzz00@att.net>
Reply-To: unitedstate_embassy@live.com


Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Please i want to inform you that your fund was brought to my desk this morning because that the director of the western union here in benin republic said that they will divert your fund to the government treasuries account just because that you refused to pay for the transfer fee of your fund which is $98 but i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $2.5 millions which will change your life just because of $98.
I want your urgent response as soon as you receive this email and tell me the reason why you have abandon your fund or if you don't need it then i can change your name to another person so that their government will not claim this money.
Please you should get back to me with this contact information and i will tell you where you should send the $98 if you are really intrested.
Your Full name .....................
Your country and city........................
Your home address ...........................
Your private phone number.........................
Your age ........sex........ occupation
Contact me through this email address (unitedstate_embassy@live.com )
I will wait for your urgent response
James Knight.
United States Ambassador to the Republic of Benin

[Wayne]

This is neither spam nor bulk, read and get back for more details.

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Date: Sat, 11 Aug 2012 20:31:51 +0800 (SGT)
From: "Mr.Yomi Yoda." <yomiyoda005@gmail.com>
Reply-To: yomiyoda4@gmail.com


My name is Mr Yomi Yoda,
Cell Phone +226 78 24 49 00


*Dear friend,

I worked with the united nation for children fund (U.N.I.C.E.F)
My purpose of writing to you is that I want to exposed one secret to you
and in this secret, you and I will benefit from it.

In all organization everyone have his way to survive, apart from the salary.
My own extra affair with my organization is that any contract given out, I
always used someone to execute it and stand as sponsor. I and the
person will just be in mutual agreement of percentage.

In the beginning of last two years, my organization gives out a sponsored program
from PTF and World bank called eradicate Polio out of Africa and this
contract is 10.5million us dollar, I finances this contract with one of my
old friend called Mr. Abdullah Ali Mustapha from Libya and we execute this
contract perfectly.

But he died at this Libya crises, no one from my organization knows this
has happen to him and now the fund is due for payment and if soon no one
comes for the claim, i will be in trouble because I take a loan of almost nine
hundred thousand Us dollar to finish this contract that year when i was
with the UNICEF.

Now it’s not possible for me to claim this fund without someone outside
this country, to stand as the next of kin to late Mr. Abdullah Ali Mustapha.

This deal will cost you no risk just give me a promise you will not
betrayed me.
Please if you are not interested do not exposed my message to anyone.

Signify your interest by calling me immediately you finish reading this
message for more details.

I will be waiting for your response.


Best Regards
Mr Yomi Yoda,
+226 78 24 49 00

[Wayne]

CENTRAL BANK OF NIGERIA. TELEGRAM: INTERNATIONAL REMITTANCE DEPARTMENT (CBN) TINUBU SQUARE LAGOS ISLAND , LAGOS- NIGERIA. Tel:+2347086790183 FROM THE DESK OF: DEPUTY GOV. DR. TUNDE LEMO SECURITY CODE{082XX10} ATTN; BENEFICIARY, This is to inform you that the Nigerian Government have approved the sum of US$2,550,000.00 {TWO MILLION, FIVE HUNDRED AND FIFTY THOUSAND U.S DOLLARS} As your Compensation due to your delayed over due contract payment. Please kindly forward these details to us:- Your Full Name And Address:.......... Your Direct Telephone:............... YOUR Bank Details:................... Your Age & Occupation:............... Your Identity:....................... We will give you further details as soon as we hear from you.Please call: Please Call: Tel:+2347086790183 Yours in Service Dr Tunde Lemo Deputy Governor, Central Bank of Nigeria (CBN).

X-Originating-IP: [85.198.1.90]
From: CENTRAL BANK OF NIGERIA <cbnlogistics_tundelemo@yahoo.co.jp>

[Wayne]

Please reply asap for more information on your fund lodged with Overseas First Federal Bank St. Vincent and Grenadines Islands

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Sat, 11 Aug 2012 21:53:13 +0900 (JST)
Reply-To: <onlinebfengland@live.com>
From: "MR. ANDREW BAILEY"<Andrewbailey1N@plum.ocn.ne.jp>


Attn: Dear fund Beneficiary,






I am trying to let you see reason in listening to my words of advice as a professionals,so Trying to complete this transaction and right now i am in St. Vincent and Grenadines Islands where i have full connection of the chief Executive Director of the bank, who explain everything to me that they will have to ope an account under your name with Overseas First Federal Bank, St. Vincent Islands which is business account, this account is not yet open that is the reason why you are sending money to the third party, this account will be open on Friday once we receive the fee through our fiduciary agent which is our qualify fiduciary agent we are working with for so long, so there is no way we will allow you to send money direct to the bank in St. Vincent and Grandines Islands,
is not done until the new business account is officially cleared,then we will prepare to meet with you over there in your country, reason why the bank must come to beneficiary country is because, we need to come and verify your physical address and your bank address that is the reason why the bank is asking for the opening requirements, the requirement will help them to open business account, i am doing all this for you and the bank have procedures of operation and we must obey their rules and regulations.




You have to send the fee to our agent via western union because your business account is not yet functionall, so because of that reason, you will not be able to send money to the business account until we certify your account on Friday Morning, that is the reason we ask you to send the fee today, that will help us to move forward in completing all the necessary formalities and that will also help us to complete the full depositing of the fee into your account with the bank, the money your sending is not going to the bank, rather it will be your account balance before we fly straight to meet with you in your country.
Finally, i don't have any right to receive any money from clients, this is against the rules and regulation of my job, so we work through our official and certified fiduciary agent only, so this is the main reason why i always work with fiduciary agent, i am hereby assuring you 100% that on no account will more fee come up again for any reasons, so please make sure you always listen and follow my instructions especially now that i am in the final end of completing this transaction for you.I am going to stop here till i hear back from you.






Thanks for banking with us,




Regards
Mr. Andrew Bailey,
Executive Director of Bank of England

[Wayne]

READS: PLEASE NOTE NEW DETAILS OF THE RECEIVERS


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Sat, 11 Aug 2012 22:34:17 +0900 (JST)
Reply-To: <gov.drzetiakhtaraziz@live.com>
From: "DR. ZETI AKHTAR AZIZ"<Drzetiaziz1N@plum.ocn.ne.jp>

Dear sir,





I am a professional and i have being handling this type of transaction for so long and i am 100% sure of my arrangement with the attorney, so go right now and send the $500 via western union to this below name as follows:





Receivers name: Sandy McKay City : Leesburg FL, 34748 USA





Please after you send the Western union, Do send me details via email and also please call me now on + 1-940-604-2746 so i will confirm this message to you before we convey this trip.





I am in charge of this case right now so do not allow yourself to be mislead again.




God Bless You

Regards

DR.(Mrs) Zeti Akhtar Aziz
Tel: + 1-940-604-2746
Please do not hesitate to call me asap

[Wayne]

URGENT FROM CHARLES

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Date: Sat, 11 Aug 2012 16:40:32 +0000
From: Gibson <charlesgibbson78@gmail.com>


Dear

I am Barrister Charles Gibson, a solicitor at law, personal attorney to Mr.Mark,a national of your country, I have contacted you to assist you covertly of you lost funds consignment/inheritances/contract, before it gets confiscated,
Best regards.

Charles.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

[Wayne]

Unclaimed Estate


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From: "Helen " <hyl@live.com>



Dear Sir/Madam



I contact you confidentially to reconcile an estate of ($6.5M) due to my
investigation. Contact me for more information.





Helen

[Wayne]

YOUR CONSENT NEEDED.

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Subject: YOUR CONSENT NEEDED.
From: Stephen <sgtstephenbuxtonn@gmail.com >


Hello ,
My name is Sgt.Stephen Buxton serving the
World and my country in the most honourable
way I know i can, in Afghanistan right now with a
very desperate need for your assistance.
Some time ago a lot of money in various
currencies were discovered in some barrels
during my service in Bahgdad Iraq during a
rescue operation, i happened to be one of the
soldiers that lead that operation that day, and as
the first person to discover the money i kept
Seven Million Five Hundred Thousand Dollars(US$
7.5 Million) out of the money for myself before
informing the rest of the troop, but I tell
you what? No compensation can make up for the risk
we have taken with our lives in this hell hole, my best
friend was killed by a road side bomb just few
months ago and i cannot count how many times
GOD has saved my life down here. I would like
you to read the below article by click on it or copy
the link on bracket and paste, so you can confirm
what i am saying.

( http://news.bbc.co.uk/2/hi/middle_east/2988455.stm )

Now i found a very reliable way of shipping a
trunk metallic box containing the amount of
United States Dollars worth Seven Million Five Hundred
Thousand Dollars(US$ 7.5 Million) and with this opportunity
all i need is just someone capable to handle this and keep
the box safe till i am able to meet you in person,
if you can assure me of your capability i will go ahead and
ship the box to you for safe keeping till i am back home and
i will gladly give you what you want from the money.
If this is okay with you please get back to me with
the following so i can get the box shipped to you.
1) Your Full Name:--------------------
2) Your Address: --------------------
3) Your Telephone Number: ---------------------------
4) Your Mobile Number: -------------------------------
5) Your Fax Number: ---------------------------------
6) The Name of the Closest Airport to your City of
Residence:-------------------------
Waiting to hear from you.
Yours in Service.
Sgt. Stephen Buxton

[Wayne]

RE: THE TRUTH OF THE MATTER, CALL ME ON +234-7080775207

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Date: Fri, 10 Aug 2012 22:00:52 -0400
From: "Patrick Agu" <patrickagu@email.com>


From: Mr. Patrick Agu
Director: Key Tested Telex Wire Transfer Department,
Central Bank of Nigeria
Tinubu Squre – Lagos
Tel: +234-7080775207
Official E-Mail: drpatagu@cenbank-ng.int.tc
Bank Website: www.cenbank-ng.int.tc

Attn: Funds Beneficiary,
XXXXXX
RE: THE TRUTH OF THE MATTER, CALL ME ON +234-7080775207

I am delighted to contact you on a private note based on your claim to your contract/inheritance Fund sum of US$12.5Million, which has been programmed for transfer into your designated bank account through my department. I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the Original

copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

Your Nigerian partners approached me that they want me to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding inheritance fund to foreign firms. So after the negotiation, on my acceptance to assist them to transfer the fund into your account, they forwarded there banking particulars to me for onward transfer of the fund.

As soon as I made some fruitful effort to complete the fund transfer processing into our bank central transfer swift board, read for final transfer of the fund into your account and i instructed them to inform you to come over to our bank to sign the original copies of your fund release order documents which will empower me to make the transfer of your fund into your account and send you the copy of the transfer confirmation slip without any delay.

Your partners deviated from my directives and decided to go through the International Remittance Department at my back and MAKE A CHANGE OF YOUR BANK ACCOUNT DETAILS in other to disappoint you and received the fund illegal through the back door without duly signed the legal fund transfer documents, not knowing that the International remittance Department is also under my control, then I got the knowledge of their evil plans and proved their illicit efforts abortive. That is why for sometimes you have been pursuing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria and outside Nigeria who claimed to be in charge to release your fund without you receiving your fund.

I want to re-emphasis to you that your fund is still under my control. Now with my whole heart I have made up my mind and decided to contact you personally and make it know and clear to you the reason why you have not receive your fund up till now and the fund is still floating in your name waiting for duly signing of the documents by you as the rightful beneficiary of the fund.

My dear, the truth of the matter is that the central bank of Nigeria management will not let my office transfer your fund into your account without you signing the Original Copies of your Fund Release Order Documents with our bank, so if you are convince with these my Explanation and you wish to receive your fund, kindly get back to immediately and let us discuss on how you will sign the original copies of your Fund Release Order Documents with our bank so that i will transfer your over due payment into your bank account immediately.

As you are responding to this email do include your direct telephone number where you can be reach and do not fail to call me as you read this mail for more details. I am aware that some fraudulent individuals have been impersonating my name and office to contact you as reported by the Central Bank of Nigeria authorities.

I advised you that henceforth, you should suspend any dealings from any group of person(s) either from any Bank or other financial institution Para stators in Nigeria or overseas that might be contacting you in this purpose until we finalize this transaction so to avoid diversion of fund.

Reply this message urgently and call me on my confidential Tel +234-7080775207, as soon as you received this mail. While waiting for your favorable response.

Yours faithfully,

Mr. Patrick Agu,
Director: KTT Wire Transfer Department,
Central Bank of Nigeria.
Official E-Mail: drpatagu@cenbank-ng.int.tc
Bank Website: www.cenbank-ng.int.tc

NB: Sorry, I couldn’t use my official memo to write you due to the confidentiality of this transaction, but will be used in
other communication during the transfer.

[Wayne]

Awaiting URGENT Mail.

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Date: Sat, 11 Aug 2012 20:06:59 +0100 (BST)
From: MR JOSO SROR <mrjoso2011@gmail.com>
Reply-To: mrjoso2011@gmail.com


Dear Friend
a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.