Scam emails - SlapHappy Part 5

[SlapHappy]

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Date: Mon, 28 May 2012 08:03:07 -0700 (PDT)
From: "Yahoo Award Department." <weboffice003@gmail.com>
Subject: A LUCKY WINNER NOTIFICATION.
To: undisclosed recipients: ;
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THE%20LETTER[1]..pdf
407K

Contents:

YAHOO MAIL LOTTERY
2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of Eight Hundred And Twenty Thousand British Pounds Sterling’s
(£820,000.00) for 2012 Prize promotion which is organized by YAHOO, GMAIL & WINDOWS LIVE, MSN this 2012
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail and few from other e-mail providers. Five people are selected every two years to benefit
from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center either through Bank Wire Transfer or ATM
CardPayment. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification.
Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:
BATCH NUMBER: MF2/09/APA-43668. REFERENCE NUMBER: 1008234544.
PIN: 1208. WINNING NUMBER: 22 16 22 36 42 57.
These numbers fall within the Manchester Location file, you are requested to contact our fiduciary agent in {LONDON}
and send your winning identification numbers to him:
CLAIMS MANAGER CONTACT INFORMATION:
Name: Dr Frances Brawn.
Email: francesbrawn@hotmail.com
Email: francesbrawn@gmail.com
Tel: +44 702 406 5920
You are advised to send the following information to your Claims Agent to facilitate the release of of your
fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address……………………
4. Telephone Number………………..
6. My Date of birth......................
7. Occupation…………………………..
8. Batch Number………………………
11. Reference Number…………………
12. Pin Number.................................
14. Winning Number………………….
15. Winning Email………………….
Congratulations!! Once again.
Yours in service,
Mrs.Ribecca John
………………………………………………………………………………………………………………………………
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

[SlapHappy]

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Subject: URGENTLY REPLY NEEDED FROM BARRISTER MERCY WANDY ESQ
From: Barrister Mercy Wandy <barristermercywandy@yahoo.com>
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Attention Doctor

ATTENTION! ATTENTION!! ATTENTION!!!

I wish to notify you again that you were listed as a beneficiary to
the total sum of $20,100,000.00(Twenty million One hundred thousand
United States Dollars) deposited with Diamond Bank of Nigeria by a
London UK based but German late businessman to the intent of the
deceased (name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance since there is
no written will/Beneficiary.We therefore reckoned that you can receive
these funds as you are qualified by your name identity. All the legal
papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly write to us your letter of
acceptance, your full names, your mobile telephone numbers and fax
numbers and a forwarding address to enable us file necessary documents
at the high court probate division for the release of this fund.

BARRISTER MERCY WANDY ESQ

[SlapHappy]

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Date: Mon, 28 May 2012 23:32:15 +0800 (SGT)
From: Gbagbo Fulbert <gbagbofd2@yahoo.com.ph>
Subject: Dear Good Friend.
To: porterkish@yahoo.com
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From Mr. Fulbert Gbagbo Djourou
105 boulevrd gestion,
Rue 14 Cocody, Abidjan.
Cote D'Ivoire.
Tel:(225)45206142


Dear Good Friend.

I'm Fulbert Gbagbo Djourou, the son of the Ex-president Luarant Gbagbo Kudo Djourou who was removed from office through
international pressure in cote d'ivoire following the presidential elections of Nov.2010 that he clearly won but since
France and the U.N don't want him anymore in power so they and thier allied in the U.N have to remove him from
Office with force of which they succeeded after much fighting in Cote d'ivoire,although finally he was captured
and now awaiting trials in the Hauge.Hope you are current with what just happened in my Country Cote d'ivoire
after presidential elections of Nov.2010,that's why I contacted you for this help.

Please although we don't know each other before,I hope you will not betray my confidence in you for I prayed to God
Alimghty before contacting you for this help because I'm the only son of the former president Luarant Gbagbo Kudo
Djourou who is still out of puplic view although still living in the Country but have nothing to do with the
new government.

Now the help I need from you is that my father the Ex_President deposited the sum of US$4O milllion WILL to me in
my name Fulbert Djourou as the only son of my mother with a bank here in Abidjan Cote d'Ivoire and all relevant
documents are intact with me here, so that's my reason for contacting you to help me clear and transfer this money
to your Country for my resettlement and the futhering of my education.

Sir, Please as soon as I hear from you then I will send you all the neccessary informations that will lead to the release of the money to you.
why not call me on my Tel number (225)45206142 so that we can discuss in details all neccessary steps

Thanks as I hope to hear from you as soon as posible so that we can know what next to do.

My Regards.

Mr. Fulbert Gbagbo Djourou

[SlapHappy]

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Date: Mon, 28 May 2012 09:38:45 -0700 (PDT)
From: Western Union Office <tat2bonz@yahoo.com>
Reply-To: western.union201268@yahoo.com
Subject: Attention Dear
To: undisclosed recipients: ;
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Attention Dear

I am an Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Mr.Paul Aka, I am responding back to you today to inform you that Our General manager just passed away 5days ago (((Died))) and all the files/documents was handed over to me yesterday, Luckily I went through all the files and found out that you have incomplete transfer in our custody,

That is why I am writing to inform you that I have some funds at hand to assist you to complete your transaction here in our custody,but it's not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me? The reason why I want to help you
out is because if this fund lasts for more than a year in our custody it will be transferred to Government account.

Therefore, I need your urgent response today so that we shall finalize the transfer of your $5,200.00. Thanks and God bless as am looking forward to hear from you as the funds beneficiary, remember that you will only receive one payment a day until your total sum of $950.000.00 (Nine Hundred And Fifty Thousand United State Dollars ) is transferred to you completely.

Here is content email ( western.union201268@yahoo.com)
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
MR.PAUL AKA
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
TELEPHONE:{ +229-98994894 }.
+22998994894

[SlapHappy]

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Message-ID: <96a240cf8c70967227e63ac8befb38d2.squirrel@jz.cablemas.com>
Date: Mon, 28 May 2012 12:44:33 -0600
Subject: DOVE FOUNDATION(CONFIRM YOUR GRANT IMMEDIATELY)
From: piosa@jz.cablemas.com
Reply-To: dovefound1@yahoo.co.uk
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The DOVE Foundation.
69 Chapel Street,
London W1B 4DA.
United Kingdom.

Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
DOVE Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The DOVE Foundation was
founded 29/03/92 by the Multi-Million groups and companies in Europe
having their corporate Head Quarters in Belgium (Brussels) and was
conceived with the objective of humanitarian growth and community
development. To celebrate the 20th anniversary program, The DOVE
Foundation is giving out a cash donation of £1,200,000.00 (One Million and
Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by you
(the Recipient) to develop a part of your community. This is a yearly
program, which is a measure of Universal Development Strategy Program
(UDSP). The objective of this program is to make a notable change in the
standard of living of the people all around the world.The DOVE Foundation
has been assured of the highest organizational standard courtesy of the
United Nations. Who says "It is our belief that we can achieve a great
positive change in the general welfare of the universe through this
program". That is why the DOVE foundation is doing everything possible to
get all recipients notified of their donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries all
over the continents. The idea of this donation is that within ten years
from now! or thereabout, there shall be notable changes among many unusual
people around the world. This will give many people the opportunity to get
their lives to a stage where they've always wanted. Kindly note that you
will only be chosen to receive the donation once, which means that
subsequent yearly donation will not get to you again. Take time and
thought in investing the donation wisely on something that will last you a
long time.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, our collaborators, you were
selected among the lucky recipients to receive the awarded sum of
£1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
Grant Award from the DOVE Foundation. (Note; all beneficiaries email
addresses were selected randomly from over 900,000 internet websites and
shop's cash invoice around your area in which you might have purchased an
item(s).

The contact details of the paying bank will be sent to you as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the Anniversary Secretary
with your information given below:
**********************************
Full Names:
Gender:
Date of Birth:
Marital Status:
Nationality:
Occupation:
Address:
City:
Zip/Postal Code:
Country:
Mobile Phone Number:
House Phone Number:
Fax Number:
Ref. No:
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries in! forming third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.

NOTE: All Notification email with your interest should be sent to:
Name: Sir Peter Anderson.
Email:dovefound1@yahoo.co.uk

On behalf of the DOVE Foundation Board accept our congratulations.

Sincerely Yours,
Jessica Ellen Young.
Publicity Secretary

[SlapHappy]

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Reply-To: <gilbertandrew21@yahoo.com.sg>
From: Andrew Gilbert <andrew.313@msn.com>
Subject: READ AND GET BACK TO ME:
Date: Mon, 28 May 2012 19:13:09 +0000
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Good Day,

I am Mr. Andrew Gilbert the Director in charge of Auditing section of
Deutsche Bank In Malaysia.

Forgive my indignation if this message comes to you as a surprise. I have
decided to contact you on a project that will be very beneficial to both of us.
During our auditing in this Bank, I came across some amount of money
belonging to a deceased foreigner who died with his wife and their only daughter
on February 4, 2002 in a plane crash.

The said amount was Five Million Seven Hundred Thousand united state
dollars (US$5,700,000.00). I want you to know that I never master minded
the death of the deceased fellow. Their death occour naturally.

All the arrangement to put claim over this fund as the Bonafide Next of Kin
to the deceased, has been put in place and directives will be relayed to you
as soon as you indicate your interest and willingness to assist me and also
benefit yourself to this great business opportunity. In this country as a civil
servant (A Banker), we are not allowed to operate a foreign account.

This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request. Our Banking law stipulates that if such money remained unclaimed
after (10 years), the money will be transferred into the Bank treasury as
unclaimed funds. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner.

Upon your acceptance to carry on this task more information will be made
known to you, and the said fund will be share in the ratio of 60/40 % there
after I will visit your country for disbursement according to the percentages
indicated.

Please you have been advised to keep "top-secret" as I am still
in service and intend to retire from service after I conclude this deal with
you. I will fly down to your country or any place we shall agreed on for
subsequent sharing of the fund according to percentages previously
indicated and further investment will be discussed if there is any reason for
that.

Upon your acceptance to this proposal, kindly get back to me via this e-mail
gilbertandrew21@yahoo.com.sg
I look forward to receive your urgent reply.

Yours Faithfully,
Mr. Andrew Gilbert.

[SlapHappy]

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Date: Tue, 29 May 2012 07:32:52 +1200
From: MRS ETTERS <etterselizabeth78@gmx.co.uk>
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please i urgently need help

[SlapHappy]

Mon, 28 May 2012 12:51:42 -0700 (PDT)
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Reply-To: <privatehomephc@gmail.com>
From: "John Bayers"<privatehomephc@gmail.com>
Subject: LOAN TERMS AND REPAYMENT POLICY FOR 25,000,000.00
Date: Mon, 28 May 2012 20.55.53 +0200
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Private Home Loans

Attention,

Your mail received and content well comprehend. I wish to inform you that Private Home Loan will be willing and able to fund your loan request provided terms

of loan contract is agreed upon. Enclose is an Application Order which you are required to Fill and Return to us to enable us have an official documentation

of your request. We will proceed on receipt of this information from your end.

Terms Condition For Our Personal and General Loan:-
The loan repayment is based on a monthly basis which consist of the loan capital being a gross total of Rs3,000,000.00 only and interest rate together. Like

its written, the loan duration period is for 10 years. So find the interest rate and payment schedule below

Loan Balance: 3,000,000.00
Loan Interest Rate: 2.00%
Loan Term: 10 years
Monthly Loan Payment: 27,604.04
Number of Payments: 120
Cumulative Payments: 3,312,484.29
Total Interest Paid: 312,484.29

Note: The monthly loan payment was calculated at 119 payments of 27,604.04 plus a final payment of 27,603.53.


The following terms should be understood by you as well;

1.The Loan Repayment may be on Monthly basis and there is no penalty for early repayment.

2.Loans - both secured and unsecured - are governed by the Consumer Credit Act 1974

3.Unless Stated Earlier to our Clients or Regulated by the Government , the Loan Interest Rate (2.0%) remains Fixed through out the Loan Duration.

Privacy Terms
Private Home Loan is registered and endeavors to follow all the guidelines and rules set out in the Data Protection Act 1998. We will not disclose your

personal details to any third party in accordance with the Data Protection Act 1998.

e -LOAN APPLICATION FORM


NAME:

CONTACT ADDRESS:

COUNTRY:

DATE OF BIRTH:

MARITAL STATUS:

GENDER :

CURRENT POSITION HELD AT PLACE OF WORK:

MONTHLY INCOME:

MOBILE/CELLPHONE NUMBER:

ZIP/COUNTRY CODE: FAX: TEL

NEXT OF KIN:

PURPOSE OF LOAN:

DO YOU HAVE ANY ASSETS: No*YES........ NO.........IF YES GIVE A BRIEF :

DESCRIPTION/DETAILS BELOW:

John Bayers

****************************** ****************************** ****************************** ******************************

*******************************************************
This e-mail transmission may contain information that is proprietary, privileged and/or confidential and is intended exclusively for the person(s) to whom

it is addressed. Any use, copying, retention or disclosure by any person other than the intended recipient or the intended recipient's designers is strictly

prohibited. If you are not the intended recipient or their designer,please notify the sender immediately by return e-mail and delete all copies

[SlapHappy]

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Date: Mon, 28 May 2012 23:16:55 +0300 (EEST)
From: Mrs Sarah <bgokcebay@kastamonu.edu.tr>
Subject: Hello Friend,
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To: undisclosed-recipients:;


This is the SEC capitals INC India......Do you need a loan online? we lease loan to individuals, companies and business firm at a soft interest rate to those who are
seriously in need of a loan online.If you are in need of a loan online contact us today.

SERVICES
We are capacitated to offer the following financial services to individuals and business firms of various sizes, functionality and manpower:

BUSINESS OR COMPANY LOAN
EXPANSION LOAN
PERSONAL OR INDIVIDUAL LOAN
DEBT CONSOLIDATION LOAN
STUDENT LOAN
MORTGAGE LOAN
AUTO LOAN
SMALL BUSINESS REFINANCING
INVESTMENT LOAN

Offer Rate at 3% APR TYPICAL.

If you are interested in any of the above stated services you are to provide us with any valid form of identification and include the following;

Name in full
Address:
Country:
Phone:
Sex:
Amount required:

If you require any clarification on the above or other services please feel free to contact us with your inquiry.

Sincerely,
Mrs Sarah Adams

SEC capitals Inc.
Public Relations Officer

[SlapHappy]

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Reply-To: <macgregorforreal@yahoo.com>
From: "hh"<hhh@yahoo.com>
Subject: YOUR ATM CARD
Date: Mon, 28 May 2012 10:52:24 -0700
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To: undisclosed-recipients:;

YOUR ATM CARD

ATM CARD PAYMENT DEPARTMENT OFFICE
OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA.
ATTENTION HONOURABLE BENEFICIARY ,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED FINANCIAL MINSTER DOCTOR DUKE KLETUS.

THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF $950,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2012.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME........................
2.PHONE AND FAX NUMBER .....................
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD .......................
4.YOUR AGE ................................
5.CURRENT OCCUPATION ......................
6.A COPY OF YOUR IDENTIFICATION .....................
7.YOUR COUNTRY.....................................
8. SEX...........................................

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR.MATHEW SOGOLO
DIRECTOR,ATM PAYMENT DEPARTMENT EMAIL:(mathewsogolo@yahoo.fr)
TELEPHONE:+229-94 17 45 28

NOTE THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
Mr.Richard Oga
+22994174528