Site logo

     


Advert.
Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
Topic locked

Scam Emails - SlapHappy

Wed Apr 25, 2012 2:11 am

Delivered-To: xxxxxx@gmail.com
Received: by 10.216.175.84 with SMTP id y62csp21053wel;
Thu, 19 Apr 2012 10:23:44 -0700 (PDT)
Received: by 10.182.36.99 with SMTP id p3mr4075502obj.47.1334855771664;
Thu, 19 Apr 2012 10:16:11 -0700 (PDT)
Return-Path: <hzhassan@juno.com>
Received: from outbound-mail02.vgs.untd.com (outbound-mail02.vgs.untd.com.
[64.136.55.36])
by mx.google.com with SMTP id t2si1934145oef.8.2012.04.19.10.16.11;
Thu, 19 Apr 2012 10:16:11 -0700 (PDT)
Received-SPF: pass (google.com: domain of hzhassan@juno.com designates
64.136.55.36 as permitted sender) client-ip=64.136.55.36;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
hzhassan@juno.com designates 64.136.55.36 as permitted sender) smtp.mail=
hzhassan@juno.com; dkim=pass (test mode) header.i=@juno.com
DKIM-Signature:
X-UOL-TAGLINE: true
Received: from User (173-161-213-194-Philadelphia.hfc.comcastbusiness.net
[173.161.213.194])
by smtpout02.vgs.untd.com with SMTP id AABH3AUBKAYZPHDA
(sender <hzhassan@juno.com>);
Thu, 19 Apr 2012 10:15:21 -0700 (PDT)
Reply-To: <mrszhassan2@hotmail.com>
From: "Hajia Zainab Hassan"<hzhassan@juno.com>
Subject: Business Proposal .. Allah Afiz....
Date: Thu, 19 Apr 2012 12:48:28 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: Undisclosed-recipients:;
Message-Id: <AABH3AUBKAYZPHDA@smtpout02.vgs.untd.com>
X-UNTD-BodySize: 2967
X-ContentStamp: 2:2:1924553275
X-UNTD-OriginStamp: LUQRo9k680Wx3ZvJi+cgrI8uQzfo30ImrMVGb0NHX0PNUeS49wQqng==
X-UNTD-Peer-Info: 10.181.42.32|smtpout02.vgs.untd.com|smtpout02.vgs.untd.
com|hzhassan@juno.com

Dear Sir/Madam,

I am Mrs. Zainab Ibrahim,I was married to Mr. Mohamed Hassan who worked with
Kuwait embassy in Ghana for nine years before he died in the year 2010. We
were married for nineteen years with a child; He died after a brief illness
that lasted for only four days. Before his death, he was a devoted Muslim and
converted me from Christianity to Islam. Since his death, I decided not to
remarry or get another child outside my matrimonial home because of my fear
of heart break and to effectively safe guard the future of my son Idris. When
my late husband was alive he left the sum of $50. Million (fifty million
U.S.A Dollars) and 300 kilos of gold only in fixed deposit in one of our
Finance Institute Security Company here in Ghana, with my name as the
beneficiary in as shown in the deposit document. Presently, this money and
Gold is still in the Financial Institute Security Company here in Ghana,
Recently my Doctor told me that I would not last for the next Two months due
to cancer problem and heart complications.

I want you to use this fund for my child, the orphanages, widows, propagating
the word of Allah (Islam) and to endeavor that the house of God is maintained.
The Qur'an made us to understand that "Blessed is the hand that gives. I took
this decision because of my only child that will inherit 40% from this money
and the gold, Please kindly help to secure a good education & accommodation
and also for the sake of Allah, i will like you to take him as your child
and been a guardian to him where by my husband relatives are not Muslims and
I don't want my husband's efforts to be used by unbelievers. I don't want a
situation where this money will be used in an ungodly way. This is why I am
taking this decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Almighty Allah. I known that
"Almighty Allah will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health.
With Allah all things are possible. As soon as I receive your reply I shall
give you the contact of the Bank and for you to contact with them directly
for onward transfer of the said funds to your bank account, I will also issue
you an authority letter that will prove you as the present beneficiary of my
funds. I want you and your family to always pray for me and my son because the
Allah is my only hope. My happiness is that I lived a life of a worthy Muslim.
Whoever that wants to serve almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life any delay in your reply will
give me room in sourcing another person for this same purpose. Please assure
me that you will be there for me and most importantly comfort my son even
after my death. Hope to receive your reply. May Allah guide us and bless our
intentions, Kindly respond to my email.

Best Regards to your family,

Hajia Zainab Hassan.

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:11 am

Delivered-To: xxxxxxx@gmail.com
Received: by 10.216.162.207 with SMTP id y57csp100090wek;
Tue, 24 Apr 2012 01:23:15 -0700 (PDT)
Received: by 10.68.195.103 with SMTP id id7mr2070047pbc.113.1335255794142;
Tue, 24 Apr 2012 01:23:14 -0700 (PDT)
Return-Path: <hzhassanui@juno.com>
Received: from mail35n.att-webhosting.com (mail35n.att-webhosting.com.
198.171.239.40])
by mx.google.com with ESMTP id gh7si2536382pbc.137.2012.04.24.01.23.11;
Tue, 24 Apr 2012 01:23:14 -0700 (PDT)
Received-SPF: neutral (google.com: 198.171.239.40 is neither permitted nor
denied by domain of hzhassanui@juno.com) client-ip=198.171.239.40;
Authentication-Results: mx.google.com; spf=neutral (google.com:
198.171.239.40 is neither permitted nor denied by domain of
hzhassanui@juno.com) smtp.mail=hzhassanui@juno.com
Received: from mx70.stngva01.us.mxservers.net (204.202.242.141)
by mail35n.att-webhosting.com (RS ver 1.0.95vs) with SMTP id 1-0264795791
for <XXXXXX@gmail.com>; Tue, 24 Apr 2012 04:23:11 -0400 (EDT)
Received: from unknown [198.66.164.98] (EHLO mxw3504.att-webhosting.com)
by va1-mx70.stngva01.us.mxservers.net (mxl_mta-3.1.0-05)
with ESMTP id fe2669f4.68500384.1294793.00-002.va1-mx70.stngva01.us.
mxservers.net (envelope-from <hzhassanui@juno.com>);
Tue, 24 Apr 2012 04:23:11 -0400 (EDT)
Received: (qmail 46083 invoked from network); 24 Apr 2012 08:22:56 -0000
Received: from unknown (HELO User) (mike@64.69.95.123)
by with ESMTPA; 24 Apr 2012 08:22:56 -0000
Reply-To: <mrszhassan2@hotmail.com>
From: "Hajia Zainab Hassan"<hzhassanui@juno.com>
Subject: Business Proposal .. Allah Afiz
Date: Tue, 24 Apr 2012 03:55:46 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam: [F=0.2000000000; S=0.200(2010122901); MH=0.500(2012042403)]
X-MAIL-FROM: <hzhassanui@juno.com>
X-SOURCE-IP: [198.66.164.98]
To: undisclosed-recipients:;
Message-ID: <4f9662f2.67bd440a.17ec.ffffcb78SMTPIN_ADDED@mx.google.com>
X-SF-Loop: 1

Dear Sir/Madam,

I am Mrs. Zainab Hassan,I was married to Mr. Mohamed Hassan who worked with
Kuwait embassy in Ghana for nine years before he died in the year 2010.
Wewere married for nineteen years with a child; He died after a brief illness
that lasted for only four days. Before his death, he was a devoted Muslim and
converted me from Christianity to Islam But i still believe in God as he is
a supreme God. Since his death, I decided not to remarry or get another child
outside my matrimonial home because of my fear of heart break and to
effectively safe guard the future of my son Idris. When my late husband was
alive he left the sum of $50. Million (fifty
million U.S.A Dollars) and 300 kilos of gold only in fixed deposit in one of
our Finance Institute Security Company here in Ghana, with my name as the
beneficiary in as shown in the deposit document. Presently, this money and
Gold is still in the Financial Institute Security Company here in Ghana,
Recently my Doctor told me that I would not last for the next Two months
dueto cancer problem and heart complications.

I want you to use this fund for my child, the orphanages, widows, propagating
the word of Allah (Islam) and to endeavor that the house of God is
maintained. The Qur'an made us to understand that "Blessed is the hand
that gives. I took this decision because of my only child that will inherit
40% from this money and the gold, Please kindly help to secure a good
education & accommodation and also for the sake of Allah, i will like you to
take him as your child and been a guardian to him where by my husband
elatives are not Muslims and I don't want my husband's efforts to be used
by unbelievers. I don't want a situation where this money will be used in an
ungodly way. This is why I am taking this decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom of
the Almighty Allah. I known that "Almighty Allah will fight my case and I
shall hold my peace".

I don't need any telephone communication in this regard because of my health.
With Allah all things are possible. As soon as I receive your reply I shall
give you the contact of the Bank and for you to contact with them directly for
onward transfer of the said funds to your bank account, I will also issue you
an authority letter that will prove you as the present beneficiary of my funds.
I want you and your family to always pray for me
and my son because the Allah is my only hope. My happiness is that I lived a
life of a worthy Muslim. Whoever that wants to serve almighty Allah must serve
him in spirit and truth. Please always be prayerful all through your
life any delay in your reply will give me room in sourcing another person for
this same purpose. Please assure me that you will be there for me and most
importantly comfort my son even after my death. Hope to receive your reply.

May Allah guide us and bless our intentions, Kindly respond to my
email.

Best Regards to your family,

Hajia Zainab Hassan

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:13 am

Delivered-To: xxxxxxx@gmail.com
Received: by 10.216.162.207 with SMTP id y57csp101016wek;
Tue, 24 Apr 2012 01:49:32 -0700 (PDT)
Received: by 10.42.66.84 with SMTP id o20mr13404299ici.25.1335257371932;
Tue, 24 Apr 2012 01:49:31 -0700 (PDT)
Return-Path: <caminode@server1.adsooner.com>
Received: from server1.adsooner.com (server1.adsooner.com. [184.107.134.98])
by mx.google.com with ESMTPS id pp7si11456949igb.5.2012.04.24.01.49.31
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 24 Apr 2012 01:49:31 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
caminode@server1.adsooner.com designates 184.107.134.98 as permitted
sender) client-ip=184.107.134.98;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess
record for domain of caminode@server1.adsooner.com designates 184.107.134.98
as permitted sender) smtp.mail=caminode@server1.adsooner.com
Received: from caminode by server1.adsooner.com with local (Exim 4.77)
(envelope-from <caminode@server1.adsooner.com>)
id 1SMbaK-0003MA-1C
for XXXXXX@gmail.com; Tue, 24 Apr 2012 04:58:56 -0400
To: XXXXXX@gmail.com
Subject: Validate your Absa account on or before 29-4-2012
From: Absa Internet Banking <validation.ownership@absa.co.za >
Reply-To:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary=63901A1271531FF8FA5C7603ABED9DAB
Message-Id: <E1SMbaK-0003MA-1C@server1.adsooner.com>
Date: Tue, 24 Apr 2012 04:58:56 -0400
X-AntiAbuse: This header was added to track abuse, please include it with any
abuse report
X-AntiAbuse: Primary Hostname - server1.adsooner.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [629 625] / [47 12]
X-AntiAbuse: Sender Address Domain - server1.adsooner.com

--63901A1271531FF8FA5C7603ABED9DAB
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Dear Customer,

We hereby bring to your notice once again that the details of this Absa
account has already been deleted from our database,and in a short time
your Absa account may experience error which will lead to deactivation.

Download attached Absa.account.html now and be automatically logged into your
accounts.

If you have any questions or would like more information, email validation.ownership@absa.co.za or call our Customer Contact Centre on
0860 11 22 44.

Sincerely,

Hendrik Mentz

Absa Bank Limited

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:14 am

Delivered-To: xxxxxxx@gmail.com
Received: by 10.216.175.84 with SMTP id y62csp85257wel;
Sat, 21 Apr 2012 00:43:59 -0700 (PDT)
Received: by 10.52.36.65 with SMTP id o1mr2399472vdj.59.1334994238552;
Sat, 21 Apr 2012 00:43:58 -0700 (PDT)
Return-Path: <pegski51@aol.com>
Received: from oms-ma02.r1000.mx.aol.com (oms-ma02.r1000.mx.aol.com. [64.12.140.130])
by mx.google.com with ESMTP id dc7si5073912vdc.54.2012.04.21.00.43.57;
Sat, 21 Apr 2012 00:43:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of pegski51@aol.com designates
64.12.140.130 as permitted sender) client-ip=64.12.140.130;
Authentication-Results: mx.google.com; spf=pass (google.com: domain
of pegski51@aol.com designates 64.12.140.130 as
permitted sender) smtp.mail=pegski51@aol.com; dkim=pass header.i=@mx.aol.com
Message-Id: <4f92653e.07b3340a.4b7f.6146SMTPIN_ADDED@mx.google.com>
Received: from mtaout-db04.r1000.mx.aol.com
(mtaout-db04.r1000.mx.aol.com [172.29.51.196])
by oms-ma02.r1000.mx.aol.com (AOL Outbound OMS Interface) with
ESMTP id 75C3538000046;
Sat, 21 Apr 2012 03:43:57 -0400 (EDT)
Received: from User (unknown [219.139.76.173])
by mtaout-db04.r1000.mx.aol.com (MUA/Third Party Client Interface) with
ESMTPA id 3DB28E0000F2;
Sat, 21 Apr 2012 03:43:07 -0400 (EDT)
Reply-To: <bar_clifhillesq@e-mail.ua>
From: "FROM BARRISTER ALEN CLIFTON HILL ESQ"<pegski51@aol.com>
Subject: INVESTMENT PROPOSAL
Date: Sat, 21 Apr 2012 00:44:04 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="big5"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature:
X-AOL-SCOLL-SCORE: 0:2:132288232:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33c44f92650b7d6d
X-AOL-IP: 219.139.76.173

FROM BARRISTER ALEN CLIFTON HILL ESQ. i have to make this note been open and
straight to you considering the urgency of the matter at hand,My Client Mr
Anthony Cella has interest in a lucrative investment outside the shores of
the UK. [GET BACK TO ME IF INTERESTED] DIRECT CONTACT +447924522624

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:15 am

Delivered-To: xxxxxxx@gmail.com
Received: by 10.216.175.84 with SMTP id y62csp4301wel;
Thu, 19 Apr 2012 03:39:47 -0700 (PDT)
Received: by 10.180.81.135 with SMTP id a7mr25257166wiy.16.1334831986766;
Thu, 19 Apr 2012 03:39:46 -0700 (PDT)
Return-Path: <jenniferlarry@yahoo.cn>
Received: from arque.co.uk (host213-123-210-107.in-addr.btopenworld.com.
[213.123.210.107])
by mx.google.com with ESMTP id eu18si19647551wid.13.2012.04.19.03.39.40;
Thu, 19 Apr 2012 03:39:46 -0700 (PDT)
Received-SPF: neutral (google.com: 213.123.210.107 is neither permitted nor
denied by best guess record for domain of jenniferlarry@yahoo.cn)
client-ip=213.123.210.107;
Authentication-Results: mx.google.com; spf=neutral (google.com:
213.123.210.107 is neither permitted nor denied by best guess record for
domain of jenniferlarry@yahoo.cn) smtp.mail=jenniferlarry@yahoo.cn
Received: from User ([173.236.83.135]) by arque.co.uk with Microsoft
SMTPSVC(6.0.3790.4675);
Thu, 19 Apr 2012 11:39:01 +0100
Reply-To: <calvinleegibson02@yahoo.cn>
From: "UK Lottery Organization"<jenniferlarry@yahoo.cn>
Subject: Congratulations you are a winner today at Malaysia
Date: Thu, 19 Apr 2012 05:39:02 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: jenniferlarry@yahoo.cn
Message-ID: <ARQUESERVERNQptgFrY0000003a@arque.co.uk>
X-OriginalArrivalTime: 19 Apr 2012 10:39:01.0168 (UTC) FILETIME=
[A2203300:01CD1E18]

FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968. GAMING APPROVAL NUMBER: 2233898163.


We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE
TICKET ONLINE DRAWS of April, 2012 held in MALAYSIA. We wish to congratulate
you on the success of your email address which came out in the first
winnings category and won you the total sum of US$4,600,000 in our free
ticket, online and email address computer balloting.

Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial
number 5039398064482100 drew this lucky numbers 6-10-11-16-32-36-42 which
subsequently won the Lottery and qualified you as an international Winner.
You have therefore been approved to claim a total sum of US$4,600,000
(Four Million, Six Hundred Thousand USA dollars) through any of our available
payment methods.

Your email address was Reference Numbered to: 56475600545188 and your winnings
and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment
process to begin, you will be expected to REPLY with the below listed winnings
and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw


After you have replied with the above winnings and personal claims
information, our APPOINTED CLAIMS AGENT Mr. Calvin Lee Gibson will get back
to you with further details on how you will be paid your won prize of
US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings.

Please contact Mr. Calvin Lee Gibson calvinleegibson02@yahoo.cn

Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.

YOURS FAITHFULLY,
MRS. JENNIFER LARRY.
NOTIFICATION MANAGER.

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:15 am

Delivered-To: xxxxxxx@gmail.com
Received: by 10.216.175.84 with SMTP id y62csp8953wel;
Thu, 19 Apr 2012 05:56:18 -0700 (PDT)
Received: by 10.68.201.33 with SMTP id jx1mr4573428pbc.111.1334840177103;
Thu, 19 Apr 2012 05:56:17 -0700 (PDT)
Return-Path: <com_passion200@yahoo.co.uk>
Received: from nm13.bullet.mail.ird.yahoo.com
(nm13.bullet.mail.ird.yahoo.com. [77.238.189.66])
by mx.google.com with SMTP id j10si2586903pbd.234.2012.04.19.05.56.15;
Thu, 19 Apr 2012 05:56:17 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.66 is neither permitted nor
denied by best guess record for domain of com_passion200@yahoo.co.uk)
client-ip=77.238.189.66;
Authentication-Results: mx.google.com; spf=neutral (google.com:
77.238.189.66 is neither permitted nor denied by best guess record for domain
of com_passion200@yahoo.co.uk) smtp.mail=com_passion200@yahoo.co.uk; dkim=pass
(test mode) header.i=@yahoo.co.uk
Received: from [77.238.189.56] by nm13.bullet.mail.ird.yahoo.com with NNFMP;
19 Apr 2012 12:56:14 -0000
Received: from [212.82.108.119] by tm9.bullet.mail.ird.yahoo.com with NNFMP;
19 Apr 2012 12:56:14 -0000
Received: from [127.0.0.1] by omp1028.mail.ird.yahoo.com with NNFMP; 19 Apr
2012 12:56:14 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 129634.65958.bm@omp1028.mail.ird.yahoo.com
Received: (qmail 38646 invoked by uid 60001); 19 Apr 2012 12:56:13 -0000
DKIM-Signature:
DomainKey-Signature:
X-YMail-OSG:
Received: from [41.218.254.73] by web171505.mail.ir2.yahoo.com via HTTP; Thu,
19 Apr 2012 13:56:13 BST
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979
Message-ID: <1334840173.38307.YahooMailClassic@web171505.mail.ir2.yahoo.com>
Date: Thu, 19 Apr 2012 13:56:13 +0100 (BST)
From: "Mr.Kwami Nana" <com_passion200@yahoo.co.uk>
Reply-To: mr.kwami_nana@ymail.com
Subject: Attn: My Friend
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1682216824-384892323-
1334840173=:38307"

--1682216824-384892323-1334840173=:38307
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Attn: My Friend,

I am Mr.Kwami Nana Director Chief Accountant Officer Ghana Commercial Bank
(GCB) I write to inform you of my desire to transfer this funds into your
account so that will can acquire allocation investment like real estates or
landed properties in your country on your behalf to assist me, and stand ahead
of this claiming contracts payment and Finance this Allocations business
partnership as our late customer foreign agent in your country.

Considering this very strategic and influential position, i should want the
transaction to be as strictly confidential as possible. i further wants this
identity to remain undisclosed at least for now, until the completion of the
transaction.

Hence my desire is to have an overseas agent partnership for my security
covered; what I need therefore been directed to inquire if you would agree
to stand as Late Mr. Morris Thomson business partnership and his overseas
agent in order to actualize this transaction. The deal is in brief that my
bank has already give me authority to locate the funds to his next of kin,
which we intend to carry out our goal to proposed investments in your country
is presently in Escrow account at the i.e. paying bank and we need your
assistance to transfer the funds to your country in a convenient bank account
that we need you to provide your foreign ability to stand and declare the
claim locate the fund transfer to your foreign account in your country by
your self, before we can put the funds into use location of your country.
For this wholeness, I will program the fund release to you as you shall be
considered to have executed contract with me to stand as Next of kin Late Mr.
Morris Thomson and his business partnership who was a business man from
U.S.A dealing with Ghana Gold company Limited, where the fund redacted is
from hare by Ghana gold house Accra Ghana been that he has already signed
this payment to be effected to his foreign agent in overseas from ministry
of finance Head office in Accra Ghana, before he dead The payment worth some
huge amount of (US$25, 000, 000,00) Twenty Five million dollars united state
of America before Late Mr. Morris Thompson unfortunately lost his life off
Alaska plane crash Airlines Flight 261, which crashed on January 31st 2000,
including his wife and only daughter. You can read more about the crash off
in CNN NEWS that period and try by best to investigate true America embassy
here in Ghana for the fact that the man is only son and he lose his life with
his family. i has no option to carry the opportunity out to locate the fund.
Your assistance offer immediately the transaction was done in you account
will be 25% if you agree to be my overseas agent in this business to finance
this transaction to be done in your foreign account.

As soon as this payment effected in your account, and the amount mentioned
above is successfully transferred into your account, we intend to use my own
share in acquiring investment in abroad but before them i come over to your
country. You shall also serve me as my business partner and my agent in
overseas. In the light of this, I would like you to forward me the following
information under below:

Your Full Name and address,
Your Personal fax number/ personal telephone number,
Your copy of international passport or driving lances ID Card Identify.

In times of easy Identification and fast urgent communication, if you are
requested to communicate with your acceptance of this proposal contact me
through my above stated bank official email address:
(kwaminana.gcb@accountant.com) to enable me have the discussion with you for
the further details that will be modalities for seeing this transaction
through.

Please your quick response will be highly appreciated.

Thank you in anticipation of your cooperation
Yours faithfully,

Mr.Kwami Nana

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:17 am

Delivered-To: xxxxxx@gmail.com
Received: by 10.216.175.84 with SMTP id y62csp136155wel;
Wed, 18 Apr 2012 05:45:55 -0700 (PDT)
Received: by 10.68.191.4 with SMTP id gu4mr6204025pbc.125.1334753151573;
Wed, 18 Apr 2012 05:45:51 -0700 (PDT)
Return-Path: <ishmohamm@ministry.ng>
Received: from mvb2000.localdomain ([222.42.3.25])
by mx.google.com with ESMTP id of4si17175942pbb.202.2012.04.18.05.42.
56;
Wed, 18 Apr 2012 05:45:51 -0700 (PDT)
Received-SPF: neutral (google.com: 222.42.3.25 is neither permitted nor
denied by best guess record for domain of ishmohamm@ministry.ng) client-
ip=222.42.3.25;
Authentication-Results: mx.google.com; spf=neutral (google.com: 222.42.3.25
is neither permitted nor denied by best guess record for domain of
ishmohamm@ministry.ng) smtp.mail=ishmohamm@ministry.ng
Received: from User (unknown [116.112.64.226])
by mvb2000.localdomain (Postfix) with ESMTP id 7CA3960C861D;
Wed, 18 Apr 2012 01:42:08 +0800 (CST)
Reply-To: <payment_info@kimo.com>
From: "C.B.N"<ishmohamm@ministry.ng>
Subject: Ref: Attention! Attention!
Date: Wed, 18 Apr 2012 10:50:18 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120417174209.7CA3960C861D@mvb2000.localdomain>
To: undisclosed-recipients:;

Sir,
I decided to contact you this peaceful day because I will legalize this
communication if you are okay with the following ideas. As the governor of
central bank I have details of local and international payments and it is
very clear that you have been battling to achieve success unfortunately all
your efforts were totally abortive. I am obliged to assure you that I can
handle your payment perfectly if you are okay with my opinion to ensure your
success. The easiest means of handling your payment is bit-by-bit wire
transfer, for instance, releasing five hundred thousand dollars will not
requires the kind of charges that three million dollars will require, so by
the time you confirm first payment you will have enough at hand to cover the
release of another payment and before you know it, your funds will be
quietly confirmed in your hands.

I will process a wire transfer of one million US dollars into your account
which will be made swift and confirmable within few hours of the same day.
If you are okay with this procedure then quickly forward your receiving account
details and your cell phone number to commence the processes of swift wire
transfer into your account. Thanks and have a wonderful day as I await your
prompt reply.

Yours faithfully,
Sanusi Lamido Sanusi
Executive Governor of Central Bank

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:18 am

Delivered-To: xxxxxxx@gmail.com
Received: by 10.216.162.207 with SMTP id y57csp143153wek;
Tue, 24 Apr 2012 17:25:45 -0700 (PDT)
Received: by 10.68.197.234 with SMTP id ix10mr1494006pbc.143.1335313545076;
Tue, 24 Apr 2012 17:25:45 -0700 (PDT)
Return-Path: <sambomark99@yahoo.fr>
Received: from mail.citiz.net (ws05.citiz.net. [218.1.66.109])
by mx.google.com with SMTP id o4si21901930pbi.355.2012.04.24.17.25.40;
Tue, 24 Apr 2012 17:25:45 -0700 (PDT)
Received-SPF: neutral (google.com: 218.1.66.109 is neither permitted nor
denied by best guess record for domain of sambomark99@yahoo.fr)
client-ip=218.1.66.109;
Authentication-Results: mx.google.com; spf=neutral (google.com: 218.1.66.109
is neither permitted nor denied by best guess record for domain of
sambomark99@yahoo.fr) smtp.mail=sambomark99@yahoo.fr
Message-Id: <4f974489.2421440a.6494.ffffa4dcSMTPIN_ADDED@mx.google.com>
Received: from unknown (helo User)(unknown@75.147.28.141)
by ws05 with SMTP; Wed, 25 Apr 2012 00:00:16 +0000
X-Lasthop: 75.147.28.141
Reply-To: <atmhod1@hotmail.com>
From: "External Review Committee"<sambomark99@yahoo.fr>
Subject: YOUR ATM CARD IS READY AND INSTALLED WITH $4.5M
Date: Tue, 24 Apr 2012 20:24:26 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration

Attention Beneficiary

We wish to inform you that your overdue payment ($4.5m) has be scheduled to
pay to you through certified ATM Card which you will be only required to
proceed to any ATM Cash Point to withdraw $8,000 per day in 2 installments
till your payment funds are completed.

This development was as result of new payment policy revolution of 2011 carry
out by the World Financial Body in collaboration with World Bank Audit unit
and United Nations Policy maker unit under world bank new year payment
constitution.

This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and will
help us to fight against fraudulent activities from scam experts.
Furthermore you are advice to reconfirm you billing address include your full
name and direct contact telephone number to the Euro Finance Investment Bank
for the issuance certified ATM Credit Card, the contact information is as
follows:

EURO FINANCIAL BANK NIGERIA
REPUBLIC OF NIGERIA. 2 ROYAL EXCHANGE
BUILDINGS A LAGOS EC3V 3LF.
Email: atmhod1@hotmail.com
TELE/FAX +2348103140647
NAME: Clifford Adjedo

NB note that you can only withdraw just $8,000.00 per day till your fund
is completed. ACCESS PIN CODE for withdrawal will be sent to you upon the
receipt of the CARD. Please contact the Bank immediately with the
necessary information required to enable the commencement.

Yours sincerely,

Mr. Sambo Mark

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:19 am

Delivered-To: xxxxxx@gmail.com
Received: by 10.216.175.84 with SMTP id y62csp134127wel;
Wed, 18 Apr 2012 04:49:28 -0700 (PDT)
Received: by 10.112.37.134 with SMTP id y6mr849822lbj.102.1334749767890;
Wed, 18 Apr 2012 04:49:27 -0700 (PDT)
Return-Path: <sales@fmc.com.sa>
Received: from jimail.ji.com (mail.jarirrealestate.com. [88.85.238.200])
by mx.google.com with ESMTP id ss10si12485020lab.36.2012.04.18.04.49.
22;
Wed, 18 Apr 2012 04:49:27 -0700 (PDT)
Received-SPF: neutral (google.com: 88.85.238.200 is neither permitted nor
denied by best guess record for domain of sales@fmc.com.sa) client-ip=88.85.
238.200;
Authentication-Results: mx.google.com; spf=neutral (google.com: 88.85.238.200
is neither permitted nor denied by best guess record for domain of sales@
fmc.com.sa) smtp.mail=sales@fmc.com.sa
Received: from User ([41.203.64.133] RDNS failed) by jimail.ji.com with
Microsoft SMTPSVC(6.0.3790.4675);
Wed, 18 Apr 2012 14:53:30 +0300
Reply-To: <reme_kwane@administrativos.com>
From: "MRS ANNE ROSEMARY FERNANDEZ"<sales@fmc.com.sa>
Subject: TAKE OVER THE POSSESION OF THE FUND BEING RECOVERED
Date: Wed, 18 Apr 2012 12:48:05 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: sales@fmc.com.sa
Message-ID: <JIMAILydqsyWVLEFN03000002ed@jimail.ji.com>
X-OriginalArrivalTime: 18 Apr 2012 11:53:30.0750 (UTC) FILETIME=[DFCA89E0:
01CD1D59]

HELLO MY DEAR

MY NAME IS MRS ANNE ROSEMARY FERNANDEZ. IM A USA CITIZEN, IM 69YEARS OF AGE
AND IM WHITE CAUCAUSIAN FROM NEW JERSEY.

I KNOW YOU MUST BE A LITTLE SUPRISED THAT IM WRITING THIS EMAIL TO YOU IN
PERSON BUT BRIEFLY LET ME EXPLAIN MY MISSION AND REASON OF CONTACTING YOU.

MY HUSBAND MR BOB FERNANDEZ IS A RICH, BUSINESS MAN AND PHILANTROPIST. HE
DOES HIS BUSINESS INTERNATIONALLY AND WAS VERY SUCCESSFUL BEFORE HE DIED.
HE DIED IN A PLANE CRASH HEADING FROM UNITED STATES OF AMERICA TOWARDS SOUTH
AFRICA WITH HIS BUSINESS PARTNER ON THE MISSION TO RECEIVE A $8MILLION
ACOMPLISHED TRANSACTION IN SOUTH AFRICA WHEN THE DEVIL TOOK HIS LIFE ON
THAT PLANE CRASH.

THIS WAS 3YEARS AGO AND THERE HAVE BEEN PRESSURES ON MY PART TO MAKE SURE
THAT THE MONEY WAS RECOVERED AND FINALLY IT WAS SETTLED WITH THE HELP OF ONE
BASED SOUTH AFRICAN LAWYER NAMED MR REME KWANE BUT HE (THE BARRISTER ) IS
NOW BASED IN WEST AFRICA NIGERIA DUE TO THE EXPANSION OF HIS CHAMBERS.

FINALLY NOW IM OLD AND SICK WITH THE DISEASES KNOWN AS SCOLOSIS TO THE EXTENT
THAT MY DOCTORS ADVICED ME THAT I MIGHT NOT LIVE LONG ENOUGH SO I DECIDED TO
PARTAKE IN THIS PHILANTROPIC ACT OF MY HUSBAND TO MAKE SURE THIS FUNDS IS
DISBURSED THE WAY HE WOULD HAVE WISHED. I CHECKED HIS EMAIL ADDRESS AND I
RANDOMLY SELECTED THE LIST OF HIS FAVOURITES FRIENDS ON HIS EMAIL LIST AND
LUCKILY I DECIDED TO LET THE FUNDS TO YOUR NAME.

I HAVE CALLED THE BARRISTER 3MONTHS AGO TO MAKE THE PAYMENT OF $4M IN YOUR
NAME EITHER IN A CERTIFIED BANK DRAFT OR ATM CARD AND HE HAS DONE IT . SO TO
AVOID WASTE OF TIME IN EXPIRATION OF THE FINANCIAL INSTRUMENT I WANT YOU TO
CONTACT THE BARRISTER TO CLAIM THIS FUNDS JUST ON THE MENTION OF MY NAME AND
FOWARDING OF THIS LETTER TO HIM.

SINCE I HAVE NO USE OF THE MONEY AS BEING DIRECTED BY MY DOCTOR THAT I HAVE
LITTLE TIME THAT IS WHY I AWARDED THIS TO YOU. PLEASE I WANT YOU TO NOTE
THAT YOU WILL HAVE TO WORK WITH THE BARRISTER HAND IN HAND AND DO AS HE
PROPOSES YOU TO IN ORDER TO RECEIVE THIS FUNDS FROM THE CUSTODY OF THE
BARRISTER.
AS OF TODAY I WILL SHUT DOWN MY INTERNET ACCESS AS I WILL JUST BE IN THE
HOSPITAL UNTIL MY TIME COMES SO I WONT BE USING THE EMAIL OR PHONE ANYMORE AS
I FINSIH WRITING YOU.

CONTACT THE BARRISTER ON THIS CONTACT EMAIL BELOW:

NAME OF BARRISTER: BARRISTER REME KWANE
EMAIL ADDRESS: reme_kwane@administrativos.com
TELEPHONE NUMBER: +2347026907119

AND PLEASE ALSO NOTE TO PROVIDE HIM THIS INFORMATIONS TO CLEAR EVERY DOUBTS
FROM HIM TO BE ASSURED YOU WERE REFERED BY ME.

FILL THE FOLLOWING BELOW AND FORWARD TO HIM:

YOUR FULL NAMES:
SEX / MARITAL STATUS / AGE:
NATIONALITY:
COUNTRY / STATE:
RESIDENTIAL ADDRESS AND ZIP CODE:
TELEPHONE / CELL NUMBER:


I DROP MY PEN NOW IN GLADNESS AND FUFILMENT IN THE WILL OF THE LORD THAT AT
LEAST I HAVE ACCOMPLISHED MY OWN PART. SO YOU ACCOMPLISH YOURS WITH THE
BARISTER AND GET THE FUNDS AND MAKE SURE YOU HELP THE LESS PREVILEDGE WITH IT
JUST AS YOU HAVE BEEN FAVOURED NOW.

I WISH YOU BEST OF LUCK. PLEASE CONTAT THE BARRISTER NOW.

YOURS FAITHFULLY
MRS ANNE ROSEMARY FERNANDEZ

Re: Scam Emails - SlapHappy

Wed Apr 25, 2012 2:19 am

Received: by 10.216.175.84 with SMTP id y62csp119380wel;
Tue, 17 Apr 2012 19:49:30 -0700 (PDT)
Received: by 10.180.95.197 with SMTP id dm5mr12363040wib.20.1334717370163;
Tue, 17 Apr 2012 19:49:30 -0700 (PDT)
Return-Path: <cdc543@email.it>
Received: from smtp.formail.it (smtp1.formail.it. [194.69.192.5])
by mx.google.com with SMTP id fr6si14483851wib.15.2012.04.17.19.49.29;
Tue, 17 Apr 2012 19:49:30 -0700 (PDT)
Received-SPF: neutral (google.com: 194.69.192.5 is neither permitted nor
denied by best guess record for domain of cdc543@email.it) client-ip=194.69.
192.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 194.69.192.5
is neither permitted nor denied by best guess record for domain of cdc543@
email.it) smtp.mail=cdc543@email.it
Message-Id: <4f8e2bba.e666b40a.2a74.343fSMTPIN_ADDED@mx.google.com>
Received: (qmail 25912 invoked from network); 18 Apr 2012 02:21:48 -0000
Received: from unknown (HELO User) (AUTH bobo77@infinito.it) (151.32.60.106)
by smtp1.formail.it with SMTP; 18 Apr 2012 02:21:48 -0000
Reply-To: <infowin2012@aol.com>
From: "infowin"<cdc543@email.it>
Subject: Quote Code
Date: Wed, 18 Apr 2012 04:21:48 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


EuroMillions wishes to congratulate on snapping up our jackpot prize of a
five hundred thousand pounds via your email address. Reply to claim, quote
ref number UKM77-HFV. You must state your country of residence when replying.
Send email to: infowin2012@aol.com

EuroMillions Europe

****************DO NOT DELETE THIS MESSAGE*********************
Topic locked