Scam emails from my account part 6

[Wayne]

Project Financing

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Thu, 5 Jul 2012 21:39:08 +0800 (CST)
Reply-To: <khalkhalifa_almubarak@gmx.com>
From: "Mubadala Development Company"<investment@mubadala.ae>


From:Khaldoon Khalifa Al mubarak
CEO and Managing Director.(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae

Dear Sir,

We are seeking the attention of investors, project owners and general
business facilitators. Mubadala development company (Mubadala),is a
project development and investment organization based in Abu dhabi - UAE.
At the core of our strategy, Mubadala makes long term capital intensive
investments to deliver strong financial returns and economic
diversification.

Mubadala focuses on number of areas in which it has developed significant
competitive advantage,including acquisitions, aerospace/aviation,
telecommunication, technology, energy,industry, healthcare,
infrastructure, real estate, hospitality and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic
diversification of Abu Dhabi. Established
and owned by the Government of UAE, the organization's strategy is built
on the management of Long-term, capital-intensive investments that deliver
strong financial returns and tangible social benefits for the Emirate.

Mubadala brings together and manages a multi-billion dollar portfolio of
local, regional and international investments, which we wish to re-invest
through project funding in investment loan to third party investors,
project owners and general business facilitators on a 3.5% interest rate
per annum on long term investment projects that can generate up to 10% ROI
within the period.

We invite all interested project owners and investors - UAE or non- UAE to
contact the undersigned for further information on procedures for
consideration.

Welcome to Mubadala's World of investment opportunities.

Sincere regards,

Khaldoon Khalifa Al mubarak
CEO and Managing Director.(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae

[Wayne]

YOUR DAILY PAYMENT OF $5000.00 HAS BEEN SENT OUT.

Received: from 41.216.40.18 ([41.216.40.18]) by webmail-01.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 5 Jul 2012 10:02:01 -0430 (VET)
Date: Thu, 5 Jul 2012 10:02:01 -0430 (VET)
From: "Mrs.Serah Wilson" <infofile44@cantv.net>
Reply-To: westernuniontransfer28@rocketmail.com


Attention beneficiary,

There is an issue involving $3.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC
concerning your compensation of $3.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from
Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.This type of transfer means you will
be recieving $5000 every day through western union until the total of $3.7MUSD is completely transfered to you.

Today,our bank has effected your first payment of $5000 through western
union.Now you have to Contact Dr. JAMES LEE on his contact below as he is the person incharge of your payment.

Name: Dr. JAMES LEE.
Email: westernuniontransfer28@rocketmail.com
Phone number: ..+229 98200748

Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today.
So contact Dr. JAMES LEE on above email address and tell him to give you
needed information and also for him to help you pick the $5,000.00.

Recomfirm your address.
(1)Your Full name: .... (2)Your Phone number: .... (3)Your Contact address: ..... (4)Your Age: ............. (5)Yourcountry.........

You will also have to send them the tax clearance charges of $100usd [as
per the instruction from the International Monetary Fund(I.M.F office)]Pls
contact Dr. JAMES LEE ASAP and send them the fee for them to send you the
pick up information for your first $5000 payment.

Mrs.SERAH WILSON.
Yours in Service.
Cotonou,Benin Republic.

[Wayne]

I NEED YOUR HELP WITH TRUST,

Received: from [98.136.168.84] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 05 Jul 2012 16:32:37 -0000
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X-yahoo-newman-expires: 1341509557
Date: Thu, 5 Jul 2012 09:32:34 -0700 (PDT)
From: Umaru Zongo <umaruz1@yahoo.com>


Dear Friend,

This message might meet you in utmost surprise, however, it&#39;s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be maped out for expenses. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.

Your information&#39;s
1. Your full names and Office or residential address
2. Private telephone and fax numbers.
3. Your private email address.
4. Your passport or id
Should you be interested, please contact me through my private E-mail ;(umaruz1@gmail.com)

Best regards,
Thanks for your co-operations
Mr Umaru Zongo

[Wayne]

Urgent Payment Of Unpaid Funds!

Received: from 41.155.8.224
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Mon, 2 Jul 2012 15:07:22 +0530 (IST)
Message-ID: <1849.41.155.8.224.1341221842.squirrel@218.248.23.6>
Date: Mon, 2 Jul 2012 15:07:22 +0530 (IST)
Subject: Urgent Payment Of Unpaid Funds!
From: "OFFICE OF THE SENATE HOUSE" <senathouse@rocketmail.com>
Reply-To: senathouse909@ymail.com


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA.
Our Ref: FGN /SNT/STB Your ref:
Website. http://nassnig.org
With Due Respect,


In regards to your fund transfer, we the entire member of federal house of
senate has approved the above documents in your name to enable us
concluded this final stage of your transfer before the 7th July 2012 .

The federal contractors identification card, clearance documents and
remittance form from Union Bank plc, which will be filled, and return by
you.

We the entire members of the house has finalized on our last meeting with
the head of state and placed this decision of all this transferring
documents as $100 (One Hundred dollars) only, which you have to send now
so that the GNAB will be issued to you. Also be informed that the board
has met today and endorse the transfer, the process has began, as this
decisions has been placed with all the top government officials involved
on the transfer including the bank directors.

You have to note carefully that the contents of the article of law
established under the bank of Nigeria foreign transfer of page 67, cap 10
under paragraph 6, which state clearly that under no circumstance will a
huge amount above $10m be remitted to overseas account without GNAB. And
such fund will be disbursed into government account as seize fund. This
was the main reason why the fund has not gotten to your bank for many
years.

Therefore the bank board and other top officials are demanding for these
government non assessment bonds (GNAB) belonging to our client which is
you otherwise there will be a problem, meanwhile the house has promised
them that the gnab will be forwarded by our client.


Which is necessary for record purposes.
We the entire members of the house of senate are using this urgent medium
to advise you to make payment of your GNAB fee of $100 without any further
delay.

Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union information
reach us at our house email address (senathouse909@ymail.com) as it is not
less than 28hours that the order was placed.

Note that your fund will be free to move from the bank without any delay
if you get the governments non assessment bonds (GNAB) which is $100only
to make sure that no government monitor or agent can access the fund
during the delivery remittance. You have to get the gnab written on your
name and stamped before the fund credit to your bank account.

This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.

Based on these explanations, you are hereby advised to send payment
information of $100 through our direct email address
(senathouse909@ymail.com) on or before 7th July 2012 as the closing date
placed.

This gnab will show that the transaction was made through the full
capacity of the government and will not be queried for certain
circumstance.
Use the information bellow for the payment of the $100 GNAB requirements:

Receiver name: SAMUEL NLEWEDIM
Location: Lagos- Nigeria .
Text question---gnab,
Answer----final
MTCN Number

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your
Bank herself.

Best Regards
YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

[Wayne]

BUSINESS PROPOSAL

From: FRANT EDWARD <frank.edwardjnr0@gmail.com>


From The Desk of Mr. Mohamed Al Sakkaf,
Branch Manager National Bank of Abu Dhabi
GHQ Officer Club Branch, Abu Dhabi - U.A.E

Good day Friend,
I'm pleased to get across to you with a very urgent and profitable
business proposal, i need your assistance in this urgent matter. I got
your e-mail address from the Internet while browsing and i decided to
contact you for your assistance in this urgent matter that requires
trust and confidentiality.
I'm Mr. Mohamed Al Sakkaf, Branch Manager National Bank of Abu Dhabi,
GHQ Officer Club Branch, Abu Dhabi, U.A.E. I'm married with four
Children.
I'm writing this proposal to ask for your support and cooperation to
carry out this deal opportunity in my department.

On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Thomas Stone, made a numbered time (Fixed) Deposit
for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million
United State Dollars in my branch upon maturity). I sent a routine
notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers, the Petroleum Corporation that Mr. Thomas Stone, died in
the plane crash On October 31, 1999, (An Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via
the website below.

http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml

Most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Mr. Thomas Stone family knows about the
deposit therefore, no member of his family will ever come forward to
claim the money, in order for the bank not to declare the said sum of
Twelve Million United State Dollars ($12,000,000.00) as unclaimed
funds and confiscate it to the emirates treasury account, the above
stated funds must be claimed immediately by somebody standing in as
late Mr. Thomas Stone Next of Kin because according to (UNITED ARAB
EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will
be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT)
if nobody applies to claim the fund. This revelation is only known to
me because i was his personal account officer before i was moved to my
present post as the branch manager, now i seek your cooperation to act
as next of kin to late Mr. Thomas Stone, to claim the funds and move
them into useful investments, we shall split the cash between our self
upon the confirmation of the money into your Bank account. I am ready
to offer you 35% of the total funds and 60% for me as the initiator of
the deal while 5% will be set aside for any expenses.

Please note that by virtue of my position in the bank, i have worked
out perfect modality as well as i shall provide the relevant
information and documents for the successful claiming and transfer of
the funds into the account that will be provided by you. I cannot
stand in the forefront of this transaction because i work with the
bank, that is why i have come to you for assistance, be rest assured
that this deal involves no risk, upon the receiving of your acceptance
mail . I will like you to provide me with the following details to
this my private email address: ( mohameda@kimo.com )

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME.
One Passionate appeal, i will make to you is not to discuss this
matter with anybody, if you have any reasons to reject this offer,
please and please destroy this message as any Leakage of this
information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E and that is why i
can't use my official email address to contact you for security
purpose, i had to open a private email address which is (
mohameda@kimo.com) for this transaction alone while we will be dealing
through the email till we could meet in person and i will provide you
my direct phone number in my second letter.

Thanks for your kind understanding.
Mr. Mohamed Al Sakkaf,
Branch Manager National Bank of Abu Dhabi
GHQ Officer Club Branch, Abu Dhabi - U.A.E

[Wayne]

URGENT BUSINESS PROPOSAL

Received: from [204.93.60.100] by web5709.biz.mail.ne1.yahoo.com via HTTP; Thu, 05 Jul 2012 13:50:37 PDT
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Message-ID: <1341521437.1391.YahooMailClassic@web5709.biz.mail.ne1.yahoo.com>
Date: Thu, 5 Jul 2012 13:50:37 -0700 (PDT)
From: URGENT CONTACT <vbk2012@gmail.com>
Reply-To: wilsonmerwe1971@gmail.com


FROM: MR WILSON MERWE
JOHANNESBURG SOUTH AFRICA
TEL: +27-788789544
E-MAIL: wilsonmerwe1971@gmail.com
URGENT BUSINESS PROPOSAL
Good day!!
My name is Mr WILSON MERWE, the Chief Auditor of First National Bank of South Africa (Fnb) there is an account opened in this bank in 2010 and since then nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be seized by the bank.
The owner of this account is. Mr. Charles Neman, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2010. No one knows about this account or anything concerning this account and he has no other beneficiary and investigation proves to me as well that his company does not know anything about this account. The amount in this account at the moment is US$24.5m (Twenty four Million Five Hundred Thousand United States Dollars).
As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas that is why I am contacting you. Please kindly indicate if your are interested and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. And this business is 100% risk free. I need your strong assurance and commitment in this business.
. With my position now in the office I will facilitate the transfer of this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once this money is confirmed in your account. thus leaving no trace to anything. I will apply for annual leave to get visa immediately to meet with in your country for the sharing of this money according to our agreed percentage. Appropriate clearance forms from the Ministries and Foreign Exchange Departments. Will be legally obtained. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incure during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you to do is to send me your Telephone, Phone and Fax Numbers for Easy Communication including your photocopy of you passport or drivers licence, and Home Address). Please kindly call me on the above private phone numbers before sending any fax message for security reasons. While I’m looking forward to receive your immediate reply by email or fax as soon as you receive this letter. Kindly reply me on this email address: wilsonmerwe1971@gmail.com
Thanks and may the Almighty God bless you.
MR WILSON MERWE

[Wayne]

Re:

Received: from [141.0.9.61] (account pearse@cctc.net)
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with HTTP id 261928501; Thu, 05 Jul 2012 18:06:05 -0500
From: "BBC Online" <bbc002@rogers.com>


£ 800.000 Pfund auf Sie wurde in der BBC-Online vergeben, senden Name / Tel / Land

[Wayne]

Sales Of Gold Bar Proposal


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Fri, 6 Jul 2012 07:25:23 +0300
Reply-To: <alexbusinessandconsultancya@yahoo.es>
From: "Alex Business and Consultancy."<info@transwide.co.ke>


Alex Business and Consultancy.

Block 18 Aviance Cargo Village, Room C & D, Accra, Greater Accra Ghana
Tel: +233544064024
International Phone line: +447045735155

Dear Sir/Madam

SALES OF GOLD BAR PROPOSAL

I'm a business consultant and a broker to a reliable source of Gold bar. It will indeed be a pleasure to get associated with you in Business and very pleased to present to you this Sales of Gold bar proposal.

To be precise the younger brother to the ex-president of Republic of Ghana is the owner of the goods. He is ready to invest to a lucrative business venture in your country under your supervision and care so that after the fund has been properly secured He will then come down to meet you. So if you are ready to assist in receiving the gold bar for this project which I know you will have enough benefit that can change our life to a better condition. I will like you to get back to me as soon as possible, so I can direct you to the shipping company where the gold is been deposited to enable you contact them with your information as the receiver of the gold bars. However, the delivery company promised to get us a buyer as soon as the bar is been receive by you successfully.

Note: Find below details of the gold bars and the procedure about the delivery process.


a) Product: (Au)

b) Nature Gold Bar

c) Quantity: 267kg

d) Country of Origin: Federal Republic of Accra Ghana

e) Quality: 99.8 % Purity

f) Price: $33,000usd

g) Assay Report: Available

h) Export License: Available


Contract would be necessary, sign and sealed by both parties agreed on single terms and conditions.

For further information and clarity of business, do well to contact me on my Direct Phone +233544064024 or my international phone line: +447035995169

Best regards,

Alex Kuffor

[Wayne]

Greetings!

Received: from localhost.localdomain (webmail09.syd.optusnet.com.au [211.29.132.123])

From: "Mrs.Sarah Anderson" <info1@yahoo.com>
Date: Fri, 06 Jul 2012 21:36:21 +1000
Subject: Greetings!
Reply-To: fedexexpress-dispatch@hotmail.com


Greetings!


I have been waiting for you since to contact me for
your Confirmable Bank Draft of $700,000.00 United
States Dollars, but I did not hear from you since that
time. Then I went and deposited the Draft with FedEx
Courier Service,West Africa, I travelled out of the
country for a 3 months course and I will not come back
till end of September. What you have to do now is to
contact the FedEx Courier Service as soon as possible
to know when they will deliver your package to you
because of the expiring Date. For your information the
only money you will send to the FedEx Courier Service
to deliver your Draft direct to your postal Address in
your country is ($170.US) Dollars only being Security
Keeping Fee of the Courier Company so far. Urgently
send your Full Name and Address.Tellphone Number.

Again, don't be deceived by anybody to pay any other
money except $170. Dollars.I would have paid that but
they said no because they don't know when you will
contact them and in case of demu-rage.You have to
contact the FEDEX COURIER SERVICE now for the delivery
of your Draft with this information below;

Contact Person: Mr.Johnson Obasuyi

Telephone:+(234)8051463621

Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of
$170.Dollars for their immediate action. You should
also let me know through email as soon as you receive
your Draft.


Yours Faithfully,
Mrs.Sarah Anderson

[Wayne]

Your E-mail! Have Won 2012 E-Mail Award Promo!!

Received: from 41.71.147.205
(SquirrelMail authenticated user rudko)
by mail.isp.kiev.ua with HTTP;
Fri, 6 Jul 2012 14:45:43 +0300
Message-ID: <efc752666fb63b58e46c9bc26cbefb59.squirrel@mail.isp.kiev.ua>
Date: Fri, 6 Jul 2012 14:45:43 +0300
Subject: Your E-mail! Have Won 2012 E-Mail Award Promo!!
From: "Fujitsi General Electrical Ltd" <fujitsielectrical@kimo.com>
Reply-To: webmasterfujitsucompan@kimo.com


Dear E-mail User,

This is to immediately inform you that your email address
with MICROS ID MM-TYUH-UGHF-HLTHK has won £550,000.00 GBP and
a brand new range rover SUV from the
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winning Login: award2
pin Code: promo2012
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Please confirm your winning status by using your members
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NOTE:
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Thanks for your understanding.

Regards,
F.G.E.
Manufacturing Co.,ltd.