Scam emails from my account part 5

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 10:07 pm

Re: Please i need urgent respond
From: "Miss. Pamela H. Swan" <misspamelahswan111@gmail.com>



Good Day,

My name is Miss. Pamela H Swan I am a dying woman who had decided to
donate what I have to a reliable individual who will act as I will
instruct here. I am 63 years old and was diagnosed for cancer about
two years ago. I have been touched by God to donate from what I have
inherited from my late parents to you for the good work of God, rather
than allow my uncle to use my father’s hard earned funds ungodly.

I will be undergoing an surgery in London, and I pray that I survive
the operation because from the doctor’s analysis, my chance for
survival is very slim. I have decided to WILL the sum of
$17,250,000.00USD (Seventeen Million Two Hundred and Fifty Thousand
United States Dollars Only) deposited in a secured bank in West
Africa, to you for the good work of the lord, these fund should be
used to help the orphans, the needy and the less privilege.

Presently, I have informed my Doctor, Dr. John Kelvin's, my account
officer, Mrs. Patricia Botin and my lawyer about my decision to WILL
AND TRANSFER THE INHERITANCE OF THIS FUND to a reliable individual,
you are to get back to me immediately if you are interested in
carrying out this task, so that I will instruct you on how to get in
contact with my doctor, MY LAWYER and my account officer.

Lastly, I know I have never meet you, but in other to fulfill this
which borders me most, I got your email address through my personal
search on the Internet for the right person and it was the spirit of
God that directed me to chose you among many contacts I was having, my
mind tells me to inform you about this, and I hope you act sincerely,
please get back to me immediately.

God bless you.
Miss. Pamela.
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 4:33 pm

Urgent Payment Of Unpaid Funds!
Received: from 41.155.30.67
(SquirrelMail authenticated user jorge)
by 177.52.137.250 with HTTP;
Wed, 20 Jun 2012 04:08:05 -0300 (BRT)
Message-ID: <3124.41.155.30.67.1340176085.squirrel@177.52.137.250>
Date: Wed, 20 Jun 2012 04:08:05 -0300 (BRT)
Subject: Urgent Payment Of Unpaid Funds!
From: "OFFICE OF THE SENATE HOUSE" <senathouse@rocketmail.com>
Reply-To: senathouse909@ymail.com



OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA.
Our Ref: FGN /SNT/STB Your ref:
Website. http://nassnig.org
With Due Respect,


In regards to your fund transfer, we the entire member of federal house of
senate has approved the above documents in your name to enable us
concluded this final stage of your transfer before the 26th June 2012 .
The federal contractors identification card, clearance documents and
remittance form from Union Bank plc, which will be filled, and return by
you.

We the entire members of the house has finalized on our last meeting with
the head of state and placed this decision of all this transferring
documents as $95 (Nine Five dollars) only, which you have to send now so
that the GNAB will be issued to you. Also be informed that the board has
met today and endorse the transfer, the process has began, as this
decisions has been placed with all the top government officials involved
on the transfer including the bank directors.

You have to note carefully that the contents of the article of law
established under the bank of Nigeria foreign transfer of page 67, cap 10
under paragraph 6, which state clearly that under no circumstance will a
huge amount above $10m be remitted to overseas account without GNAB. And
such fund will be disbursed into government account as seize fund. This
was the main reason why the fund has not gotten to your bank for many
years.

Therefore the bank board and other top officials are demanding for these
government non assessment bonds (GNAB) belonging to our client which is
you otherwise there will be a problem, meanwhile the house has promised
them that the gnab will be forwarded by our client.


Which is necessary for record purposes.
We the entire members of the house of senate are using this urgent medium
to advise you to make payment of your GNAB fee of $95 without any further
delay.

Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union information
reach us at our house email address (senathouse909@ymail.com) as it is not
less than 28hours that the order was placed.

Note that your fund will be free to move from the bank without any delay
if you get the governments non assessment bonds (GNAB) which is $95only to
make sure that no government monitor or agent can access the fund during
the delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.

This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment
information of $95 through our direct email address
(senathouse909@ymail.com) on or before 26th June 2012 as the closing date
placed.

This gnab will show that the transaction was made through the full
capacity of the government and will not be queried for certain
circumstance.
Use the information bellow for the payment of the $95 GNAB requirements:

Receiver name: AGBARA CAPTAIN
Location: Lagos- Nigeria .
Text question---gnab,
Answer----final
MTCN Number

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your
Bank herself.

Best Regards
YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 4:59 pm

NOTIFICATION DEAR E-MAIL OWNER, YOUR EMAIL ID HAS BEEN AWARDED WON YOU £550,000 00 POUNDS
Received: from [216.172.135.91] by web180908.mail.ne1.yahoo.com via HTTP; Wed, 20 Jun 2012 00:54:06 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340178846.20883.YahooMailClassic@web180908.mail.ne1.yahoo.com>
Date: Wed, 20 Jun 2012 00:54:06 -0700 (PDT)
From: COCA COLA ONLINE PROMO <cocacolaclaimcenter22uk@w.cn>



DEAR WINNER: CONGRATULATIONS!!!
WE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU: PLEASE OPEN ATTACHMENT AND VIEW YOUR LETTER THANKS: DR JOE WILLIAMS.

Documents can be seen at http://stupidscammers.com/?p=708
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:01 pm

FROM: THE DESK OF THE VICE PRESIDENT
Received: from [197.255.173.11] by web162701.mail.bf1.yahoo.com via HTTP; Wed, 20 Jun 2012 01:28:14 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340180894.18821.YahooMailClassic@web162701.mail.bf1.yahoo.com>
Date: Wed, 20 Jun 2012 01:28:14 -0700 (PDT)
From: Vice President <vicepresident80@yahoo.com>



The Arms of the Government of Nigeria The National Flag of Nigeria
FROM: THE DESK OF THE VICE PRESIDENT
FIRST PAYMENT OF YEAR 2012

ATTN: BENEFICIARY

BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN INSTRUCTION TO RELEASE YOUR CONTRACT/NEXT OF KIN PAYMENT, QUOATING THE EXCHANGE CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT. F.G.N./PED/C.B.N./N.N.P.C-10/2006 IN FAVOURS OF YOUR COMPANY, FOR THOSE IN CATEGORY “A” SPECIAL, (LONG OVERDUE CONTRACT/NEXT OF KIN PAYMENT). BE REST ASSURED OF RECIEVING YOUR FUND, YOU ARE ALSO MANDATED TO RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HERE IN THE PRESIDENCY.

THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLIANS FROM ANY OF OUR CONTRACTORS/NEXT OF KIN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.

DO CONTACT MR MAHMOUD LAI ALABI.THE HEAD OF FOREIGN OPERATIONSzenithbankplc BANK PLC ON HIS DIRECT SECURITY NUMBERS Tel: +234-8162298618, FAX 234-1-7592117 OR
E-MAIL: zenithbankplcservice@yahoo.com


FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND DELIVERED BY THE VICE PRESIDENT OF NIGERIA ON BEHALF OF THE NIGERIA GOVERNMENT.

MODE OF PAYMENT:
1. CASH PAYMENT
2. TELEGRAPHIC TRANSFER (KTT)
3. ATM VISA CARD

YOU HAVE TO CHOOSE ONE OF THE TWO OPTIONS ABOVE, FOR HOW YOU WANT YOUR FUND TO BE PAID.

WE THE FEDERAL GOVERNMENT OF NIGERIA IS APOLOGIZING TO YOU FOR THE DELAY IN THE RELEASE OF YOUR FUND PAYMENTS DUE TO SOME LOGISTIC REASONS.

CONGRATULATION

THANK YOU, FOR WORKING WITH THE FEDERAL REPUBLIC OF NIGERIA .
NNAMDI SAMBO (G.C.O.N)
THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:02 pm

Foreign Payment Due Process Unit.
From: FOREIGN PAYMENT DUE PROCESS UNIT <fdueprocessunit05@gmail.com>



Attn:Beneficiary


Instruction was given by the Office of Presidency and United Nations
(UN) and (IMF)to transfer sum of $10m to you through ATM Debit Card
which you can use it in near cash point,shopping mall or banking.


You can withdrawal money from your ATM Debit Card from any ATM
MACHINE location or center of your choice/nearest to you, in any part
of the world.

You should send your address and full name and also telephone number
to enable your original ATM Card delivery into your address within
48hrs.


Yours faithfully,


Mr.Emake Eze
Foreign Payment Due Process Unit
dueprocessunit5@yahoo.com.ph
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:04 pm

CONTACT ME IMMEDIATELY (view the attached)
Received: from [204.93.60.53] by web181102.mail.ne1.yahoo.com via HTTP; Wed, 20 Jun 2012 04:15:38 PDT
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.118.349524
Message-ID: <1340190938.33456.YahooMailRC@web181102.mail.ne1.yahoo.com>
Date: Wed, 20 Jun 2012 04:15:38 -0700 (PDT)
From: Austin Cole Jnr <aucole@rediffmail.com>
Reply-To: Austin Cole Jnr <aucole2011@gmail.com>

Kindly open the attached.Thanks.

Attention dear,

I am Mr. Austin Cole Jnr, I am a fund manager with NatWest Bank in London, I got your information from the internet and something draw me to you, I think its destiny, I will like you to be partner with me in this once like business opportunity, some years ago, I used an unclaimed fund in our bank to invest in a high interest program with the Swiss bank many years ago and made Three million and Eight Hundred Thousand United States of American Dollars(USD$3.8M) from the program.

I have stopped the program, returned the capital back to our bank, but the profit of USD$3.8 million I made is still in the bank.
I need somebody I will name as the beneficiary of the money before I can move it out, so if you are interested, we can work together, all you have to do is to provide me with a bank account where the fund Can be transferred and maintaining the confidentiality of the transaction.

Hence your contact for successful operation, I have resolved to offer you 35% of the total sum as commission and we can do more business in the future. Again you must assure me that your account will accommodate this fund in your local bank without individual intervention or do you have an account outside your country where you may consider safe for this fund.

On your acceptance, kindly indicate your private telephone number and Email address for efficient communication. Furthermore I want the information your (a) full name------------------(b) country of origin-----------(c) address------------- and (d) occupation--------------------------(e)Bank account details-----------------------------------------------------
For your information I am still working under secondment with NatWest bank in London as a result I will need us to finish this transaction at once and you must take note my bank does not know about this money. Please feel free to ask any question concerning this proposal.
For now contact me only on my private email address:aucole2012@gmail.com

Waiting for your immediate answer. Thanks.

Best regards,

Austin Cole Jnr.
Email:aucole2012@gmail.com
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:05 pm

Your Western Union Payment MTCN: 769 259 1097
Received: from User (unknown [41.211.202.44])
(authenticated user westernunion2@terra.com)
by 1qc.tpn.terra.com (Postfix) with ESMTPA id BCE292800033B;
Wed, 20 Jun 2012 13:24:29 +0000 (UTC)
Reply-To: <westernunion_moneytransfer66@rocketmail.com>
From: "Mrs. Joy Mohammed"<westernunion2@terra.com>




Attention: Beneficiary,

I write to inform you that because of your much delay, your cheque has
been converted and deposited with Western Union for transfer and they
have already sent you $5,000.00USD through Western Union as they have
been given the mandate to transfer your full compensation payment
of(USD$1.500,000.00 ) via Western Union Money Transfer .

I would have given you the information through phone but hackers were
many. So i decided to email you the MTCN and sender name so that you
can pick up this $5,000.00USD to enable them send another$5,000.00USD
by tomorrow as you know that they will be sending you only
$5,000.00USD per day. The fund was send in the name which you use in
opening your e-mail address. Please pick up this information and rush
to any western union to pick up the $5,000.00USD and send an email
back to director, to enable him send you another payment by tomorrow.

Email me once you picked up this $5,000.00USD today. Please, contact
Mr. Muyiwa Ige (Foreign Operation Director Western Union ) if there is
any problem below is the email address (…) once you picked up this
$5,000.00USD today.
You can as well track your money on our western union tracking site online:
BELOW IS THE TRACKING LINK:
https://wumt.westernunion.com/asp/order ... try=global

Here is the western union information to pick up the $5,000.00USD,

MTCN: 769 259 1097

Sender`s First Name: SARDA ABOUBACAR

Sender's Last Name: OUEDRAOGO

Text Question ; code

Answer ; prendre

Amount: $5000USD

Do not forget to furnish him with the below data for further transfer
of the fund to you because i don’t know if there is any mistake in
this first transfer.


1. Your full Names:......

2. Your current cell phone Number:.....

3. Your City: ......
4. Your: Country:......

5. Your Current Age......

6. Your Occupation:......

I want you to call Muyiwa Ige on his phone number below immediately
you send him message through his private email address below.
DIRECTOR NAME : Dan Benson
CALL DIRECTOR WESTERN UNION :AT. +2347042958362

Yours sincerely

Mrs. Joy Mohammed
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:06 pm

[No Subject]
Received: from [173.208.122.210] by web181205.mail.ne1.yahoo.com via HTTP; Wed, 20 Jun 2012 06:33:00 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340199180.79073.YahooMailClassic@web181205.mail.ne1.yahoo.com>
Date: Wed, 20 Jun 2012 06:33:00 -0700 (PDT)
From: EMACO LOAN COMPANY <web.office_11.7213@att.net>
Reply-To: zenithfastloan779@w.cn



Do you need urgent loan @,4%,Email us with Names,Loan Amount,Duration,Country.
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:07 pm

Federal Bureau of investigation
From: "World Bank Administrative Department." <wrldbnkuk@gmail.com>



http://www.google.us/

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 9/06/2012

Dearest Sir/Madam ,


This is to officially inform you that the Central Bank in Nigeria has wired the sum of fifteen Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office regarding it's source.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.

This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.

We will allow the funds to be released into your account as soon as you make provision for the essential document.

Please submit your details to Mr. Andew together with your ID CARD.

You may contact Mr. Andrew Whitaker at Phone Number : email : fbofinvt@gmail.com + 1 940 238 8713


Assistant Director in Charge
Catherine Robert
601 4th Street NW
Washington, DC 20535
E-mail: washington..field@.ic.fbi.gov
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jun 20, 2012 5:11 pm

Finalize with the bank
Received: from [41.138.180.136] by web132204.mail.ird.yahoo.com via HTTP; Wed, 20 Jun 2012 15:19:51 BST
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340201991.51651.YahooMailClassic@web132204.mail.ird.yahoo.com>
Date: Wed, 20 Jun 2012 15:19:51 +0100 (BST)
From: Kieran Dutch <kieran_dutch00j@yahoo.de>



ATTN HON BENIFICARY.

Finalize with the bank,they are ready for payment,contact officier appointed directly,for deposit advise. email: royalbankauditscotland@gmail.com
NAME: SIR PHILIP HAMPTON
TEL;+4470457 95905



CALL ME

THANK YOU
DR USMAN KADIRI
KTT DIRECTOR CBN
+234-80-8101-8071
k.cbnusman@rocketmail.com
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