Scam emails - SlapHappy Part 11

[SlapHappy]

IP address [?]: 196.29.211.150
IP country code: NG
IP address country: Nigeria
IP address state: n/a
IP address city: n/a
IP address latitude: 10.0000
IP address longitude: 8.0000
ISP of this IP [?]: Wireless broadband Internet service of Direct On P
Organization: Wireless broadband Internet service of Direct On P
Host of this IP: [?]: 150.211.29.196.client150.directonpc.net


Received: from [196.29.211.150] by web122504.mail.ne1.yahoo.com via HTTP;
Fri, 17 Aug 2012 05:25:01 PDT
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Message-ID: <1345206301.95905.YahooMailClassic@web122504.mail.ne1.yahoo.com>
Date: Fri, 17 Aug 2012 05:25:01 -0700 (PDT)
From: Goodluck Favorme <goodluckfavorme@rocketmail.com>
Reply-To: goodluckfavorme@gmail.com
Subject: INVESTMENT
To: undisclosed recipients: ;

Good day to you.

I hope this letter meets you well, i am sorryif I have intruded on your privacy or barged in on you without your permission,I am Mr. Good luck Favor .M.E, i have a very rewarding project which I thinkwill be beneficial to both of us putting trust together confidentially and intofocus, if after going through this email you find it interesting, please sendme a response.

I have a large sum of moneyin my possession which I want to transfer abroad for INVESTMENT, upon yourresponse to this mail, the documents of where the funds originated and where ikept it will be declared to you if you demands for it, i will send it to you byattachment, how and the way you are going to receive the funds on my behalfwill also be detailed to you.

The percentage i will offeryou, volume of the fund, conditions involved and requirements needed will be discussed in due cause as weproceed.

Expecting your reply,

Good luck Favor M.E.
+234 80 80 6244 39
--
+2348080624439

[SlapHappy]

IP address [?]: 41.190.2.103
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 [?]: EMTS Limited / Etisalat Nigeria
Organization: EMTS Limited / Etisalat Nigeria

Received: from User (unknown [41.190.2.103])
(Authenticated sender: tony)
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Sun, 19 Aug 2012 06:11:26 +0800 (CST)
Reply-To: <mr.gabrielobi@yahoo.com>
From: "Mr. Gabriel Obi"<mr.gabrieloobi@gmail.com>
Subject: PLEASE GET BACK TO ME....
Date: Sat, 18 Aug 2012 23:11:47 +0100
MIME-Version: 1.0
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charset="Windows-1251"
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Message-Id: <20120818221126.C8F312F28138@ykk.leeyeung.com.hk>
To: undisclosed-recipients:;

Attention:

Am Mr. Gabriel Obi,am contacting you for long over-due inheritance funds of customer from your country laying in our bank. The board met today and the unclaimed fund was the major issue discussed. If I may ask, are you prepared/interested in claiming the funds? If yes; get back to me with the contact information.

Your full names:
Address:
Telephone and Fax numbers:
Age and Occupation:

Transaction total sum is $28 Million Dollars only and the transaction will last for 15-20 working days.

I will give you the full details of how the funds is going to get into your bank account via our bank paying agent/bank. I await your urgent response with the requested information so that we can proceed.

Regards,
Mr. Gabriel Obi.

[SlapHappy]

* 12.08.18.17 n/a n/a
64.6.243.99 Jumpline Columbus United States

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Reply-To: <01georgepadmore@gmail.com>
From: "From:Mr.George Padmore"<mrgeorge2@rediffmail.com>
Subject: From: Mr.George Padmore
Date: Sat, 18 Aug 2012 17:11:33 -0700


From: Mr.George Padmore
Tel:(+44) 7700064657
DEAREST FRIEND
CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.
I AM Mr. GEORGE PADMORE, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER
DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET
AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS
PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED
COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $46,000,000.00 ALL IN$100.00 BILLS,
BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I
HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY
MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME(01georgepadmore@gmail.com)

FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK
TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,
MR.GEORGE PADMORE.
(+44) 7700064657
--
+447700064657

[SlapHappy]

* 197.255.167.253 Dynamically Allocated To Wimax Customers Nigeria

Received: from User ([197.255.167.253]) by mailgate.aeyates.co.uk with
Microsoft SMTPSVC(6.0.3790.4675); Sat, 18 Aug 2012 23:03:45 +0100
Reply-To: <makconsultancyfirm2@hotmail.com>
From: "Seko." <marsek0@rediffmail.com>
Subject: STRICTLY CONFIDENTIAL FOR YOU. [Scanned for AEY]
Date: Sat, 18 Aug 2012 23:02:43 +0100
Return-Path: <marsek0@rediffmail.com>
Message-ID: <SERVER4iZWw8gRzpPWy0000083d@mailgate.aeyates.co.uk>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4913
X-OriginalArrivalTime: 18 Aug 2012 22:03:45.0531 (UTC)
FILETIME=[564C3CB0:01CD7D8D]

Dear Friend.

My name is Mrs. Mariam Seko I have decided to contact you in the name of (God).I am 59 years old and I was made to understand that i am among those that was found wanting for the uncompleted road contract that was awarded to our company before the death of my junior brother (Alhaji Umaru Yar'Adua.Who was The former President of Nigeria) Who had left me some of his ASSET he worked for.

Due to the fact that i might be called up for questioning by the Government any moment from now. I have decided to contact you for an international business transaction rather than allow my present government to seize all my brother's hard earned funds that he left for me.

I have asked God to receive him in peace and I believe he has because He is a merciful God. I decided to deposit the sum of $18,000,000(Eighteen million dollars) to you for a business partnership as to enable me invest abroad mainly in estate and other good business ventures and also to help the motherless and less privilege and the assistance of the widows.

At the moment I cannot take any telephone calls right now due to the fact that my movements are monitored and i do not know what will be the outcome of tomorrow's questioning. I have arranged with my counselor he is aware of everything to an extent. He will arrange for the change of ownership of the funds as it is presently in a trunk box deposited in a security company in London, United Kingdom and would only be released to (you).

I wish you all the best. Contact my Counselor, Mr.Makanaky Bisala with this specified email(makconsultancyfirm2@hotmail.com) with your full names contact telephone/fax number and your full address and tell him that I have deposited ($18,000,000.00) to you for international business partnership and I have also notified him that I have deposited that amount to you for a specific and good work.

I have decided that for your assistance, you will stand to get 20%,then I have 70% then 10% will be mapped out for any expenses that will be incurred in the process of this transaction.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my effort.

Thanks,
Mrs.Mariam Seko.
________________

Let's do it SAFELY

This message is intended only for the use of the individual or organization to which it is addressed. It contains information which is confidential and which may be legally privileged. If you are not the intended recipient of this message, you are given notice that any retention, copying, archiving, dissemination or distribution of the message is strictly prohibited. If you have received this message in error, please delete the message from your computer system and destroy any printed copy of it

Why not take look at our new website and find out something new... www. aeyates.co.uk

Head Office: A. E. Yates Limited, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton. BL6 4SB Tel. +44 (0) 1204 696175 - Fax. +44 (0) 1204 669008 Reg. in England No. 415632

Head Office: A. E. Yates Trenchless Solutions Limited, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton. BL6 4SB Tel. +44 (0) 1204 696175 - Fax. +44 (0) 1204 675145 Reg. in England No. 3086829

This footnote confirms that this email message has been swept by Sophos.

Save a tree... The environment is in our hands.

[SlapHappy]

IP address [?]: 54.247.123.133
IP country code: IE
IP address country: Ireland
IP address state: n/a
IP address city: n/a
IP address latitude: 53.0000
IP address longitude: -8.0000
ISP of this IP [?]: Amazon Technologies
Organization: Amazon Technologies
Host of this IP: [?]: ec2-54-247-123-133.eu-west-1.compute.amazonaws.com

Received: from [54.247.123.133] by web181101.mail.ne1.yahoo.com via HTTP;
Sat, 18 Aug 2012 13:49:33 PDT
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Message-ID: <1345322973.76043.YahooMailClassic@web181101.mail.ne1.yahoo.com>
Date: Sat, 18 Aug 2012 13:49:33 -0700 (PDT)
From: JULIET UDOMA <00000julietu@att.net>
Reply-To: julietudoma@yahoo.in
Subject: Hello,
To: undisclosed recipients: ;

Hello,

My name is juliet udoma i am interested to have a good friendship with you.i contact you and i hope you will welcome me I will tell you more about me and my reason of contacting as soon as you reply to my mail.and i will send you my pictures for you to know who i am

i will be waiting for your respond soon.

Yours Sincerely

juliet

[SlapHappy]

IP address [?]: 50.17.26.20
IP country code: US
IP address country: United States
IP address state: Virginia
IP address city: Ashburn
IP address latitude: 39.0437
IP address longitude: -77.4875
ISP of this IP [?]: Amazon.com
Organization: Amazon.com
Host of this IP: [?]: ec2-50-17-26-20.compute-1.amazonaws.com

Received: from [50.17.26.20] by web181504.mail.ne1.yahoo.com via HTTP;
Sat, 18 Aug 2012 10:14:05 PDT
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Message-ID: <1345310045.58906.YahooMailClassic@web181504.mail.ne1.yahoo.com>
Date: Sat, 18 Aug 2012 10:14:05 -0700 (PDT)
From: INTERNATIONAL MONETARY FUND SETTLEMENT CENTER <web65758xxxxxxx@att.net>
Reply-To:IP address [?]: 50.17.26.20
IP country code: US
IP address country: United States
IP address state: Virginia
IP address city: Ashburn
IP address latitude: 39.0437
IP address longitude: -77.4875
ISP of this IP [?]: Amazon.com
Organization: Amazon.com
Host of this IP: [?]: ec2-50-17-26-20.compute-1.amazonaws.com

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Sat, 18 Aug 2012 10:14:05 PDT
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Message-ID: <1345310045.58906.YahooMailClassic@web181504.mail.ne1.yahoo.com>
Date: Sat, 18 Aug 2012 10:14:05 -0700 (PDT)
From: INTERNATIONAL MONETARY FUND SETTLEMENT CENTER <web65758xxxxxxx@att.net>
Reply-To: barristerpaul998@yahoo.com
Subject: INTERNATIONAL MONETARY FUND SETTLEMENT CENTER
To: undisclosed recipients: ;

YOU ARE ADVICE TO OPEN THE ATTACHMENT AND GET BACK TO ME

From International Monetary Fund..rtf
3K

contents:

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD

$850,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2010 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund

(IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$$850,000.00 (Five Hundred Thousand Dollars) each in order to restore
the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send

you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Barr mike defoe on his email address:(barrister_mike@rocketmail.com) and also send him the

following information.

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

If you need an urgent attention please call Barr paul defoe on his

direct-Telephone (+234-813-507-918) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

Mr Nelson Smith
-
+234813507918
Subject: INTERNATIONAL MONETARY FUND SETTLEMENT CENTER
To: undisclosed recipients: ;

YOU ARE ADVICE TO OPEN THE ATTACHMENT AND GET BACK TO ME

From International Monetary Fund..rtf
3K

contents:

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD

$850,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2010 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund

(IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$$850,000.00 (Five Hundred Thousand Dollars) each in order to restore
the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send

you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Barr mike defoe on his email address:(barrister_mike@rocketmail.com) and also send him the

following information.

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

If you need an urgent attention please call Barr paul defoe on his

direct-Telephone (+234-813-507-918) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

Mr Nelson Smith
-
+234813507918

[SlapHappy]

IP address [?]: 81.171.69.97
IP country code: NL
IP address country: Netherlands
IP address state: n/a
IP address city: n/a
IP address latitude: 52.5000
IP address longitude: 5.7500
ISP of this IP [?]: Eweka Internet Services B.V.
Organization: Eweka Internet Services B.V.

Received: from User ([81.171.69.97]) by smtp-cuda1.gwtc.net with ESMTP id
CRwdo4OjQnxogodm (version=TLSv1 cipher=AES256-SHA bits=256 verify=NO);
Sat, 18 Aug 2012 11:01:22 -0600 (MDT)
Reply-To: <jtaylor1@blumail.org>
From: "P&O Cruises" <ronwieser@esrta.com>
Subject: VACANCIES AT P&O CRUISES... SEND US YOUR CV ASAP
Date: Sat, 18 Aug 2012 18:01:52 +0100
X-ASG-Orig-Subj: VACANCIES AT P&O CRUISES... SEND US YOUR CV ASAP

P&O Cruises
Carnival House
100 Harbour Parade
Southampton
SO15 1ST

We want to use this medium to inform you that vacancies is now on, so therefore do let us know if you have an interest in working in any of the areas in which The P&O Cruises Offers because we are seeking crew members across the globe. Do let us know if you have an interest in working with us. Please provide with your RESUME/ CV and the post you wish to apply for, all position is available so interested candidate should Get Back to Me ASAP Job Salary: Depending on your role of Specialization, Very attractive and negotiable and We shall take care of your Airfare expenses, Accommodation, Feeding and Training a month on Arrival. Please get get back to us If you are Interested to work with us in any position, with your personal details then your role of profession/ Skill of Specialization.

Management

Mr. Johan Taylor

[SlapHappy]

IP address [?]: 197.255.170.73
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 [?]: Spectranet
Organization: Spectranet

Received: from COL109-W28 ([65.55.34.199]) by col0-omc4-s13.col0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 18 Aug 2012 09:46:36 -0700
Message-ID: <COL109-W283FF9D4665E472F80306FD5BB0@phx.gbl>
Return-Path: f.harnesen457@live.com
Content-Type: multipart/alternative;
boundary="_76d83625-c7d3-43fe-bffe-58a4cbe78519_"
X-Originating-IP: [197.255.170.73]
From: Mystery Shopper <f.harnesen457@live.com>
To:
Subject: Mystery Shopper
Date: Sat, 18 Aug 2012 09:46:35 -0700
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Aug 2012 16:46:36.0878 (UTC)
FILETIME=[085636E0:01CD7D61]

Dear Mystery Shopper, Retail Survey Concept is a market research company that uses Mystery/Secret Shopping or Mystery/Secret Evaluation to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world.

We have a mystery shopping assignment in your area and we would like you to participate. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is nocharge to become a shopper and you do not need previous experience. After you sign up, you will have access to training instructions via online.

Many retail and service corporations hire evaluators to perform secret or random checks on themselves or their competitors.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name.................
Middle Name................
Last Name..................
Street Address.............
City, State, Zip Code......
Cell Phone Number..........
Home Phone Number..........
Age........................
Sex.......................
Occupation................


We await your urgent response, Thank you for your help. We look forward to working with you.

Thanks,


Frank Harnesen
Evaluation Manager
6306879064
www. telecommsltd.biz <<Website dead.
-
+6306879064

This telephone number is most likely a Philippines number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

[SlapHappy]

* 41.218.255.97 Ghana Telecom Accra Ghana

Received: (qmail 1565 invoked by uid 10015); 19 Aug 2012 03:31:34 -0000
Date: 19 Aug 2012 03:31:34 -0000
Message-ID: <20120819033134.1564.qmail@crimson.webair.com>
To:
Subject:
X-PHP-Script: http:/ /www.vegasbaby4dultrasound.com/AnYiIfY.php for 41.218.255.97
From: mr edmund lawson <lawsonedmund@rocketmail.com>
Reply-To: lawsonedmund@rocketmail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit



Dear Daniel

I have been in search of someone who has a common name with Late Dr.Richard Daniel'' and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would like us to utilize very well. I am Mr.Edmund lawson, an officer in charge of Auditing and Accounting section with (Standard Chattered bank Ltd), and also the Account Officer to Late Dr.Richard Moore .

In 2007, Late Dr.Richard Daniel ,a citizen of your country had a fixed deposit with my bank for 36 calendar months, valued US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the maturity date for this deposit contract was this 16th August 2010. Sadly, DR.Richard Daniel was among the death victims in the Earthquake disaster that occurred on the May 12, 2008 in Sichuan province of China that killed thousands of people. He was in China on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his clients and extended relatives but this has proved unsuccessful. Since the demise of this our customer, DR.Richard Daniel , who was a seasoned oil Merchant/contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this a/c as the next of kin.

I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late DR.Richard Daniel , so that the funds will be claimed, released and transferred into your foreign bank account before my Bank declare the total funds unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ( lawsonedmund@rocketmail.com ). we can as well discuss this on phone.

Anticipating your communication.

Yours sincerely,
Mr.Edmund lawson

[SlapHappy]

* 194.154.53.8 Woden Network Systems Ltd n/a United Kingdom

Received: from william.woden.com ([194.154.53.8]:2355 helo=User)
by m3f1.m3forum.net with esmtpa (Exim 4.69)
(envelope-from <davidwilliams907@yahoo.com>)
id 1T2k7X-0000SE-3U; Sat, 18 Aug 2012 10:35:24 -0400
Reply-To: <davidwilliams0714@gmail.com>
From: "ZENITH BANK INT'L GHANA"<davidwilliams907@yahoo.com>
Subject: Attn Honorable beneficiary,gg
Date: Sat, 18 Aug 2012 10:35:25 -0400

From: Zenith International Bank
Ghana, west Africa.

Attn Honorable beneficiary,

We are contacting you based on the official mandate given to us to pay every foreign beneficiary who has not received their payment. This includes those that lost money to scammers in pursuit of their payment without receiving. This record was gathered from the western union money transfer agencies and money gram that has the records of all in and out going money transfers worldwide.

You are hereby officially informed that a total sum of $10.5 Million was deposited under our custody for further credit to you as part of the money you were waiting for. This money was extracted from over three billion recovered by the United Nation & World Bank financial task force from different commercial banks as part of foreigners? funds on hold which was recently approved after (Ecowas) meeting to be used for a settlement of debts & compensation to all concerned beneficiaries.
We will commence on your payment as soon as we receive your personal information including your (1)Address/Tel numbers (2)Bank Account and your (3) personal ID to make sure that we are dealing with the right person of you.

WARNING: Please note that we did not allow or deal with any unauthorized representative to receive fund on behalf of any client to avoid paying to a wrong person unless you informed us directly with reasons & approved legal power of attorney on behalf of your recipient. I hereby attached a copy of my work ID to know who is contacting you in accordance with the UN order of service for transparency.
Secondly: We want to apologize earlier for any inconvenience that you may encounter from us base on time difference because this department/Office will give not compromise to give you a telephone call or message at any time we needs inquiry from you to complete our service in your favor.
See the attached message for updates.

Thanks,

Yours Sincerely,
David Williams
Financial secretary.