Scam emails from my account part 9

[Wayne]

Received: from [41.71.148.248] by web125906.mail.ne1.yahoo.com via HTTP; Mon, 24 Sep 2012 06:09:50 PDT
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Message-ID: <1348492190.67179.YahooMailClassic@web125906.mail.ne1.yahoo.com>
Date: Mon, 24 Sep 2012 06:09:50 -0700 (PDT)
From: Moses Nwaozizu <sscs0000@yahoo.com>
Subject: Read & Get Back To Me.

Dearest,



SUBJECT: CONFIDENTIAL & SECRET TRANSACTION OF $3,220,350.00.



I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SINCERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED. AFTER THOROUGH INVESTIGATION ON CONTRACT PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR YOUR MONEY TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR INVESTIGATION, WE FOUND OUT THAT YOU HAVE SPENT SO MUCH MONEY IN TRYING TO REALIZE YOUR INHERITANCE PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR INHERITANCE PAYMENT. THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT LEFTOVER. IT IS A TOTAL SUM OF US$3,220,350.000 (THREE MILLION TWO HUNDRED AND TWENTY THOUSAND THREE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 50% FOR YOU, AND 50% FOR ME.



THIS AMOUNT IS NOT FROM YOUR INHERITANCE SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT SUM, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN PAYING FOREIGN & LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY. I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT AND IHERITANCE FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED.



THE ONLY THINGS NEEDED FOR THIS US$3,220,350.00MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT LESS THAN 48 HOURS ARE AS FOLLOWS;



1) A NEW BANK ACCOUNT DETAIL.

2) $350.00 NORMALIZATION AND DOCUMENTATION OF THE TRANSACTION IN THE FEDERAL HIGH COURT.



FOR YOUR INFORMATION, THIS IS NOT A CONTRACT PAYMENT. THEREFORE THERE WILL BE NO BUREAUCRACY OR MISFORTUNE. PLEASE NOTE THAT IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU SHOULD CONTACT ME IMMEDIATELY ON THE ABOVE TELEPHONE AND FAX NUMBERS FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO ACCOMPLISH. NOTE: All communication with this office must be authenticated by your asking, please ask me to reconfirm my telephone number, which is +234-81-32406204 .if I fail to reconfirm it, drop the line and redial until you get me on line. This is to avoid undue interference by unknown people. This business must be kept secret.



Yours Faithfully,



Mr. Moses Nwaozizu,
Executive Director
Special Duties/Logistics Department
Office Of The President,FRN

[Wayne]

From: "ADMINISTRACION ROBLEDO" <admonr@pijaos.udea.edu.co>
Reply-To: vittoriofoundation@yahoo.cn
Subject: Claim Your Prize<E2><80><8F>
Date: Mon, 24 Sep 2012 09:47:11 -0400
Message-Id: <20120924134712.M58372@pijaos.udea.edu.co>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.203.67.115 (admonr)

Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
Foundation Di Vittorio, ITALY
http://www.fondazionedivittorio.it

Foundation De ITALY as established in 1979 by the Multi-Million groups was
conceived with the objective

of Human Growth,Educational and Community development.The France Foundation
in conjunction with the

ECOWAS,UNO and the European Union, These funds are educational and personal
development.Meanwhile the

Foundation De ITALY Document alongside your winning Cheque,this is to make
sure individual from all

over the world either poor or rich can receive this grant donation.

You were selected among the lucky recipients to receive the award sum of US
$600,000.00(Six Hundred

thousand Dollars) as charity donations/aid from the France Foundation,ECOWAS
and the UNO in accordance

with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your
Qualification numbers

(P-333-7858,B-011-67) for processing of your claims.

Send all the requested claims information to your allocated claim officer:

DUE PROCESS UNIT:
Mrs. Linda Williams
Email:(vittoriofoundation@yahoo.cn)
Verifications/ Logistic Department
---------------------------------------------------------
Enter Your Personal Details Below:

Claims Requirements
1.Full name
2.Home Address
3.Age
4.Sex
5.Occupation
6.Phone Number
7.Nationality
8.Country Of Residence
--------------------------------------------------------
On behalf of the Board kindly accept our warmest congratulations Yours
faithfully,
Pink Victoria R
(Foundation officer)

[Wayne]

Received: from User (unknown [41.211.193.45])
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Mon, 24 Sep 2012 14:20:14 +0000 (UTC)
Reply-To: <mr.collinsmogan01@gmail.com>
From: "Mr.Collins Morgan"<officemail11102@terra.com>
Subject: Good Day


Dear Friend,
I am Mr.Collins Morgan(Managing Director)

I work with GTB Bank Nigeria, I Have an outstanding inheritance claim
of $9.5M (Nine Million, Five Hundred Thousand Dollars Only) that is
long Overdue for transfer. I will need your co-operation in order to
get this fund transferred into your bank and get establish with you,
please keep this secret because the beneficiary of this outstanding
fund abandoned it and never show up, our bank has tried in reaching
him but could not found any relation/friends that can identify him or
claim this funds as Next Of Kin, I urge you to contact, once you get
back to me, I shall contact you with more information.

You’re below information details.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) Driver’s License/ Passport Copy:
Awaits your quick response
Mr.Collins Morgan
Overdue Inheritance Claim.

[Wayne]

Received: from [197.251.167.196] by web122006.mail.ne1.yahoo.com via HTTP; Mon, 24 Sep 2012 08:39:39 PDT
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References:
Message-ID: <1348501179.43987.YahooMailNeo@web122006.mail.ne1.yahoo.com>
Date: Mon, 24 Sep 2012 08:39:39 -0700 (PDT)
From: Roland Wessel <roland_wessel147@yahoo.com>
Reply-To: Roland Wessel <roland_wessel11@myway.com>
Subject: Urgent nofication,act accordingly

Dr.Roland Wessel,
OFFICE OF THE FUND RECOVERY COMMITTEE FRC(BOG)
CONTACT ATM CARD THE DEPARTMENT

ATTN: Beneficiary,

I am Dr.Roland Wessel, The Chairman, Fund Recovery Committee (FRC) We have actually been authorized by the International Monetary Fund (IMF) BASED ON 2012 FINANCIAL RE-FORM AND INSTRUCTION FOR PAYMENT MANDATE FOR ALL UNCLAIM FUNDS WORLDWIDE.

Most importantly being the Governing Agent here and also the board of Bank Of Africa (BOG) to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts. we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of ($8,200.000.00) Eight Million two hundred thousand us dollars has been credited in your favor through BANK ATM VISA CARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode, but the maximum Amount you will be receiving is ($6000 dollars) every day.

You are therefore advised to contact MR.VICTOR DIABSON, the secretary of the International Audit unit ATM Payment Center.

CONTACT PERSON: MR.VICTOR DIABSON,
DIRECTOR: ATM PAYMENT OFFICE.
TEL: +233245086613.EMAIL:mr.victor.diabson@clerk.com

NOTE: YOU SHOULD FURNISH MR.VICTOR DIABSON WITH YOUR CORRECT CONTACT INFORMATION TO ENABLE THEM TO SEND YOUR ATM CARD IMMEDIATELY.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD.....

THANKS FOR YOUR CO.OPERATION

Dr.ROLAND WESSEL,
F.R.C (CHAIRMAN).

[Wayne]

Received: from User (unknown [41.211.193.45])
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Mon, 24 Sep 2012 15:51:40 +0000 (UTC)
Reply-To: <enquire4worldbank.usa@gmail.com>
From: "Mr. Smith Walters"<officemail1117@terra.com>
Subject: Sorry For The Past


We, the entire members of the Banking sectors World Wide, on behalf of the United Nation, and the Head of Foreign Transfer Operation Mr. George Raymond including the British Prime Minister in conjunction with U.S.A GOVERNMENT,held a meeting 3 days ago concerning the level of Scam Activites going on that has lead many people forginers lost their lifes,properities, and and trust for many forginers which we the bankers forum have decieded to put an end to this.

I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$1.1M from the United Nation under the mandate of the World Bankers Forum minting of printing for an immediate payment to you.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year because we only transfer fund three times in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$1.1Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the World Bank African Region immediately within the next 168hrs which is 7 good working days. We assure you that your payment will get to you as long as you follow the directives and instructions given to you.

We have decided to give you a CODE, THE CODE IS: 111. Please, any time you receive a mail, fax or call with the name Mr.Smith Walters, confirm if there is a CODE (111) if the code is not writing or answered, please delete the massage from you box or discontinue!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:


OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT.

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) Copy of your int'l passport/drivers license
(5) Company name, position and address
(6) Profession, age and marital status


OPTION 2: TO RECEIVE BY TELEGRAPHIC WIRE TRANSFER.

(1) Your full name:
(2) Address, city, state and country.
(3) Direct mobile/ phone /fax.
(4) Company name, position and address
(5) Banking details
(6) Profession, age and marital status
(7) Copy of your int'l passport/drivers license


OPTION 3: TO RECEIVE AN ATM CREDIT CARD.

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) Copy of your int'l passport/drivers license
(5) Company name, position and address
(6) Profession, age and marital status

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy for effective of the transfer.

You are welcome.

Mr. Smith Walters
Head of Foreign Operation
World Bankers Forum.

[Wayne]

Received: from [212.52.146.118] by web28801.mail.ir2.yahoo.com via HTTP; Mon, 24 Sep 2012 18:58:45 BST
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Message-ID: <1348509525.98882.YahooMailClassic@web28801.mail.ir2.yahoo.com>
Date: Mon, 24 Sep 2012 18:58:45 +0100 (BST)
From: Sani Mustapha <sanimustapha2000@gmail.com>
Reply-To: sanimustapha2000@gmail.com
Subject: My good friend / Meu bom amigo,

Meu bom amigo,

Eu quero confirmar de você, se você pode ser capaz de me ajudar para um projeto definindo que vale a soma de ($ 15,5 milhões).

Após a audiência de você, então a nossa menthod compartilhada deve ser desta forma 60% para mim e 40% para você.

Deixe-me saber se você pode me ajudar, então eu vou enviar mais informações sobre o negócio para você. Eu espero que você tem que ser honesto comigo?.

Obrigado.

MR MUSTAPHA SANI.

__________________________________________________________

My good friend,

I want to confirm from you, if you can be able to help me for this project that worth the sum of ($15.5 million). After hearing from you ,then our shared menthod should be this way 60% for me and 40% to you.

Let me know if you can help me then i will send more information about the business to you.

I hope you have to be honest with me?.

Thanks.

MR MUSTAPHA SANI.

[Wayne]

Received: from [196.28.249.84] by web124901.mail.ne1.yahoo.com via HTTP; Mon, 24 Sep 2012 10:59:15 PDT
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Message-ID: <1348509555.98267.YahooMailClassic@web124901.mail.ne1.yahoo.com>
Date: Mon, 24 Sep 2012 10:59:15 -0700 (PDT)
From: mr karim diallo <mrkarimdiallo@yahoo.com>
Reply-To: mrkarimdiallo@yahoo.com
Subject: URGENT INFORMATION


Dear Friend,

It might interest you to know how I came across your contact but it's my feeling that it is worth communicating with you for good. I got your contact through my private search online for a matured and reliable foreign partner. I am a banker working with one of the reputable banks here in Ouagadougou, the capital of Burkina Faso. For a long time now I have been in exclusive custody of private banking information of one of our banks customers, Mr PAUL-LOUIS HALLEY, From France who was running gold and diamond business here in Burkina Faso but unfortunately he died in a plane crash along with his family without leaving any written [WILL].

I have made several unsuccessful efforts for more than a year to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the bank's assets as unclaimed fund. The amount is involved is $30.6 Million and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up.

I can facilitate the release of this money within 21 banking days, providing to you the correct paperwork as the entitled beneficiary of the fund. I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 45/45 for you and I while 10 percent will be set aside to offset the overall cost of the transaction.

Let me assure you once again that this business will not last more than 21 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to visit you in your country for reimbursement or signing of investment partnership contract.
Please note that this transaction is free from any risk but needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.


Mr.Karim Diallo

[Wayne]

Received: from [41.203.232.35] by web132101.mail.ird.yahoo.com via HTTP; Mon, 24 Sep 2012 20:53:23 BST
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Message-ID: <1348516403.53779.YahooMailClassic@web132101.mail.ird.yahoo.com>
Date: Mon, 24 Sep 2012 20:53:23 +0100 (BST)
From: "Mr. Alif Ahmed" <alifahmed@voila.fr>
Reply-To: alifahmed1@voila.fr
Subject: YOUR ASSISTANCE IS NEEDED.


Dear friend,

I am Mr. Alif Ahmed a Touareg Rebel Commander from Mali. I am one of the Foreign Mercenary that fought in the Saadi Brigade alongside Saadi Ghaddafi during the uprising in Libya last year, Towards the end of the war, I was part of the convoy that also escorted Saadi Ghaddafi to Niamey, the Capital City of Niger Republic where he has been held under house arrest.

I am currently in Exile in Burkina Faso, because my life was threatened. upon our arrival in Niamey so I decided to reallocate to Ouagadougou for my safety. I am contacting you because I need you to help me to receive the sum of ($10.2M) Ten Million,Two Hundred thousand United States Dollars) which is secured with a local bank here in Ouagadougou I also request that you help me to investment the fund in your country because my movement is restricted for now and it is has become paramount that the funds are moved out of Burkina Faso as soon as possible.

If you are ready to assist me, kindly indicate your interest by
providing the following information so we can discuss more freely;

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Yours faithfully,
Mr. Alif Ahmed

[Wayne]

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Subject: Urgent reply needed soon
From: Rev Dr Chima Beko <bekochima1@adinet.com.uy>
Reply-To: bekochima@yahoo.com

Attention Beneficiary .

The Federal Government of Nigeria in agreement with the International Monetary Fund (IMF) and all financial sectors involved have resolved to release part of your contract/inheritance funds (US$5.5Million) to you. These funds were released and endorsed for immediate payment after the just concluded IMF's summit held in Washington, USA.
You are hereby advised to respond to this notice as soon as possible for detail. Failure to respond to this notice within three days of receipt will attract a cancellation of this payment until further notice because we are warned to conclude all payment within seven business days. Upon receipt of your response you will be updated with the details of your payment.

You are adviced to send $135usd for the Bank administrative fees .
You are to send $135usd through this name bellow:

RECEIVERS NAME: JAMES UCHE NWAOGU
ADDRESS LAGOS NIGERIA
TEXT QUESTION :WHAT FOR?
ANSWER : GOOD

Thanks,
CHIMA BEKO
Central Bank of Nigeria (CBN)
Tel No. 234 8020999313

[Wayne]

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Reply-To: <mikhailkryzhanovsky@globomail.com>
From: "Mr.Mikhail Kryzhanovsky"<info@cia.gov>
Subject: Re : ATM CARD APPROVAL NOTICE BY CENTRAL INTELLIGENCE AGENCY (CIA)

Central Intelligence Agency Office of Public Affairs Headquarters In Washington, D.C. 20535J.
Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.20535-0001, USA
Website: https://www.cia.gov/
ATM Card Delivery (DHL)
Email: mikhailkryzhanovsky@globomail.com
Attn: Beneficiary,
We the Central Intelligence Agency (CIA) Washington, D.C. Central Intelligence Agency (CIA) is an independent US Government agency responsible for providing national security intelligence to senior US policy makers. Mission & Values.
I am Mr. Michael J. Morell , the personal Deputy Directors of Mr.Mikhail Kryzhanovsky Central Intelligence,This Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the (CIA), we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Bank officials, Governors or Presidency. In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the United state Treasury and all the financial institutions involved;
The first Batch of payment; Six million, five hundred thousand United States dollars ($6,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2011.
With my position at the CIA Ofiice I have made complains to them in regards to your package and i also told them that i want your package to be shipped to you as soon as possible. I received an update from the US Treasury and the Federal Reserve Bank today in regards to your package i want you to follow there advice and instruction so your package can be shipped to you. They made me understand that the charge fee holding your package is $150.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $150.00 to them and i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END.
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Central Intelligence Agency
Office of Public Affairs Headquarters In Washington, D.C. 20535J.
Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA Website: https://www.cia.gov/
http://en.wikipedia.org/wiki/John_E._McLaughlin
SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO THEM AND I WILL MAKE SURE SHIPMENT COMMENCE.
Receiver: RICHARD HOLMAN
Receiver's Location: Galaxy Lane Richland, WA USA
Test Question: WHAT COLOR
Answer: BLUE
Amount: $150.00 USD
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
Your urgent action on this notice will be appreciated.
Sincerely,
Central Intelligence Agency.
Mr.Mikhail Kryzhanovsky. The Chief Director,
Central Intelligence Agency.
Email: mikhailkryzhanovsky@globomail.com