Scam emails from my account part 8

[Wayne]

Payment Advice From Schweizerische Nationalbank

Received: from [82.128.3.140] by web192806.mail.sg3.yahoo.com via HTTP; Mon, 03 Sep 2012 07:08:41 SGT
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Message-ID: <1346627321.22507.YahooMailClassic@web192806.mail.sg3.yahoo.com>
Date: Mon, 3 Sep 2012 07:08:41 +0800 (SGT)
From: Schweizerische Nationalbank <schweizerischenationalbank@yahoo.com>
Reply-To: schweizerischenationalbank@yahoo.com


Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland.

Attn: Beneficiary,

We are in receipt of a payment advice from Central Bank of Nigeria to transfer into your account the sum of US$18Million As a matter of urgency, could you reconfirm the followings to enable us commence on the transfer process.

1] Your full bank detalis to avoid wrong wire transfer 2] Your contact address 3] Your direct phone and fax lines for easier communication We will credit your account upon the receipt and confirmation of the above requirements and for your best interest we advise you to direct your attention to this bank.

Further more the bank has demanded for Payment Gateway transaction reports (PGTR) as requested demanded by Homeland security, FBI, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $188.00 hence it will pave way for the transmission of your fund to your account.

Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person:

Name: Hans Christian Wehrfritz
Address: 809 Douglas Street VICTORIA; B.C.;
V8W 2B9; Canada
Amount: $188.00

Note that this message is urgent and should be treated on dispatch because
of the valid date on the transfer instruction.
Thanks for your anticipated co-operation to help us serve you better.

Yours sincerely
Manfred Meissmer
Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland

[Wayne]

Hello Dear,

Received: from [71.195.164.244] by web185305.mail.gq1.yahoo.com via HTTP; Sun, 02 Sep 2012 17:49:17 PDT
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Message-ID: <1346633357.63319.YahooMailClassic@web185305.mail.gq1.yahoo.com>
Date: Sun, 2 Sep 2012 17:49:17 -0700 (PDT)
From: Anita Love <00123anita@att.net>
Reply-To: anitalovelol@yahoo.com


Hello Dear,
My name is Anita. i come across to your profile today, and became interested in you, i will also like to know you the more, and i want you to send an email to my email address so i can send you my picture for you to know whom i am.

(Remember the distance or colour does not matter but love matters alot in life) Thanks and remain bless,
Anita.

[Wayne]

your urgent respond

Received: from [41.203.229.85] by web190202.mail.sg3.yahoo.com via HTTP; Mon, 03 Sep 2012 09:02:32 SGT
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Message-ID: <1346634152.46520.YahooMailClassic@web190202.mail.sg3.yahoo.com>
Date: Mon, 3 Sep 2012 09:02:32 +0800 (SGT)
From: miss mireille <miss_mireille@hotmail.fr>
Reply-To: missmireille64@yahoo.com


Please this is Important and very Urgent.

I have an Urgent Transaction of $14 million usd to transfer to your Norminated Bank Account, I am Miss mireille Zongo One of the Bill and Exchange Accountant of Department, BANK of AFRICA here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through some old files in the Bank Records, I discovered a Dormant Bank Account of $14million dollars that Belong to One of the Bank Deceased Customer and if I do not Remit this Money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 14 MILLION) Fourteen United States Dollars.

I want to transfer the (USD 14 MILLION) Fourteen Million United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business.

You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, l Want you to fellow up my Instruction as We Work together so that you can receive this money into Your foreign Bank account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing Also for investments.

I need your full co-operation to make this work fine because the bank of africa management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will See that the $14million dollars is transfered to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal missmireille64@yahoo.com

With regards,
Miss mireille

[Wayne]

hiii

Received: from [108.59.8.174] by web181201.mail.ne1.yahoo.com via HTTP; Tue, 04 Sep 2012 05:13:39 PDT
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Message-ID: <1346760819.78802.YahooMailClassic@web181201.mail.ne1.yahoo.com>
Date: Tue, 4 Sep 2012 05:13:39 -0700 (PDT)
From: julian <00juliano2nett@att.net>
Reply-To: juliannn2nett@yahoo.com



Hello Dear,
My name is Miss Julian Greg,i am well pleased to contact you after going through your profile when i was browsing searching for real life partner,the true love of my life,Really i don,t know how you will feel it and i have no options than letting you Know that I was touched by your Email.And to open up to you I will also like to know you more.

So this case i will like you to contact me to my Email address here so that i can send you my pictures for you to know who i am.I believe we can move from here.thanks allot while waiting for your reply.
From Julian.

[Wayne]

LIBYAN PRESIDENT DAUGHTER.

Received: from [85.237.212.121] by web29805.mail.ird.yahoo.com via HTTP; Tue, 04 Sep 2012 18:42:42 BST
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Message-ID: <1346780562.3529.YahooMailClassic@web29805.mail.ird.yahoo.com>
Date: Tue, 4 Sep 2012 18:42:42 +0100 (BST)
From: Malika Gideon <missmalika.gideon@rediffmail.com>
Reply-To: malika.gideon@yahoo.com


Greetings In The Name Of Allah,
I am Miss Malika G.Gaddafi the Only Surviving Grate Grand Daughter of

the late Libyan president his excellencey Muammar Gaddafi who was

killed by rebels on Thursday 20th Oct 2011 in libian desirt.
But before the war My Grand father Late President Muammar Gaddafi

gave me the sum of 2million euros cash to escape from the country

because of the war in Libya.
Presently i am lodging alone in (HOTEL IBIS FLOOR 3 ROOM 14A

ABIDJAN IVORY COAST). where i am taking refuge.
website: www.hotelibis.com.
I am only 20 years of age and i don't know what to do with this hug sum

of money please can you help me invest my money in your country while

i come over to stay and have a better living with you in your country and

continue with my education.
Please this message should be confidential for my security.
Thanks.
Miss malika G.Gaddafi.

[Wayne]

PLEASE, LET US ACHIEVE THIS GOLDEN OPPORTUNITY.

Received: from [41.203.226.49] by web190206.mail.sg3.yahoo.com via HTTP; Wed, 05 Sep 2012 05:00:34 SGT
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Message-ID: <1346792434.27568.YahooMailClassic@web190206.mail.sg3.yahoo.com>
Date: Wed, 5 Sep 2012 05:00:34 +0800 (SGT)
From: Conombo <hamdanconombo@voila.fr>
Reply-To: hamdan.conombo@voila.fr


FROM THE DESK OF MR HAMDAN CONOMBO.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.

I am Mr.Hamdan Conombo Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through my email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect your reply urgently.
sincerely

Mr Hamdan Conombo.

[Wayne]

[No Subject]

Received: from [67.222.157.3] by web184906.mail.gq1.yahoo.com via HTTP; Tue, 04 Sep 2012 14:25:58 PDT
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Date: Tue, 4 Sep 2012 14:25:58 -0700 (PDT)
From: Major World Auto Dealer <web.office_947@att.net>
Reply-To: major.world2@usa.com


sales Agent/representatives in your country is needed contact us for more info

[Wayne]

Private - Privé, (why sudden silence???)

Received: from acbe2965.ipt.aol.com (acbe2965.ipt.aol.com [172.190.41.101])
by webmail.dommel.be (Horde MIME library) with HTTP for <omar.z@dommel.be>;
Wed, 5 Sep 2012 07:41:45 +0200
Message-ID: <20120905074145.yuzs9jndh6jkkwco@webmail.dommel.be>
Date: Wed, 5 Sep 2012 07:41:45 +0200
From: Jean Alain <westventures@consultant.com>


Jean Alain
82, Minstead Rd, Erdington Birmingham, B24 8PT UK

"Silence is not oblivion". I was very delighted when you took your precious time
to write me. I sincerely appreciated your response to my proposal and I was
looking forward to have a deal with you.

I would like to take you back to this transaction and seek your final opinion on
this subject.
As I stated earlier, the transfer of such magnitude of fund these days
definitely requires great circumspection. The Finance Company has requested fora
corporate account suitable for such transfer. The account you provided was
rejected. As it stands now, it is imperative that you provide a corporate
account for this purpose. On the contrary, it is commended that you contact a
Suisse Bank and open a corporate account as they are reputable in such
transactions.

It is very necessary that you send your direct telephone number to enable me
call you for more deliberation as some of these mails are read over the
Internet. Contact me via: hjoe0104@yahoo.fr

Best regards,
Jean Alain

[Wayne]

[No Subject]

Received: from 198.144.105.143
(SquirrelMail authenticated user mtweheyo@admin.ucu.ac.ug)
by webmail.ucu.ac.ug with HTTP;
Tue, 4 Sep 2012 15:14:53 +0300
Message-ID: <3414b7773375e3d31041c9c08d61a256.squirrel@webmail.ucu.ac.ug>
Date: Tue, 4 Sep 2012 15:14:53 +0300
Subject:
From: mtweheyo@admin.ucu.ac.ug


I am Mrs. Caroline Bechmann a dying widow with cancer,I am in the process
of setting up a charity foundation Offer but due to my health condition I
would need You to help me execute it. Contact me for more information via;
carolbech46@yahoo.com Thank you.

[Wayne]

Attn: Contract Beneficiary

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Message-ID: <20120904192535.blkfqck1cskog4w8@mail.credipaz.com>
Date: Tue, 04 Sep 2012 19:25:35 -0300
From: FROM THE PRESIDENT <zenithbank813@gmail.com>
To: undisclosed-recipients:;


OFFICE OF THE VICE PRESIDENT.
PLOT 33, ABOUBAKAR TAFAW BALEWA WAY
ASO ROCK VILLA ABUJA
CADASTRAL ZONE,
FEDERAL CAPITAL TERRITORY.
ABUJA-NIGERIA


Attn:

Following the call back of all Funds Pending in different Off-Shore
Payment Centers and Corresponding Banks by the Federal Government of
Nigeria to enable beneficiaries receive their payment easier and
directly as Ordered by the office of the Account General Of The
Federal Republic Of Nigeria, Order Ref.( # FGN/AGN-OTDUC/FBAF/14-2012)
for Zenith Bank Plc to deduct all charges / Levies from beneficiary's
Approved Sum/Payment and transfers your balance.

Under this special arrangement, your balance will be transferred to your Bank
Account
to complete the process of your transaction with Zenith Bank plc

Mode of Payment

1.Bank to Bank Transfer
2.A.T.M Depite Card
3.Bank Dreaft
4.You come in person to Recive your Payment.


Contact the payment officer Below...
Name...James Kalu
Zenith Bank international remmitance department plc.
Email address..zenithbank813@gmail.com
mobile +2347043871160.

Any further development please update me

Williams Abubakar
Sectery to the vice president.
Federal republic of Nigeria.
Telephone +2347055998178

E-mail address zenithbank813@gmail.com is also posted here:
viewtopic.php?f=6&t=95183&p=269396#p269396