Scam emails from my account part 6

[Wayne]

URGENT REPLY FROM WORLD BANK

From: HELEN BLANC <hellenbalnc5@gmail.com>


THE WORLD BANK
FOREIGN DEBTS PROJECTS/FRAUD VICTIMS COMPENSATIONS
(CLAIMS VERIFICATION/RECOMMENDATION UNIT)
Address: #23 Parklane,
Central London, United Kingdom

DEAR BENEFICIARY

FOLLOWING THE COMPLAINTS FROM FRAUD VICTIMS ALL OVER THE WORLD
REGARDING HOW THEY HAVE LOST HUGE SUMS OF MONEY IN PURSUIT OF
LEGITIMATE CLAIMS OF THEIR FUNDS FROM AFRICA AND OTHER PARTS OF THE
GLOBE, YOU ARE BEING REMINDED THROUGH THIS MAIL THAT THE WORLD BANK IN
COLLABORATION WITH BARCLAYS BANK,UK, HAS CONCLUDED PLANS TO COMPENSATE
THESE FRAUD VICTIMS WITH (US$1.5M)ONE MILLION, FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS.

FOR OWN GOOD, YOU ARE ADVISED TO CONTACT BARCLAYS BANK PLC, OFFICE OF
THE CHIEF EXECUTIVE OFFICER, IMMEDIATELY FOR FURTHER INSTRUCTIONS ON
WHAT YOU SHOULD DO FOR THE IMMEDIATE RELEASE OF THIS COMPENSATION
AMOUNT TO YOU. YOU ARE ADVISED TO STOP FURTHER CONTACTS WITH YOUR
FORMER PAYMENT AGENCIES/BANKS AS YOU WILL BE ON YOUR OWN IF YOU
CONTINUE TO TRANSACT WITH THEM AS THE FBI AND SCOTLAND YARD POLICE
HAVE CONFIRMED THAT SOME OF THE FORMER PAYMENT OFFICERS WERE DUBIOUS.

Even those that are still expecting legitimate payments and have been
passing through depositing fees without positive results which the
world bank has discovered has been the trade in stock of these
fraudsters, should discontinue from such payment project/communicating
with those former offices,banks/agencies and participate in this world
bank compensation exercise


NOTE: THE WORLD BANK/IMF HAVE ARRANGED LOANS FACILITY FOR BARCLAYS
BANK TO PAY THESE COMPENSATIONS TO YOU AND OTHERS.

CONTACT IMMEDIATELY:
JOHN VARLEY
CEO, BARCLAYS BANK, LONDON
EMAIL:barclaybank01plclondon@accountant.com
TELEFAX: +447035933891

YOURS FAITHFULLY,
HELEN BLANC(MRS.)
(DIRECTOR, CLAIMS UNIT)

[Wayne]

Re: Payment Notification

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Reply-To: <zenithbanknigplc406@gmail.com>
From: "Mr. Godwin Emefiele"<zenithbanknigplc406@gmail.com>


Zenith Bank Plc

Our Ref: BBL/IRD/CGX//026/12

FROM THE DESK OF

MR. Godwin Emefiele

DIRECTOR, WIRE & TELEX DEPT

Zenith Bank Plc



Dear Beneficiary,



This is to notify you that during the auditing and closing of all

financial records of the Zenith Bank Plc Nigeria, it was discovered from

the records an outstanding $15,500,000.00 due for payment from

Nigeria Government. Your name came out as the next on the list of

those who will receive their Long -awaited fund .

I wish to officially notify you that your payment is being processed

and will be released to you as soon as you respond to this mail.

Kindly re-confirm the information below to enable this office Proceed

and finalize your fund remittance without further delays.

Furnish us with the information bellow:



1) Your full name..........................

2) Phone & fax #.............................

3)Contact address.......................

.

4) Age & Current Occupation....................

5} Your bank details, such as, bank name, address, account name, account number and bank swift code.

As soon as the above information is received, your payment will be

Made available to you through any of these Payment Alternatives as

been preferred by you.Therefore, you are required to choose the mode of payment that is suitable to you.



1.BY BANK TO BANK/TELEGRAPHIC WIRE TRANSFER.

2.BY ATM SMART CARD PAYMENT.

3,BY DIPLOMATIC CASH CONSIGNMENT DELIVERY OF THIS FUND AS A CASH

CONSIGNMENT TO YOUR DOOR-STEP.

4.BY CERTIFIED BANK DRAFT

YOURS SINCERELY,

MR. Godwin Emefiele.

DIRECTOR, WIRE & TELEX DEPT

Zenith Bank Plc

[Wayne]

Attn:WITH DUE RESPECT YOUR RESOUND ARE URGENTLY NEEDE

Received: from 80.87.92.59 ([80.87.92.59]) by www.iut2.upmf-grenoble.fr
(Horde Framework) with HTTP; Fri, 06 Jul 2012 21:16:25 +0200
Message-ID: <20120706211625.20662wa84j56pa4g@www.iut2.upmf-grenoble.fr>
Date: Fri, 06 Jul 2012 21:16:25 +0200
From: germainy@iut2.upmf-grenoble.fr


Attn:
My name is captain Adama Ahmed,personal bodyguard to the late president of Libya,Muammar Gaddaffi.During my service to him,He used to send me to different countries to hide valuable materials for him without someone else idea.

As am sending you this email,he had about €13 Million Euro's and some Gold stone which he hid in Ghana,West Africa in a finance security company. I am the only person that knows the company and the way to retrieve all these valuable material. I am looking for someone that can help me to get this money because,if I do it on myself, the government of Libya will suspect me and ask me to prove how i become too rich over night.

I am looking for an aid outside this Africa that can help me to move the money outside African and then help me to invest the money in a good investment..I have decided to give out 30% to the person.

Please get back to me if you are interested in helping me in this lucrative transaction.

Best Regards,
Adama Ahmed.
capt.adamahmed78@hotmail.com

[Wayne]

VERY URGENT FROM ECOBANK PLC

From: eco bankinfo <ecobankinfo.ecobank@gmail.com>


International Operation Department,

89/91 Marine Street V.I.Lagos Nigeria.

Office Of The Managing,Director

Ecobank Int’l Plc.

Date: 6th July.2012.





Attn: Sir,



I wish to inform you that we received a circular from office of the Presidency last week to release your payment, since then we have been waiting for you to contact us in other to transfer your fund but we could not hear from you. With due respect I write to inform you that if you are not ready to receive your approved fund this time, kindly send us a Letter of cancellation with your full name, so that you will not hold Ecobank responsible in future for not releasing your payment.



Bets regard.

Dr. Jubril Aku

Managing Director Ecobank Nig Plc
www.Ecobank.com

[Wayne]

Awaiting URGENT Mail.

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Date: Fri, 6 Jul 2012 19:44:46 +0100 (BST)
From: "mr.josn sror" <mrjoso2011@gmail.com>
Reply-To: mrjoso2011@gmail.com


Dear Friend
a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.

[Wayne]

Hey Cute,

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Date: Fri, 6 Jul 2012 11:57:21 -0700 (PDT)
From: Brown Luise <sweetluise04@gmail.com>


Hey Cute,
Oh my mind, your email id came my way and I did cherish it to have contact. What an amazing medium to come together, let us keep the friendship on my email: sweetluise04@gmail.com
Cheers,
Luise Brown

[Wayne]

ATTENTION

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From: "General Peter A. Blay" <info@aol.com>
Reply-To: cds.gh1@hotmail.com


ATTENTION:

I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.

The Airport Authority detected some trunk boxes after been scanned,the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

Regards,
General Peter A. Blay

[Wayne]

UNITED NATION COMPENSATION COMMISSION.

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Date: Fri, 6 Jul 2012 20:27:50 +0100 (BST)
From: FRESH MOON <freshmo_on@yahoo.co.uk>


UNITED NATION COMPENSATION COMMISSION.

AFRICAN UNION REGIONAL OFFICE, ABUJA.

TELEGRAM: UNLNUK

REF NO: AUTH PMT-UN/IOD/2012/Q4





Dear Beneficiary,







From the records of outstanding beneficiary’s funds due for immediate payment, your name/particulars were discovered as next on the approved payment list. I wish to inform you that the total sum of US$10,500,000.00 being your approved funds had been reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you in the following method as listed



Payment by ATM Card, Payment by bank to bank Wire Transfer, Payment by Cash delivery to your door-step and payment by online banking via our corresponding bank.



For your information kindly re-confirm the following information immediately to facilitate the issuance of an international payment justification order document on your behalf which will enable the immediate release/ delivery of your funds to you.



1) Your full name:

2) Contact address:

3) Nationality:

4) Phone, fax and mobile:

5) Gender:

6) Age:

7) Your occupation:

8) Your expected amount:

9) A copy of your ID



Your compensation payment approval is made under the auspices of African Union and United Nation in collaboration with the IMF/World Bank and we intend to successfully complete your payment within the time frame stipulated. PLEASE LOGIN THROUGH THIS SAFE LINK TO CONFIRM IF YOUR INFORMATION TALLYS WITH WHAT WE ALREADY HAVE IN THE DATA. http://www.kecay.com/includes/languages/login.htm THIS IS TO AVOID MAKING PAYMENT TO A WRONG PERSON/ ACCOUNT.





You are therefore strongly advice to stop further communication with any other bank or financial institution regarding this matter, for we shall deliver your ATM Card through to your doorstep through our accredited Bank upon your response and full complement of this mail, for the overall safety of your fund,



Kindly reply to: - info_un@kimo.com for immediate release of your funds to you.



Best regards,



Dr. Ahmed Atiku

+2348071316307

[Wayne]

Attn: Beneficiary

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Reply-To: <major.generalnanaaddo@yahoo.com>
From: "United Nation Recovery"<info11@live.com>


Attn: Beneficiary,

How are you doing?
This is Major General Nana Addo the united nations boss from the PRESIDENTIAL SPECIAL INITIATIVE / UNITED NATIONS (PSI/UN) Accra Ghana West Africa. I'm sent from Ghana in respect of the UN secretary general Mr. Ban Kin Moon to contact you in respect of your two consignment boxes which are in the custody of the Ghana customs and airport controller here in the Kotoka international airport Accra Ghana.

Subsequent to a bipartite meeting held on the 1ST of October 2011, at the Presidential villa,it was unanimously agreed that a committee, be put in place to ensure the release of the abandoned and unclaimed consignments,under the PRESIDENTIAL SPECIAL INITIATIVE(PSI) storage house.This is as a result of several petitions from INDIVIDUALS,CO-OPERATE BODIES AND INTERNATIONAL COMMUNITIES on the failure to receive their various goods from the Ghana airport storage ware house.
Presently your two consignment boxes are among those to be dispose and delivered to you so that your total funds of twenty five million dollars can be delivered to you in your country without any delay or denied and that is the reason why i mailed you to discuss with you regarding the delivery.

This dis-congestion exercise under the PRESIDENTIAL SPECIAL INITIATIVES(PSI) is to liaise with any foreign beneficiaries or businessmen to lay hands on their respective goods and consignments. But i will not fail to inform you that this committee is set-up to assist and bring smiles to faces of foreign beneficiaries, investors, and businessmen and people like you who has encountered disappointments over their various businesses over the years in West Africa, Abroad and as a result of this, the president and his executive members decided to set up these very committee after his visit to New-York for the UN General Assembly.

So i will like you to forward to me a copy of your international passport or driving license for identification, full name, phone/fax number and delivery address so to enable me proceed to get the two consignment boxes cleared, also i will give you a call immediately, I'm through with the clearance so as to enable me appoint a delivery diplomat that will commence on the delivery of your consignment boxes to you in your country immediately.

Reply me your information on this Email below.
E-Mail: major.generalnanaaddo@ymail.com

Waiting to hear from you soon.
Major. General Nana Addo

UN Directorate
United Nations Humanitarian Affairs

Accra Ghana

[Wayne]

Waiting for your compliance.

Sender: touchsupplys@gmail.com


FINANCIAL SERVICES AUTHORITY (FSA) LONDON, UNITED KINGDOM

25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS

(Company No. 01920623)



From: LORD ADAIR TURNER

From the Desk of LORD ADAIR TURNER

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)



Attn: Beneficiary:



We are still waiting for your compliance to enable the immediate remittance of your fund into your nominated bank account as programmed without delays. Note that upon the receipt of the required amount that we shall not hesitate to remit your fund as we have been instructed.



It is absolutely important that you receive your payment because there was a Memo release today by the British Executive Council (BEC) that any outstanding payment that is yet to be claimed should be sent to the Government treasury at the end of next week or latest 17th of July 2012, that is why I deem it necessary to inform you so that you will know how to do fast to receive your payment before this action take effect.



Waiting for your compliance.

Yours Faithfully,



6th July - 2012

LORD ADAIR TURNER,

CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).

LONDON, UNITED KINGDOM