Scam emails - SlapHappy Part 11

[SlapHappy]

IP address [?]: 174.138.160.34
IP country code: US
IP address country: United States
IP address state: Arizona
IP address city: Tempe
IP postcode: 85281
IP address latitude: 33.4357
IP address longitude: -111.9171
ISP of this IP [?]: Secured Servers LLC
Organization: Bolt Web Hosting
Host of this IP: [?]: securedservers.com

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id 1T2bQA-0000CB-7l; Fri, 17 Aug 2012 22:18:03 -0700
Reply-To: <supremecourt.beneficiaries@w.cn>
From: "Supreme Court"<supremecourt@mail.com>
Subject: Please Read
Date: Sat, 18 Aug 2012 06:18:06 +0100

THE HIGHEST COURT IN LAND
FUND REMITTANCE DEPARTMENT
18-08-12.


ATTN: DEAR BENEFICIARY,


INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT:


IN CONFORMITY WITH THE DETERMINED INTEREST OF DEMOCRATIC GOVERNMENT TO PAY OFF ALL OUTSTANDING FOREIGN PAYMENT IN ACCORDANCE WITH THE FOREIGN PAYMENT POLICY AS CONTAINED IN THE FOREIGN PAYMENT ACT OF 1990, AMENDED TO EXPEDITE THE IMMEDIATE SETTLEMENT OF ALL OUTSTANDING APPROVED FOREIGN PAYMENT.

THIS LETTER IS AN ACKNOWLEDGMENT THAT YOUR NAME AND ADDRESS WAS FOUND AMONG THE LIST OF FOREIGNERS THAT HAVE NOT RECEIVED THEIR PAYMENT.YOU WILL ONLY RECEIVE A PART PAYMENT OF ($5.5M) FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN THIS QUARTER WHILE THE BALANCE SHALL BE PAID TO YOU IN THE NEXT PAYMENT QUARTER OF THIS YEAR 2012.

THEREFORE, YOU ARE NOW DIRECTED TO CONTACT THIS BODY FOR YOUR PAYMENT ENDORSEMENT AND NORMALIZATION THROUGH THIS BELOW STATED CONTACT INFORMATION IMMEDIATELY SO THAT THEY WILL GIVE YOU DETAILS TO ENABLE YOU RECEIVE AND CONFIRM YOUR OVERDUE PAYMENT IN YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

AUTHORIZED PANEL: INTERNATIONAL REMITTANCE SERVICES
CHAIRMAN:MR ROBERT ANDERSON
SECURITY I.D. NO.: UNG 2O12 NAFPP
EMAIL: supremecourt.beneficiaries@w.cn
phone: +1-301-364-4485

NOTE THAT YOU HAVE BEEN WARNED AS WE HAVE MOUNTED A HIGH SECURITY NETWORK TO MONITOR ALL PAYMENT AND COMMUNICATIONS. IF YOU ARE FOUND STILL DEALING WITH ANY OTHER GROUP OF PERSONS OR PEOPLE (BANKS OR INDIVIDUALS)THOSE FRAUDSTERS THAT HAVE DENTED THIS NATION'S IMAGE GLOBALLY, YOU WILL BE HANDED OVER TO YOUR COUNTRY GOVERNMENT FOR PROSECUTION. YOU SHALL BE EXPECTED TO CONFIRM TO US IMMEDIATELY AFTER YOU RECEIVE YOUR FUND FOR RECORD PURPOSE.

PLEASE NOT THAT THIS REMITTANCE PROGRAM IS IN CONJUNCTION WITH BARCLAYS BANK.

REGARDS,
MR. THOMAS BUERGENTHAL
FOR THE INTERNATIONAL COURT OF JUSTICE.
--
+13013644485

Number billable as geographic number
Country or destination United States
City or exchange location Westchester, MD
Original network provider* Mci Worldcom Communications, Inc. - Md

[SlapHappy]

* 199.255.210.71 Anchorfree n/a Anonymous Proxy

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Fri, 17 Aug 2012 15:59:18 -0300
From: "Mr. Thomas Pei-Hwa LIANG." <info@worldmail.com>
Reply-To: thomaspehwa2001@yahoo.co.jp
Subject: Dear Friend,
Date: Fri, 17 Aug 2012 16:59:18 -0200
Message-Id: <20120817190226.M26358@worldmail.com>
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Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and
chief Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with
his wife and only child, he made a fixed deposit of $30 million
in my branch, from investigations, he did not declare any next of
kin so; I need you as a foreigner to act as the next of kin to get
this fund for us because the funds will revert to the government of
Hong Kong if nobody comes to claim it. My anticipated percentages
for sharing shall be fair enough 60% for me, 35% for you. My Attorney
will perfect the legal documents. if you are interested please do
get back to me so that i can provide you with more details of this operation.


Get back to me on my email address thomaspehwa2001@yahoo.co.jp for more information

Regards,
Mr. Thomas Pei-Hwa LIANG.

[SlapHappy]

IP address [?]: 209.73.132.210
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

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Date: Fri, 17 Aug 2012 11:22:20 -0700 (PDT)
From: WGP <wgp2012@gmx.com>
Reply-To: wgp2012@gmx.com
Subject: For your immediate attention.
To: undisclosed recipients: ;

Please download attached for your immediate attention

TPW_WGP.pdf
77K

Buckingham Palace, London SW1A 1AA United Kingdom
Dear Winner,
Prince William and Princess Catherine Middleton have created a charity promotion to help celebrate their
union and alleviate poverty. The promotion will focus on assisting charities that supports the five causes
chosen by the couple. These causes are close to their hearts and reflect the experiences, passions and
values of their lives so far. Having been touched by the goodwill shown to them since their engagement
by the world, they have also extended their hands to return the gesture. We wish to inform you that you
are the lucky grand prize winner of (£350, 000, 00 GBP) of this month Worldwide Galore Promotion
(WGP), which was held on the 13/08/2012.
The selection process was carried out through random selection in our Computerized Email Selection
System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email
address was attached to a ticket number and your email address with ticket number: 5647600545188 and
serial number: pwcm/29042011 was randomly selected as the star prize winner amongst other consolation
prizes.
To avoid unnecessary delays and complications, please do contact our affiliated accredited attorneys,
whose detail appears below to process your prize money.
William Snow Attorneys
10B Buckingham Palace Road, Westminster
London SW1W 0QP.
Email: snowattorneys@gmail.com
For security reasons, please do not expose your ticket and serial numbers to avert double claims. Failure to
redeem your prize money before 31/08/2012 will result to cancellation of the prize money.
Congratulations.
Warmest Greetings,
Pam Englewood
This promotional program was endorsed by Buckingham Palace.
……………………………………………………………………………………………………………………………………………………………………………………………
PRIVILEGED AND CONFIDENTIAL COMMUNICATION: This electronic transmission, and any documents attached hereto, may contain confidential and/or legally privileged
information. If you have received this message in error please contact the sender immediately. The winning email address has been programmed in our systems for security reasons in
order to avert double claims. Any disclosure, copying, distribution, or use of the contents or information received in error is strictly prohibited.

[SlapHappy]

IP address [?]: 212.52.159.73
IP country code: BF
IP address country: Burkina Faso
IP address state: n/a
IP address city: n/a
IP address latitude: 13.0000
IP address longitude: -2.0000
ISP of this IP [?]: ONATEL (Office National des Telecommunications
Organization: ONATEL (Office National des Telecommunications


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Date: Fri, 17 Aug 2012 18:51:37 +0100 (BST)
From: Usman Dantata <a426375z@gmail.com>
Reply-To: usmandantata@voila.fr
Subject: Urgent Assistance
To: undisclosed recipients: ;

Urgent Assistance

Dear sir/madam,

My name is Usman Dantata,I am a worker with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.

Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 15 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.

There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction.You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.


Best Regards
Usman Dantata

[SlapHappy]

* 80.50.144.146 Polaczenia Bgp-atm Polska Poland

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Message-ID: <E4787D1C9A514DD194C3D9E6D4CD5BDF@rstiz>
Reply-To: "Nina" <ozlft@gmail.com>
From: "Nina" <iayyt@gmail.com>
To:
Subject: Hello))
Date: Fri, 17 Aug 2012 20:03:44 +0400
Organization: =?koi8-r?B?WyUlT1JhbmRUZXh0LOnNxc7BJSVd?=

You were linked and advised by your friend , if you are not
interested, please unsubscribe here:http:/ /bella012012.kiev.ua
Hello, I am Tatiana
Nice to meet you.
I am nice single lady, search for long-term relations.
here it is my profile:
http:/ /natalylove1211.kiev.ua

kiss you sweet,
unsubscribe here:http:/ /julia012012.kiev.ua

[SlapHappy]

IP address [?]: 41.79.217.112
IP country code: BJ
IP address country: Benin
IP address state: n/a
IP address city: n/a
IP address latitude: 9.5000
IP address longitude: 2.2500
ISP of this IP [?]: Spacetel Benin SA
Organization: Spacetel Benin SA

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id 1T2OU0-00018w-8T; Fri, 17 Aug 2012 15:29:09 +0000
Reply-To: <peter.ryan809@gmail.com>
From: "Allan Wood"<ariel@almeta.com>
Subject: My urgent need for a foreign partner is the reason why i contacted you
Date: Fri, 17 Aug 2012 08:29:07 -0700

Dear Friend,

My urgent need for a foreign partner is the reason why i contacted you for this transaction I know that this message might meet you in utmost
surprise.

However,I am very sure of your capability to champion this business opportunity with your position in your country.

I am a banker by profession here in London, United Kingdom ,And currently holding the post of Auditor general in our bank. i have the
opportunity of transferring the left over funds ($50 Million Dollars) Fifty Million United States Dollars Only of one of our clients who died
along with his entire family by the Tsunami earthquake that stroke in Indonesia on 26 December 2004.

Hence,i contacted you because, you have the same last name as the deceased and he was from your country and for the fact that i know
that you can handle this deal, I am inviting you for this business deal where this money will be shared between us in the ratio of 60/40%
if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i receive your return email immediately you receive this letter.

Please indicate your willingness by getting back to me for more clarification.

I assure you that you will have access to the account online and also transfer the fund through international online bank transfer with your
computer to any bank account of your choice.

You will be given the user name and password of the bank account to enable you view the money online through your computer so, you will
not be required to travel to any other country rather, you will stay there in your country and complete this transaction.

Kindly get back to me with your details as stated below.

Full name
Mobile Phone Number
Country.

Hoping to hear from you as soon as possible.

Yours faithfully
Allan Wood

[SlapHappy]

IP address [?]: 173.245.64.120
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95133
IP address latitude: 37.3721
IP address longitude: -121.8643
ISP of this IP [?]: EGIHosting
Organization: EGIHosting

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Date: Fri, 17 Aug 2012 08:23:01 -0700 (PDT)
From: FROM JOHN ZUMA <johnzuma001z@gmail.com>
Reply-To: FROM JOHN ZUMA <johnzumaza1z@gmail.com>
Subject: PLEASE OPEN THE ATTACHED FILE AND HELP MY FAMILY.REMAIN BLESS
To: undisclosed recipients: ;

PLEASE OPEN THE ATTACHED FILE AND HELP MY FAMILY.REMAIN BLESS

FROM MR JOHN ZUMA.rtf
5K


FROM: MR.JOHN ZUMA
JOHANNESBURG SOUTH AFRICA
TEL: +27-84-061-8187
FAX: +27-86-570-5507
ALTERNATIVE E-MAIL: johnzuma61@rocketmail.com


Good Day, FAMILY ASSISTANCE

Hope your fine, you may be surprised to receive this letter from me since you do not know me personally; the purpose of my introduction is that, My name is Mr. John Zuma, the elder son of Mr. Christopher Zuma, of Zimbabwe, who was recently murdered in the land dispute in Zimbabwe . I got your contact through South African Information Exchange decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$18.6 Million (Eighteen Million Six Hundred Thousand United States Dollars), in one of the private security company, as if he foresaw the looming danger in Zimbabwe.

This money was deposited in a box as germ stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.

This land problem came when Zimbabwean President MR.ROBERT MUGABE introduces a new Land Act reform which wholly affected the rich white farmers and some few blacks' farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa.

As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker.

As a trustworthy person, who I have to entrust my future since both my future and of my family are in his hands, I must let you know that this transaction is risk free. If you accept to assist my family and me all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account, which you will aid us in transferring the money into any account which you will nominate overseas. This money I intended to use for investment.

I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 75% will be for my investment in your country. Contact me with the above e-mail and number while I implore you to maintain the absolute secrecy required in this transaction. SEND ME YOUR MOBILE TELEPNONE NUMBER FOR EASY COMMUNICATION AND REMAIN BLESS

Yours Faithfully

MR JONH ZUMA

TEL: +27-71-802-1081

(For the Family)

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

http:/ /news.bbc.co.uk/1/hi/world/africa/918781.stm

http:/ /news.bbc.co.uk/1/hi/world/africa/715001.stm

http:/ /news.bbc.co.uk/1/hi/world/africa/1063785.stm
-
TEL: +27840618187
FAX: +27865705507
TEL: +27718021081

[SlapHappy]

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Date: Fri, 17 Aug 2012 06:29:44 -0700
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Subject: This is the safest means, confirm the receipt of this message immediately
From: fred williams <fundsrecoveryangency01@gmail.com>
To:
Content-Type: multipart/alternative; boundary=20cf301ee6fd3040a804c77627b3
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--20cf301ee6fd3040a804c77627b3
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FROM THE PRIVATE DESK OF:MR.Fred Williams
OF WOLLOF FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)

To whom it concern


RE: FUND ALERT/FINAL NOTICE

I am Mr.FRED WILLIAMS, a United Nations foreign envoy to Africa and Europe
for finance i and the chief security officer (cso) of international
monetary funds London (IMF) have arranged to pay your overdue payment why
we did this, is because
according to information gathered from the banks computer, that you have
been waiting for a long time to receive your outstanding payment without
success.

As we found out that you have almost met all the statutory requirements of
the central bank of GUINEA (CBG) in respect of your payment, your problem
is that of interest groups.A lot of people are interested in your payment
as some were purportedly
acting as your colleagues.

Furthermore, we found out that you have spent a lot of money to receive
your money but all is to no avail. Now your said fund has been arranged in
two security proof boxes weighing 98kg each, that is 196kg for the two
boxes. We have went to four courier companies to make arrangements on how
to ship the two boxes by courier to you. D.h.l., U.p.s,FedEx., Isa, all
courier companies in Guinea wants to open the boxes for inspection before
shipment.

This is something we want to avoid because the boxes were padded with
machine .We told the courier companies that the boxes contained film
materials and when open will cause damage to the materials (spoil). We did
not declare money because courier service do not carry physical cash. i
will send to you the keys to open the boxes both the outer and inner
security code lock through another courier company, this is to avoid any
inspection in any of transit airport.

A diplomat friend of mine disclosed to me that there is a courier company
that use to send diplomatic materials and information from one country to
another. the courier company have diplomatic immunity and they are not
checked by any customs anywhere in the world.

The name of the company is (scarlet diplomatic courier services) i will
meet them as soon as i have your go ahead order. The diplomat will help me
secure the vital papers so we do not have any problem. To this effect, you
will send to us your private address as to where you will receive the boxes
in a safe condition.

This is the safest means, confirm the receipt of this message immediately
reply back to: williams.fred7@gmail.com

Frankly Yours,
Fred Williams

SUPPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)

[SlapHappy]

Reply-To:* 12.08.17.06 n/a n/a
176.9.79.240 Hetzner Online Ag n/a Germany

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id AE765910EE7D; Fri, 17 Aug 2012 15:17:48 +0200 (CEST)
To:
Subject: Order Enquiry
From: Thomas Ralph <thmsralph@gmail.com>
Reply-To: thmsralph@gmail.com
MIME-Version: 1.0
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Message-Id: <20120817131753.AE765910EE7D@ns.ozon.sk>
Date: Fri, 17 Aug 2012 15:17:48 +0200 (CEST)


Hello,

I am interested in making a purchase of some product from your store. I will like you to provide me with the price list of the available product in stock still,provide me with your website so i can check what you have there before making out my orders. Concerning the shipment of these order, I know there are lots of restrictions making it hard or even impossible for you to sell and get the order shipped out of the country,but there is a shipping agency which I am registered with .The shipping's agent representative in the country will come to you for the pick up of the order from the country to me here in Fiji Island .So as soon as I am done with my payment with you which happen to be our company credit card as a mode of payment,I will make arrangement for the order to be picked up from your store.Can we proceed to the business ?

Note:- let us read from you whenever you get to read my order request and send all reply to (thmsralph@gmail.com).


BEST REGARDS
Thomas Ralph

[SlapHappy]

IP address [?]: 204.93.60.222
IP country code: US
IP address country: United States
IP address state: California
IP address city: Torrance
IP postcode: 90503
IP address latitude: 33.8403
IP address longitude: -118.3539
ISP of this IP [?]: nLayer Communications
Organization: GIGLINX

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Date: Sat, 18 Aug 2012 00:38:56 -0700 (PDT)
From: Terry Wonda <web.8.5.9.45@att.net>
Reply-To: terrywonda@live.com
Subject: Loan
To: undisclosed recipients: ;


Apply for a loan with your Name:Country:state:Loan Amount:duration:Mobile Numbe