Scam emails from my account part 3

[Wayne]

PAYMENT FROM ECO BANK OF NIGERIA PLC
eco.bank.org@1001-adventures.dk
217.195.185.196


From:Rev JUBRIL AKU
Eco Bank Nigeria Pl c
Remittance Unit
Telephone: +2348089706609


Attn:sir

This is to officially informed you that two people you sent to our Bank to stand on your behalf in receiving your approved of US$8.5M inheritance/contract fund has arrived successfully but we want to be sure if they where really sent by you that is why we contacted you first as you know that an instruction has been given by the Debt Reconciliation Committee that all fund owed to our various beneficiaries must be paid before the Prime Minister reads the budget for the year 2012.

Below here are the account details they submitted to us to transfer your total fund with the accrued interest, also we were informed that this account was given to them by you, so we want you to contact me
with immediately with the confirmation of this subject.

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JAMES WILSON.

Please confirm to us if this information is ok and was sent by you as to enable us commence on the transfer immediately since the approval payment instruction has been given by Presidency, we need your urgent response as to enable us meet up with the mandate given to us by the Presidency. we also need your full details in order to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
A VALID IDENTITY CARD:

Yours in service,

Rev JUBRIL AKU
Director, Remittance Unit
Eco Bank Nigeria Pl c
=============================

[Wayne]

Waiting to hear from you
ahwoikwesi11@gmail.com
Reply-To: ahwoi.kwesi@yahoo.com


I have a business for you to handle with me. Should you be interested,
Kindly contact me via (ahwoi.kwesi@yahoo.com) for more details.


Thanks
Hon. Kwesi Ahwoi
+233543146547

[Wayne]

Pin #UNF/FBF-816-1119 G-900-94
undp@adm.cgmh.org.tw
Reply-To: ungrantpay@kimo.com
X-Originating-IP: [60.250.255.94]


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
$1,476,233.52 => One Million Four Hundred and Seventy-six Thousand Two
Hundred and Thirty-three Dollars and Fifty-two Cents, 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
SMS only: +16463978096
Email: ungrantpay@kimo.com

SMS your grant pin #UNF/FBF-816-1119 G-900-94 to +16463978096 for activation.
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]

Secret of Muammar Gaddafi Late Leader of Libya
mrs.brown-646@msn.com
Reply-To: mrsmargaret_brown01@yahoo.co.jp
X-Originating-IP: [41.203.228.247]


Greetings,

I am writing this mail to you and wishing it to reach you in good health as myself is in a very critical health condition in which I go to bed every night not sure if I will be alive the next morning. My name is Mrs.Margaret Brown. from Adelaide South Australia currently taken cancer treatment here in Armenia. I left with no choice but to be open to you. I am married to the late Mr. Morris Brown who until his death in October 2005 was secret agent to the now late leader Muammar Gaddafi of Libya. We were married for thirteen years without children until the morning he died in his hotel room in Dubai due to heart related problem. From that very day I decided to maintain my status as a widow and never to marry again.

When my husband was alive he deposited the sum of £13,700,000.00 Million GBP with the Banco Santander in London. He made this secret deposit on behalf of Late Leader of Libya Muammar Gaddafi for the purchasing of shares. As it is now, I am the only person that knows of the existence of this amount but presently taken cancer treatment here in Armenia for the doctor has made it clear to me that I am no more responding to medications indicating that I have only but a very short time to live.

Having considered my position, I have decided to use you and carry out my plans. I will guide you to receive the amount thereby you will take 30% of it for yourself and family while remaining 70% and build a heart foundation in memory of my late husband and an orphanage home for the motherless babies. However, if you are not capable of handling this task or do not have confidence in it, please quickly delete the message and forget about it. I will be waiting to hear from you with below information's and do get back to me bellow information;


Full names..............
Sex....................
Age.....................
Nationality.............
Country of residence........
Occupation.................

Thanks and regards.
Mrs.Margaret Brown.

[Wayne]

A PRIVATE BUSINESS MATTER OF ($ 12.5 USD ) DETAILS FOLLOWS.
ldr.028@msn.com
Reply-To: ldrisabu@sify.com
X-Originating-IP: [212.52.159.73]

FROM THE DESK OF MR IDRIS ABUBAKAR
REGIONAL MANAGER
BANK OF AFRICA.
KOUPELA, BURKINA FASO.

Dear Friend,

Am (Mr. Idris Abubakar ) regional manager with (BANK OF AFRICA)Koupelahere in Bukina Faso.As the regional manager it is my duty to send in financial report to my head office at the end of each year. In the course of 2011 business report, I discovered that there is the sum of $12.5 000 .00 USD Currently in my branch with no beneficiary stated, which means no one would ever come to claim and my head office will never be aware of .

I have decide to contacted you to assist in distributing the money left behind by a deceased client before it is confiscated or declared unserviceable by Bank of Africa (Bukinafaso).I have placed this funds on what we call escrow call account with no beneficiary. As worker of this bank I cannot be directly connected to this money. I ask that both of us work together with trust to transfer the full funds out of my Bank and finally to your personal account or any designated Bank account of your wish. Once the funds have been transferred we shall then share it,60% for me, 40% for you.

There are practically no risks involved, it will be a Bank-to-Bank transfer. it shall be done in accordance with it all Laws of International Banking and regulation, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust, I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

If you find this proposal suitable then I will need you to send me all this information's listed below.

Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:

As soon as I get these from you, I will immediately send to you the Text Of Application which you will fill and send it to our bank for the release of the fund to your bank account .I hope you will understand why I need all the above from you. Please ensure that you keep this deal confidential, do not discuss it with anybody, because of the nature of this transaction and my work.


Best Regards
Mr.Idris Abubakar

[Wayne]

Attn: Sir/Madam
hon.barrwilliamsz01@gmail.com



Attn: Sir/Madam


I am Barrister williams Evans the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.

Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.


My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.

I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.


Barrister williams Evans
Chambers & Associate

[Wayne]

Dear Customer****FedEx Package
test@elrizky.net
Reply-To: <david.moore01@post.com>
X-Originating-IP: [200.26.137.42]

FedEx Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.




Dear Customer!!!



We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. we would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.


We are sending you this E-mail because your package is been
registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.



We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.



Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..




You are required to contact the delivery department (FedEx Delivery Post) with the details given below:




FedEx Delivery Post
Contact FedEx Delivery Email: (barrdavidmoore@hotmail.com)





Barr. David Moore.
Managing Director
Kindly complete the below form and send it to the email address given above.




This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX:
AGE:



Kindly complete the above form and submit it to the delivery management on: (barr-davidmoore@hotmail.com)




As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.



Yours Faithfully,
Mr John Horton.
FedEx Online Team Management.
All rights reserved. 1995-2012

[Wayne]

RE-OVER DUE CONTRACT/INHERITANCE FUND
rwfit100@gmail.com
Received: from [41.58.4.106]


RE-OVER DUE CONTRACT/INHERITANCE FUND

Dear Sir,

I am writing to inform you that your Contract/inheritance Funds was among in the payment list of this second quarter of 2012 from the ministry of Finance here in Nigeria which has been over due for payment. I am interested to help you if only you will adhere to my
advice and follow my instructions you will be paid,

Could you confide in me and Let me know your reasons of not coming up for claims all these while before the authority will return the funds to the credit suspense balance account of the federation as unclaimed funds.

You don’t have to abandon such amount of money just like that it is what you labored for.

As soon as I hear from you I will advice you on what next.

Reply me if you will trust me because i will not like to wast your time or mine because i am sure of my self.

Regards,

Roy William.

[Wayne]

Contacts in regards to your fund
unionhomeremittance@yahoo.com
Received: from [82.128.3.87]


Head Office
153, Ikorodu Road
Onipanu
P.M.B. 041 Shomolu
Lagos Nigeria

Attn:Dear Beneficary,

We are delighted here to inform you that your Contract/Inheritance fund valued about($10m) part payment is ready and approved for onward transfer which you are now expected to reconfirm your bank details and your full identification for proper verifications.

Be inform, approved payment mode is either direct bank to bank transfer or Atm Master Card.

We are waiting to have your details so we can proceed and let you have all the proofs of the transfer and also start off withdrawal.

Yours Faithfully,

Mrs. Olunfunke Iyabo Osibodu, Group Managing Director/Chief Executive,UBN

[Wayne]

Attn: Beneficiary
finbank_plc@ymail.com
Received: from [41.211.206.178]


Attn: Beneficiary

Sir

Your Payment File has been referred to this Appointed FinBank PLC for immediate Payment. and we were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance/ United Nation to pay you your compensation Inheritance/Contract Funds of USD$1.800.000.00 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).

However after the last investigation of your payment file yesterday why you have not yet receive your contract funds from Nigeria Government, and be informed that the office of the presidency conjunction with the Governor of Central Bank of Nigeria on your behalf has secured the approval of your payment of USD$1.8Million (One Million Eight Hundred Thousand United State Dollars Only) and he order us to pay you through ATM Swift Master Card and it has been upgraded and loaded processed by us FinBank Nigeria PLC

Furthermore we have down-load the (USD$1.800.000.00 ) into the ATM Swift Master CARD and we need your name for registration of the card to enable the access password code of the ATM Swift Master CARD been forward to you by our Global Courier Service to your door step Not by DHL OR any other Courier services for security purposes.

You are advice to forward to this Bank your full contact address to enable the Global Courier Service express shipped your ATM CARD payment to you. You are required to make available the delivery shipment charges and the address as follow

Your Full names
Your contact address
Your Telephone number or mobile
A copy of your international passport or Driver's License for identification of delivery

Thanks for your co-operation.

Yours Faithfully,
MR. OKEY NWOSU
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, FINBANK NIGERIA PLC