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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 4:04 am

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References:
Message-ID: <1337795908.44714.YahooMailNeo@web171605.mail.ir2.yahoo.com>
Date: Wed, 23 May 2012 18:58:28 +0100 (BST)
From: Nnpc Tower district <nnpc.tower@yahoo.com>
Reply-To: Nnpc Tower district <engr.aus_oa@yahoo.com>
Subject: Re.NNPC
To: undisclosed recipients: ;
In-Reply-To: <1337795695.63528.YahooMailNeo@web171602.mail.ir2.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-176341844-2090169579-
1337795908=:44714"

---176341844-2090169579-1337795908=:44714
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Attention ,
I'm searching for a reputable person who can partner with me in a multi million dollars crude oil trading project. I work as the director of the procurement department at NNPC -Nigeria National Petroleum commission . This company supplies a brand of crude oil called Alba Crude Oil and sale to the world market THROUGH license mandate operators/holders. The NNPC issues oil lifting license allocations to individuals/companies who will assist them to market their product and earn commission in return. The work of the license operator/holder is to locate the buyers of the crude oil and negotiate a buy/sale transaction on behalf of the NNPC. The license operator earns a $4.00 commission on each barrel of crude oil sold to the buyer as commissions.

My proposition is that we secure an oil lifting license from the NNPC in your name as the oil license holder while I use my inside connections to locate the crude oil buyers and ensure that your allocated crude oil is successfully sold to the buyers. The commissions from the sales will be paid to you since you are the license owner. This commission we will share between us 50:50 thereafter.

Please note:

(1) The NNPC issues an oil lifting license with a monthly oil allocation of 500,000 (Five Hundred Thousand) barrels of crude oil to each approved license operator. This implies that a total quantity of 500,000 barrels of crude oil will be available to us for sale monthly once we have an oil lifting license approved to your name. Going by the $4.00 commission per barrel, we will be earning a gross monthly commission of US$2 million dollars monthly after the successful sale of our allocated crude oil.

(2) As a staff of NNPC, I’m not officially allowed to operate/own an oil lifting license under the same company. I'm not also allowed to engage in any out-of-office profit oriented crude oil sale deal under our organization. This best explains why I seek for a partner who will be the face of our partnership (owner of the oil license) while I work from the underground to facilitate the operations in our favor.

Feel free to ask questions for clarification should need be and do get back to me at your earliest convenience.

Yours faithfully,

Austen Oniwon
Procurement Department
Nigeria National Petroleum commission {NNPC}
London Liaison Office
+447511061528
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 4:07 am

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Date: Wed, 23 May 2012 10:25:18 -0700 (PDT)
From: mr smith llodys <web.office.9.25992@att.net>
Reply-To: smith.lloyds_agency@yahoo.com
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-709524596-471802771-
1337793918=:52578"

---709524596-471802771-1337793918=:52578
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

LLOYDS agencia de Londres oferta de préstamo a indviduals, las empresas, Industria en el 2% es nuestra tasa de interés de la empresa.

LLOYDS London agency offering loan to indviduals, companies, Industry at
2% interest rate is our company.
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 4:10 am

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Date: Wed, 23 May 2012 10:14:55 -0700 (PDT)
From: Charles Ben <legalh5-------19@att.net>
Reply-To: upscourier475@yahoo.co.uk
Subject: ATM CARD of USD$1,500.000.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-670652195-501964309-
1337793295=:81940"

---670652195-501964309-1337793295=:81940
Content-Type: text/plain; charset=us-ascii

Dear Customer,

This is to update you regarding your ATM CARD of USD$1,500.000. Contact the UPS Director for more information via their Email below.
Dr.Henry Johnson

Email:( upscourier475@yahoo.co.uk )

Kindly reconfirm your information as stated below :

YOUR FULL NAME:_____________
YOUR ADDRESS_________________
YOUR TELEPHONE ______________
YOUR AGE.____________________
YOUR SEX ____________________
YOUR IDENTITY CARD___________
YOUR OCCUPATION______________
YOUR COUNTRY_________________

Thanks
Charles Ben
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
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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 4:15 am

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Date: Wed, 23 May 2012 19:12:12 +0200
From: Randy Mott <hplondon.claimsdraws2012@hotmail.com>
To: undisclosed-recipients:;
Subject: WINNING NOTIFICATION FROM HP AWARD PROMO 2012
MIME-Version: 1.0
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--=_4j553g5ujpm4
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Hewlett-Packard
7th Floor, 153-155 Regent Street Mayfair,
W1B 4JE London United Kingdom Batch number......74/44319/HPC
Ref number......117479 Your e-mail has won you £500,000.00GBP (Five Hundred Thousand Great British Pounds) in just concluded Hewlett-Packard (hp) promotion in conjunction with (MSN) Incorporation held 22nd of May 2012. The draw no.2758 brought out your e-mail address from a Data Base of Internet email users and qualified you a bonafied winner of the stated winning amount. For claims process fill and contact claims manager via the mail id below,

Full Name..................................... Address:............................................
Age:........................sex:................
Phone Number (Home):.................Mobile:................. State:.................................
Country:............................
Present Occupation:...........
Winning email id:..........................................
Yours faithfully,
Randy Mott (Mr)
Executive Director
{HP Lottery Coporation}
Phone No: (+44)701092-6912
Email: hplondon.claimsdraws2012@hotmail.com
You are to keep all information away from the general public For security reason

HP PROMO.docx
56K


Contents of document:


Hewlett-Packard
7th Floor, 153-155 Regent Street Mayfair,
W1B 4JE London United Kingdom
Batch number......74/44319/HPC
Ref number......117479

Your e-mail has won you £500,000.00GBP (Five Hundred Thousand Great British Pounds) in just concluded Hewlett-Packard (hp) promotion in conjunction with (MSN) Incorporation held 22nd of May 2012. The draw no.2758 brought out your e-mail address from a Data Base of Internet email users and qualified you a bonafied winner of the stated winning amount. For claims process fill and contact claims manager via the mail id below,
 
Full Name.....................................                                   
Address:............................................
Age:........................sex:................
Phone Number (Home):.................Mobile:.................
State:.................................
Country:............................
Present Occupation:...........
Winning email id:..........................................
Yours faithfully,
Randy Mott (Mr)
Executive Director
{HP Lottery Coporation}
Phone No: (+44)701092-6912
Email: hplondon.claimsdraws2012@hotmail.com
You are to keep all information away from the general public For security reason
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 4:17 am

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Message-ID: <CADRAVcw6CT3DctzL8d+WJi_u4UpkfRG=Ur3Z=AtnMPMnb790fQ@mail.gmail.com>
Subject: Urgent.
From: george nicholas <georgenicholas62@gmail.com>
To: jamie.jaobs69@gmail.com
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
Bcc:

Dear ,

I'm Mr George Nicholas, Attorney to the Court of Lom=E9 (TOGO). One of
my clients, who shares the same name as yours who died following a car
accident which resulted in an internal bleeding, I put myself in
contact with you to seek your help to share the money left behind by
my client (a sum of $ 9 million Dollars) is currently in the bank.

Best regards.

Royal Legal Chambers
Mr. George Nicholas (Esq)
Solicitors & Advocate
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 4:24 am

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Date: Wed, 23 May 2012 09:45:29 -0700 (PDT)
From: Davis Clinch <web.office.4352.67@att.net>
Reply-To: davisclinchloantransfer@gmail.com
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-1337791529=:604"

--1931235808-530937728-1337791529=:604
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POR QUE USTED NECESITA UN PRÉSTAMO? SI YESS SABER LA CANTIDAD EE.UU., DURACIÓN

(YOU NEED A LOAN? KNOW IF YESS U.S. THE AMOUNT, DURATION)
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 4:27 am

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Date: Wed, 23 May 2012 16:41:19 +0000
From: "ARGUS TRADING LTD" <michael@flynnandassoc.com>
Reply-To: femi-ajayi360@live.com
To: femi-ajayi360@live.com
Subject: prize and quantity that can be made available

Am really sorry i wrote so late about my inquiry i
actually traveled to china to meet with some
suppliers and i just came back into town few days
ago. I was able to meet with some companies and also
got to see what they have for me but i was surprised
because the prices are much.


We saw a similar product on Alibaba
Shopping/Business page so please confirm to us if
you/your company can make provision of the exact
product as shown on Alibaba Shopping/Business page
which you can view by clicking the link below and
login with you email address together with your
password to download the attachment page to view the
product.
Bellow is the link.

http:/ /designs-styles.24.nl/okombo/ViewSamples.html


We will await your response with details, date of
delivery and send quotation for large qty urgently
prize and quantity that can be made available.



Bestregard
Tonny Frank
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 4:30 am

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Date: Thu, 24 May 2012 04:38:17 +1200
From: "Mr. Liu Wang" <private.liuwang@9.cn>
Subject: I have a proposal for you.
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Nothing in the body at all.
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 4:31 am

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From: "Mrs Anna Kennedy" <ana@adm.cgmh.org.tw>
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Subject: Hello
Date: Thu, 24 May 2012 00:20:02 +0800
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To: undisclosed-recipients:;

Hello i am Mrs Anna Kennedy,I have an urgent proposal for you kindly get back
to me asap.
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
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Fri May 25, 2012 4:34 am

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From: "Malindi Breeze Point Hotel & Resort" <breezepointmarketing@gmail.com>
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Subject: Malindi Breeze Point Hotel & Resort
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Date: Wed, 23 May 2012 18:13:58 +0300
Message-ID: <44602170526881339511902@MARKETING>

The Perfect place to Combine your Holiday and Business with full integration of in every day life.

Malindi Breeze Point Resort lies on the East Coast of the Indian Ocean. It's a nice and quite seaside town. Malindi, very popular and appreciated by the tourists, is a seaport town by definition. Since ages many travelers and European explorers considered Malindi as an ideal and strategic landing site.

At Malindi Breeze Point Resort, we offer the following Services:

1. Group accommodation and self contained rooms at very special rates. The residence has single rooms and apartments with nice bathrooms, elegantly furnished with kitchen and some with private balconies, satellites services and lovely views of Malindi landscape. We give the impression of well-maintained and efficient operation.

2. Our Restaurant offers quality international and local cuisines, with environment composed of a swimming pool.

3. Tailor Made Safaris within Malindi and the entire Country.

4. Breeze point ice-cream

5. Gym- the Gym is fully fledged for both Adults and children.

6. Disco

7. Conference Cinema and Theatre Area of over 100 seats, prepared to different heights to allow perfect vision of all participants.

With Free:
Transport to and from the beach and Malindi airport.
Free Internet Connection
Free Swimming for adults and Children
Free games for adults and children

We have the most secure Children playing Ground/Center fitted with the best equipments.



--
Vincent O' Ndeda
Marketing &
Front Office Manager
Malindi Breeze Point Hotel
+254 723 62 09 01

Front Office: +254 20 2683766
+254 734 519575
Skype: malindi.breeze.point.hotel

Website: www. malindiresidence.com
Facebook: https:/ /www.facebook.com/MalindiBreezePointHotel
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.

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