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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 » Thu May 31, 2012 11:59 pm

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Date: Thu, 31 May 2012 01:18:30 +0800
From: Mr David Aljurbar <jfchew@pd.jaring.my>
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Subject: Get back to me urgent
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Access Bank(NG)Plc,
Greetings From David Aljurbar
My name is Mr David Aljurbar, a Staff of Access Bank Plc, an account
overseer to late Mr. Rudzinski Karen.,who is an Oil merchant under (NNPC).
He died, few years ago he made a Will, stating that $23.2M
be donated to Philanthropy any where in world.
I seek your assistants to make a transfer of this fund
to your account for our mutual benefit.
since my client is no longer alive. For your
interest,
quickly contact me for more details.
My Regards,
Mr David Aljurbar
Access Bank Plc,
LAGOS-NIGERIA
----------------------------------------------------------------
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:01 am

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Date: Wed, 30 May 2012 10:13:46 -0700 (PDT)
From: "Mrs. Mary Ann Fernando" <lnadorno@verizon.net>
Reply-To: "Mrs. Mary Ann Fernando" <mrsmaryannfernando@gmail.com>
Subject: Dearest Beloved.
To: undisclosed recipients: ;
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Dearest Beloved.

Dearest beloved, Grace to you and peace from God our Father and Lord Jesus Christ, Blessed be the God and father of our Lord Jesus Christ, the father of mercies and God of all, comforter who comforts us in all our tribulations, that we may be able to comfort those who are in any trouble, with the comfort with which we ourselves are comforted by God. For as the sufferings of Christ abound in us, so our consolation also abounds through Christ.


It is superfluous for me to write to you about the importance of giving cheerfully, He who sows sparingly will also reap sparingly and he who sows bountifully will also reap bountifully. As I purposeth in my heart, not grudgingly or of necessity; for God loves a cheerful giver and I know God is able to make all grace, abound towards me 2 Corinthians 9:6-8.

Let him who is taught the word share in all good things with him who teaches Galatians 6:6 let us do good to all, especially to those who are of the household of faith. When He ascended on high, He led captivity captive and gave gifts to man" (One Church many parts)

Brethren I am Mrs. Mary Ann Fernando 65 years old, a devoted Christian and now ageing widow suffering from long time illness. Right now I am admitted in a hospital here at Accra Ghana. I have some inherited of US$3, 000.000.00 from my loving husband late Mr. Richard D. Fernando which he deposited in a Bank here and I need a good honest and God fearing person who can use this funds for God's work in charity.

I want this fund to go for charity because I have no child who will inherite the fund; 15% out of the total fund will be for your compensation for doing this work of God. I found your email address from the internet and decide to contact you. Please if you would be able to use this fund for the glory of God kindly reply me with your complete name and telephone number so that I will introduce you to my lawyer who will assist you in contacting the bank where the fund is deposited.


Hebrew 6 tells me to be faithful because God is faithful: verse 10 tells me that for God is not unjust to forget your work and labor of love which you have shown toward his names in that you have ministered to the saints and do minister:


Verse15 tells me "and so after he had patiently endured, he obtained the promise. Brethren, I fear God and l intend to keep my word. "When you make a vow to God do not delay to pay it; for He has no pleasure in fools; pay what you have vowed ? Better not to vow than to vow and not pay Ecclesiastes 5:4-5.

my dear the less previllage and the orphans is nominated to be the beneficiary of this fund because after a seasoned fasting and prayer of the prayer warriors and the pastor of my church At the end of last month, it was however ordained for me to pick up this challenge as a vow to help and feed the innocent ophans/less previlage, I have also propose to use the remaining part of my life for Gods work after 65 years on earth, to this end Brethren your prayers are highly needed for this purpose.

Yours Sister In The Lord.
Mrs. Mary Ann Fernando.
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 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:03 am

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Date: Wed, 30 May 2012 18:42:03 +0300
Subject: [UOB-X1H]
From: "Mr. C. T. Soon" <info@sonmail.com>
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[UOB-X1H]
Greetings:

I got your email, thank you. Please find attached document with details of
my business proposal in MS Word format.

Do confirm receipt.

Warmest,
Mr. C. T. Soon
No attached document.
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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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:05 am

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Reply-To: <mr.geraddave@yahoo.cn>
From: "Mr. ROBERT S. MUELLER" <xuysh@shstj.gov.cn>
Subject: YOUR ATM CARD COMPENSATION PAYMENT
Date: Thu, 31 May 2012 18:16:02 +0700
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Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $280 taken care of by the Federal Government so all you will ever need to pay is $280.00USD only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: mr.gerad_dave@yahoo.cn
HOTLINE: +234-8060-558-873

Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +234-8060-558-873 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $280.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and gat in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.
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 » Fri Jun 01, 2012 12:07 am

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Reply-To: <alexander_akuchukwu044@yahoo.co.jp>
From: "Alexander Akuchukwu"<Tadmont@aol.com>
Subject: URGENT RESPONSE NEEDED
Date: Wed, 30 May 2012 10:18:32 -0600
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This is a multi-part message in MIME format.

Good day,

I have attached a letter to this mail. Kindly read and reply as soon as possible.

Letter from Alexander Akuchukwu.rtf
3K


Contents:

Dear Friend,


Please forgive me if this message came to you in a manner you did not expect, it is due to the urgent nature of the message I want to pass to you. My name is Alexander Akuchukwu. I am a lawyer to late MR. BRONISLAW GEREMEK. Late Mr. Geremek was a Polish citizen and he was a Category "A" contractor to the Nigerian Government before he died in a car crash on July 13, 2008.


I contacted you because of the payment of Twenty Two Million United States Dollars for the last contract Mr. Geremek did for Nigerian Government under the Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay him for that contract now, but there is no one to receive the payment because he has no recorded Next-of-Kin in his file at INEC. INEC has mandated me as his lawyer to produce an “appointed Next-of-Kin” who will receive the payment. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be paid to you.


Once the payment is made to you, both of us will share it at the ratio of 50/50. That is, Eleven Million for you and Eleven Million for me. I must let you know that your name and place of residence does not matter in this process. Also understand that we shall not be doing wrong to humanity by claiming the money because if we do not claim it, the Government will retain it. I want to assure you that this will be done under a legitimate and official way such that we will not go against the law. I will provide necessary legal documents to back up the claim. The most important thing I need is your honest cooperation.


If you are interested in this proposal and offer, kindly indicate by sending the following data to me for immediate submission to INEC for the claim. The data I need from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone. Let me hear from you.


Best regards,
Alexander Akuchukwu.
Email: alexander_akuchukwu044@yahoo.co.jp
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 » Fri Jun 01, 2012 12:09 am

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Date: Thu, 31 May 2012 17:12:24 +0800
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
From: "BARCLAY'S BANK PLC" <office.ppcr@gmail.com>
Reply-To: office.ppcr1@gmail.com
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BARCLAY'S BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention : Beneficiary

REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.

From our findings, you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25, 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence who claim to be Barclay's bank London . You don't have to
pay much charges to receive your Inheritance fund as you met up with the
whole requirements, your representatives in other country may tell you to
still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have instructed us, for
handling/processing of your Payment with other customers. We will help you
to see that you obtain the form so that our bank will effect Immediate
transfer of your inheritance sum ($25 000, 000, 00) into your designated
bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund.

.1. Full Names:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age:

8. Nationality:

9. Country:

10. Payment Method:

Please the above information shall be forwarded to this email: (
chiefrobert_bobdiamond@rocketmail.com) for immediate attention.

Yours sincerely,
CHIEF BOB DIAMOND
Chief Executive Officer
Barclays Bank Plc
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:10 am

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From: lindamashallove <linda1mashal@yahoo.co.uk>
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Subject: My new friend ,
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My new friend ,
i am well pleased to contact you after going through your
profile on my search for genuine relationship i will
like to be your good friend, please contact me with this
idd i am waiting for your reply soon,
linda
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:12 am

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Estimado amigo,

Mi situación en Libia Greetings.The se empeoró durante la era de Gaddafi,. Yo soy el señor Rungsun Klinkaeo.I trabajó como contable en el centro de la rama bankuntil Libia el año pasado en (Misrata) Libia. Y cuando el bombardeo llegó a un nivel insoportable. Tengo el mandato de mis colegas a la fuente para un buen hombre, que puede ayudar a acomodarnos el tesoro con nosotros, el gobierno satánico de Gaddafi ha estado bombardeando, pues, incluyendo a nuestros niños y mujeres indefensas y esta salida en masa ha trigered de los residentes de Misrata de Malí y otros países en el Sáhara, tenemos bajo nuestra custodia la suma de $ 21 millones de dólares que hemos sido capaces de tomar de las arcas del banco central como todo el tesoro ha sido abnadoned por las fuerzas de Gaddafi mal a la llegada de los aliados fuerzas, que están en necesidad desesperada de su ayuda sobre cómo acomodar los fondos en su custodia o bien el envío a través de un medio diplomático para usted o a través de su cuenta bancaria. Ahora que el traidor es Gaddafi ha muerto, necesitamos su ayuda para mover el dinero en secreto, ya que nadie puede explicar o traza de ninguna manera o forma. POR FAVOR CONTACTARME ESPALDA Y YO TE DARÉ TODO MI CORDINATES EN NUESTRO NUEVO ABODE.WE ESTA AHORA EN MALÍ REPLIUBLIC pero tenemos la intención Para avanzar hacia un estado más democrático en Togo o SEA Liberia los fondos ha sido depositado en UN LUGAR SEGURO Y EN LA RECIBO DE SU CORREO DE DEVOLUCIÓN entonces podemos hacer los arreglos necesarios para integrarla en el sistema bancario para REMMITTANCE ADELANTE bajo su custodia.

Rungsun Klinkaeo

................................
English Version
................................

Dear Friend,

My Greetings.The situation in Libya is got Worst during Ghadafi Era,. I am Mr Rungsun Klinkaeo.I worked as an accountant in the Libya central bankuntil last year branch in (Misrata) Libya. And when the shelling got to an unbearable level. I have the mandate of my colleagues to source for a good fellow, that can assist us accomodate the treasure with us; The satanic government of Ghadafi has been bombing us then including our children and helpless women and this has trigered mass exit of the Misrata residents to Mali and other countries within the Sahara; we have in our custody the sum of $21 million dollars which we were able to take from the coffers of the central bank as all the treasure has been abnadoned by Ghadafi evil forces on the arrival of the allied forces; we are in desperate need of your assistance on how to accomodate the funds into your custody either sending it through a diplomatic means to you or through your bank account. Now that the traitor is Ghadafi is Dead, we need your assistance to secretly move the money, as no one can account or trace it in any way or form. PLEASE CONTACT ME BACK AND I WILL GIVE YOU ALL MY CORDINATES IN OUR NEW ABODE.WE ARE NOW IN MALI REPLIUBLIC BUT WE INTEND TO MOVE TOWARDS A MORE DEMOCRATIC STATE EITHER IN TOGO OR LIBERIA THE FUNDS HAS BEEN DEPOSITED IN A SAFE PLACE AND UPON THE RECIEPT OF YOUR RETURN MAIL THEN WE CAN MAKE PROPER ARRANGEMENTS TO INTEGRATE IT INTO THE BANKING SYSTEM FOR ONWARD REMMITTANCE TO YOUR CUSTODY.

Rungsun Klinkaeo


Good Morning.
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 » Fri Jun 01, 2012 12:14 am

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Date: Wed, 30 May 2012 08:03:13 -0700 (PDT)
From: PAN AFRIC PROMOTIONAL EXCISE <nlf1057@yahoo.com>
Reply-To: unitedbkbenquries@w.cn
Subject: CONTACT UBA BANK FOR YOUR WINNING PRIZE
To: undisclosed recipients: ;
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OFFICE OF THE PAN AFRIC PROMOTIONAL AWARD
PMB.34560 COTONOU BENIN REPUBLIC
REF.OFFICIAL NOTIFICATION LETTER
DATE.29/5/2012

DEAR WINNER,

WE HAVE SENT YOU SEVERAL NOTIFICATION WITHOUT HAVING ANY RESPONSE FROM YOU.PLEASE BE INFORMED THAT YOUR EMAIL ADDRESS HAVE

WON THE SUM OF SUM U$1.200.000 00 UNITED STATE DOLLARS,(ONE MILLION TWO HUNDRED THOUSAND DOLLARS) FOR OUR ONLINE LOTTERY

PROMOTIONAL EXCISE, HELD ON THE 14TH MARCH 2012,AT SHERATON AND TOWERS HOTEL COTONOU BENIN REPUBLIC.

WINNERS EMERGE THROUGH RANDOM SELECTION OF ALL ACTIVE EMAIL SUBSCRIBERS ONLINE.AND MUST BE CLAIMED IN NOT LATER THAN 30 DAYS

FROM THIS DATE OF OUR OFFICIAL NOTIFICATION.

PLEASE FOR YOUR CLAIMS,CONTACT OUR PAYEE BANK WITH THE FOLLOWING INFORMATION STATE BELOW.FOR THE IMMEDIATE ISSUANCE OF YOUR

CERTIFIED ATM DEBIT CARD,WHICH WOULD BE ENABLE YOU TO MAKE A WITHDRAWAL OF FUND IN ANY ATM MACHINE IN YOUR COUNTRY AND AROUND

THE GLOBE.

UNITED BANK OF AFRICA ( UBA)
CONTACT PERSON:SIR,PETER SAM
PAYMENT OFFICER
E-MAIL: ( unitedbkbenquries@w.cn )

MRS, JANET UWEM.
PAN AFRIC PROMOTIONAL AWARD
CONTACT UBA BANK FOR YOUR CLAIMS
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:17 am

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Date: Wed, 30 May 2012 08:01:42 -0700 (PDT)
From: United Nations Compensation Office <personalemail1982@gmail.com>
Reply-To: fnb_southafrica@9.cn
Subject: PLEASE VIEW THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT DETAILS
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PLEASE VIEW THE ATTACHMENT FOR YOUR COMPENSATION PAYMENT DETAILS

YOUR COMPENSATION PAYMENT-1.doc
36K


Contents:

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Office of Ms. C. L. Lapointe, United Nations Under-Secretary-
General for Internal Oversight
 
YOUR COMPENSATION PAYMENT.

FROM; UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Internal Audit Monitoring Consulting and Investigations Division).
 
This message is in regard of your compensation payment for the sum of US$ 550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.
 
Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania , and United States of America respectively against the Federal Government of South Africa for the rate of corruption and scam activities Going on in this country, The united nation deems it necessary to look in to This trend and this was discussed upon during the last U.N. meetings held at Cape Town South Africa in which a decision was reached to compensate noted victims of this operation and we has been working with the Egmont Group Financial Intelligence Units(EMFIU)over this ugly act since then with U.N delegate there in South Africa . However, the motion of compensating victims has just been approved by the present government of president Jacob Zuma based on sequence Pressures of the U.N and you are amongst the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize this process   (Rev. Udeca smith).
 
This payments is being partly monitored by EMFIU and the U.N, so there’s absolutely No question of any uncertainty over receiving of your compensation payment, everything is under adequate control. You are also advise to report if any problem in this regard.
 
The corresponding paying Bank is FIRST NATIONAL BANK, SOUTH AFRICA, due to certain mix-ups and corruption in South Africa system; payments is being Made by ATM master Card as ATM method was considered suitable for this process as Advised and directed by the EMFIU and South African Reserve Bank Governor.
An ATM card will be send to you with which you will use to withdraw your payment from any part of the world At ATM machines in your Location but the limit is $15,000.00 per day. The only Money you will need to spend upfront to this regard is $256 for courier delivery Cost of the ATM card to you as no right of probable deduction of any kind was Granted to the paying Bank due to same related reasons of corruption and Otherwise. Upon receipt of your above delivery cost your ATM card for the exact Approve amount of $550,000.00 will be send to you by the paying bank without any hitch or delay.
 
To receive your payment, contact the paying Bank below with your following information:
FULL NAME, PHONE, and FULL ADDRESS: (were you want your ATM card to be sent)
   
Person to Contact: Mr. John W. Castle
First National Bank, 6th Floor
1 First Place, Bank City
Cnr Simmonds and Pritchard Streets
Johannesburg,Gauteng
South Africa
PHONE: +27780843954
EMAIL:  fnb_southafrica@9.cn
 
Note: all listed beneficiaries are provided with a code which is (UNGSA06654) this you most mention to the paying bank to be recognized. You are to either include it in your mail using it as subject or mention if contacting by phone.
 
Lastly; according to the update Report from the U.N Delegates, Your contact information was found on the list of one of the Syndicates arrested by the EMFIU who consequently confirmed you as one of their victims. You are hereby warned to stop further communication with them and not to duplicate this message for any reason what so ever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended, This also for the best of your interest, as they are all scam artists/impostors AND WILL OFFER YOU NOTHING!.
 
I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation simply follows my given directive and it will be paid to you as inform no doubt about it. The bank will inform you with detail on how you send them the $256 delivery cost when you contact them. And remember to include the above code in your mail to The Bank (UNGSA06654)
  
Sincerely yours. Ms. C. L. Lapointe, United Nations Under-Secretary-
General for Internal Oversight
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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