Scam emails from my account part 8

[Wayne]

your Urgent reply pls.

Received: from [212.52.159.74] by web171606.mail.ir2.yahoo.com via HTTP; Thu, 30 Aug 2012 18:45:26 BST
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Message-ID: <1346348726.57322.YahooMailClassic@web171606.mail.ir2.yahoo.com>
Date: Thu, 30 Aug 2012 18:45:26 +0100 (BST)
From: Mrs Jamila ADAMA <mrsjamilaadama1@voila.fr>
Reply-To: mrsjamilaadama@voila.fr


Good Day to you.

My name is Mrs. Jamila ADAMA, and I am a banker. It is true that we have
not met each others in person, but I strongly believe that no trust, no
friendship in every business. I have a deceased customer’s pending fund, which I
am his personal financier adviser before his accidental death, that being the
main reason why I alone working in the bank here, know much about the existence
of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist
me by reverting back to me with your :

Private Email ID………… …

Age…….…

Private Phone no…………. for further confidential details about the said
fund.

Thanks and hope to hear from you soon.

Mrs. Jamila ADAMA.

[Wayne]

ATM INTERNATIONAL CREDIT SETTLEMENT

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Message-ID: <1346335154.27409.YahooMailClassic@web171602.mail.ir2.yahoo.com>
Date: Thu, 30 Aug 2012 14:59:14 +0100 (BST)
From: omobola Bakare <barristeromobola@yahoo.com>
Reply-To: barristeromobola@yahoo.com


ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE
OF THE DIRECTOR OF OPERATION OCEANIC BANK PLC.

Attn. Sir/ Madam

Your Payment File has been referred to this Bank for immediate Payment.We were Directed by the Federal Government of Nigeria through the Federal Ministry of AUDITS to pay you part payment of $950,000 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS ).
Be informed that the office of the presidency on your behalf has secured the approval of your payment of $950,000 and also your ATM Card
has been upgraded and processed by Oceanic Bank Plc.
However, we were directed to pay you by ATM CARD, we have down-load the $950,000 into the ATM CARD and in your name ,the password of the ATM CARD will be forwarded to you by our Security mail express to your door step Not by DHL OR any other Courier services for security purposes, you are to send to us the following :
Your name
your address
Your telephone numbers
Your identity

We are going to assist you in the delivery of this atm card to your address but you will be required to pay for Stamp Duty which will cost you only $85usd .

You are to send the $85usd through this name bellow:

Christopher Ndu
Address Lagos Nigeria
Text Question: Colour?
Answer : Red

We shall be waiting to hear from you very soon .

Thanks for your co-operation.

Yours Faithfully,
Barrister Omobola Bakare

[Wayne]

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

From: "International Payment Department(IPD)" <fmf.icpc@gmail.com>


Attn: Beneficiary

Dear Sir

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We wish to inform you that you have been recommended by THE UNITED
NATIONS to receive the sum of US$10.5M, as scam victim compensation
from this bank which is based on the understanding and current
proposed legislative payment agreement between our ordering
customer,the Federal Government of Nigeria/United Nations who
instructed this payment for you.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December, is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike.

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.

Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to
your account immediately you reconfirm your bank account as we are not
certain with this bank account below submitted on your behalf by the
some other people here,Be informed that there are several accounts
submitted for your payment by your local representatives Engr.
Williams Okon to the International Transfer Director,Central Bank of
Nigeria We do not know into which account to effect your payment.

Please, you are hereby required to clarify the followings immediately: -

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?


2.Did you sign any “Deed of Assignment” in his favor, thereby making
him the current beneficiary with the following account details?

BANQUE EXTERIEURE D'ALGERIE (BEA)
BANK ADDRESS : AGENCE DE GHAZAOUET 080
AVENUE DU 1er NOVEMBRE A GHAZAOUET 13400 - ALGERIA
ACCOUNT NAME : ABDELWAHAB BELMOKHTAR
SWIFT CODE : BFXADZAL 080
ACCOUNT NUMBER : 80 1850 1068 36
IBAN/BIC CODE : 002. 000.80.80.1850 1068 36

3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated telephone,and e-mail
address immediately by stating your authentic Account details, for
proper credit of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Smart Kevin's claim,
if you fail to promptly response to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to this office as soon as possible so that the necessary action will
be taking immediately.

Dr. Dickson Bello
International Payment Department(IPD)
CBN.
Call me Immediately Tel:2348084705744

[Wayne]

RE-FINAL PAYMENT NOTIFICATION.

Received: from [80.87.92.56] by web162102.mail.bf1.yahoo.com via HTTP; Thu, 30 Aug 2012 05:47:32 PDT
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Message-ID: <1346330852.58043.YahooMailClassic@web162102.mail.bf1.yahoo.com>
Date: Thu, 30 Aug 2012 05:47:32 -0700 (PDT)
From: FEDERAL MINISTRY OF FINANCE <fmfabuja@email.com>
Reply-To: fmfabuja@email.com


Federal Ministry of Finance (FMF)

Plots 745 & 746 Ahmadu Bello Way,

Central Area, P.M.B 14 Garki

Abuja, Nigeria



Our Ref: FMF/AGF/101X48/2012









IMMEDIATE RELEASE/PAYMENT OF ALL LONG OUTSTANDING FOREIGN CONTRACT DEBTS BY THE FEDERAL GOVERNMENT OF NIGERIA VIA ECOBANK GHANA LIMITED:







Sir,





The above subject refers. Sequel to the debt re-payment agreements reached with Ecobank Ghana Limited to assist us with the payment of our long outstanding foreign contract debts after incessant complaints by our foreign creditors/contractors on the delay of their payments by our own indigenous banks, I have the pleasure to inform you that your payment has been approved by my office and should be wired into your bank account telegraphically via Ecobank Ghana Limited.



Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233-272-260559 or Email: ecoremittancedepartment@accountant.com for immediate release of your fund. He can also be contacted through his direct telephone number: +233-054-7143220



Be informed that this payment exercise is tied to a limited time frame; therefore my government cannot be held liable if your payment is cancelled due to your negligence in adhering to my instructions. Therefore, we advise you ones more to re-confirm your current receiving bank details to him for immediate release of your fund.



Thanking you for your understanding and cooperation.



Congratulations.



Yours Faithfully,

Dr. Ngozi Okonjo-Iweala

Finance Minister, Federal Republic of Nigeria.

[Wayne]

[No Subject]

Received: from [216.172.135.56] by web181304.mail.ne1.yahoo.com via HTTP; Thu, 30 Aug 2012 05:34:35 PDT
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Date: Thu, 30 Aug 2012 05:34:35 -0700 (PDT)
From: Microsoft National Lottery <web.office_9011@att.net>
Reply-To: raycollinsdesk101@w.cn


Your E-mail ID has won you £750,000GBP reply for claim information

[Wayne]

Payment Advice From Schweizerische Nationalbank

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Message-ID: <1346324658.34125.YahooMailClassic@web192802.mail.sg3.yahoo.com>
Date: Thu, 30 Aug 2012 19:04:18 +0800 (SGT)
From: Schweizerische Nationalbank <schweizerischenationalbank@yahoo.com>
Reply-To: schweizerischenationalbank@yahoo.com


Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland.

Attn: Beneficiary,

We are in receipt of a payment advice from Central Bank of Nigeria to transfer into your account the sum of US$18Million As a matter of urgency, could you reconfirm the followings to enable us commence on the transfer process.

1] Your full bank detalis to avoid wrong wire transfer 2] Your contact address 3] Your direct phone and fax lines for easier communication We will credit your account upon the receipt and confirmation of the above requirements and for your best interest we advise you to direct your attention to this bank.

Further more the bank has demanded for Payment Gateway transaction reports (PGTR) as requested demanded by Homeland security, FBI, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $188.00 hence it will pave way for the transmission of your fund to your account.

Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person:

Name: Hans Christian Wehrfritz
Address: 809 Douglas Street VICTORIA; B.C.;
V8W 2B9; Canada
Amount: $188.00

Note that this message is urgent and should be treated on dispatch because
of the valid date on the transfer instruction.
Thanks for your anticipated co-operation to help us serve you better.

Yours sincerely
Manfred Meissmer
Schweizerische Nationalbank
Börsenstrasse 15
CH - 8022 Zurich
Switzerland

[Wayne]

YOUR CONFIDENTIAL RESPOND,

Received: from [212.52.153.77] by web29703.mail.ird.yahoo.com via HTTP; Thu, 30 Aug 2012 11:48:36 BST
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Message-ID: <1346323716.16611.YahooMailClassic@web29703.mail.ird.yahoo.com>
Date: Thu, 30 Aug 2012 11:48:36 +0100 (BST)
From: zamani ibrahim <uz54153@yahoo.co.jp>
Reply-To: zamaniibrahim865@yahoo.fr


Dear friend,

This message might meet you in utmost surprise, however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.Your information:

1. Your names..................
2. Your phone n°...................
3. Age........................
4. Sex.........................
5. Profession.................
6. Address....................

Mr. Zamani Ibrahim.

[Wayne]

VERY URGENT/

Received: from [212.52.146.144] by web193903.mail.sg3.yahoo.com via HTTP; Thu, 30 Aug 2012 17:41:35 SGT
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Message-ID: <1346319695.98173.YahooMailClassic@web193903.mail.sg3.yahoo.com>
Date: Thu, 30 Aug 2012 17:41:35 +0800 (SGT)
From: Youssouf Ibrahim <youssouf.ibrahim@voila.fr>
Reply-To: youssoufibrahim@voila.fr
Subject: VERY URGENT/


Dear friend,

I know that this message will come to you as a surprise. I am .Mr Youssouf Ibrahim from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$9.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account 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 proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Mr Youssouf Ibrahim

[Wayne]

Important Banking Message


Received: from User (p1252-ipadfx01maru.tokyo.ocn.ne.jp [61.214.154.252])
by vcsong.ocn.ne.jp (Postfix) with ESMTP;
Thu, 30 Aug 2012 17:49:40 +0900 (JST)
Reply-To: <sanusilamido.cenbnkorg@hotmail.com>
From: "Mr. Sanusi Lamido"<Mr.sanusilamido1N@song.ocn.ne.jp>



Important Banking Message



Dear customer,





Your Offshore online banking access has been limited. We suspected that you have never upgraded your newly open super yield offshore account we open for you with your name with Central Bank of Nigeria. Please you must understand the reason for fee was because your new offshore account which the central bank of nigeria open for you, needs to be activated and upgraded before the bank will lodge in the full amount of $5million into the new account. then we want you to note that the bank need you to send the activation fee so that they will be able to use the fee to pay on your behalf as activation fee and please note that this fee is not made for the bank,

is made for you so that your account can be activated and incase you don't understand , the fees you are sending is going to be your new account balance with Central bank, then before the bank will lodge into the main account which is $5million both balance will reflect immediately with your present account online statement which the bank will present to you upon your request after your made the payment of the fees of $1,500 for proper activation of your new account before the bank will lodge into your account the main amount.

There is nothing hiden here, everything is open and my main concern is to give you proper guidance and protection and to be more explanatory to you till you understand the whole matter which is indeed very serious and your urgent attention will be highly appreciated.



I am going to send you the (CERTIFICATE OF DEPOSIT) I use to deposit the fund under your name as the beneficiary of the fund ($5,000,000.00) This Certificate of deposit is under your name with Central Bank, so if you which for me to send you scan copy of the certificate of deposit, I will forward a copy to you for your own record. Confirm you required this information immediately so that I will ask my secretary to scan a copy and send to you so that you will have 100% confident in this serious matter. I will send you both the Proof of fund and Deposit Certificate once again incase if you did not get the attachment earlier.




Thanks for Banking with Us,





Regards,

Mr. Sanusi Lamido



PLEASE NOTE: THAT THE REQUIRED ACTIVATION FEES TO UPGRADE YOUR ACCOUNT IS STILL YOUR FUND BECAUSE IT IS GOING TO APPEAR ON YOUR ACCOUNT BALANCE AFTER THE BANK ISSUE THE ONLINE STATEMENT ACCOUNT OF YOUR FUND WITH THEM.

[Wayne]

From Mr. Gilbson Mouka.

Received: from [196.28.247.193] by web29704.mail.ird.yahoo.com via HTTP; Thu, 30 Aug 2012 09:47:39 BST
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Message-ID: <1346316459.14341.YahooMailClassic@web29704.mail.ird.yahoo.com>
Date: Thu, 30 Aug 2012 09:47:39 +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 Gilbson Mouka the Auditing and Accounting section manager in a 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, I sent a reminder and finally I 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 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, while I invest part of my share under your management.

Please reply quickly enough to enable me decide how to proceed.

I await your response.
Mr. Gilbson Mouka.