Scam emails from my account part 9

[Wayne]

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Reply-To: <jshuweii@yahoo.com.cn>
From: "Mrs Elim"<herrywalls777@gmail.com>
Subject: the national council for childhood / motherhood

My name is Elim, financial secretary of the Egyptian National Council for women (ENCW) under Mrs. Suzanne Mubarak;
she was before now the chairperson of the advisory board of the national council for childhood / motherhood and president of national council for women.
She was also the architect of countless programs that aim to improve the quality of life of individuals from birth to adulthood with government and international funding.
Following her existing family ordeal, she advice me to quickly move out a huge deposit in one of her son's safe keeping account in Ghana to somewhere else safer.
Please understand I cannot stand in the forefront of this transaction, for this reason I decided to come to you for support.
Upon hearing from you, I will not hesitate to supply more information for reclaiming deposited funds as soon as is possible.

[Wayne]

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Reply-To: <homelandofficesecuriti@yahoo.ca>
From: "HOMELAND SECURITY"<homelahesecuriti@yahoo.ca>
Subject: Re: FINAL CLEARANCE FOR YOUR PACKAGE DELIVERY

2400 YANKEE CLIPPER DR JACKSONVILLE, FL 32218
JACKSONVILLE INTERNATIONAL AIRPORT
FLORIDA UNITED STATE OF AMERICA
PHONE: 9044428199



FINAL CLEARANCE FOR YOUR PACKAGE DELIVERY


We officially write to you based on the total collection of your package delivery by 5:30 pm tomorrow.


However we hereby draw to your notice that you have to get your package insured against any governmental agency and also to protect your fundamental human right as soon as your package is been delivered to your door step.


So you have to understand that your package must be insured before the delivery can take place today, but failing to get the package insured you will not get the package as was scheduled to be delivered today.


However we have sent a signal to the custom and also your sender’s agent towards this new development, and to your information this insurance will cost you sum total of $120.


This insurance is very important to enable you access your package as soon as is been delivered to you, and it has been to our notice that your package contains global atm master card and if you fail to get the card insurance you can not be able to use the card once it is been delivered to you.


Forward the payment to insurance company with the payment information below for your package insurance to enable then issue your package insurance certificate and you are to forward the certificate to us as soon as is been issued to your for your delivery to take place immediately.


NAME: EZE JUDE
CITY: ASABA
COUNTRY: NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: FAITH
AMOUNT: $120

MTCN:.................?
SENDER'S NAME AND ADDRESS...................?

You are to email him the payment information as was directed on the email.



CONCERNING YOUR PACKAGE..


BEST REGARDS.


JENET HAPOLITANO
DIRECTOR HOMELAND SECURITY

[Wayne]

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Subject: Awaiting your response

Attention: Beneficiary,

This is to bring to your notice about the due process of your outstanding payment, which was suspended by the Federal ministry of Finance thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account.

As a result of this development, verification conducted by the newly appointed Nigeria Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your payment file has been endorsed for release awaiting your confirmations. Your payment has been decided to pay via Lloyds TSB Bank NA, New York.

In view of several efforts already made by us to contact you proved abortive. Based on the new Address submitted to this office on your behalf.

We need to confirm from you if Lloyds TSB Bank has credited your account with amount of US$15,500,000.00 Million United States Dollars as instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect. We are obliged to confirm from you if you have received the money from our corresponding bank the Lloyds TSB Bank NA, to enable us close your file and put our record straight.

Awaiting your urgent response


James Kelly
Director,
Foreign Reserve Escrow Account Officer
African Union
Annex office, New York.

[Wayne]

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Tue, 23 Oct 2012 13:22:51 -0400 (AMT)
Message-ID: <50213.41.71.207.158.1351012971.squirrel@webmail.ouronet.com.br>
Date: Tue, 23 Oct 2012 13:22:51 -0400 (AMT)
Subject: hi dear
From: "suzanne graham" <suzagraham19@yahoo.com>
Reply-To: drpatric2000@yahoo.com


Hi,Friend,
My name is Mrs Suzanne Graham; I am a US citizen, 51 Years Old. My
residential address 3648 W. Scenic Hwy 30-A Santa Rosa Beach, FL 32459,
United States, I am one of those people that took part in receiving
Inheritance funds/natural disaster in some part of the world and Lottery
funds from African Banks and European Banks even from many lottery
organizers few years ago and they refused to pay me, I had paid different
fees while in the USA trying to get my funds from those banks and lottery
organizers but all to no avail.

So I decided to have contact with one good only honestly man that work
with CBN Bank DR PATRIC AZIZA in Nigeria with all my information's, who is
a member of the CBN Bank, and I contacted him and he explained everything
to me.

He said whoever is contacting us through Governor and other banks in
Nigeria for transfer of fund is deceiving us .

he told me the best way to have my compensation funds is through him by
Atm Master Card. Right now I am the most happiest woman on earth because I
have received my funds through International Atm Master Card through DR
PATRIC AZIZA Direction, without any body knowing about it, he secretly
told me information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, that is why I decided
to email you to stop dealing with those people, they are not with your
fund at all, they are only making money out of you. I will advise you to
contact her immediately.

Kindly send your personal details to him to prove your identification. the
below information was what i sent to him, he worked on my card and ship it
through TNT Courier and I got it now in my hands, here is what you will
send to him to start the processing for my your atm card

Your Full Name:
Home Address:
Phone Number:
country:

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in any way with
them, they are only taking advantage of you and they will dry you up until
you have nothing.

The only money I paid was $1950 just for one Document that carry my name
for the original paper works that came with my atm card parcel, the
reasons why your payment keep delaying is because all the documents given
to you from those people you are dealing was not original, he will help
you get one original document so that the customs of your country will not
in any way stop your parcel at your airport, take note of that.

I did badly for Disappointed him for not given her share as we agree but i
have asked for his forgiveness, i promised given him share after my next
Investment here, i will invite him and take care of him, he is a very nice
woman and only honest person in Nigeria.

I have done a lots of investment with my money now i am backing to my own
house. do contact him now before is too late. You have to contact him
directly on this information below.
His Name is DR PATRIC AZIZA
Email. drpatric2000@yahoo.com
Tel - +234 812 207 2629

If he still using the email, still try to reach him.
The atm card he sent to me really works for me i do withdraw $10,000 dl
per day, i can even also withdraw from $100 dl to $500 dl to $1,000 dl, it
works all over the world, the time i made my trip to London i withdraw
$5,000 dl, i am very happy to have my funds through her. as soon you
finalize with her remember to thank me.

Best Regards,

Mrs Suzanne Graham
3648 W. Scenic Hwy 30-A Santa Rosa Beach,
FL 32459, United States,
Email: suzagraham19@yahoo.com
Tel - +19172100207

[Wayne]

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Subject: (UNITED NATIONS ASSISTED SCHEME)
From: FOREIGN OPERATIONS UNIT <officesmail@rocketmail.com>
Reply-To: londonukpaymentcenter@yahoo.co.uk

Main Bodies Official WEB Site Locator for the UN System of Organizations UNITED NATIONS (UNITED NATIONS ASSISTED SCHEME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027: This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500, 000, 00 Dollars each. This includes every contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. You are advised to contact Mr.Seth Green of HSBC Bank LONDON,Uk, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Cheque International Bank draft to you. Here is the contact information’s of whom to contact for the release of your compensation fund as instructed by the United nations. Seth Green HSBC LONDON FOREIGN OPERATIONS UNIT CANADA SQUARE, LONDON,UK E-mail: londonukpaymentcenter@yahoo.co.uk Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards Ban Ki-moon.And former Secretary to The United Nation. http://www.un.org/

[Wayne]

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Message-ID: <1351020950.69781.YahooMailClassic@web192405.mail.sg3.yahoo.com>
Date: Wed, 24 Oct 2012 03:35:50 +0800 (SGT)
From: "MR. FARAH MORIABA" <joekalie@voila.fr>
Reply-To: farahmorin@yahoo.com.vn
Subject: Your prompt co-operation will be highly welcomed.

Dear Friend,

It's my pleasure to Brief you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of $8.5 Million Dollar to your account for onward investment ( Hotel industries and Estate building management,Factory and Textile Productions And Extruction of Raw Materials To finished Product For Useage) or any profitable Oriented business in your country.

I Need you to stand as my foreign partner for investment in your country and also next of kin to these fund am about to transfer to you if accepted by you to work with me and receive the fund Amounting to $8.5m.

Please reply immediately if you are interested,so that I can give you more information. Be Rest Assure that these fund transfer to your custody is risk free and profit oriented to both of us.

To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-mail:

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

Contact me by return mail for any question and further discussion on EMAIL: farahmorin@yahoo.com.vn

Your prompt co-operation will be highly welcomed.

Regards,
Farah Moriaba.
+226 66 80 92 70.