Scam emails - SlapHappy Part 11

[SlapHappy]

* 41.203.65.219 Globacom Ltd Lagos Nigeria

Return-Path: <test@steelcitynettrade.com>
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Date: Tue, 14 Aug 2012 06:42:28 +0530 (IST)
Subject: Good Day.
From: "Robin Shepherd" <test@steelcitynettrade.com>
Reply-To: robinshepherd@w.cn
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0


Dear Friend


Please I am sorry if this is not in line with your business. or I would
like you to help me or if know any one who can handle this hotel business.
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country. I need an experienced person like you to assist
me to set up, develop the project.

On the resumption of the project, you will be made a Director for the role
and the assistance you rendered. You will also be entitled to a percentage
agreed upon between me and you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more
information on this project.

Mr. Robin Shepherd.

[SlapHappy]

* 71.249.244.188 Verizon Internet Services New York United States

Received: from User (static-71-249-244-188.nycmny.east.verizon.net
[71.249.244.188])
(authenticated sender peng0)
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Tue, 14 Aug 2012 10:35:05 +1000
Message-Id: <201208140035.q7E0YxHl017771@mail17.syd.optusnet.com.au>
Reply-To: <agricproltd@gmail.com>
From: "Matthew Ola"<peng0@optusnet.com.au>
Subject: **Confidential**
Date: Mon, 13 Aug 2012 20:36:42 -0400
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Hello,

I apologize for invading your privacy but the situation i find myself leaves me with no choice i got your email address from Google search.

I am Matthew Ola a business partner with Agric Pro Ghana limited we are contractors with the ministry of forestry and mines.my company is also involved with mining of gold with branches in Angola,South Africa and Ghana West Africa.

Through a contact of mine with the Ministry of Forestry,Lands and Mines i executed a contract here 1 year ago which amounted to the sum of 8.7 Million usd which was paid in my account with an investment company
in Ghana.

Because of some profit sharing issues between myself co partners who got greedy,i am being probed by my company Agric Pro limited for issues of funds and illegal business transaction, and in order to move from the prying eyes of
my co-partners i now need a foreign company/partner to help me in the transfer of these funds.It is my belief that some of my partners who are aware of these funds are doing all they can to divert it to their own accounts if the probing panel finds me guilty.

The company is aware of the USD 4.7M of the first contract payment(part payment)which is the only one accounted for.The CEO of the Investment Company who happens to be a friend of mine has helped me release the balance sum of four million(4,000,000.00) USD to an offshore account with
Crown third Party financial Institution with offices both in America and Dubai .
The reason i have contacted you is too help me move the 4,000,000.00 out of the bank to your Private account in your country, i can prove to you beyond every reasonable doubt that this is not a scam and will also furnish you with all documentations to have access to my account and confirm that the funds are truly in existence.

I am willing to invest this amount into your project and become a partner,additionally i am willing to part with 20% of the two million USD to you as your percentage if you will assist me in transferring this sum into your designated account in your country.


I look forward to your quick response please click reply on your email page to automatically respond to my private email address. agricproltd@gmail.com

Yours Sincerely,

Matthews Ola

[SlapHappy]

* 86.40.186.206 Eircom n/a Ireland

Received: from 86-40-186-206-dynamic.b-ras2.srl.dublin.eircom.net
(86-40-186-206-dynamic.b-ras2.srl.dublin.eircom.net [86.40.186.206]) by
correoweb.uvigo.es (Horde Framework) with HTTP; Tue, 14 Aug 2012 02:15:58
+0200
Date: Tue, 14 Aug 2012 02:15:58 +0200
Message-ID: <20120814021558.Horde.uwVfZAz0BYtQKZi_q_w2Z-A@correoweb.uvigo.es>
From: hassan <jmlorenzo@uvigo.es>
Subject: thanks
Reply-to: ms.irenehassan@cheerful.com
User-Agent: Internet Messaging Program (IMP) H4 (5.0)
Content-Type: text/plain; charset=ISO-8859-1; format=flowed; DelSp=Yes
MIME-Version: 1.0

I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.

My name is Mrs.lrene Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.

I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.

Please contact me on this email, (ms.irenehassan@cheerful.com) for further
information.

Sincerely,

Mrs.lrene Hassan

[SlapHappy]

* 41.206.15.48 Mtn Nigeria Lagos Nigeria

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Mon, 13 Aug 2012 19:58:45 -0300 (BRT)
Date: Mon, 13 Aug 2012 19:58:45 -0300 (BRT)
From: Google =?utf-8?Q?Incorporation=C2=AE2012=3Cinfo=40award=2Eco=2Euk=3E?=
<tbogea@ccsa.uema.br>
Reply-To: mcrobert.googawd@tnctr.com
Subject: Google Winning =?utf-8?Q?Notification=E2=80=8F?=
Google Winning Notification
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To: undisclosed-recipients:;

--=_adeb85a4-c207-47ee-afdb-91a318467e26
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit



Congratulations!!!

View attached File for your winning details and contact the claims manager for
claims procedures immediately

The management
Google Promotion Team

Google User Reward..doc
82K

contents:

Google Security Department®
Belgrave House,==
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.


Dear Lucky Winner.

We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of July 2012, without your knowledge and was officially released recently.

We wish to formally announce to you that your email address was attached to a lump sum of £950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling} only.

A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificate of prize claims will be sent alongside your winning Cheque.

Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.
*First Name

*Last Name

*Residential Address

*Telephone/ Mobile

*Nationality/Country

*Age

*Sex

*Occupation/Position

*Amount Won

*Alternate Email

*Have you ever been an Online Winner?

**Comment.

You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:

**************************************************
GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail: googawdmanager@gmail.com
Tel: +447(0)24071395
Tel: +447(0)24034291
************************************************

For security reasons, you are advised to keep your winning information’s confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Note: You can fill your verification and funds release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word.

Please do not reply if you are NOT the owner of this email address.

Congratulations from the Staffs & Members of Google Board Commission

Yours Sincerely,



Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer
Google Promotion
--
Tel: +447024071395
Tel: +447024034291

[SlapHappy]

IP address [?]: 173.245.64.140
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95133
ISP of this IP [?]: EGIHosting


Received: from [173.245.64.140] by web181102.mail.ne1.yahoo.com via HTTP;
Mon, 13 Aug 2012 15:46:04 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344897964.34573.YahooMailClassic@web181102.mail.ne1.yahoo.com>
Date: Mon, 13 Aug 2012 15:46:04 -0700 (PDT)
From: Jill Nash <web.jillnash3092@att.net>
Subject: Yahoo Award View Attached
To: undisclosed recipients: ;
MIME-Version: 1.0

YAHOO-AWARD-WINNING-NOTIFICATION-.pdf
154K

contents: 2pages


YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
125 Shaftesbury Avenue London WC2H 8AD United Kingdom
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand Great Britain Pounds, (£820, 000, 00.) 2012 Prize Promotion which was
organized by YAHOO AWARDS & MSN WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five
people are selected this month to benefit from this promotion and you are one of the
Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN
WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw
Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:...
These numbers fall within the England Location file, you are requested to contact our
fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: Mr. Stephen Davidson.
Address: 70, Dulwich Village, London, SE21 7AJ
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E-mail : stephendavidson2222@live.com
E-mail : stephendavidson2222@hotmail.com
Tel: +447024022640
You are advised to send the following informations to your agent to facilitate the release of
your winning fund to you.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................

4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Your banking information where the fund will be transferred into, either in your country
or out side.
9. I.e. the account number, bank name, swift code of the bank, address of the bank and the
account name.
Congratulations!! Once again.
Yours in service,
Mrs. Jill Nash
--------------------------------------------------------------------------------------------------------------------------------
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to
you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or
Yahoo Inc. This is solely to collect your personal information from you and lay claim over
your winning. In event that you receive any e-mail similar to the notification letter that was
sent to you, kindly delete it from your mail box and give no further correspondence to
such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

[SlapHappy]

* 197.242.104.192 Spectranet Limited Lagos Nigeria

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Mon, 13 Aug 2012 09:10:26 -0400
Message-ID: <47fcce447a239ddd717ce4710a82205e.squirrel@wiki.saintstudents.com>
Date: Mon, 13 Aug 2012 09:10:26 -0400
Subject: YOUR URGENT RESPONSE IS NEEDED
From: "Dr. Jones Al Daniel" <ddrjonesal@ymail.com>
Reply-To: dr.jonesaldaniel@rocketmail.com
User-Agent: SquirrelMail/1.4.22
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To: undisclosed-recipients:;

From Desk of: Dr. Jones Al Daniel
The Secretary-General
World Bank Group, London, UK

Release of Your Fund

I am Dr.Jones Al Daniel, Bill and Exchange Manager/Secretary General, Head
of the World Bank Finance Group, London Branch, set up to fight against
scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately the sum of
US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been
approved in your favor via my desk.

I therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this Email.Please
re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund have been cleared from terrorist or fraud related
activities.

Thanks for Your Cooperation.

Dr.Jones Al Daniel
(Secretary-General)
World Bank Group.

[SlapHappy]

* 180.215.180.8 Mts Delhi India

Date: 14 Aug 2012 03:24:56 -0000
MIME-Version: 1.0
Reply-To: chevrolet.motor@hotmail.com
To: "chevrolet.motor@hotmail.com" <chevrolet.motor@hotmail.com>
Received: from unknown 180.215.180.8 by rediffmail.com via HTTP;
14 Aug 2012 03:24:56 -0000
Message-ID:
<1344844598.S.46648.autosave.drafts.old.1344914696.24627@webmail.rediffmail.com>
Sender: chevroletmotos4u@rediffmail.com
Subject: =?utf-8?B?REVBUiBDSEVWUk9MRVQgV0lOTkVS?=
DEAR CHEVROLET WINNER

From: chevrolet.motor@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 Coordinator.

[SlapHappy]

* 208.100.21.88 Steadfast Networks Chicago United States

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Tue, 14 Aug 2012 00:06:24 +0200
Message-ID: <a3fd6be749bb178a63e0358cf025bae7.squirrel@webmail.univie.ac.at>
Date: Tue, 14 Aug 2012 00:06:24 +0200
Subject: Ticket no: 60470937545 012
From: "Paul Hoffman" <paul.hoffman@univie.ac.at>
Reply-To: enquiry-tomwestmiller@hotmail.com
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0

--
Ticket no: 60470937545 012
Your email won $500,000 USD. From Microsoft/Yahoo Email lottery, Send
Name, Telephone number, Address, Country. To Tomwest Miller at (
enquiry-tomwestmiller@hotmail.com ) For claims of funds.

[SlapHappy]

* 180.74.157.18 Packet One Networks (m) Sdn Petaling Jaya Malaysia

Return-Path: <lstoddard@rocketmail.com>
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Mon, 13 Aug 2012 22:03:46 -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 10:54:52 +0800
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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]

* 64.120.154.6 Network Operations Center Scranton United States
12.08.13.14 n/a n/a
222.255.20.251 Vietnam Data Communication Company Hanoi Vietnam

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Tue, 14 Aug 2012 04:43:55 +0700
Reply-To: <johnkelvin@w.cn>
From: "John Kelvin."<teddy@songhong.vn>
Subject: YOUR ATTENTION REQUESTED,
Date: Mon, 13 Aug 2012 14:43:15 -0700
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X-MDAV-Processed: songhong.vn, Tue, 14 Aug 2012 04:43:55 +0700

Dearest,
This is a compensation payment for all internet victims. The United Nation/
EU has anonymously agreed to compensate few individual of Scam Victim with
the sum of Four Million Seven Hundred Thousand United States Dollars. Therefore
I am the diplomat assign to pay your compensation through diplomatic means.
Every arrangement to deliver your compensation has been concluded.

Upon the receipt of all the required information?s, I will update you with
the necessary steps that you may wish to know concerning your compensation
payment. Don?t hesitate to ask for further details upon your positive


Personal Details (Applicant/Beneficiary)
First Name:
Last Name:
Business Name/position:
Home Address:
Direct Phone:
Date of Birth: Scan Copy Of ID:
Nearest Airport:

Yours truly,
John Kelvin,