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Scam emails - SlapHappy Part 11

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.

Re: lafont21512@e-mail.ua test@asembiscr.com

Unread postby SlapHappy » Thu Aug 09, 2012 9:04 am

* 67.78.131.250 Road Runner Largo United States

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Reply-To: <lafont21512@e-mail.ua>
From: "Dr. Michel Lafont"<test@asembiscr.com>
Subject: Urgent
Date: Wed, 8 Aug 2012 03:31:54 -0400
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From: Ecowas Bank for Investment and Development
International Banking Department
Accra Regional Branch, Premier Towers
Accra - Ghana

Sir,

RE: Swift Transfer of US$17.2 Million into your bank account.

I am Dr. Michel Lafont, the regional manager of Ecowas Bank for Investment and Development Ghana, Accra Regional Branch, I got your contact through the trade directory of the Economic Community of West African States (ECOWAS). I am writing this proposal to you in good faith, I have packaged a financial transaction that will benefit both of us.

It is my duty as the regional manager of our bank to send an audited financial report to my Head Office at the end of every financial year. In last year's business report, my region in which I am the manager made excess profit out of which Seventeen Million Two Hundred Thousand United State Dollars ($17, 200,000.00) was not accounted for in the audited account which my head office was not aware.

I have placed these funds in an escrow call account, as an officer of this bank I cannot be directly connected to these funds. So my aim of contacting you is to assist me receive these investment funds in your bank account and share 25% of the total funds as commission, while 70% shall be my share and 5% shall be for contingencies.

This transaction will be a bank to bank transfer, is rest assured that there are practically no risks involved, I will front you as an account holder in my branch with the necessary back up paperwork so that our Head Office will approve and wire the total funds by swift to any of your nominated bank account.

I look forward to work with you for the swift transfer of these funds to your preferred safe bank account, on completion of the transfer to your bank account, I will come over to your country for personal meeting, we will go over the details as soon as I receive your reply.

I will appreciate your timely response, thanks for your anticipated co-operation.


Yours truly,
Dr. Michel Lafont
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Re: mervynk4@yahoo.cn unoffice@un.org

Unread postby SlapHappy » Thu Aug 09, 2012 9:15 am

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Reply-To: <mervynk4@yahoo.cn>
From: "United Nations"<unoffice@un.org>
Subject: Attention: Beneficiary.
Date: Tue, 7 Aug 2012 21:28:07 -0700
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Attention: Beneficiary.

In regards to the recent meeting between the United Nations and the present USA government to restore the dignity and economy of the nations. Base on the agreement with the World Bank assistance to help in making the world a better place for all with by abolishing poverty.

We have been having meetings since early this year as to find possible means of eradicating poverty with the then secretary to the UNITED NATIONS. this email is to all the people that have been scammed in any part of the world, the UNITED NATION in conjunction with the present US government and world bank have agreed to compensate Scam victims with the sum of USD950,000.00 This includes every foreign contractors that may

have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Our investigation shows that a lot of people are going through stress and poverty as a result of scam, this why we introduced this programmed in conjunction with the World Bank as a means of eradicating poverty.


Your name is among those in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mervyn.A.King he is our foreign representative in Africa being responsible for immediate dispatch of your ATM CARD credited with the total sum of USD950,000, contact him immediately for your ATM CARD.


The ATM CARD have being credited and can be used in any ATM machine over there. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send your card.

Contact Mervyn A King for your Card:
Person to Contact
Name Mervyn.A.King
Email: mervynk4@yahoo.cn
Telephone +234706-065-2760


Hoping to hear from you as soon possible.

Making the world a better place

Regards,
Ban ki moon
On behalf of the United Nations.
-
Telephone +2347060652760 Nigeria
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Re: euromillionslottery44@rogers.com hmjkrans@online.nl

Unread postby SlapHappy » Thu Aug 09, 2012 9:22 am

* 74.115.0.19 Afnca n/a Anonymous Proxy

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Date: Wed, 8 Aug 2012 06:23:02 +0200 (CEST)
From: Euro Million Lottery <hmjkrans@online.nl>
Reply-To: Euro Million Lottery <euromillionslottery44@rogers.com>
Message-ID: <1908184404.361323.1344399782451.JavaMail.root@mailstore03>
Subject: You Just Won!!!
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To: undisclosed-recipients:;

You have won €1,350,000 Email Mrs. Sharon Lee at
( euromillionslottery44@rogers.com ) or call: +601-027-225-49
-
+60102722549
Malaysian telephone number.
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Re: gibson.mouka@yahoo.com gibsonmouka@voila.fr

Unread postby SlapHappy » Thu Aug 09, 2012 9:26 am

IP address [?]: 41.203.226.250
IP country code: BF
IP address country: Burkina Faso
Organization: ONATEL

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Date: Wed, 8 Aug 2012 03:51:04 +0100 (BST)
From: "Mr. Gibson Mouka" <gibsonmouka@voila.fr>
Reply-To: gibson.mouka@yahoo.com
Subject: From Mr. Gilbson Mouka.
To: undisclosed recipients: ;
MIME-Version: 1.0

Dear friend,

I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Mr. Gilbson Mouka the Auditing and Accounting section manager in Banque Regionale de solidarite Burkina Faso (BRS BANK), there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his de+22671019455 Burkina-Faso mobile telephone number.ath that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.

Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested.
But if you are interested give me an answer immediately.

I await your response.
Mr. Gilbson Mouka.
0022671019455
-
+22671019455 Burkina-Faso mobile telephone number.
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Re: advocates.senior@yahoo.com fredbarbra@yahoo.com.my>

Unread postby SlapHappy » Thu Aug 09, 2012 9:29 am

* 41.93.150.72 Expresso Telecom Ltd Accra Ghana

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Date: Wed, 8 Aug 2012 10:40:40 +0800 (SGT)
From: "advocates.senior@yahoo.com" <fredbarbra@yahoo.com.my>
Reply-To: advocates.senior@yahoo.com
Subject: Attn
To: undisclosed recipients: ;
MIME-Version: 1.0

Attn:

I am Barrister Chike Daniel. an Attorney in ECOWAS region .

Note: it was on the 1st of April 2006.Engr. Joseph , he died as a result of an industrial accident in Ghanaian Gold Mining Company,my client is a national of your country and an Astute Business man of international repute, also a contractor with the ECOWAS countries,whose endeavors spans various areas of Business interest,(Real estate,contract and Farming .etc) made a numbered time (Fixed) Deposit valued $7.300,000.00(Seven Million, Three Hundred thousand United States Dollars) ( MY CLIENT)I discovered that he died without making a WILL of this deposit with the ICB Bank, and all attempts to trace his next of kin proved fruitless.

On my further investigation again, it was discovered that HE did not declare any next of kin or relatives in all his official documents including his Bank Deposit paper work. All my efforts to trace and locate his next of kin proved abortive. In accordance with Ghana banking laws and constitution guiding the Ghanaian banking institution stated that after the expiration of 7 (seven) years,if no body or person comes for the claim as the next of kin , such money will be reverted to the federal government treasury(Ghana) if nobody applies as the next of Kin /beneficiary of the funds. But I was tracking his last name through the internet and found out that your last name is the same with my late client last name, this enable me to contact you now so I will use you to claim the inheritance fund as the next of kin of my late client with this bank so that the fund will be released and transfer to you.

After you will give me 30% of the total sum for my effort. Upon your acceptance to this information, I shall send to you an Application Text Form" as well as detailed information on how this deal would be carried out with every document of proof. Call me : +233543936658.

Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............* 41.93.150.72 Expresso Telecom Ltd Accra Ghana

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Date: Wed, 8 Aug 2012 10:40:40 +0800 (SGT)
From: "advocates.senior@yahoo.com" <fredbarbra@yahoo.com.my>
Reply-To: advocates.senior@yahoo.com
Subject: Attn
To: undisclosed recipients: ;
MIME-Version: 1.0

Attn:

I am Barrister Chike Daniel. an Attorney in ECOWAS region .

Note: it was on the 1st of April 2006.Engr. Joseph , he died as a result of an industrial accident in Ghanaian Gold Mining Company,my client is a national of your country and an Astute Business man of international repute, also a contractor with the ECOWAS countries,whose endeavors spans various areas of Business interest,(Real estate,contract and Farming .etc) made a numbered time (Fixed) Deposit valued $7.300,000.00(Seven Million, Three Hundred thousand United States Dollars) ( MY CLIENT)I discovered that he died without making a WILL of this deposit with the ICB Bank, and all attempts to trace his next of kin proved fruitless.

On my further investigation again, it was discovered that HE did not declare any next of kin or relatives in all his official documents including his Bank Deposit paper work. All my efforts to trace and locate his next of kin proved abortive. In accordance with Ghana banking laws and constitution guiding the Ghanaian banking institution stated that after the expiration of 7 (seven) years,if no body or person comes for the claim as the next of kin , such money will be reverted to the federal government treasury(Ghana) if nobody applies as the next of Kin /beneficiary of the funds. But I was tracking his last name through the internet and found out that your last name is the same with my late client last name, this enable me to contact you now so I will use you to claim the inheritance fund as the next of kin of my late client with this bank so that the fund will be released and transfer to you.

After you will give me 30% of the total sum for my effort. Upon your acceptance to this information, I shall send to you an Application Text Form" as well as detailed information on how this deal would be carried out with every document of proof. Call me : +233543936658.

Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........

Yours faithfully,
Barrister, Chike Daniel.
Principal Attorney.
CHIKE DANIEL & Co Solicitors
Tel/ Fax:...............
State:.............
Country Of origin:...........

Yours faithfully,
Barrister, Chike Daniel.
Principal Attorney.
CHIKE DANIEL & Co Solicitors
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Re: fclaimdpt@yahoo.co.uk barker4@peoplepc.com>

Unread postby SlapHappy » Thu Aug 09, 2012 9:33 am

* 41.71.186.163 Visafone Communications Limited Lagos Nigeria

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Date: Tue, 7 Aug 2012 21:02:13 +0100 (GMT+01:00)
From: " AFFILIATED OFFICE OF FREELOTTO U.K" <barker4@peoplepc.com>
Reply-To: " AFFILIATED OFFICE OF FREELOTTO U.K" <fclaimdpt@yahoo.co.uk>
Subject: NOTIFICATION OF WINNING
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AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K


NOTIFICATION OF WINNING :
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on 15th January, 2012. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that drew the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of GBP 150.000.00 (One hundred and fifty thousand Pounds) in cash credited to file reference number: TFR/9900034943/JPT. Congratulations!!!
To read the Free Lotto click here:
http:/ /www.freelotto.com
Free Lotto Winning Draw Results for January 15th 2012

GBP 50,000.00: 4-5-34-41-3-37
GBP 200,000.00: 22-43-6-9-28-26
GBP 10,000.00: 12-32-17-14-24-10
GBP 100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP 150, 000.00: 54-20-17-52-34-30
Super Bulk GBP 10,000,000.00: 37-2-48-41-46-25-43
Please contact the under listed claims release office for immediate pay out of your winning fund and send him your winning ticket number.
Mr. Kelvin brown
(Free lotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Tel: +44 7035 9074 37
Email: fclaimdpt@yahoo.co.uk
He is the free lotto claim department manager, and he is responsible for the processing and transfer of your winnings to you. After receiving your check from our office in U.K other relevant documents you may need to claim your winning will be delivered to you by our paying bank as soon as you validate your claims.

The free lotto internet drew is held in every year and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 300 millions Euros are won annually in more than 118 countries Worldwide.
Sincerely,
Dr. Shawn Presley
Chairman & CEO




emmi

________________________________________
PeoplePC Online
A better way to Internet
http:/ /www.peoplepc.com
-
Tel: +447035907437
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Re: chevroletmotos@hotmail.com chevroletmoto2012foru@rediffm

Unread postby SlapHappy » Thu Aug 09, 2012 9:38 am

* 116.202.1.21 Mts Delhi India

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Subject: =?utf-8?B?REVBUiBDSEVWUk9MRVQgV0lOTkVS4oCP?=
DEAR CHEVROLET WINNER
From: chevroletmotos@hotmail.com


Congratulations!!!



Your E-mail address has won 700,000.00 POUNDS and a CHEVROLET CAR in 2012

ENGLAND CHEVROLET ANNIVERSARY.Here is a picture of your wining car

http:/ /www.autoexpress.co.uk/front_website/gallery.php?id=218818:::

REQUIRED INFORMATION'S FOR CLAIMS.1.Name....

2.Address....3.Telephone Number.......4.Nationality........



Congratulations!!!

CHRIS BRAIN (PHD)

Chevrolet Coordinato
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Re: globalfinanceloaninvestment@ymail.com web.office.288yu77

Unread postby SlapHappy » Thu Aug 09, 2012 10:00 am

IP address [?]: 69.31.101.183
IP country code: US
IP address country: United States
IP address state: California
IP address city: Torrance
IP postcode: 90503
ISP of this IP [?]: nLayer Communications
Organization: GIGLINX

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Date: Tue, 7 Aug 2012 16:11:18 -0700 (PDT)
From: GLOBAL FINANCE LOAN INVESTMENT <web.office.288yu77@att.net>
Reply-To: globalfinanceloaninvestment@ymail.com
Subject: LOAN OFFER (APPLY NOW)
To: undisclosed recipients: ;
MIME-Version: 1.0


CONTACT US FOR YOUR URGENT LOAN VIA-EMAIL.
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Re: bonganikeitatoure@gmail.com legaldept-2012_chambers@msn

Unread postby SlapHappy » Thu Aug 09, 2012 10:05 am

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Date: Tue, 7 Aug 2012 23:42:42 +0100
Message-ID: <CAO1MPtkgjWbOASji98Dfb=272nOYbkgkumk5E9MHZY8ykepTbg@mail.gmail.com>
Subject: Important Information
From: bongani keita toure <bonganikeitatoure@gmail.com>
To: undisclosed-recipients:;
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I am a cousin of the ousted former President of the Republic of Mali in
West Africa. My uncle Amadou Toumani Toura was the President of our
country Mali until the 21st of march when he was ousted/illegally removed
by a military junta.

I was forced to relocate to the Republic of Ghana where i have remained
since then and it is in relation to my forced relocation to Ghana and my
closeness to my uncle the ousted former President of Mali that i am
writing you to seek your understanding and co-operation.

My closeness to the ousted President has left me with some of his
confidential resources and it is in view of this that i am writing you to
see how we can genuinely work together.

I will disclose everything to you once you have replied this mail and
confirm your readiness and capacity to be trusted and relied on.=C2Bongani Keita Toure

I will be waiting to hear earnestly from you.

Regards,

Bongani Keita Toure
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: modeletmodel_29@yahoo.co.uk rolandebianan@gmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 10:46 am

* 205.144.216.6 Dalton Utilities Dalton United States

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Reply-To: <rolandebianan@gmail.com>
From: "RAYORN WORLD IMPORTS"<modeletmodel_29@yahoo.co.uk>
Subject: RE: OUR ORDER LISTS.
Date: Tue, 7 Aug 2012 17:50:19 -0400
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Dear sir,

We are lookig for a reliable exporter to supply us the listed products as exact as the sample, we will be making order as soon as we cofirm the readiness.
We are a very big company in we want to start negotiate and make order before this week runs out.
Please kindly attend to us urgently, send us your catalog for the sample of the products #6a and #7c. And we would like to inquire about the following:


*Your delivery time
*Payment terms
*And your products warranty
* Invoice is also needed at once as there is no much time on our side because our customers are waiting,

Without wasting much of your time, please kindly click on the links below and endeavor to sign in for easy View of the product we need from your company. The picture is too big for excel so direct you to existing one you can view with ease, these product is hot cake and has been retained from other manufacturer because of it big hit, so kindly login, to view it here :-


WORLD SAMPLES LIST. <<Link.

Redirects here: http:/ /easyprintsmachine.co.cc


And login to view our order and send us your Proforma Invoice, but note that we have restructured our order so our first order will not exceed $50,000.00 by T/T to begin with your company.
Thanks, hoping to hear from you soon


PYTAN XIA
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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