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Scam Emails - SlapHappy Part 4

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: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:06 am

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Thu, 24 May 2012 22:34:36 +0200 (SAST)
Date: Thu, 24 May 2012 22:34:36 +0200 (SAST)
From: Cynthia Ekpere <online2677102@telkomsa.net>
Reply-To: Cynthia Ekpere <cynthia.ekpere@yahoo.com>
Message-ID: <818922045.59834.1337891676390.JavaMail.root@zimbra7-vm1.telkomsa.net>
Subject: Hello From Miss Cynthia
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Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.83.17.44]
X-Mailer: Zimbra 6.0.16_GA_2998 (zclient/6.0.16_GA_2998)
To: undisclosed-recipients:;

Hello Dear
My name is Cynthia, i saw your email today when i was searching for a soul mate and admire it , therefore i would like you to contact me back through my email address thus:(cynthia.ekpere@yahoo.com) i will tell you more about myself and i will also send you my photo as soon as you contact me back. Hopping to hear from you soonest, UNDERSTAND THAT LOVE IS ONE, BLESS WITH LOVE AND TRUST. Thanks and God bless you,Hope to hear from you soonest.

Yours New Friend,
Cynthia,
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
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:12 am

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Message-ID: <20120523195315.7506443dfab8hn9n@webmail.archi-realistic.com>
Date: Wed, 23 May 2012 19:53:15 +0200
From: "SEN.DAVID MARK " <sen.davidmark@ng-com.ns381665.ovh.net>
Reply-to: sendavid_m@yahoo.dk
To: undisclosed-recipients: ;
Subject: PAYMENT CODE (ATM-811)
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
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User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)



OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
A.T.M. CARD PAYMENT UNIT
TINUBU SQUARE
LAGOS, NIGERIA.

TO : THE BENEFICIARY,

YOUR PAYMENT HAVE LONG BEEN MONITORED AND AS AT TODAY , WE HAVE
DISCOVERED THAT YOU WERE MISLEAD BY SOME OFFICERS WHO TOOK ADVANTAGE
OF YOUR SINCERE PURSUIT TO YOUR FUND CLAIMS TO DEMANDING ONE PAYMENT
AFTER ANOTHER FROM YOU INSTEAD OF RELEASING YOUR FUND TO YOU. THIS
RESOLUTION WAS PASSED FOR REPAYMENT OF FUNDS TO THE AFFECTED VICTIMS
UPON HIS RESUMPTION OF OFFICE HENCE WE HAVE RECALLED BACK YOUR PAYMENT
FILE TO THIS OFFICE AND IT IS NOW ON MY DESK AS I AM WRITING THIS
MESSAGE TO YOU .

YOU ARE WARNED TO STOP FURTHER COMMUNICATION WITH ANYBODY IN RESPECT
OF YOUR PAYMENT WITH EFFECT FROM TODAY IF YOU WISH TO RECEIVE YOUR
FUND SUCCESSFULLY WITHOUT FURTHER DELAY.YOUR PAYMENT FILE IS RIGHT
HERE WITH US AND WE HAVE ARE SET TO COMPLETE YOUR PAYMENT IMMEDIATELY
AS INSTRUCTED BY HIS EXCELLENCY MR. GOOD LUCK JONATHAN (GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND THE FEDERAL MINISTRY OF
FINANCE WHO HAS APPROVED THE SUM OF $1 BILLION DOLLARS ONLY, TO BE
SHARED AMONG THE AFFECTED SCAM VICTIMS AROUND THE GLOBE.

NOTE THAT WE HAVE BEEN MANDATED TO ISSUE OUT ($1,000,000.00) AS A PART
PAYMENT TO YOU FOR THIS FISCAL YEAR 2012. IF YOU WILL LIKE TO RECEIVE
YOUR FUND THIS WEEK LET US KNOW IMMEDIATELY BY CONTACTING ME UPON THE
RECEIPT OF THIS MAIL WITH THE FOLLOWING INFORMATION: FULL NAMES,
OFFICE OR RESIDENT ADDRESS, SEX, AGE, OCCUPATION AND YOUR DIRECT
TELEPHONE NUMBER

YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANYBODY WITH EFFECT
FROM TODAY NO MATTER WHAT THE PERSON MIGHT CLAIM TO BE SO THAT YOU
DON'T LOST YOUR HARD EARNED MONEY TO IMPOSTORS.

WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU
HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR
SUBJECT BECAUSE OF IMPOSTORS .

I AM EXPECTING TO HEAR FROM YOU SOONEST .

YOURS SINCERELY,
SEN.DAVID MARK (SENATE PRESIDENT)
FEDERAL REPUBLIC OF NIGERIA.
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
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:16 am

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Date: Thu, 24 May 2012 11:59:58 -0700 (PDT)
From: CONSTRUCTION COMPANY CANADA <web.offfice_03_204@verizon.net>
Reply-To: grahamrecruitment@grahamconstruction.ca.pn
Subject: cipitol heights
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="974236014-786666631-1337885998=:59202"

--974236014-786666631-1337885998=:59202
Content-Type: multipart/alternative; boundary="974236014-248232196-
1337885998=:59202"

--974236014-248232196-1337885998=:59202
Content-Type: text/plain; charset=us-ascii



ATTENTION PLEASE CHECK YOUR JOB OFFER EMPLOYMENT ATTACHMENT

GRAHAM CONSTRUCTION CANADA.docx
12K


Contents of document:

CONSTRUCTION COMPANY CANADA
Graham Corporate Head Office
10840 – 27 Street SE
Calgary, Alberta, Canada T2Z 3R6
Human Resource Department Office
Tel: +1 4355652335 +1 4144462751 +1 5187956077 +1 9173870209
Email: careerserviceoffice@grahamconstruction.ca.pn
http:/ /www.graham.ca
We offer best contract quality service delivery in compliance to contractual terms

Attention,
Job Offer Notification
Graham Construction and infrastructure development company Canada requires the services of International qualified applicants in the following area of specialization to submit their application CV for verification and consideration in any of the below listed positions:
Occupational Health Coordinator - Canada  Calgary, Alberta
Project Accounting Clerks/Timekeepers  Fort McMurray, Alberta
Estimator - commercial  Saskatoon, Saskatchewan
Senior Human Resources Advisor  Calgary, Alberta
Senior Estimator- Commercial  Vancouver, British Columbia
Operations Accounting Clerk  Saskatoon, Saskatchewan
Operations Accounting Clerk  Mississauga, Ontario
Civil Engineering Technician  Calgary, Alberta
Service Desk Analyst  Calgary, Alberta
Estimator- Commercial  Calgary, Alberta
Senior Project Coordinator - Commercial  Mississauga, Ontario
Project Manager- Piling  Edmonton, Alberta
Senior Project Manager- Industrial  Edmonton, Alberta
Senior Estimator- Mechanical  Edmonton, Alberta
Senior Estimator- Earthworks  Edmonton, Alberta
Senior Project Manager- Earthworks  Saskatoon, Saskatchewan
Senior Project Manager- Earthworks  Fort McMurray, Alberta
Project Coordinator- Industrial  Fort McMurray, Alberta
Senior Project Manager- Commercial  Mississauga, Ontario
Senior Project Manager- Commercial  Saskatoon, Saskatchewan
Senior Project Manager- Commercial  Edmonton, Alberta
Senior Project Manager- Commerical  Calgary, Alberta
Senior Health and Safety Coordinator  Saskatoon, Saskatchewan
Senior Health and Safety Coordinator  Fort McMurray, Alberta Apr
Senior Health and Safety Coordinator  Edmonton, Alberta
Senior Health and Safety Coordinator  Calgary, Alberta
Estimator - Commercial  Winnipeg, Manitoba
Legal Counsel  Calgary, Alberta
Manager Real Estate and Facilities  Calgary, Alberta  Grande Prairie, Alberta
Project Coordinator - Commercial  Grande Prairie, Alberta
Project Coordinator- Commercial  Winnipeg, Manitoba
Project Manager - Commercial  Grande Prairie, Alberta
Senior Project Manager - Commercial  Winnipeg, Manitoba
Senior Project Manager - Commercial  Grande Prairie,


Director of Strategic Procurement(ID0101)
EHS Advisor 17-021
Sales /marketing executives/sales managers
Geotechnical Engineer
ICMS Systems Development Lead (17-001)
Installation and Service Technician (34800)
Intermediate Project Controls Specialist 17021
Intermediate Scheduler 17-021
Intermediate/Senior Estimator (03800)
Jr. Industrial Project Manager (ID1801)
Junior Programmer Analyst (17-001)
Mechanical Engineering Student (80800)
Piping Estimator 17-021
Programmer Analyst (17-001)
Project Coordinator Technical (03-800)
Project Coordinator (10-800)
Project Coordinator- ID0201
Project Engineer (ID0201)
Project Turnover Lead 17-021
Purchasing Manager 17-021
Receptionist (17-001)
Resource Associate/Dispatcher (34800)
Senior Project Manager (02400)
Service Desk Technician (04001)
Service Desk Technician (04001)
Technical Services Manager 17-021
Office personal assistant.
Administrative managers
Position - Process Engineers
The Process Engineers are responsible for the development, delivery and transfer of process engineering packages to clients (process book – PFD, P&IDs, Mass & Energy Balance, Equipment Datasheet, etc.) and are asked to design and specify process equipment (distillation columns, absorbers, heat exchangers, pumps, compressors, etc) with the goal of optimizing the plant processes.
 
Position - Control Engineer
The Control Engineer provides support for process control programming and automated data acquisition/processing in a state of the art biofuels plant and research facility. This is a dynamic, hands-on position that will implement generate controls and data acquisition for new processes in support of pilot and bench scale trials, as well as supervise work on instrumentation and electrical systems.
 
Position – Chemical Process Operators
The Chemical Process Operators will participate in the start-up and operations of the gasification process with the production of second generation ethanol while ensuring proper functioning of the process. They will assist the maintenance team during the planned shut downs and operate the distributed control systems (DCS).
 
Position – Maintenance Technicians
The Maintenance Technicians are responsible for inspections, maintenance, repairs and installation of the plant’s mechanical, hydraulic and pneumatic equipment. They will assist the pilot and catalytic crew.
 
Position – Instrumentation/electrical Technicians
The Instrumentation/Electrical Technicians will participate in instrumentation/electrical designing as well as engineering activities and supervise external engineering firms during the preparation of plans, instrumentation/electrical bid packages and any other related technical documents. They will help develop the company’s technical and quality insurance standards for the instrumentation/electrical discipline and will develop and standardize the instrumentation/electrical distribution strategies.
 
Position – Maintenance / Operations Supervisor
The Maintenance / Operations Supervisor will supervise the operations team and the general maintenance of the plant. They will participate in the plant’s start-up, plan and elaborate the procedures and train employees. They will be responsible for the production activities while ensuring that the standards and regulations are respected.
 
Position – Mechanical Engineer
The Mechanical Engineer will participate in mechanical design of process equipment and the coordination of equipment packages (package engineers). They will assist the engineering and project groups and complete mechanical design calculations on pressure vessels and piping in order to support the detailed engineering of the project.
 
EMPLOYMENT ENTITLEMENTS AND BENEFITS:
Study Scholarship to one child of each Employee, Net Monthly salary after Tax:$7,200:00 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, Medical care and accommodation for full time employees, Pension and Gratuity.
JOB OFFER STATUS: We offer-full time and part-time, Full-time for Staffs and part -time for Casual workers.
 
Important Notice: All foreign applicants are seriously warned not to submit forged Educational Certificate and do not apply if you do not have international passport on standby.
We shall respond back to you if your submitted application and resume CV qualification via HR office are in line with our recruitment standard as expected from serious applicant. Reply to HR office Email via: grahamrecruitment@grahamconstruction.ca.pn
Best of luck to you.
Regards
Tom Terry.
Tel: +1 4355652335 +1 4144462751 +1 5187956077 +1 9173870209
Human Resource Department
Graham Construction Company
http:/ /www.graham.ca
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
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:20 am

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Reply-To: <abdul.alhadi@aol.com>
From: congratulation congratulation <congratulation_35-1212@msn.com>
Subject: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
Date: Thu, 24 May 2012 21:10:58 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 24 May 2012 21:11:00.0609 (UTC)
FILETIME=[B854F710:01CD39F1]

CONGRATULATIONS!!!
We happily announce to you the draw of 2012 Euro-Afro Asian SweepstakesLottery International Program held in United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and draw Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$2,000,000.00 (two million United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cashcredited to fileKTU/9023118308/03.
YOUR ADDRESS HAS WON (2,000,000.00)

Please note that your lucky winning unmber falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $2,000,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:ABDUL office in KUALA LUMPUR MALAYSIA,
Please contact Barrister ABDUL ALHADI BIN ISMAIL in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your
winning.
1 Name
2 Home address
3 Telephone Number
4 Age
5 Occupation
6 lucky number
7 Serial number
8 File number
9 Draw number
BARRISTER ABDUL ALHADI BIN ISMAIL
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
Email;(abdul.alhadi@aol.com) for scurity purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of(7)sven days,failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
DR. ALLEN SMITH,
(Z0NAL CO-CORDINATOR)
MOBILE NUMBER +447031822774 begin_of_the_skype_highlighting +447031822774 end_of_the_skype_highlighting
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
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:21 am

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Date: Thu, 24 May 2012 16:26:27 -0500 (CDT)
From: Young Chang <laura.favela@cch.unam.mx>
Reply-To: Young Chang <hkyc12@yahoo.com.hk>
Message-ID: <373109079.66869.1337894786996.JavaMail.root@correo.cch.unam.mx>
Subject:
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May I ask if you would be eligible to pursue a Business Proposal in the tune
of $19.7m with me if you don't mind? Let me know if you are interested?
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:24 am

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Date: Fri, 25 May 2012 05:32:15 +0800 (SGT)
From: United Nation <undebtunit11@yahoo.in>
Reply-To: United Nation <undebtunit11@yahoo.in>
Subject: YOUR ATM CARD NUMBER 6278863102030016
To: undisclosed recipients: ;
MIME-Version: 1.0
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---1771340148-667484998-1337895135=:52656
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FROM: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Internal
Audit Monitoring Consulting and Investigations Division).

This message is in regard of your compensation payment.

Attention;

This is to officially inform you that your (ATM Card Number;
6278863102030016) has been accredited in your favor.Your Personal
Identification Number is 2900. Your ATM Card Value is $3.8MILLION USD.

You are hereby please advice to contact the ATM card payment managing
director Mrs stella Oyebode, With Details Below:

Contact Person: Mrs stella Oyebode
Contact Email: stellaoyebode2@yahoo.com.hk

Fill the form below and ask Mrs stella Oyebode to activate your ATM card
on your name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,

ALEX KOVACEVIC,
United Nations Under-Secretary- General
For Internal Oversight
E-mail; undebtunit11@yahoo.in
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:25 am

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Date: Fri, 25 May 2012 04:44:14 +0700
From: "Mr.Stuart Jonker" <qingbar@hcmc.netnam.vn>
Subject: Contact my Executor: greglawsonesq@yahoo.com
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Message-ID: <m4jr1q.tkwwd7@webmail.hcmc.netnam.vn>
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To:

Dear Fund Trustee,


My Name's Mr.Stuart Jonker. Given my current state of health,I have
decided to donate what I have to you, I am 69 years old and I was
diagnosed for cancer about 2 years ago, immediately after the death of my
Wife, Who had worked with me tirelessly until we were driven out of
Zimbabwe and our farms seized. I have been touched to donate from what I
have inherited from my late wife estate to you for the good work and
support since we never had any children, rather than allow My wife
relatives to use our hard earned funds ungodly.Please pray that the good
Lord forgive me my sins. I have asked God to forgive me and I believe he
has because He is a merciful God. I will be going in for an operation next
weekend. I decided to WILL/donate the sum of US$98,800,000(Ninety Eight
million Eight Hundred thousand United States Dollars) to you for the good
work and expect you will help support the motherless and less privilege
and also for the assistance of the widows. At the moment I cannot take any
telephone calls right now due to my deteriorating health condition. I have
adjusted my WILL and my Executor is aware I have changed my will; you and
him will arrange for the change of ownership of the funds and transfer of
funds to you.The funds deposited with a finance outfit and the name is
with held basically for security and confidential purposes and would only
be released to (you).
I wish you all the best and may the good Lord bless you abundantly, and
Please use the funds well and always extend the good work to others.

Contact my Executor:
Greg Lawson Esq.
Principal Partner Lawson and Associates
Email: greglawsonesq@yahoo.com


You are to contact him with your full names contact telephone/fax number
and your full address and tell him that I have WILLED (US$98,800,000) to
you that I have known you for some years before now as I rightly
introduced you to him,and I have also notified him that I am WILLING that
amount to you as my friend for a specific good work. I know you may not
remember me too well again but I have been directed to do this from my
heart. Thanks and God bless.
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 last
wish.And Also I will be contacting with you by email from time to time. I
sincerely hope I make the operation.


Regards,
Stuart Jonker
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:27 am

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Date: Thu, 24 May 2012 22:54:43 +0100 (BST)
From: Mussaali andfamily <mussali001@gmail.com>
Reply-To: mussaali001@gmail.com
Subject: Hello!!!!!
To: undisclosed recipients: ;
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Dear Friend,

I am (Mussa Ali) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. Ouagadougou Burkina Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars. ($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the beneficiary next of kin to the deceased; get the

Required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil assist (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40%of the total sum as gratification, while 60% will be for me. Please; you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

Please kindly response back with this information:

NAME...........................................
AGE........................................................
SEX......................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE NUMBER........................................

All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Mr Mussa Ali
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/#/
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 2:32 am

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Date: Fri, 25 May 2012 07:43:59 +0800 (SGT)
From: Webinfo Raymond <webinfo22@ymail.com>
Reply-To: Webinfo Raymond <smithaddo1@hotmail.com>
Subject: PLS GET BACK TO ME
To: undisclosed recipients: ;
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Dear Friend.

Its my pleasure and honor to write you this letter to you, which I believe will be a surprise to you as we have never met before. My name is Smith Addo. I am the regional manager of Eco Bank of Ghana Ltd (EBOG) Tema Branch in the western region of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith,I am 50years of age married with two lovely kids. I am a devoted Christian and a man of peace.

I have a packaged of financial transaction that will benefit you and I, as the regional manager Eco Bank of Ghana Ltd. Its my duty to send a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made ($9.4M USD) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this Fund, so my aim of contacting you is to assist me receive this Fund in your bank account and get 40% of the total funds as commission while 5% is for any expenses. then 55% shall be for me and you will help me invest my own shall in a lucrative investment in you country before I come over there to meet you.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is for you to stand as the original depositor of the fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Hope to hear from you as soon as you receive this massage.

Thank you in advance and May God bless you and your family.
Get back to me through this email for more clarification(smithaddo1@hotmail.com)

Yours truly
Smith Addo
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 3:26 am

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To:
Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
From: WORLD FUND PAYMENT BUREAU. <info@wfpb.org>
Reply-To: kenmurpphy@gmail.com
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WB/NF/UN/XX2012 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT


GOOD DAY: BENEFICIARY,


DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America / United Kingdom.


This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.


It will interest you to know that we have discovered an unpaid / unclaimed sum of US$10.5million in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay.


Note that a special payment arrangement has been made to remit this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America, Africa or Asia.


You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.


Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
mobile Number:
Occupation:


Thanks.
Yours Truly,
Mr. Ken Murphy.
Director: United Nation World Fund Discovery Management And Payment Bureau.
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/#/
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SlapHappy
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