Scam emails from my account part 6

[Wayne]

RECEIPT OF YOUR $3.5M USD

Received: from User (unknown [41.211.201.192])
(authenticated user officememo0008@terra.com)
by 19s.tpn.terra.com (Postfix) with ESMTPA id 6B1F0400000B9;
Mon, 30 Jul 2012 10:20:41 +0000 (UTC)
Reply-To: <dr.maryrichardson@yahoo.es>
From: "Dr. Mary Richardson Operation Manager Zenith Bank Plc"<officememo0008@terra.com>



ZENITH BANK PLC
Plot 34 Okota Road,
Lagos, Nigeria.
Tel: +234 8086237380

Attn: ,

: RECEIPT OF YOUR $3.5M USD
We write to confirm from you if you sent Mr Jorge Edmond to come and collect your Atm card on your behalf. He came here with a written document saying that you have authorised him.
You are to click here to view the man"s picture , his address and the document he presented.
If we do not hear from you within the next 48hours, we will release to Atm card to him.
We wait to hear from you urgently..
Yours in service,
Dr. Mary Richardson
Operation Manager,
Zenith Bank Plc

[Wayne]

Regarding your transfer

X-Originating-IP: [200.45.54.67]
Authentication-Results: mta1270.mail.sk1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO agr-sol.unne.edu.ar) (200.45.54.67)
by mta1270.mail.sk1.yahoo.com with SMTP; Mon, 30 Jul 2012 06:51:35 -0700
Received: from localhost (localhost [127.0.0.1])
by agr-sol.unne.edu.ar (Postfix) with ESMTP id C91A65CA9D;
Mon, 30 Jul 2012 07:08:46 -0300 (ART)
X-Virus-Scanned: amavisd-new at agr.unne.edu.ar
Received: from agr-sol.unne.edu.ar ([127.0.0.1])
by localhost (agr-sol.unne.edu.ar [127.0.0.1]) (amavisd-new, port 10024)
with LMTP id HpIMq2gwT8mV; Mon, 30 Jul 2012 07:08:46 -0300 (ART)
Received: by agr-sol.unne.edu.ar (Postfix, from userid 60001)
id 4A48C5CA83; Mon, 30 Jul 2012 07:08:44 -0300 (ART)
Received: from 41.206.11.15.vgccl.net (41.206.11.15.vgccl.net
[41.206.11.15]) by agr.unne.edu.ar (Horde Framework) with HTTP; Mon, 30 Jul
2012 07:08:38 -0300
Message-ID: <20120730070838.21401lguuca32n9c@agr.unne.edu.ar>
Date: Mon, 30 Jul 2012 07:08:38 -0300
From: DEBT SETTLEMENT BOARD <wealthbrothers@gmail.com>


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)

[Wayne]

INVESTIGATION REPORT ABOUT YOUR INHERITANCE PAYMENT

Received: from [197.242.102.114] by web193504.mail.sg3.yahoo.com via HTTP; Mon, 30 Jul 2012 20:09:33 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343650173.38981.YahooMailClassic@web193504.mail.sg3.yahoo.com>
Date: Mon, 30 Jul 2012 20:09:33 +0800 (SGT)
From: Treasury office of the Department of Revenue Service UK <fed.govt@yahoo.com.ph>
Reply-To: foreign.payments@y7mail.com


HM Revenue and Customs
Office of the Treasury
Inland Revenue Tax Office
Riverside House West,
Woolwich High St
Woolwich,London SE18 6DN.

INVESTIGATION REPORT ABOUT YOUR INHERITANCE PAYMENT

The HM Treasury office of the Department of Revenue Service London here in United Kingdom, has investigated your fund which has been on transfer process for some period of time with Barclays Bank Plc. During the just concluded of the General Financial Auditing in the HM Treasury, the office of the auditing and fund recovery unit has recovered your fund to the tune of USD10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) which was to be paid to you through telegraphic wire transfer to your bank account.

After the auditing, the HM Treasury decides that all recovered and returned funds should be paid to their various beneficiaries within 21 days starting from today. This decision was taking by the Board of the Auditors and the External Affairs in the Department of HM Revenue and Customs (Office of the Treasury), and at present your fund is in the escrow account of the Fox Chase Bank Plc, London.

It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund which supposed to have been remitted into your bank account in your country some time ago, although you have not received the fund due to the delay caused by the initial authorized bank (Barclays Bank Plc).

The Department of Revenue Service London has signed the released of your fund and it has also decided that your fund should be paid out to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send to Fox Chase Bank, London your full information as stated below:

NAME:
AGE:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
EMAIL:
BANK ACCOUNT DETAILS:

Note that the Department of Revenue Service London has ordered and assigned our accredited bank to carry out your payment, therefore you should urgently contact them on the following details;
Contact Person: Mr. Kerry Lynch, CTP
E-mail: central.intelligen@foxmail.com
Telephone: 44 703 180 1707,

[Wayne]

MY DISCOVERY ABOUT YOUR FUNDS WITH THE CENTRAL BANK OF NIGERIA.

Received: from [41.184.145.103] by web140003.mail.bf1.yahoo.com via HTTP; Mon, 30 Jul 2012 05:22:45 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1343650965.76915.YahooMailClassic@web140003.mail.bf1.yahoo.com>
Date: Mon, 30 Jul 2012 05:22:45 -0700 (PDT)
From: Tunde Lemo <limansaleh_2@yahoo.com>
Reply-To: tundel2222@gmail.com


MY DISCOVERY ABOUT YOUR FUNDS WITH THE CENTRAL BANK OF NIGERIA.
I am using my private email for obvious reasons.I need your consent before I can proceed with this matter.
After a review of outstanding payments at the Central Bank of Nigeria yesterday, I discovered that many are being owed by the Federal government of Nigeria. This aroused my interest to further dig deeper to unravel the cause of such a backlog of unpaid contract/inheritance funds.
I hereby inform you that your fund is among the unpaid.
You will not be able to receive your funds for the simple reason that you did not execute any contract for the Nigerian government. All the documents in your possession are fake and meaningless. You were given these documents by fraudulent Nigerians who have succeeded in ripping you off. Your name is in the payment schedule but you will not be paid.
I am willing to work with you if you will keep quiet over this issue and let me validate your contract documents to ensure that you get paid. I do not expect you to argue with me because this is true and you need to do is give your consent so that I can help you and receive compensation for my efforts. I am demanding the sum of US$2 million after you have confirmed your funds in you bank account.
Please be informed that the underwritten has submitted his bank account for the transfer of your funds. Confirm correct.
Rudolf Schneider
23 Brecon Close, Worthing, BN13 2HH, United Kingdom
+44 7896 09 79 34
Age: 68
Occupation CEO
Please let me know if we can work together so that I may tell you the information I need to validate your documents.Ensure that you send a copy of your reply to my lawyer: Barrister Liman Saleh EMAIL: salehchambers@gmail.com
Regards,
Mr. Tunde Lemo

[Wayne]

urgent

Received: from 41.138.179.142
(SquirrelMail authenticated user uchelink)
by mail.cybernet.tj with HTTP;
Mon, 30 Jul 2012 18:04:47 +0200 (SAST)
Message-ID: <8b5bf3274bd77658411156fe96a65684.squirrel@mail.cybernet.tj>
Date: Mon, 30 Jul 2012 18:04:47 +0200 (SAST)
Subject: urgent
From: "Dr.Ben Ilora" <dr.benilora@yahoo.com>
Reply-To: dr.benilora@yahoo.com


FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN CONTRACT PAYMENT)
CENTRAL BANK OF NIGERIA

From The Desk of , Dr.Ben Ilora
Secretary to the CBN Governor
Foreign Operations Dept
Central Bank of Nigeria(CBN )


Attn,Payment Beneficiary,

It was agreed in Resolution Meeting last week to you your contract payment
debt. We apologize to you over the delay of your contract funds
part payment valued $1.5million into your
nominated receiving bank account . Meanwhile your transfer approval
was perfected after agreement with the Minister
of Finance Now release your new Payment Reference No.-35460021,
Allocation No: 674632 Password No: 339331 , Pin Nill , Certificate of
Merit Payment No : 103 ,Immediate Telex confirmation No: -1114433 ; Secret
Code No: XXTN013 ,Having received these vital payment number , therefore
You are qualified now to received and confirm Your payment with the
Federal Government by Central Bank of Nigeria.

We will be terminated all Charges / Bills that delaying your Funds not to
be Release, Just in Progress with your Funds Payment, If only you
will work with my Directive, I will immediately forward the telex
transfer to you tomorrow then the fund will reflect in your account
immediately without any waste of time as you will confirm this in your
own account. The transfer will be done as soon as i have your response.

over the account your representative present to me whom claim you were
hospitalize in Auto accident i am sorry for that accident it's temtation
of life.Your Representative Mr. Yan Ku Ban on bellow account.

Korea Development Bank
Mr.Yan Ku Ban
Account,No. 26700145611
Swift, No. 209992
Shanghai Times Square
No.93 Huaihai Zhong Road
Shanghai 200021, PRC


Regards
Dr.Ben Ilora
Secretary to the CBN Governor
Dr. Sanusi Lamido Sanusi
CC:Governor,Central Bank of Nigeria (CBN)
Tel:23418115179
E-mail:dr.benilora@yahoo.com

[Wayne]

From Mr vincent zango

Received: from [41.203.239.151] by web195003.mail.sg3.yahoo.com via HTTP; Tue, 31 Jul 2012 00:27:24 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343665644.50703.YahooMailClassic@web195003.mail.sg3.yahoo.com>
Date: Tue, 31 Jul 2012 00:27:24 +0800 (SGT)
From: vincent zango <vincent.zango0077@hotmail.com>
Reply-To: vincentzango@postafiok.hu


From Mr vincent zango
African Development bank
(ADB) Burkina Faso Ouagadougou




Dear Friend

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Please this is not a joke and I will not like you to joke with it.

I am Mr.vincent zango Manager in African Development Bank(ADB) Ouagadougou,
Burkina faso.

I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($15.5) millions used into your account within 2 week working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.

I want our bank to release these funds to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me and any expenses that may arise on the process will be for both of us. Because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

I am looking forward to hearing from you immediately


Thanks with my best regards

From Mr vincent zango

[Wayne]

Awaiting URGENT Mail.

Received: from [212.52.159.73] by web171402.mail.ir2.yahoo.com via HTTP; Mon, 30 Jul 2012 22:28:23 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343683703.39612.YahooMailClassic@web171402.mail.ir2.yahoo.com>
Date: Mon, 30 Jul 2012 22:28:23 +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]

Urgent reply.


From: Remittance Department Payment Unit <cbnremittancedeptpayment121@gmail.com>


Attn:

I am very much curious at your silence without responding to my last email, Again I am the newly appointed PAYMASTER, Central Bank of Nigeria. I assumed duty as a paymaster General, Central Bank of Nigeria on June 4, 2012 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of the Federal Republic of Nigeria on Wednesday, July 13th, 2012.

Hence it is my obligation to advice you as a true beneficiary, I wish to inform you that after the successful meeting with the President and Senate committee on contract/inheritance payment, you’re no longer required to pay for COST OF TRANSFER, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE. Hence is our obligation as a Government agency to issue those documents to you at no cost. Also be informed that all the clearance documents/certificates certifying that the source and origin of the $15.5 million dollars Part Payment programmed for transfer since 19th July 2012 is clean and clear from any financial misconduct.

As a true beneficiary, my question is, why are you wasting your time and hard earning money to the people that fails to tell you the truth about your fund. As a CBN paymaster General, I want to advice you as a friend to stop any contact you are having regarding this fund from any agency in Nigeria, UK, Ghana or any African Country because United nations and US Department of State has ordered Nigeria Government to settle the delayed payment through CBN Transfer Department without hitch. The Good News is that, This order has been carried out to meet up with the presidential transfer deadline, Central Bank of Nigeria will transfer your fund first thing tomorrow morning, Kindly reconfirm your bank details to avoid mistake

Meanwhile to complete this transfer into your account as it was ordered by the President Goodluck Jonathan and to help office of the President Dr. Goodluck to monitor your transfer, he advised all the beneficiary to apply for a "Fund Release Order" which cost each beneficiary only $150. This is all you have to do and This payment has to be made immediately you receive this e-mail through the CBN payment officer

RECEIVER'S NAME: DESMOND JOHNSON
ADDRESS: LAGOS - NIGERIA
TEXT QUESTION: ACT
ANSWER: FAST
AMOUNT: $150 USD
Amount:$150;
SendersName:..?;
MTCN Number:....?

Please be inform that this is not a junk e-mail and you must comply to order immediately, as we have no reason to delay your fund Transfer once the payment for the Fund Release Order is made today I will be expecting to receive your earliest reply and details of payment for the $150 dollars. If you need any further clarification on this matter, please feel free to contact me at +234-704-o73-1813.

Awaiting your
Urgent reply.

[Wayne]

MY DISCOVERY ABOUT YOUR FUNDS WITH THE CENTRAL BANK OF NIGERIA.

X-Originating-IP: [209.85.214.195]
Authentication-Results: mta1146.mail.bf1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-ob0-f195.google.com) (209.85.214.195)
by mta1146.mail.bf1.yahoo.com with SMTP; Mon, 30 Jul 2012 06:20:18 -0700
Received: by mail-ob0-f195.google.com with SMTP id wc20so1142795obb.2
MIME-Version: 1.0
Received: by 10.182.149.105 with SMTP id tz9mr5212953obb.65.1343652880222;
Mon, 30 Jul 2012 05:54:40 -0700 (PDT)
Received: by 10.60.30.36 with HTTP; Mon, 30 Jul 2012 05:54:40 -0700 (PDT)
Reply-To: tundel2222@gmail.com
Date: Mon, 30 Jul 2012 05:54:40 -0700
Message-ID: <CABDwwCW0q6fwvExX47nznvsr0iKtSkg7mrGZBQF2xjQmnHFJ-g@mail.gmail.com>
Subject: MY DISCOVERY ABOUT YOUR FUNDS WITH THE CENTRAL BANK OF NIGERIA.
From: Tunde Lemo <lizzyekpenyong2@gmail.com>


MY DISCOVERY ABOUT YOUR FUNDS WITH THE CENTRAL BANK OF NIGERIA.

I am using my private email for obvious reasons.I need your consent before I can proceed with this matter.

After a review of outstanding payments at the Central Bank of Nigeria yesterday, I discovered that many are being owed by the Federal government of Nigeria. This aroused my interest to further dig deeper to unravel the cause of such a backlog of unpaid contract/inheritance funds.

I hereby inform you that your fund is among the unpaid.
You will not be able to receive your funds for the simple reason that you did not execute any contract for the Nigerian government. All the documents in your possession are fake and meaningless. You were given these documents by fraudulent Nigerians who have succeeded in ripping you off. Your name is in the payment schedule but you will not be paid.

I am willing to work with you if you will keep quiet over this issue and let me validate your contract documents to ensure that you get paid. I do not expect you to argue with me because this is true and you need to do is give your consent so that I can help you and receive compensation for my efforts. I am demanding the sum of US$2 million after you have confirmed your funds in you bank account.

Please be informed that the underwritten has submitted his bank account for the transfer of your funds. Confirm correct.
Rudolf Schneider
23 Brecon Close, Worthing, BN13 2HH, United Kingdom
+44 7896 09 79 34
Age: 68
Occupation CEO

Please let me know if we can work together so that I may tell you the information I need to validate your documents.Ensure that you send a copy of your reply to my lawyer: Barrister Liman Saleh EMAIL: salehchambers@gmail.com

Regards,

Mr. Tunde Lemo

[Wayne]

£1,350,000 GBP.

Received: from 127.0.0.1 (EHLO mail03.syd.optusnet.com.au) (211.29.132.184)
by mta1252.mail.bf1.yahoo.com with SMTP; Mon, 30 Jul 2012 12:08:23 -0700
Received: from localhost.localdomain (webmail03.syd.optusnet.com.au [211.29.132.237])
by mail03.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q6UJ8KTe025869;
Tue, 31 Jul 2012 05:08:20 +1000
Message-Id: <201207301908.q6UJ8KTe025869@mail03.syd.optusnet.com.au>
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: binary
Mime-Version: 1.0
X-Mailer: MIME-tools 5.420 (Entity 5.420)
Received: from firebird.meskonet.pl ([195.137.162.149]) by
webmail03.syd.optusnet.com.au with http (user=pdervan@optusnet.com.au);
Tue, 31 Jul 2012 05:08:20 +1000
From: "Your Email I.D have Just Won" <p.pedersen@optusnet.com.au>


Your Email I.D Won a Sum payout of £1,350,000 GBP. As Our Irish Lottery Grant Verify this mail immediately from the lottery agent via email.

Agent Name: Mrs. Monica Dickson.
Claim Contact Email: claimagent_m@ymail.com

Regards,
Irish Lottery Board.