Scam emails from my account part 6

[Wayne]

Hello long time beneficiary, REPLY BACK NOW

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Reply-To: <gochi_boc@accountant.com>
From: "Miss chi"<okeke.micheal@yahoo.com>


Hello long time beneficiary,

I am Miss Go Chi , a computer scientist in Barclays Bank In London as i came back to Nigeria due to my good experience/Good Job I deed in Berclays bank London-UK I just started work with C.B.N. as a computer scientist .

I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend more money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD 140 GB. You will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

If you are interested, do get in touch with me immediately on my E-MAIL:

Get back to me with the below information

Your Full Name:...................

Your Complete Address:............

Country:..........................

Mobile Number:....................

Sex/Age/Marital Status:...........

Occupation:......................
Bank account details........................

So that there won't be any mistake the sum of $10m usd into your bank account immediately.

Have in mind that with the help of this Transfer software the transfer will perfectly be taken place without causing any problem to the account in which you will provide for the fund transfer.


Regards,
Miss Go Chi

[Wayne]

Please go through below my email

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Date: Tue, 17 Jul 2012 09:04:17 -0700 (PDT)
From: Prince Henry <pricehenry1995@yahoo.com>
Reply-To: Prince Henry <pricehenry1995@yahoo.com>


Good day,

Please go through below my email to see if you can assist me for our mutual benefit.
My full name is Prince Henry Menssah I am 17years old of age,I am the only child of my parents,My Mom is from USA while my father, a Ghanian. My late father was a cocoa and Gold business man here in Accra Ghana,Gold Coast. He died in a Car accident with my mom one week after his trip to negotiate on a cocoa business he wanted to invest in,this sad event took place on the 12th May this year. My mom died instantly and my father followed up five days after his admission in the specialist Hospital. May there souls rest in perfect peace.

Before the death of my father, he disclosed to me in his Hospital Bed about sum of ($18.5000, 000US) Eighteen Million, Five Hundred thousand Dollars,with quantity of 51KG of Gold Dust he deposited in an Insurance Security Company here in Ghana for investment with my name as next of kin.

I am a novice in terms of business and can not be able to handle investment of the money and the Quantity of Gold by my self and do not want to involve my relatives as instructed by my late father when he was alive. I need your assistance to guard me invest this money as partners and also become my foster parent because i know that is the only way which i can further and finish my school.I know that under your care If we happen to do this together before any investment is done with the money, I will give you 20% of the total money as compensation for your kind assistance.I have all the legal documents which was handed over to me by our family lawyer after my fathers burial like the deposit Certificate which was issued to my late father during the time of deposit in the Insurance Security Company.

I am looking forward to hearing from you for more details if you are willing and able to handle this business....Please ,i honestly wish to relocate as things are getting harder for me here,i do not wish to be killed also by my parents enemies,get back to me. You can reach me for more details any time on Mobile with this number:+233247097313 i did not want any one to know my plans to leave the country to avoid jealousy which might make them to harm me.

Thanks and God bless,

Sincerely yours,
Prince Henry.

[Wayne]

THE RELEASE OF YOUR INHERITANCE PAYMENT

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Date: Tue, 17 Jul 2012 11:08:31 -0500
Subject: THE RELEASE OF YOUR INHERITANCE PAYMENT
From: "INLAND REVENUE SERVICE, LONDON" <info.treasurydept@irs.co.uk>
To: cc.irslondon@revenue.com
Reply-To: irslondon@revenue.com
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HM Revenue and Customs
Office of the Treasury
Inland Revenue Tax Office
Riverside House West,
Woolwich High St, Woolwich,
London SE18 6DN.

INVESTIGATION REPORT ABOUT YOUR INHERITANCE PAYMENT

The Treasury office of the Department of Revenue Service London here in
United Kingdom, has investigated your fund which has been on transfer
process for some period of time. During the just concluded of the General
Financial Auditing in the HM Treasury, the office of the auditing and fund
recovery unit has recovered your fund to the tune of USD10,500,000.00 (Ten
Million, Five Hundred Thousand United States Dollars) which was to be
paid to you through telegraphic wire transfer to your bank account.

After the auditing, the HM Treasury decides that all recovered and
returned funds should be paid to their various beneficiaries within 21
days starting from today. This decision was taking by the Board of the
Auditors and the External Affairs in the Department of HM Revenue and
Customs (Office of the Treasury), and at present your fund is in the
escrow account of the Fox Chase Bank Plc, London.

It has been understood by our investigation team, that this fund was
acquired by you as a result of the initial inheritance of fund which
supposed to have been remitted into your bank account in your country some
time ago, although you have not received the fund due to the fact that the
Revenue Service Department and some other finance entities requested for
some payment, including the Inland Revenue Tax.

The Department of Revenue Service London has signed the released of your
fund and it has also decided that your fund should be paid out to you
without any further delay. For your full identification and completion of
your payment, you are hereby advised to send to Fox Chase Bank your full
information as stated below:
NAME:
AGE:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
EMAIL:
BANK ACCOUNT DETAILS:

Note that the Department of Revenue Service London has ordered and
assigned our accredited bank to carry out your payment, therefore you
should urgently contact them on the following details;

Contact Person: Mr. Kerry Lynch, CTP
E-mail: klynch@foxmail.com
Telephone: 44 703 180 1707,
Fax: 44 700 609 1329.

Contact the bank through on the above information and urgently request
them to give you more information on the means which you will receive your
fund.

As soon as Fox Chase Bank confirmed to us that you have contacted them, we
will instruct for the immediate release of your payment.

Regards,

Mr. Jefferson W. Cole.
Director of Treasury
Inland Revenue Tax Office.

[Wayne]

CONTACT MR.WILLIAMS MORRIS. FOR YOUR BANK DRAFT WORTH $5,200,000.00

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Subject: CONTACT MR.WILLIAMS MORRIS. FOR YOUR BANK DRAFT WORTH $5,200,000.00
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From: Mrs. Rosemary George <mrsrosemary.george@yahoo.com>
Reply-To: williamsmorris144@yahoo.com


Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.williams Morris on his direct email address at: [williamsmorris144@yahoo.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Morris directives so that he will send the draft to you without any delay.

CONTACT: Mr.williams Morris.
Account Officer, Cotonou,
Benin Republic,
His email address:[williamsmorris144@yahoo.com]

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family.

Hoping to hear from you.
Mrs. Rosemary George
Have a nice day.

[Wayne]

CONGRATULATIONS, YOUR FUND HAS BEEN SUCCESSFULLY TRANSFERRED TODAY.]

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From: "BANK OF AMERICA" <wiretransfer@bankofamerca.com>
X-Sender: aida@kimicafacil.com
To: wiredepartment@bankofamerica.com


Welcome to the Bank of America, Usa. We Make The Difference And Promise To Deliver In Good Faith.

CONFIRMATION & TRANSFER OF FUNDS


Dear Customer,

This is to inform you that your wire transfer of Eight hundred thousand Dollar $ 800,000 has been transferred into your Bank Account today and we have also sent an attachment with this email you can view your Transfer Slip as proof of transfer.


Thank you for continued patronage.


Yours faithfully,

Mrs. Teresa. [Head of Admin]
BANK OF AMERICA
TELEPHONE BANKING DEPARTMENT, USA
Phone: (770) 406-7693

[Wayne]

Immediate Payment Instruction

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Message-ID: <1342554105.52440.YahooMailClassic@web126103.mail.ne1.yahoo.com>
Date: Tue, 17 Jul 2012 12:41:45 -0700 (PDT)
From: Office of the Special Adviser to the President <abuja_presidentialoffice01@yahoo.com>
Subject: Immediate Payment Instruction


Sir
Your file was brought to my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$5 million dollars. Signed by the Vice President of the Federal Republic of Nigeria, On behalf of the President,

I need the following information, to confirm with the one we have already here in
our file, if you are the rightful owner to be paid.

Full Name

Full Address

Mobile Number

Nationality

Thank you very much for your understanding.

Regards

Mr. Law Kanu
Special Adviser to the. President

[Wayne]

For your urgent reply.

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Date: Tue, 17 Jul 2012 20:46:43 +0100 (BST)
From: K Sabina <sabin01@voila.fr>
Reply-To: skaabi@voila.fr


Dear Friend,

I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.

Best regards,
Mrs. Konou Sabina.

[Wayne]

ARE YOU HONEST TO THE CALL?

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Reply-To: <beck_racheal@ymail.com>

How are you Beloved

I am Beck, I work as an accountant in BANCO LAICAIXA MADRID. SPAIN, I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status. Reply me as soon as you receive this message for full details on the transaction.
Thanks for your assistance in advance.

Yours Sincerely,

MADAM RACHEL BECK.
BANCO LAICAIXA MADRID,SPAIN
PRIVATE EMAIL ADDRESS: racheal_beck@yahoo.com
DIRECT PHONE NUMBER: + 6434698224176

[Wayne]

PAYMENT INFORMATION,PLS GET BACK TO US IMMEDIATELY.

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Reply-To: <ambassadorterence-usanigx@live.com>
From: "D PLS GET BACK TO ME"<dfghjx@live.com>


DEAR SIR,


WE WISH TO INFORM YOU THAT YOUR PAYMENT IS READY AND YOU ARE HEREBY ADVICED TO GET BACK TO US FOR MORE INFORMATION.ALSO FORWARD YOUR DIRECT PHONE AND MAILING ADDRESS TO US.


REGARDS,


MR TERENCE P MCCULLEY
USA ENVOY TO NIGERIA.

[Wayne]

GOOD BUSINESS OFFER

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Reply-To: <pjacob2010@g.pl>
From: "Mr.Paul..Jacob"<shirley.mohr@rogers.com>


Greetings !!!,Good day to you out there.My name is Mr.Jacob Paul , I have a Business Proposal of three million, seven hundred thousand US dollars($3.7M) for you to handle with me from my bank where I work , here in Europe. However, this is not mandatory nor will I in any manner compel you to honor against your will.Should you be interested, please send me your full names,private phone/fax number and office or home address,age and occupation .
Then after I shall provide you with more details of this operation.I expect your urgent response if you can handle this project .Kind Regards,Jacob.