Scam emails - SlapHappy Part 5

[SlapHappy]

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Date: Wed, 30 May 2012 10:52:01 +0100 (BST)
From: fatima <fatimaam72@yahoo.co.jp>
Reply-To: fatimaajua59@yahoo.co.jp
Subject: Dear Beloved,
To: undisclosed recipients: ;
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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

[SlapHappy]

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Date: Wed, 30 May 2012 02:34:26 -0700 (PDT)
From: NOKIA LOTTERY <website.0.0.042.39@att.net>
Reply-To: claimnokiaprizeuk@hotmail.co.uk
Subject: CONGRATULATION FROM NOKIA COMPANY UK 2012!!
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KINDLY OPEN THE ATTACHED FILL FOR MORE DETAILS

NOKIA DOCUMENT(1)-1.doc
474K

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

[SlapHappy]

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Reply-To: <mr.geraddave@yahoo.cn>
From: "Mr. ROBERT S. MUELLER" <xuysh@shstj.gov.cn>
Subject: YOUR ATM CARD COMPENSATION.
Date: Wed, 30 May 2012 21:15:31 +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.

[SlapHappy]

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Date: Wed, 30 May 2012 10:38:15 +0200
From: Irish National Lottery <info@irs.org>
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Subject: Congratulations
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Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country

To Mr. Sean James

[SlapHappy]

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Date: Wed, 30 May 2012 09:30:15 +0100 (GMT+01:00)
From: Cheung Pui <cpui1@earthlink.net>
Reply-To: Cheung Pui <puicheun@yahoo.cn>
Subject: Hello Friend
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FROM MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG ,
HONG KONG .

Dear Friend,

Let me start by introducing myself. I am Mr Cheung Pui director of
operations Hang Seng Bank Ltd. I have an obscured business suggestion
for you. Before the U.S and Iraqi war our client Major Fadi Bassem
who was with the Iraqi forces and also a business man made a numbered
fixed deposit for 18 calendar months, with a value of twenty four
millions five hundred thousand United State Dollars in my branch.
Upon maturity several notices was sent to him, even during the war.
Again after the war another notification was sent and still no
response came from him. We later found out that the Major and his
family had been killed during the war in a bomb blast that hit their
home.

After further investigations it was also discovered that Major Fadi
Basem did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of
his deposit in my bank.

As you can see, twenty four million five hundred thousand United
States Dollars is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the
by-laws of my country at the expiration of 6 years the funds will
revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to
Major Fadi Bassem so that you will be able to receive his funds.

WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we
will come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of
kin to Major Fadi Basem, all that is required from you at this stage
is for you to provide me with your full name and address so that the
attorney can commence his job, after you have been made the next of
kin, the attorney will also file in for claims on your behalf and
secure the necessary documentation for the movement of the funds to
an account that will be provided by you.

There is no risk involved at all in the matter as we are going to
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavour to observe utmost discretion in
all matters concerning this issue. Once the funds have been
transferred, we shall share in the ratio of 70% for me, 25% for you
and 5% for any expenses incurred during the course of this operation.
Should you be interested please end me your private phone and fax
numbers for easy communication, finally after that I shall provide
you with more details of this operation.

I also know that you will be surprise about how i got your contact; I
got your contact from an old friend who once works with the EUROPEANS UNION
CHAMBER OF COMMERCE & INDUSTRY (EUCCI) and now a diplomat.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Cheung Pui.

[SlapHappy]

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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).

Grant Award Validation form will be sent to you to fill and returned as
soon as you've acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 20th 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: ....Ref. No: DF0/024/991146612.
**********************************
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 informing 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 Hankinson.
Email: thedove_f94@yahoo.co.uk

On behalf of the DOVE Foundation Board accept our congratulations.

Sincerely Yours,
Mary Dean Campbell.
Publicity Secretary.

[SlapHappy]

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Date: Tue, 29 May 2012 22:57:38 -0700 (PDT)
From: CHEVRON EMAIL DRAW 2012 <web.offfice.35@rogers.com>
To: undisclosed recipients: ;
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OPEN ATTACHMENT FILE


CHEVRON_EMAIL_DRAW_2012.docx
47K

Contents:

THE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE CHEVRON COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (January, 2012 ) by Chevron Award Promotion, your email was among the 20 Lucky winners who won £ 1,000,000.00 (One Million Great Britain Pound Sterling) each on THE CHEVRON COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £ 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON COMPANY for verification and then
your winning cheque of £ 1,000,000.00 has already been written in your favour.

NAME:.....................................
SEX:........................................
AGE:……………………………….
MARITAL STATUS………………
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
AMOUNT WON......................
Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
E mail: chevron_dpt026@msn.com

Tell phone +447010065226

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,


Mrs. Rose Wood
Promotion Co-ordinator

[SlapHappy]

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Date: Tue, 29 May 2012 22:06:48 -0700 (PDT)
From: "Mr.Anthony william" <anthonywilliam@zipmail.com.br>
Reply-To: barr.daniel_johnson1st1@gmx.com
Subject: CONTACT HIM NOW
To: undisclosed recipients: ;
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Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction Well I just want to use this medium to thank you very much for your earlier assistance to Help me in receiving the funds without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr.Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Liberia Ministry of Finance (L.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything worked out successfully In appreciation of your earlier assistance to me in receiving the funds I have decided to compensate you with the sum of $2.850,000.00USD. Two Million Eight Hundred and Fifty Thousand United States Dollars in a Bank Draft, This is from my own share.

I did this simply to show appreciation to you for your kind Support and assistance even though we could not succeed due to some unforeseen circumstances and reason. Presently I am in Paraguay for investment project with my own share under the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in the transferring this funds despite the fact that we could not succeed I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my lawyer Mr. Daniel Johnson and Do send him your contact address where you want the Bank Draft to be sent to you, His e-mail Address is:(barr.daniel_johnson1st1@gmx.com) Please do let me know immediately you receive it So That we can share the joy together after all the suffering at that time in the moment.

I am very busy here in Asuncion the capital city of Paraguay because of the investment Projects which the new partner and I are having at hand so feel free to get in touch with Him to send the Bank Draft to you without any delay

With My
Best Regards
Mr. Anthony william,

[SlapHappy]

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Date: Wed, 30 May 2012 05:01:23 +0100
From: GLOBAL CASH FUNDING GRANT <hales.raymond@yahoo.com>
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Subject: CONGRATULATION! GLOBAL CASH FUNDING GRANT
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For info/claims email- hales.raymond2000@hotmail.com

[SlapHappy]

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Message-ID: <CAGR1+TUFSSvMB3-8S5Zdf7XWjv_dcXUirb65x1-b5kfNyWO4XA@mail.gmail.com>
Subject: MY GREETINGS
From: MARC FABER <renaldmarcel.heranval@gmail.com>
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Bcc:

MY GREETINGS

I am Mr Marc Faber, Retired Fellow Swiss resident
Great Britain.
I am contacting you after a financial aid of =80 17.500 000
(Seventeen million five hundred thousand Euros)
I want to bring you so you can realize your dream
or solve your financial problems.
Do not be surprised at this offer very surprising because
I undertake this action so that the Lord God Almighty
can forgive all these acts of deceit and trickery that
I have done for over 30 years that I served by deceiving and
cheating the honest families and individuals who have placed a
blind trust in me and giving me their economies to grow.
I do a lot of unsavory things in my life, I
made a lot of unhappy people just for my own
interests, and all that weighs on my heart today as I did
able enough to live because of lung cancer which I suffer
So I took the flight to the USA for a long treatment
Medical exp=E9rant while they manage to save myself.
So I was to see this effect after a spiritual counselor who
confession advised me to donate and help people being
in financial need for the development projects of their dreams
with much of the money that I have amassed in a bank
Beninese to avoid the high rates of taxes Europeans.
I can confirm that you run no risk by accepting this
financial assistance because everything will be in agreement with the
legislation,
procedure for transfer of these funds will be initiated by contacting
with my lawyer on the go in this country and who will do all the
necessary with you.
In case you are interested, please contact him
to the following email address: (notariat_sossa@yahoo.fr)
On behalf of the Lord maker of heaven and earth, the fund you
benefit in the right direction, and I advise you to keep this very
confidential.
Very Sincerely
So I await your news