Scam emails from my account part 7

[Wayne]

RE: CONTRACT PAYMENT NOTIFICATION

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Date: 8 Aug 2012 23:34:21 -0000
Message-ID: <20120808233421.18373.qmail@n3.hkspeednet.com>
Subject: RE: CONTRACT PAYMENT NOTIFICATION
From: NNPC Anti Fraud Unit/Financial Controller <info@hamzaabu.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]

PAYMENT

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Date: Thu, 9 Aug 2012 22:03:35 -0300 (ART)
Subject: PAYMENT
From: "DEBT SETTLEMENT BOARD COMMITTEE" <noelleme@agro.unlpam.edu.ar>
Reply-To: mohd_zahir_adham09@yahoo.com.hk


RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized once again, for the delay. From the Record of outstanding
debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to make payment to all outstanding debt,

you are to chose any prefared method for your payment
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours

Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail:
mohd_zahir_adham09@yahoo.com.hk

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 bank account:
Residential Address in your current country.

Mrs.Rosemary Mohamed
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012

[Wayne]

Congratulation

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Date: Thu, 9 Aug 2012 20:26:08 -0500 (CDT)
Subject: Congratulation
From: "UNDP Grant Programs" <web395074@gmail.com>
Reply-To: joan_carlors@yahoo.cn


Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards
poverty eradication as targeted by the year 2020.You have been granted the
sum of 800,000.00 Pounds your grant pin #UNF FBF-816-1119 G-900-94.

Contact payment officer for your funds.

Mr. David Gerardus
1800 Massachusetts Avenue NW,
Suite 400, Washington,
DC 20036
Email: joan_carlors@yahoo.cn

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Juan Carlos
Chairman UNDP Grant Programs

[Wayne]

Peace on you

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Date: Fri, 10 Aug 2012 11:00:30 +0800 (SGT)
From: "H.E. Mr. Ali Baz" <alibazhe@yahoo.co.jp>
Reply-To: mr.alibaz@yahoo.fr


Peace on you

For your kind attention, i will be very glad if you do assist me torelocate a sum of (US$6,200,000.00 Million) to your personal bank account forthe benefit of both of us.



This is a genuine business transaction, only that i cannot operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist me actualisethis better opportunity, also to share the benefit together with me Insha'Allah.



You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating your interest on assurance of trust, iwill 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 thesecret of this transaction is as well as the success of it, and if you arereally sure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.



I will be looking forward for your urgent response.



Regards, in sincerity,

H.E. Mr. Ali Baz. M.sc (BOA)

My private contact number: +22660671289.

[Wayne]

Esteemed compliments!!

From: "james Owusu." <jamesowusu685@gmail.com>


Dear Friend,

Esteemed compliments!!

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. My name is Mr James Owusu, I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the Manager made Eight Million Seven Hundred and Seventy Thousand Dollar[$8,770,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly be connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand firm and claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it so much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Best Regards

Mr. James Owusu

[Wayne]

My good friend,i will like to assist you as i understand what you have gone through it pains me alot which time i think of it,now i have made up my mind to assist you.

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Date: Thu, 9 Aug 2012 21:43:57 -0700 (PDT)
From: Usa Dds <dds_usa@yahoo.com>


My good friend,i will like to assist you as i understand what you have gone through it pains me alot which time i think of it,now i have made up my mind to assist you.





i am presently at home in ohio and as you know your box is there with the UN SECURITY OFFICE,as we both agreed that if i bring your box to your residence you will pay the fee required and compensate me with 10% of total amount in the box,now i thought about it and agreed to guarantee the government with my particulars and documents which i have arranged them accordingly so they can release your box to me,whatever happen should be on me.




for me to have confidence and trust in this agreement that their will be no games and trust that you will be honest to keep the agreement as promised,i will have to arange for a delivery van because this is private now that will bring me and the box to your residence so you will have to send $250 to my secretary so she can book the van.




once you have that done i will now believe that the agreement is seal and i have your word of honor then i can proceed accordingly.



also you will have to forward all documents you have in your position to me and a letter permiting me to act on your behalf so everything can go smooth and fine,their will be no disappoint,i want you to trust in me as i have made up my mind to do this.



get back to me as i wish to finlize this in next 48hours.



DIPLOMAT SWIGER

[Wayne]

CONGRATULATIONS

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Sender: antonio.pontillo@entecra.it
From: "Vodafone 2012 Promotion" <vclaims01@dot.net>


VODAFONE LTD
Newbury, Berkshire RG14 2FN
United Kingdom


Congratulations To you:

Your E-mail has won you the sum of £650,000.00(GBP),a
brand new Vodafone blackberry phone along with laptop
computer from this year 2012 Vodafone Anniversary
Promotional Draws and Vodafone Ltd UK is rewarding you with
this great prize.The Vodafone Group Plc is organizing this
promotion to mark his 10 years (2002-2012)Anniversary and
as an offer to all lucky individuals worldwide and your
E-mail has been selected as one of the lucky E-mail for this
great prize of £650,000.00(GBP),a brand new Vodafone
blackberry phone along with laptop computer.Kindly note that
you will only be chosen to receive the cash aid once, which
means that subsequent yearly donation will not get to you
again,so it's your chance to spend wisely on something that
will create a long lasting wealth to you and your family,
and members of your community.Your REFERENCE NUMBER to
identify you as one of the lucky winners is Voda767Jul722Uk.

Please contact our assigned agent for claims via the email
below with your contact details.

Contact Person: Mr.Frederick Walter
Email: {vclaims01@dot.net}

Kindly note that the Vodafone Group Plc Foundation Board of
trustees does not know you in person or your biography, this
makes it impossible to identify you, or ascertain your
credibility as to ensuring that your cash aid will be
appropriately utilized and know that this promo offer is for
both subscribers and non-subscribers worldwide.

Please endeavor to quote your REFERENCE NUMBER and
Identification to the claims department.

CONGRATULATIONS!!!

Sincerely,
Director Of Foreign Operation
Dr.Morris Klein

[Wayne]

[No Subject]

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Message-ID: <20120810050046.ojd20u3tri88skcc@webcartero01.uc3m.es>
Date: Fri, 10 Aug 2012 05:00:46 +0200
From: "Mr. Thomas Pei-Hwa LIANG" <bmunoz@polsoc.uc3m.es>
Reply-to: thomaspehwa21@yahoo.co.jp


Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife and only child, he made a fixed deposit of $30 million in my branch, from investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 60% for me, 35% for you. My Attorney will perfect the legal documents. if you are interested please do get back to me so that i can provide you with more details of this operation.


Get back to me on my email address mrthomas21@hotmail.com.hk for more information

Regards,
Mr. Thomas Pei-Hwa LIANG.

[Wayne]

The Sun News Paper Publishing

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Reply-To: <newspaperpublish@yahoo.com>
From: "The Sun News Paper Publishing"<officememo0001@terra.com>


Good Day

I am John Smith a journalist working with the sum news paper I am here to inform you that we attended a press meeting yesterday with the President and he confirmed all scam victims compensated with the sum of $500,000,00 which your name was among the list of our news paper you are here advice to send your full details.

So that we can publish it on Air and the president will have your file in his office

Thanks
The Sun News Paper Publishing

[Wayne]

Have you contacted Johnson Mark regarding your payment?

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Date: Fri, 10 Aug 2012 06:38:19 -0300 (ART)
Subject: Have you contacted Johnson Mark regarding your payment?
From: "DEBT SETTLEMENT BOARD COMMITTEE" <noelleme@agro.unlpam.edu.ar>
Reply-To: johnson_mark2010@yahoo.co.jp


RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to make payment to all outstanding debt,:{
AWARD LOTTERY AND INHERITANCE CLAIM}

Get in touch with Mr. Johnson Mark Oversea Credit Commission.E-mail:
johnson_mark2010@yahoo.co.jp

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 bank account:
Residential Address in South Africa ,if you are not presently in South
Africa,please specify your Country

Mrs.Rosemary Michael
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012