Scam emails from my account part 7

[Wayne]

From Mr.Aziz Issa


Received: from [41.203.238.64] by web132502.mail.ird.yahoo.com via HTTP; Tue, 21 Aug 2012 09:42:15 BST
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Message-ID: <1345538535.57319.YahooMailClassic@web132502.mail.ird.yahoo.com>
Date: Tue, 21 Aug 2012 09:42:15 +0100 (BST)
From: "Mr.Aziz Issa" <azizissa888@gmail.com>
Reply-To: azizissa0@voila.fr


From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

MY DIRECT LINE +226-+226-78-95-28-54.
+22678952854.

Dear Friend,

I am Mr.Aziz Issa, the manager of foreign remittance department in the (Bank) here in Ouagadougou Burkina-Faso. In my department I discovered an abandoned sum of ($15.5m US dollars) (Fifteen Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10, 2006, in plane crash.

Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkina be) cannot stand as next of kin to a foreigner.

I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account upon our conclussion and 50% will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account.

Your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the application which you will fill your banking Details and send to our bank.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should call me immediately on my direct line +226-78-95-28-54 as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.Aziz Issa

[Wayne]

Congratulation .....(Your E-mail ID Won)

Received: from 199.195.193.115.static.midphase.com ([199.195.193.115]) by
webmail08.syd.optusnet.com.au with http
(user=christinelynch@optusnet.com.au); Tue, 21 Aug 2012 21:02:31 +1000
From: Microsoft Office 2012 <win_ner@microsoftoffice.co.uk>


This is to inform you that your email ID have been selected for a cash prize of £550,000.00 British Pounds) Microsoft Promo held on the 20th of August 2012 in London (United Kingdom).

The selection process was carried out through random selection in our computerized email selection system (ESS) London UK. Fill the below:

1. Name: _
2. Address: __
3. Country: ___
4. Telephone Number: _____
5. Age: _________
6. Occupation: ___
7. Next of kin: ____
Contact:Barrister.Mrs.Basheera Abubakar
Email barr.basheera@hotmail.com)

[Wayne]

ATTENTION

Received: from 197.251.143.217
(SquirrelMail authenticated user trash)
by webmail.ciage.fr with HTTP;
Fri, 17 Aug 2012 03:28:44 +0200 (CEST)
Message-ID: <31e1416fcb439eb4e21eaee6a89f087e.squirrel@webmail.ciage.fr>
Date: Fri, 17 Aug 2012 03:28:44 +0200 (CEST)
Subject: ATTENTION
From: "General Peter Blay" <info@aol.com>
Reply-To: genblay1@live.com


ATTENTION:

I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.
The Airport Authority detected some trunk boxes after been scanned,the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

Regards,
General Peter A. Blay

[Wayne]

RE: YOUR PAYMENT FILE ON MY DESK

Received: from [197.251.175.113] by web112409.mail.gq1.yahoo.com via HTTP; Tue, 21 Aug 2012 04:30:15 PDT
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Message-ID: <1345548615.79131.YahooMailClassic@web112409.mail.gq1.yahoo.com>
Date: Tue, 21 Aug 2012 04:30:15 -0700 (PDT)
From: Mark Anderson <glsecure@yahoo.com>
Reply-To: maderson002@yahoo.co.uk


FROM THE DESK OF DR.MARK ANDERSON
OFFICE OF THE PRESIDENCY
REPUBLIC OF GHANA
FOREIGN DEBT RECONCILIATION PANEL
(CONTRACT PAYMENT, COSTING, INVESTIGATION AND APPROVAL)

RE: YOUR PAYMENT FILE ON MY DESK
I HAVE GONE THROUGH YOUR CONTRACT PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, AND SEEN THAT IT WILL TAKE US A LONG PROCESS FOR YOUR MONEY TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR INVESTIGATION, WE FOUND OUT THAT YOU HAVE SPENT SO MUCH IN TRYING TO REALIZE YOUR CONTRACT PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT PAYMENT.

THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT LEFT OVER. IT IS A TOTAL SUM OF US$17,600,000.00 (SEVENTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 50% - 50%. THIS AMOUNT IS NOT FROM YOUR MAin SUM OR HAVE ANY THING RELATED TO YOUR PAYMENT, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN PAYING LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY.

I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND ALSO BECAUSE YOU A PENDING PAYMENT HERE IN GHANA.

THE ONLY THINGS NEEDED FOR THIS US$17.6 MILLION TO BE TRANSFERRED TO YOUR ACCOUNT UNDER 24 HOURS ARE AS FOLLOW: - A BANK ACCOUNT, YOUR TELEPHONE NUMBERS AND MAILING ADDRESS.FOR YOUR INFORMATION, THIS IS NOT A CONTRACT PAYMENT, THEREFORE THERE WILL BE NO BUREAUCRACY OR MISFORTUNE.

PLEASE NOTE THAT IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU SHOULD CONTACT ME IMMEDIATELY ON MY EMAIL FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO ACCOMPLISH.

YOURS TRULY,

DR.MARK ANDERSON

[Wayne]

URGENT

Received: from [41.155.6.75] by web165002.mail.bf1.yahoo.com via HTTP; Tue, 21 Aug 2012 08:43:07 PDT
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Message-ID: <1345563787.17980.YahooMailClassic@web165002.mail.bf1.yahoo.com>
Date: Tue, 21 Aug 2012 08:43:07 -0700 (PDT)
From: Cbncredit Control <cbncreditcontroldept@yahoo.com>
Reply-To: cbncreditcontroldept@yahoo.com


John Akin Momoh,
Senior Specail Assistant to the.
Governor,Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cad-astral Zone,
Abuja, Federal Capital Territory,
Nigeria.

Telephone: 234 705 55935596.





Sir,

Re: Very Urgent Conformation/Criminals Caught At the Act.


The men,Mark Edwards,Mr.John Maluife, including their cohorts,Dr.Williams Stevenson,Barr.Ebuwa Johnson who specializes in scamming foreign beneficiaries of hard currencies has been arrested by men of operatives of this Commission.The hoodlums,before their arrest had been impersonating both the former and current Governors of Central Bank of Nigeria,Finance Ministers,key government officials in Nigeria,some Nigerian banks and non-existent lottery organizations at various times in a bid to obtain money from their unsuspecting victims abroad under false pretenses.They confessed to have used various fictitious names to carry out this criminal act.They were also said to have had access to vital documents of their unsuspecting victims at the CBN where they worked before they were sacked because of gross misconduct.

Documents recovered from them includes Nigerian International passports and Drivers Licenses with different fictitious names,deposit and withdrawal vouchers bearing their real names.These International passports and Driver’s Licenses were believed to have been used at different occasions to receive money as transfer charges from their unsuspecting victims.The activities of these criminals were exposed by CBN top officials who reported that they duped you and some foreign beneficiaries of certain amount of monies.
When they were forced to open their Email boxes,which they did without reluctance,their assertions were confirmed.It was during this course that we came across your correspondences and Email address based on the Tip off from the CBN hence we decided to contact you through this channel for confirmation.

While making their statements under caution, they confessed to the crime and promised to refund all the money they collected from you.We discovered that they have domiciliary accounts(dollar account) with some Commercial Banks here in Nigeria where they deposited some of the money they collected from you.
We await your confirmation of this to enable us prosecute them and repatriate your money.
For more information please contact me.You are free to call me immediately.

You are guided,

Yours faithfully,

Dr John Akin Momoh,
Senior Specail Assistant to the.
Governor,Central Bank of Nigeria,

[Wayne]

INTERNTIONAL MONETARY FUND

From: LONDON 2102 OLYMPIC LOTTERY <paymenttccenter@gmail.com>



We wish to inform you that we have given instruction to BARCLAYS BANK OFFSHORE IN PANAMA to effect your payment to your private account.
However, you are requested to set up online account with this bank so that your fund will be deposited immediately into your account and the bank will direct you on your fund transfer.

Therefore you are advised to contact the paying bank immediately for more advice.

Contact the bank immediately on:
Bank Name: Barclays Bank Offshore
Contact Person: James Robert
Email Address: james.robert@bboffshore.com
Tel/Fax: +507 836 5898 +5078365898

Keep me posted as soon as you contact the bank.

Finally, call me on +447924524868 immediately you receive this mail despite the time different because we are here for your service as that is why we contacted you.
Awaiting your urgent compliance to this instruction

Keep me posted as soon as you contact the bank.
Expecting to hear from you immediately.

Congratulations once again,

DR.J. WILSON
EXECUTIVE DIRECTOR (IMF)
INTERNTIONAL MONETARY FUND

[Wayne]

NOKIA 2012 PROMO Reino Unido

Received: from [65.49.2.180] by webmail09.arcor-online.net (151.189.8.45) with HTTP (Arcor Webmail); Tue, 21 Aug 2012 19:33:47 +0200 (CEST)
Date: Tue, 21 Aug 2012 19:33:47 +0200 (CEST)
From: nokiawora@arcor.de
To: info@nokia.org


NOKIA PROMO Reino Unido

Su dirección de correo electrónico ha ganado 1.000.000 de libras en el Reino Unido PROMO NOKIA 2012 para enviar el nombre de reclamación / mobile / dirección de correo electrónico Para: NOKIACORRD2012@LIVE.COM

[Wayne]

RE-PARCEL

Received: from 41.138.182.216 ([41.138.182.216]) by webmail.argontech.net
(Horde MIME library) with HTTP; Tue, 21 Aug 2012 11:22:42 -0500
Message-ID: <20120821112242.oax0v8qta0w0gkw4@webmail.argontech.net>
Date: Tue, 21 Aug 2012 11:22:42 -0500
From: FEDEX EXPRESS <customercare000234@live.com>


Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM MASTER CARD in your name and in the amount of US$5,200,000.00

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on Jul 26, 2012 and since on the Jul 28, 2012 1:55 AM of Jul it has been in Memphis in United State Of America awaiting custom clearance.

To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875777544610

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to contact us. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Upon receiving your correct details we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately.

Give me a call on +234 708 0211 581. This is important and as such your immediate response will do you Good.

Management,
Mr.John Amah
©FedEx Online Management Team.
customercare000234@live.com
All rights reserved. ?1995-2012 FedEx

[Wayne]

Can you do this?

Received: from 81.180.66.39 (proxying for 41.86.152.86)
(SquirrelMail authenticated user vallera)
by mail5.guate.net.gt with HTTP;
Tue, 21 Aug 2012 09:36:57 -0500
Message-ID: <182964c6b6738e3adcb77f2232379323.squirrel@mail5.guate.net.gt>
Date: Tue, 21 Aug 2012 09:36:57 -0500
Subject: Can you do this?
From: "Urgent transfer" <munahkolonga@yahoo.com>
Reply-To: munahkolonga@ymail.com
User-Agent: SquirrelMail/1.4.20


My Dear Good Friend

My name is Mr. Munah Kolonga, one of the staff in ( S.C.B Bank ) Standard
Chattered Bank, In West African North Nigeria, i am contacting you
regards to $6.500.000.00 Dollars, This Fund was Deposited here in our Bank
on 9th April 2008 by a foreigner man Name Mr.John Shumejda, proper
verification/Investigation i discover that the Depositor is no more, he
died on 27 June 2010, ever since the depositor died no one has put claim
on this Funds, no Brother or Sister who will Claim this Fund.

So My Dear Good Friend, i want you to assist me let work together and have
this money transfer to any of your Bank Account in your country, i will
work and replace/put your name in all the documentation as the next of kin
or relative to Mr.John Shumejda, After the Money have been Successfully


transfer to any of your Bank Account in your Country i will now come and
meet you in your country for share/invest of the Money in your Country, i
have with me all the deposit certificate which i am going to replace/put
your name on it as the true next of kin or relative to Mr.John Shumejda
and i will send the copy with my Bank Manager contact information for you
to contact her as Mr.John Shumejda next of kin or relative so that she can
transfer the money sum of $6.500.000.00 Dollars to any of your Bank
Account in your country.

Please get back to me if you are interested so that i can start
processing/replacing your name to all the documentation as the true next
of kin or relative to Mr.John Shumejda.

Hopefully to hear from you. Please do not let any body know about this
deal, let it be a secret between you and me only, also i want you to know
that this deal is 100% free of risk. And we share the money 50,50 because
it will Coast money for the the transfer and order i need to let you know
the truth on this transaction ok i most be free with you and truth with
each order ok


Now i need all this to start the process urgent. Again please if you know
that you can not do this,do not response because this is real Business and
money.

Your international Passport Or Driving License
---------------------------------------------------1)


Your Phone number
---------------------------------------------------------2)


resident Address-----------------------------------------------3)


Bank Account ----------------------------------------------4)



Yours Beloved Brother
Munah Kolonga
+234 8127469821

[Wayne]

Dear friend,

Received: from [41.203.234.96] by web190503.mail.sg3.yahoo.com via HTTP; Tue, 21 Aug 2012 23:13:59 SGT
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Message-ID: <1345562039.96939.YahooMailClassic@web190503.mail.sg3.yahoo.com>
Date: Tue, 21 Aug 2012 23:13:59 +0800 (SGT)
From: Ibrahim Aliu <ibrahimaliu65@yahoo.com>
Reply-To: ibrahim.aliu@rocketmail.com


Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$6,500,000.00Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me Insha'Allah.

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60%will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response. (ibrahim.aliu@rocketmail.com )

Regards, in sincerity,
Mr.Ibrahim Aliu.