Scam emails from my account part 5

[Wayne]

Mrs Nicole Marois (HELP FULFILL THIS DREAMS),

X-Originating-IP: [98.138.229.242]
From: MRS NICOLE MAROIS <m_mrsnicole@yahoo.dk>

Dear friend,

I am Mrs Nicole Marois, and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.


Now that i am about to end the race like this,without any family members and no child.Ihave $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.


I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 35% of the money and give 65% to the orphanages home in your country for my heart to rest with GOD because i have the call of giving.


You are to contact the (ECO BANK PLC) through this email address: (eco.bank_plc@financier.com), if you can do this return back to me immidetly before dealth cross my way so that i will send to you a scan copy my international passport which you will show to the bank to make the bank know that i instruct you to contact them for the transfer of my fund to you, so that you can fulfill my dream of biuding an orphanage home in your country.

If you are willing to help urgently Reply to my private mail box (madamnicole1960@yahoo.com).


Yours fairly friend,
Mrs Nicole Marois

[Wayne]

RE: FRIEND

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Reply-To: <ehab.elbalawi56@hotmail.com>
From: "Ehab Elbalawi"<ehab@hotmail.com>


My name is Ehab Elbalawi am a machant in the U.A.E DUBAI, I have been diagnosed with Esophageal cancer which has defiled all forms of medical
treatment. Though I am very rich, I need your help I want to believe that you will be capable of handling some task for me.
please contact me if interested for further information.

Email: ehab.elbalawi56@hotmail.com

Regards.
Ehab Elbalawi.

[Wayne]

BELOVED I AM GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.

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Message-ID: <1340997653.17379.YahooMailClassic@web193006.mail.sg3.yahoo.com>
Date: Sat, 30 Jun 2012 03:20:53 +0800 (SGT)
From: konea968@gmail.com
Reply-To: konea968@gmail.com


BELOVED
I AM GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS. ALICE KONE MUSA, A 52YRS OLD WIDOW TO LATE MR. KONE MUSA, FROM BURKINA FASO. I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST AND FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I MIGHT NOT LIVE UP TO 3 MONTHS, ACCORDING TO MY DOCTORS.
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST YEAR, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH; BASED ON THE DOCTORS REPORTS THAT I MIGHT NOT LIVE UP TO THREE MONTHS. MY LATE HUSBAND FAMILY INTENTIONS TO ALLOW ME DIE IN THIS CONDITION BECAUSE I DO NOT HAVE A CHILD, THAT WHAT PUSHED ME TO SOURCE FOR A GODLY PERSON ABROAD WHO WILL MAKE THIS CLAIM OF 2.8 MILLION DOLLARS WHICH WE DEPOSITED IN A SECURITY FIRM HERE IN THE BANK.
I WILL GIVE YOU ALL THE INFORMATION YOU WILL NEED TO MAKE THIS CLAIM OF THIS FUND ONCE I RECEIVE A POSITIVE RESPONSE FROM YOU AND ALSO YOUR ASSURANCE THAT YOU WILL NOT BETRAY THIS CONFIDENCE THAT I AM REPOSING IN YOU. I AM DOPING THIS BECAUSE MY FAMILY ARE UNBELIEVERS AND I WILL NOT ALLOW THEM INHERIT THIS MONEY FOR THEIR OWN SELFISHNESS. I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT JESUS CHRIST IS A VANITY.
YOUR SISTER IN CHRIST
MRS. ALICE KONE MUSA.

[Wayne]

VERY IMPORTANT

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Message-ID: <1341003738.80511.YahooMailClassic@web122002.mail.ne1.yahoo.com>
Date: Fri, 29 Jun 2012 14:02:18 -0700 (PDT)
From: Eyedema Alex <eyedema1@yahoo.com>


GOOD DAY SIR,

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTNESS CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM EYEDEMA ALEX FROM ACCRA GHANA I WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR.KOJO EYEDEMA, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY. MY FATHER DIED AFTER SUFFERING FROM STROKE ATTACK. AND I AM THE ONLY SURVIVING CHILD AT PRESENT MY MOTHER IS ALSO ALIVE AND SHE IS AWARE OF THE FUNDS.

BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $15 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.TO AVOIDS THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS.

PRESENTLY THE FUNDS IS THE UNITED STATES OF AMERICA AT THE JFK INTERNATIONAL AIRPORT IN NEW YORK THE BENEFICIARY WHO SUPPOSED TO RECEIVE THE CONSIGNMENT IN NEW YORK DIED IN A CAR CRASH BEFORE HE COULD CLEAR THE CONSIGNMENT FROM THE AIRPORT NOW I AM LOOKING FOR ANOTHER BENEFICIARY WHO WILL RECEIVE THIS FUNDS FOR ME ON MY BEHALF. IF YOU ARE READY TO RECEIVE THIS FUNDS I WILL BE VERY GRATEFUL.


FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 25%OF THE TOTAL AMOUNT OF THE MONEY AND ALSO 5% FOR ANY EXPENSES.WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION'S ABOUT THIS TRANSACTION.

CONTACT NUMBER IS +233-542986015.

YOURS TRULY.

EYEDEMA ALEX.

[Wayne]

Attention: Beneficiary.Sir/Madam

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Message-ID: <1341009626.98819.YahooMailClassic@web140805.mail.bf1.yahoo.com>
Date: Fri, 29 Jun 2012 15:40:26 -0700 (PDT)
From: Kiev Vincent <kievcent@yahoo.ca>


WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF Dr. KIE VINCENT
DIRECTOR OF PAYMENT WORLD BANK AUDITORS, AFRICA
phone number:+2348153408971.
Reply to: kievcent@yahoo.ca


Attention: Beneficiary.Sir/Madam

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US citizens Etc. The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). Compensation has been issued out Funds to all the
affected victims and has been already been in distribution to all the
bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receive your Funds immediately.

According to the number of applicants at hand, 184 Beneficiaries has been
paid, half of the victims are from the United States, and we still have
more 37 left to be paid the inheritance fund of Nine million, seven
Hundred Dollars ($9.7Million USD. Signed by British Government of United
Kingdom, On behalf of IMF.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.

YOURS TRULY,

Dr. KIE VINCENT.
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
phone number: +2348153408971.

[Wayne]

[No Subject]

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Date: Fri, 29 Jun 2012 16:27:32 -0700 (PDT)
From: Mrs Tim Green <web_office27.06.12@att.net>
Reply-To: mastercard_claims@myway.com


ATTENTION:WINNER
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
this day 29th Of JuNE, 2012 of winners of the MASTER CARD
PROMO LOTTERY,THE UK/ INTERNATIONAL, PROGRAMS
held on 27TH June, 2012.
Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay
of US$5,500.000.00 in cash credited to file REF
NO. SSW/25041238013/03.

This is from total prize money of US$80,400,000.00 shared among the seventeen
international winners in this category. To begin your claim, please contact your claims
agent:
NAME: MR , JERRY SWHIMMER
FOREIGN SERVICE MANAGER,
RAYMOND CROSSROAD, UK,
VIA THIS EMAIL ADDRESS: MASTERCARD_CLAIMS@MYWAY.COM
PHONE NUMBER: +44 704 571 1791

Sincerely,
MRS.TIM GREEN
THE PROMOTIONS MANAGER,
MASTER CARD PROMO LOTTERY,THE
UK

[Wayne]

Hello...

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Message-ID: <1341015594.35654.YahooMailClassic@web190306.mail.sg3.yahoo.com>
Date: Sat, 30 Jun 2012 08:19:54 +0800 (SGT)
From: "Dr.Amadou Kebbi" <dramadoukebbi004@voila.fr>
Reply-To: dramadoukebbi002@gmail.com


Good day

I work with a bank In West Africa,Burkina faso,I have a business transaction for you.In my department we discovered an abandoned sum of $10.5 Million US Dollars.In an account that belongs to one of our foreign customer who died along with his entire family in plane crash.

Since his supposed next of kin died along side with him, there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin or business associate.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5 Million Dollars) to your account.and we will share the money 50-50%.Get back to me if you are financially capable of handling this transaction and assist me.furnish me the below information.for more details.

Your full name….
Your age and sex…
Your country......
Your Cell phone number..
Your Occupation....

My Regards to you and your family
Dr.Amadou Kebbi

[Wayne]

[No Subject]

X-Originating-IP: [200.5.106.12]
From: DEBT SETTLEMENT BOARD COMMITTEE <ccabrera@rec.unicen.edu.ar>
Reply-To: " johnsonmark119@gmail.com" <johnsonmark119@gmail.com>


RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
Get in touch with Mr.Johnson Mark Oversea Credit Commission.E-mail:
johnsonmark119@gmail.com

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your nominated bank account:
Residential Address in your current country.
Mrs.Nadhirah Mohammed.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012

[Wayne]

Dear Winner

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Fri, 29 Jun 2012 17:22:29 +0800
From: "Facebook" <info@fb.com>
Reply-To: facebookclaimdept09@hotmail.com


Dear Winner,

We the management of Facebook community (facebook.com) wishes to congratulate and inform
you that you have won the sum of $800,000.00 USD on the facebook Award Donation 2012.
This notification email should be your confidential property to avoid impersonators
claiming your winning prize.

You will be furnished with the Donation prize and how you will claim your fund as soon
as you acknowledge receipt of this notification with an obvious proof of your sincere
identity.

Full Name;
Country;
Direct Phone no;
Sex;

When your identity is confirmed, you will be informed on how your delivery will get to
you within 48hrs,please we need your immediate response for easy remittance of your funds.

Yours faithfully,
Richard Edsall
Coordinator Facebook User Lottery

[Wayne]

"Immediate answer appreciated.."

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Reply-To: <dominicbriggs@hotmail.com>
From: "LEKAN BELLO (SAN)"<jonathanchapman1@btconnect.com>


Dear sir,




SUBJECT: IMMEDIATE PAYMENT ENTITLEMENTS FOR THE FIRST QUARTER OF 2012




From the records of outstanding beneficiaries due for payment with the Federal Republic of Nigeria you were short- listed by the internal and confirmed by external auditor’s Federal ministry of Finance as beneficiary yet to receive their payments.




We hereby write to inform you that your payment is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorised officials and some abnormalities have been observed in your file which has to be corrected.



You are hereby advice to submit within 48hours the following information to the Office of the Senior Special Assistant to the President on Foreign Payment for final reconciliation and release of your payment schedule through the Office of the Secretary to the Federation.




1) Your full name & address
2) Your Phone, fax and mobile
3) Your Claim amount
4) Copy of your Identification




As soon as the above information are been received from you, your payment will be processed and you will be advised on the payment procedures.



Contact Person: Hon. Dominic Briggs
Contact Tel : + 234 8071764944
Email: dominic.briggs@nigeriagovernment.org



You will either receive your funds through telegraphic transfer means, certified international bank draft or by cash payment. This subject you can discuss with the officer in charge by quoting the following reference to him (FGN-FMJ- GBXXX- 33NOF.012). To this end, we urge you to immediately establish contact with the Hon. Dominic Briggs and urgently make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do no hesitate to contact the undersigned.



On behalf of the Federal Republic of Nigeria, we sincerely apologize for the delays and inconveniences this might have caused you in the past. Thank you for your kind understanding in this matter. Our Promise is the best services to you.




Yours Faithfully,
LEKAN BELLO (SAN)
CHAIRMAN PAYMENT ADVISORY BEREAU
FEDERAL DEBT MANAGEMENT OFFICE, ABUJA
FEDERAL REPUBLIC OF NIGERIA