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Scam emails from my account part 5

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jul 03, 2012 2:55 pm

[No Subject]

Received: from clear.net.nz (lb2-srcnat.clear.net.nz [203.97.32.237])
by smtp4.clear.net.nz (CLEAR Net Mail)
with SMTP id <0M6L003IH7C6S520@smtp4.clear.net.nz>; Wed,
04 Jul 2012 01:40:55 +1200 (NZST)
Date: Wed, 04 Jul 2012 01:40:54 +1200
From: Tai Bei <tai.b1@9.cn>
Sender: southdale@clear.net.nz
To: tai12@9.cn
Reply-to: tai.b1@9.cn


Good-Day I Am Mr.Tai Bei I Need Your Assistance.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jul 03, 2012 5:04 pm

Received: from [204.93.60.224] by web181401.mail.ne1.yahoo.com via HTTP; Tue, 03 Jul 2012 07:01:41 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341324101.33270.YahooMailClassic@web181401.mail.ne1.yahoo.com>
Date: Tue, 3 Jul 2012 07:01:41 -0700 (PDT)
From: MEGA BALL AWARD <web_office_8000321@att.net>
Reply-To: megaball2012@w.cn


Your Email Id. has Won 1,000,000.00 GPB on MEGA MILLIONS AWARD ANNIVERSARY 2012. SEND NAME, ADDRESS, MOBILE NO., AGE. FOR CLAIMS
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jul 03, 2012 5:05 pm

AWAITING RESPONSE.

Received: from [197.255.165.72] by web29003.mail.ird.yahoo.com via HTTP; Tue, 03 Jul 2012 15:25:43 BST
X-Mailer: YahooMailClassic/15.0.7 YahooMailWebService/0.8.118.349524
Message-ID: <1341325543.64727.YahooMailClassic@web29003.mail.ird.yahoo.com>
Date: Tue, 3 Jul 2012 15:25:43 +0100 (BST)
From: musa hillary <musa_hillary@yahoo.com>
Reply-To: attorney_ezee@yahoo.com


Kindest Attention,

I am Barrister Musa Hillary, a legal Attorney to late Raymond Becks, an American Investor who died of an auto crash last five years along Ibadan express way Abuja.

However, i have contacted you based on the information i got from the deceased bank (UNITED BANK FOR AFRICA NIGERIA) where he had a deposit of US$25Million that i should provide a next of kin of my late client and i have searched and searched and could not succeed before i decided to contact a very good friend of mine who works with the Nigerian Chamber of Commerce to assist me and yesterday i was able to get your contact email address and i am writing you now to stand in as my late client next of kin to enable this inheritance funds transfer to your account as now the legitimate owner of the above mentioned funds.

Furthermore, i will share the funds of US$25Million at the ration of 70% for myself, 20% for you while 10% will be map out for any expenses that might incurred from both parties during this transaction. BE informed that, i have be given a compulsory mandate by UNITED BANK FOR AFRICA NIGERIA to provide my late client next of kin with 1 month from today or they shall declared the funds unclaimed and subsequently credit it into government suspense account. This transaction is 100% legitimate and geniue and will provide you all the necessarily documentation that will back it up. Forward the below contact details if you are ready to help:

YOUR FULL NAMES
YOUR COMPANY NAME, POSITION AND AGE
YOUR FULL CONTACT DETAILS
A COPY OF YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT

Waiting,

Regards,

Barrister Musa Hillary.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jul 03, 2012 8:02 pm

PLS READ AND GET BACK TO ME

Received: from [41.58.22.230] by web111002.mail.gq1.yahoo.com via HTTP; Tue, 03 Jul 2012 11:21:49 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341339709.15104.YahooMailClassic@web111002.mail.gq1.yahoo.com>
Date: Tue, 3 Jul 2012 11:21:49 -0700 (PDT)
From: Muda Ann <mudaann@yahoo.com>
Reply-To: annmuda@yahoo.com


CENTRAL BANK OF NIGERIA

CONFIDENTIAL MEMO

Dear Sir/Madam

Please what you have to understand is that money is not everything what we need within ourselves is honesty and trust to make this move, because it is a big shame to our country that some of our official are not honest and even from the way I am Seeing things here they don’t want you to get this funds, since I came to this office I have seem a lot things going wrong here and I feel like crying to be honest with you because things are not done in the right way , you don’t need to fear about any thing again just put your trust in God and believe me ok, I am ready to do any thing even I don’t care if I loose my job to make sure that you receive this funds because this is too much of them.

Well, am a mother with children of (4) and it will be very bad for me, if i didn’t get in touch with you regards to this evil plans that my boss and some other officials in the government here are planning, so that is why I have to let you know that The presidency approval the part payment of $5,900,000.00 (Five Million Nine Hundred Thousand US Dollars Only) with reference # FGN/PED/UMN.WB234-0112/2012 which the presidency signed for your outstanding payment for first quarter of last year to you and my boss refused to pass this information to you , so i was worried, that is why i decided to contact you immediately, Because he has been doing this to other people which is not Good and he is a very wicked someone.

And you can refresh your mind back on how much money, time you have spent to receive this funds but all your effort failed and you can see how much damage that they have caused to you. So now my concern now and I am ready to sacrifice my job to enable you receive you fund if you can take my instruction which is the only way out and I bet you that you will not regret in all your dealing with me. Again what you have to bear in mind that I have not done anything BAD to you before and I Mrs. Ann will not be apart to any scam because of my husband and family, I am only trying to help you out from this problem you have been into for along time. '

Finally you better open your eyes before is to late , hereby enclosed my working I.D card to you because I don’t believe in talking too much what I know is action and you should not let any one deceive you any more in case any of this crooks contacted you again please for your own good don’t listen to any one again if you are sure that you want to receive this funds through my help because this crooks don’t have any thing to offer to you in case you received email from any one just forwarded it to me hopefully before the end of this week i will let you how you will follow up to get paid but what i am as Surging is that you will receive this funds through my help this time around . you can in turn send me your passport or id via email attachment , this will help us know each other .

When responding to this message , send me your full Details Name and address Telephone number , this will help in our pursuit to achieve the transfer of this your payment .
Waiting to hear from you.
Yours sincere
Mrs. Ann Muda
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jul 03, 2012 8:46 pm

Please contact our Accredited Financial Consultant for the collection of your ATM DEBIT CARD of US$10Million United States Dollars.

Received: from [197.255.165.219] by web15301.mail.cnb.yahoo.com via HTTP; Wed, 04 Jul 2012 03:32:42 CST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341343962.26277.YahooMailClassic@web15301.mail.cnb.yahoo.com>
Date: Wed, 4 Jul 2012 03:32:42 +0800 (CST)
From: OCEANIC BANK PLC <williams_adng@yahoo.com.cn>
Reply-To: w_adamzzxx987@yahoo.com.hk


From: Mr.Williams Adams
Foreign Operation Manager
Oceanic Bank Plc
Tel:+234-8029329790
e-mail: frankwood24@yahoo.com.hk


Dear Valid Customer/Beneficiary.

Please contact our Accredited Financial Consultant for the collection of your ATM DEBIT CARD of US$10Million United States Dollars.

For more information;
Contact Mr.Frank Wood
Financial Consultant
Tel: +234-8029329790
E-mail:frankwood24@yahoo.com.hk

Thanks.
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jul 04, 2012 1:45 am

RECEIVE YOUR ACCRUED INTEREST OF $1 MILLION !!!

Received: from 41.71.190.237
(SquirrelMail authenticated user test@elrizky.net)
by mail.elrizky.net with HTTP;
Wed, 4 Jul 2012 02:28:01 +0700 (WIT)
Message-ID: <3873.41.71.190.237.1341343681.squirrel@mail.elrizky.net>
Date: Wed, 4 Jul 2012 02:28:01 +0700 (WIT)
Subject: RECEIVE YOUR ACCRUED INTEREST OF $1 MILLION !!!
From: "VICE PRESIDENT OF NIGERIA" <vicenamadisambo@yopmail.com>
Reply-To: vicepresidentsambo@mail.com


OFFICE OF THE VICE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA,
PRESIDENTIAL VILLA ASO-ROCK,
ABUJA,NIGERIA E-MAIL:
vicenamadisambo@presidency.com
TEL : +234703549593



Dear Beneficiary, It is my pleasure writing to inform you about the
ACCRUED INTEREST of your over due contract payment, which has been
released through my office. This order was given on Monday the 2nd of
July 2012 by the president after a close door meeting with some UN
OFFICIALS during their courtesy visit to Abuja Nigeria.


Your Bank Draft is now ready for you to come down here and pick it up,
you should contact Senator William Iheoma with his information below
and ask him how you can come and pick up your Bank Draft, or if for
any reason you can not come here to pick up your Bank Draft, you can
ask him to give you information on where you will send the delivery
fees which is only the sum of $90, and that is all that you will have
to pay before you can receive your BANK DRAFT.



This is the information of the Senator:

NAME: William Iheoma
Email: senatoriheomahenry@yahoo.com.ph
Tel: +2347095079190


When contacting him, you should let him know that I sent you and you
should refer these codes to him:

Payment Reference No.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 ,Certificate of Merit Payment No : 103 ,
Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;
Secret Code No: XXTN013.


You should keep me posted as soon as you have concluded with him, and
make sure you contact him before the end of this week for urgent
action and delivery of your Bank Draft.


Yours Faithfully,
Alhaji Namadi Sambo,
Vice President, Federal
Republic of Nigeria.
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jul 04, 2012 1:47 am

AS URGENT

Received: from [41.58.19.168] by web28804.mail.ir2.yahoo.com via HTTP; Tue, 03 Jul 2012 23:31:37 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341354697.35233.YahooMailClassic@web28804.mail.ir2.yahoo.com>
Date: Tue, 3 Jul 2012 23:31:37 +0100 (BST)
From: "David .P. Marsh" <stb_00010@yahoo.de>
Reply-To: stb_0100@yahoo.com.hk


Dear Beneficiary,

How are you today? Hope fine.


This is to notify you that we have program to pay you through online banking. We will open a new account for you here which will cost you $300 Only

Please do remember that your fund ($10.7 million) has over due to pay out with your interest so please if this new development is ok by you then get back to us immediately.

Thanks

David .P. Marsh
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jul 04, 2012 1:49 am

RE: PRESIDENTIAL WAIVER

Received: from [197.251.129.16] by web29401.mail.ird.yahoo.com via HTTP; Wed, 04 Jul 2012 01:13:51 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1341360831.77408.YahooMailClassic@web29401.mail.ird.yahoo.com>
Date: Wed, 4 Jul 2012 01:13:51 +0100 (BST)
From: "Federal Ministry of Finance \(FMF\)" <ogbotexontup@yahoo.co.uk>
Reply-To: fmfnig.govt@minister.com


FEDERAL MINISTRY OF FINANCE
OFFICE OF THE MINISTER,
HONORABLE MINISTER FOR FINANCE

SIR,

RE: PRESIDENTIAL WAIVER
Following the declaration by President Dr. Goodluck Jonathan to grant a presidential waiver to all out standing foreign contractors who were unable to meet up with their financial obligations to receive their contract payments in Nigeria.

You are among those listed to befit from this waiver. You are therefore requested to contact the coordinator presidential waiver committee Justice Nathan Omah who will issue you with the waiver.

This waiver will cover you from any financial obligations to receive your payment and authorize the immediate release of your funds without making any UPFRONT PAYMENT to any one.

Please contact Justice Nathan Omah of the Federal High Court Lagos on this email: justicenathan@lawyer.com to issue you the presidential waiver.

NOTE: This will cost you just $150.00 which you will pay to Justice Nathan Omah for stamp duty and affidavit for the issuance of the presidential waiver and that is the only money you will be asked to pay before the waiver can be granted to you.

Your payment will be released from the Federal Ministry of Finance as soon as you have the waiver.

Congratulations

Most respectfully

Dr. Ngozi Okonjo-Iweala
MINISTER OF FINANCE
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jul 04, 2012 3:40 am

Received: from [41.138.182.31] by web114114.mail.gq1.yahoo.com via HTTP; Tue, 03 Jul 2012 18:40:50 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1341366050.63176.YahooMailClassic@web114114.mail.gq1.yahoo.com>
Date: Tue, 3 Jul 2012 18:40:50 -0700 (PDT)
From: "K.T.T Cbnusman" <k.cbnusman@rocketmail.com>
Subject: Finalize with the bank



ATTN HON BENIFICARY.

Finalize with the bank,they are ready for payment,contact officier appointed directly,for deposit advise. email: royalbankauditscotland@gmail.com
NAME: SIR PHILIP HAMPTON
TEL;+4470457 95905



CALL ME

THANK YOU DR USMAN KADIRI KTT DIRECTOR CBN +234-80-8101-8071
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Re: Scam emails from my account part 5

Unread postby Wayne » Wed Jul 04, 2012 3:41 am

Dear Beloved,A cry for help

Reply-To: msyakmariam@yahoo.com.hk
Date: Wed, 4 Jul 2012 01:04:45 +0000
From: Ms Mariam Justin Yak <mrs.stephaniedote@gmail.com>


Dear Beloved,A cry for help

Let me first introduce myself to you, I am a citizen of Sudan but
currently staying in Burkina Faso. My name is Miss Mariam Justin Yak,
24years old originated from Sudan. I got your E-mail address/profile
through my internet search from your country national chamber of
commerce when I was searching for a good and trust worthy person who
will be my friend and I believe that it is better we get to know each
other better and trust each other because I believe any good
relationship will only last if it is built on truth and real love.

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs
and Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Dr. Justin Yak and my mother including
other top Military officers and top government officials had been on
board when the plane crashed on Friday May 02, 2008. You can read more
about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncles conspired and sold my
father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my father's briefcase and found out
the documents which he have deposited huge amount of money in one bank
in Burkina Faso with my name as the next of kin. I travelled to
Burkina Faso to withdraw the money so that I can start a better life
and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person
told me that my father's instruction to the bank was the money is
release to me only when I am married or present a trustee who will
help me and invest the money overseas. I have chosen to contact you
after my prayers and I believe that you will not betray my trust. But
rather take me as your own sister. Though you may wonder why I am so
soon revealing myself to you without knowing you, well, I will say
that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to
relocate to your country because my uncle has threatened to
assassinate me. The amount is $8.4 Million and I have confirmed from
the bank in Burkina Faso. You will also help me to place the money in
a more profitable business venture in your Country. However, you will
help by recommending a nice University in your country so that I can
complete my studies.

It is my intention to compensate you with 20% of the total money for
your services and the balance shall be my capital in your
establishment. As soon as I receive your interest in helping me, I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this
only to yourself.

Sincerely yours,
Miss Mariam Justin Yak
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