Scam emails from my account part 5

[Wayne]

URGENT ATTENTION

X-Originating-IP: [68.71.146.182]
Subject: URGENT ATTENTION
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
X-Priority: 1 (Highest)
X-MSMail-Priority: High
Importance: High
From: Insp. Paul Taiwah Quaye<mr.paultawiah@myself.com>


From the Desk of Inspector General,
Ghana Police Service,
Osu Castle Police Road,
P.O. Box CT 93,
Accra Ghana

Dear Mr/Mrs,

Due to our meeting this morning about your fund, it is my pleasure to inform you that Ghana Africa refugees trust fund board has awarded you $1.3Million for supporting refugees charity organization across Africa.

You may contact the ATM card delivery office,

NAME: DR. LARRY WILLIAM
E-mail: D.H.L.ATMCARDDELIVERING@post.com

Get Back to me as soon as you received your card.

Regards.

Insp. Paul Taiwah Quaye
Ghana Police Service

[Wayne]

[No Subject]


From: "IMF Promo Unit" <u_nation6@kimo.com>
Reply-to: u_nation6@kimo.com
X-Mailer: CYTANET Webmail
X-Originating-IP: 199.255.210.77


1,835,999.97 AED which is equievalent to 500,000.00 USD has been awarded to you by International Monetary Fund Unit 2012 online program in cash for award claims Contact Mr.Abdul Barri on this email: u_nation6@kimo.com

[Wayne]

Re:Urgent assistance.

X-Originating-IP: [59.4.113.123]
Authentication-Results: mta1157.mail.gq1.yahoo.com from=cappag.biz; domainkeys=neutral (no sig); from=cappag.biz; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.hansungfood.co.kr) (59.4.113.123)
by mta1157.mail.gq1.yahoo.com with SMTP; Mon, 02 Jul 2012 01:18:54 -0700
Received: from User ([123.136.106.75])
by mail.hansungfood.co.kr (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail) with ASMTP id LYK36357;
Mon, 02 Jul 2012 02:35:57 +0900
Reply-To: <khamillhassan1@yahoo.com.ph>
From: "Mr.Khamil Hassan"<test@cappag.biz>


Attention Sir/Madam,

My name is Mr.Khamil Hassan.I am an attorney.I am soliciting for your assistance and co-operation to re-profile and transfer with your name as the next of kin to a deceased client of mine the sum of $8.8 Million United State Dollars from a bank.Since you share the same last name with him.He died in a natural disaster leaving no named person as his next of kin.I will give you more detail soon I hear and get a positive response from you.

Please be 100% rest assured and guaranteed there will never be any problem for you in this business and that every thing we are going to do will be legally arranged and executed within the ambit of the law that will protect you from every breach of the law or from any kind of problem.I will give you 40% of this money for your help and assistance.

Thank you in anticipation of urgent and positive response

Regards,

Mr.Khamil Hassan

[Wayne]

THE BASIC TRUTH.

Received: from [41.155.42.65] by web113414.mail.gq1.yahoo.com via HTTP; Mon, 02 Jul 2012 04:50:37 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341229837.98773.YahooMailClassic@web113414.mail.gq1.yahoo.com>
Date: Mon, 2 Jul 2012 04:50:37 -0700 (PDT)
From: Idnsatml Idnsatml <idnsatml@yahoo.com>
Reply-To: idnsatml@yahoo.com


FROM THE DESK OF DR LINUS IKEME.
DIRECTOR,
INTERNATIONAL FINANCE UNIT/ THE DEBT MANAGEMENT OFFICE.
FEDERAL GOVERNMENT OF NIGERIA.
234 70 90836847


DEAR BENEFICIARY,

SIR,

RE: ENDORSEMENT OF THE FINAL ORIGINAL (HARD) COPIES OF YOUR CONTRACT CLASSIFIED DOCUMENTS.

I AM THE CHAIRMAN, INTERNATIONAL FINANCE UNIT, OFFICE OF THE PRESIDENCY, AND FEDERAL REPUBLIC OF NIGERIA. CONSEQUENT ON THE WORLD BANK QUERRY ON CENTRAL BANK OF NIGERIA (CBN) OVER FOREIGN CONTRACTORS’ PAYMENT, THE FEDERAL CIVILIAN GOVERNMENT OF PRESIDENT GOOD LUCK E JONATHAN HAVE RELEASED THE SUM OF USD ONE BILLION FOR EXTERNAL DEBT SERVICING AND HAS MANDATED THE INTERNATIONAL FINANCE UNIT/ THE DEBT MANAGEMENT OFFICE TO PAY OFF GENUINE CONTRACTORS IMMEDIATELY PENDING THE PROVISION OF MORE FUNDS WHICH THE APPROPRIATION BILL PRESENTED TO THE NATIONAL ASSEMBLY IS FINALLY PASSED.

WE HAVE UNDERTAKEN DETAILED EXAMINATION OF YOUR CONTRACT FILE UNDER THE SUPERVISION OF THE WORLD BANK DELEGATES. IT WAS CONFIRMED THAT EVERYTHING IS FOUND OKAY, EXCEPT THE ENDORSEMENT OF THE ORIGINAL (HARD) COPIES OF YOUR CLASSIFIED DOCUMENTS FOR THE RELEASE OF YOUR FUNDS WHICH HAS NOT BEEN SIGNED BY YOUR GOODSELF. EQUALLY AN IRREVOCABLE MANDATE AND ADVICE HAS BEEN ISSUED BY THE MINISTER OF FINANCE THROUGH THE ACCOUTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA VIA THE PAYMENT ADVICE CPAC=CBN=QHBG/XX/PTFFCP/NY=B/A/C#BSB SORT CODE NO.: 5871020 FOR YOUR CONTRACT SUM.

MEANWHILE, YOU SHOULD UNDERSTAND THAT NO MONEY LEAVES THIS COUNTRY WITHOUT THE AWARENESS OF THE PRESIDENT OF NIGERIA WHOM MY OFFICE REPRESENTS, NOTE THAT YOUR NIGERIA REPRESENTATIVES MAY NOT WANT TO REVEAL THESE FACTS TO YOU, BECAUSE THEY WOULD NOT WANT YOU TO KNOW THEIR INCAPABILITIES IN REMITTANCE MATTERS. PLEASE YOU ARE ADVICED TO CONTACT ME VIA MY EMAIL ADDRESS FOR MORE INFORMATIONS REGARDING YOUR CONTRACT PAYMENT.

THEREFORE, NO TRANSACTION GOES IN AND OUT OF CENTRAL BANK OF NIGERIA WITHOUT MY AWARENESS AND APROVAL. CONSEQUENTLY, TO AVOID ANY FORM OF INTERFERENCE OR HITCH IN YOUR PAYMENT EXERCISE, YOU ARE ADVISED TO DISCONTINUE FURTHER COMMUNICATION WITH ANYONE OR GROUP OF PERSON (S) AND DEAL DIRECTLY WITH THIS OFFICE WHICH ASSUMES TOTAL RESPONSIBILITIES OF ALL FOREIGN CONTRACT SETTLEMENT DUE TO SEVERAL COMPLAINTS RECEIVED FROM CONTRACTORS OVER NON PAYMENT OF THEIR OVERDUE FUNDS AND THE PRESSURE FROM THE INTERNATIONAL MONETARY FUNDS (IMF) AND WORLD BANK TO DO SO.

PLEASE DO REMEMBER TO RECONFIRM YOUR CONTRACT NUMBER, CONTRACT AMOUNT, CURRENT BANK DETAILS IN OTHER TO AVOID WRONG PAYMENT AS THE FEDERAL GOVERNMENT OF NIGERIA WILL NOT BE HELD LIABLE IN THIS RESPECT.

PLEASE COMPLY URGENTLY.

YOURS FAITHFULLY,

DR LINUS IKEME,
DIRECTOR,
INTERNATIONAL FINANCE UNIT/ THE DEBT MANAGEMENT OFFICE.
FEDERAL GOVERNMENT OF NIGERIA.
FEDRAL CAPITAL TERRITORY,ABUJA.

[Wayne]

INVESTMENT PROJECT IN REAL ESTATES

X-Originating-IP: [201.86.99.170]
Reply-To: <mark.turnerprivate@hotmail.com>
From: "Gomez QC"<deniscoleman02@yahoo.com>


Good Day,

I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job.

I represent Mr. Alex Walker Formal Director Rolls-Royce Group plc Buckingham Gate, London SW1E 6AT, hereafter shall be referred to as my registered client.

He is looking for a foreign individual or a corporate body that can profitably invest $150,000,000.00 (One Hundred and Fifty Million US Dollars) on real estate’s outside United Kingdom-UK. Most importantly, you will be required to invest these funds on real estate’s preferably in your country of residence outside of United Kingdom-UK. Mr. Alex Walker is willing to reward you with 20% for your partnership role.

If you prefer to be re-contacted for more express information, Write back
promptly to me through this Bellow information (
mark.turnerprivate@hotmail.com ) With your contacts details such as Your full name and
Telephone number.

Sincerely,
Barrister. Gomez QC.
Tel: +44 703 5954 816

[Wayne]

The Standard Chartered Bank

Received: from [41.203.64.129] ([41.203.64.129])
by mail.CAPACITACIONEFECTIVAMARZO.INFO;
Mon, 2 Jul 2012 12:29:34 -0400
From: "Rose Hills" <info_office0@virgilio.it>


The Standard Chartered Bank
Int'l Remittance Depart
Ref: UJH/NGC/ITF/SCB
RC: 0007604


Atten: Beneficiary,
On Friday Our Bank, Special Duties in-conjunction with the Legal Clearance Office received your overdue unclaimed contract/inheritance Payment information from Central Bank of Nigeria and The Federal Executive Council (FEC) File No. 790042, Nigeria NIPP Ref: No#: GNP/3480/02/00, Contract No#: NNPC/FGN/V1233/NNPC-X29/98, Contract balance US$2,589,657.24 Special Duties Office Approved No#: LM/05/371/NGF/2012, Payment Ref No#: 1111083. We have been instructed to pay you immediately, reply this mail urgently.


Regards
Mrs. Rose Hills
Remitting Department
Standard Chartered Bank
United States of America

[Wayne]

From: LORD ADAIR TURNER

Sender: payment.aprroval@gmail.com


FINANCIAL SERVICES AUTHORITY (FSA) LONDON, UNITED KINGDOM

25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS

(Company No. 01920623)





From: LORD ADAIR TURNER

From the Desk of LORD ADAIR TURNER

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)



Sir,



I just want to remind you again concerning your payment and the important of you contacting HSBC BANK LONDON, with your wire transfer charges fees, come the end of this week, like I said. It is absolutely important that you receive your payment because there was a Memo release today Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, that any outstanding payment that is yet to be claimed should be sent to the Government treasury at the end of this week or latest second week of July that is why I deem it necessary to inform you so that you will know what to do fast to receive your payment before this action take effect.



HSBC supersedes every other department in the British Government; every other banks in London and correspondence bank abroad and is thus responsible for your final payment. The consequences of not heeding to this warning would be yours.



With due respect again, I wish to remind you that your silent to my mails is a very bad development to this transaction. But I still want to believe that it is not deliberate maybe you are very busy and could not get back quickly.



However, I want to categorically bring to your notice that this transaction has to be given an urgent attention hence delay could be dangerous.



To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security, Kindly confirm and get back to HSBC with your wire transfer fee to enable them get your transaction done by Wednesday and send you wire evidence.



Well, they have to wait for your reply with that of your wire transfer fee for immediate conclusion of the transaction as soon as possible.

Regard,



02 07 - 2012

LORD ADAIR TURNER,

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).

LONDON, UNITED KINGDOM

[Wayne]

Re: Reminder

X-Originating-IP: [217.16.2.187]
From: Raj Patel <rajpatel2002200O@hotmail.com>
Reply-To: rajpatel20022000@hotmail.com


Sorry for not writing replying your email for such a long time, i have been out of my country and I came back to receive your email. I wish to know if you are still interested in working as my company’s agent in your country of residence, and i also want to say that you will be paid a maximum of 5% for every cash flow that passes through you. Kindly confirm this information and get back to me as early as you can.
Thank you and i wish you have a nice day.


I look forward to reading your reply to this email soonest, as your reply will state that you are still interested in working with us.

Yours truly
Raj Patel
Manager

[Wayne]

FROM REV EMEKA WILLIAMS

Received: from [41.138.189.26] by web111810.mail.gq1.yahoo.com via HTTP; Mon, 02 Jul 2012 13:27:25 PDT
X-Mailer: YahooMailWebService/0.8.118.349524
Message-ID: <1341260845.57026.YahooMailNeo@web111810.mail.gq1.yahoo.com>
Date: Mon, 2 Jul 2012 13:27:25 -0700 (PDT)
From: REV EMEKA WILLIAMS <diplomat_hobson@yahoo.com>
Reply-To: REV EMEKA WILLIAMS <petaman@inmail24.com>


THE OFFICE OF THE PRESIDENCY
LAGOS OFFICE ANNEX
OLD SENATE BUILDING TBS LAGOS


Dear Beneficiary,


Please be informed that we have just received one Barrister Justin McDonald who is said he is your family Lawyer from United States Of America this morning in our head office in our Lagos office annex in Nigeria.

He made a requested that you directed him to pick up your VISA CARD Issued by our paying bank the Intercontinental Bank with the PIN CODE for full ACTIVATION immediately.

As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE.

If the claim of Mr. Justin McDonald is false would forward your details for the delivery of the VISA CARD to you as stated bellow:

1) Full name to appear on the envelope for delivery
2) Address for Delivery
3) Phone,fax and mobile phone line

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediate E-mail me or call me on TEL: 234-8028755005.


Waiting to hear from you immediately.

Yours Faithfully,

REV EMEKA WILLIAMS

FOREIGN PAYMENT ADVISER
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

[Wayne]

OFFICE OF THE SENATE HOUSE

From: senate committe <senatenigeriacom@gmail.com>


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA


Our Ref: FGN /SNT/STB

YourRef.



ATTaN: To Three Selected Beneficiary ,



IN REGARDS TO YOUR FUND TRANSFER, WE THE ENTIRE MEMBERS OF THE FEDERAL
HOUSE OF SENATE HAS APPROVED YOUR TRANSFER GRANT ORDER TODAY IN YOUR
NAME TO ENABLE THE CONCLUSION OF YOUR PAYMENT TRANSFER INTO YOUR
ACCOUNT WITHIN 36HOURS NOW.


WE THE ENTIRE MEMBERS OF THE HOUSE HAS FINALIZED ON THE TODAY'S
MEETING WITH THE HEAD OF STATE AND PLACE THIS DECISION OF ALL THIS
TRANSFERRING ACCOUNT REMITTANCE COST OF $150 AS THE ONLY FEE INVOLVE
AND WHICH YOU HAVE TO BE MADE AS POSSIBLE AS 24HOURS NOW SO THAT YOUR
REMITTANCE ACCOUNT NAME WILL BE APPROVINGLY STAMPED ON YOU NAME AND
ALSO BE INFORMED THAT THE BOARD HAS MEET TODAY AND ENDORSE THE
TRANSFER, THE PROCESS HAS BEGIN AND TO BE ENDED WITHIN THREE DAYS.

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 $1M WILL BE REMIT TO OVERSEAS ACCOUNT WITHOUT
REMITTANCE ACCOUNT NAME BE APPROVINGLY STAMPED AND SUCH FUND WILL BE
DISBURSED INTO GOVERNMENT ACCOUNT AS SEIZE FUND. THIS WAS THE MAIN
REASON WHY THE FUND HAS NOT GET 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 REMITTANCE ACCOUNT NAME WILL BE APPROVED
STAMPED ON YOU BEHAVE AND FORWARDED BY OUR CLIENT ON OR BEFORE TUESDAY
WHICH IS NECESSARY FOR RECORD PURPOSES.

WE THE ENTIRE MEMBERS OF THE HOUSE OF SENATE ARE USING THIS MEDIUM TO
ADVISED YOU TO GO NOW AND SEND YOUR $150 REMITTANCE APPROVED STAMPED
ACCOUNT NAME WITHOUT ANY FURTHER DELAY.

BE OBSERVED THAT YOUR FUND WILL BE FREE TO MOVE FROM THE BANK WITHOUT
ANY STOPPAGE IF YOU GET THE OVERNMENTS NON ASSESSMENT BONDS WHICH IS
$150 ONLY TO MAKE SURE THAT NO GOVERNMENT MONITOR OR ACESS THE FUND
DURING THE DELIVERY REMITTANCE. YOU ARE TO GET THIS WRITTEN ON YOUR
NAME ATTACH WITH STAMPPED BEFORE THIS FUND CREDITED TO YOUR BANK
ACCOUNT AND YOU HAVE ONLY 4DAYS STARTING FROM TODAY TO DO THIS AS
THERE WILL BE NO DELAY AS THIS HAS TO BE DONE AND REMIT IMMEDIATELY IN
YOUR ACCOUNT AND YOU HAVE TO KNOW THAT WITHOUT THIS TO BE MADE IN YOUR
NAME YOUR PAYMENT WILL NOT BE MADE OR FOLLOW BY THIS IMMEDIATE LIST.


BASED ON THESE EXPLANATIONS, YOU ARE HEREBY TO MAKE THE $150 WITH A
FULLY RE-CONFIRMATION OF YOUR CONTRACT INFORMATION ON OR BEFORE
THURSDAY 5TH JULY,2012. AS THE CLOSING DATE PLACED.



USE THE WESTERN UNION INFO FOR THE $150 REQUIREMENT:

ONWUKWE--CHIKODI
ABUJA---NIGERIA,
QUESTION---STAGE,
ANSWER----FINAL.


YOU HAVE NOT TO BE DELAY AND BEAR IN MIND THAT THIS IS THE FINAL OF
THIS AS IT HAS TO REFLECT INTO YOUR ACCOUNT WITHIN 36HOURS AS ALL
CONTACTS HAVE BEEN MADE WITH YOUR BANK TODAY.

AS SOON AS THIS IS DONE BY YOU, IT WILL TAKE THE SENATE COMMITTEE ONLY
24HOURS FOR THE FUND TO ARRIVE TO YOUR ACCOUNT, AND YOU WILL BE
CONTACTED BY YOUR
BANK ON YOUR FAX.




Best Regards

BARRISTER MARTIN JOHN.

YOUR PAYMENT CONTROLLER

(Federal Republic of Nigeria)