Scam emails from my account part 8

[Wayne]

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Date: Fri, 21 Sep 2012 08:15:09 +0100 (BST)
From: CIA FLORIDA <worldlinkcourier1990@yahoo.es>
Reply-To: msalert@live.com
Subject: YOUR PACKAGE DELIVERY BY 5:30 PM TOMORROW.


CENTRAL INTELLIGENCE AGENCY (CIA)


(CIA FLORIDA)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
23 TALOR WAY JACKSONVILLE FLORIDA.
Official Website: http://www.cia.gov/


HELLO:


WE OFFICIALLY WRITE TO YOU BASED ON THE TOTAL COLLECTION OF YOUR PACKAGE DELIVERY BY 5:30 PM TOMORROW.


HOWEVER WE HEREBY DRAW TO YOUR NOTICE THAT YOU HAVE TO GET YOUR PACKAGE INSURED AGAINST ANY GOVERNMENTAL AGENCY AND ALSO TO PROTECT YOUR FUNDAMENTAL HUMAN RIGHT AS SOON AS YOUR PACKAGE IS BEEN DELIVERED TO YOUR DOOR STEP.


SO YOU HAVE TO UNDERSTAND THAT YOUR PACKAGE MUST BE INSURED BEFORE THE DELIVERY CAN TAKE PLACE TODAY, BUT FAILING TO GET THE PACKAGE INSURED YOU WILL NOT GET THE PACKAGE AS WAS SCHEDULED TO BE DELIVERED TODAY.


HOWEVER WE HAVE SENT A SIGNAL TO THE CUSTOM AND ALSO YOUR SENDER’S AGENT TOWARDS THIS NEW DEVELOPMENT, AND TO YOUR INFORMATION THIS INSURANCE WILL COST YOU SUM TOTAL OF $132.


THIS INSURANCE IS VERY IMPORTANT TO ENABLE YOU ACCESS YOUR PACKAGE AS SOON AS IS BEEN DELIVERED TO YOU, AND IT HAS BEEN TO OUR NOTICE THAT YOUR PACKAGE CONTAINS GLOBAL ATM MASTER CARD AND IF YOU FAIL TO GET THE CARD INSURANCE YOU CAN NOT BE ABLE TO USE THE CARD ONCE IT IS BEEN DELIVERED TO YOU.


FORWARD THE PAYMENT TO INSURANCE COMPANY WITH THE PAYMENT INFORMATION BELOW FOR YOUR PACKAGE INSURANCE TO ENABLE THEN ISSUE YOUR PACKAGE INSURANCE CERTIFICATE AND YOU ARE TO FORWARD THE CERTIFICATE TO US AS SOON AS IS BEEN ISSUED TO YOUR FOR YOUR DELIVERY TO TAKE PLACE IMMEDIATELY.


NAME: EZE A. JUDE
CITY: ASABA
COUNTRY: NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: NEED
AMOUNT: $132


MTCN:.................?
SENDER'S NAME AND ADDRESS...................?


YOU ARE TO EMAIL HIM THE PAYMENT INFORMATION AS WAS DIRECTED ON THE EMAIL.


CONTACT PERSON: FRANK VICTOR
EMAIL: linuxinsurancemail@yahoo.co.jp
PHONE: +2347090062549


YOU ARE THE DELAY TO YOUR PACKAGE DELIVERY, SO THE EARLIER THE BETTER..


REGARDS,


HONORABLE LEON E. PANETTA
DIRECTORS OF CENTRAL
INTELLIGENCE (DCI)

[Wayne]

Received: from [196.28.247.100] by web194705.mail.sg3.yahoo.com via HTTP; Fri, 21 Sep 2012 16:36:58 SGT
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Message-ID: <1348216618.1151.YahooMailClassic@web194705.mail.sg3.yahoo.com>
Date: Fri, 21 Sep 2012 16:36:58 +0800 (SGT)
From: Mrs Bintu Toure <bintutoure01@gmail.com>
Reply-To: bintutoure001@gmail.com
Subject: CAN I FIND TRUST IN YOU!!


Dearest beloved friend.

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs.bintu toure, I was married to late Dr. Anthony toure, a contractor and diamond dealer for Thirty-two years before he died in the year 2004.

I am Ms. .bintu toure, I am 61 years old, I am suffering from a long time cancer of the breast which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage.

I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident on his way to the neighboring country for a Charity donation, since we do not have a child of our own.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2 million dollars with a Bank in Ouagadougou - Burkina Faso, West Africa where we spend our life together.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.


Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response.
Yours in Christ,

Mrs. .bintu toure.

[Wayne]

Subject: Transfer Standard setting of your payment
From: ANTHONY EGOH <pastoranthonyegoh2011@gmail.com>

From Office of Paymaster General
The Central Bank of Nigeria
Telephone Number:+234-7045367047
E-mail:pastoranthonyegoh2011@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria ,P.M.B. 0187, Garki Abuja.



To the kind attention of Fund Beneficiary

Dear: Beneficiary

Furtherance to your impending approved payment with Federal
Government of Nigeria,I wish to inform you that today the President of
Federal Republic of Nigeria Dr.Good-luck Jonathan had acted on the
interim report of the World Bank and International Monetary Fund
report on the corruption ranging from official exhortation of money
from foreign beneficiaries and diversion of foreign contractors
funds by some financial institutions in Nigeria and outside the
country.

Acting on the per-advice of the World Bank after investigating on all
these allegation,the President in other to avoid the Financial
sanction by the International Financial bodies, has decided to
delegate some of the functions of African Banks and other
subordinates Financial Institution which includes the payment of your
funds via wire transfer(K.T.T).

In respect to this development under the auspices of the bilateral
agreement with the World Bank, the President has directed that I
should work with the World Bank office and make your payment into your
designated account through the country reserve account with Bank of
America.Under the arrangement you are advised to re-confirm
immediately as follows

FULL NAME_____________________
FULL ADDRESS___________________
BENEFICIARY TELEPHONE AND FAX NUMBERS:--------------------
BENEFICIARY CELL PHONE:------------------------------------
CONTRACT AMOUNT:.........................................
BANK NAME______________________
BANK ADDRESS________________________________________________
ACCOUNT NUMBER___________SWIFT CODE___________ROUTING NUMBER
ACCOUNT BENEFICIARY NAME_______________________
AMOUNT DUE FOR PAYMENT _________________________
AMOUNT IN WORD_____________________________________
PURPOSE OF PAYMENT___________________________________
BANK TELEPHONE NUMBER__________BANK FAX NUMBER_________
BANK TELEX _____________________


To avoid further delay in remitting your funds, you are advice to
reconfirm the above stated particulars for verification of your fund
which will warrant the final release of your funds into any of your
authorized bank account in written.

Once you do this, then you are automatically qualified to receive your
fund into your authorized Bank account, hence the Central Bank of
Nigeria under my leadership as the Executive Governor is the
guarantor of your payment, and there is nothing to worry about. Also,
there is no interest chargeable on this transfer payment provided you
satisfy the Transfer Standard setting of your payment ,Should you
require any additional service on your payment,Kindly reach me
directly using:+234-7045367047,I will be looking forward to hearing
from you.on email: pastoranthonyegoh2011@gmail.com

I remain

Sincerely Yours
Pastor Anthony Egoh
The Paymaster General
Central Bank of Nigeria

[Wayne]

X-Originating-IP: [41.151.222.14]
Reply-To: david.planetloans@hotmail.com
Date: Fri, 21 Sep 2012 15:11:31 +0200
Message-ID: <CAFC8jibgopvzOwM5PCrNdU+RqiDvheP1vNhap37fZ5bgzc0d9Q@mail.gmail.com>
Subject: Affordable Loan
From: city rate <cityrate04@virginmedia.com>


Good Day,

I am MR DAVID KENT, PRIVATE LENDER AND OWNER OF PLANET LOANS,
I offer personal and private loans to all individuals, companies,
firms, government, e.t.c, I am offering at a very affordable rate, which is 3.5%.
I am offering the below loans.

PERSONAL LOANS,
BUSINESS LOANS
STUDENT LOANS
DEBT CONSOLIDATION.
HOME LOANS.
For an application please contact me on:
david.planetloans@hotmail.com

[Wayne]

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Subject: BUSINESS RELATIONSHIP,
X-PHP-Script: afriartgallery.org/mailr.php for 197.255.170.209
From: tonyelue45@yahoo.com <tonyelue45@yahoo.com>

We would like to develop business relations with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute all assets received from us in trust and the proceeds there from, under the term of trust agreement. I am Tony Elumunor I am the media assistant to the former Governor of Delta State James Onanefe Ibori an influential politician and currently jailed for money laundry in London . Before his arrest in Dubai on the 13 of may 2010 (www.punchng.com/news/iboris-sentencing-trial-underway/), he was able to use his diplomatic status to move the sum of $50 Million presently deposited in a private security company for safe keeping, these boxes of money were air freighted as artefacts and photographic materials. My client, because of his present situation cannot be physically involved in the management of this money, hence I will do this by way of proxy and fiduciary agent in order to avoid more probe by present democratic government in Nigeria. I am requesting your assistance as trusted and reliable friend to help secure investment programs available. You should be aware that you and your associate will manage the complete process and escort our fiduciary agent through the various procedures. If the above is workable for you and your associates, I would be glad to forward our standard discretionary asset management agreement for you to look and make any necessary amendment if any. This agreement, we hope is to ensure the safety of funds and consolidate the relationship. Prior to handing over the funds to you and your associates, we hope to arrange for preliminary meeting with you where the original of the agreement will be signed by you and our fiduciary agent/me. To ensure the success of this transaction it should be handled with utmost secrecy and confidentiality I await your urgent response on this email.tonyelue45@yahoo.com Best regard, Tony Elumunor.

[Wayne]

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Fri, 21 Sep 2012 08:37:27 -0700 (PDT)
Reply-To: <proseguridad@luckymail.com>
From: "SUPER ENALOTTO INTERNATIONAL."<infoenalotto@ena.com>
Subject: Email Winning Result 2012****

Email Winning Result 2012****.

It is a profound gratitude communicating with you through this medium.
We SUPER ENALOTTO International wish to inform you that your email address
with Ticket Number: 3-5-10-13-22-36, Serial Number 4121-00, Lucky Number:10631NE
File Reference Number: XA/9146211,Batch Number:CR7811 won prize fund of 930,510.00 Euros
categorically in our lottery program.

Please contact our Foreign Transfer Manager with your contact details your Phone,Fax Number.

PROSEGUR SEGURIDAD. S.A
Dr. Don Laurenc Bellet
Telephone :+ 34 603 130 628. + 34603130628
Email: proseguridad@luckymail.com

Yours Sincerely,
Mrs.Linda Whitelock
(COORDINATORE DE LA PROMOCION)

[Wayne]

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id 6377C7D46F; Fri, 21 Sep 2012 17:08:14 +0100 (BST)
Subject: Delivering Update
X-PHP-Originating-Script: 10022:diva.php
From: Mr. Iain MacKay <iain_mackay1960@yahoo.co.uk>

Dear This is to inform you that i have finalize all the arrangement regarding the delivering of this fund from London to your Country without any hinge. Bear in mind that We have done our best to send the Diplomatic Agent who will deliver this consignment that contains $1M US Dollars as i told you for the starting of the investment. Note: that this consignment have to be cleared from United States of America costumes control Department as a non inspection item,base on this you are going to arrange the sum of 3.500 US Dollars,this money will be used for the clearing of the consignment and other miscellaneous expenses in your Country ,from a delivering agent. Am waiting for the final dispatch through the Diplomatic Agent will contact you as soon as he arrives in your Country,i shall update you with the latest development ones they leave definitely today or tomorrow,a confirmation will be made immediately they leave . Be informed that the Diplomatic Agent does not know the content of the Consignment is CASH for security reason,that is why you have to arrange the 3,500 US Dollars for the clearing of the consignment as soon they get to Country . The name of the Diplomatic Agent is, Mr. Andy Kascia. Kindly call me as soon as you receive my mail,as every arrangement has been made, also reconfirm your details as well. Thanks Yours sincerely, and May God bless you. Yours sincerely, Mr. Iain MacKay Telephone: +447045775402 For: Albro Legend Finance Security Company UK.

[Wayne]

Received: from [41.138.184.166] by web28802.mail.ir2.yahoo.com via HTTP; Fri, 21 Sep 2012 19:16:54 BST
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Message-ID: <1348251414.90127.YahooMailClassic@web28802.mail.ir2.yahoo.com>
Date: Fri, 21 Sep 2012 19:16:54 +0100 (BST)
From: MR JIM WILFRED <skyfastcc@gmail.com>
Reply-To: henryjunedept1@hotmail.com
Subject: YOUR WINNING PRIZE GBP 1.250.000.00



Attention

This is to inform you that your Email address have been selected in euroafriq Online Sweepstakes International Lottery Program held on Wednesday, 31st August, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000,00 names of distinguished professionals drawn from Europe, America, Asia,Australia,New Zealand, Middle-East, parts of Africa and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. which subsequently won you the lottery in the 2nd category a cash prize of GBP 1.250.000.00( One Million,Two Hundred and Fifty Thousand British Pounds Sterling Only)so for more information’s; Contact,MR. HENRY JUNE
Email: henryjunedept1@hotmail.com
Tel:+44-704-573-98-80
+44704573980
Bless You,
MR JIM WILFRED

[Wayne]

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Reply-To: <sanusilamido.cenbnkorg@hotmail.com>
From: "Mr. Sanusi Lamido"<Mr.sanusilamido1N@song.ocn.ne.jp>
Subject: Full Explanations on this matter and upgrading of your new account with CBN
Date: Fri, 21 Sep 2012 15:08:26 -0400


Attn: Sir,


From Central Bank Nigeria Auditor's


I got your email letter to me and I hope you understand my explanations clearly? because i am not going to repeat myself anymore after this last explanations and if you delay in complying with our official request which is the bank policy you shall be paying the full amount of the upgrading fee of $1,500 by your self, because i am not going to be able to support you with half of the fee anymore. Listen very carefully and get this point straight, any huge amount of funds lodged in suspense/escrow account are NON-DEDUCTIBLE until it has been transferred to your (The beneficiary) operative account. Once your account is upgraded you will have a pin code which you will use to access your account through our official website for online transfer which means for your new account with CBN to be activated immediately,
you will be required to transfer the initial refundable fee which will be deposited in your account to activate the account before your claims can be transferred out of the suspense account of the central bank into a normal operative super yield offshore account we open for you with your name in the same bank and you should understand that the initial deposit will be use in activating your account and will be added to your $5 million dollars which you can withdraw anytime you want to. That is to say , your money which you will use in activating and upgrading of the account will not be lost, it is just to keep your account running in your name before the full amount of your $5 million dollars will be lodge into it. And then will forward all your withdrawal tools across to you which you will need to download our online banking software on your computer,
the software comprises of your account upgrading on all our new edition, meaning that you can generate your lo-gin pin and password with the CBN software which is the new technology that the bank have officially introduce with special Anti Virus that will help to clear all the virus on your computer and that will also help in generating your password with you, we are going to hand it over to you and the instructions manual which is the Central Bank official policy so that we can be able to fight internet hackers hacking into your account which suppose to be online 24 hours banking,
so with this special arrangement you don't need to be afraid any longer because your 100% secured and guaranteed by using Central Bank of Nigeria online bank transfer system to do business, you can trust on CBN because they are reliable and 100% good to be used in bank to bank money transfer via swift and so on, this is the reason why we cannot give you the lo-gin pin and password to show your prove because we don't also know it, it is personal,
once you start downloading the software on your system all this requirement will then appear on your system and you will then be able to start making use of your online services without anybody knowing your pin and password, so the Central Bank is organize the way they handle their things legally because of the volume of the money involved in this transaction, The Central Bank Nigeria will stand to protect you as their personified customer who is among the biggest investors all over the world for investment programs of CBN.


Finally, quickly send the remaining balance of the required fees so that i will assist you complete your job and then come for face to face meeting within 48 hours i receive the fee, So I implore you to suspend whatever you are doing now and proceed to the Western Union outlet in sending out the fees for us to secure these funds to avoid our efforts from being in vain.


Kindly comply immediately as time is of the essence on our side now.


Awaiting your urgent compliance to this effect,

Regards,
Mr. Sanusi Lamido
For; and on behalf Central Bank of Nigeria

[Wayne]

Received: from [81.91.230.137] by web28702.mail.ir2.yahoo.com via HTTP; Fri, 21 Sep 2012 20:29:11 BST
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Message-ID: <1348255751.91651.YahooMailClassic@web28702.mail.ir2.yahoo.com>
Date: Fri, 21 Sep 2012 20:29:11 +0100 (BST)
From: African Development Bank <afdbbenin@hotmail.com>
Reply-To: adbankbenin@africadevelopbank.be.tc
Subject: An Online Account created in your favour.


Attention: Esteemed Customer.

I hereby write to inform you that the government of Benin Republic has today afternoon deposited your Funds ($1,500,000.00) One Million Five Hundred Thousand United State Dollars with our Bank in your favor. The Government has a clear mandate to open an account in your name with the African Development Bank to set up an on-line transfer that you will use to transfer the funds into your personal Bank account by yourself.

However, the Government has deposited on your behalf a paltry sum of USD $1.5 Million with this Bank. Our Bank had finally opened an on-line account in your name.

Now that an on-line account has been set up for you to easily transfer your funds into your choice Bank account, you are advice to follow the given instructions so as to be able to access your online account which has already been created.

The on-line banking account details are as follows:

Welcome! To - AFRICAN DEVELOPMENT BANK Online Secure Account Page
Account Name

Account Type
***Activate***

Online Banking Account
Created / Opened

Account Balance
21-09-2012
$1.5M
Account Number

African Dev Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input



Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

Our Bank did not charge you any fee. All you need to obtain is an ACCESS TRANSFER CODE (ATC). For your information, you will be able to start accessing your online Banking Account as soon as you obtain this code (ATC).

You are to pay $98 Dollars to obtain the Access Transfer Code. Here is the information you should use to send the fee via Western Union.

Receiver's name::::: PHILIP GINIKS
City::::::::::::::. COTONOU
Country:::::::::: BENIN REPUBLIC
Text Question::: WHEN?
Text Answer::::: TODAY
Amount to send $98 ONLY.
MTCN: ....
Sender's info: ...

Kindly supply the MTCN and sender’s name immediately payment is made. The programming department will issue your Access Transfer Code (ATC) as soon as we confirm payment details.

Yours Sincerely,

Mr. Richardo Hugo KANSY.
E-mail: adbankbenin@africadevelopbank.be.tc
H.O.D. African Development Bank,
Cotonou-Benin Republic.

+229 97 15 43 55
+22997154355