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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 9:26 pm

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Date: Mon, 28 May 2012 13:20:00 +0100 (BST)
From: fatima <fatimaam72@yahoo.co.jp>
Reply-To: fatimaajua59@yahoo.co.jp
Subject: Dear Beloved,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1507048413-1254940426-1338207600=:2405"

--1507048413-1254940426-1338207600=:2405
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear Beloved,

I am fatima Ajua from Angola. I am the only surviving Daughter of Late Dr and
Mrs Ahmed Ajua,my Father worked with Chevron Corporation for twenty years
before he died in a motor accident with my mother in the year 2008.

My late Father deposited the sum of $7.5 Million (seven Million Five Hundred
Thousand Dollars) with a bank here in Ghana.

Recently,my Doctor told me that I have limited days to live due to the stroke
and cancerous problems I am suffering from.

I have decided to donate this fund to you and want you to use this gift which
comes from my late fathers effort to fund the upkeep of widows and charities
worldwide.

Please i need you to send to me the following information's

1.your full Name.
2.Your private phone and fax number
3) your age and your occupation
4) Any Scan copy of your ID

I took this decision because I do not have any direct brother or sister that
will inherit this money and my fathers relations are bourgeois and very wealthy
persons and I do not want my late fathers hard earned money to be misused.

Please, consider this and get back to me as soon as possible.

Your Faithfully
Miss Fatima Ajua
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:30 pm

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Reply-To: <nittayathano@blumail.org>
From: Nittaya Thanom <nittayathanom_8@msn.com>
Subject: Attention: Reply Immediately.
Date: Mon, 28 May 2012 12:30:29 +0000
Importance: Normal
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Bcc:
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--_beae5d5c-12fc-4853-a526-44c65889624e_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

LEGAL SOLICITORS/PRIVATE
12,Floor,Bola Jaring 13/15,
Pathumwan, Bangkok,
Thailand
TELL; +66860838336
FAX:NUMBER: 028-729-14538

Attention: Reply Immediately.

Your e-mail address came up in a random draw conducted by my law firm, NITTAYA THANOM ESq Law Chambers in BANGKOK THAILAND
My name is Advocate NITTAYA THANOM ESq (esq).A personal attorney to my late client MR.WASSANA SOMCHAI who worked with an oil firm here in BANGKOK THAILAND, MR.WASSANA

SOMCHAI a well known Philanthropist,before he died, he made a Will in my law firm stating that
$9.2M Nine million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside BANGKOK THAILAND (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of BANGKOK THAILAND and SATANDER Bank IN THAILAND the bank where the money was deposited by my late client MR.WASSANA SOMCHAI, and your name and e-mail address was picked as the beneficiary to this (WILL).
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country THAILAND.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my personal email address as
follows:nittayathano@blumail.org

CONGRATULATIONS ONCE AGAIN.
Regards
Advocate NITTAYA THANOM ESQ
Attorney-at-Law
nittayathano@blumail.org
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:35 pm

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Reply-To: <jackgnus2007@yahoo.co.uk>
From: "OBC TRADE CO,LTD"<infor@obctrade.icoc.cn>
Subject: OBC TRADE CO,LTD from DALIAN CHINA(DEALERS ON SOLAR ENERGY PRODUCTS,
HEAVY MECHINARIES AND HOSPITAL EQUIPMENTS)
Date: Mon, 28 May 2012 07:54:45 -0500
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Content-Transfer-Encoding: 7bit
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Message-Id: <20120528125435.6B249F7801D@mx1.makarproperties.com>
To: undisclosed-recipients:;

Hello,

This is Jack ,we are comprehensive Trading Company, OBC TRADE CO,. LTD, from China. We do, GEO TEXTILES, HEAVY MACHINERY and SOLAR PRODUCTS trading business. We have Customers from USA,JAPAN,CANADA,EUROPE,even AFRICA.

This is our website: http:/ /www.obctrade.icoc.cn

If there is anything we can do to help you, we shall be more than pleased to do so. See if we can enter into business relation with you.

We assure you of our best services at all times. We will do everything possible to give you whatever information you desire.

Sincerely

Jack gnus
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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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 5

Unread postby SlapHappy » Mon May 28, 2012 9:37 pm

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Reply-To: <judithcoopers65@gmail.com>
From: "Mrs. judith coopers"<afpfl@verizon.net>
Subject: PEACE BE WITH YOU.
Date: Mon, 28 May 2012 04:47:54 +0100
MIME-Version: 1.0
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Greeting in the Name of God
I am Mrs. judith coopers, A widow to the Late Mr. Marcus coopers, I am 65 yrs old, I am a new
Christian convert working as a missionary in Africa before I Was urgently transfer to my home
country here in Scotland United Kingdom, am suffering From long time cancer of the breast, from
all indication my condition is really Deteriorating and I am afraid that I won't live more than two
Months, because of the pains I am passing through and because the cancer stage has gotten to a
very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,
and during the period of our marriage we had a 23 yrs old son who died in an auto crash three
years ago. My late husband was very wealthy and after his death I inherited all his business and
wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for
solution but no solution, I Hate surgery but I dont have any option than to follow my doctor
instruction for the safety of my life.
The reason why I am contacting you from my sick bed is because I want to divide the part of my
husband wealth to contribute to the development of the church and Mosque in Africa, America,
and Asia And also in Europe. I prayed over it, and I am willing to donate the sum of Five Million
Great Britain pounds (5,000,000.00 GP) to the less privileged and orphanage Home through you.
My God is the one that directed me to you and I want you to use 70% this funds to work for God
and keep 30% to yourself. Please I want you to note that this fund is lying in a Bank and upon my
instruction, my Bank will proceed with their transfer Procedures once they get some vital information
from you as my next Beneficiary.

Lastly, I want you to keep everything about this transaction very private and secret because there
are so many people that are searching a way to claims My Husband fund especially my husband
relatives and friends, I hate them because they only interested on my husband Fund. I honestly pray
that this money when transferred will be used for the said purpose, because I have come to find out
that wealth with our God and Happiness is vanity upon vanity. If you are willing to help me, please
kindly get back to me with your following details which I listed below:

Your Full Name:
Contact Address:
Mobile Phone Number:
Occupation:
May the Grace of our God and the Fellowship of God be with you and your family.
I await your urgent reply,
Yours in Christ,

Mrs. judith coopers.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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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 9:39 pm

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From: "Malindi Breeze Point Hotel & Resort" <breezepointmarketing@gmail.com>
Reply-To: breezepointmarketing@gmail.com
To: XXXXXX@gmail.com
Subject: Malindi Breeze Point Hotel & Resort
Content-Type: text/html; charset="windows-1252"
Content-Transfer-Encoding: quoted-printable
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Date: Mon, 28 May 2012 16:01:20 +0300
Message-ID: <11842437913762293425332@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.
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User avatar
SlapHappy
Retired admin/co creator
 
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:41 pm

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Date: Mon, 28 May 2012 14:11:21 +0100 (BST)
From: Anna Kuffour <gdkuffour@yahoo.co.uk>
Reply-To: Anna Kuffour <gdkuffour@yahoo.co.uk>
Subject: Greeting
To: "g_sikirat@yahoo.com" <g_sikirat@yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="261575577-633833477-1338210681=:74149"

Dear Sir / Madam

It's a great pleasure for me to write you this morning. Excuse me, I am a "gold merchant" who find buyer on behalf of local miner here in Accra capital of Ghana. Sir / Madam, I am highly honor to write to tell you that, we have gold dust in stock and will be very happy to know if you are interested.

I worked with reputable organizations licensed and authorized by the Government of Ghana to do business "deal in gold". I am honor to write you and assure you I don't abuse my customer's trust in me neither do I let them down!

Sir / Madam, your request will be honor as I look forward to reading from you and to do business with you, Thanks.

Best Regards.
Kouffour (Mr)
{Gold merchant}
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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User avatar
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 9:44 pm

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From: "Mrs. Vivian Nasim"<vivan_nasim@mailbox.hu>
Subject: From: Mrs. Vivian Nasim
Date: Mon, 28 May 2012 05:51:43 -0700
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Dearest Beloved One

I have not considered this medium to be the best manner to approach you for the fact the internet has been greatly abused over the recent years. But unfortunately there could be no other faster means than the Email so please bear with me. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.

Some years back, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.

Before my husband and children were killed, he deposited the sum of GBP4,500,000.00 (Four Million, Five Hundred Thousand Great Britain Pounds) with a bank in London, This is the only money remaining with me right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock when I lost my family.

Having known my condition I decided to donate these funds to the Orphanages Home, Motherless Baby Home and the church that will utilize this money the way I am going to instruct herein.

I took this decision because I don't have any child that will inherit this money and my relatives will not utilize this money the way am going to instruct, rather they will use it for there self fish interest and ungodly way and I wouldnt want my husband's hard earned money to be misused by them.

Due to the constant break down of law and order in my country, I have decided to leave my country for London where I am taking treatment, and as soon as I conclude with handing over this money to some one my heart accept, I will go for my surgery.

As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assure me that you will act accordingly as I stated herein.

I hope to hear from you soon.

Regards,

Mrs. Vivian Nasim
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:52 pm

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From: FROM UK National Lottery <claimagent857@gmail.com>
Reply-To: internetaward@internetaddress.com
Subject: CONGRATULATION""
To: undisclosed recipients: ;
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OPEN,THE ATTACHMENT AND VIEW THE WINNING DETAILS.

LONDON..doc
437K


Contents:

Ms.Ruth C.Hugh
Olympic 2012 Promotional Draw
London 2012 - One Churchill Place –
Canary Wharf - London E14 5LN.
Attention: Winner,
2012 London Olympics Lottery Draws
Notice
This is to inform you that London 2012 summer Microsoft E-mail Olympic
awareness and promotion company, and London 2012 summer Olympics
Organizing Committee (LSOOC) here in London (U.K), has held an Internet
Raffle Draw among all internet e-mail users, and your e-mail address was
among the 10,000,000.00 (Ten million) e-mail addresses that was randomly
picked by the computer during the Second Quarter Raffle Draw (SQRD).
We are therefore with great pleasure, to notify you that your e-mail
address once again, happened to come out top number (1) out of the
10,000,000.00. (Ten million) e-mail addresses on the final ballot draw.
Please note that this has made you the jackpot winner of the sum of
£1,000,000.00 (One Million British Pounds) and free entrance tickets to
watch the games live in London.
Be aware that this Internet Raffle Draw (IRD) was organized by London
2012 summer Olympic awareness and Promotion Company, and London
2012 summer Olympics Organizing Committee (LSOOC), to create
awareness to the world, as England is finalizing their preparation for the
hosting of the 2012 summer Olympics.
BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: 177
FINAL JACKPOT NUMBER: 0001
WINNING INSURANCE POLICY NUMBER: JJA23UK
REFERENCE NUMBER: EAASL/941OY1/04
BATCH NUMBER: 12/27/Du34

Image
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:54 pm

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From: John Talor <jtalor@rediffmail.com>
Subject: How are you doing today with your family?.
Date: Mon, 28 May 2012 15:00:22 +0100
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Dear Friend,

It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.

Before I continue, let me introduce myself to you, I am Mr. John Talor working with Lloyds Tsb Bank Plc,

In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.

Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.

So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.

My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.

You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.

As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.

Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; john_talor@rediffmail.com call me through this number: +229 9385 2220.

Best Regards
Mr. John Talor
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:59 pm

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--_f379e3ea-5ced-4e91-9c73-b522fb315288_
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Dear friend

Before I proceed I must first apologize for this unsolicited mail to you, i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action.

I am barrister Peter Zwennes, a legal practitioner, and the personal attorney to late Mr.George Muharram a national of your country, who used to work with a Gold Mining Company here in Accra Ghana, he used to be my client. On the 21st October, 2006, my client, his wife and their only daughter were involved in a car accident along Kumasi express
Road here in Ghana.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to track someone hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$6.5 million left behind by my client before it gets confiscated or declared unserviceable by the GHANA COMMERCIAL BANK LTD where this huge amount were deposited.

GHANA COMMERCIAL BANK LTD has issued me a notice to provide the next of kin or have his account confiscated within the next sixty one (61) working days.
Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin to the deceased my client, so that the proceeds of this account can be paid to you.

I have all necessary information and legal documents needed to back you up for claim.All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Best Regards,
Peter Zwennes.
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SlapHappy
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