Scam emails - SlapHappy Part 5

[SlapHappy]

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Date: Wed, 30 May 2012 14:58:15 -0700
From: Manchester International Lottery <delivery@yousendit.com>
Reply-To: qwase13@hotmail.com
To:
Message-ID: <542447121.1338415095312.JavaMail.ysi@sjcprdngw01.prod.yousendit.com>
Subject: Congratulations
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A file has been sent to you
from qwase13@hotmail.com via YouSendIt.
Manchester235 Great Northern
2 Watson Street Manchester
M3 4LP


CONGRATULATIONS: YOU WON £500,000.00 Great British Pounds


We are pleased to announce you as one of the 10 lucky winners in the Manchester International Lottery Uk Promo Jackpot draw .All 10 winning email addresses were randomly selected from a batch of 50,000,000 EMAIL ACCOUNT. This attracts a prize of Five Hunderd Thounsand Great British pounds only (£500,000.00 GBP) and an Apple 13.3" Mac Book Pro Notebook laptop. Promo draw .

please contact cash officer for more details and claims Via :

Manchester International Lottery Department.

Email: manchester2012@w.cn

Sincerely,

Shelly Morgan

CEO: MSFT Word Resource London.

Copyright © 2012 Manchester International Lottery winnings Inc.
All rights reserved. Terms of Service - Guidelines.

Congratulations once more from all members and staffs of this program.

Manchester235 is a part of London Clubs International - a Caesars Entertainment Property.

[SlapHappy]

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Date: Wed, 30 May 2012 14:19:41 -0700 (PDT)
From: MICROSOFT AUSTRALIAN ONLINE LOTTERY <ceckler@sbcglobal.net>
Reply-To: aus_lotterypromo2012@yahoo.com
Subject: 2012 MICROSOFT PROMOTION
To: undisclosed recipients: ;
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MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

WINNING NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Microsoft in conjunction with the Foundation for the Promotion of Software Products, (F.P.S.P) held on Wednesday 30th of May,2012.

Your e-mail address emerged as one of the Online Winning E-mails in the 2rd Category and therefore attracted a cash award of $900,000.00 USD (Nine Hundred Thousand United State Dollar). Our winners are arranged into four (4) categories with different winning prizes according to each category. They are arranged below:

CATEGORY NO.OF WINNERS WINNING PRIZES:
Winner No: 1 ......$1,500,000.00usd (One Million,Five Hundred Thousand Dollar)
Winner No: 2.......$900,000.00usd (Nine Hundred Thousand Dollar)
Winner No: 3......$700,000.00usd (Seven Hundred Thousand Dollar)
Winner No: 4......$500,000.00usd (Five Hundred Thousand Dollar)

It is important to note that your award information was released with the following particulars attached to it.

(1) Lucky Numbers:7-18-87-45-69-63
(2) Ticket Numbers: G276017-487
(3) Batch: 25060788143-BTA/09
(4) Ref. Number: MICROAA4/214-0
{5} Serial Numbers: 49-3-678
(6) Bonus Ball Number:21

Regarding the process to release your prize,kindly fill the Claims Verification Form below and forward it to our Fiduciary Regional Claims Agent in Africa (Mrs Jessica Greg) immediately.

1. Beneficiary Full Name...
2. Beneficiary Address......
3 Country/Nationality .......
4. Age .....Sex.........
6. Marital Status ............
7. Occupation ...............
8. Monthly Income ........
9. Telephone/Mobile ......
10.Brief Description of Individual ......
11. Winner No ...................
12. Lucky Numbers ..............
13. Ticket Numbers ..............
14. Batch Numbers ..............
15. Ref. Number ..........
16. Serial Numbers ..........
17 Bonus Ball Number......

SELECT PREFERRED MODE OF PAYMENT FROM THE LIST BELOW:
(A) Delivery Of Cheque
(B) Bank To Bank Transfer

Fill the above Claims Form accordingly and forward it to your Regional Claims Agent (Mrs Jessica Greg) with the below details..
********************************************************************************************************
OFFICE OF THE REGIONAL CLAIMS AGENT
Contact Person:Mrs Jessica Greg
Contact E-mail (1): aus_lotterypromo2012@yahoo.com

********************************************************************************************************
For security reasons, we advice all winners to keep this information Confidential to themselves and away from the general public until your claims are processed and your prize released and transferred to your designated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Please be careful!!!

Congratulations Once Again!! Contact your claims agent (Mrs Jessica Greg) for instructions on prize release and payment..

Warm Regards,
Mrs. Jaclyn Johnson
Director, Award Distribution Center.

Microsoft © Copyright 2012 Microsoft Lotto International All rights reserved....

[SlapHappy]

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Date: Wed, 30 May 2012 04:38:22 -0700 (PDT)
From: mohamed kafi <mohamedkafi2022@gmail.com>
Reply-To: mohamedkafi2022@hotmail.com
Subject: Investment Inquary very urgent
To: undisclosed recipients: ;
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Mohamed Kafi.docx
23K

Contents:

MOHAMED KAFI
15 Dominic court
Church Street Turffontein
Johannesburg, South Africa
Tel: +27726549757
Dear Friend

As I stated above, my name is, Mohamed Kafi. Personal advice to late Angolan PRESIDENT, late Dr. Jonas Savimbi. I and my partner are interested in relocating to your country, and venturing all of our funds in excess of some US$40M, in your line of business, and under your auspices.

All funds having being earmarked for the purchase of arms in South Africa, and accrued from the sales of precious stones. But since the war has ended, we have decided to keep the funds and use the funds for our personal purpose. The funds are presently in the custody of a private depository firm here in Africa immediately our arrival.

We can as well negotiate on percentage later on after we have agreed to work together with trust and confidence, But first of all I need to know you more, and also we would need to move the funds out and of course ourselves out of South Africa to meet with you as soon as we can possibly arrange that to be. As things stand currently me sure you that the transaction process has been in place awaiting further instruction upon which we shall proceed.

Get back to me with direct contact for more detail and also know how to meet in person for conclusion to proceed, my direct mobile no is above. I wait your urgent response. {NB} Should you want proof with trust I will provide all process is on the doing? Thanks

Best Regards.

Mohamed Kafi

[SlapHappy]

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To: XXXXXX@gmail.com
Subject: WE WANT TO TRANSFER $40M TO YOUR ACCOUNT, PLEASE REPLY IMMEDIATELY
From: Mr. Maxwell Owo <mr.maxweloq000@yahoo.com>
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Good day,

It is my profound intention to contact you for this very important and highly confidential transaction for transfer of $40m into your account.,

My name is Mr. Maxwell Owo, the Secretary of contract award committee of Nigeria national petroleum corporation (N N P C),

The $40m originated from the contract executed for Nigeria National Petroleum Corporation which was over estimated from $170M to $210M by my committee.,

The contract has been successful executed and the real contract sum of $170M has been paid to the contractors,leaving our over estimated balance of $40M still pending at the bank.,

We are looking for a reliable and trusted person whom we shall present to the bank as our foreign partner so that the bank will release the remaining $40m and pay into your account.,

We promise that when the $40m is transferred into your account, you will share it in the ratio of 35% for you and 65% for me and my committee.,

If you are ready to co-operate with us, please feel free to send the following information immediately:,

Your full name(s) -------,

Your occupation: ----,

Your address: ----,

Your private phone numbers: -----,

We need your reply with the above information immediately so that we will submit application to the payment approval committee for immediate release of the $40m to you.,

Yours faithfully,

Mr. Maxwell owo (Secretary)
Contract award committee,
Nigeria national petroleum corporation (N N P C)
Phone: +234-8084701093

Please send your reply to: mr.maxwellowo@yahoo.com

+2348084701093

[SlapHappy]

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From: Email Lottery Bonanza <emai.l4@msn.com>
To: "." <.>
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Reply-To: emaillotterybonanza@voila.fr
Date: Wed, 30 May 2012 18:32:35 +0000
Subject: Congratulation Dear Email User.
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X-OriginalArrivalTime: 30 May 2012 18:42:09.0169 (UTC)
FILETIME=[EB41E010:01CD3E93]

Dear Email User
Congratulation your Email Address is among the ten winners of=
1,000.000.00 =80 One Million Euros from the UK National Lottery and AccuLotto=
Joint Email Lottery Bonanza 2012.

For more information visit

http://www.acculotto.com/
http://www.metro.co.uk/news/813275-lott ... ories-in-=
the-uk
http://nl-video.national-lottery.co.uk/

Or contact Email Lottery Bonanza 2012 West African payment office

No 7 kuba Close Quartier PATTE D'OIE
Avenue France Afrique / Secteur 15
Ouaga Dougou Burkina Faso
West Africa.
Telephone +226 79 499 743
Email: emaillotterybonanza@voila.fr
Email: emaillotterybonanza@yahoo.com

With your winning information below.

File No: 002568/2012/05
WINNER REF: LP/20120510460037/12.
BATCH: 20120064/00319/IPE


PERSONAL DETAILS

(1)YOUR FULL NAME: --------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ----------------------------------------
(4)AGE: -----------------------------------------
(5)MARITAL STATUS : --------------------------
(6)OCCUPATION: -------------------------------
(7)NATIONALITY : ------------------------------
(8)PHONE NUMBER------------------------------
(9) SCAN COPY OF INTERNATIONAL PASSPORT OR NATIONAL ID CARD.


For verification and immediate transfer of your winning funds.

NB; for your security reasons you are advised to keep this matter=
confidential till your winning fund is transferred into your bank account.

Announcer
Lloyds MacLaren
On-line coordinator
UK National Lottery and AccuLotto Joint Email Lottery Bonanza 2012
--
+22679499743

[SlapHappy]

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We are pleased to inform you about the 2012 draws from coca cola that you have just been sent some money via money gram. Your swift Response is required for clearance and claims

[SlapHappy]

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From: joan nancy <joan_nancy54@msn.com>
To: <fearmir@yahoo.com>
CC: <achstspass@googlemail.com>, <samussonye@gmail.com>,
<oliver.klosoff1@yahoo.com>
Subject: FROM : MISS JOAN NANCY TO YOU,
Date: Wed, 30 May 2012 18:21:45 +0000
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--_f7897e85-88ad-449b-8fc9-6babf091b4d9_
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Dearest One,

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRY

My name is Miss Ally yan (18 years) the only surviving daughter of the late Desir Assegnini Tagro.
My father was an Ivorian politician who as Interior Minister and Secretary General of the ousted former Ivorian President Laurent Gbagbo served during the 2002-2011 Ivorian political crises. He died on Tuesday, April 12, 2012 (PISAM) in hospital after he was hit severally and closed his mouth at the presidential residence by armed rebel forces (FRCI) Alassane Ouattara from, which is now the president of my country Cote d'Ivoire.

For the death of my father in hospital in Cocody Abidjan PISAM, he told me of four million five hundred thousand united states dollars($4.5million)Left in a bank here in Abidjan, please I'm your kind and urgent assistance to transfer and invest this fund in your country and for me coming to your country to continue my education. I am willing to offer you 20% of the total money, if you help me.

Thank you and God bless you
MISS JOAN NANCY.

[SlapHappy]

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Date: Wed, 30 May 2012 10:55:47 -0700 (PDT)
From: I M F Investigation <info_imfa@yahoo.com>
Subject: From Miss Celina Amah
To: undisclosed recipients: ;
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From Miss Celina Amah

Good Morning,

Compliments of the season. I have been trying to reach you as my earlier mails were returned undelivered. That was why I hereby attempt to reach you again by this same email address due to a favour which I need from you. But first I will introduce myself, I am Miss Celina Amah the only daughter of late Mr and Mrs Boni Amah. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast , he was poisoned to death by his business associates.

My mother died on the 20th october 2002 and since then my father took me so special because l am motherless. Before the death of my father on 29th march 2010 in a private hospital here in Abidjan , he secretly called me on his bedside, when I sat down to listen to him, he started crying, why?
(1) he complained that I am too young to be managing my life,
(2)that I have not finished my university education as he planned for me,
(3)no body to take care of me again as a young girl,

but after much crying, he still passed an instruction to me that he has a sum of US$14.500.000. STATES DOLLARS which he deposited in a security company here in Abidjan , that he used my name as the only daughter for his next of kin in deposit of the funds. he declared the contents as African arts works the security company doese not know the rely content of the box.

He also explained to me that it was because of this wealth that he was poisoned by his business associates , that l should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country.
Dear, I am now ready to do all these since my father my bread winner is no more.

Dear l am honourable seeking your assistance in the following ways.
( 1) to help me retrieve this box.
(2) to serve as my guardian in your country while I will depend on your expert advise since l am a girl of 21 years.
( 3 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover , l am willing to offer you 25% of the total sum as compensation for your effort /input after the successful transfer of this funds to your account in your country.

Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen ( 14 ) days you signifyinterest to assist me.

Hoping to hearing from you soonest.

Miss Celina Amah.

[SlapHappy]

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Reply-To: lerryericloans08@gmail.com
Date: Thu, 31 May 2012 14:58:18 -0700
Message-ID: <CA+UaZz4RgRP85MV7-eb+OrsZ-ZX6r2cZsbx=mB1mFETGAOyQ9w@mail.gmail.com>
Subject: =?ISO-8859-2?Q?Ofert=EA_kredytow=B1_SI=CA_TERAZ=2C?=
From: larry eric <abelleeloansferm@gmail.com>
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DOBRY dnia ludzie



Oferta kredytu na 3% stopy procentowej stosuje si=EA ju=BF teraz i uzyskaj
finansowane dzisiaj,
Wi=EAcej informacji o kontakt poprzez e-mail: larryericloans08@gmail.com

WNIOSEK KREDYTOWY


1) imiona i nazwiska:
2) Pa=F1stwo:
3) Adres:
4) stan:
5) P=B3e=E6:
Ukryj cytowany tekst.
6) Wiek:
7) Stan cywilny:
8) Miejsce pracy:
9) Numer telefonu:
10) Obecnie pozycja w miejscu pracy:
11) Miesi=EAczny doch=F3d:
12) Kwota po=BFyczki Potrzebny:
13) lat Czas trwania kredytu:
14) Cel po=BFyczki:

Dzi=EAki,
Pan Larry eric

Google translated to English:

GOOD of the people



Loan offer at 3% interest rate apply now and get
funded today,
For more information contact us by e-mail: larryericloans08@gmail.com

LOAN APPLICATION


1) names:
2) Country:
3) Address:
4) state:
5) Gender:
Hide quoted text.
6) Age:
7) Marital status:
8) Place of work:
9) Telephone number:
10) The position in the workplace:
11) Monthly income:
12) Loan Amount Needed:
13) years Duration of credit:
14) Purpose of loan:

Thanks,
Mr. Larry eric

[SlapHappy]

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Date: Fri, 1 Jun 2012 05:14:23 +0800 (SGT)
From: Recruitment Vina <recruitmentvina@hotmail.fr>
Reply-To: recruitmentvina@rocketmail.com
Subject: From Miss Amira Duncan.
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From Miss Amira Duncan.

I am Miss Amira Duncan. Please I am contacting you because I need your help in the management of a sum of money that my late father Mr.Jose Duncan. left for me before he died. This money is three million five hundred thousand us dollars and the money is in a security company here in Abidjan.


Meanwhile the security company does not know the real content to be money that is the way that my late father deposited the money before he died, he deposited it as family valuable items such as gold jewelries and diamond and it was as a result of this money that he was killed.


Before he died he told me to look for a trust worthy fellow in any country of my choice that will assist me without betrayal that is why I have contacted you in this regard will offer you 40% of the total amount for helping me to receive the consignment.


My father Mr.Jose Duncan was a very rich cocoa farmer and he was poisoned by his business colleagues who happen to be his uncles and brothers. And now I want you to stand as my guardian to receive the consignment on my behalf I lost my mother when I was just 4 years old.


You will make an arrangement for me to come over to your country to continue my education while you manage the money for me until I am through with my education.


The political crisis here have really made life very difficult for me feeding is just by charity and I am staying at the refugee camp of the United Nations.


All my father’s relatives are all over the places looking for me so that they can kill me and inherit my late father’s wealth.


I have the documents here with me and I will send them to you as soon as I hear from and also give you the contact of the security company so that you can contact them.


Thanks and God bless you.


Miss Amira Duncan.