Scam Emails - SlapHappy Part 4

[SlapHappy]

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Date: Mon, 21 May 2012 13:25:14 +0100
Message-ID: <4FAF3A6700006930@cpms02.int.iprimus.net.au>
From: elena397@iprimus.com.au
Subject: RE
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Dear COunsel,

My Name Is Elena Kinoshita.I wish to file an enforcement petition against
my ex-spouse for breaching the court's decree with regards to payment of
divorce settlement. If you are available for such case Kindly Advise immediately.

Regards,
Elena Kinoshita.

[SlapHappy]

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Date: Mon, 21 May 2012 13:26:00 +0100 (BST)
From: Mrs Margaret Alvin <margaretalvin3@gmail.com>
Reply-To: margaret.alvin@yahoo.fr
Subject: Dearest in Christ,
To: undisclosed recipients: ;
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From Mrs Margaret Alvin and Son
Avenue 06 Rue 13 Treichville,
AbidjanCote d'ivoire West Africa
Tel:+22545646557.

Dearest in Christ,
My name is Mrs Margaret Alvin a nationality of Liberia in West African state and Monrovia been the Capital city, I am married to late Deacon James Alvin who worked with Liberia embassy here in Ivory Coast for nine years before he died on October 2010. We were married for twenty years with a child, he died after a brief illness which lasted for four days only,before his death, we were both born again Christians,When my late husband was alive we deposited the sum of €8.5 Million (Eight Million Five hundred thousand Euro) with one of the good banks here in Cote d'Ivoire Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem,though what disturbs me most is my stroke,Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in,i want a person or church that
will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth I took this decision because I have a child that will herit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.

Our son Alain is just 17year old now and been grow up in Africa, he have low mentality and my husband´s relatives are not Christians and I don´t want my family hard earned money to be misused by unbelievers,I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision,I am not afraid of death hence I know where I am heading to. I know that I am going to rest in the bosom of the Lord,the book Exodus:chapter 14vs14 says: that the lord will fight my case and I shall hold my peace, I don´t want any of my husband family relatives to receive this money because they have sold all the apartment that my late husband has left for i and my son yet it is not enough for them upon what am passing through but i know With God all things are possible. As soon as I received your reply including Telephone and fax number I will give you the contact of the bank where this money is deposited.I will also give you
some vital documents and a letter of authority that will empower you as the new beneficiary of this fund.

Please i want you and the entire church to always pray for my healing because the bible says that pray is the key,God he is the author and finisher, the only one that can sent his word on me i will receive healing, man cannot heal doctors they cannot,he is the man of war, his name alone Jesus can bring me back to life, the lord is my shepherd and i shall not worry,this God is a wonderful God,he walk on the sea,he heal a cripple man at the beautiful gate,he made the blind to see,i strongly believe that one day he will visit me,on that day my cancer and stroke problem will be over, my happiness is that I live a life of a worthy Christian, even when we were in difficulties i and my late husband served him with faith at the end of the day he manifested himself as the lord of host,when i and my late husband were suffering, know body sees us his friends and his blood brother's reject him because we are suffering,as that time,my late husband use to call me and
we will togetherly read the book of Genesis chapter: (25 vs 23:28:40) it is this particular verses that strength my husband he become a successful man,Whoever that wants to serve the Lord must serve him in spirit,faith and truth,because the bible said that we should beleiveth and it shall come to pass and do not forget to always be prayerful all through your life,any delay in your reply will give me room in sourcing for a church or any Christian individual for this same purpose,please assure me that you will act accordingly as I stated here.Iam expecting to hear from you as soon as you go through my mail because i want it to be a confidential both of us.

Mrs.Margaret & Son Alain
Remain blessed.

[SlapHappy]

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Date: Mon, 21 May 2012 20:30:59 +0800 (SGT)
From: victoria <ann.fumba@yahoo.com>
Reply-To: victoriafumba21@yahoo.com
Subject: ciao cara
To: undisclosed recipients: ;
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ciao cara
come stai oggi Spero che i miei cari belle sono così contento di andare attraverso il tuo profilo oggi ero così felice che vi piace la vostra anima gemella e la donna dei sogni in attesa di leggere da voi grazie e rimanere bless Victoria
...............................
hi dear
how are you doing today i hope fine my dear am so pleased to go trough your profile today i was so happy i will love to be your soul mate and your dream woman waiting to read from you thanks and stay bless Victoria

[SlapHappy]

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Date: Mon, 21 May 2012 05:46:05 -0700
Message-ID: <CADSgO4Mdyq_3V_oZLfCY1gx+-7fBCYeSpWems_enaarBrATBfQ@mail.gmail.com>
Subject: Your cash payment has been made today with the help of Western Union
Money Transfer
From: george nelson <georgenn202040@gmail.com>
To: undisclosed-recipients:;
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Dear Friend.

I'm writing to inform you that we have already sent your first payment
of USD5000.00 dollars to you through Western union as we have been
given the mandate to transfer your full compensation payment total sum
of (USD$1.5million) via western union by the Authorities of
IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.

Meanwhile, The first transfer of $5,000 was sent to you and I have
listed the MTCN and sender's name so that you can pick up this
USD5000.00 to enable us send another USD5, 000.Tomorrow as you know we
will be sending you only USD5000.00 per day.
Contact Him Via his direct phone line is: +229 97 824 974.
Director Name Mr. Rey Martinss
Email:( martinsbarrey@aol.com
)

Try to email me once you pick up your money ok. Here are the western
union payment details to pick up the USD5, 000 once you contact the
Weestern Union Agent in Benin Republic for the activation of your
MTCN CASH PAYMENT.
Payment Information.
MTCN: _______________353-825-6557
Sender's Name: _________Brenda David
Text Question: __________How Long
Answer: _______________Immediately
Amount Sent___________$5000.00USD
Country: _______________BENIN REPUBLIC

I will be waiting to hear from you once you pick up this USD5,000,
Try your best and follow up the western union instruction so that they
will give you the information to pick up your first $5,000 USD.

Thanks you very much for your co-operation:

DR GEORGE COLE.
(Supervisor Western Union BENIN REPUBLIC)
Regulated by the Delivery Services Authority

[SlapHappy]

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From: "Mr Kofi Mensah"<kofimenz860@att.net>
Subject: ATTENTION
Date: Mon, 21 May 2012 14:00:19 +0100
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My greetings to you and your family,

My name is Mr.Kofi Mensah , I am a retired bank manager of Standard Chartered Bank Ghana Ltd .

I do not want problems but just hope you can assist me, I write you this letter in good faith. I have a
transaction of three million two hundred and fifty thousand United States dollars ($3,250,000.00). I realized
this fund from my bank excess profit after trading with the capital sum and I deposited the funds in escrow
account, nobody will have access to it even the bank does not have access to this account because it
cannot be deducted until after the transfer.

However, I can not be directly get myself connected/involved to this money transfer/transaction for
obvious reasons. So i am contacting you is to assist/help me receive the funds in your bank account in
your country, which I know is possible if you liaise properly with me and get 30% of the total funds as your
benefit/commission. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.
( Basically you are standing as my beneficiary to the fund )

I am ill that is why am contacting you to finalize this transaction to enable me have a very good medical
attention and hope to join you in your place for a business investment.

All I need is for you to get a good bank account where this fund can be transferred into, and also for you to
stand to claim as the original depositor of this fund so that within six working days the funds will be
transferred to your designated bank account.

Thanks for your understanding, co-operation and trust i awaits your urgent reply so that we can proceed
immediately.

Respectfully,
Mr. Kofi Mensah

[SlapHappy]

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Date: Tue, 22 May 2012 01:00:29 +1200
From: Liu Wang <liuwang11@9.cn>
Subject: I AM MR. LIU WANG- I HAVE SOMETHING TO DISCUSS WITH YOU.
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THIS IS MY SECOND EMAIL TO YOU WITHOUT RESPONSE. HOPE TO
HAVE YOUR WORD.

[SlapHappy]

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Date: Mon, 21 May 2012 00:45:29 -0700 (PDT)
From: "Mrs. Maria" <gowell111@gmail.com>
Reply-To: "Mrs. Maria" <mrsmariantuli02@gmail.com>
Subject: From Maria!
To: undisclosed recipients: ;
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Plz view attachment
Mrs. Maria

Mrs. Maria! Deputy Minister, Social Development, Rep. of South Africa..doc
29K

Contents of Document:

From: Mrs. Maria Bongi Ntuli
Deputy Minister, Social Development
Rep. of South Africa.
Email: mrsmariantuli02@gmail.com
 
My Dearest in Christ,
 
My name is Mrs. Maria Bongi Ntuli currently the Deputy Minister of Social Development, Rep. of South Africa and has served in many capacities towards nation building.
 
You can view my profile at www.gov.za by clicking on government leaders, click on deputy ministers and locate Social development and read about me. I am married to late Mr. Zuma Ntuli and the marriage lasted for 25years with only a child before he died of an illness that lasted only for 6weeks but when he was alive we deposited the sum of USD30.5 million in a financial institution here in my country which was emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract but never knew he over inflated the contract and the government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago and he is poised to confiscating funds with irregular tender, hence my contacting you.
 
Recently, my doctor told me that I will not last up to 6months because of my diagnosis of cancer and my most pressing problem is the stroke which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in.
I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
However, I and my late husband decided to use some of the money to work for God and live some for our son to have a better life but our son is just 15years old now having low maturity hence the reason for taking this bold decision and will like you to understand that my contact to you is by a divine direction; As soon as I receive your reply I shall give you the contact of the Finance/bank and will also issue you a letter of authority that will empower you as the new beneficiary of this fund.
 
Please contact me immediately you receive this email so that I will instruct the finance/bank to proceed in transferring the fund into your account immediately while I am still alive. PLEASE DO NOT CALL MY OFFICE LINE BECAUSE OF THE CONFIDENTIALITY OF THIS MONEY! I WILL GIVE YOU MY PRIVATE DIRECT LINE ON YOUR RESPONSE TO THIS EMAIL.
 
Yours faithfully,
Mrs. Maria Bongi Ntuli
Deputy Minister, Social Development
Rep. of South Africa.
Email: mrsmariantuli02@gmail.com

[SlapHappy]

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Reply-To: <anitageorge1960@yahoo.co.jp>
From: "Capt. Anita George"<l976duster@wmconnect.com>
Subject: Message From Capt. Anita George
Date: Mon, 21 May 2012 02:01:20 -0700
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This is a multi-part message in MIME format.

I know you will be surprised to read my email. I got your contact from your Email
domain, apart from being surprise you may be skeptical to reply me because
based on what is happening on the internet world, one has to be very careful
because a lot of scammers are out there to scam innocent citizens and this has
made it very difficult for people to believe anything that comes through the
internet but this is a different case
I implore you to read below attached message for full details and respond
immediately.

Capt. Anita George Note.htm
5K

Contents of htm page:

Greetings,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam

My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,

http://www.huffingtonpost.com/2011/12/3 ... 76330.html
http://dailycaller.com/2011/12/27/as-ir ... -imminent/

But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you Since I am at large.


To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.

Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military ... chest.html
http://www.voanews.com/burmese/archive/ ... 20-1-1.cfm (VOA NEWS)

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;


1. Full Name
2. Address
3.Occupation
4.Age
I do not need your telephone number because I cannot call you, we can only communicate through email.

I will await your reply via my email.

Thanks,

Best Regards
Capt. Anita George

[SlapHappy]

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Message-ID: <18045.197.251.143.52.1337604255.squirrel@uta.cl>
Date: Mon, 21 May 2012 08:44:15 -0400 (CLT)
Subject: We Are Providers of Loan, Project Finance & Bank Guarantee
From: "loans.funding" <loansfunding153@yahoo.co.uk>
Reply-To: loans.funding189@yahoo.com.ph
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Hello we give secured loans and unsecured Loans to individuals and
companies worldwide, our interest rate is 3% per year.
We also sponsor or finance all kinds of Projects locally and
internationally. So if you have any good project and you need an investor
just inform us immediately so that we can discuss, sign agreement and then
sponsor or fund the project for you. Our core interests includes the
following: Loans, International Project Funding, Bank Guarantee, MTN’s,
Treasury Bills, SBLC, DLC, SLC, LC, Discounting of Bank Instruments Etc.
Kindly contact us today for all your financial needs.
Best Regards,
Miss Karlista Petrovic (Marketing Manager)

[SlapHappy]

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Date: Mon, 21 May 2012 14:30:47 +0100 (BST)
From: "Mr.sylvester koromah" <sylvesterkoromah@voila.fr>
Reply-To: sylvesterkoromah@yahoo.fr
Subject: Urgent From Mr. Sylvester koromah
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From Mr. Sylvester koromah
plot 155 cocody Abidjan
Cote d'Ivoire

CONFIDENTIAL.
Dear,

I am Mr.Sylvester Koromah the son of late former
Director of finance, DR.GEORGE KOROMAH Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words are my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan, where I am residing under political Asylum with my only Sister Mary Koromah who is 19 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers

For you to assist me transfer this money in your private bank account, the said amount is Eight million five hundred thousand Dollars (US$8.5 Million). I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.

Honestly I want you to believe that this transaction is real and never a joke. My late Father DR DR.GEORGE KOROMAH gave me the deposit slip issued to him by the BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.

Please write me immediately after you must have gone through my message feel free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might cure, I am resolving to give you an addition of 2% during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my Sister to be our guardian considering our situation and not to betray us.

And my late Father used me and my only Sister as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.


Thanks and God bless
Yours truly
Mr. Sylvester koromah