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.

Re: atm_zenithbank2@yahoo.com 000000.office12441@att.net

Unread postby SlapHappy » Thu Aug 09, 2012 1:19 pm

IP address [?]: 184.173.142.250
IP country code: US
IP address country: United States
IP address state: Texas
IP address city: Houston
IP postcode: 77002
ISP of this IP [?]: ThePlanet.com Internet Services
Organization: OpenMDE
Host of this IP: [?]: 184.173.142.250-static.reverse.softlayer.com

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Date: Thu, 9 Aug 2012 05:10:52 -0700 (PDT)
From: "Mr.T.A.Esugah" <000000.office12441@att.net>
Reply-To: atm_zenithbank2@yahoo.com
Subject: FROM ZENITH BANK YOU ATM CARD CLICK IT.
To: undisclosed recipients: ;
MIME-Version: 1.0

FROM ZENITH BANK YOU ATM CARD CLICK IT.rtf
4K


contents:

ZENITH BANK INTERNATIONAL

ATM DEPARTMENT

Rue CDT Decur, 01 BP 2700

Tel: +229-6832-1800 / Fax: +229-97058001

Cotonou, Benin Republic.



From the Desk of: T. A. ESUGAH.

ATM Card Department

Zenith Bank International

Benin Republic.



Dear Valued Customer.



This is to inform you that your ATM Card is ready. And again, I want to find out if you are the one who authorized (Mr. John Andrew) to represent you in receiving your ATM Card Compensation payment valued (USD$2,900,000.00) Two Million Nine Hundred Thousand United States Dollars Only approved by the MINISTRY OF FINANCE, BENIN REPUBLIC which is still unclaimed from our office. For your information, Mr. John Andrew is making efforts to claim your ATM Card as he told us that he is representing you.



You are advised to give urgent attention to this mail as it would enable us to dispatch your ATM Card to you before it would be claimed by unknown person who claims that he is your delegate.



The delivery fee of the ATM Card including the Insurance Coverage and VAT is $85.00. Is he rightly delegated by you? If you did not send this man, let us know and stop him before he made away with your ATM Card.



Below is his residential address where he want the ATM CARD delivered:



Mr. John Andrew.

5802 south L street

Tacoma WA 98408.

USA



As a matter of urgency, you are advised to get in touch with us because Mr. John Andrew says he is your representative. Do you advise us to deal with him on your behalf and deliver your parcel which contained the ATM CARD and PIN Code activation information to his address?
-
Tel: +2296832-1800 / Fax: +22997058001
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: tomwestmiller@hotmail.com uffe.jochumsen@cph.dk

Unread postby SlapHappy » Thu Aug 09, 2012 1:24 pm

* 12.08.09.05 n/a n/a
193.110.196.4 Copenhagen Airports A/s Copenhagen Denmark

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From: Uffe Buhl Jochumsen <uffe.jochumsen@cph.dk>
Subject: Ticket no: 60470937545 012
Thread-Topic: Ticket no: 60470937545 012
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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<mailto:enquiry-tomwestmiller@hotmail.com> ) For claims of funds
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: muriandyloanoffer@yahoo.com web.office.154.734@att.net

Unread postby SlapHappy » Thu Aug 09, 2012 9:54 pm

IP address [?]: 74.115.3.65
IP country code: A1
IP address country: Anonymous Proxy
ISP of this IP [?]: AnchorFree
Organization: AnchorFree
Host of this IP: [?]: 74-115-3-65.anchorfree.com

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Message-ID: <1344543236.37660.YahooMailClassic@web180802.mail.gq1.yahoo.com>
Date: Thu, 9 Aug 2012 13:13:56 -0700 (PDT)
From: "MR, MURI ANDY" <web.office.154.734@att.net>
Reply-To: muriandyloanoffer@yahoo.com
To: undisclosed recipients: ;
MIME-Version: 1.0


DO YOU NEED AN URGENT LOAN TO SOLVE YOUR FINANCIAL NEEDS? CONTACT US
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: advocatekevinassociates@consultant.com advocatekevincham

Unread postby SlapHappy » Thu Aug 09, 2012 10:21 pm

IP address [?]: 209.73.132.15
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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Message-ID: <1344535103.75838.YahooMailClassic@web5710.biz.mail.ne1.yahoo.com>
Date: Thu, 9 Aug 2012 10:58:23 -0700 (PDT)
From: "ADVOCATE KEVIN MTHEMBO \(Esq\)" <advocatekevinassociates@gmail.com>
Reply-To: advocatekevinassociates@consultant.com
Subject: OFFICIAL MEMO!! From: Advocate Kevin (Esq) Kindly view the attached
file!!!!
To: undisclosed recipients: ;
MIME-Version: 1.0

Please view the attached file for more details.

From Advocate Kevin Mthembo.JPG
333K


Content details:

Kevin Mthembo And Associates
Senior Advocate & Legal Luminary
Email: advocatekevinchambers@lawyer.com
TelFax: +27-73 727 4430
Reg No 89528ZA752

+27737274430 South African number.
Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: umarzayyad@hotmail.com umarzayyad@yahoo.com

Unread postby SlapHappy » Thu Aug 09, 2012 11:13 pm

Note: No valid IP addresses could be found in the header. Forged no doubt.

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Date: 9 Aug 2012 17:44:59 -0000
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To:
Subject: FOR YOUR ATTENTION
From: <umarzayyad@yahoo.com>
Reply-To: umarzayyad@hotmail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit


FROM THE DESK OF: DR. UMAR ZAYYAD
EXECUTIVE DIRECTOR/FINANCIAL CONTROLLER
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.)
FALOMO OFFICE COMPLEX (ANNEX)
LAGOS-NIGERIA.

Dear,,

I am the Financial Controller of Nigerian National Petroleum Corporation (N.N.P.C). I got Your Contact information from an associate working with the Nigerian Export Promotion Council. We have a floating Twenty Eight Million United States Dollars(=US$28,000,000.00=) accrued from excess valuation of contract payment in which the original contractor that executed the contract had been fully paid. I and my colleagues who are Ministry officials in Charge of off-shore remittance are seeking your assistance to transfer this fund to your account for private investments.

This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub-stations at Bonny, Rivers State, Nigeria in 2002 to an expatriate Company (CRAIN INTERNATIONAL TRADING CORPORATION). The contract was originally valued for One Hundred and Twenty Eight Million United State Dollar (US$128,000,000.00) but was over-invoiced to the sum of one Hundred and Fifty Six Million United states Dollars (US$156,000,000.00).

However, as civil servants our civil service code of conducts forbids us from operating a foreign bank account hence my colleagues and I who are privy to this excess funds are soliciting for your assistance to receive this funds into your account abroad.

Be assured that this transaction is risk free as we have perfected all that is required for a hitch-free transfer of this funds to your account. We have it in mind to compensate you with 30% of the total funds after which you have received the funds into your account while 5% has been mapped out for any expediences and miscellaneous expenses that might be incurred in the course of this transaction.

Upon your acceptance I want you to forward to me your conditions and terms of agreement for further negotiations then I shall furnish you with more details regarding fund transfer. Forward also your banking coordinate including your telephone/fax numbers (mobile preferable).

Treat as most confidential while I look forward to your urgent reply of interest.
Respectfully,

MY EMAIL CONTACT:(umarzayyad@hotmail.com )

Dr. Umar Zayyad.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: sophia_anderson003@yahoo.com sophia_anderson003@yahoo.co

Unread postby SlapHappy » Thu Aug 09, 2012 11:56 pm

* 197.149.197.224 Orange Guinee n/a Guinea

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Message-ID: <1344531119.87690.YahooMailClassic@web160904.mail.bf1.yahoo.com>
Date: Thu, 9 Aug 2012 09:51:59 -0700 (PDT)
From: sophia anderson <sophia_anderson003@yahoo.com>
Subject: Hello..
To: sophia_anderson003@yahoo.com
MIME-Version: 1.0

Hi,

I picked your profile in my search for friend and because I like your profile i thought, i should say hello, my name is Sophia, am 25 years old female from United State . I am a simple girl, cool, outgoing and single. I like sharing ideas, having people’s feelings in mind i really want to correspond with you and hope to receive letters and send you letters by regular mail, if the possibilities may be as friends, i can’t say. My hope would be that we could be friends. Hope you will reply and I will respond, have a nice day.

Sophia Anderson.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: stephenhester229@gmail.com stephenhester229@hotmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 12:04 am

IP address [?]: 38.78.194.86
IP country code: A1
IP address country: Anonymous Proxy
ISP of this IP [?]: Cogent Communications
Organization: Cogent Communications

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Date: Thu, 9 Aug 2012 23:41:17 +0100 (BST)
From: Stephen Hester <drilltrash1982.sv@gmail.com>
Reply-To: stephenhester229@hotmail.com
Subject: From The Desk of: Mr. Stephen Hester
To: undisclosed recipients: ;
MIME-Version: 1.0

From The Desk of: Mr. Stephen Hester
Executive Director, NatWest Asset Management
NatWest Bank (PLC)
P. O. Box 159
332 High Holborn
WC1V 7PS
Chancery Lane & Holborn branch.




Attn Friend
May I please seek your indulgence to introduce myself, I am Mr. Stephen Hester, the Executive Director, NatWest Asset Management [PLC] Chancery Lane & Holborn branch. I have packaged a financial transaction that will benefit you and I. As the Executive Director, NatWest Asset Management it is my duty to send in financial report to my head office in the capital city, here in London at the end of each business year. On the course of last year, 2011 business report, I discovered that the branch in which I am the Director made 9.550 Million British Pounds Sterling (9,550,000.00GBP) which my head office is not aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involve or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission. There are practically
no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank Transfer and all I need from you is to stand claim as the original Depositor of these funds with my branch so that my head office can Order the immediate transfer to your designated bank account Under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am Contacting for this transaction.




You’re Name in Full:
Address in Full:
Age/Marital Status:
Occupation:
Direct Telephone Number for easy communication:




I will send you my direct telephone number immediately I receive your urgent responds towards this importance; I wait for your reply.




Best Regard,
Stephen Hester
E-mail: stephenhester229@gmail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: aisha_al_gaddafi@hotmail.com bmsoea@rediffmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 12:18 am

IP address [?]: 69.31.103.101
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: Thu, 9 Aug 2012 09:38:52 -0700 (PDT)
From: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL <bmsoea@rediffmail.com>
Reply-To: aisha_al_gaddafi@hotmail.com
Subject: PLEASE VIEW ATTACH FILE TO READ BUSINESS
PROPOSAL WHICH WILL BENEFIT US
To: undisclosed recipients: ;
MIME-Version: 1.0

CONFIDENTIAL BUSINESS PROPOSAL.doc
28K


contents:

Dear,


I did a lot of searching before choosing your contact from your country’s website and business online register. It is with trust and Sincerity that I approach you for assistance to carry out a transaction together, Please do accept my apology if my mail infringes on your personal ethics.

I am Aisha Gaddafi the only daughters of Late Col. Muammar Gaddafi the murdered president of Libya. I am currently residing in one of the African Countries unfortunately seeking for asylum. The United Nations, The European Union and the America Governments have frozen most of our assets and funds bearing Gaddafi's name in the World .Consequently, our status / position of the present state does not permit us to open an account or run any financial business at the moment, Hence I contacted you for a transaction to claim some funds on our behalf. At the meantime, my family is the target of Western nations led by America and France allies who has killed my father at all costs.  Our investments and bank accounts in several countries are their targets to freeze. The NATO has succeeded in killing my Father which is a great shock to all our remaining family members alive. As I am still alive I do not know when death will come as they have killed my father and brothers. I have something that I want to confide in you and plead to you with the name of Allah not to disclose what I want to share with you to anyone. I have in my possession all the documents to one of my father's fund that he deposited in South Africa to a reputable security company and I want to have the money transfer out from the security company since my names are use as the next of kin to the fund. The money should be transferred to your account for you to help me keep in your own account to avoid the western nations and my country government to trace and trap on the account and have the money freeze. I am contacting you because I want to have the money transfer to you for investment and safe keeping in your country as I have wish to come over to your country with a new identity and to start a new life since I can't go back to my country as they have killed my father and looking for every member of my family to be killed or jailed.


If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is ($25,500.000.00) US Dollar. And note that we have to carry out this deal with the help of My father friend who is a lawyer in South Africa that is helping me with the documents I have with me over the money that is deposited with the security company, I will instruct to change everything in your name and transfer the money into your account so that there will not be any mean of tracing the money as I wish to have it invested and start up a new life as soon as I leave to come down to your country. Where I am now, I can not disclose it and no telephone calls because it will be monitored as the lawyer has instructed me to disengage from any telephone calls as to avoid any security agency monitoring on what I have I discuss. We can only talk via email so that I will give you all the information you may need to complete this deal.

 
After the death of my Daddy and my leaving Libya since I wouldn't want to be kill by those that killed my father, I have thought of investing the money in your country and to start up a new life there and my aim of contacting you is to be my foreign partner to help me in investing the money when I succeed in transferring the money to your account as you will direct on any profitable business in your country. Kindly provide me with the information i needed to enable me communicate you for further details.
 

1) Your full Name & Address.........................
2) your private phone and fax number................
3) your age and your occupation......................
4) Any of your Identification scan copy..............


I want you to be fast in whatsoever you want to do so that the money can be transfer out from the security company. I have come to realize that my Father did not do well during his tenure in office and I pray that Allah forgive us. Please let this deal be very TOP SECRET between me and you. I am looking forward to hear from you. E-Mail:( )


Yours sincerely,
Ms. Aisha Gaddafi
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: Engr Barkindo <engrrbarkindo2010@gmail.com>

Unread postby SlapHappy » Fri Aug 10, 2012 12:38 am

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Reply-To: engineerbarkindo_gmdnnpc@yahoo.com
Date: Thu, 9 Aug 2012 08:22:39 -0700
Message-ID: <CAL_ZffQVXL8udFE91HGVQFRw3pT485zTv2Sd+qFFX2B5BPRj-A@mail.gmail.com>
Subject: Waiting For Your Soonest Response
From: Engr Barkindo <engrrbarkindo2010@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

My Dear

I am Engr.M.S Barkindo,a former Group Managing Director of the
Nigerian National Petroleum Corporation (NNPC)please i need your
assistance/co-operation involving a very strict and confidential
transaction, which involves the transfer of a reasonable sum of money
to your account.

The amount is $25,700,000.00 US Dollars(Twenty Five Million Seven
Hundred Thousand United States Dollars Only),this money represent the
surplus from an over invoiced valued contract awarded by my office and
executed for our corporation while i was in charge, which has since
been completed and the original contractor fully paid. I now seek your
assistance to secure this surplus amount as stated above to your
personal /company,s account so that the money would be mutually
invested to our benefit in your business/country and could be shared
as will be agreed upon. I assure you that this transaction is risk
free.

Every machinery has been set in motion for a smooth and quick
conclusion of this transaction.However, I would wish to receive your
personal assurance that you are not going to sit on this money when
you take possession of this money. More importantly,you are to keep
this transaction very confidential.I shall need your full
names,address/company address, telephone/mobile number.Please you are
only required to respond if you are sure of carrying out this
transaction and you can be trusted regarding the confidentiality this
transaction requires and please note that you will be expected to deal
directly with me and no other person and you are please advised to
respond if you are sure that you will give this transaction the
sincerity and urgency it deserves.

Further details will made available to you as soon as your response
is received.Your urgent reply is awaited.

Yours faithfully,

Engr.M.S Barkindo
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: vitava@neostrada.pl mbinbashir@live.com.my

Unread postby SlapHappy » Fri Aug 10, 2012 12:49 am

* 120.140.82.205 Packet One Networks (m) Sdn Kuala Lumpur Malaysia

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Date: Thu, 09 Aug 2012 23:20:04 -0700
From: Mohamed Bin Bashir <vitava@neostrada.pl>
Subject: Kind Regards....
Sender: vitava@neostrada.pl
To: Undisclosed recipients: ;
Reply-to: mbinbashir@live.com.my
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Good Day,
This is Mr.Mohamed Bin Bashir.I work for South Coast Inc. South Coast Inc is an investment sub-company under Capital One Bank. South Coast Inc handles all aspects of investment of customer funds on behalf of Capital One Bank.
I am currently heading fund investment management across Asia.South Coast Inc, on behalf of Capital One Bank handle all Investors Treasury Bill Deposit which gives us access to trade with our Investors Funds on Private Arrangement.

In addition, we make an average turn-over of US$1.2-3 Billion United States Dollars annually through Private Trading with our Investors Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account. Based on recent development, I have been mandated by one of our numerous investors to find someone of your caliber who can help receive and manage his funds in our custody.

Details of the said investment funds will be revealed to you upon receiving a confirmatory email from you as to your readiness to assume the task of investing the said funds in a manner that will be beneficial to all parties involved. This is a fair deal without any risk attached and will be legally transacted. I look forward to hearing from you for further discussion of the pending transaction.

Kind Regards.
Mr.Mohamed Bin Bashir
Kuala Lumpur Malaysia
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