Scam emails from my account part 5

[Wayne]

GOOD NEWS

(188.121.43.193)
by mta1208.mail.bf1.yahoo.com with SMTP; Mon, 02 Jul 2012 17:20:39 -0700
Received: (qmail 394 invoked from network); 3 Jul 2012 00:20:30 -0000
Received: from unknown (HELO N1NW8SHG105) ([188.121.41.105])
From: Dr. James Hale <drjameshale@yahoo.com>
Reply-To: drjameshale@yahoo.com.hk


Good Day to you...

Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.

Your days of distress are departed, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay
contract/inheritance payments.

I am personally sorry for the delay.

office phone +234-1-2158844


Regards,

Dr. James Hale

[Wayne]

YOUR PAYMENT FILE

Reply-To: pauloceanic2@yahoo.com
Date: Mon, 2 Jul 2012 17:02:46 -0700
Message-ID: <CAHUiHkjqUfZTzOQF+hONPonq=xW_s-5Dem-g1M25-uz1xMPCMQ@mail.gmail.com>
Subject: YOUR PAYMENT FILE
From: FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT <nobertbruno@gmail.com>


FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC AND DEBT
REFORM DEPARTMENT.
WORLD BANK READ, FEDERAL REPUBLIC OF NIGERIA (Civil Procedure)
(F.H.C.B) (ARANGEMENT)



Attention Sir



Why have you decided to abandon this fund by refusing to pay the $185
dollars for the renewal of your fund transfer file, Be rest assure
that as soon you send the $185.00usd they must start transferring of
your fund through our offshore paying bank within 2hrs after
confirmation of the fee without any further delay and this is the only
fee you have to pay in this transaction as it was written down already
by the Federal government of this country that mapped out the
compensation for you.



Be inform that the amount you will be receiving is $10musd once you
send the $185.00usd for the renewal of your transfer file, As part
payment.



However, you are therefore advice to Contact the General Manager of
foreign remittance Department of Oceanic bank Plc of Nigeria,
(Mr.PAUL SMITH ) through below email address: pauloceanic@hotmail.com
Tel No. 234 8168062282



Kindly notify us with this address (presidency.office37@yahoo.com.ph)
or your nearest F.B.I office after 2hours you did not receive your
payment of $10musd (Ten Million United State Dollars) from Mr.PAUL
SMITH OK.



Send it to bellow information via western union or money gram:



Receivers name James Uche Nwaogu
Amount:$185.00usd only
Address... Lagos Nigeria.
Text question... In God.
Answer. We trust.
MTCN.............
Sender's Name.....
Sender's Address:


And send him your Fund Release Pin R1209I so that he will transfer
your fund to you immediately they receive the $185 from you.


Thanks and accept our congratulations.Pls bear in mind that this is
the only payment require for you to pay,Any person asking you to pay
any other money do not mind him or her.


JUSTICE OPARA NDU
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF NIGERIA

[Wayne]

Urgent online transfer. Our second massage.

Received: from 127.0.0.1 (EHLO fargo.com.ua) (195.248.160.250)
Subject: Urgent online transfer. Our second massage.
From: Mr John Freeman <info@onlinebanking.net>
Reply-To: freeman.john@accountant.com


Dear Sir/Madam,

We have received a payment transfer instruction on your behalf from the Government of Nigeria in this bank. Please you are advised to send the following to this bank immediately: for online transfer of your funds which we are opening the online account for you free for you. you can lo-gin with below website to see our bank name and where to lo gin after we open your online account.

Website:www.morganstanleybs.com
Website user password name: morgan
password: stanley


1) Your full name and Postal Address
2) Your Banking Information's
3) Your Telephone Number
4) Scan Copy of Your ID card

You are therefore requested get this from Nigerian Ministry to obtain Secret Pin code Foreign Exchange Allocation in your favor to enable us complete your online account transfer of your fund with the sum of USD$6,000,099.00 into your account immediately. which you will Re-transfer your funds online to your personal account from your computer with pin transfer code.

Base on the urgency we urge you were been directed to get the requested information from the country of funds originated. through the under mentioned named person:
Mr. Jeff Mark
Email. office.info@presidency.com


Yours truly,

Mr John Freeman
Morgan Stanley Bank International Limited
Tel-Fax +44 (7) 005 961 5984

[Wayne]

Please Your Urgent Reply Is Needed.

mrsmariamsenussi11@gmail.com

With Due Respect

My Name is MRS MARIAM SENUSSI, I am the Bill and exchange manager of BOA Bank In Ouagadougou Burkina Faso West Africa.

I have a business proposal in the tune of $($25.5.m) dollars (Twenty Five million five hundred thounsand USD) after the successful transfer we shall share in ratio of 40% for you and 60% for me.

Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information bellow;

1. Your Name in Full....................
2. You?re Address........................
3. Your Occupation................ .
4. Your Nationality.................
5. Your City.........................
6. Your Telephone with......
7. Mobile number............
8. Your Age...................
9. Your Gender.............
10. A copy of your ID or passport.

Best Regards,
MRS MARIAM SENUSSI.
For more urgent information call: +226 78 60 87 63.

[Wayne]

Attn:

Received: from 69.147.227.226
(SquirrelMail authenticated user info)
by mail.bsnlsis.com with HTTP;
Mon, 2 Jul 2012 19:18:34 -0900 (HADT)
Message-ID: <63387.69.147.227.226.1341289114.squirrel@mail.bsnlsis.com>
Date: Mon, 2 Jul 2012 19:18:34 -0900 (HADT)
Subject: Attn:
From: "Mr. Bright Appiah" <mrbrighticb08@yahoo.com>
Reply-To: mrbrighticb08@yahoo.com


Attn:

Well, the transfer would be via a conventional Bank-to-Bank Transfer.

Below are my plans to close the account and have the fund wired to any
Account of your choice as long as my Fund will be safe in your control.

I will program your names and Address on the Database of our Bank as the
holder of the Account presently holding the US$ 3,500,000.00, and also
issue the Account Statement showing your name as holder of the Account. I
will
then provide you with a draft application that you shall rewrite on your
business letterhead and then, email it to the Head Office of our bank
requesting Closure of the Account/wire transfer of the fund to your
designated bank account in your country.

Kindly get back to me with your address, phone number, a copy of your ID
only. With your prompt attention, this transaction would be completed
within five days.

--
With Regards,
Mr. Bright

[Wayne]

hi

Received: from [69.172.229.250] by web181403.mail.ne1.yahoo.com via HTTP; Tue, 03 Jul 2012 00:47:09 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341301629.24719.YahooMailClassic@web181403.mail.ne1.yahoo.com>
Date: Tue, 3 Jul 2012 00:47:09 -0700 (PDT)
From: justina kayumba <0000017justina@att.net>
Reply-To: justina.kayumba1@yahoo.com


hello
My name is Miss justina, it's my pleasure to write you today. actually, i seek for true friendship and
partner so i contact you it pleased me to email you just to say hi, it will also please me to know more about you, if you wish too. I know a true friend is a gift from God. I will be happy to see your mail and also to send you my pictures and more details about me!

Hope to hear from you,

Thanks justina

[Wayne]

Regarding Your Payment Last Notification


Received: from [197.255.167.59] by web190104.mail.sg3.yahoo.com via HTTP; Tue, 03 Jul 2012 16:09:40 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341302980.38202.YahooMailClassic@web190104.mail.sg3.yahoo.com>
Date: Tue, 3 Jul 2012 16:09:40 +0800 (SGT)
From: =?utf-8?B?IkZPUkVJR04gREVCVOKAmVMgQ09NTUlTU0lPTiAoRkRDKSI=?= <gjoffice2011@yahoo.com.ph>
Reply-To: kaysingrogers@gmail.com



FOREIGN DEBT’S COMMISSION (FDC)

Jln 28/19, Taman Alam Megah,

40400, Shah Alam, Selangor Darul

Ehsan, Malaysia.




Dear Beneficiary,

I wish to inform you that after due consultation this office is aware of your curiosity/Dilemma and we have put that into consideration because of all what you went through in the hands of imposters/scammers hence after our meeting this morning with the board and management representatives of the Bank For International Settlement Switzerland, the World Bank, IMF and United Nations respectively concerning your payment fund, it was concluded that your allocated payment funds valued $10.5 Million should be paid to you through our accredited payment bank which is The RHB Bank Berhad Malaysia hence I am officially informing you that they have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from anybody or governments of any Nations.

To commence your payment process, your are hereby advised to re-confirm your personal datas and telephone numbers.



Upon the receipt of your response I will furnish you with their contact details so as to enable you inform them how best you may like to receive your funds that is currently deposited in their STRONG ROOM for easy and onward payment to you.



Yours Faithfully,



Mr. Annur Williams

Director, Foreign Debt’s Commission

[Wayne]

Re: ATTENTION: HENSURABLE BENEFICIARY


Received: from [41.211.232.205] by web34504.mail.mud.yahoo.com via HTTP; Tue, 03 Jul 2012 02:23:08 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1341307388.11414.YahooMailClassic@web34504.mail.mud.yahoo.com>
Date: Tue, 3 Jul 2012 02:23:08 -0700 (PDT)
From: DR GEORGE MULAS NIGERIA <georgemulas@yahoo.com>


ATTENTION: HENSURABLE BENEFICIARY

THE MANAGEMENT OF THIS BANK ASKED ME WHY YOU HAVE NOT COMPLY TO THE DIRECTIVES GIVEN FOR THIS PAYMENT UP TILL NOW EVEN OTHER REVEREND'S.

NOW I WANT TO PUT IT CLEAR TO YOU THAT THIS BANK HAS GIVEN YOU 72HRS TO COMPLY TO THIS ORDER BECAUSE WE WILL SOON HAND OVER THE FILES OF ALL FOREIGN PAYMENT WE HAVE MADE SO THAT THE AUDITORS CAN DO THEIR WORK AS THE YEAR IS RUINING TO AN END AND ALSO TO BALANCE UP OUT TRANSACTION FILE.EMAIL (Dr. Sanusi Lamido Sanusi) FOR YOUR ATM.

THE SHIPMENT WILL ONLY TAKE THREE DAYS TO REACH YOUR DOOR STEP NOTHING WILL STOP IT BECAUSE IT WILL CARRY OUR LOGO ON TOP OF THE ENVELOP , SO YOU HAVE TO EXP EDICT ACTION SO THAT WE CAN SERVE YOU BETTER.

(we will send you original Credit Card by DHL speed courier as soon as possible.You are advice to send us the requested FEE for insurance premium. as soon as possible so that we can get the insurance cover on time today in order to dispatch your Credit Card today by 17.00 GMT.

contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

Central Bank of Nigeria (CBN)
OFFICE ADDRESS:
Central Bank of Nigeria,
Tinubu Square, Victoria Island
Lagos Nigeria.
Email:nigeriacbnbank19652020@yahoo.com.Or nigeria19652020@live.com

Products & Services

ATM Swift Card Payment
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR GEORGE MULAS
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA
CONGRATULATIONS IN ADVANCE

[Wayne]

Good News.

Received: from [41.71.177.176] by web46013.mail.sp1.yahoo.com via HTTP; Tue, 03 Jul 2012 02:24:12 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1341307452.13145.YahooMailClassic@web46013.mail.sp1.yahoo.com>
Date: Tue, 3 Jul 2012 02:24:12 -0700 (PDT)
From: Accountantgeneral Accountantgeneral <a_accountantgeneral@yahoo.com>


From: Mr Jonah Ogunniyi Otunla
Account General of the Federation

To: Beneficiary,

Compliments. First of all, I am Mr Jonah Ogunniyi Otunla the Account General of the Federation I here by wants to inform you that your file concerning the transfer of your over due contract sum with the Federal Republic of Nigeria was forwarded to my office for final endorsement and transfer.

However, the information reaching me also is that you've been dealing with the some people who know nothing about the contract you executed and people know nothing about the transfer of your fund as well. If I may ask, have you ever asked yourself why you've not received your fund which you worked for up till now? that is because you never gone through the right channel for the transfer of your fund but thank God that you are at the right track and channel now for you to receive your fund if only you will work with me because two good heads are better than one.

To this end, you should PLEASE for security reason reconfirm back to me the under listed details to avoid any mistake along the line and remember that this is the final quarter of the year and we will soon close payment for this year so the early the better for you to receive your fund. The details needed are as follows: -

Your full Name and Address
Telephone, Mobile and Fax No
Contract No
Contract Amount
Bank Name and Address
Account No
Swift Code
Routing No

As soon as you reconfirm back these details, your fund will be transferred without further delay. On behalf of the Federal Republic of Nigeria, we say thank you for the contract executed.

Waiting to hear from you ASAP.

Thanks.

Yours faithfully,
Mr Jonah Ogunniyi Otunla
Account General of the Federation.

[Wayne]

Unpaid Beneficiary $ 20 . million is ready to be paid

Received: from [80.87.92.54] (account dawnii@crosslink.net)
by admin.nni.com (CommuniGate Pro WebUser 4.1.8)
with HTTP id 445902686; Tue, 03 Jul 2012 05:13:47 -0400
From: "dawnii" <mr.nelsonkwame_07@yahoo.com.hk>


Federal Bureau of Investigation have successfully passed a
mandate to the
current president of Ghana his Excellency President Atta
Mills to boost
the exercise of clearing all foreign debts owed to you and
other
individuals and organizations who have been found not to
have receive
their Contract Sum,Lottery/Gambling, Inheritance and the
likes.
To effect the release of your fund valued at $20million
dollars you are
advised to contact the director of payment and delivery
officer Mr.Kwame
Nelson with the information below
email: mr.nelsonkwame_07@yahoo.com.hk
On contacting him do provide him with the
following information:
Your full Name.............
Your Address:................
Cell Phone:..................
Age..................
Sex...............
Occupation.................
Alternative email address........
Marital status...........
Yours sincerely,
Mr Frank Coleman
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
For claims procedures send your details
to(mr.nelsonkwame_07@yahoo.com.hk)