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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.

Scam emails - SlapHappy Part 11

Unread postby SlapHappy » Thu Aug 09, 2012 4:18 am

Received: from [41.71.146.73] by web28806.mail.ir2.yahoo.com via HTTP;
Thu, 09 Aug 2012 03:20:19 BST
X-RocketYMMF: pogwuma22
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344478819.56473.YahooMailClassic@web28806.mail.ir2.yahoo.com>
Date: Thu, 9 Aug 2012 03:20:19 +0100 (BST)
From: Bankole <speaker.hon.dimejibankole@gmail.com>
Reply-To: speaker.hon.dimejibankole@gmail.com
Subject: TRANSACTION FOR MATURED MIND
To: undisclosed recipients: ;
MIME-Version: 1.0

TRANSACTION FOR MATURED MIND

FROM: HON. DIMEJI BANKOLE, THE FORMER SPEAKER OF THE HOUSE OF REPRESENTATIVES,
FEDERAL REPUBLIC OF NIGERIA,
ABUJA, NIGERIA.

Dear Sir/ Madam,

Do accept my sincere apologies if my mail does not meet your personal ethics. I am

Hon. Dimeji Bankole, former Speaker of the Federal House of Representative of the

Federal Republic of Nigeria.

I was accused of FRAUD in the House alongside with my Deputy,Hon. Usman Nafada, when I

was the Speaker of the House of Representative in Nigeria. The Security agency, The

Economic & Financial Crimes Commission (EFCC) arrested me and my former Deputy and

charged us to Court for a Loan of sixty-five million U.S dollars.

I, as the number 4 citizen in Nigeria as at that time confessed that I did not do such

a thing, but the security agents could not believe me and charged me to court.

Fortunately to me, I was cleared of those charges meted to me as you can see in these

news below:


http:/ /www.nigerianews1.com/2012/02/01/nigerian-ex-speaker-dimeji-bankole-cleared-of-fr

aud/

http:/ /www.punchng.com/news/n40bn-loan-scam-court-frees-bankole-nafada/

http:/ /allafrica.com/view/group/main/main/id/00013472.html

http:/ /allafrica.com/view/group/main/main/id/00015403.html

http:/ /www.bbc.co.uk/news/world-africa-16821097

http:/ /saharareporters.com/news-page/labour-union-insists-dimeji-bankole-former-speaker

-be-tried-fullest-extent-law


With these vindications from the court and God Almighty that I served most, I am

soliciting your interest to do business with me by acting on my behalf for a swift

transfer of the sum of Seventy-five million U.S dollars only which was approved by the

House committee to procure amunition for the STF to combat a serious fight against the

militants in the Niger Delta Region which the present government have arrested..

The said funds has been transferred into our foreign bank account and it is my humble

self and Usman Nafada that signed it.

Since the court has cleared us from the FRAUD case, we would not like to indict

ourselves again, thus seeking your help to pull this funds out for our mutual benefits.


Please this is not a child's play, if you are interested to help us without exposing us

to the government,kindly respond through my private Email for more detailed information

about this transaction.

You will be highly compensated as you are going to be the manager of the funds until

the final disbursement of the aforesaid funds.


Please get back to me immediately to enable us proceed and maintain utmost secret in

this transaction.

Looking forward to your kind reply .

Warm Regards,

Speaker: Hon. Dimeji Bankole
Former Speaker, House of Representatives,
Federal Republic of Nigeria.
Email: speaker.hon.dimejibankole@gmail.com


TRANSACTION FOR MATURED MIND
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Re: Scam emails - SlapHappy Part 11

Unread postby SlapHappy » Thu Aug 09, 2012 4:20 am

Received: from User ([71.40.144.20]) by somitelsolutions.com with MailEnable
ESMTP; Tue, 7 Aug 2012 10:34:32 +0100
Reply-To: <richardbench1@yahoo.com>
From: "UNITED NATIONS OFFICE"<unitednationsdept@yahoo.com>
Subject: Good Day,
Date: Tue, 7 Aug 2012 05:34:35 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL

Good Day,
You have been awarded an ATM CARD containing
$50,000, USD We will send you
an International Swift ATM Card that has
been approved in
your favour with Card Number:
5301236451206002,with valued sum of
$50,000, USD.

Contact AGENT REGIM BALLACK WITH THE DETAILS BELOW:
Urgent Response E-mail richardbench1@yahoo.com
Please verify your personal informations listed below.

1 Full Names:
2 Your Country:
3 Tel:
4 Age:
5 Address:
6 Sex:

Regards,
UNITED NATIONS OFFICE.
6 Sex:

Regards,
UNITED NATIONS OFFICE.
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Re: Scam emails - career@shellrecruitments.com

Unread postby SlapHappy » Thu Aug 09, 2012 5:36 am

* 92.240.234.205 Osc System S.r.o. Banská Bystrica Slovakia

Received: from raisa.kongo.sk (raisa.kongo.sk [92.240.234.205])
by twin1.kongo.sk (Postfix) with SMTP id 4AB1E102D1E
for Thu, 9 Aug 2012 05:33:44 +0200 (CEST)
Received: by raisa.kongo.sk (sSMTP sendmail emulation); Thu, 09 Aug 2012
05:33:43 +0200
Date: Thu, 09 Aug 2012 05:33:43 +0200
To:
Subject: SHELL PETROLEUM DEVELOPMENT COMPANY
From: SHELL RECRUITMENT 2012 <recruitment@shell.com>
Reply-To: career@shellrecruitments.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20120809033345.7373A102D28@twin1.kongo.sk>

SHELL RECRUITMENT 2012


Reply only to

Client code /VIC/SPDC/ vol. 2012

ATTN: SIR
Subject: SHELL PETROLEUM DEVELOPMENT COMPANY

You are here by notified that your qualifications and experiences
were found suitable for the requirements of Shell Petroleum Development Company.

For verification and screening you are to submit your most recent
resume through our e-mail.......

career@shellrecruitments.com

And also indicate your present and expected salary.

Faithfully,
Shell Recruitment
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Re: Scam emails - Mr.Yasuji Yagi yasujiy@aim.com

Unread postby SlapHappy » Thu Aug 09, 2012 5:40 am

* 94.229.70.56 Uk Dedicated Servers Limited United Kingdom

Received: from [94.229.70.56] (port=58837 helo=no.rdns-yet.ukservers.com)
by vps2213.vps.hosting.tiscali.it with esmtpa (Exim 4.77)
(envelope-from <yasuji_y@yahoo.com>)
id 1SzGRY-0004cA-Vl; Thu, 09 Aug 2012 02:17:41 +0200
Message-ID: <686DB1817431435AAF314E974981E215@Z-PC>
Reply-To: "Mr.Yasuji Yagi" <yasujiy@aim.com>
From: "Mr.Yasuji Yagi" <yasuji_y@yahoo.com>
Subject: Reply Soon
Date: Wed, 8 Aug 2012 17:17:03 -0700
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_015B_01CD7589.A11A30F0"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Mail 6.0.6001.18000
X-MimeOLE: Produced By Microsoft MimeOLE V6.0.6001.18049
X-AntiAbuse: This header was added to track abuse, please include it with any
abuse report
X-AntiAbuse: Primary Hostname - vps2213.vps.hosting.tiscali.it
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - yahoo.com

This is a multi-part message in MIME format.

RE; I NEED YOUR HELP


My name is Yasuji Yagi, a merchant in Japan. I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. This is to secure a future for my 4 years old son who lost his mother during birth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest on his behalf. They thought I wouldn't survive the operation and then used the money for their personal needs.
The last of my money which no one knows of is the huge cash deposit of USD$60 Million dollars. I will want you to help me collect this deposit,I have set aside 10% for your time and effort.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.


If this interests you, please reach me on this email address yasujiy@aim.com to discuss terms and compensation.

Kind regard RE; I NEED YOUR HELP


My name is Yasuji Yagi, a merchant in Japan. I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. This is to secure a future for my 4 years old son who lost his mother during birth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest on his behalf. They thought I wouldn't survive the operation and then used the money for their personal needs.
The last of my money which no one knows of is the huge cash deposit of USD$60 Million dollars. I will want you to help me collect this deposit,I have set aside 10% for your time and effort.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.


If this interests you, please reach me on this email address yasujiy@aim.com to discuss terms and compensation.

Kind regard

Mr.Yasuji Yagi.
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Re: Moore Femba moorefemba@gmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 5:43 am

* 41.216.58.5 Opt Benin / Benin Telecom Benin

Received: from [41.216.58.5] by web190603.mail.sg3.yahoo.com via HTTP;
Thu, 09 Aug 2012 07:21:22 SGT
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <1344468082.64842.YahooMailNeo@web190603.mail.sg3.yahoo.com>
Date: Thu, 9 Aug 2012 07:21:22 +0800 (SGT)
From: Moore Femba <www.moorefemba@yahoo.com.ph>
Reply-To: Moore Femba <moorefemba@gmail.com>
Subject: INVESTMENT PROJECT.
To: undisclosed recipients: ;
MIME-Version: 1.0

INVESTMENT PROJECT.

Greetings ,


My name is Mr. Moore Femba , I write to you following the request of securing/managing of my
investment project in your country

I currently seeking means of expanding/relocating my business interest abroad in the following
sectors: oil/Gas, banking, real estate,hotel, stock speculation and mining, transportation, health
sector and tobacco, communication services,church, school, Agriculture Forestry & Fishing or
any other sectors of business.

If you think you have a solid background and idea of investment in any of the mentioned business
sectors or any other business in your country, please write me for possible business co-operation.

I have the entire capital for this investment project and i will not ask you any upfront money, I am
the one who is going to invest my capital in your country.

I also offer you 10% of the investment capital for your assistance as investment manager, 80% shall
be managed by you for the investment project in your country,while the balance 10% shall be use to
reimburse all expenses incurred by the investment Manager in the process for the investment project,

Your quick response shall be highly appreciated.


Best regards.

Mr :Moore Femba
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Re: "Dede Napolon"<dedenapo2@gmail.com>

Unread postby SlapHappy » Thu Aug 09, 2012 5:52 am

* 83.243.37.42 Stansat Telewizja Kablowa Ozarow Mazowiecki Poland

Received: from User ([83.243.37.42]) by mmdestates.co.uk with Microsoft
SMTPSVC(6.0.3790.4675);
Thu, 9 Aug 2012 00:02:21 +0100
Reply-To: <dedenapo@ibibo.com>
From: "Dede Napolon"<dedenapo2@gmail.com>
Subject: Good day
Date: Wed, 8 Aug 2012 16:02:19 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: dedenapo2@gmail.com
Message-ID: <MMDESTAT-19aZbLAX3c00000006@mmdestates.co.uk>
X-OriginalArrivalTime: 08 Aug 2012 23:02:22.0832 (UTC)
FILETIME=[DEA44700:01CD75B9]

Good day,


I want you to patiently read this offer. I am Dr Dede Napolon .The Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country.


I also attend OPEC meetings constantly in Geneva. I also Attend The 148th Ordinary Meeting of the Conference of the Organization of the Petroleum Exporting Countries OPEC convened in Vienna, Austria, on 5 March 2008 Through the sale of our allocated oil quota in OPEC, I was able to make $15.Million. Fifteen MILLION UNITED STATES DOLLARS I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.


It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country. I am aware of the international monitoring of all large-scale financial movements after the September 11th2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.



I will not fail to bring to your notice that this business is 100% risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers for easier communication.


Expecting your response.
Best regards,Napolon
Dr Dede Napolon
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Re: Scam emails - promocola@rediffmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 6:03 am

* 85.54.109.235 Uni2 Guadalajara Spain

Received: from unknown 85.54.109.235 by rediffmail.com via HTTP;
08 Aug 2012 22:31:59 -0000
Message-ID: <5022e8e7.08e7440a.2b1c.ffffb51eSMTPIN_ADDED@mx.google.com>
Sender: promocola@rediffmail.com
Subject: =?utf-8?B?Rnc6IEZ3ZDogQ09OR1JBVFVMQVRJT05T?=
Fw: Fwd: CONGRATULATIONS
From: "promocola" <promocola@rediffmail.com>

Dear_Lucky_Winner.docx
529K


contents:

Dear Lucky Winner,
YOUR REFERENCE NUMBER: C.C.UK/004212012
Coca-Cola Company Celebrating a milestone of our Anniversary/Promotion of inspiration. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the COCA-COLA COMPANY YEARLY ANNIVERSARY PROMOTION 2012. Your e-mail is among the Lucky winners with the sum of £750,000.00 (Seven hundred and fifty thousand British Pounds). Here is our anniversary link please verify: http://www.coca-cola.com/ music/en_US/125year/postlive. html?lang=en
 
 This online world e-mail draws was conducted from an exclusive list of e-mail addresses from different networks picked by an advanced automated random computer selection from the web.
Due to possible mix up of some numbers and e-mail contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts.
To proceed, you are to contact us via e-mail, with your following details below, so that we can have a comprehensive record of our winners and also guide you on how to receive your winning Prize.

SEND THE FOLLOWING INFORMATIONS-
1. Your Full Names:
2. Your Full Address:
3. Your Age:
4;Your Occupation:
7. Sex:
8.Winning Email Address:
9. Your Phone Number:
10;Reference number (as above)

CONTACT: MR. MARTIN SCHWARZ ( COCACOLA ONLINE COORDINATOR).
EMAIL: mrmartin2012s@gmail.com
Image
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Re: Scam emails - wudept10@w.cn

Unread postby SlapHappy » Thu Aug 09, 2012 6:09 am

* 65.49.68.155 Hurricane Electric n/a Anonymous Proxy

Received: from 65.49.68.155 ([65.49.68.155]) by webmail.brinet.com.ar
(Horde MIME library) with HTTP; Thu, 09 Aug 2012 01:59:11 -0300
Message-ID: <20120809015911.d5d8jebxs048c8so@webmail.brinet.com.ar>
Date: Thu, 09 Aug 2012 01:59:11 -0300
From: wudept10@w.cn
To: undisclosed-recipients:;
Subject: /012
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.1)
X-Virus-Scanned: ClamAV using ClamSMTP (by CommPartner)

You've won £ 350,000.
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Re: Scam emails - opalmonument@aol.com

Unread postby SlapHappy » Thu Aug 09, 2012 6:13 am

* 64.12.101.104 America Online n/a United States
94.201.228.75 Emirates Integrated Telecommunications Company Pjs United Arab Emirates

Received: from 94.201.228.75 by webmail-m020.sysops.aol.com (64.12.101.104) with HTTP (WebMailUI); Wed, 08 Aug 2012 18:00:14 -0400
MIME-Version: 1.0
From: Mark Paul <opalmonument@aol.com>
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CF43C852E947BD_13EC_4346B_webmail-m020.sysops.aol.com"
X-Mailer: AOL Webmail 36786-BASIC
Cc: 419b@gmail.com, 419catch@gmail.com, 419ftw@petersenserver.com,
431gbrotherwurther@gmail.com
Message-Id: <8CF43C852E947BD-13EC-121EC@webmail-m020.sysops.aol.com>
X-Originating-IP: [94.201.228.75]
Date: Wed, 8 Aug 2012 18:00:14 -0400 (EDT)
DKIM-Signature:
X-AOL-SCOLL-SCORE: 0:2:171439040:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-global-disposition: G
DKIM-Signature:
X-AOL-SCOLL-SCORE: 0:2:171439040:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33c15022e1dc464d
X-AOL-IP: 172.29.167.234

This is a multi-part message in MIME format.
----------MB_8CF43C852E947BD_13EC_4346B_webmail-m020.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"

Opal group a reputable company based in Europe and America is presently reaching out to serious minded business men that is interested in buying gemstones, our prices range are very affordable, so what are you waiting for, please only serious business minded personnel allowed. thanks
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Re: bruma john <brumajohn200@gmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 6:16 am

Received: by 10.216.242.204 with SMTP id i54mr10035869wer.112.1344463255631;
Wed, 08 Aug 2012 15:00:55 -0700 (PDT)
Received: by 10.194.92.49 with HTTP; Wed, 8 Aug 2012 15:00:55 -0700 (PDT)
Date: Thu, 9 Aug 2012 00:00:55 +0200
Message-ID: <CAMqrJuYtk3Kj+j6yx5ZZgDDCq4QDJ459m8Ac+d9tkriCuFOUfw@mail.gmail.com>
Subject: OFFER TO SALE AU GOLD DUST
From: bruma john <brumajohn200@gmail.com>
To:
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

Dear Sir,

We SOGOTRAD SARL. company here in Bamako Mali informing you that we
are Direct Miner & Seller of Gold in dust & bar form and also
represents 5 villagers that are mining gold from there land locally
from Republic of Mali.

We are introducing our self as one of the leading Mineral seller with
a reputation of regards for our customers out there in Europe, Asia,
and America & Middle East. We are inviting any interesting company,
Chain Brokers, Individual person, and direct buyers of Gold dust, Gold
Bar , about our product who will have interest in our offer, please
contact us for further communication. Having offered you the follow
quality of Gold: Nature:............Gold dust or bar,
Quality............22karat +, Purity:..............92.6% clear.
Origine: Mali Republic

Awaiting your soonest reply and also looking forward to a long term
business relationship in the nearest future
Regard;s
Mr Babu Ali
Mandate
SOGOTRAD MAli
+22364816313 (Mali West Africa tel number)-SH
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