Scam emails - SlapHappy Part 11

[SlapHappy]

IP address [?]: 197.251.137.65
IP country code: GH
IP address country: Ghana
IP address state: Greater Accra
IP address city: Accra
IP address latitude: 5.5500
IP address longitude: -0.2167
ISP of this IP [?]: Ghana Telecom
Organization: Ghana Telecom

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Message-ID: <27577.197.251.137.65.1344780271.squirrel@netpilot.directwine.co.uk>
Date: Sun, 12 Aug 2012 15:04:31 +0100 (BST)
Subject: ATTENTION:
From: "General Peter Blay" <info@mail.com>
Reply-To: bni.ghdept1@yahoo.com.hk
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ATTENTION:

I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa and for our country to bear a
good name.

The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country.We later found out on the investigation that
was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country
Ghana,while we are trying to track the others left, because they have
proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on the transfer of the
funds to your designation.

Your urgent response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
General Peter A. Blay

[SlapHappy]

* 64.250.115.18 Servergurus, Llc Libertyville United States

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Sun, 12 Aug 2012 12:18:21 -0700
Reply-To: <ronsila888@gmail.com>
From: "Mr.William Morris"<webmaster@buerstner-wohnwagen.com>
To: You
Subject: Offshore Banking And Investment Dept.
Date: Tue, 6 Sep 2011 10:34:07 -0500
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FILETIME=[3CBBF510:01CD78BF]

From The Desk of:

Mr.William Morris

Auditor General,HSBC Group London

United Kingdom.


Dear Friend,

I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my
department we discovered an abandoned sum of US$90.000.000 (Ninety Million
United States Dollar) in an offshore account that belongs to one of our foreign
customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim
,unfortunately the man lost his life in the recent tsunami.

Since we got information about his death, we have been expecting his next of kin

or relatives to come over and lay claims to his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines. Unfortunately, I learnt that his supposed
next of kin being his only daughter died also on this tsunami disaster leaving
nobody with the knowledge of this funds behind for the claim. It is therefore
upon this discovery that I now decided to make business with you which will
authorize my Bank Bank to release the money to your possession as the next of
kin

business partner of the deceased as only beneficiary of the funds for safety
keeping and subsequent disbursement, since nobody is laying claims to it and we
don’t want this money to go back into Government treasury as unclaimed bill .

The banking law and guidelines here stipulates that such money remained after
seven(7) years will be transferred into banking treasury as unclaimed funds. We
agreed that 35% (US$35,000,000) of this money would be for you as gratification
for assistance rendered for the claim of this fund , while the balance will be
for me. I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account. Please be
honest to me as trust stands to be our watchword in this transaction.

Our assurance is that your role is risk free to accord this transaction the
legality it deserves as with all modalities put in place we are certain in
actualizing a hitch free transfer of the funds without any complications. Kindly

signify your intention to assist by sending me an email for further procedures
relating to this transaction.

Please note that all necessary arrangement for the smooth release of these funds

to your name has been finalized. We will discuss much in details when I do
receive your response by email .If you are interested in this project,please
contact me as a matter of urgency on my private mailbox ( showersofblessings1@gmail.com )
for further directives.

Finally , we shall actualize this goal and the fund will be transferred within
few bank working days as soon as you reply to me.

Best regards,

Mr.William Morris

[SlapHappy]

IP address [?]: 196.47.144.187
IP country code: CI
IP address country: Cote D'Ivoire
IP address state: n/a
IP address city: Abidjan
IP address latitude: 5.3097
IP address longitude: -4.0127
ISP of this IP [?]: MTN COTE D'IVOIRE S.A
Organization: MTN COTE D'IVOIRE S.A

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Message-ID: <1344798749.61616.YahooMailClassic@web29402.mail.ird.yahoo.com>
Date: Sun, 12 Aug 2012 20:12:29 +0100 (BST)
From: linda sango <linda_sango20092009@yahoo.fr>
Subject: beloved friend, Sir/Madam, Charity Organization
To: lnda_sango20092009@yahoo.fr
MIME-Version: 1.0

lnda_sango20092009@yahoo.fr


beloved friend, Sir/Madam, Charity Organization
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs.Linda.Sango , I am 58 years old, I am suffering from a long time cancer of the breast, which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.

I was brought up in a motherless baby’s home, without relatives and was married to my late husband for twenty years without a child. My husband Mr.George.Willims.Sango and I are true Christians, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of Nine Million United States Dollars( US$9 million dollars) with a Bank. Presently, this money is still in their custody, and the management just wrote me as the .
Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

Why am contacting you, I need your assistance in the following:
1 Can i trust you to stand as my foreign partner .
2.Help to invest the money on a lucrative investment in your country.
3.Help me secure an accommodation and a school to complete my studies after the fund is transfer to you.
4.Help to manage the investment for the minimum of five years or to form a partnership with you.
5.Serve as my partner and guidance in your country during my relocation to your country

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. please kindly contact me to my mail..address linda_sango20092009@yahoo.fr. if you are interested


Awaiting your reply
Yours in Christ,
Mrs.Linda.Sango

[SlapHappy]

IP address [?]: 120.139.102.22
IP country code: MY
IP address country: Malaysia
IP address state: Wilayah Persekutuan
IP address city: Kuala Lumpur
IP address latitude: 3.1667
IP address longitude: 101.7000
ISP of this IP [?]: Packet One Networks (M) Sdn
Organization: Packet One Networks (M) Sdn

Return-Path: <firststandardinvestment@hotmail.co.uk>
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Reply-To: <firststandardinvestment.co@london.com>
From: "FIRST STANDARD INVESTMENT"<firststandardinvestment@hotmail.co.uk>
Subject: First Standard Investment
Date: Tue, 14 Aug 2012 16:47:02 +0800
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First Standard Investment an investment companies,our group is a project development and investment organization from UK .We makes long term capital intensive investments to deliver strong financial returns and economic diversification.We focused on number of areas in which it has developed significant competitive advantage,including,telecommunication,energy,industry,healthcare,infrastructure,real estate,oil and gas,transportation,mining e.t.c.

We prioritized our goals towards financing of the above mentioned sectors through full fledged partnership or loan.Any project or business that has good accrue-able returns will be considered too and finance accordingly.

First Standard Investment brings together and manages a multi-billion dollar portfolio of local,regional and international investments, which we wish to re-invest through project financing to third party investors, project owners and general business facilitators on a 5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

Thanks as we are looking forth collaborating with you.

Regards
Mr. Fernandez

[SlapHappy]

* 61.141.21.34 Chinanet Guangdong Province Network Shantou China

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Reply-To: <judithcoopers65@gmail.com>
From: "Mrs.Judith Coopers"<mrbenanke_500gv@hotmail.com>
Subject: GREETING IN THE NAME OF GOD.PLEASE KINDLY OPEN THE ATTCHMENT AND
GET BACK TO ME AS SOON AS POSSIBLE FOR THE MISSIONALY WORK OF MRS. JUDITH COOPERS
Date: Tue, 14 Aug 2012 12:19:30 +0100
MIME-Version: 1.0

This is a multi-part message in MIME format.

PLEASE KINDLY OPEN THE ATTCHMENT AND GET BACK TO ME AS SOON AS POSSIBLE FOR
THE MISSIONALY WORK OF MRS. JUDITH COOPERS

formant.txt
3K

contents:

Greeting in the Name of God

I am Mrs.Judith Coopers, A widow to the Late Mr. Marcus Coopers, I am 65 yrs old, I am a new
Christian convert working as a missionary in Africa before I Was urgently transfer to my home
country here in Scotland United Kingdom, am suffering From long time cancer of the breast, from
all indication my condition is really Deteriorating and I am afraid that I won't live more than two
Months, because of the pains I am passing through and because the cancer stage has gotten to a
very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,
and during the period of our marriage we had a 23 yrs old son who died in an auto crash three
years ago. My late husband was very wealthy and after his death I inherited all his business and
wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for
solution but no solution, I Hate surgery but I dont have any option than to follow my doctor
instruction for the safety of my life.

The reason why I am contacting you from my sick bed is because I want to divide the part of my
husband wealth to contribute to the development of the church and Mosque in Africa, America,
and Asia And also in Europe. I prayed over it, and I am willing to donate the sum of Five Million
Great Britain pounds (5,000,000.00 GP) to the less privileged and orphanage Home through you.

My God is the one that directed me to you and I want you to use 70% this funds to work for God
and keep 30% to yourself. Please I want you to note that this fund is lying in a Bank and upon my
instruction, my Bank will proceed with their transfer Procedures once they get some vital information
from you as my next Beneficiary.

Lastly, I want you to keep everything about this transaction very private and secret because there
are so many people that are searching a way to claims My Husband fund especially my husband
relatives and friends, I hate them because they only interested on my husband Fund. I honestly pray
that this money when transferred will be used for the said purpose, because I have come to find out
that wealth with our God and Happiness is vanity upon vanity. If you are willing to help me, please
kindly get back to me with your following details which I listed below:

Your Full Name:
Contact Address:
Mobile Phone Number:
Occupation:

May the Grace of our God and the Fellowship of God be with you and your family.

I await your urgent reply,

Yours in Christ,

Mrs.Judith Coopers,

[SlapHappy]

IP address [?]: 41.211.229.21
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: IRECTONPC--ISP-NETBLK
Organization: IRECTONPC--ISP-NETBLK
Host of this IP: [?]: server2.bsslserver.org

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Reply-To: <terryupton2012@hotmail.com>
From: "MR TERRY UPTON"<fredostar4luv111@yahoo.com>
Subject: GOD BE WITH YOU AS YOU READ THIS MAIL.
Date: Tue, 14 Aug 2012 13:12:12 +0200
MIME-Version: 1.0

Dear friend,
I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are Mr terry upton, 30yrs old male citizen of Kenya in West Africa.
My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site
:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert-rate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trustee

I am in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assassinate me.The amount is ($10.5MillionUSD) and I have confirmed from the bank in africa on my arrival.
You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Please sen your reply via terryupton2012@hotmail.com
Yours Sincerely,
Mr.Terry Upton

[SlapHappy]

IP address [?]: 120.139.102.22
IP country code: MY
IP address country: Malaysia
IP address state: Wilayah Persekutuan
IP address city: Kuala Lumpur
IP address latitude: 3.1667
IP address longitude: 101.7000
ISP of this IP [?]: Packet One Networks (M) Sdn
Organization: Packet One Networks (M) Sdn

This is a multi-part message in MIME format.
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Tue, 14 Aug 2012 03:43:58 -0300 (BRT)
Reply-To: <stoddard.lawrence@yahoo.com>
From: "STODDARD LAWRENCE"<lstoddard@rocketmail.com>
Subject: I SOLICIT FOR YOUR BUSINESS ASSISTANCE
Date: Tue, 14 Aug 2012 16:35:02 +0800
MIME-Version: 1.0

Attn:

Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction.
I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of £52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2010 without a (written or oral WILL) and since 2011 nobody has operated on this account.

Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I needed to transfer this money out to a foreigner where the money could be invested before the British government would confisticate it,this as a matter of urgency deserved utmost confidentiality and commitment.

Kindly get back to me if you are interested as i have personally contracted an attorney whom will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready.Thanks as i look forward hearing from.

Regards.
Mr Lawrence

[SlapHappy]

IP address [?]: 66.85.134.148
IP country code: A1
IP address country: Anonymous Proxy
IP address state: n/a
IP address city: n/a
IP address latitude: 0.0000
IP address longitude: 0.0000
ISP of this IP [?]: Secured Servers LLC
Organization: Secured Servers LLC

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Date: Sun, 12 Aug 2012 11:49:11 -0700 (PDT)
From: RAY LOAN FIRM <web.office.01.3535@att.net>
Reply-To: rayloanfirm@rocketmail.com
To: undisclosed recipients: ;
MIME-Version: 1.0

need a loan? get back with name country amount duration

[SlapHappy]

IP address [?]: 221.207.62.202
IP country code: CN
IP address country: China
IP address state: n/a
IP address city: n/a
IP address latitude: 35.0000
IP address longitude: 105.0000
ISP of this IP [?]: China Unicom Heilongjiang Province Network
Organization: China Unicom Heilongjiang Province Network

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Sun, 12 Aug 2012 20:32:39 +0200 (CEST)
Reply-To: <edwarddanielchamber@y7mail.com>
From: "Edward Daniel Law Firm"<edwarddaniellegalfirm@yahoo.co.uk>
Subject: OFFICIALLY DIRECTED TO YOU!!!
Date: Sun, 12 Aug 2012 23:02:44 +0430
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Edward Daniel Law Firm
Barrister's & Solicitor's
Address: Edward Daniel/Lloyd’s Building
Gallery 4 |12 Leadenhall Street |
London | EC3V 1LP
Tel: +44-703-592-7427
Fax: +44-700-593-1145

Attention:

I am Barr. Edward Daniel, a legal practitioner based in United Kingdom, I feel quite safe dealing with you in this business proposition, although this medium (Internet) has been greatly abused, I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Be earlier informed that this message is not a hoax mail and I urge you to treat it with the seriousness it deserves.

I am the personal attorney to Robert Fitzpatrick, an American based in London who was a consultant with Shell Company UK LTD, who shall be referred to as my client. Unfortunately my client lost his life few years ago aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999! Please read for more details of his death (news.bbc.co.uk/1/hi/world/americas/502503.stm) He left no clear beneficiary as next of kin except some vital documents related to his deposited fund still within my reach. All efforts by me to trace his next of kin proved abortive because he did not make any will prior to his death.

Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the fund left behind by Late Robert Fitzpatrick before they get confiscated or declared unclaimed by the security company where this huge funds were deposited. The said fund valued at Seven Million Five Hundred Thousand United State Dollars Only ($7,500,000.00) The Finance Company has issued me a notice to provide the next of kin or have this fund confiscated within three months.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary to the deceased to enable us have possession to this deposit as I have all legal documents to back this claim.

I seek your consent to present you as the next of kin/beneficiary to Late Robert Fitzpatrick so that the proceeds of his deposit valued at Seven Million Five Hundred Thousand United State Dollars ($7.5 M) can be paid to your foreign bank account by the Finance company and it will be shared on agreed ratio, 40% of this money will be for you in respect to the provision of a foreign account and 50% would be for me as I have planned to come to your Country as soon as the transaction is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of this proposition.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration, courage and sincerity to enable us thrive on this deal.

Please get back to me through my email address for confidentiality and send your full name, telephone/fax number so that we can discuss further on this transaction. Email or call me immediately.

Thank You,

Edward Daniel Law Firm
Barrister's & Solicitor's
London UK.
Tel: +44-703-592-7427
Email: edwarddanielchamber@y7mail.com
-
+447035927427
+447005931145

[SlapHappy]

IP address [?]: 41.218.255.47
IP country code: GH
IP address country: Ghana
IP address state: Volta
IP address city: Ridge
IP address latitude: 5.5500
IP address longitude: -0.2000
ISP of this IP [?]: Ghana Telecom
Organization: Ghana Telecom
Host of this IP: [?]: 41-218-255-47-adsl-dyn.4u.com.gh


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Message-ID: <1344794661.44229.YahooMailNeo@web190302.mail.sg3.yahoo.com>
Date: Mon, 13 Aug 2012 02:04:21 +0800 (SGT)
From: "Mr. David William" <david.william121@hotmail.com>
Reply-To: "Mr. David William" <barr.umarumusa@rediffmail.com>
Subject: CONTACT HIM NOW
To: undisclosed recipients: ;
MIME-Version: 1.0

Dear Friend,

Squel to our previous transaction,I am very happy to alert you that i have been able to get those funds worth the sum of $8.5M transferred under a co-operation of new business partner from Australia.

Now be advised to contact my lawyer Mr. Umaru Musa and ask him for the sum of Eight hundred and fifty thousand united states dollars ($850,000.00USD) in a certified international bank draft written and signed in your name for your compensation.

Name: Mr. Umaru Musa,
His e-mail Address is: (barr.umarumusa@rediffmail.com )

Endeavor to get me informed once you receive your certified bank draft with you.Also be advised to reconfirm to him your full information such as your name,current phone number for easy communications and as well your address where the said bank draft would be delivered.

With My
Best Regards

Mr.David William,
CONTACT MY LAWYER FOR YOUR COMPENSATION