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Scam emails from my account part 6

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails from my account part 7

Unread postby Wayne » Sat Jul 28, 2012 10:00 pm

ATTN:DEAR HONORABLE CONTRACTOR/ BENEFICIARY.YOUR FUND TRANSFER THROUGH OUR CORRESPONDING BANK IN NEW YORK.

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Date: Sat, 28 Jul 2012 02:41:10 -0700
Message-ID: <CANUg_fU6hjHAM_iPwrfLMuWmHvaTD5PwAV7x1ktwuzPjR4OdCA@mail.gmail.com>
Subject: ATTN:DEAR HONORABLE CONTRACTOR/ BENEFICIARY.YOUR FUND TRANSFER
THROUGH OUR CORRESPONDING BANK IN NEW YORK.
From: NIGER DELTA <info.commissionerandrewiyke@gmail.com>


FEDERAL REPUBLIC OF NIGERIA
From:"The Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Transfer.
Address: Aso - Rock Villa "Presidential Guest House, Wuse Zone II
Abuja - Nigeria.
Tel:+234-805-169-7326.
Our Ref: FGN/PRE/VP/XNX/2012.

ATTN:DEAR HONORABLE CONTRACTOR/ BENEFICIARY.YOUR FUND TRANSFER THROUGH
OUR CORRESPONDING BANK IN NEW YORK.


I AM PRESIDENT GOODLUCK EBELE JONATHAN, FEDERAL REPUBLIC OF NIGERIA,I
WONDER WHY YOU HAVE NOT RECEIVE YOUR PAYMENT UP TILL THIS MOMENT,TO BE
FRANKLY SPEAKING,MY CONCERNED RIGHT NOW IS TO ENSURE THAT I PROVE TO
OTHER COUNTRIES WRONG THAT NIGERIA, IS SO GOOD TO THE EXTENT NO SCAM
MALPRACTICE AND TO ENSURE THAT YOU RECEIVE YOUR FUNDS SUCCESSFULLY.

YOU HAVE TO CONTACT FEDERAL RESERVE BANK PRESIDENT MR.WILLIAM DUDLEY
FOR HIM TO RELEASE YOUR PAYMENT OF $10 MILLION DOLLARS WITHOUT DELAY.

HERE IS THE FULL DETAILS OF THE PRESIDENT FEDERAL RESERVE BANK NEW
YORK ,YOU HAVE TO MAKE THE CONTACT IMMEDIATELY AND GET BACK TO ME FOR
MORE DIRECTIVES.

Mr. William Dudley
President of the Federal Reserve Bank of New York
Vice-chairman of the Federal Open Market Committee
The Federal Reserve Bank of New York
Email: www.newyorkfed.org@usa.com
president-william-dudley@newyorkfdonline.org
Phone: 347 708 1591
Fax: 347 270 8992


FINALLY, YOU SHOULD STOP COMMUNICATING WITH IMPOSTORS PARADING
THEMSELVES AS BANK OR GOVERNMENT OFFICIALS, IF YOU REALLY WANT TO
RECEIVE YOUR $36 MILLION DOLLARS THROUGH OUR CORRESPONDING BANK WHICH
IS FEDERAL RESERVE BANK NEW YORK.


1) Your Full Name

2) Your Complete Address (Physical Address with Zip Code

3) Direct Telephone Number/Fax

4) Your Identification, either drivers license or international passport .

REGARDS,

SECRETARY TO DR.GOODLUCK EBELE JONATHAN ( GCFR )

PRESIDENT FEDERAL REPUBLIC OF NIGERIA .
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Re: Scam emails from my account part 7

Unread postby Wayne » Sat Jul 28, 2012 10:02 pm

FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

Received: from 41.220.69.36.vgccl.net (41.220.69.36.vgccl.net
[41.220.69.36]) by agr.unne.edu.ar (Horde Framework) with HTTP; Sat, 28 Jul
2012 12:05:30 -0300
Message-ID: <20120728120530.91504kgit2g3s2o0@agr.unne.edu.ar>
Date: Sat, 28 Jul 2012 12:05:30 -0300
From: DEBT SETTLEMENT BOARD COMMITTEE <carlos@agr.unne.edu.ar>
Reply-to: johnson_mark2010@yahoo.co.jp


RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized once again, for the delay. From the Record of outstanding
debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to make payment to all outstanding debt,

you are to chose any prefared method for your payment
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within 48hours

Get in touch with Mr. Johnson Mark Oversea Credit Commission.E-mail:
johnson_mark2010@yahoo.co.jp

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your bank account:
Residential Address in your current country.

Mrs.Rosemary Mohamed
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012






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Re: Scam emails from my account part 7

Unread postby Wayne » Sat Jul 28, 2012 10:05 pm

YOUR ASSISTANCE

Received: from [10.1.1.1] ([120.140.245.10])
by ssl.acesolution.com.tw (SpamSherlock-MailFilter 3.5) with ESMTP id W6T3F8.02765.0D;
Sun, 29 Jul 2012 03:27:56 +0800
Message-Id: <Alp9x2u5OlGhGlGG4pbzO7R0yTPCa3VtDbVNpmWzPtaO@acesolution.com.tw>
Mime-Version: 1.0
From: "Mrs.Hu Huimin" <service@acesolution.com.tw>
Reply-To: huhuimin3178@yahoo.com.hk


Compliment Of The Day, I am Mrs. Hu Huimin, account officer of the local branch of Hang Seng Bank Ltd,Kow loon Branches, Hong Kong, pardon me for disturbing your privacy.I am contacting you because i know i can trust you with this information.I hereby seek your services in helping me receive a large amount of money in giving a clear research and feasibility studies on areas i could invest.Your Advise is very crucial as per the investment of the funds and will be paid for. As an account officer, I can not operate any personal investment till I am retired because of the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in a foreign land secretly and patiently wait for the dividend upon retirement. I have carefully planned this out and all the necessary information will be passed accrosse upon your contact, I will prefer will contact each other via mail as i cannot acknowledge any phone call. Only contact me with this code:[HU:GD-001]. Please if interested, do send the following details:Your Full Names, Contact Address, Phone Number, Occupation, Sex. I will provide you with further details once you contact me. Do reach me with this mail address:huhuimin3178@yahoo.com.hk My Kind Regards Mrs.Hu Huimin
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Re: Scam emails from my account part 7

Unread postby Wayne » Sat Jul 28, 2012 10:06 pm

Awaiting URGENT Mail.

Received: from [212.52.159.74] by web171202.mail.ir2.yahoo.com via HTTP; Sat, 28 Jul 2012 20:42:27 BST
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Message-ID: <1343504547.81571.YahooMailClassic@web171202.mail.ir2.yahoo.com>
Date: Sat, 28 Jul 2012 20:42:27 +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.
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Re: Scam emails from my account part 7

Unread postby Wayne » Sat Jul 28, 2012 10:08 pm

CONFIRM INSTANTLY THE DETAILS

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id 1SvDkB-0001qr-P5
Subject: CONFIRM INSTANTLY THE DETAILS
From: Audit Dept <financeminghana@mail.co.uk>
Reply-To: financeminghana@mail.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
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 29, 2012 12:06 am

RE: REMITTANCE ADVISE FOR IMMEDIATE CREDITING

Received: from 127.0.0.1 (EHLO col0-omc2-s2.col0.hotmail.com) (65.55.34.76)
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Message-ID: <COL110-W41AEAF1296BA80D7BDE4AED0C00@phx.gbl>
Return-Path: judy_halifax@live.co.uk
Content-Type: multipart/mixed;
boundary="_036ef0b1-7719-43f1-b586-430225713cb4_"
X-Originating-IP: [197.251.134.91]
From: DR JUDY HALIFAX GROUP <judy_halifax@live.co.uk>


TTN: DEAR BENEFICIARY


RE: REMITTANCE ADVISE FOR IMMEDIATE CREDITING

Owing to the blacklisting of Nigeria and africa banks and banks in Ghana by the Financial Action Task Force (FATF) of the International Monetary Fund (IMF) and the Financial Crimes Prevention Network of the United States Treasury in conjunction with it's British counterpart, efforts have been intensified towards improving the International corporation Africa Government maintain with the global world image of the country.

The United Nations Organization, Economic Co-operation & Development (OECD), in conjunction with the National Committee on Money Laundering and Financial Crimes, under the auspices of the Federal Executive Council of the British Government, has deemed it fit and conspicuously agreed that HALIFAX PLC, being the accredited bank in United Kingdom, should carry out all financial obligation /transaction forthwith for further release of your fund.

In line with above, an installemental payment of US$10.5MILLION have been approved for payment and this financial institution have been mandated by the British Apex Bank and the Ghana Government under the strict instructions of the United Nations Organization to effect the payment into your designated banking information once you have been able to fulfill necessary obligation with us with a standing instruction and satisfactory remark to this effect is passed. Hence I contacted you earlier this morning over the telephone to this effect.

Consequently, HALIFAX PLC, with the approval of the United Nations Organization has assented and approved the payment of your payment valued US$10.5M, this will be credited to your designated bank account with immediate effect without any delay via this institution, through Acct No. HFP/CBN NO: 4008801-35.You are therefore required to reconfirm your full banking details where the above stated fund will have to be remitted into for your confirmation within 48hours.

You are advise to kindly reconfirm the following information.

1. YOUR FULL NAME
2. YOUR FUNCTIONING PHONE NUMBER
3. YOUR BANK DETAILS WHERE THE FUNDS WILL BE TRANSFER
4. YOUR RECENT IDENTIFICATION WHICH WILL BE USED FOR DOCUMENTS PERFECTATION

Please find attached the ownership certificate and the transfer notification.


Thanking you in anticipation.

Yours faithfully,


DR JUDY REINHARD
VICE PRESIDENT/ REMITTANCE OPERATION
HALIFAX PRIVATE BANK GROUP
DIRECT LINE: +44-792-401-2159
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 29, 2012 2:21 am

Dear Sir / Madam Please read.

Received: from [41.203.226.7] by web192804.mail.sg3.yahoo.com via HTTP; Sun, 29 Jul 2012 07:38:56 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343518736.14178.YahooMailClassic@web192804.mail.sg3.yahoo.com>
Date: Sun, 29 Jul 2012 07:38:56 +0800 (SGT)
From: Mr Kuwaiti Zuweiri <mrkuwaiti_zuweiri@voila.fr>
Reply-To: mrkuwaitizuweiri01@voila.fr


Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ...
2) Your Age.......................................
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………..............
6) Your Occupation.................... ........
7) Sex................................................
8) Alternative E-mail Address/........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.

Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.

I look forward for your immediate Positive response.

My regards to you and the family,
Mr Kuwaiti Zuweiri
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 29, 2012 1:29 pm

Hello

Received: from 80.87.92.54 ([80.87.92.54]) by webmail.ipfajaen.com (Horde
Framework) with HTTP; Sun, 29 Jul 2012 10:40:23 +0200
Message-ID: <20120729104023.15463m9zxi7x8kkk@webmail.ipfajaen.com>
Date: Sun, 29 Jul 2012 10:40:23 +0200
From: "Agbakara S. Elizzabeth" <elizabethagbakara@yahoo.com>
Reply-to: elizabetha26@aol.com


Dear,

It is with tears and pain that I am writing this letter from my sick bed in a hospital in Accra, Ghana. My name is Mrs. Elizabeth S. Agbakara, widow of the late Mr. james Agbakara, former owner of oil and gas Logistics Ltd in Benin Republic. I am 58 years old, suffering from breast cancer. By all indications, my condition is deteriorating, and it's obvious that I will not live more than 3 months according to my doctors. Tumors worsened at a critical stage. I do not want you to pity me, but I need your trust. My late husband died in 11 september 2001.In a plane clash in the United States of America. During our marriage we could not produce any child. My late husband was wealthy and after his death, I inherited all his business and wealth. The doctor told me that I will not live long ,so i now decided to wend my wealth to charity, and charity work in Africa, Asia, America and Europe. I'm sorry if you confused my post. I found your email address online by accident more than a month ago. I prayed and prayed that God would reveal to me if you see and I decided to contact you. But if for any reason, you find this message offensive, you can ignore it and accept or could trust to see a collection of administration to the last will. Symptoms I experienced convinced me, my apologies.

If you are willing to help me, please send me an email.
My late husband was an oil tycoon. It has mineral rights across Africa. He left the sum of $ 10, 000, 000, 00.million dollars is that he deposits with the bank in Ghana. I need your help to take-in, and distribute that money to charity work and needy at home, as I said above, so that when I die, mysoul rest in peace knowing the money was objective and not expropriated by the government (corrupt politicians) to my death because I do not have children who will inherit, and positively use the money instead. Funds and the distribution will be completely at your discretion and control, I hope God gives you wisdom to touch very many people with my bounty (this is my main concern) By the way 30% of this fund will be for your time and effort, while 70% goes exclusively for charitable purposes. In the name of God, I implore you to get back to me soon.Please i want you to contact me on my private email. elizabetha26@aol.com
Thank you and God bless you.

Mrs.Elizabeth S. Agbakara
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 29, 2012 1:30 pm

Western Union Payment Office

Received: from 121.33.249.170
(SquirrelMail authenticated user wis@apk.net)
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Sat, 28 Jul 2012 22:51:01 -0400 (EDT)
Message-ID: <43448.121.33.249.170.1343530261.squirrel@mail.expedient.net>
Date: Sat, 28 Jul 2012 22:51:01 -0400 (EDT)
Subject: Western Union Payment Office
From: "western union" <info@mail.com>
Reply-To: moneytransferdpt01@gmail.com


We are pleased to inform you of the release of the long awaited
results of Sweepstakes promotion organized by Microsoft Corporations, your
prize has been release and The Award Board has instructed us to be paying
you via western union to you under installment for now $20,000.00 is
available for your pick up. kindly send your first
name,occupation,Tel,sex,country for claims

Sincerely,
Mrs. Katrina Paulson
Western Union Payment Officer
www.westernunion.com

moneytransferdpt01@gmail.com
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 29, 2012 2:51 pm

Regarding the payment,contact Johnson Mark now!!

Received: from 41.206.12.48.vgccl.net (41.206.12.48.vgccl.net
[41.206.12.48]) by agr.unne.edu.ar (Horde Framework) with HTTP; Sun, 29 Jul
2012 08:00:41 -0300
Message-ID: <20120729080041.933614tkcsogxo1w@agr.unne.edu.ar>
Date: Sun, 29 Jul 2012 08:00:41 -0300
From: DEBT SETTLEMENT BOARD <wealthbrothers@gmail.com>
Reply-to: johnson_mark2010@yahoo.co.jp


RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Get in touch with Johnson Mark Oversea Credit Commission.E-mail:
johnson_mark2010@yahoo.co.jp send your details to him
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation
(4)Date of birth:
(5)Your account info for wire transfer into your nominated bank account:
Address in your current country.

Nur. Mohammad
VICE PRESIDEN (DEBT SETTLEMENT BOARD)
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