Scam emails from my account part 6

[Wayne]

YOU HAVE BEEN COMPENSATED BY THE GOVERNMENT.

Received: from [204.93.60.156] by web114007.mail.gq1.yahoo.com via HTTP; Tue, 07 Aug 2012 13:45:18 PDT
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Date: Tue, 7 Aug 2012 13:45:18 -0700 (PDT)
From: "Mrs. Linda Otega" <chimezieme@yahoo.com>
Reply-To: "Mrs. Linda Otega" <chimezieme@yahoo.com>


Greetings my dear,

I have been waiting for you to contact me for your Trunk Box worth $1,650.000 USD (One Million, Six Hundred and Fifty Thousand United States Dollars) being compensation fund for 150 scam victims which your name was short listed then I decided to trace your name through the internet to locate your email address which was found to contact you for your compensation for lost funds in that transaction.

It is very interesting to know that the Federal Government has taken this bold step to clear the bad image of the country. The Power of the Rising Development Generation Africa EFCC returns $4.48m to duped foreigner - Restoring Nigeria Lost Image by compensating all those that has been scammed through one contract or Inheritance and /or Lottery.

The resolve of the Nigerian authorities to stamp out advanced fee fraud (a.k.a. 419) from the country and bring scammers to justice was boosted on 6 October when the Economic and Financial Crimes Commission (EFCC) returned $4.48million to a Chinese woman scammed by her Nigerian collaborator.

If you have doubt take a look at this link below:
http://news.bbc.co.uk/2/hi/africa/4320984.stm

But if you still also have doubt check on Mrs. Juliana Ching name on Google and see for yourself. You really must stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you.

I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is $375 USD only being Security Keeping Fee of the Courier Company so far. Be informed that there is no possibility for any deduction of any amount from the box for whatever reason as it has been coded and registered as family valuables which you must to stick to this statement as consignment only for security reason.

I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER AGENT now for the delivery of your Trunk Box with this information below:

Contact Group Operations Director: Mr. Kennedy Green.
Email Address: kennedygreen.1960@yahoo.com
Reconfirm the below information to the agent: kennedygreen.1960@yahoo.com

(1) Your Full Name:
(2) Your Full Delivery Address:
(3) Your Nationality/Country:
(4) Your Tel/Mobile numbers:
(5) A Copy of Your International Passport or Driver’s License Email attachment.

Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $375 USD for their immediate action as you will also be required to request Western Union or Money Gram details on how to send the required $375 USD in order to immediately ship your Trunk Box. You should also let me know through email as soon as you receive your consignment.

Kindest Regards,

Mrs. Linda Otega

[Wayne]

ATTENTION !!!

Received: from [110.169.226.234] by web133106.mail.ir2.yahoo.com via HTTP; Wed, 08 Aug 2012 08:02:42 BST
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Date: Wed, 8 Aug 2012 08:02:42 +0100 (BST)
From: "Headquarters in Washington, D.C" <stb_bank009@yahoo.co.uk>
Reply-To: simwaba@blumail.org


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001


REF: US/28028/8A28/12


ATTENTION !!!

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $750,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via Bank to Bank wire transfer.

Normally, it will take up to 3 business days for an International Bank Transfer to be cleared and cashed in the banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you confirm the money in your Bank account without any delay, henceforth the stated amount of $750,000.00 USD. has been deposited in a Bank in Thailand.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in a Bank in Thailand, you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Thailand to our discoveries, you were required to pay for the following -

* Deposit Fee's (Fee's paid by the company for the deposit into an Asia Bank in Thailand)
* Cashier's Check Conversion Fee (Transfer Charges Fees)

The total amount for everything is $150.00 (One Hundred and fifty USD.) We have tried our possible best to indicate that this $150.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Simwaba Charles Tizaso) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Simwaba Charles Tizaso

E-MAIL ADDRESS: simwaba@blumail.org


You are required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union details on how to send the required $150.00 in order to immediately Transfer your prize of $750,000.00 USD, to any of your nominated Bank Account via Bank to Bank wire transfer, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation authorizing you to pay the required $150.00 ONLY to AGENT Simwaba Charles Tizaso via information in which he shall send to you, if you do not receive your winning prize of $750,000.00 USD, we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Miller.

NOTE: In order to ensure rapid response for the Fund won, contact Simwaba Charles Tizaso as soon as possible providing the required information needed from you above.