Scam emails from my account part 7

[Wayne]

YOUR URGENT REPLY IS NEEDED

From: Terry Jones <terryj125@gmail.com>


Attention: Sir,

I find it too difficult to believe that you are still not being granted payment after all of your effort to ensure that you receive your fund which becomes your entitlement and right.

I however realized that you are being repeatedly lied to by your agents with brilliantly crafted and magnificently orchestrated scheme to bleed you of as much money over whatever time frame that you are able to send funds to them. You should know by now that there is no proof or verification of anything they offered you all this while rather than false "ghost-chasing exercise". I am sorry for having to say this to you,but please understand how I feel and how you must feel after being disappointed so many times.

You should know in your heart that you have been so naive to continue to fund their request for this length of time,You should also have been smarter and ceased additional funding long ago but your desire to see this matter successfully concluded has unfortunately blinded you from the reality of the situation which is that you will never receive settlement of your contract until you pursue legal action and/or make contact in person with the appropriate officials who have full and complete authority over this fund settlement.

I am not being confrontation with you but I must stand my ground and demand that you make your handlers either round up and conclude at their end and get this fund issue concluded or forever hold themselves from further actions. I will be obliged if you can terminate all efforts with any fellow you are communicating with at the present moment and follow my instructions diligently.

With deep shame and regret,my advise to you is to withdraw from any further funding of this matter from this time on until such time you have a clear picture of a very lasting solution to your problem which is readily available for you. You have an option of coming here in UK to witness the payment exercise or give instruction on Bank transfer if you could meet up with the procedure from your country.

Please endeavor to call me on this my mobile line + 447404-753-361 +447404753361 for more detailed procedural outline to secure your fund without any let or hindrance

kind personal regards,

Terry Jones

[Wayne]

Greetings,

Received: from 41.86.152.86
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Sat, 18 Aug 2012 08:18:56 -0500
Message-ID: <606993aa526e5443669f67565ea337ac.squirrel@mail5.guate.net.gt>
Date: Sat, 18 Aug 2012 08:18:56 -0500
Subject: Greetings,
From: "Philip Walter" <p.resancte@hotmail.com>
Reply-To: philipwalter436@rocketmail.com


Greetings,

We offer loan at low interest rate of 3% per year, we offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education
Loan, Home Loan or "Loan for any reason!". Have you been turned down by
your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest loan.
Our loan ranges from $5,000.00 to $1,500,000.00. If you are interested,
contact us via email: philipwalter436@rocketmail.com

Thanks.
Philip Walter

[Wayne]

WITH DUE RESPECT TO YOU.

Received: from [41.216.63.11] by web190204.mail.sg3.yahoo.com via HTTP; Sat, 18 Aug 2012 21:54:56 SGT
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Message-ID: <1345298096.38155.YahooMailClassic@web190204.mail.sg3.yahoo.com>
Date: Sat, 18 Aug 2012 21:54:56 +0800 (SGT)
From: "Mrs.hassana Hamza" <mrs.hassana666@yahoo.com.ph>


Good Day,
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after getting your contact from a reliable source.I want to find out if it's possible for you to deal with individual as to investment.

I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity.
I would like to use this opportunity to introduce myself to you.Well I am Mrs Hassana Hamza the Wife of Alh. Ibrahim Hamza, a diamond and coco dealer from Abidjan in Ivory Coast. My husband is now late,he died some months back during the last and current crisis in my country(Ivory Coast).

He was Killed by the rebels for refusing to join and sponsor them.I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money he deposited with a private securitie company in Benin Republic.

This money (US$15 Million)is deposited in a secuirty and finance company in Cotonoun Benin some years ago by my husband and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25% of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment.

As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to this mail.
Thanks and remain bless.
Mrs Hassana Hamza

[Wayne]

grant pin #UNF/FBF-816-1119 G-900-94

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webmail15.syd.optusnet.com.au with http (user=ojacksonot@optusnet.com.au);
Sun, 19 Aug 2012 01:05:39 +1000
From: UN Grant Award <info1@yahoo.com>
Reply-To: ungrants@ymail.com


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 department for your funds.
Payment Officer: Mrs.Shannon Maris
Email:ungrants@ymail.com

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,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme.

[Wayne]

ATTENTION; DEAR CUSTOMER

Received: from User (unknown [41.211.192.201])
(authenticated user officememo0002@terra.com)
by 1pg.tpn.terra.com (Postfix) with ESMTPA id EAB2A40000D36;
Sat, 18 Aug 2012 16:19:55 +0000 (UTC)
Reply-To: <info_westernunion350@yahoo.es>
From: "Western Union Money Payment"<officememo0002@terra.com>


ATTENTION; DEAR CUSTOMER

Track your money first
www.westernunion.com

How are you today together with your family I’m very happy to inform you
that your full compensation payment of $900.000.00USD has been deposited
at the Western Union

We have notify the regional manager to send you the MTCN only for you to
verify but we will not give you the test questions and answer until you
provide the requested payment of $155 for transfer fee so that we can
swing into action to complete your transfer.

Our regional manager has assigned new details for you. You are to visit
our website for tracking your MTCN.

https://wumt.westernunion.com/asp/order ... try=global
MTCN: 6666212499
Sender ' s First Name: PAUL
Sender ' s Last Name: CHIOZIE

BELOW IS THE WESTERN UNION PAYMENT INFORMATION.

Receiver Name. . . MICHEAL MEGWAI
Country. . . . . . . .Nigeria
City. . . . . . .Abuja
Question. . . . . . . .good
Answer. . . . . . . . . . . for you
AMOUNT. . . . . . $155 USD
SENDER ' S NAME. . . . . . . . .
MTCN. . . . . . . . . . . . .

Status: Available for pick up by receiver. (To Pick Up By You) Please let
us know when you will remit the payment of $155 so that we can send u the
details for remitting the payment to us. and call to ask any question
Telephone: +2347042958362

Am waiting your urgent response.

Regards

[Wayne]

Hello dear

Received: from [41.208.184.104] by web193404.mail.sg3.yahoo.com via HTTP; Sun, 19 Aug 2012 05:23:41 SGT
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Message-ID: <1345325021.66648.YahooMailClassic@web193404.mail.sg3.yahoo.com>
Date: Sun, 19 Aug 2012 05:23:41 +0800 (SGT)
From: Jasmine Dahija <jasminedahijah@yahoo.com.sg>


Hello dear
Am Miss jasmine, sorry for my embarrassment to your email
I was only interested and wanted to know if we can develop a good lovely relationship. I wish if it is the will of God we can move from here. But For better presentation kindly direct in my mail address.
hears from you
Miss jasmine

[Wayne]

[No Subject]

Received: from 41.203.65.218 ([41.203.65.218])
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for <mffe2@pop.napanet.net>; Sat, 18 Aug 2012 02:20:30 -0700
Message-ID: <1345281630.502f5e5e45e3a@webmail.napanet.net>
Date: Sat, 18 Aug 2012 02:20:30 -0700
From: Premier Finance <lawnloan.co.uk@w.cn>


Premier Finance Services is a Registered Financial Institution with the aim
of satisfying customers with their financial/loan needs.Our loan service is
100% guaranteed Our loan program is superb with fast approval within 2-7
working days

OUR PACKAGES INCLUDE;
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.
*Dept Consolidated loan.
To apply,simply get back to us with the below information to expedite your
loan application processing.

1.FULL NAME:-----------------
2.Full Address:-----------------------------
3.COUNTRY:------------------------
4.OCCUPATION:-------------------------
5.AGE------------
6.SEX:--------
7.PHONE NUMBER:--------------
8.AMOUNT NEEDED AS LOAN:----------
9.DURATION:-------------
10.MONTHLY INCOME:---------.
11. PURPOSE OF LOAN:.....................
12: HOW SOON DO YOU NEED THIS LOAN: ...............

Await your swift response
Regards
General Manager
Mr. Lawn White
Email: lawnloan.co.uk@w.cn
NOTE : If You Recieve This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

[Wayne]

I shall let you know

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Subject: I shall let you know
From: Robertchris <ROBERTCHRIS@GVO.COM>
Reply-To: robert..chris15@yahoo.com


ATTN: Beneficiary We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Have you bothered asking yourself why you have been spending money on trying to ensure that your funds get into your account without any positive result, not even 1 million dollars of your total funds cannot even get into your account over these years ? Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular contract value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary. Based on this I decided to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETRULUIM ENG.PTY as the company that executed this contract and the beneficiaries name: ENG.KORT DAVID.I kept this to my self and came down to my bass. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order for the release, I felt this might be a Gods given opportunity . So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this contract payment and the funds will be release within 14 working days. The Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which we would both benefit from it, if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to get back to me. I shall let you know how we would work together and get this perfected. Thanks, ROBERT CHRIS

[Wayne]

APPROVED PAYMENT FROM PRESIDENCY

From: office mail <officeewebmail@gmail.com>


OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, ABUJA

Web: http://www.nigeriafirst.org/
DATE: 17th Aug. 2012



Attn: Sir,



2012 LAST NOTICE ON YOUR OVER DUE PAYMENT



I wish to inform you that Dr.Jubril Aku Managing director Ecobank Plc was arrested and quarried why he has not released your fund so far, but he gave good explanation that the fault was from you because you refused to comply. Meanwhile after the interrogation and investigation, we have given Dr.Jubril Aku Authority To Release Your Fundwith immediate effect. Please we are very sorry for all your family has passed through in the past and I advise you to follow Ecobank instruction so that you can receive your fund with out further delay, because we set up Presidential Monitoring Team (PMT) to monitor Ecobank and make sure that they transfer your fund as instructed. However your payment has been approved and instruction has been passing to the paying bank to release your fund direct into your bank account. The paying bank information’s are as follows:



DR.JUBRIL AKU

MANAGING DIRECTOR, (ECOBANK PLC)

Email: ecobankinfo.ecobank@gmail.com



Please be informed that we are monitoring the ECOBANK PLC to make sure that every thing is done accordingly with out delay or complain from beneficiary. You should contact ECOBANK PLC within three working days for them to know that you are eligible to receive the said amount.


Congratulation In Advance.
Prof. Pius Anyim, Secretary To Mr.
President Dr.Goodluck Jonathan
Federal Republic of Nigeria

Web: http://www.nigeriafirst.org/

Web: http://indepthafrica.com/nigeria/featur ... -pictures/

[Wayne]

[No Subject]

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From: MILLIONAIRE LOTTERY PROMO <sanp@yahoo.co.za>
Date: Sun, 19 Aug 2012 17:57:18 +1000
Reply-To: sa-snp@dr.com
Content-Length: 1621


WINNING NOTIFICATION DEPT,
MILLIONAIRE LOTTERY PROMO,
ORANGE GROOVE,61-70
JOHANNESBURG,
SOUTH AFRICA.
****************************
Congratulations as we announce to you that your email has been
shortlisted As winner of R9,000,000.00(Nine Million South African
Rand) Equivalent to $1,100,648.15(USD) in the South Africa SHELL
PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions
program held this Year 2012.NOTE:To file for your claim, please
contact our South Africa
Regional Shell cooperate Office(Claim Department via information
below with the
requested details:
Shell Petroleum Claims Department
Mrs,Katy John (Claim Promo Officer)
Email: sa-snp@dr.com
**************************************************
Find below your promotion date, Reference
and Batch numbers.Remember to quote
these numbers in your correspondence to
our claims department.
**************************************************
(1) Ref No.SH/037/11/06/SA
(2) Batch No: JBSH/10/JB/SA
**************************************************
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :

Sorry if you received this letter in your Spam,Due to recent
connection error here in south africa.sorry for the inconvenience.
PLEASE NOTE:DO NOT CLICK ON THE
REPLY BOTTOM,YOUR RESPONSE MUST BE SENT TO THIS EMAIL
ADDRESS:(sa-snp@dr.com)
Once again on behalf of South Africa Government we say
CONGRATULATIONS!

Wilson Owen
South Africa Shell Promotion Award Team,
Johannesburg,South Africa.

NOTE:THIS LOTTO IS FREE OF CHARGE