Scam emails from my account part 2

[Wayne]

FROM GOVERNMENT HOUSE BENIN REPUBLIC WESTE AFRICAN ECOWAS.
bikeri1967@gmail.com
Reply-To: president.drthomasyayiboni@yahoo.com
X-OriginatingIP: 41.216.50.32 (brown)

FROM GOVERNMENT HOUSE BENIN REPUBLIC WESTE AFRICAN ECOWAS.
THE DEPARTMENT OF GOVERNMENT HOUSE, DESK OF HIS EXCELLENCY DR THOMAS YAYI BONI.
OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.
WEBSITE/www.DrThomasyayiboni.president.com
MOTTO/ TO SERVE THE COUNTRY WITH HUMULITY AND UNITY.
Dear Friend,

Thanks for your mail, Well I want to let you know that I`m with the members
of legislative canceled of Benin Republic summoned I meeting on behalf of your
fund and I`m the president general vitiated that you are to have your fund
$1,800.000.00 united dollars via on our central banks, to your hearing dear
client I want to make everything clear to you, now we called the central bank
director Mrs Carolina Success , to asked her what it will takes for your fund
to be wired to your account without any problems or delay. Then she explained
to us, to our understood we realized that this will cost $950.00 dollars for
you to get this fund direct to your account.

But for me as the president having problem with your embassy then I contacted
them and submitted your file to them and we then have an strong agreements
with them and the UN, we are to assist you to get the whole certificates to
enables this transfer to carried out this week immediately, then all this
documents will cost the federation the sum of $950.00 USD with the
transferring charges and am to let you know that the house laid it to your
responsibility that you are to send $325.00 US dollars only then the hosue
will see you have your heritage fund of $1,800.000.00 US dollars, I was trying
to configure thing to let them now that we are to protects our reputation and
integrity of this nation Benin republic, but the chief judge of the nation
BARRISTER JUDE LUJE HAKIDUOA said you must be the one to send this $325 .00 US
dollars then the nation will assist you by the rest.

Nevertheless my dear for you to send 325 .00 US dollars it might be difficult
for you, but i want you to try all the possible best you can to send the fees
of $325.00 US Dollars to the Bank, But I never intend you to send this money,
i want you to understand that know one is above the law, Once the Bank
received the fee they will carried out their transfer immediately your will
reflect into your account within 24 to 48hours.

I HEREBY TO POWER YOU TO THIS OATH .

1. Once you send this fee and on 2days you did not gets your fund
$1,800.000.00 US dollars into your account may it not be well with me.

2. Again there is no other fee you are to send after this fee, if any
occurred let me die

3. Finally there will be no story or delay in your transfer okay.

My dear the only thing am fighting is to see you get this fund because I know
the oath I have with my God when I was to swore in as the president and the
last meeting I have with president Barrack Obama and with UN I said I will be
the last fool to let my country to get thwarted ok, and doing this because I
know you are have your funds and make good use of it. because you have been
duped by the criminals here in Benin

Now I will let you send this fee via western union or money gram to my secretary.

RECEIVER NAME------------------Mr ikeli Augustine
COUNTRY-------------- BENIN REPUBLIC
CITY--------------- COTONOU
QUESTION-----------SINCERELITY
ANSWER--------------MATTERS
AMOUNT---------------$325.00 US DOLLARS
MTCN------------------------------------?
SENDER NAME----------------------?

here is contact email president.drthomasyayiboni@yahoo.com

I am Waiting to hear from you toward these imperative thanks
Sincerely

His Excellency Dr Thomas Yayi Boni

[Wayne]

Greetings, in the name of Jesus...Reply
janet.bernard@ymail.com
Received: from [41.66.239.139]


Greetings and Happy New Year to you.

Please, I'm very sorry for intruded into your private life, [e-mail] this early New Year, it is how things be to my side, and I can't wait than to contact you immediately for help, to see if you can be of help to me. My name is Janet Bernard; I saw your profile today and became interested in you. I will like to know you more. I believe that distance, tribe or language can not be an obstruction between both of us. Please replies back to me via my private email address ;( janet.bernard@ymail.com) and I will send to you my photo, for you to know me in person. And I will also tell you more things about me as soon as I receive your mail; I mean more things, if I hear from you. I wish you successful of the New Year. I am looking forward to hear from you.

Thanks and take care.

Kind regards,

Janet Bernard.

[Wayne]

Your Total Fund Through Western Union Now
pascalkoupaki@mail.willingtex.com.tw
Reply-To: westernbonusoffice96@gmail.com
X-IPAddress: 41.138.89.39

Hello My Dear

Your Total Fund Through Western Union Now

Inform Board of International Monetary Fund/World Bank and Federal
Ministry of Finance Benin Republic are here to notify you of your
payment inherited lottery outstanding funds of $850,000.00USD have
arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE
After the meeting held on 14th of may 2012. With His Excellence the
PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to
the fraud stars that is going on through global or fraud stars, and you
are required to reconfirm your name and address were you want your fund
to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.

However the maximum amount you will be receiving each day starting from
tomorrow is sum of (US$5000.00.three (3) times per day which is
$15000.00USD) until the total fund is finished. In order to resolve this
problem, please email Western Union Money Transfer Solicitors Fund
Verification Department:

Moreover We have already transfer your first $15000.00 in three part so
Contact Foreign Operation Manager western union DR CHRIS HEBERT, for
re-new and reconfirm your old payment file and He will also release and
send you three (3) M.T.C.N for pick up your first bit by bit transferred
of $15000.00 after re-new and reconfirm of your old payment file with
info below.

CONTACT: DR CHRIS HEBERT.
FOREIGN OPERATION MANAGER
E-MAIL: ( westernbonusoffice96@gmail.com )
DIRECT TELE: +229 980 853 29

(1) Beneficiary Name--
(2) Address--
(3) Tel--
(4) Destination Country--
(5) Text Question --
(6) Answer--
(7) Scan copy (Any Valid id ) You will present over there for pick up--

Wait to hear from you once your start picking up thank.

Yours in service.
Mr. Pascal Koupaki, Finance Minister
Federal Republic of Benin.

[Wayne]

Reply me urgently please.
smith_leonard_716@msn.com
Reply-To: smith_leonard01@voila.fr
Received: from hp-pc ([41.203.230.122])

Office Of The Accounts Manager,
Mr.Smith.N.Leonard.
The United Bank For Africa PLC London,
1-4 King Street, London, Greater London
SW1Y 6QY, United Kingdom.


Dear respected one,

I am Mr.Smith.N.Leonard, from the United Bank for Africa PLC London.I am soliciting with you for a lucreative business transaction that involved a huge sum of €20.7 million Euros which was deposited by our deceased customer in our branch office at Africa (BFA).More details on this moves will be given to you.

If you are interested please signify by replying me urgently by Email, so that i will inform you of the modalities on making this moves.There is no risk involved, and i will like you to send me these below informations about you before we can proceed on this business deal, so that i will know whom i am dealing with in this transaction.

Send me these informations about yourself:-

1.Your name, and surname.
2.Your country name, and home address.
3.Your telephone or mobile numbers.
4.Your occupation, and Identity card or photo.
5.Your marital status, and Age.

Thank's from,
Mr.Smith.N.Leonard.

[Wayne]

Foreign Payment Due Process Unit.
douglas_inter2000@yahoo.com
Received: from [82.128.44.211]


Attn:Sir,

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer $5.5m through ATM Debit Card to
you which you can use it in near cash point,shopping mall or banking.
You can withdrawal money from your ATM Debit Card from any ATM MACHINE
location or center of your choice/nearest to you, in any part of the
world.Please reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you within 48hrs.
we are sorry for the inconviniencies these migth have cost you to recieve your payment you will become a happy person these time around just forget your past experience, you will not encounter any problem any more.
Be informed that an Atm visa card from United Bank for Africa will be issued to you which you will use to Withdraw Your Money from Any ATM Machine in Any Part of the World and the maximum you can withdraw per day is Ten Thousand Dollars.

Every arrangement as regards to your atm payment release has successfully been put in place,Meanwhile, a non residential account with United Bank for Africa has been set up on your name based on the uba atm visa card payment release policy owing
that beneficiary must posses a non residential account with our bank before payment is released.
All i expect from this stage is to re-confirm the below details
1.) your complete receiving address and your direct telephone number.
2.) a scan copy of your passport or driver's license.
Yours faithfully,
Mr.Douglas Ogu.
Foreign Payment Due Process Unit.

[Wayne]

dear friend,
mamudadiallo5501@msn.com
Reply-To: mamudadiallo19665@gmail.com
X-Originating-IP: [41.203.230.55]

Sent to 300 email addresses, all alphabetically arranged, starting with bold.... and ending in city.... This is how scammers work, by mass mailing and hoping 1 out of the hundreds reply.

dear friend,
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
mamuda_diallo2010@voila.fr

MR MAMUDA DIALLO

[Wayne]

Good Day Dear
crystaljan1@aol.com



With due respect, my name is Lamin al-almad.I am the special assistant to Former Libyan Oil Minister Shukri Ghanem .He was found dead Sunday 30.04.2012 in the Danube river in Vienna, Austria.http://www.faz.net/aktuell/wirtschaft/i ... 35638.html My Dear i need yoururgent partnership to invest the sum of $16.4 million USD urgently .This fund was entrusted to me and no one else knows about this I need assistance from a foreigner who is capable of handling the investment of this fund, please respond let us discuss about the details immediately. I am presently in Germany.

[Wayne]

The Federal Payment Unit
cbn@cbn.gv.ng
Reply to cardiffltd@post.com
74.52.251.150

Attention : Beneficiary, The Federal Payment Unit hereby notifes that your fund transfer was stopped due to fraudulent machinations detected. For safety of your transaction, you are informed hereby the The Chief Of Staffs has instructed that the first 5% ofyour total fund must be transfered through western union transfer and you are to receive a maximum of $10,000 daily till the amount if completed. You are to respond immediately reconfirming the following information for immediate transfer of your fund via western union money transfer. Your Home Address Your Full Name Telephone Number Zip/postal Code Upon the receipt of the information, we shall commence the transfer through the western union poste station by issuing your Gold Card. The only required charge is €60 FMF Approval code fee. We anticipate your response and cooperation to enable us servce you better, contact cardiffltd@post.com for immediate transfer approval. Best Regards Mr Patrick Jones Accounts/Records Officer Call immediately +228 99226392

[Wayne]

YOUR ATM CARD IS READY
fredwill110@yahoo.com
Received: from [41.155.58.34]


INTERCONTINENTAL BANK PLC, OF NIGERIA Head Office: Intercontinental Plaza,Danmole St. Off Adeola Odeku Idejo Street, P.M.B 80150, Victorial Island, Lagos.


Attention: Dear Fund Beneficiary
Please Read the Steps of Operating your Swift ATM Card that is Ready to deliver to you through FEDEX Courier Service
ATM means Automatic Teller Machine. An ATM a machine that dispenses cash to account holders or accepts cash deposits. The transaction is initiated and concluded with the use of a magnetic stripe card or smart card. The ATM card has either a magnetic stripe or a processor (or chip) that allows data or information to be stored or processed in it. ATM s are a quick and convenient way to access money in your accounts.The total is amount deposited in your card $7.5M USD.

The benefits of the ATM
24-hour access to accounts.
Transfer of funds
Balance inquiries
Printing of mini statements and account statements.
Cash withdrawals, e.t.c.

Checking your balance
Look at the Screen as shown above, Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow sign goes in first. Enter your PIN number that will be given to you in the next details using the keypad and press the "PROCEED" button. From the list of transaction type, select the "INQUIRY" option. Select "CHECKING" for current account, "SAVINGS" for savings account and "CREDIT" for master card account.

Choose 'YES' if you want to do another transaction otherwise 'NO' to end transaction. Remember to pick up your card on completion of transaction. NB: Be sure your account type is linked to your card. Making a "BALANCE INQUIRY" on an account that is not linked to your card will generate an error "invalid account selected" that is why your account has to be activated before your card will be delivered..

Making a Withdrawal
surface facing up Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first. Enter your PIN number and press the "PROCEED" button. From the list of transaction types, select "WITHDRAWAL" Select "CHECKING" if you are withdrawing from your current account , "SAVINGS" to withdraw from your savings account, or Credit to withdraw from your ATM card account.

Select from the list any amount you intend to withdraw. Otherwise select 'OTHERS' if the amount you want to withdraw is not in the listing. Enter the amount you want to withdraw e.g. $5, 000 and press the 'PROCEED' button to process your transaction. Choose 'YES' if you want to do another transaction otherwise 'NO' to end transaction.

Remember to pick up your card on completion of transaction. NB: The Minimum amount you can withdraw per transaction is $5, 000 While the maximum you can withdraw in a day is $40,000 ie maximum of three transactions per day.

Changing your PIN Number
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the arrow indication goes in first. Enter your PIN number and press 'PROCEED' button to continue. Select the 'NEXT' button. Select 'CHANGE PIN '. Enter your new PIN number and press Proceed button. Re-enter the new PIN again and press Proceed button. Choose 'YES' if you want to do another transaction otherwise 'NO' to end transaction. NB: Kindly ensure you end the present transaction and reuse your card by entering your new pin number. Then, do a balance inquiry to confirm the pin change was successful.

Fund transfer between accounts Nert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first. Enter your Pin number and press Proceed button to continue Select "TRANSFER" Select the source account (CHECKING for current, SAVINGS, or CREDIT for ATM card account) Select your destination account Enter the amount to transfer and press the Proceed button Choose 'No' to complete the transaction or 'Yes' to continue with another transaction.

General Notice
You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiary's direct access to make withdrawal of fund from any international banks in the world.

The federal government under the ministry of finance with the world bank Delegates and IMF (international monetary fund) has adopted this Administrative measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their Contract/inheritance fund as expected. It might interest you to note that the swift credit card system of Payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiary who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and handling charges.

The swift credit card system will only cost beneficiary the cost of $350.00USD ADMINISTRATIVE / ENDORSEMENT CHARGES which belongs to the Government.

Yours Faithfully.

FRED WILL.

General Manager Director ATM Department,
Intercontinental bank plc, Nigeria

[Wayne]

Dear Sir,





Base on the statement of your account with Maybank New York which was successfully sent to you, that alone have prove to you that this case is indeed very serious matter and we are coming to the end of this transaction this week because the activation of your card is going on and the interswitch as well have upgraded your account which my friend who work for Maybank as the President and CEO told me yesterday that he already link your card directly to your account with Maybank that have Millions of dollars as I have indicated to you last time from my previous communications with this case.







The federal reserve authority have also given their consent and they are now working tirelessly to make sure that the card be delivered to you this week because the federal reserve Boss is my good friend and he have special interest on this case base on the fact that I came all the way from Kuala Lumpur Malaysia all by myself to stand and protect this transaction, reason is because of the volume of the fund in charge, I want you to understand how serious this case is right now because we cannot handle this matter every day, we must conclude this case this week and we need your urgent attention to this effect because this case is indeed very serious matter and always required your urgent attention.







Lastly please try every possible best to keep this case highly confidential and also make sure you contact me on : +1(315) 567 4409 for professional advice incase if you don’t understand some point, always feel free to email me or call me so that I will clarify you, I hope and believe that you receive my last email correspondence which is self explanatory and I wish to inform you officially to please make sure you comply with all my instructions because that will help me to complete this transaction for you without any further delay and you must take this case very serious because I must complete this transaction this week, I cannot handle this matter forever.





I have got lots of jobs waiting for me in Malayais and those job are more important to me like yours, but I cannot leave your job alone and start looking for something else to do without proper conclusion, I must conclude this case of yours first before I will even think of doing something else, so please make sure you call me and also comply with all my instructions because I have so far hard a good run on this case and I need your full support and encouragement to enable me carry on and conclude this case for you ASAP.

Feel free to ask me any question or call me on this subject matter because I am here to guild you properly and to make sure you receive what is rightly belong to you officially and if you need anything, of any document, make sure you let me know because I want you to understand this case very well.







Anticipate your Urgent Response

Federal Reserve Complete Understanding on this Case
gov.drzetiakhtaraziz@live.com
74.195.92.165


Regards

Dr. Zeti Akhtar Aziz

The Governor,

Bank Negara Malaysia

Tel: +1(315) 567 4409