Scam emails from my account part 9

[Wayne]

Received: from User ([216.59.19.104])
(authenticated bits=0)
by dns.knic.co.kr (8.13.8/8.13.8) with ESMTP id q8M5S9P3007359;
Sat, 22 Sep 2012 14:28:11 +0900
Message-Id: <201209220528.q8M5S9P3007359@dns.knic.co.kr>
Reply-To: <evanachilleos002@gmail.com>
From: "Alpha Private Bank. Plc"<evanac@alpha-bank.co.uk>
Subject: Funds Transfer


Funds Transfer Valued US$1.5Million

Attn: Fund Beneficiary ,


I wish to inform you that from the records of outstanding foreign payments due for release with bank's in Uk, America, Asia & Africa, your name and contact was discovered as next on the list of outstanding foreigners' payment which are still hanging on and who have not yet received their payments.


I wish to inform you today that your payment is being processed and will be released to you as soon as you re-confirm your details to us, so that we can authenticate the claim legally with Bank Of England In Affiliation With World Bank to Assist Individuals outstanding claims In The Settlement Of Disputes Through Alpha Private Bank Plc. London .


Also note that from our record the sum of US$1,500,000.00 (One Million United States Dollars Only) has mapped out to be release to you .


Kindly re-confirm to us the followings:
1) Your Full Name.
2) Complete Address:
3) Direct Tel:
4) Direct Fax:


In receipt of the above information, your payment will be approved and paid to you by Wire Transfer to your designated bank account . You are advice to get back to me immediately you receive this mail for immediate payment release.


Note: Your payment is schedule to hold within 72 hours immediately you get back to me with the above mention requirement . You are adviced to contact me on the direct stated above number and E-mail Me, expecting your immediate response.


We look forward to hearing from you to enable us serve you better . Kindly call the listed number prior to your respond .


For and on Behalf of,
Alpha Bank Plc, London .


Yours faithfully,


Mr. Evan Achilleos .
Head, Manager .
Alpha Bank Plc, London .
Private Banking Department .
Tel +44 207 332923, +44 704 5788051 Handy

[Wayne]

From: Lene Drud Andersen <Lene.Drud.Andersen@slb.regionsyddanmark.dk>
Date: Sat, 22 Sep 2012 10:47:32 +0200
Subject: Winner Pin No:4288/33

Winner Pin No:4288/33
You won $552,000USD.Send Name,Telephone No,Country.to Renny Harlings at (claimsdepartment2012@hotmail.com)

[Wayne]

X-Originating-IP: [118.23.108.11]
Authentication-Results: mta1465.mail.mud.yahoo.com from=plum.ocn.ne.jp; domainkeys=neutral (no sig); from=plum.ocn.ne.jp; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mv-osn-hcb004.ocn.ad.jp) (118.23.108.11)
by mta1465.mail.mud.yahoo.com with SMTP; Sun, 23 Sep 2012 19:25:43 -0700
Received: from vcsong.ocn.ne.jp (mv-osn-hcb004 [118.23.108.11])
by mv-osn-hcb004.ocn.ad.jp (Postfix) with ESMTP id 00E41443D5;
Mon, 24 Sep 2012 11:24:57 +0900 (JST)
Received: from User (24-247-77-226.dhcp.trcy.mi.charter.com [24.247.77.226])
by vcsong.ocn.ne.jp (Postfix) with ESMTP;
Mon, 24 Sep 2012 11:24:56 +0900 (JST)
Reply-To: <gov.drzetiakhtaraziz@hotmail.com>
From: "DR. ZETI AKHTAR AZIZ"<Drzetiaziz1N@plum.ocn.ne.jp>
Subject: commitment deposit

Dear sir,


I just received an emergency notification from the CBN governor that the West African Bankers Association has been delibrating on how to redirect your fund to the government treasury account as unclaimed money. It would be very sad if we should loose such huge an amount of $5Million dollars just because of the remaining $750 which you were required to pay, it is really unimaginable. However, I have pleaded with the Central Bank Governor on your behalf, and he has consulted the Chairman of West African Bankers Association this morning,
of which the (WABA) West African Bankers Associations Chairman made him to understand that he ordered for the cancellation of the funds with Central Bank due to your unserious attitudes for not paying the required amount earlier as he advised, but after his interractions with the Central Bank remittance department officer, the WABA Chairman arrived to a conclusion that he could restore the funds back if you can make a commitment deposit of $400-500 today to prove your seriousness, then he will call for the restoration of the funds back to the bank.

So please I am advising you now to suspend whatever you are doing now and proceed immediately to the Western Union office in sending the commitment deposit as advised by the WABA Chairman for us to secure this funds now before the cancellation file gets to the final point where it would not be retrievable again. Please call me on the below numbers asap for more explanations on this transaction asap.


Awaiting your urgent compliance to this effect,

Regards,
Dr. Zeti Akhtar Aziz
Tel: + 1-940-604-2746
SMS to: +60 1 6244 7120

[Wayne]

X-Originating-IP: [222.68.247.54]
Authentication-Results: mta1178.mail.bf1.yahoo.com from=auchan.com.cn; domainkeys=neutral (no sig); from=auchan.com.cn; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO relay1.auchan.com.cn) (222.68.247.54)
by mta1178.mail.bf1.yahoo.com with SMTP; Sun, 23 Sep 2012 21:12:29 -0700
Received: from auchan.com.cn (relaycn.cn.auchan.com [127.0.0.1])
by relay1.auchan.com.cn (8.12.1/8.12.1) with SMTP id q8OKPKwL001518
for <XXXXXX>; Mon, 24 Sep 2012 12:25:21 -0800
Received: (qmail 27795 invoked by uid 32767); 24 Sep 2012 04:06:31 -0000
To: info_ghanapersidency_osucastle@ovi.com
Subject: info_ghanapersidency_osucastle@ovi.com

H.E.John Dramani Mahama
Office Of The Presidency
Christiansborg Castle,Osu
Accra-P.O Box M60 Accra
Republic Of Ghana.

Attention Dear Sir/Madam,
Following the death of the Ghana Former President Evans Attah Mills, I as the
Vice President John Mahama has taken over the office as the new President of
the Republic of Ghana.after resuming office,all foreign file of transactions
has been reviewed by me with your name, telephone number and e-mails address
among the list on a pending transaction.

We have your name on our file as one of the beneficiary of $75M Usd as next
of kin and owner of the funds through refugees charity for investment, on your
confirmation , we shall send to you your certificate of ownership which is
laying on my desk as i write to you now in regards to the funds release by the
Apex Bank Of Ghana before December election 2012 all funds most be claim and
release on or before the stipulated time frame.

You need to get back to me with your bank information\'s for funds transfer to
you without delay after securing the legal documentation on your name. you can
as well decide to invest the funds in Ghana as we have good investment
opportunity.

All you will need is the Presidential Release Order on your name from my
office as the New Ghana President of the Republic of Ghana.i entreat you to
act immediately for the claims of your funds without any delay.

I hope to hear from you soon or else funds will be confiscated by government
and used for community development, don\'t forget to provide your direct
contact details for communication.based on my position and my office i urged
you to treat this as highly confidential and secret during the time of this
transaction as i do not want any third party involved.

God bless and have a nice day as i hope to hear from you soon
Thank you for your co-operation.

Yours Sincerely,
H.E.John Dramani Mahama
President Republic Of Ghana
Christiansborg Castle,Osu
Accra-P.O Box M60 Accra
Republic Of Ghana
info_ghanapersidency_osucastle@ovi.com
Tel:00233232825672

[Wayne]

Received: from User (host-68-234-136-121.gaatrid.clients.pavlovmedia.com [68.234.136.121])
by vcsong.ocn.ne.jp (Postfix) with ESMTP;
Mon, 24 Sep 2012 16:53:32 +0900 (JST)
Reply-To: <gov.drzetiakhtaraziz@hotmail.com>
From: "DR. ZETI AKHTAR AZIZ"<Drzetiaziz1N@plum.ocn.ne.jp>
Subject: plz advise

Dear sir,



I write to inform you that I received a call once again from the Executive Governor of Central Bank of Nigeria requesting to know the situation of things regarding the commitment fee you are required to pay yesterday, furthermore, he advised that you should make sure he gets the fee today, because after today the file might reach the final authorities. So I am advising that you should try as much as you can in making sure you send the fee across today to enable me hand it over to the Governor before things gets out of control here.



Awaiting your urgent compliance to this effect,


Regards,
Dr. Zeti Akhtar Aziz
Tel: + 1-940-604-2746 + 19406042746
SMS to: +60 1 6244 7120

[Wayne]

X-Originating-IP: [74.208.5.67]
Authentication-Results: mta1293.mail.mud.yahoo.com from=presidency.com; domainkeys=neutral (no sig); from=presidency.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO mailout-us.gmx.com) (74.208.5.67)
by mta1293.mail.mud.yahoo.com with SMTP; Mon, 24 Sep 2012 01:13:55 -0700
Received: (qmail 26548 invoked by uid 0); 24 Sep 2012 08:13:47 -0000
Received: from 80.87.92.53 by rms-us003 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary128461348474424870726"
Date: Mon, 24 Sep 2012 04:13:44 -0400
From: "RepublicofGhana VICE PRESIDENT Arthur K"
<RepublicofGhanaVicePresident@presidency.com>
Message-ID: <20120924081344.128460@gmx.com>
MIME-Version: 1.0
Subject: Hon. Beneficiary Dear Sir,

Hon. Beneficiary
Dear Sir,


I am sorry to ask you, did you still needs your funds to be release or have you decided to abandon it.
And are you the rightful owner of the funds and if you are why did you abandon it.
If truly you are the rightful owner of the funds why did you decided to abandon it without any strong excuse.
You have putting doubts in our mind.
Because no genuine beneficiary of such funds will abandon his funds.
If it became tough and hard , such beneficiary would like to travel down for his funds claims.
Now I would advise you to call me on phone for more verification and details on before we will decide on your funds release file this morning.
You refuse to come down and you refuse to contact the Government Attorney in which I directed you to contact and you refuse to procure the require releasing documents.
Are you sure that you are the rightful beneficiary of this fund? because there are several reports from Nigerians who want to claim this fund that the rightful beneficiary of the funds died some time ago and they are the partner on before he died.


You should try your best to call me on phone.


Mr Kwesi Amissah Arthur
Vice President Republic of Ghana
Direct Phone Number: 00233202094876

[Wayne]

Received: from [41.28.169.108] by web29301.mail.ird.yahoo.com via HTTP; Mon, 24 Sep 2012 10:09:38 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1348477778.4026.YahooMailClassic@web29301.mail.ird.yahoo.com>
Date: Mon, 24 Sep 2012 10:09:38 +0100 (BST)
From: First National Bank <foreign.emittancedepartment@accountant.com>
Reply-To: walkermartin649@ymail.com
Subject: Re:Transfer

Attn: Sir/Madam,

The order for the transfer of your contractual funds valued at $25,000,000.00(Twenty-Five - Million United States Dollars) being quivalent of ?18,550,000.00(Eighteen Million, Five Hundred and Fifty Thousand Euros) at the current exchange rate of $1 USD ? 0.741989 EUR ?1 EUR - $1.34773 USD into your Banking coordinates by the Nigerian National Petroleum Corporation (NNPC) and High Court of Abuja has been acknowledged.

You are therefore requested to forward your funds receiving banking information to enable us process and issue documents covering your funds transfer for submission to (First National Bank of South Africa) to transfer your funds. Kindly ensure to forward your receiving banking information in the below sequence to avoid documentation and transfer error(s) am new in south africa to make sure you receive your fund.
BANK NAME:-

BANK ADDRESS:-

ACCOUNT HOLDER'S NAME:-

ACCOUNT HOLDER'S ADDRESS:-

ACCOUNT NUMBER:-

IBAN NUMBER:-

SWIFT CODE:-


Mr. Martin_Walker
Tel: +27835815680
Financial Expert to Nigerian National Petroleum Corporation in
First National Bank of South Africa.

[Wayne]

X-Originating-IP: [69.178.7.206]
Authentication-Results: mta1264.mail.bf1.yahoo.com from=hamzabu.com; domainkeys=neutral (no sig); from=hamzabu.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO master.ResultsCount.local) (69.178.7.206)
by mta1264.mail.bf1.yahoo.com with SMTP; Mon, 24 Sep 2012 04:50:58 -0700
Reply-To: <hamzaabu747@ymail.com>
From: "NNPC Anti Fraud Unit/Financial Controller"<info@hamzabu.com>
Subject: [SPAM] RE: CONTRACT PAYMENT NOTIFICATION

REF: C/N FGN/PND/A3160/2012

FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS AND CONSIGNMENT.



FROM THE DESK OF: ALHAJI HAMZA ABU

(CHAIRMAN ANTI-FRAUD UNIT/FINANCIAL CONTROLLER, NNPC)



ATT: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS AND CONSIGNMENT AND NEXT OF KIN.

RE: CONTRACT PAYMENT NOTIFICATION

This is to bring to your notice that the Nigeria National Petroleum Corporation (NNPC) has resolved to take charge of the payment of their contractors upon themselves. This was as a result of disappointment and fraudulent attitude discovered from some illicit individuals and officials in Nigeria and Overseas (Offshore). In this regard, we hereby present to you the list of various offices, agencies, ministries, parastatals and personalities that have been used and abused by the numerous corrupt officials and impersonators to extort money illegally from our contractors in pretence as the officials to release their contract payment.



1. Governor/Deputy Central Bank of Nigeria (CBN)

2. Director of International/Foreign Remittance

3. Telex/Cable Department of CBN

4. Legal Department of CBN

5. Attorney General of the Federation

6. Correspondence Bank of CBN Overseas

7. Foreign Payment Committee/Panel CBN

8. Accountant General of the Federation

9. Contract Review/Conversion/Debt/Reconciliation Panels

10. Various Panels/Committee on Contract Payment with various names of fake military officials and civilians.

11. Various fake letters from, Senates, Central Bank of Nigeria

12. World Bank Auditors, International Monetary Fund (IMF)

13. Various correspondents, Pay-point officials and various safe deposit security companies.

14. Presidential Task Force (PTF)

15. Ministry of Finance

16. Ministry of Justice

17. Board of Inland Revenue

18. National Insurance Corporation of Nigeria (NICON) etc.



You are cautioned to stop further transaction with the above listed until you obtain FINAL CLEARANCE from this office (NNPC) also you could fall victim to the gang of the fraudsters here or be exploited by the several corrupt Nigeria officials home and abroad. In a swift crusade towards the enforcement of your contract debt, the Nigeria National Petroleum Corporation has been authorized by the Senate and President of the Federal Republic of Nigeria to take charge of payment of all NNPC and Petroleum Trust Fund (PTF) contractors through the 30% fund generated from the corporation proceeds. This is contained in the officials gazette recently released by the President. In this regards all modalities have put in place for the immediate release of your contract payment.

You are therefore, as a matter of urgency required to contact this office with your proof of bonafide beneficiary for your payment.





Yours, faithfully,



ALHAJI HAMZA ABU

NNPC Anti Fraud Unit/Financial Controller

[Wayne]

Received: from [41.207.163.5] by web193104.mail.sg3.yahoo.com via HTTP; Mon, 24 Sep 2012 20:49:38 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1348490978.82765.YahooMailClassic@web193104.mail.sg3.yahoo.com>
Date: Mon, 24 Sep 2012 20:49:38 +0800 (SGT)
From: mr hassan umra <mr.hassan.umra1@gmail.com>
Reply-To: hassanumra01@gmail.com
Subject: FROM MR.HASSAN UMRA. BILL AND EXCHANGE MANAGER,

FROM MR.HASSAN UMRA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
TOGO-LOME WEST AFRICA

CONFIDENTIAL.

Dear Friend,

I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($31.5 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:

http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it.

I am waiting to hear from you urgently.

yours faithfully,
MR.HASSAN UMRA.

[Wayne]

Received: from [41.203.67.114] by hua.edu.vn via WorldClient with HTTP;
Mon, 24 Sep 2012 19:04:29 +0700
Date: Mon, 24 Sep 2012 19:04:29 +0700
From: "Nguyen The Hung" <nthung@hua.edu.vn>
To:
Subject: Your e-mail address has won

Your mail id has won 1,000, 000.00 Pounds in the Uk lottery send:
Requirement..
Name..
Address:.
Age..
Country:
Email:.mr.adamswoodland@live.co.uk