Scam emails from my account part 9

[Wayne]

Received: from [41.203.231.146] by web190402.mail.sg3.yahoo.com via HTTP; Thu, 27 Sep 2012 11:51:44 SGT
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Date: Thu, 27 Sep 2012 11:51:44 +0800 (SGT)
From: "Mr.Mahmoud Habib" <theboardofdirector@voila.fr>
Reply-To: mr.mahmoudhabib@yahoo.dk
Subject: proposal

Assalam Walaikum,
From/Mr.Mahmoud Habib
Hope you are doing fine,

I wish to inform you regarding a business transaction which I wish to execute with your help as foreigner. I am Burkina be nationality, in West Africa, working with Bank of Africa, I believe it is only a day that people meet and become great friends and business partners. I am married with 3 children. In Ouagadougou Burkina Faso. Do inform me of any other information you shall like to know concerning the transaction, for moor understanding to you, There is an account here in my bank with a credit balance of($25.million Dollars,) United State Dollars, From a foreigner. The money has been here in my Bank lying dormant for eight good years now without anybody coming for the claim of it. As a manager in my Office in bank, I will provide every information we need to back up the claim to you account in your country.

I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret or delete if you are not interested because i have worked out everything before contacting you. Because I do not want to handle this kind of transaction with somebody that is not capable to handle such deal.

The money will be shared in the ratio of 60/40% percent. You and Myself. I also want you to understand that this transaction is 100% risk free as far as am concern. I am here to guide you with all the necessary information’s to ensure a smooth and successful transfer, I want to know if you are capable of receiving this huge amount of money into your account and have your percent of it as your share,

Do have a wonderful seasonal time, my regards to you & every members of your family.

Wasalaam salaam,
Mr.Mahmoud Habib.

[Wayne]

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Date: Thu, 27 Sep 2012 06:31:49 -0400
Message-Id: <201209271031.q8RAVm2g026547@mediafuel.net>
From: udeliveryagenta@gmail.com
To: udeliveryagenta@gmail.com
Subject: UNITED NATION COORDINATOR AFRICA AFFAIR

Attention: Beneficiary,

Congratulations for your appointment. During our general conference meeting we contacted the Secretary General of the United Nations in which he said foreign is needed for the support of Africa Children. In our database you are voted as the winner supporting Africa Children by Professor Sam Kweku. Now we are preparing everything for express delivering to your Address.

Above all, there are two Sudanese Africa children Wendy and John Mills whom the late father deposited the sum of $15,000,000 US Dollars with the UN Depository Vault which I have been mandated to assist.

I find your profile very interesting and I wish to update you properly about the delivery procedure. The Honorable Secretary General of the United Nations Ban Ki Moon has promise to use his office to assist Africa children who would like to leave abroad. I have forwarded this children name and you will take them to any part of the world where they will stay.

In view of this I am using this single opportunity to appoint you as their beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them. In this case you will now forward all your personal data,

Note: You must secure AU MEMBERSHIP HUMANITARIAN PERMIT CARD then you will be appointed as a Humanitarian Officer to Africa which allows you to receive these consignments containing $15 Million US Dollars for these children.

These consignments will be delivered to you by UN Special Delivery Officers this is the only means you can receive there funds without any security interference in your country.

Regards,
Dr Dida Amoah,
Tel: +233 267 962 753
+233267962753
Coordinator of Humanitarian Affairs (COHA).
Head Quarter Accra Ghana.

[Wayne]

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Thu, 27 Sep 2012 22:10:37 +0900 (JST)
Reply-To: <sanusilamido.cenbnkorg@hotmail.com>
From: "Mr. Sanusi Lamido"<Mr.sanusilamido1N@song.ocn.ne.jp>
Subject: REPLY URGENT

Attn: sir,

I expected to receive a message regarding the payment details from you by now, but quite unfortunate I checked my email box and found none from you why?

I am no longer pleased with your delay and none compliance to my advises, as that is causing me lots of stress in this transaction. I have been advising you to send a commitment deposit since over the weekend for securing the CBN funds, and your none compliance to that effect has really caused me lots of stress, thus, I have been running helter skelter since then pleading here and there in order to secure the funds from cancellation, and today the entire authorities has given us the final mandate to complete the payment today as you mandated, or the funds would be terminated and returned to the government treasury account as unclaimed money.

So I am hereby advising you now again for the last time that you should kindly suspend whatever you are doing now and proceed to the Western Union outlet in sending the required amount immediately to secure this funds to avoid our whole efforts from being in vain.


Follow my advise immediately in sending the fee now, as I will be waiting to receive the MTCN number from you on my Nigerian line before things gets out of control here.

Anticipating your urgent compliance to this effect,

Regards,
Mr. Sanusi Lamido Sanusi
For; and on Behalf of Central Bank, Nigeria

[Wayne]

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Reply-To: <lamido002@e-mail.ua>
From: "From Dr Sanusi Lamido"<officememo00001@terra.com>
Subject: Get Back To Me Urgent


From Dr Sanusi Lamido
Central. Bank Of Nigeria CBN
+234-813-229-1009
Sir,
I am Dr Sanusi Lamido Governor of the Central Nigeria . Bank of. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.
This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine from America.But since the money was not used, I will use my position as the, Central. Bank of Nigeria. to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as,international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the
contents please tell them the same thing Ok.Call me on my direct mobile: +234-813-229-1009 and will let you know how far
I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.
Best Regards,
From Dr Sanusi Lamido
Central. Bank Of Nigeria CBN.
+2348132291009

[Wayne]

Received: from [95.154.199.200] by web171203.mail.ir2.yahoo.com via HTTP; Thu, 27 Sep 2012 18:14:58 BST
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Message-ID: <1348766098.88293.YahooMailClassic@web171203.mail.ir2.yahoo.com>
Date: Thu, 27 Sep 2012 18:14:58 +0100 (BST)
From: musa hillary <musa_hillary@yahoo.com>
Reply-To: attorney_ezee@yahoo.com
Subject: I wait your response soonest in this regards.


Dear Sir/Ma,

I am Attorney Musa Hillary, A legal adviser to Mrs Farkash Gadaffi, wife of the late Colonel Muammar Gaddafi the former leader of Libya who was killed during the last revolution in Libya. Before his husband was killed, she managed to escape to a Neighboring country (Algeria) with the help of some loyal securities personnel who took her and some of the family members to Algeria were finally placed under house arrest and this makes her secured communication very limited.

Sincerely, they have been left heartbroken since the revolution because they lost husband, 2 sons and 3 grandchildren during the crisis and it's a memory i will never forget in a hurry because i still find it hard to believe the hurts, humiliation and attacks from the opposition to their family members. So you can imagine how devastated they are right now.

The new Libyan government has been freezing asset belonging to their family both in Libya and abroad which runs into BILLIONS OF DOLLARS. This was why i am desperately looking for a foreign reliable partner whom I can trust with the sum of US$100M (One Hundred Million Dollars) that was deposited by my late client family in the name of the wife with some financial institute in Dubai before the advent of this crisis that led to his death and seizure of power by the opposition.

The family status in Algeria does not permit them opening of account or getting involved in any financial transaction as all eyes seem to be focus on the entire family now. This is the reason why i need your full cooperation and partnership in helping them as a brother/sister have their fund moved into a secured account and we can have it invested in any profitable business in your country.

Also, i need your 100% assurance of trust and your ability to handle the transaction diligently with wisdom and understanding. I will forward you all documents relating to the funds deposit and i will legally transfer to you the POWER OF ATTORNEY as the new beneficiary so you can have full access to the fund and have it moved to a secured bank account. Please be informed that content of this communication and everything relating to this transaction should be treated as 100% confidential and for no reason should you disclose it to anyone.

Please confirm your interest immediately by forwarding to me the below information so i can provide you with all necessary information's needed and i am offering you 20% of the fund for your effort and partnership in this transaction. Confirm your interest and let me know if my offer is ok with you:

YOUR FULL NAMES
YOUR TEL/FAX NUMBERS
YOUR COMPANY NAME, AGE,POSITION AND ADDRESS
A COPY OF YOUR DRIVERS LICENCE/INTERNATIONAL PASSPORT

I wait your response soonest in this regards.

Barrister Musa Hillary,
On Behalf of
Mrs. Safia Farkash Gadaffi.

[Wayne]

Received: from [41.207.27.37] by web28806.mail.ir2.yahoo.com via HTTP; Thu, 27 Sep 2012 19:25:59 BST
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Message-ID: <1348770359.43428.YahooMailClassic@web28806.mail.ir2.yahoo.com>
Date: Thu, 27 Sep 2012 19:25:59 +0100 (BST)
From: kwarteng kuffour <kwartengkuffour1@rediffmail.com>
Reply-To: kwartengkuffour1@yahoo.fr
Subject: Alluvial Gold For Sale

Alluvial Gold For Sale

Dear sir

I got your contact when I was searching for the people who buy my late Father gold when he was alive and I decided to contact you for this very mutal benefit.
We are representative of mining association of Mali ,Burkina-Faso, And Abidjan cote D'Ivoire (West Africa) specialised in gold dust . We are looking for partners in Europe, Asia or USA .

Below is are the characteristics

Commodity : AU gold dust proposal
Quantity : 500 Kgs
Quality : 22 carat plus
Purity : 93 %
Price : 45.500 $ / KG BUSH PRICE
Origin : West Africa

1_ Buyer or his representative have to come down to africa and verify the evidence of the product ,Inspect the gold before shipment commence.

2 _ Buyer will be responsible for the shipment of the gold to his refinary
.
3_ Seller or his representative will follow the buyer with the consignment to their refinery for the final assay and payment

4_ All expenses incur by the buyer will be deducted from the total sales before the final payment will be made to our nominated bank account..

5_ After the first transaction, buyer and seller will sign a revolving of 50 – 100 Kegs monthly.

We are also asking that after the first sale of the gold,The buyer will help us use the part of the money realised to procure some mining equipment to enable us increase our mining strenght and whatever we realised from the mining will be supply to you on regular basis.
We are also looking for financial capable buyer who can invest in our mining site at the ratio of 60-40% of our production.

If you are interested by our proposal, please do let us know in order to deal officially with you.

My Best Regards

Mr Kwarteng

[Wayne]

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Fri, 28 Sep 2012 08:32:27 +1000
From: Free-lotto Promotion <js.biz@aol.co.uk>
Date: Fri, 28 Sep 2012 08:32:27 +1000
Subject: 2012 END OF YEAR PROMO

Congratulation!!!

Free-lotto Promotion has awarded you the sum of $3,779,287.09
for claims Fill details.You are to provide the Following Information
to Our Claims Agent.

Full Name:.
Address:
Nationality:.
Country:.
Occupation:
Age:
Tel:
Next of Kin:

(CONTACT FREELOTTO OFFICER)
Name: Mr.Richard Smith
Tel:+447024057623
E-mail: frlottoclaims2@kimo.com

Accept my hearty congratulations once again!
Yours faithfully,
Management.

[Wayne]

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Reply-To: <handcock@gmx.co.uk>
From: "Sir, Peter Handcock"<danieldevriess@yahoo.co.uk>
Subject: From Chancellor of Exchequer office.

Attention Beneficiary

We the Chancellor of The Exchequer office have verified your payment file through the International Monetary Fund (IMF), and in a 14 page affidavit sworn on your behalf.


We hereby notify you that your funds Originated from Africa and is ready for transfer to your representative account details below from our appointed bank.

Bank: JP Morgan Chase & Co
Add: 120 S. LaSalle St.4th Floor, IL1-0444 Chicago, IL 60603-3405
A/C Name: Dr.James Morrison.
Routing No.: 065400137
A/C No.: 752649939
Swift Code: CHASUS33

Due approval from the Chancellor of Exchequer has been issued today, and your payment will be moving out from United Kingdom.Due to the UK Monetary Regulation system, following the adoption of the Inter-Country aspects act 1999 and ratification of the 1993 Hague Law on protection of Foreign Investors and foreign payments beneficiaries.

We hereby advice that you should make contact with the Permanent Secretary of the Chancellor of Exchequer's Home office for re-confirmation of the account provided by your representative Dr. James Morrison,before the transfer is effected to the account.Below is the direct Contact of the permanent secretary.


Once you make contact with the permanent secretary and confirm that the account information is yours,she will in turn contact the bank to proceed with the transfer of funds to the account.


Ms. Dame Helen Ghosh
Permanent Secretary, Accounting Officer
Chancellor of Exchequer/ Home Office
Tel: +44 703 592 3928
Fax: +44 844 774 869

If you cannot get her on the phone, maybe due to the congestions of work in the office, just get back to me I will forward you detail for her to contact you, or give you her official email to contact her.

Yours truly
Sir, Peter Handcock
Chancellor of Exchequer office.

[Wayne]

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From: Roger Knaggs <Roger.Knaggs@nottingham.ac.uk>
Date: Fri, 28 Sep 2012 09:00:53 +0100
Subject: Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL
LOTTERY Contact .Dr.pinkett griffin Email:dr.pinkettgriffin@hotmail.com
Thread-Topic: Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL
LOTTERY Contact .Dr.pinkett griffin Email:dr.pinkettgriffin@hotmail.com

This message and any attachment are intended solely for the addressee and may contain confidential information. If you have received this message in error, please send it back to me, and immediately delete it. Please do not use, copy or disclose the information contained in this message or in any attachment. Any views or opinions expressed by the author of this email do not necessarily reflect the views of the University of Nottingham.

This message has been checked for viruses but the contents of an attachment may still contain software viruses which could damage your computer system: you are advised to perform your own checks. Email communications with the University of Nottingham may be monitored as permitted by UK legislation.

[Wayne]

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Message-ID: <1348826768.55560.YahooMailClassic@web193403.mail.sg3.yahoo.com>
Date: Fri, 28 Sep 2012 18:06:08 +0800 (SGT)
From: Mr Hassan Mohammad <mr_hassan_12@voila.fr>
Reply-To: mr.mohamma12@voila.fr
Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From Mr Hassan Mohammad
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso


My Dear Friend

I am Mr Hassan Mohammad.a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.

I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +226 65 01 62 63 and due address me to my name Mr Hassan Mohammad
forward me the requested information’s below
==================================
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Marital status............

Thanks with my best regards
From:Mr Hassan Mohammad
+226 65 01 62 63