Scam emails from my account part 6

[Wayne]

VERY URGENT

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Date: Mon, 9 Jul 2012 18:47:57 +0800 (SGT)
From: ibrahim <bamaibrahim55@gmail.com>
Reply-To: bamaibrahim55@gmail.com


FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.
I am Mr Abrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.please reply to this email address (bamaibrahim55@gmail.com) message if you interested for more details of this transaction,
.

[Wayne]

PAYMENT NOTIFICATION.


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From: paymentdepartment telx <bkofafricabenin7@w.cn>





........................BANK OF AFRICA, IS A PLACE TO MAKE GOOD TRANSFER AND TO RELY ON`.MARK OLISEH FOREIGN REMITTANCE DEPT..........................................
OUR-REF.BOA/6/04D/S3L08.
CARRE:20-22 HOSPITAL ROUTE COTONOU, BENIN REPUBLIC
Email ;bkofafricabenin7@w.cn
www.bkofafrica.net
FAX 00229-21-33-42-39
Tel 00229-99-66-22-83
CARRE:20-22 HOSPITAL ROUTE COTONOU,BENIN REPUBLIC

ATTENTION BENEFICIARY


SIR;

THE ENTIRE OFFICIAL MEMBERS OF BANK OF AFRICA BENIN WEST AFRICA,HAS TODAY 9TH DAY OF JULY 2012 WISH TO INFORM YOU THAT AFTER GOING THROUGH THE EVALUATION OF THE TOTAL INHERITANT FUND IN CONJUCTION WITH THE CENTRAL BANK AUDITOR GENARAL AND THE INTERNATIONAL REPORT REGARDS TO YOUR INHERITANCE FUND LAYING PRESENTLY UNDER THEY COSTODY OF C.B.B CENTRAL BANK OF BENIN REPUBLIC.

YOUR PAYMENT FILE WAS FOWARDED TO FOREIGN REMITANT DEPARTMENT THIS MORNING FOR IMMIAT RELEASE OF TOTAL SUM OF
FOR IMMEDIATE TRANSFER OF THE ABOVE QUOTED AMOUNT TO YOUR DESIGNATED BANK ACCOUNT .

SECONDLY,ACCODING TO THE INFORMATION WHICH SHOWS THAT YOU HAVE BEEN GOING THROUGH HARD TIME BY PAYING A LOT OF MONEY WHICH HAS BEEN DELAYED BY SOME DUBIOUS OFFICIALS FROM THE BANK.
WE,HEREBY WISH TO NOTIFY YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE TRANSFER SOON AS YOU RESPOND TO THIS INFORMATION IN RECONFIRMATION.
NOTE,WE HAVE WITHNESS AND TREATED SO MANY CASES LIKE THIS SINCE THE OPERATION SWEEP OFF FRAUD ORGANIZED IN EVERY BANK OPARETING UNDER THEY WORLD BANK ,AND EVER SINCE THEN MUST OF FRAUD VICTIMS HAS BENEFITED A LOT IN REGAINING THEIR LUST FUND.

YOU ARE HEREBY ADVICE TO STOP FURTHER COMMINICATION WITH ANY CORRESPONDENCE BANK OR OUTSIDE OFFICE REGARDS TO THE RECEIVING OF YOUR TOTAL INHERITANCE FUND,RATHER YOU ARE HEREBY ADVICE TO FOWARD TO THIS OFFICE A SCAN COPY OF YOUR IDENTIFICATION ALONG WITH EVERY USFULL BANKING INFORMATION FOR THE IMMEDIAT RELEASED AND FURTHER CREDIT TO YOUR DESTINATED BANK ACCOUNT.

FOR FURTHER DETAILS AND ASSISTANCE ON THIS REMITTANCE NOTIFICATION, KINDLY RESPOND TODAY ALONG WITH A COPY OF YOUR IDENTIFICATION IN YOUR NEXT REPLY.
REGARDS.
DR MARK OLISEH
ACTIVE REMITANCE DIRECTOR B.O.A

DR MARK OLISEH

[Wayne]

Apply for your online loan to pay off your bills

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Date: Mon, 9 Jul 2012 04:56:43 -0700 (PDT)
From: LOAN OFFER <web.office20.3283@att.net>
Reply-To: princemongan@gmail.com


DO YOU NEED A LOAN? IF YES CONTACT WITH DETAILS NAME,AMOUNT,COUNTRY.

[Wayne]

ATTN. SIR,PLEASE DID YOU SEND MR ROBERTO BOSCHI FROM SWITZERLAND TO COME AND PICK UP YOUR FUNDS FROM ME,URGENT REPLY AND THANKS.

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Date: Mon, 9 Jul 2012 13:23:34 -0700 (PDT)
From: Paymaster General <minoffinance_nig_paymastergen@yahoo.com>


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA)

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: ($15.5 MILLION,U.S.D,PART PAYMENT)







FROM ; DR ADAMS.B.UZOR,
ATTN: HONOURABLE CONTRACTOR,OVERDUE INHERITANCE FUNDS.
DIRECT PAYMENT VIA FEDERATION ACCOUNT NO
ZBPLC/270/LGSN/X6/09.
website fmf.gov.ng

ATTN. SIR/MA,

WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY
FROM SWITZERLAND MR ROBERTO BOSCHI AND SOME NIGERIA
REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA (CBN) TO
MAKE CLAIM ON YOUR BEHALF.

THREE DAYS AGO AT ABOUT 10.00 AM NIGERIA TIME, MR
BOSCHI AND YOUR NIGERIAN REPRESENTATIVES CAME TO THE
BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON
YOUR BEHALF ON YOUR CONTRACT FUNDS. I INITIALLY
INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY
CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS
CHECKING YOUR CONTRACT FILE, I DISCOVERED THAT THE
BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM
YOUR OWN BANK ACCOUNT AND THE BENEFICARY OF THE
ACCOUNT THEY BROUGHT IS CHANGORI AND CHANGORI THAT'S
MAKE US TO SUSPECT THEM, WHICH WAS A SERIOUS MATTER IN
THE BANK AND WE HAVE GIVEN A MANDATE TO RELEASE THIS
FUND TO YOU BY THE PRESIDENCY.

I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND
ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID
REMITTING THESE FUNDS INTO A WRONG ACCOUNT.

COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE EMAIL,TO
CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION
BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER
OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO
THE SWITZERLAND ACCOUNT UBS AG BANKING SWITZERLAND.

YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE
PRESIDENCY, AND IN LINE WITH THE ENABLING DECREE OF
512 “A” IN CONSULTATION WITH THE RELEVANT BODIES; THE
CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC
INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY
OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE
CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE
OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY
CONDITIONALITIES OF SERVICE TO OUR FOREIGN CAPITAL
DEBTS.

BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE
PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN
CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY
CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU
FROM ANY OTHER DEPARTMENT SINCE YOUR PAYMENT HAS BEEN
CLEARED FOR RELEASE THROUGH UNION BANK PLC. THIS IS
IN LINE WITH THE GOVERNMENT DECISSION TO OFFSET ALL
OUSTANDING PAYMENTS VIA THE AUTHORIZED LOCAL BANK.
IN VIEW OF THESE, THE UNION BANK PLC HAVE RECEIVED
THE RIGHT OF MANDATE FROM THE GOVERNMENT OF NIGERIA
THROUGH THE ASEX BANK TO EFFECT THE RELEASE OF
PAYMENTS CLEARED AT THE TERMINAL HEAD. YOU ARE
THEREFORE ADVISED TO REACH THE OPERATIONS MANAGER BILL
AND EXCHANGE FOREIGN OPERATIONS DEPT, (CENTRAL BANK OF NIGERIA)
ON THE BELOW STATED CONTACT INFORMATION:
CONFIRM RECEIPT OF THIS EMAIL AND ACT ACCORDINGLY.

Finally, you are advised to get back to me immediately and thanks .







BEST REGARDS,
DR ADAMS.B.UZOR,
ACCOUNTANT GENERAL,FEDERAL REPUBLIC OF NIGERIA.
website fmf.gov.ng
TEL#,+234 8027086027

[Wayne]

Re: VERY VERY URGENT

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Subject: Re: VERY VERY URGENT
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Importance: High
From: Mr. DOM KOFFI<dom.koff@yahoo.com>


HOW IM I GOING TO DELIVER YOUR CONSIMENT TO YOU IN YOUR STEP DOOR.

CONTACT ME VERY AGENT ON THIS NUMBER
+233 243183208

PLEASE SEND ME THE FOLLOWING DETAILS WITH YOUR RESPOND.

(1)FULL NAME
(2)DIRECT PHONE NUMBER
(3)YOUR AGE
(4)YOUR OCCUPATION
(5)YOUR COUNTRY OF ORIGIN

I WE BE WAITING FOR YOU REPLY SOON.

AM Mr.Dom Koffi

[Wayne]

Apply for your online loan to pay off your bills

Received: from [173.245.64.147] by web184407.mail.bf1.yahoo.com via HTTP; Mon, 09 Jul 2012 13:58:56 PDT
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Date: Mon, 9 Jul 2012 13:58:56 -0700 (PDT)
From: LOAN OFFER <web.office20.3283@att.net>
Reply-To: princemongan@gmail.com


DO YOU NEED A LOAN? IF YES CONTACT WITH DETAILS NAME,AMOUNT,COUNTRY.

[Wayne]

URGENT NOTIFICATION MAIL

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Subject: URGENT NOTIFICATION MAIL
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From: MR. DONALD COX <abbey_abbey2010@yahoo.com>
Reply-To: coxdonald76@yahoo.com


Attention; Sir,

I am writing to inform you that there is presently a counter claims on your CONSIGNMENT by one MR.JOHN WHEELER, who is trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MR.JOHN WHEELER) to claim your fund? There by making him the current beneficiary with his following account
MR.JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING: 122006743,
BANK NAME:CITI BANK,
ADDRESS: NEW YORK , USA ,
We shall proceed to release the consignment to the said MR.JOHN WHEELER, if we do not hear from you within the next two weeks from now , we will be left with no other option than to release the fund to the above mentioned name immediately. Confirm to this me if MR.JOHN WHEELER is from you or not. I will be expecting to hear from you as soon as possible. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement.
FOR YOUR INFORMATION YOUR TRANSACTION WAS REAL
BUT THE PEOPLE YOU WHERE DEALING WITH WE ARE DEVIL MINDED PEOPLE .


Your swift response needed.
Best Regards,
Mr. Donald Cox

[Wayne]

Dear Customer !!!


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From: "Fed Ex Delivery Team"<engineering@cable.net.co>


Dear Customer !!!


We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.
We thought that the sender gave you our contact details and that you
would have contacted us by now. We would also let you know that a
letter is also attached to your package. However, we cannot quote its
content to you via E-mail for privacy reasons.


We understand that the content of your package itself is a Bank Draft
worth $800,000.000 USD,in FedEx we do not ship money in CASH or in
CHEQUES but in Bank Drafts only.



The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United States but he is
in Nigeria for a three (3) month Surveying Project. for he is working
with a consulting firm in Nigeria West Africa. We are sending you this
E-mail because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information, it will
only take us one working day (24 hours) for your package to arrive at
its designated destination. For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague
before your package was registered.



Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank Draft is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country. However, you will have to pay a
sum of $95 US Dollars to the FedEx Delivery Department for the
Security Keeping Fee of the FedEx Company as stated in our privacy
terms & condition page. Also be informed that your colleague wished to
pay for the Security Keeping charges, but we do not accept such
payments considering the facts that all items & packages registered
with us has a time limitation and we cannot accept payment not knowing
when you will be picking up the package or even respond to us. So we
cannot take the risk to have accepted such payment in case of any
possible demurrage.


Kindly note that your colleague did not leave us with any further
information. We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have a return address.



Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Delivery Post -:(barrandyuba@hotmail.com)
Contact Person: Barr Andy Uba.


Managing Director



Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.



FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:


Kindly complete the above form and submit it to the delivery manager
on: (barrandyuba@hotmail.com)


As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can affect the payment for
the Security Keeping Fees. As soon as they confirm your payment
receipt of $95 US Dollars. They will not hesitate to dispatch your
package as well as the attached letter to your residence. Which
usually takes 24 hours being an overnight delivery service.



Note: That we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he has not gotten a phone yet. We personally sealed your
Bank Draft and we found your email contact in the attached letter as
the recipient of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2012
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This E-mail is only for the above addressees. It may contain
confidential or Privileged information. If you are not an addressee
you must not copy, distribute, disclose or use any of the information
in it or any attachments.
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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
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[Wayne]

THANKS FOR YOUR REPLY

X-Originating-IP: [69.72.202.54]
From: <rbsrbg@yahoo.com.ph>
Reply-To: dorisbotche@yahoo.com


My beloved one.

I greet you; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me out. My name is Mrs. Doris Botche from Australia. I am married To Dr. Edward Botche who worked with OBD Gold Minning Company here in Ghana for a period of 8 years before he died.


We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of US$6.5m (Six Million Five Hundred Thousand United State American dollars ) with a Security Trust here in Ghana. Presently this money is still in the custody of the Security Trust here in Ghana. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to Charity or a good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your responds I will give you the contact of the Security Trust here in Ghana where the money is deposited. I will also issue a letter of authorization to the Security Trust that will make you the beneficiary of this money. I want you to always put me in prayer.

Any delay in your responds may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.
Write me through my personal email;

Hoping to receive your response soonest.

Yours

Mrs Doris Botche

[Wayne]

ATTN:XXXXXX

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Date: Mon, 09 Jul 2012 18:36:26 -0400
From: "John Edward" <john.edward@fastservice.com>


ATTN:XXXXXX,

YOUR CONTRACT INHERITANCE FUND TRANSFER NOTIFICATION.

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK HSBC BANK URUGUAY.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK URUGUAY.


HOWEVER, NOTE THAT WE RECEIVED THIS INSTRUCTION IN CONJUNCTION WITH THE WORLD BANK TO MAKE THE FURTHER PAYMENT FOR THE LISTED BENEFICIARY,BECAUSE OF MUCH DELAY OCCUR DURING PAYMENT PROCESS DUE TO SELFISH INTEREST IN NIGERIA GOVERNMENT.

TO HEAR FROM YOU SHORTLY,AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED BELOW:

1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:

NOTE THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR CHOICE FROM THE OFFICE OF THE PRESIDENCY OF OWNING COUNTRY. OUR BANK HAS BEEN APPROVED OF PAYMENT OF YOUR FUNDS IN CONJUNCTION WITH THE WORLD BANK AGREEMENT WITH CBN.WE HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2012. THEREFORE WE WAIT TO HEAR FROM YOU SOON.

REPLY VIA EMAIL:john.edward@fastservice.com

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE
.

BEST REGARDS,

JOHN EDWARD
FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL