Scam emails from my account part 7

[Wayne]

We detected irregular activity on your Barclays Card

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Sun, 19 Aug 2012 06:58:37 -0400
Reply-To: oknwbk@yahoo.com
From: Barclays Personal Banking<oknwbk@yahoo.com>


Dear Barclays Online Customer,

We detected irregular activity on your Barclays Card on 18 August, 2012.

At Barclays we take protecting your online security and finances very seriously.
That's why we have a number of measures in place to protect you when you bank online with us.

To review your account as soon as possible please download
the attached form and follow the instructions on your screen.


Please understand that this is a security measure intended to help protect
you and your account. We apologize for any inconvenience.


Yours Sincerely,

Barclays Fraud Prevention Team


Barclays Personal Banking | ISAs | Barclays latest ISA rates - Barclays

[Wayne]

[No Subject]

Received: from bd1d3918.virtua.com.br ([189.29.57.24]) by
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From: sa@yahoo.co.za
Date: Sun, 19 Aug 2012 21:15:25 +1000
Reply-To: sa_randsw@hotmail.co.uk


WINNING NOTIFICATION DEPT,
MILLIONAIRE LOTTERY PROMO,
ORANGE GROOVE,61-70
JOHANNESBURG,
SOUTH AFRICA.

Dear Winner,

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$1,100,648.15(USD) in the South Africa SHELL Promo.The draws
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individual and corporate bodies picked by an advanced
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Reff number:JBSH/10/JB/SA

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5.EMAIL ADDRESS:
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10. COPY OF YOUR DRIVER

Forward your information to Financial Consultant to proceed
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Name: Katty John
Emial:sa_randsl@mail.com
Tel: +27837739948

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Yours In Service,

Wilson Owen

South Africa Millionaire Lottery
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[Wayne]

[No Subject]

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From: Mr Yipeng Li <mryipengli@abc.com>
Reply-To: yipeng_li001@yahoo.cn


Dear Friend,

I am Mr Yipeng Li, Principal Assurance manager for the Agricultural bank of China . I am getting in touch with you regarding the estate of Abbot Grams and an investment placed under our banks management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2003, the subject matter; Abbot came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 9.25 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2005, he instructed that the principal sum (9.25M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in Hong Kong, the Shenzhen Development Bank (SDB) who agreed to receive this money for a fee and make cash available to Abbot. However Shenzhen Development Bank (SDB) got in touch with us only last year that this money has not been claimed. On further enquiries we found out that Abbot was involved in
an accident in Mainland China, which means he died intestate and had no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct SDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by my chinese email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes and get back to me immediately.

I await your response.

Mr Yipeng Li

[Wayne]

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

Received: from [41.139.99.197] by web171405.mail.ir2.yahoo.com via HTTP; Sun, 19 Aug 2012 20:28:36 BST
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Date: Sun, 19 Aug 2012 20:28:36 +0100 (BST)
From: MINISTER FINANCE <ministeroffinanceorg7575@yahoo.co.uk>


ATTENTION BENEFICIARY

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.
-------------------------------------------------------------------------------------------
The Remittance FILE bearing your last-name, was presented for deliberation. The executive financial auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for payments of Long-overdue debts. In accordance with the resolutions each of the favored beneficiaries will receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand USDollars). The remittance officials must as a matter or necessity, proceed to effect the transfer of the authenticated/ approved amount of US$28.5Million FAST to your own nominated account.
----------------------------------------------------------------------
KTT WIRE TRANSFER DIRECTOR FIDELITY BANK will handle the remittance directly to your account. He will oversee the whole processes and to make sure that there shall be No more hitches. After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow KTT WIRE TRANSFER FOREIGN OPEREATION FIDELITY BANK OF NIGERIA PLC DR KENNEDY OBI to effectuate the successful 'Wire Transfer Execution' of the Funds into your account.
------------------------------------------------------------------------
The FIDELITY BANK shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account.
---------------------------------------------------------------------
During the meeting of today, the international financial authorities resolved that all favored beneficiaries must quickly Contacting DR KENNEDY OBI KTT WIRE TRANSFER FOREIGN OPEREATION FIDELITY BANK OF NIGERIA PLC for 'Accelerated Remittance' of your Funds to your bank account nominate. details (name /address) and international passport/ valid drivers licence and your 'correct' bank account particulars via this email address: {fidelitybankofnigeriaplcorg@yahoo.com}
--------------------------------------------------------------
Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds.

Yours sincerely,
DR FREDERICK EZEH
CHAIRMAN; /DIRECTOR FOR FORIGN PAYMENT OFFICE THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA

[Wayne]

From: "your email have won $600,000.00 United State Dollars through online balloting of email addresses" <nationwidebankplc15@gmail.com>

[Wayne]

Peace be Upon You

Received: from [41.203.230.79] by web190104.mail.sg3.yahoo.com via HTTP; Mon, 20 Aug 2012 15:42:05 SGT
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Message-ID: <1345448525.450.YahooMailClassic@web190104.mail.sg3.yahoo.com>
Date: Mon, 20 Aug 2012 15:42:05 +0800 (SGT)
From: "Mrs.Elham Farah" <mrs.elhamfarah201@gmail.com>
Reply-To: mrselhamfarah@barid.com


Peace be Upon You

I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50%of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply

Yours Faithfully.
Mrs.Elham Farah

written from Hospital in Tunis

[Wayne]

You've been approved 1,000,000 GBP

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Bcc:
Reply-to: mnlboard@kimo.com


Congratulation! You have won (GBP 1,000,000.00 ) {One Million Great British Pounds Only (PLS FORWARD YOUR DETAILS AND CLAIM YOUR PRIZE

[Wayne]

Hello My Dear One,

Received: from [41.203.228.99] by web192506.mail.sg3.yahoo.com via HTTP; Mon, 20 Aug 2012 16:54:21 SGT
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Message-ID: <1345452861.11943.YahooMailClassic@web192506.mail.sg3.yahoo.com>
Date: Mon, 20 Aug 2012 16:54:21 +0800 (SGT)
From: Miss Nancy Kipkalya <xnancykipkalya01@gmail.com>
Reply-To: xnancykipkalya01@gmail.com


Hello My Dear One,

I know this letter will come to you as a surprise because we have never meet for the first time, but i apologies with you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Nancy Kipkalya Kones, 25yrs old female originated from Kenya in East Africa.

My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. You can read more about the crash through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life.

But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me and invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust.

You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy’s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me, 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 efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf, please do keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited.

Thanks for your patient and understanding hope to hear from you .God Bless you.

Yours forever friend,

Miss Nancy Kipkalya Konse.

[Wayne]

Confidential Respond.

Received: from [212.52.153.195] by web193104.mail.sg3.yahoo.com via HTTP; Mon, 20 Aug 2012 16:59:52 SGT
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Message-ID: <1345453192.32243.YahooMailClassic@web193104.mail.sg3.yahoo.com>
Date: Mon, 20 Aug 2012 16:59:52 +0800 (SGT)
From: danmaha <mr.danmaha04@gmail.com>
Reply-To: danmaha05@gmail.com


Good day!

I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 75376152. +22675376152


Yours faithful,
Mr Dan Maha.

[Wayne]

PAYMENT CLAUSE REMOVAL

X-Originating-IP: [41.190.2.122]
Reply-To: <masudcmaa@hotmail.com>
From: Mike Masudel <awatifalhai@hotmail.co.uk>


THE FEDERAL REPUBLIC OF NIGERIA
DEBT MANAGEMENT OFFICE
ABUJA-NIGERIA


Dear,

This is a short note to let you know that you are too far from the truth about your payment with us as discovered by the Debt Management Office external auditors last month. The external auditors team, hired by Debt management office for complete over hauling/auditing found and revealed that your years long failed payment release was man-made which I confirmed too. Somebody as discovered by the auditors PUT A CLAUSE on your payment years ago making it almost impossible for your fund to be released by any officer due to fear because when a clause also known as (PROFESSIONAL MARK) is put on any fund, nobody no matter your position can release such payment to anybody. If one forces himself to do so, the consequence is for the person to face financial court trial and jail straight-away. This is why everybody that worked for you to actualize this settlement could not make it thereby causing you extortions without any head-way. When a MARK is placed on a particular payment, it MUST
be removed first before payment could happen. I am a US trained financial manager and if you go through my profile you will believe me more because I am telling you the simple truth of which if you believe and act you will not continue to waste your time and money chasing shadows and failing prey regularly without success which I am sure is still happening till date. I HEREBY REPEAT IN CAPITAL THAT UNLESS THE CLAUSE IS REMOVED, YOU WILL CONTINUE TO ROAM ABOUT PERTAINING SUCCESSFUL COMPLETION OF YOUR DEBT SETTLEMENT without nothing achieved. Count how many years you have been struggling to end this issue and what it has caused you so far just in VAIN.If you can listen, you will be saved, but if you don't, more failure awaits you in the near future. Therefore decide now.

Thanks,
Mike Masudel