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Scam emails - SlapHappy Part 5

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 5

Unread postby SlapHappy » Mon May 28, 2012 1:31 am

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Message-ID: <1338137381.86379.YahooMailClassic@web190402.mail.sg3.yahoo.com>
Date: Mon, 28 May 2012 00:49:41 +0800 (SGT)
From: James Yak <james_kelvin12@yahoo.com.ph>
Reply-To: jkeven1000@yahoo.cn
Subject: MY DEAR GOOD FRIEND,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1112822848-839064498-
1338137381=:86379"

---1112822848-839064498-1338137381=:86379
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

MY DEAR GOOD FRIEND,

I AM MR.JAMES KELVIN THE CHIEF ACCOUNTANT DIRECTOR FROM BICICI BANK IN COTE D IVOIRE ABIDJAN DISTRCT AND I AM HEREBY TO LET YOU KNOW THAT, THE OLD PRESIDENT LAURENT GBAGBO MADE A DEPOSIT OF $10MILLION DOLLARS ($10,000.000.00) IN OUR BANK WHICH HE KEPT FOR HIS FAMILY DURING THE ELECTION LAST YEAR.

NOW, I NEED YOUR IMMEDAITE COMPLY TO FORWARD YOUR BANK ACCOUNT DETAILS SO THAT I WILL TRANSFER THE FUNDS TO YOUR BANK ACCOUNT AS THE NEW BENEFICIARY OF THE FUNDS AND AS SOON AS THIS IS DONE I WILL DEPART FROM HERE TO COME OVER TO YOUR COUNTRY TO SHARE THE FUND WITH YOU BECAUSE PRESIDENT LAURENT GBAGBO AND HIS WIFE WILL BE SENTED TO DEATH.
WITH MY PASITION HERE IN THE BANK IT WILL BE VERY EASY TO CHANGE THE OWNERSHIP DOCUMENT WITH YOUR NAME AND THE FUND WILL BE TRANSFER FAST TO YOUR BANK ACCOUNT IN YOUR OWN COUNTRY.
I WILL GIVE YOU 40% FOR YOUR EFFORT TO RECEIVE THE FUND AND 10% FOR ANY EXPENCE YOU MAY CURE IN THIS TRANSACTION WHEREBY 50% WILL BE FOR ME.

I NEED YOUR URGENT TELEPHONE CALL AS SOON AS YOU RECEIVED THIS MESSAGE FROM ME AND ALSO MAKE SURE THAT YOU FORWARD YOUR BANK ACCOUNT NUMBER WHERE THE FUNDS WILL BE TRANSFERRED INTO AND MOREOVER, PLEASE KEEP YOUR MONTH SHORT FOR THIS TRANSACTION BECAUSE I KNOW THAT IT WILL WORK OUT FAST WITHOUT ANY PROBLEM.
THANKS WAITING FOR YOUR TELEPHONE CALL.

MR.JAMES KELVIN
CHIEF ACCOUNTANT DIRECTOR
FROM BICICI BANK COTE D IVOIRE
TEL00225 57 32 10 18
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 5

Unread postby SlapHappy » Mon May 28, 2012 1:37 am

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From: "La Salud ." <aryhela@turbonett.com.ni>
Subject: Send your Name: Address: Phone No: Country
Bcc:
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Your ID has been given 950,000.00 GBP in the Mercedes Benz Offer
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
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Posts: 44968
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 1:45 am

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Reply-To: <verificationwire.dept@ymail.com>
From: veri dept <v.dept_2@msn.com>
Subject: RELEASE OF YOUR OVERDUE PAYMENT
Date: Sun, 27 May 2012 19:06:37 +0000
Importance: Normal
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--_c61b7cfc-3ba5-4b64-bebc-b83e1279d2ee_
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OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
EMAIL ADDRESS:verificationwire.dept@ymail.com
OFFICIAL DIRECT LINE :TEL/FAX : 00229-968-27-208
DATE : 26 MAY 2012.

FROM THE DESK OF: GREG JOHN MOORE

Attn:Beneficiarry,

RELEASE OF YOUR OVERDUE PAYMENT

This is the final payment section 2011/2012 after completing all the lists of contractors that was abondoned half way due to high fees and task inorder for them to forsake their fund.

In line with the president order and west african monitory department observing this properly we dictated that it is remaining you as the only contractor unpaid.As there was a reverse united kingdom and other european world solidarity fund recieveval.

Exploring our options for reducing our debt servicing policy to affordable and sustainable levels and president mark of reconciliation and image laundering exercise toward sanitizing the battered image of the nation abroad (World at large).

The purpose of the writting you now is to investigate, verify and see to the immediate wire of your fund to your bank account now .
As there is no upfront payment or fees of any kind. It is dictated that this is the medium many abnormalities happened in the Banking institutions where some top official of the apex Bank collaborate with imposters and abandon contractor half way with levies and taxes.

You are only requested to provide us the below information which after all verified your overdue fund must be in your bank account without further delay.

All the imposters medium to divert contractors fund had put to a stop which most of them are facing the trial according by the law of this respected nation Un international agreement/Ecowas.
Therefore complete the below information and have your fund transfer immediately immediately this board complete our investigation.

Name::::::: sex::::: Age:::::: Occupation::::
Home contact address::::: Direct telephone number:::::
Copy of your identification either international passport or driving licence....

You are requested to send to us the above information for our verification for the immediate wire of your fund.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft or Atm card of your wish.

It is clear that all foreigner contractors /inheritors /waiting to recieve their payment that is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed.

You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBB or any Government parastatal. This is to forestall new effort towards a diversion of your payment.


GREG JOHN MOORE
CHAIRMAN OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
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 5

Unread postby SlapHappy » Mon May 28, 2012 1:55 am

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From: MR.YASSER AHMED <mryasserahmedd1@msn.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: mryasser_ahmed@voila.fr
Date: Sun, 27 May 2012 19:04:14 +0000
Subject: VERY VERY URGENT
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FILETIME=[DAEE26B0:01CD3C3B]

MR YASSER AHMED
OUAGOUDOUGOU,
BURKINA FASO
REPLY TO: mryasser_ahmed@voila.fr

Dear Sir,

RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up new Bank a/c immediately to receive this money, even an empty a/c can serves far as it can receive money.

I am
MR YASSER AHMED an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.

The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.

I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once Iam convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will be given 35% of the totalamount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response. Please REPLY: TO: mryasser_ahmed@voila.fr
Sincerely,

MR YASSER AHMED
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 5

Unread postby SlapHappy » Mon May 28, 2012 1:58 am

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Message-ID: <CAEpC5Tp0eJHAYJGTCh3i4aJgDn1aOv+p=Uemi_qJkds31sFSwg@mail.gmail.com>
Subject: Loan Offer Apply Now.
From: Mellisa Sharon <courageloans25@yahoo.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=bcaec520e9090c64a804c1095e2b
Bcc:

--bcaec520e9090c64a804c1095e2b
Content-Type: text/plain; charset=ISO-8859-1

Hello,

Are you looking for a business loan,personal loan,home loan,auto
loan,student loan,debt consolidation loan,unsecured loan,venture
capital etc... Or Were you refused a loan by a bank or any financial
institution for one or more reasons.You are in the right place for
your loan solutions! I am a private lender,I grant out loans to
companies and individuals at a low and affordable interest rate of
3%.Interest. Contact us via email: courageloans25@yahoo.com

LOAN APPLICATION FORM.

Your Full Name:
Address:
Country:
State:
Loan Amount:
Sex:
Loan Duration:
Phone Number:
Fax:
Monthly Income:
Specific date you need the loan :

NOTE:This are needed before we can proceed with
the transaction of the loan okay.

Regards

Mrs Mellisa Sharon
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 5

Unread postby SlapHappy » Mon May 28, 2012 2:18 am

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for Sun, 27 May 2012 21:53:07 +0200
To:
Subject: new order
From: Dr sophia cx <maris.smith45@yahoo.com>
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General Shopping Complex

My Name is Dr sophia cx a sales Manager of Blue Water Complex.


I just resume office today and i saw your Email, product on Alibaba trade

website.
Due to the year is new and we planned to give our customers the best of all

product production to enable a good sales this year and also add more new

product to burst our sales record.


I saw a similar and latest product design on trade production design webiste

which i choosed to be the product design i want and i will need this particular

design in large quantity.



To view the picture you need to click the link below login your email ID and

pass for quick and easy view to the picture i want and get back to me and let

me know if you have the design so we can do business together.

Click the link

http:/ /www.toys-child.com/wp-includes/images/wl/sample/Samples.htm<<Phishing site.

Thalia Thalia: Await your reply urgently have a wonderful day.


Dr sophia cx
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 5

Unread postby SlapHappy » Mon May 28, 2012 2:23 am

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To: undisclosed-recipients:;
Subject: Important! Please i humbly seek your partnership
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Date: Mon, 28 May 2012 04:42:29 +0800
From: Mr Wang shu <info@hsb.com.hk>
Reply-To: <w.shu28@yahoo.com>
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--

I find it pleasurable to solicit your assistance and honesty to move an
investment profit funds worth USD$6.5M from my Bank to your bank. I wish
to seek your consent before sending more details, this is a
genuine,please contact me back with the below address for details:
Email: (w.shu28@yahoo.com). Hope to hear from you.

Regards,
Mr Wang shu
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 5

Unread postby SlapHappy » Mon May 28, 2012 2:26 am

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From: "Natalia El" <m.v.zadelhoff@onenet.an>
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I am Mrs. El Natalia H. from Qatar my
late husband is Omar Hajj who worked with Qatar airways for twenty years
later entered into oil business which was his business till he died left
7.6million dollars in a bank which we are supposed to use for charity organization
because we have no child of our own now I am dying in the hospital my doctor
said I will not last up two months so I want to will the money to you so
you can use it to open charity fund in your country in my name please if
you can help get back soon.


________________________________________
Message generated by WebMail - Critical Path
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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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 2:33 am

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Message-ID: <CABH9u-P=qScXt+E=1dWZ--Csu3j5VdykdHjGiBpQ_amAkdhJbQ@mail.gmail.com>
Subject: EXPEDIENT!!!
From: Michael Apesi <michaelapesi@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=14dae93410fdcc649f04c10b7ca0
Bcc:

--14dae93410fdcc649f04c10b7ca0
Content-Type: text/plain; charset=ISO-8859-1

Hello,

I need a personnel to work with me to receive,remit and disburse funds
coming from the sales of my commodity,Gold.Most of my clients
prefer oversea payment to instill confidence.I do not have an offshore
account and will require you to receive payments on my behalf in form
of checks or wire transfers.

If this is workable,let us open communication to seal deal at the
earliest time possible.I require the below information for paperwork:

1. Full Names:
2. Current Residential address:
3. Country:
4. Nationality:
5. State/Province:
6. Direct cell phone Number:
7. Age:
8. Sex:
9. Marital Status:
10. Profession:
11. A Scanned Copy of A Valid ID

I await to hear from you.

Thank you and best regards.

Sincerely,

--
Michael Apesi
Globe Precious Metals
77,High Street,
Accra-Ghana.
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 5

Unread postby SlapHappy » Mon May 28, 2012 2:37 am

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Date: Mon, 28 May 2012 05:43:26 +0800 (SGT)
From: Abraham Eghosa <dayanthkirid10@yahoo.com.ph>
Reply-To: Abraham Eghosa <eghosa.abraham@yahoo.com>
Subject: PROJECT INVESTMENT..
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Hello,


My names is Abraham Eghosa,I am writing to inform you about my Prospect Investment Project plans on Hotel and Real Estate in your country.

I have decided to invest outside the shores of my country, This is the reason why I anticipate for your assistance in this proposed investment over there in your country, depending on what your professional advice will be.

I have the entire capital base to execute the project.Your quick response shall be highly appreciated.

Please i need a trusted and reliable person in this Prospect Investment Project

Best regards,

Abraham Eghosa.
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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