Scam emails from my account part 3

[Wayne]

INEED YOUR URGENT ASSISTANCE.
baboucarr32@msn.com
Reply-To: aladuna3@yahoo.fr
X-Originating-IP: [212.52.159.73]

INEED YOUR URGENT ASSISTANCE.

Good Day Friend

How are you and your family? I hope fine, it’s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.


I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.


Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail, have a great day.


For more clarification reply me back and please note that the claims is 100% risk free.


Tanks.


Mr Baboucarr Aladuna.

[Wayne]

ONLINE /ACCOUNTING/BOOKKEEPING/ PART TIME JOB/ Clarks/(R)
williamsa511@googlemail.com



Mr Antonio Williams (C.E.O).
Recruiter, HR Department.
Ocean Oil and Gas International Company U.K
Email williamsa511@gmail.com
www.oceanoil.com

Good day to you, and it may come to you as a surprise.We are searching
for an online Representatives from all over , America, Middle East,
Europe and Asia, who can help us establish a medium of getting to our
costumers in America, Middle East, Europe and Asia as well as making
Payments through you to us. Please if you are interested in
Transacting business with our Company, we will be very glad, Please
contact us for more information.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will Pay for your services as our
Representative in America, Middle East, Europe and Asia.Your job is to
Receive the correspondence from our company or customers answer
project related e-mails/calls manage project related tasks and as well
receive payments from our clients / customers.

I would also like to let you know that this is a Commission based
position, therefore you will be entitled to a total of 10% commission
on every Transaction being completed. I trust you understand that the
terms and condition of Payments would be on Commission only. Please if
you are interested do Fill out the questions below and send it back to
Mr Antonio Williams (C.E.O) .Recruiter, HR Department of Ocean Oil and
Gas International Company U.K.

FIRST NAME :
LAST NAME :
HOME ADDRESS (NOT P.O. BOX) :
SEX:
CITY :
STATE / PROVINCE:
ZIP CODE :
COUNTRY :
PHONE NUMBER :
D.O.B :
EMAIL :
BANK NAME: (ONLY).

If you are interested in dealing with our company kindly do write back
to us for us to forward to you a form which you will have to fill and
forward it back to our Company for verification,Thank you,Mr Antonio
Williams (C.E.O).

Recruiter, HR Department.
Ocean Oil and Gas International Company U.K
Email: williamsa511@gmail.com
www.oceanoil.com
--
Mr Antonio Williams (C.E.O).
47 London Street,Reading,RG1 4PS,
Date of Incorporation:11/09/2001
United Kingdom.
Email: williamsa511@googlemail.com
www.oceanoil.com
Tel: 44-702-403-9001
Fax: 44-7006-002-123

[Wayne]

FROM Dr.Sanusi Lamido Sanusi
centralbank.org62@yahoo.com
Received: from [197.255.166.205]


FROM THE DESK OF:
Dr. Sanusi Lamido Sanusi,
GOVERNOR,
Central Bank of Nigeria(CBN}


IMMEDIATE PAYMENT NOTIFICATION

Dear MR GEORGE DE VUYST GERALD,

Sir,

Be advised to go through the attached document for the latest development and get back us as soon as possible.


YOURS SINCERELY,

Dr. Sanusi Lamido Sanusi
Central Bank of Nigeria (CBN), GOVERNOR.
Federal Republic Of Nigeria.

[Wayne]

Notice of Payment
vp.nigeria1@gmail.com



From The Desk of the President:
DR. GOODLUCK E. JONATHAN.
Email: jonathan111@presidency.com


DEAR SIR,

THIS IS A FOLLOWING UP TO MY YESTERDAY DISCUSSION IN RESPECT OF YOUR
CONTRACT PAYMENT OF WHICH HAS BEEN DELAYED FOR MORE THAN FIVE YEARS
{5YRS} BECAUSE OF UNFORSEEN REASONS THAT ARE NOT OF YOUR OWN MAKING AS
A CONTRACTOR TO FEDERAL GOVERNMENT OF NIGERIA.

HOWEVER, THE GOOD NEWS NOW IS THAT I’M COMPELLED BECAUSE OF MY
PROMISES TO THE UNITED STATE OF AMERICAN PRESIDENT, THE UNITED NATION
SECRETARY GENERAL WHO HAS BEEN IN MY COUNTRY FOR THE PAST FOUR DAYS TO
MAKE SURE THAT I’M STILL KEEPING TO THOSE MY PROMISES AND TO THE
EUROPEAN UNION THAT EVERY OUTSTANDING GENUINE CONTRACT PAYMENT WOULD
BE PAID NOW THAT I HAVE BEEN SWORNED IN AS THE PRESIDENT OF
NIGERIA.YOU HAVE EVERY REASON TO BE THANKSFULL TO GOD THAT YOUR FILE
IS AMONG THE ONES THAT I HAVE PERSONALLY APPROVED FOR IMMEDIATE
RELEASE THE MOMENT YOU COMPLY WITH ALL THE REQUIREMENTS. THIS FUND IS
READY FOR YOU AND NOTHING WILL MAKE YOU NOT TO GET IT NOW JUST WORK
WITH THE AUTHORITY THAT IS IN CHARGE AND YOU WILL HAVE YOUR FUND
RELEASE TO YOU.

• ALSO, I WANT TO REMIND YOU THAT IF I TELL YOU THAT I WILL HANDLE
YOUR DAY TO DAY TRANSACTION OF YOUR PAYMENT I’M TELLING YOU LIES
BECAUSE AT THIS POINT IN TIME WHAT IS IN MY HEAD WHICH OCCUPIED MY
TIME IS HOW TO FORM THE NEW GOVERNMENT.SO I HEREBY DIRECT YOU TO THE
PERSON IN CHARGE OF CONTRACT PAYMENT OFFICIALLY WHO IS A SENIOR BANKER
WITH FIRST BANK OF NIGERIA PLC. ON CONTRACT PAYMENT ‘MR. ALEX OTTI’
AND THIS IS HIS E-MAIL ADDRESS FOR YOU TO IMMEDIATELY SEND YOUR
CURRENT BANK INFORMATION TO HIM { firstbanknigeria.telex1@gmail.com }.
HIS NO: +234-8099693680, SEND YOUR DIRECT TELEPHONE NUMBER TO HIM TOO
FOR EASY ACCESS.

FURTHERMORE, THIS IS THE PERSON THAT IS OFFICIALLY IN CHARGE OF YOUR
CONTRACT PAYMENT AND I HEREBY ADVICE YOU THAT YOU GET IN TOUCH WITH
HIM AND CONCLUDE YOUR TRANSACTION NOW BEFORE THE MONEY GOVERNMENT SET
ASIDE FOR THIS PAYMENT IS EXHAUSTED AND DON’T LOOSE THIS GOLDEN
OPPORTUNITY THIS TIME AROUND.YOU SHOULD MAKE SURE THAT YOU GET IN
TOUCH WITH THIS MAN IN CHARGE AND LET HIM DEAL WITH YOU TO CONCLUDE
YOUR TRANSACTION.

CONGRATULATIONS

YOURS FAITHFULLY,
DR. GOODLUCK E. JONATHAN (GCON, OFRN, MMNI, MOFRN)
President, Commander in Chief of Armed Forces of the Federal Republic of Nigeria

[Wayne]

PAYMENT NOTIFICATION
thomaszulu@webmail.co.za
Received: from User ([41.13.1.35])


DEAR CONTRACTOR.

Dear Sir,

RE: PAYMENT NOTIFICATION

This is to bring to your notice and urgent attention that this Bank (CITIBANK GROUP SOUTH AFRICA) has today received an instructions with payment I.D Number HC2X14964K, Contract/Inheritance Payment Category “C” Special from the New Paymaster-General of the FEDERAL GOVERNMENT OF NIGERIA on Contract/Inheritance Payment, directing us to effect payment of your contract/heritance funds into your nominated bank account with immediate effect, via our Foreign Operation Account Number: 066196221 with our affiliate bank, ABSA BANK SOUTH AFRICA.

Your funds have been programmed for payment with the following information:
(1) Foreign Exchange Control Rate: =R=6.9 to $1 USD (Banking rate)
(2) Payment Voucher No: 10567HK2 1629CH
(3) Payment Control No: 2664CF - E XX1094F
(4) Status: E Civil
(5) Type of Payment: K.T.T. Wire Transfer/ Atm visa card
(6) Type of Currency: United States Dollars
(7) Mode of Payment: Swift Telegraphic / Wire Transfer
(8) Schedule for Payment: 48 Banking Hours.

You are however strongly advised for the interest of your person and your esteem company to forward to this Bank (CITIBANK GROUP PTY) immediately you receive this message, your banking information such as Bank Name, Bank Account Number etc, and your International Passport or Driver’s License. Note that as soon as we receive this confirmation from you, we shall immediately notify your bank and wire your fund directly into your nominated Bank account via K.T.T. Wire Transfer.

A telex payment advise instruction for your fund clearance, which you will tender, to your bank confirming the arrival of your funds into your account will be sent to you, as every necessary arrangement has been concluded for the payment of this fund into your account. Please include your telephone and fax number while replying this message to avoid miss-direction of funds. Kindly note that CENTRAL BANK OF NIGERIA (CBN) has been stopped from effecting contract/inheritance payments done during the Last Government of MR.SHEHU YARADU, CITIBANK GROUP PTY has been assigned by the Federal Government of Nigeria to effect all foreign contractors/inheritance payments on behalf of her (FGN).

Your failure to respond to this fax message within the next 48hrs could jeopardize your payment process and your fund allocation already made available with this bank will be used for other contractors short-listed for this payment allocation.

Yours faithfully,


MR. THOMAS ZULU.
Director,I nt’l. Remittance Dept/ Visa card.
+27 73 4637 614.

[Wayne]

ungrantuspay@yahoo.com
Received: from clear.net.nz (lb2-srcnat.clear.net.nz [203.97.32.237])



This is my second time of contacting you from this year UN
for a Humanitarian Development Cash Grant program, 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, for details contact the Remittance
officer Mr. David Gerardus on <ungrantuspay@yahoo.com>

[Wayne]

Payment of accrued Interest.
jhjimenez@personalsoft.com.co
X-Originating-IP: [82.128.85.82]


Secure Trust Bank PLC (STBS.L)
Our reference 20/7725/SECURE
***BANK CODE 00006944**
***Ordering Customer***
***SECURE TRUST BANK***


Dear Customer.

Re: Payment of accrued Interest.

I have good news for you from the office the Chairman. I am directed by the management to inform you that, the accrued interest of your inheritance/lottery fund that was deposited by the assigned benefactor in our custody is tabulated to the sum of GBP 730,120 and is now ready to sign for collection.

We have agreed to release the accrued interest either by direct online transfer or by ATM CARD.

Get back to us if we should go ahead with the processing and delivery procedure.


We are committed to serving you better.

Forward your information to this Email ahartlet@gmx.co.uk)

Yours Faithfully,

Mr. Andrew Hartlet( GM)
Security Management
SECURE TRUST BANK UK,
Tel:+44 777 4729 888
Email:ahartlet@gmx.co.uk
----------------------------------------------------------------------------------------
CONFIDENTIAL
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to which they are addressed.
Dissemination, distribution or copying of this e-mail or the information
herein by anyone other than the intended recipient, or an employee or agent
Responsible for delivering the message to the intended recipient, is
Prohibited. Copyright © 2012 Secure Trust Bank PLC.

[Wayne]

YOU HAVE WON 750,000.00 Pounds
gymartistic@edu.xunta.es
Reply-to: nationaukcc@w.cn
Received: from 95.141.28.55

Official UK National Lottery
Ref: EU/CPL/90012
Batch: EU/919/2012/002
YOU HAVE WON 750,000.00 Pounds

The Organizers of the UK National Lottery officially announces to you the June 2012 draws held in London, your e-mail address won the sum of 750,000.00 Pounds To claim your price, do get back to us with the following below;

Full Names
Address
Country
Tel
Amount Won

Best Regards,
Mr. Carrilo Adrian
Email:nationaukcc@w.cn
Award/Claims Manager
UK National Lottery Program.

[Wayne]

Re: Bonefide Winner
wum@adm.cgmh.org.tw
Reply-To: wum-transfer@live.cn
60.250.255.94

Dear Beneficiary,$1.5 Million Dollars have been awarded to you, you are
advice to contact us immediately for prize claim.

[Wayne]

CASH LOTTO PAYMENT
sl6820@gmail.com



FROMTHE DESK OF
Mr.SMITH LEE
PTDF LAGOS OFFICE.
7A, Akin Olugbade Street, Off Adeola Odeku,
Victoria Island, Lagos.
Tel:234-80-63099937
REF: PTDF/FGN/NNPC/11

ATTN CONCERNED BENEFICIARY


YOUR PAYMENT OF CONTRACT/INHERITANCE FUND HAS BEEN DELIVERED THROUGH DIPLOMATIC ARRANGEMENT TO YOUR COUNTRY ONE TRUNK(1) AMOUNT $5MILLION DOLLARS.

FOLLOWING THE INSTRUCTION WE RECEIVE FROM THE ACCOUNT DEPERTMENT/ACCOUNTANT GENERAL OFFICE, AND THE OFFFICE OF THE PRESIDENCY UNDER THE PTF , THIS IS TO INFORM YOU THAT YOUR ABOVE STATED FUND HAS BEEN TRANSFERRED THROUGH DIPLOMATIC MEANS AND NOW DEPOSITED INTO A CONCRETE STORAGE FACILITY IN WASHINGTON DC, THIS WERE AS A RESULT OF MALPRACTICES GOING ON IN THE CENTRAL BANK OF NIGERIA,AND OTHER PAYING BANKS AGENCIES.BOTH IN NIGERIA AND ABROAD, FOLLOWING THE MEETING HELD WITH THE SENATE COMMITTEE AND THE UNITED NATION ON THE ISSUE OF FOREIGN PAYMENTS, A CONSENSUS WAS REACHED WITH THE SENATE COMMITTEE ABOUT THE ACTIVITIES OF SOME OFFICIALS OF THE CENTRAL BANK OF NIGERIA (CBN)AND OTHER PAYING BANKS/AGENTS, WHO ARE IN THE HABIT OF DIVERTING FUNDS AND FRAUSTRATING THEM BY IMPOSING UNNECESSARY CHARGES ON THEM, MAKING IT DIFFICULT FOR THEM TO RECEIVE THEIR PAYMENT. ALL THE ABOVE ALLEGATIONS LEVELLED AGAINST CBN AND OTHER PAYING AGENTS, CONSEQUENTLY COMPELLED THE SENATE COMMITTEE TO STOP THEM FROM MANAGING CONTRACTORS/

THE PRESIDENCY AFTER AN IN-DEPTH AND PAIN TAKING STUDY OF YOUR FINANCIAL AND PSYCHOLOGICAL PREDICAMENT IN RECEIVING YOUR FUND IN THE LAST FEW YEARS HEREBY THIS DAY RESOLVED THAT AN IMMEDIATE AND UNCONDITIONAL PAYMENT RELEASE BE EFFECTED TO YOU BY CASH PAYMENT THROUGH DIPLOMATIC ARRANGEMENT. THIS DECISION IS BASED ON MEMORANDUM OF UNDERSTANDING SIGNED WITH THE ABOVE MENTIONED OFFICE AND WE IN OUR CAPACITY AS PROFESSIONAL HAVE BEEN MANDATED AND EMPOWERED BY THE PRESIDENCY TO SOLELY HANDLE ALL FOREIGN CONTRACT /INHERINTANCE/INVESTMENT/LOTTO/NEXT OF KIN, PAYMENT AND OTHER EXTERNAL DEBT SERVICING EXERCISE. YOU ARE ADVISE TO CONTACT THE UNDERSIGN WHO WILL INSTRUCT THE DIPLOMAT TO DELIVER YOUR CONSIGNMENT TO YOU WHICH IS BY CASH PAYMENT DELIVERY FROM FEDERAL GOVERNMENT OIL RESERVE ACCOUNT. AND YOUR NAME HAS BEEN SHORTLISTED AMOUNG THE PEOPLE TO RECEIVE THERE FUND THROUGH THIS OFFICE.VIA DIPLOMATIC CASH DELIVERY,AND YOU SHOULD NOT EXPECT TO RECEIVE YOUR FUND OUTSIDE THIS OFFICE.

HOWEVER, THIS LATEST ARRANGEMENT HAS TO BE CARRIED ON AS A PROVE TO YOU THE LEGITIMATE OF THIS OFFICE, AS PEOPLE DO SAY THAT “SEEING IS BELIEVING” AT THIS MOMENT I WANT YOU TO KNOW THAT THE FUND SHALL BE DELIVERED TO YOU BY CASH PAYMENT, AS A MATTER OF FACT THE MONEY WHERE ALL PACKAGED AND PROPERLY SEALED WITH A SECURITY CODE NUMBER WHICH WILL BE GIVING TO YOU TO ENABLE YOU OPEN THE BOX AND HAVE ACCESS TO YOUR FUND, AS WE PROGRESS AHEAD. AS YOU CAN UNDERSTAND THAT THE BOX CANNOT BE OPEN WITHOUT THE SECURITY CODE NUMBER AND YOU ARE THE ONLY ONE THAT WILL HAVE THE SECURITY CODE NUMBER TO THIS CONSIGNMENT TRUNK BOX, THE CONTENTS, THE ABOVE STATED AMOUNT AND FOR SECURITY REASONS DO NOT DISCLOSE THIS TO ANY ONE, PLEASE KEEP THIS CONFIDENTIAL UNTILL YOUR CONSIGNMENT BOX IS DELIVERD INTO YOUR HAND, DO NOT FORGET THAT THE MODE OF THIS PAYMENT IS BY CASH DELIVERY PAYMENT ONLY.

IT WILL INTEREST YOU TO KNOW THAT THE MONEY ARE ALL IN US$100 DOLLARS DENOMINATIONS THROUGH OUT IN THE ONE TRUNK BOX. RIGHT NOW, THE TRUNK BOX HAS BEEN DEPOSITED INTO A SECURITY STORAGE FACILITY IN WASHINGTON DC FOR SECURITY REASONS AND SAFE KEEPING, PLEASE THIS TRANSACTION REQUIRES YOU TO TRAVEL TO WASHINGTON DC AS TO MAKE CLAIM OF THE CONSIGNMENT ONE TRUNK BOX THAT CONTAIN CASH AMOUNT AS STATED ABOVE. THEREFORE IT IS VERY IMPORTANT YOU MAKE ALL THE NECESSARY ARRANGEMENT AS TO TRAVEL TO WASHINGTON DC. AT THIS MOMENT, THE DIPLOMAT IS NOW WAITING TO HEAR FROM YOU SO THAT WE CAN DETAIL YOU ON HOW TO COME DOWN AND CLAIM YOUR CONSIGNMENT. THEREFORE AS A MATTER OF URGENCY YOU ARE ADVISE TO GET IN TOUCH WITH ME ON MY ABOVE STATED SERVICE NUMBER OR EMAIL ,IT IS IMPORTANT YOU GET YOUR SELF READY TO MEET WITH THE DIPLOMAT SO THAT YOU CAN RECEIVE YOUR PAYMENT VIA CASH DELIVERY ONCE AND FOR ALL.

IN CONCLUSION, I THEREFORE ADVISE YOU TO GIVE ME A CALL IMMEDIATELY UPON THE RECEIPT OF THIS MESSAGE I WANT YOU TO KNOW THAT THIS IS THE ONLY CHANCE AND GREAT OPPORTUNITY THAT YOU HAVE TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. KINDLY GIVE ME A CALL OR EMAIL UPON THE RECEIPT OF THIS MESSAGE IMMEDIATELY.

YOURS SINCERELY,

SMITH LEE
CASH PAYMASTER DEPARTMENT
P.T.F