Scam emails from my account part 7

[Wayne]

Foreign Payment Due Process Unit

From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1982@gmail.com>


Dear sir,

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit
Card to you which you can use it in near cash point,shopping mall or
banking.

You can withdrawal money from your ATM Debit Card from any ATM MACHINE
location or center of your choice/nearest to you, in any part of the
world.


You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,

Mr.Emake Eze
Foreign Payment Due Process Unit.
E-mail:dueprocessunit4@yahoo.com

[Wayne]

Bless You My Dear,

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Reply-To: <aiyanna12@shqiptar.eu>
From: "Mrs. Aiyanna Baker"<ftpuser@comdatatech.it>



Bless You My Dear,

I am Mrs. Aiyanna Baker, age 73 years old,i am the wife of late Mr. Robert Baker,which i got your contact from my late husband diary,we are both from United State Of America, my husband worked with the Oil and Gas Company Chevron/Texaco in Africa for twenty years before he died after he was release from the kidnappers,We were married for Forty-five years without a child.

My Husband died after a brief illness that lasted only four days after he was release from the kidnappers. Before his death we were both born again Christians, When my late husband was alive he deposited the sum of US $5.5million dollars.with Guaranty Trust Bank Plc in the Africa Nigeria, Presently this money is still with the Bank, the management just send me an email to come over for the release of this money or rather issue! somebody to receive it on my behalf.

I'm in a hospital in Netherlands where I have been undergoing treatment for cancer of the breast and Pneumonia. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and people that are in need of help anywhere in the World,That why I have contacted you to help me receive this funds, Pleas i need your information to forward to the Bank, to let them know i want my funds transfer to you,Your Name, Your Address, and phone number.

Bless you as i hope to read from you soon.

Yours in Christ,
Mrs. Aiyanna Baker

[Wayne]

RE: CONTRACT PAYMENT NOTIFICATION

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Date: 8 Aug 2012 22:10:17 -0000
Message-ID: <20120808221017.5914.qmail@n3.hkspeednet.com>
Subject: RE: CONTRACT PAYMENT NOTIFICATION
From: NNPC Anti Fraud Unit/Financial Controller <info@hamzaabu.com>
Reply-To: hamzaabu747@ymail.com


REF: C/N FGN/PND/A3160/2012

FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS AND CONSIGNMENT AND NEXT OF KIN.



FROM THE DESK OF: ALHAJI HAMZA ABU

(CHAIRMAN ANTI-FRAUD UNIT/FINANCIAL CONTROLLER, NNPC)



ATT: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS AND CONSIGNMENT AND NEXT OF KIN.

RE: CONTRACT PAYMENT NOTIFICATION

This is to bring to your notice that the Nigeria National Petroleum Corporation (NNPC) has resolved to take charge of the payment of their contractors upon themselves. This was as a result of disappointment and fraudulent attitude discovered from some illicit individuals and officials in Nigeria and Overseas (Offshore). In this regard, we hereby present to you the list of various offices, agencies, ministries, parastatals and personalities that have been used and abused by the numerous corrupt officials and impersonators to extort money illegally from our contractors in pretence as the officials to release their contract payment.



1. Governor/Deputy Central Bank of Nigeria (CBN)

2. Director of International/Foreign Remittance

3. Telex/Cable Department of CBN

4. Legal Department of CBN

5. Attorney General of the Federation

6. Correspondence Bank of CBN Overseas

7. Foreign Payment Committee/Panel CBN

8. Accountant General of the Federation

9. Contract Review/Conversion/Debt/Reconciliation Panels

10. Various Panels/Committee on Contract Payment with various names of fake military officials and civilians.

11. Various fake letters from, Senates, Central Bank of Nigeria

12. World Bank Auditors, International Monetary Fund (IMF)

13. Various correspondents, Pay-point officials and various safe deposit security companies.

14. Presidential Task Force (PTF)

15. Ministry of Finance

16. Ministry of Justice

17. Board of Inland Revenue

18. National Insurance Corporation of Nigeria (NICON) etc.



You are cautioned to stop further transaction with the above listed until you obtain FINAL CLEARANCE from this office (NNPC) also you could fall victim to the gang of the fraudsters here or be exploited by the several corrupt Nigeria officials home and abroad. In a swift crusade towards the enforcement of your contract debt, the Nigeria National Petroleum Corporation has been authorized by the Senate and President of the Federal Republic of Nigeria to take charge of payment of all NNPC and Petroleum Trust Fund (PTF) contractors through the 30% fund generated from the corporation proceeds. This is contained in the officials gazette recently released by the President. In this regards all modalities have put in place for the immediate release of your contract payment.

You are therefore, as a matter of urgency required to contact this office with your proof of bonafide beneficiary for your payment.





Yours, faithfully,



ALHAJI HAMZA ABU

[Wayne]

Loan Offer @ 3% apply now!!!

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Message-ID: <20120808232403.60805cjeigcgmdss@webmail.gba.gov.ar>
Date: Wed, 08 Aug 2012 23:24:03 -0300
From: Norton Finance Home <ricardo.mendez@gba.gov.ar>
Reply-to: norton.financeloan@xnmsn.com


Dear Sir/Madam.

Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? the solution to your financial problem is Norton Finance Loan company.

a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
d) Hard Money Loans.
e) Mortgage Finance.

We are a private financial Institution in the United Kingdom,we offer 3% interest loan from the range of $5,000.00 to $20,000,000.00 from one year to fifty years.

For more information and application contact us with the information below:

Contact Person: Hillary Hamfort
Email: norton.financeloan@xnmsn.com

AN APPLICATION FORM WILL BE SENT TO YOU AS SOON AS WE RECEIVE YOUR MESSAGE.



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This message was sent using IMP, the Internet Messaging Program.

[Wayne]

CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR MORE DETAILS)

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Date: Thu, 9 Aug 2012 11:50:15 +0800 (SGT)
From: Estrada Luisa <estradaluisa_9999@yahoo.com.hk>


Attn: Managing Director/ Ceo

Dear Sir,

I am Mrs. Luisa Ejercito Estrada The Wife of Former President of Philippine, I have a Funds (US$10.6M Dollars) That I deposited With an Good and reliable Bank In Europe I needed a Partner that Will Help me and my family claim The Funds From The Europe Bank In London With The Documents that I will Forward to Him/she to Claim The Funds
From The Europe Bank For investment In His or Her Country.

I will Give You Further Details When I hear From You, Bear in mind that all our Communication be on only Email For now.

I had plan to invest this money for my children future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now, before my husband was impeached from office.

I concretely and secretly deposited this money to a reliable Bank In Europe .

I wish to give you 10% out of the total sum if you will be willing to assist me claim this money and invest the money as I

assured you 100% risk free business transaction I am trusting you as a God Loving person that will not sit on my fund when it get into your Custody but rather assist me by investing the money.

This business demands absolutely secrecy and confidentiality, so all communication shall be through e-mail because we have being monitoring by the Philippine government & security agents.


Reply Here For More Details: estradaluisa_9999@yahoo.com.hk


I furnish you with more details and document when I receive your response.


Thanks.

Dr. Mrs Luisa Pimentel Ejercito Estrada.

[Wayne]

Greetings

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Date: Thu, 9 Aug 2012 12:13:03 +0200 (CEST)
From: Favour Dion <b.favour84@yahoo.co.uk>
Reply-To: Favour Dion <b.favour84@yahoo.co.uk>


Greetings
Am Favour Dion, am looking for a honest partner, please if
you don't mind write me back so i can tell you more about
myself with my picture hope to hear from you lots of love kiss..,

[Wayne]

RESPOND WITH DETAILS

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Reply-To: <richard.eyre@outlook.com>
From: "RICHARD A EYRE"<richard.eyre@bankofamerica.com>


BANK OF AMERICA
FOREIGN OPERATION DEP
RICHARD A EYRE
Tel: +13473480931
DATE: 08-08-2012

ATTN:

Be informed that all the fees you are surposed to pay before receiving
your fund have been waived off. You are to
contact ASS..rICHARD A EYERE(BOA) email:(richard.eyre@outlook.com)
Tel:+13473480931 only for your processing fee and he will transfer
your contract/Inheritance fund to you immediately. No other charges
except the processing fee.

Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your
Payment Of ($10.5 Million) will be through Electronic Telegraphic
Transfer.

This is newly introduced system of payment by the Bank of America
to avoid experiences of incessant fraud, illegal extortion of
money from Contractors and to enhance transparency. WHEN YOUR FUND IS
TRANSMITTED,RICHARD A EYERE WILL INFORM YOU AND YOU APPLY THE PASSCODE
AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE
TO YOUR BANK. You will only apply the passcode when you have paid your
processing fee.

Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure hence forth. You
have been notified.

Yours faithfully,

RICHARD A EYRE

BANK OF AMERICA
42 WALLABY WAY
SAN FRANCISCO, CA 94708.

[Wayne]

CONGRATULATIONS!!!

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Reply-To: <george_tambo102@yahoo.com.ph>
From: "SUPERLOTTO649"<george_tambo102@yahoo.com.ph>


CONGRATULATIONS!!!

Your email address won in the first category of
online SuperLotto 649. This is a Millennium Internet Game in which
e-mail addresses were used. You did not purchase any ticket to enter
for it, as an internet user your email address was randomly selected and
you are one of the Selected Winners among 10 winners worldwide.
Winning No: 10 20 5 1 14 26, Ref Number: 19M3178BDAMOUNT5F Batch Number 05/DJKL.
The numbers fall within the American,European & Australian Location file, AMOUNT WON:
$1,500,000.00. Contact Mr. George Tambo with your winning numbers
Reference numbers
Mr. George Tambo
Email: claimofficer21@yahoo.com.ph
TEL:+27727478612

[Wayne]

Your payment instruction

From: dbtmgsf <dbtmgsf@gmail.com>


FROM PATRICK IBOK
CHAIRMAN FGN COMMITTEE ON FOREIGN PAYMENT
ZONE II GARKI ABUJA - FCT


Sir,

Further to the earlier notification communicated to you for the
payment of your fund to your account, I hereby wish to inform you that
the final approval by this committee has been granted for payment of
two million five hundred thousand united states dollars of your
inheritance to you which is as a result of the performance of a
contract executed.

This payment will be paid in two installments, first payment will be
five hundred thousand united states dollars, which will be paid by VISA
ATM Card to enable you have access to part of your fund for you to pay
direct from your fund whatever charges that may be required of you to
pay for the transfer of your fund.

HSBC London has been advised to commence the initiating by swift MT103
unconditional payment of two million United States dollars to your
account which the transfer routing and authentication will be made
through the same bank to your account. The payments will also be
cleared of non criminal and non terrorist origin, free from liens and
encumbrances

As a level of comfort the five hundred thousand Dollars which will
paid by a Visa Card ATM will be sent to you. As a matter of urgency
Your are to send your receiving mailing address and telephone number
to Mr. Graham Douglas the Director of international credit control and
financial surveillance on email: fwiffirt@sify.com, for your Visa ATM
Card value of five hundred thousand United States Dollars and also for
the remittance of the two million dollars to your account Which you
are to send your bank account info to him as well.

Yours sincerely
Patrick Ibok

[Wayne]

NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND.

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Message-ID: <1344532253.58713.YahooMailClassic@web29502.mail.ird.yahoo.com>
Date: Thu, 9 Aug 2012 18:10:53 +0100 (BST)
From: "MRS LINDA KWAME." <ahmedmalaki1@yahoo.co.jp>
Reply-To: unionwestern527@yahoo.fr


ATTN: CUSTOMER,

THE SUM ONEMILLION TWO HUNDRED THOUSAND US DOLLARS WAS CALLED TO OUR BANK FROM THE FEDERALMINISTRY OF FINANCE OF BURKINA FASO FOR YOUR COMPENSATION HAS BEEN FORWARDED TOWESTERN UNION MONEY TRANSFER HEAD OFFICE WITH AN INSTRUCTION FROM THEGOVERNMENT THAT WE SHOULD START SENDING TO YOU INSTALL MENTALLY. THAT MEANS YOUWILL BE RECEIVING MINIMUM FIVE THOUSAND DOLLARS EVERY DAY THROUGH WESTERN UNIONUNTIL THE TOTAL OF $1.200M IS COMPLETELY TRANSFERRED TO YOU. TODAY, WE HAVE BEEN ABLE TO EFFECT THE FIRSTPAYMENT OF $5000 THROUGH WESTERN UNION, SO CONTACT THE OFFICER IN CHARGE OFYOUR PAYMENT DR. FRANK IDRISSA IMMEDIATELY WITH THE INFORMATION BELOW.

THE WESTERNUNION AGENT IS: NAME: DR. FRANK IDRISSA.
THE FIRSTPAYMENT IS SUCCESSFULLY SENT TODAY SO CONTACT THE ABOVE PERSON AND TELL HIM TOGIVE YOU NEEDED INFORMATION AND TO ACTIVATE THE PAYMENT TO ENABLE YOU PICK YOURFUND.

RECONFIRMYOUR ADDRESS

(1) YOURFULL NAME: ................
(2) YOURPHONE NUMBER: ...................
(3) YOURCONTACT ADDRESS: .................
(4) YOURAGE: ..................................
(5) YOURCOUNTRY: .............

Thanks
MRS LINDA KWAME.