Scam emails from my account part 6

[Wayne]

YOU WILL GET 30% AS YOUR BENEFIT

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Date: Fri, 27 Jul 2012 02:53:52 +0800 (SGT)
From: Dr Mike Ibruni <mikeibruni@gmail.com>
Reply-To: dr.mikeibrunni@hotmail.fr


I AM DR. MIKE IBRUNI, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS TRANSACTION WORTH THE SUM OF ($2.200.000.00Million USD) FOR OUR SUCCESS.I WANT TO USE YOUR NAME AND ADDRESS TO MOVE THE SUM OF $2.2illion OUT FROM MY BANK.

YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND WHICH I KNOW IS POSSIBLE IF YOU LIAISE PROPERLY WITH ME AND GET 30% OF THE TOTAL FUNDS AS YOUR BENEFIT HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOUR URGENT COMMUNICATION ON MY PRIVATE EMAIL ADDRESS:(dr.mikeibrunni@hotmail.fr).

Sincerely Yours
Dr Mike Ibruni

[Wayne]

From Mr. Desmond Compaore ./Urgent Response Needed

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Date: Fri, 27 Jul 2012 05:13:13 +0800 (SGT)
From: "Mr. Desmond Compaore" <mr.desmondcomapore@gmail.com>
Reply-To: mr.desmondcomapore@gmail.com


From Mr. Desmond Compaore ./Urgent Response Needed

I am Mr. Desmond Compaore . the Manager in charge of Auditing section in the Bank of Africa (B.O.A) Burkina Faso, I need your urgent Assistance in transferring the sum of ($10.5 million USD) executed Contract Payment fund immediately to your Account deposited by Mr. Morris Thompson who is now late. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount, if you agree to help me implement this business, if you know that you are interested and capable to handle this business transaction, come up with the information's stated below:

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:

As soon as possible all this information's is submitted to me, I will send you full details of this business and application form which you will fill and send to the bank international foreign operation department of Bank of Africa Burkina Faso West Africa.

Note: The Deposit Certificate document is in my custody, I will tender it on your behalf once you accept to proceed upward.

I need your punctual respond as the urgency of this transaction implies.

Thanks
Mr. Desmond Compaore

[Wayne]

CONFIRM INSTANTLY THE DETAILS

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Subject: CONFIRM INSTANTLY THE DETAILS
From: Audit Dept <auditdeptfinance@mail.com>
Reply-To: auditdeptfinance@inbox.com


From the Desk of:
Dr.Mensah Appiah

ATTENTION: BENEFICIARY,

RE: INSTANT REMITTANCE OF ECOWAS COMPENSATION SETTLEMENT OF US$1.5 MILLION IN YOUR FAVOUR

WE HAVE RECEIVED A PAYMENT INSTRUCTION FROM ECOWAS SECRETARIAT IN ABIDJAN COTE D'IVOIRE TO PROCESS COMPENSATION PAYMENT OF $1.5 MILLION INTO YOUR NOMINATED ACCOUNT. THEREFORE, YOU ARE EXPECTED TO CONFIRM THE FOLLOWING DETAILS ENCLOSED HEREIN IMMEDIATELY YOU RECEIVE THIS MAIL, SHOULD THERE BE ANY DISCREPANCIES ON THE INFORMATION BELOW PLEASE DO NOT HESITATE TO UPDATE US ACCORDINGLY.

ADDRESS: 333 WASHINGTON BLVD., #232,MARINA DEL REY, CA 90292 USA.

BANK DETAILS:
BANK OF CHINA(HONG KONG)LIMITED
BANK ADDRESS: 8-18,CASTLE PEAK ROAD,YUEN LONG,
NEW TERRITORY,HONG KONG
ACCOUNT NAME: R.F.CO.PVT LTD.
ACCOUNT NUMBER: 012-924-920-689-75
BANK SWIFT CODE: BKCHHKHHXXX

YOU SHOULD CONFIRM INSTANTLY, IT IS OUR DESIRE TO TRANSFER YOUR PAYMENT WITHIN THE NEXT 24 HOURS ONCE WE HAVE ACCURATE DATA. YOU SHOULD AS WELL SEND A MEANS OF IDENTIFICATION ON YOUR RETURN MAIL AND A TELEPHONE LINE WHERE YOUR AUTOMATED RELEASE ACCESS PIN CODE WILL APPEAR, YOUR CALL BACK TO ME WILL BE AN ADDED ADVANTAGE.

YOURS IN SERVICE,

DR.MENSAH APPIAH
DIRECTOR, ACCOUNTS/AUDIT DEPARTMENT
GHANA MINISTRY OF FINANCE
DIRECT TEL: +233241921067

[Wayne]

URGENT

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Date: Thu, 26 Jul 2012 11:18:19 -0700 (PDT)
From: John Collins <johncollins_cbn@yahoo.com>
Reply-To: michealabiodun426@yahoo.com.ph


In accordance with the authority of the presidential directive 686911
(reference c) subchapter 2 of chapter 28.

Be informed that payment has been scheduled with 24 hours of response
without upfront payment for all beneficiaries/contractors concerned
subject to verification of their payment title.
You are therefore referred to contact Mr Michea Labiodun on
(+234-(0)-815 5606961 or michealabiodun426@yahoo.com.ph . For the immediate
compliance of this directive with immediate effect.

Very truly yours


IBRAHIM KAZAURE

[Wayne]

Same as above email, but with these headers

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Date: Thu, 26 Jul 2012 11:28:56 -0700 (PDT)
From: Samuel Williams <samuelwilliams97@rocketmail.com>
Reply-To: michealabiodun426@yahoo.com.ph

[Wayne]

*Urgent Notice!!! Contact Mrs.Sandra Kenneth.

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Message-ID: <20120727020006.17725iv9b8zh17ok@imp.intern.intersaar.de>
Date: Fri, 27 Jul 2012 02:00:06 +0200
From: "Mr.Jame Adams" <info@yahoo.com>
Reply-to: sec.claudiox@cap-skirring.com


VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.

IMPORTANT NOTICE

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

CONCERN

Fondation De France as established 1979 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development.The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are freely given to you to use for your business educational and personal development.

You were selected among the lucky recipients to receive the award sum of US$100,000,000.00 (One Hundred Million United States Dollars) as charity donations/aid from the France Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your Qualification numbers (P-333-7858,B-011-67) for processing of your claims,you'll be given your donation pin number.Contact Mrs.Sandra Kenneth (DPU) Information Officer.

Enter Personal Details:
1.Name in Full:
2.Address:
3.Nationality:
4.Age:
5.Sex:
6.Occupation:
7.Phone/Fax:
8.Present Country:
9.Email:
10.Qualification numbers (P-333-7858,B-011-67)
---------------------------------------------------------
DUE PROCESS UNIT:
Executive Secretary - Mrs.Sandra Kenneth
Email: sec.claudiox@cap-skirring.com
---------------------------------------------------------
On behalf of the Board kindly accept our warmest congratulations.
Yours faithfully,
Mr.Jame Adams.

(Foundation officer)

[Wayne]

TRANSFER OF FUNDS (FINAL UPDATE).

From: "Bank of America." <tarsamhayre@aol.com>
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Welcome to the Bank of America, Usa. We Make The Difference And Promise To Deliver In Good Faith.

CONFIRMATION & TRANSFER OF FUNDS


Dear Customer,

This is to inform you that your wire transfer of Eight hundred thousand Dollar $ 800,000 has been transferred into your Bank Account today and we have also sent an attachment with this email you can view your Transfer Slip as proof of transfer.


Thank you for continued patronage.


Yours faithfully,

Rev. James Hodges [Head of Admin]
BANK OF AMERICA
TELEPHONE BANKING DEPARTMENT, USA
Phone: (770) 406-7693
Email: accountingboa@live.com


============================== ==============================
Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure

[Wayne]

United Nations Inspection Agency

From: pastor smith <cbngovernor.lamido2011@gmail.com>


The Consignment Beneficiary,

I am Mr. George Williams the Assistant Director Inspection
Unit/United Nations Inspection Agency in

Midland International Airport Texas USA. During my recent routine
check at the Airport Storage/vault

on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa,

when scanned it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing

approximately 25kg each.

The consignment was abandoned because the Contents was not properly
declared by the consignee as

“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the

diplomat to pay for the British/London Non Inspection Charges which is
about $350 USD Before

bringing in the consignment into US and we refused to return back the
consignment where it came

from since, we have already received it. On my assumption, each of the
boxes will contain more than $5

Million to $5.5 Million each and the consignment is still left in our
Storage House here at the Midland

International Airport Texas USA till date. The details of the
consignment including your name, your

email address and the official document from the United Nations office
in Geneva are tagged on the

Metal Trunk boxes in your favor.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant

director of the Inspection Unit, I will advise you to provide your
current Phone Number and Full

Address, to enable me cross check if it corresponds with the address
on the official documents including

the Name of the nearest Airport around your city. Please note that
this consignment is supposed to

have been returned to the United States Treasury Department as
unclaimed delivery due to the delays

in concluding the clearance processes.

The unpaid sum of $250is the British Government income revenue charges
which can not be weaved or

ignore and we do not have any legal authority to deduct any money out
from your consignment before

delivery to you. The US Government is expecting you to pay the above
charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and

response. Once I receive your information including the receipt of the
payment Sum of $250for the

British/London Non Inspection Charges, I can get everything concluded
within 3-6 hours upon your

acceptance and proceed to your address for delivery.
Note that you are expected to pay only $350for British/London Non
Inspection Charges and you are to

pay it to London as the origination of the consignment with the
receiver’s information below through

western union once you receive this mail:

Receivers Name:==== George Williams
Location:======= London UK`
Amount:===========$ 250

just email me and make sure you include your mobile number so that I
can give you a call. I wait to

hear from you urgently if you are still alive.

George williams

[Wayne]

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: UNITED NATIONS ORGANIZATION <unitednationso7@gmail.com>


UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM

Dear Sir/Madam


IRREVOCABLE PAYMENT ORDER VIA ATM CARD


We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your
Winning/Inheritance payment, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

So Right Now An irrevocable payment guarantee has been issued by the
World Bank Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD.

You are therefore advice to contact:MR. DONALD OBI
Director ATM Payment Department, (United Bank for Africa)
Email Address: (mrdonaldobi@yahoo.com)
Direct Office lines: +234-8083-67630

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is Twenty Five
Thousand dollars per day. So if you like to receive your funds through
this means you're advised to contact (Mr. Donald Obi

) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card
To (P.O Box Not Acceptable)
3. Your Age:
4. Occupation:
5. Telephone Numbers:


NOTE: You are advised to furnish Mr. Donald Obi with your correct and
valid details. Also be informed that the amount to be paid now is
US$8,300,000.00 (Eight Million Three Hundred Thousand United States
Dollars). We expect your urgent response to this email to enable us
monitor this payment effectively thereby making contact with Mr.
Donald Obi as directed to avoid further delay.


REPLY TO: unitednationso7@gmail.com) for any question or contact Mr.
Donald as you where told.

Congratulations.
Mr. Ferdinand Stone
UNITED NATIONS.

[Wayne]

Loan at 4% interest rate

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for XXXXXX; Thu, 26 Jul 2012 23:23:28 -0400
Date: Thu, 26 Jul 2012 23:23:27 -0400
From: "Mr. Douglas Alexander" <douglasalexander011@yahoo.com>
Reply-to: douglasalexander@london.com


Good Day To You

Are you tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions?

Have you found yourself in so much debt by some Loan Sharks? Are you looking for who you can trust?

What would you like to get funding for?

Need a personal loan?
Home Improvement loan?
Business Expansion loan?
Agricultural loan?
New car? Vacation?
Urgent Loan wedding?
To set up a new business?
To pay off debts?
Financially equipped?

We give out loans at 4% interest rate, Choose between 1 and 20 years to repay. Interested person should contact us:

With respect,
Mr. Douglas Alexander