Scam emails from my account part 6

[Wayne]

[No Subject]


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Date: Sat, 21 Jul 2012 04:28:15 -0700 (PDT)
From: David Larry loan investment <web.offer.3.3028@att.net>
Reply-To: lisa1989loaninvestment@yahoo.com

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

[Wayne]

re:

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Date: Sun, 22 Jul 2012 00:47:10 +1200
From: Mr Saeed A aban <saeed_ahmed_aban@hotmail.com>
Subject: re:
Sender: alannsissy@clear.net.nz
To: info@saeed.com
Reply-to: saeed_ahmed_aban@hotmail.com


I hope you received my last proposition?

[Wayne]

Re: Payment Information

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Reply-To: <richard.wickerson@loydtfd.com>
From: "Richard Wickerson"<test@cosmolinks.org>


Lloyds Tsb Bank
1095 Avenue Of The Americas, #35,
New York, NY 10036
Friday 20th July 2012
Good day,

Payment Reference No.35467721 transfer amount of US$10.5 Million United
States Dollars Only

We write to inform you that we have been finding it difficult to reach you
on phone for reconfirmation of your bank details as we have been mandated
by the Central Bank of Nigeria to remit directly your entire sum into your
Bank account. But we have been finding it difficult to have direct
telephone and fax contact with you and your account manager. Hence we
decided to try this avenue of email that perhaps we might reach you.

Now your new Payment Reference No.35467721, Allocation No: 67487632
Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation
No:-111411433; Secret Code No: XXTN04413. Having received these vital
payment information numbers, therefore you are now qualified to receive
your funds within 24hrs.

I hereby advise you confirm your bank details. Further more, it is
pertinent you make payment of $199 for Payment Gateway transaction reports
(PGTR) to prompt immediate transfer once you confirm to this bank the
above listed banking deals are accurate.

Do have the required fee send with the following information by western
union money transfer:

Receiver's Name: Goodluck Enyinnaya
Address: Lagos, Nigeria.
Amount: $199.00

Note that this message is urgent and should be treated on dispatch because
of the valid date on the transfer instruction.

Please for further information get in touch with Dr. John Kaka, Director,
Foreign Reserve Escrow Account Officer New York on phone 347 708 1653.

Sincerely,

Richard Wickerson
Lloyds Tsb Bank
1095 Avenue Of The Americas, #35,
New York, NY 10036.

[Wayne]

From Mr. Gilbson Mouka.

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Date: Sat, 21 Jul 2012 17:59:49 +0100 (BST)
From: "Mr. Gibson Mouka" <gibsonmouka@voila.fr>
Reply-To: gibson.mouka@yahoo.com


Dear friend,

I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Mr. Gilbson Mouka the Auditing and Accounting section manager in Banque Regionale de solidarite Burkina Faso (BRS BANK), there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.

Please keep this proposal as a secret between us and give me an answer immediately.

I await your response
Mr. Gilbson Mouka.

[Wayne]

VERY URGENT / 100% CONFIDENTIAL

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Date: Sat, 21 Jul 2012 18:37:40 +0100 (BST)
From: Onedrago <karim_onedrago17@voila.fr>
Reply-To: karim_onedrago17@voila.fr


Good day



VERY URGENT / 100% CONFIDENTIAL



With due respect , trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, I will really like to have a good relationship with you and I have a special reason why I decided to contact you.



My name is Mr. Karim Onedrago I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department I discovered an abandoned sum of (US$27.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive.



I need your urgent assistance in transferring the sum of ($27.5 Million USD Dollars) to your account within 7 banking days, while every necessary arrangement should commence after I have hear from you.



This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund.



So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.



Please I would like you to keep this transfer as a top secret between me and you alone ok.



I promise you that I will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply I will give you full details on how the business will be executed.



Kindly send me All The Bank information below Where The Money Will Be Transferred, I Will Send It To Bank Remittance Office Direct So That They Will Be Communicating With You Until The Money Entered Your Account.



Your full name...

(2) Your address...

(3) Country..

(4) Age...

(5) Occupation.......

6) Private telephone number

(7) Sex.



BANK INFORMATION

1, YOUR BANK ACCOUNT NUMBER

2, NAME OF YOUR BANK / ADDRESS OF YOUR BANK

3, SWIFT CODE OF THE BANK

4, YOUR FULL NAME



My Regards.

Mr Karim

TEL; +22675055133,

You’re faithfully

Age: 47 years.

Home Address: 10-12/avenue.Kanazoe.

B: P 1508

Ouaga. Burkina-faso

PLEASE REPLY WITH THE INFORMATIONS TO START IMMEDIATELY

[Wayne]

[No Subject]

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Date: Sat, 21 Jul 2012 13:25:21 -0700 (PDT)
From: "Mr. Tan Wong" <web.tanwong.220900@att.net>
Reply-To: mr.tanwong66@yahoo.com.hk


I am Mr.Tan Wong,I have business what $24,500,000,00USD if interested name/country/telephone number

[Wayne]

Business proposal for you

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From: "MR.SONG CHENG" <dsd@artes.udea.edu.co>
Reply-To: mr.song_c@yahoo.com.cn

Blank email.

[Wayne]

Winning Notification

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Message-ID: <20120721184258.d2q5djndw0ggg8w0@webcartero01.uc3m.es>
Date: Sat, 21 Jul 2012 18:42:58 +0200
From: "Mrs. Anna Derek" <aslago@hum.uc3m.es>
Reply-to: mgtoffice001@yahoo.co.jp
To: undisclosed-recipients:;


CONFIDENTIAL, KINDLY VIEW THE ATTACHMENT

c/w no attachment.

[Wayne]

REF No: UK/9876125

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Date: Sun, 22 Jul 2012 10:46:41 +0100 (IST)
From: "Mrs.Anna Martins" <johntmulligan@eircom.net>
Reply-To: "Mr.Andrew Morgan" <mrandrew.morgan@live.co.uk>


Dear Selected Winner

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of the year 2012 UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the two winners in the category \"D\" with the following winning information:

REF No: UK/9876125
BATCH No: 2012MJL-01
TICKET No: 20511465463-7644

Contact our fiduciary agent for claims with:

Agents Name:Mr.Andrew Morgan
Email:mrandrew.morgan@live.co.uk
Telephone:+44 702 4089 405

Fill the below:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations!!

Sincerely,
Mrs.Anna Martins
Online Co-ordinator

[Wayne]

Hello: Payment To You

Received: from 41.71.189.206
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Sun, 22 Jul 2012 16:11:14 +0300 (EAT)
Message-ID: <50836.41.71.189.206.1342962674.squirrel@webmail.africaonline.co.zw>
Date: Sun, 22 Jul 2012 16:11:14 +0300 (EAT)
Subject: Hello: Payment To You
From: gainmark@africaonline.co.zw
Reply-To: worldbannkgroup@manager.in.th


World Bank Group

Compliments From WBG,

You have been chosen one of the final recipients of a cash Grant/Donation
organized by the World Bank Group for your personal, educational, and
business development. World Bank Group is giving out a payment grant
donation of $20 Million (Twenty Million United States Dollars) to 10
recipients in different part of the world for their personal business
development and enhancement of their educational plans. At least 15% of
the awarded funds should be used by you to
develop a part of your environment with the objective of human
growth,educational, and community development.

It is a yearly program to measure of universal development strategy.The
objective is to make a notable change in the standard of living of people
all around the World. It is the belief of the World Bank that a great
positive change in the general welfare of the people around the world
through this program can achieved. That is why we have been obliged to
establish immediate contact with you and set up an account with sterling
bank to receive the funds.

We need you to provide us with the requested information below for your
transaction

Your Full Name To Appear On Your Account:
Your Present Resident Address:
Your Mobile Or Telephone Number:
Your Current Occupation:

We shall write you back when we receive the requested information

Thank You

Senior Manager
Mr. George Willie
WBG