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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 » Tue May 22, 2012 12:10 am

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[195.234.240.47])
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Mon, 21 May 2012 22:43:10 +0100 (BST)
Date: Mon, 21 May 2012 22:43:10 +0100 (BST)
From: pauljohn597@rocketmail.com
Reply-To: pauljohn597@rocketmail.com
Message-ID: <3428785.22311337636590258.JavaMail.molfront@and-hsk-mol3>
Subject: A dailymail.co.uk article from from Mr. john
MIME-Version: 1.0
Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: 7bit

Dear frend It is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details. Sincerely Mr. Paul John.

Off-duty Olsen: Ashley lets her guard down to flash a rare smile on bikini break in Hawaii

The 25-year-old is ordinarily a private person and is frequently seen with her head buried into her neck, covered by giant sunglasses, as she globe-trots from destination to destination.

Full Story:
http:/ /www.dailymail.co.uk/tvshowbiz/article-2147696/Ashley-Olsen-lets-guard-smiles-Hawaiian-sands-frolicking-bikini.html

21 May 2012
http:/ /www.dailymail.co.uk
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 » Tue May 22, 2012 12:13 am

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Subject: =?utf-8?B?IEFHRU5UIEFUVEVOVElPTiEh?=
AGENT ATTENTION!!
From: dr.susanharrison20@hotmail.com
Content-Type: multipart/alternative;
boundary="=_0a710807e6c94d2aed7d20b26e512def"

--=_0a710807e6c94d2aed7d20b26e512def
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

DEAR FRIEND,

MY NAME IS DR.SUSAN HARRISON,

I GOT YOUR ESTEEMED CONTACT DURING MY COMPREHENSIVE RESEARCH FOR A RELIABLE AND TRUSTWORTHY INDIVIDUAL IN YOUR COUNTRY. I WILL NEED YOUR HELP IN THIS SITUATION I FIND MY SELF. AM REALLY AFRAID AND DON'T KNOW WHOM TO CONFIDE IN,I AM A MEDICAL DOCTOR WORKING WITH (NATO)CURRENTLY IN LIBYA. I HAVE SOME MONEY I MADE IN "GADDAFI COMPOUND" AND I HAVE KEPT IT AS SECRET FOR A LITTLE WHILE AND NEED SOMEONE I CAN TRUST TO WORK AND TRANSFER THIS MONEY OUT OF LIBYA AS A MEDICAL DOCUMENT.

PLEASE I WILL NEED YOUR HELP ON THIS FOR I CAN FORFEIT 20 PERCENT OF THIS MONEY TO MAKE SURE IS SAFELY USED FOR ME UNTIL I WILL BE LIVING THE ARMY BY NEXT YEAR. PLEASE I WILL NEED TO WORK WITH YOU IN GETTING THIS MONEY OUT OF LIBYA, GET BACK TO ME AND I WILL MAKE THE ARRANGEMENT ON HOW TO GET THIS DONE. I HAVE NO ONE TO CONFIDE IN I JOINED THE ARMY AS AN ORPHAN AND DON'T HAVE SOMEONE TO CONFIDE IN I BELIEVE YOU WILL BE OF HELPFUL TO ME. I WILL BE REVILING THE SAID AMOUNT IMMEDIATELY YOU GIVE ME YOUR WORD OF CONFIDENCE TO GO AHEAD, FOR THIS IS A HUGE AMOUNT OF MONEY.

EXPECTING YOUR REPLY SOONEST FOR TIME IS NOT ON MY SIDE.

BEST REGARDS,

COL DR.SUSAN HARRISON
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 » Tue May 22, 2012 12:33 am

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Date: Mon, 21 May 2012 07:06:32 -0700 (PDT)
From: On-Line Uk National Lottery <web112011uk@gmail.com>
Reply-To: On-Line Uk National Lottery <web202012uk@gmail.com>
Subject: =?iso-8859-1?Q?PLEASE_VIEW_ATTACHED_EMAIL_I_SENT_TO_YOU_=A32=2C000
=2C000?=
=?iso-8859-1?Q?=2E00_GBP_=28TEL=3A_+44_702_403_4576=29?=
PLEASE VIEW ATTACHED EMAIL I SENT TO YOU £2,000,000.00 GBP
(TEL: +44 702 403 4576)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1071596321-1765021386-1337609192=:2643"

--1071596321-1729093133-1337609192=:2643
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Content-Transfer-Encoding: quoted-printable

AWARD NOTIFICATION.pdf
309K


Contents of document:

FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 8A KINGLY STREET, LONDON W1B 5PQ, LONDON
UNITED KINGDOM
REFERENCE Nº: TTS/44412703/08
BATCH Nº: 20/1017/2DF
AWARD NOTIFICATION
Flash Budget Finance Lottery of British International Lottery Program wishes to inform
you the results of the E-mail address ballot lottery program by the British International
Lottery Program held on May 21st, 2012. Your email account was selected as a winner of
Two Million Pounds Only.
This result is now made available to you and your email address attached in the Category
A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants were selected through
a computerized ballot system drawn from company and individual email addresses users.
We advice that you keep your winning information confidential until your claims has
been processed and your money released to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program. For the release of your
winnings, kindly contact your claims agent with the following details to expedite the
processing of your prize winning.
1. Full name and address.
2. Country of Residence
3. Tel and fax number.
4. Occupation.
To begin your claim, please contact our Claim Manager at the Claim Department
immediately with the following email address; nationallotto20102011uk@gmail.com
OR call on telephone number +44 702 403 4576. All winning must be claimed not later
than two weeks from the date of receipt of this email. After this date all prize winning
will treated as Unclaimed
Note in order to avoid unnecessary delays; remember to quote your Reference and Batch
numbers in all correspondence. Congratulations once again from all our staff and thank
you for being part of our special quarterly promotional Lottery program.
Yours Sincerely,
Mr. Harry Wilson
(Information and Promotion Manager)
Image
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 » Tue May 22, 2012 12:35 am

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Mon, 21 May 2012 16:15:11 -0700
From: mrs.baraka hjasim <mrs.barakahjasim032@msn.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: mr_ahmed.abu2@voila.fr
Date: Mon, 21 May 2012 23:12:58 +0000
Subject: Good Day My Dear,
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 21 May 2012 23:15:11.0960
(UTC) FILETIME=[9271A580:01CD37A7]


Good Day My Dear,
My name is Madam Barakah Jasim, and I am a banker. It is true that we have
not met each others in person, but I strongly believe that no trust, no
friendship in every business. I have a deceased customers pending fund, which I
am his personal financier adviser before his accidental death, that being the
main reason why I alone working in the bank here, know much about the existence
of this fund ($ 7.5 Million Dollars) and the secrets surrounding this money.
But before I disclose the full details to you, I will like to know your
interest and willingness to assist me by reverting back to me with your :

Private Email ID............
Age.........
Private Phone no.......... for further confidential details about the said fund.
Thanks and hope to hear from you soon.

Madam Barakah Jasim,
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 » Tue May 22, 2012 12:44 am

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Date: Mon, 21 May 2012 07:41:15 -0700 (PDT)
From: "Mrs.Dagmar Rodriguez" <mrsdagmarcoordinator@clerk.com>
Reply-To: microlondonoffice@instruction.com
Subject: CONGRATULATION!! FROM LONDON 2012 OLYMPICS AWARD PROMOTION OPEN
ATTACHED MASSAGE FOR YOUR WINNING DETAILS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1513135171-1034771299-
1337611276=:34138"

FROM LONDON 2012 OLYMPICS AWARD PROMOTION.doc
543K


Contents of document:

London 2012 Olympic AWARDS CENTER.
London 2012 Olympic Games
Churchill Place Canary Wharf London EL45LN
Ref:BTL/491OXI/04
Batch:12/25/0304
www.olympic-2012-london.co.uk
WINNING NOTIFICATION
Congratulations!! Congratulations!!, We happily to announce to you the 2012 London Olympic Draw promotion
held in London on Thursday 15 March 2012.
Your e-mail address attached to ticket number:56475600545 with Serial number 5368/02 drew the lucky numbers: 17 19 20 32 36 48
(bonus 18), which subsequently won you in the London 2012 Olympic Games Draw held in London. You have therefore been approved
to claim a total sum of £285,000.00(TWO HUNDRED & EIGHTY FIVE THOUSAND BRITISH POUNDS) in cash
credited to file KTU/9023118308/03.
This is from a total cash prize of £10,000,000.00(TEN MILLION BRITISH POUNDS) shared amongst the lucky
winners in this category in which you are the only Jackpot winner i.e. All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies
that are listed online.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money will be
transfer to your nominated bank through Telegraphic Transfer (T/T).
Please you are advised to contact the agent with your winning numbers; this is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please Call your agent phone number as soon as you go through this email
file.Thus, you are requested to contact your fiduciary agent in and send your winning
identification numbers to him
To start your claim, please contact our Claim Agent and provide him with the information below:
1. Name:
2.Address:
3.Marital Status:
4. Age:
5.Sex:
6. Nationality:
7.Country of Residence:
8.Telephone Number:
9. Fax Number: -
Claim Agent information sated below:
Mr.Campbell Philip (Claiming Agent)
Email: claim.777.london@gmail.com
Tel No:+44 703 174 9740
CONGRATULATIONS!! ONCE AGAIN!
YOURS IN SERVICE,
K
[Mrs. Mary E. Chris]
[Prof John Martins] [London 2012 Olympic Games

Image
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 » Tue May 22, 2012 12:46 am

Mon, 21 May 2012 16:40:00 -0700 (PDT)
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From: Osain Dantata <mr_ta.od9911@msn.com>
To: <.timsorsby@postmaster.co.uk>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: osain.dantata@gmail.com
Date: Mon, 21 May 2012 23:31:11 +0000
Subject: FOR YOUR KIND ATTENTION.
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 21 May 2012 23:38:57.0979 (UTC)
FILETIME=[E46AE0B0:01CD37AA]

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.

WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.

WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://news.bbc.co.uk/2/hi/uk_news/engl ... 537663.stm)

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDERN UPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.

IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.

I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.

THE REQUESTED INFORMATIONS BELOW.
============================== ====

1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............

Regards,
Mr OSAIN DANTATA
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 2:08 am

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Date: Mon, 21 May 2012 17:53:12 -0700 (PDT)
From: Jane Dion <lindadoumbia@rocketmail.com>
Reply-To: janedion434@yahoo.com
Subject: Hello,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1501580392-1174821601-
1337647992=:94544"

I'm very happy to meet you,

Hello,
Compliments of the day!
Greetings From Miss Jane,
How are you and how is your work? i hope that all is well with you, My name is Miss Jane,i know that you maybe-surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you, and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may-become partners.

Remember the distance does not matter what matters is the love we share with each other.

i am waiting to hear from you soon.

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

Unread postby SlapHappy » Tue May 22, 2012 3:15 am

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Date: Mon, 21 May 2012 20:01:39 -0500
Subject: CONGRATULATION! GLOBAL FUNDING CASH GRANT
From: "GLOBAL CASH FUNDING-UK" <info@globalfunding.org>
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For info/claims email hales.raymond2000@hotmail.com
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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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 3:20 am

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For info/claims email hales.raymond2000@hotmail.com
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
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 3:22 am

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Subject: YOUR COMPENSATION
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MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY
SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE
OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT RECEIVED 25% OF THE ENTIRE MONEY
FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY
PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT
FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE
FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A
SURPRISE PACKAGE FOR YOU.

CONTACT MY SECRETARY IN UNITED STATES HER NAME IS MRS.JENIFER JOHNSON ON HER
DIRECT EMAIL ADDRESS: (jenifer.johnson23@yahoo.com.ph) I HAVE INSTRUCTED HER TO
DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES
DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO
ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE
WOULD MEET SOMEDAY, BUT RIGHT NOW I TOO BUSY FOR SOME TIME, SO FEEL FREE AND
GET IN TOUCHED WITH MRS.JENIFER JOHNSON.

I REMAIN YOUR BOSOM FRIEND.

BEST REGARDS,
MR.IKE SIMON.
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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