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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 8:47 pm

Received: by 10.216.91.195 with SMTP id h45csp3241wef;
Mon, 28 May 2012 00:33:40 -0700 (PDT)
Received: by 10.216.142.215 with SMTP id i65mr3710680wej.29.1338190420026;
Mon, 28 May 2012 00:33:40 -0700 (PDT)
Return-Path: <webmaster@kredit-fuer-selbststaendige.de>
Received: from webrelay2.goneo.de (webrelay2.goneo.de. [212.90.139.18])
by mx.google.com with ESMTP id o47si12773924wee.140.2012.05.28.00.33.39;
Mon, 28 May 2012 00:33:40 -0700 (PDT)
Received-SPF: neutral (google.com: 212.90.139.18 is neither permitted nor
denied by best guess record for domain of
webmaster@kredit-fuer-selbststaendige.de) client-ip=212.90.139.18;
Authentication-Results: mx.google.com; spf=neutral (google.com: 212.90.139.18
is neither permitted nor denied by best guess record for domain of
webmaster@kredit-fuer-selbststaendige.de)
smtp.mail=webmaster@kredit-fuer-selbststaendige.de
Received: from webrelay2.goneo.de (localhost [127.0.0.1])
by webrelay2.goneo.de (Postfix) with ESMTP id E7B10B5E606
for Mon, 28 May 2012 09:33:39 +0200 (CEST)
X-Virus-Scanned: by goneo
X-Amavis-Alert: BAD HEADER SECTION, Missing required header field: "Date"
X-Spam-Flag: NO
X-Spam-Score: 4.992
X-Spam-Level: ****
X-Spam-Status: No, score=4.992 tagged_above=-999 tests=[FREEMAIL_FROM=0.001,
FREEMAIL_REPLYTO=1, MISSING_DATE=1.396, MISSING_MID=0.14,
TO_NO_BRKTS_DIRECT=2.455] autolearn=no
Received: from webrelay2.goneo.de ([127.0.0.1])
by webrelay2.goneo.de (webrelay2.goneo.de [127.0.0.1]) (amavisd-new,
port 10024)
with ESMTP id 9DTSeG3jtW6W for <XXXXXX@gmail.com>;
Mon, 28 May 2012 09:33:38 +0200 (CEST)
Received: from goneo.de (w56.goneo.de [212.90.148.16])
by webrelay2.goneo.de (Postfix) with ESMTP id D727FB5E615
for <XXXXXX@gmail.com>; Mon, 28 May 2012 09:31:53 +0200 (CEST)
To: XXXXXX@gmail.com
Subject: Order Enquiry
X-PHP-Script: kredit-fuer-selbststaendige.de/wp-includes/theme-compat/gcrew.php
for 41.71.178.100
From: Zef Scott <seller@email.com>
Reply-To: sale.limited1@gmail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20120528073339.E7B10B5E606@webrelay2.goneo.de>
Date: Mon, 28 May 2012 09:33:39 +0200 (CEST)

Dear Sales,


How are you today, my name is Zef Scott the owner of Klcc Limited,i will like to order for some items in your store,but before i proceed i will like to know if you can supply and ship to MALAYSIA and if you accept CREDIT CARDS as payment.
Kindly advise me ASAP, so i can proceed with the list of needed items.


Regards


Zef Scott
72/76 Mutiara Damansara,
City: Kuching
State: Melaka
post code: 47800
Country: Malaysia
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 8:47 pm

Received: by 10.216.91.195 with SMTP id h45csp3653wef;
Mon, 28 May 2012 00:55:50 -0700 (PDT)
Received: by 10.68.218.7 with SMTP id pc7mr24507598pbc.88.1338191749308;
Mon, 28 May 2012 00:55:49 -0700 (PDT)
Return-Path: <al.bb@clear.net.nz>
Received: from smtp4.clear.net.nz (smtp4.clear.net.nz. [203.97.37.64])
by mx.google.com with ESMTP id jq5si15561183pbc.48.2012.05.28.00.55.09;
Mon, 28 May 2012 00:55:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of al.bb@clear.net.nz designates
203.97.37.64 as permitted sender) client-ip=203.97.37.64;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
al.bb@clear.net.nz designates 203.97.37.64 as permitted sender)
smtp.mail=al.bb@clear.net.nz
Received: from clear.net.nz (lb2-srcnat.clear.net.nz [203.97.32.237])
by smtp4.clear.net.nz (CLEAR Net Mail)
with SMTP id <0M4Q008F639BGQ70@smtp4.clear.net.nz>; Mon,
28 May 2012 19:53:39 +1200 (NZST)
Date: Mon, 28 May 2012 19:53:35 +1200
From: Liu Wang <liu_wang147@9.cn>
Subject: Re
Sender: al.bb@clear.net.nz
To: info@liu.org
Reply-to: liu_wang147@9.cn
Message-id: <4fc32eff.3c7.2a83.1702@clear.net.nz>
X-Mailer: CLEAR Net WebMail; webmail.clear.net.nz; user: al.bb; ip:
203.97.32.237
Priority: normal



Hope you receive my last proposal
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 8:49 pm

Received: by 10.216.91.195 with SMTP id h45csp4620wef;
Mon, 28 May 2012 01:54:35 -0700 (PDT)
Received: by 10.216.141.84 with SMTP id f62mr4092600wej.91.1338195275426;
Mon, 28 May 2012 01:54:35 -0700 (PDT)
Return-Path: <stephaniecowan_01@yahoo.co.jp>
Received: from nm23-vm8.bullet.mail.ird.yahoo.com
(nm23-vm8.bullet.mail.ird.yahoo.com. [212.82.109.237])
by mx.google.com with SMTP id g16si13105041wel.4.2012.05.28.01.54.35;
Mon, 28 May 2012 01:54:35 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
stephaniecowan_01@yahoo.co.jp does not designate 212.82.109.237 as permitted
sender) client-ip=212.82.109.237;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning stephaniecowan_01@yahoo.co.jp does not designate 212.82.109.237
as permitted sender) smtp.mail=stephaniecowan_01@yahoo.co.jp; dkim=pass
(test mode) header.i=@yahoo.com
Received: from [77.238.189.57] by nm23.bullet.mail.ird.yahoo.com with NNFMP;
28 May 2012 08:54:35 -0000
Received: from [212.82.109.128] by tm10.bullet.mail.ird.yahoo.com with NNFMP;
28 May 2012 08:54:35 -0000
Received: from [127.0.0.1] by omp1020.mail.ird.yahoo.com with NNFMP;
28 May 2012 08:54:35 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 194053.74668.bm@omp1020.mail.ird.yahoo.com
Received: (qmail 56011 invoked by uid 60001); 28 May 2012 08:54:35 -0000
Received: from [41.207.28.161] by web133106.mail.ir2.yahoo.com via HTTP;
Mon, 28 May 2012 09:54:35 BST
X-RocketYMMF: niyogenion
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338195275.52935.YahooMailClassic@web133106.mail.ir2.yahoo.com>
Date: Mon, 28 May 2012 09:54:35 +0100 (BST)
From: Stephanie Cowan <stephaniecowan_01@yahoo.co.jp>
Reply-To: stephaniecowan02@yahoo.co.jp
Subject: Dear in Christ,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-1437147565-1474394809-1338195275=:52935"

---1437147565-1474394809-1338195275=:52935
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear in Christ,

Greetings to you, I am Mrs. Stephanie Cowan an aging widow suffering from long time Cancer illness. I am currently admitted in a private hospital. I have some funds which I inherited from my late loving husband John Cowan.

When my late husband was alive he deposited the sum of ($4.300.000.00) Four Million,three hundred thousand United State Dollars with a finance firm.

I need a honest and God fearing somebody who can use this funds for God's work and for the less privilege ones in the society. 15% out of the total funds will be for your compensation for doing this work of God. Looking forward to hearing from you soon.

Thanks and God Bless you.

Best Regards
Mrs.Stephanie Cowan
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 8:51 pm

Received: by 10.216.91.195 with SMTP id h45csp5170wef;
Mon, 28 May 2012 02:22:01 -0700 (PDT)
Received: by 10.50.46.129 with SMTP id v1mr3958878igm.69.1338196920682;
Mon, 28 May 2012 02:22:00 -0700 (PDT)
Return-Path: <geraldekeoma7@yahoo.com.hk>
Received: from nm16-vm6.bullet.mail.sg3.yahoo.com
(nm16-vm6.bullet.mail.sg3.yahoo.com. [106.10.149.69])
by mx.google.com with SMTP id bl3si11456436icb.33.2012.05.28.02.21.59;
Mon, 28 May 2012 02:22:00 -0700 (PDT)
Received-SPF: neutral (google.com: 106.10.149.69 is neither permitted nor
denied by best guess record for domain of geraldekeoma7@yahoo.com.hk)
client-ip=106.10.149.69;
Authentication-Results: mx.google.com; spf=neutral (google.com: 106.10.149.69
is neither permitted nor denied by best guess record for domain of
geraldekeoma7@yahoo.com.hk) smtp.mail=geraldekeoma7@yahoo.com.hk; dkim=pass (
test mode) header.i=@yahoo.com.hk
Received: from [106.10.166.123] by nm16.bullet.mail.sg3.yahoo.com with NNFMP;
28 May 2012 09:21:56 -0000
Received: from [106.10.151.218] by tm12.bullet.mail.sg3.yahoo.com with NNFMP;
28 May 2012 09:21:56 -0000
Received: from [127.0.0.1] by omp1016.mail.sg3.yahoo.com with NNFMP;
28 May 2012 09:21:56 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 161116.12606.bm@omp1016.mail.sg3.yahoo.com
Received: (qmail 96196 invoked by uid 60001); 28 May 2012 09:21:56 -0000
Received: from [41.58.13.168] by web190805.mail.sg3.yahoo.com via HTTP;
Mon, 28 May 2012 17:21:55 SGT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338196915.84087.YahooMailClassic@web190805.mail.sg3.yahoo.com>
Date: Mon, 28 May 2012 17:21:55 +0800 (SGT)
From: "Ekeoma Engr. gerald" <geraldekeoma7@yahoo.com.hk>
Reply-To: geraldekeoma5@yahoo.com.hk
Subject: For your personal attention
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-203761985-524457385-1338196915=:84087"

---203761985-524457385-1338196915=:84087
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

om Engr. Gerald Ekeoma
Chairman NNPC Contract Committee
Nigerian National Petroleum Corp.
Falomo - Victoria Island Lagos.

Email: geraldekeoma7@yahoo.com.hk

My Dear,

Sometimes, the urgency of particular information could determine the channel in which it is sent. Thus, this letter is very urgent and important and the fastest channel to reach you is via your email address. I am reaching you on behalf of my colleagues and would wish to know if you are willing and could be able to receive US$8.6 Million on behalf of myself and my colleagues and be compensated with 35% of the fund when received? I will provide you with every additional detail of the transaction upon your earliest acknowledgment, including your phone/mobile number so I could give you a quick call. Note that the transaction is 100% risk free. Please feel free to seek any clarification in your return mail. Please send your response through my private email address: geraldekeoma7@yahoo.com.hk for my urgent attention.

Yours faithfully,
Engr. Gerald Ekeoma
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 8:54 pm

Received: by 10.216.91.195 with SMTP id h45csp5832wef;
Mon, 28 May 2012 03:00:20 -0700 (PDT)
Received: by 10.224.95.197 with SMTP id e5mr7438249qan.32.1338199220078;
Mon, 28 May 2012 03:00:20 -0700 (PDT)
Return-Path: <cajetanosueke@yahoo.com>
Received: from nm37-vm2.bullet.mail.bf1.yahoo.com (
nm37-vm2.bullet.mail.bf1.yahoo.com. [72.30.238.202])
by mx.google.com with SMTP id l8si4095314qct.156.2012.05.28.03.00.19;
Mon, 28 May 2012 03:00:20 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
cajetanosueke@yahoo.com designates 72.30.238.202 as permitted sender)
client-ip=72.30.238.202;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of cajetanosueke@yahoo.com designates 72.30.238.202 as permitted
sender) smtp.mail=cajetanosueke@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [98.139.215.140] by nm37.bullet.mail.bf1.yahoo.com with NNFMP;
28 May 2012 10:00:19 -0000
Received: from [98.139.212.200] by tm11.bullet.mail.bf1.yahoo.com with NNFMP;
28 May 2012 10:00:19 -0000
Received: from [127.0.0.1] by omp1009.mail.bf1.yahoo.com with NNFMP;
28 May 2012 10:00:19 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 484588.51699.bm@omp1009.mail.bf1.yahoo.com
Received: (qmail 97469 invoked by uid 60001); 28 May 2012 10:00:19 -0000
Received: from [41.139.100.180] by web162101.mail.bf1.yahoo.com via HTTP;
Mon, 28 May 2012 03:00:19 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338199219.87455.YahooMailClassic@web162101.mail.bf1.yahoo.com>
Date: Mon, 28 May 2012 03:00:19 -0700 (PDT)
From: Cajetan Osueke <cajetanosueke@yahoo.com>
Subject: RF:PARTNER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="376370013-170555370-1338199219=:87455"

--376370013-170555370-1338199219=:87455
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Partner,

Please kindly accept my sincere gift of $950,000m, as an appreciation to you for your past effort to me.

Contact my in-law Mr Steven,

(stevencadel@yahoo.co.uk) for assistance to receive it.

Sincerely Yours,

Dr. Cajetan o,
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:05 pm

Received: by 10.216.91.195 with SMTP id h45csp6020wef;
Mon, 28 May 2012 03:06:25 -0700 (PDT)
Received: by 10.68.226.226 with SMTP id rv2mr11257109pbc.101.1338199585042;
Mon, 28 May 2012 03:06:25 -0700 (PDT)
Return-Path: <londonclaimsclaims7@gmail.com>
Received: from nm15-vm1.access.bullet.mail.sp2.yahoo.com
(nm15-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.165])
by mx.google.com with SMTP id qd2si15896949pbb.167.2012.05.28.03.06.22;
Mon, 28 May 2012 03:06:25 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.165 is neither permitted nor
denied by domain of londonclaimsclaims7@gmail.com) client-ip=98.139.44.165;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.165
is neither permitted nor denied by domain of londonclaimsclaims7@gmail.com)
smtp.mail=londonclaimsclaims7@gmail.com; dkim=pass (test mode) header.i=@yahoo.com
Received: from [98.139.44.106] by nm15.access.bullet.mail.sp2.yahoo.com with
NNFMP; 28 May 2012 10:06:21 -0000
Received: from [98.139.44.65] by tm11.access.bullet.mail.sp2.yahoo.com with
NNFMP; 28 May 2012 10:06:20 -0000
Received: from [127.0.0.1] by omp1002.access.mail.sp2.yahoo.com with NNFMP;
28 May 2012 10:06:20 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 423064.39692.bm@omp1002.access.mail.sp2.yahoo.com
Received: (qmail 36380 invoked by uid 60001); 28 May 2012 10:06:18 -0000
Received: from [173.245.64.4] by web181118.mail.ne1.yahoo.com via HTTP;
Mon, 28 May 2012 03:06:18 PDT
X-RocketYMMF: webjjk123@att.net
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.118.349524
Message-ID: <1338199578.34643.YahooMailRC@web181118.mail.ne1.yahoo.com>
Date: Mon, 28 May 2012 03:06:18 -0700 (PDT)
From: London 2012 Olympic Games Promotional Lottery <londonclaimsclaims7@gmail.com>
Reply-To: London 2012 Olympic Games Promotional Lottery <londonclaimsclaims5@gmail.com>
Subject: London 2012 Olympic Games Promotional Lottery; pls open the
attachment to view your notification
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="-490054597-1028483098-1338199578=:34643"

---490054597-1028483098-1338199578=:34643
Content-Type: multipart/alternative;
boundary="-490054597-653000636-1338199578=:34643"

---490054597-653000636-1338199578=:34643
Content-Type: text/plain; charset=us-ascii

UK NATIONAL LOTTRY.doc
447K


Contents:

FROM THE DESK OF SIR. BRUCE BARNLEY
PO Box 1010, Liverpool L70 1NL- UK
Tel: +44 (0)707 707 6560
Name Dr. David Mark
Email; ukmobilehouse2@hotmail.com
http:/ /www.national-lottery.com
Congratulation,
We will like to inform you that your e-mail address has won the sum of £950.000.00
from monthly British National Lottery Promotion held last Sat 26/05/2012. Your e-mail
address was chosen for this promotion as one of the lucky e-mail address through our
computer ballot system in British national lottery.
Ref: UK/9420X2/68.
Winning No: (2) (6) (7) (15) (25) (44) and (BB) (45).
You are hereby advised to get back to us to claim your winning fund.
MOBILE ONLINE DOCUMENTATION FORM
Full Names:
Contact Address:
Nationality:
Country of Resident:
Contact Number
Occupation
Winning Email:
You’re Age:
Sex: Mail
Ref. Number:
Winning No:
Beneficiary Amount:
Yours Faithfully,
Dr. David Mark
Email; ukmobilehouse2@hotmail.com
Processing Director
Customer Service/Claims Department.
Image
^^Sorry to hurt your eyes with that beautiful 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
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 9:11 pm

Received: by 10.216.91.195 with SMTP id h45csp7883wef;
Mon, 28 May 2012 04:27:31 -0700 (PDT)
Received: by 10.68.213.135 with SMTP id ns7mr15834094pbc.78.1338204450456;
Mon, 28 May 2012 04:27:30 -0700 (PDT)
Return-Path: <fiministry@msn.com>
Received: from nm10-vm0.bullet.mail.ird.yahoo.com
(nm10-vm0.bullet.mail.ird.yahoo.com. [77.238.189.90])
by mx.google.com with SMTP id re4si820250pbc.299.2012.05.28.04.27.29;
Mon, 28 May 2012 04:27:30 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning fiministry@msn.com
does not designate 77.238.189.90 as permitted sender) client-ip=77.238.189.90;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning fiministry@msn.com does not designate 77.238.189.90 as permitted
sender) smtp.mail=fiministry@msn.com; dkim=pass (test mode) header.i=@yahoo.com
Received: from [77.238.189.51] by nm10.bullet.mail.ird.yahoo.com with NNFMP;
28 May 2012 11:27:28 -0000
Received: from [212.82.108.239] by tm4.bullet.mail.ird.yahoo.com with NNFMP;
28 May 2012 11:27:28 -0000
Received: from [127.0.0.1] by omp1004.mail.ird.yahoo.com with NNFMP;
28 May 2012 11:27:28 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 61165.45520.bm@omp1004.mail.ird.yahoo.com
Received: (qmail 15725 invoked by uid 60001); 28 May 2012 11:27:27 -0000
Received: from [41.216.48.28] by web29306.mail.ird.yahoo.com via HTTP;
Mon, 28 May 2012 12:27:27 BST
X-RocketYMMF: nkechifidelis
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338204447.13361.YahooMailClassic@web29306.mail.ird.yahoo.com>
Date: Mon, 28 May 2012 12:27:27 +0100 (BST)
From: FORIEGN PAYMENT OFFICE <fiministry@msn.com>
Reply-To: foriegnsettlement@ymail.com
Subject: IS THIS TRUELY YOUR E MAIL/URGENT REPLY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1621457529-704522475-1338204447=:13361"

--1621457529-704522475-1338204447=:13361
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FROM THE DESK OF MR.OJA JAMES
DEBTS PAYMENT OFFICE, THE PRESIDENCY
ADDRESS 447/448 CENTRAL BUSINESS DISTRICT.
PMB 789, COTONOU, REPUBLIC OF BENIN
WEST AFRICA

Attn Beneficiary,

On the 15th of May last year an online email raffle draw was organised by the federal government lotto and games commision under the auspices of internal affairs to promote link between its citizens and other citizens of the world.

The selection process was carried out through random selection in our computerized email selection machine from a database of over 200,000 email addresses drawn from all the continents of the world and your winning category falls within our African category so you are to claim your money through our African claims agent .

The followings are your Identification numbers

Ticket Number........YT5895471
Ballot Number.........854789785/10
Winning Category..... Africa

Unfortunately, we discovered that your winnings in the sum of $800.000.00 was returned to the finance ministry as unclaimed funds due to the fact that you were contacted to claim your funds but didn’t respond at that time or may be you did not get any winning notifications to claim it.

Now the government is embarking on old debts settlement scheme and fortunately your email address appeared in the returned or unclaimed funds file. This is what prompted this office to write to you, and know if actually this mail belongs to you, so as to avoid paying to the wrong beneficiary .

In view of the above explanations, you are requested to be sincere with this office in this payment process , and you will be given the guideline on how this payment could be made to you soon.

Your’s Sincerelly
Mr Oja James
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:14 pm

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Date: Mon, 28 May 2012 12:34:31 +0100 (BST)
From: "Mr. Martin Amoda" <martinamoda@blumail.org>
Reply-To: martinamoda@mail.kz
Subject: NOTICE
To: undisclosed recipients: ;
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I am the secretary to the chairman CONTRACT AND INHERITANCE PAYMENT COMMISSION, the chairman directed me to urgently confirm from you if actually you know one Mr Jack Andrew who claims to be your business associate/partner here in Africa.The said Mr Jack Andrew is claiming to this office that you are dead and have Instructed that all relevant documentation/Informations regarding your contract and inheritance payment commission approved fund $5.6million be changed to him as the beneficiary of the payment short-listed by the contract and inheritance payment commission.

For your Information, the said approved fund $5.6million, is in your favor, prior to the chairman instructions/mandate to legal foreign beneficiaries around the world and your payment file will be was affected if we could not hear from you so we need to confirm from you if it's really true that you are dead as made mention by your Associate Mr. Jack Andrew.

You should note that, If we do not hear from you, it automatically means that you are actually dead.Hence, you are hereby requested to reply this mail immediately for confirmation that you are alive with the following information's as stated below to enable the chairman confirm from the approval file if you are the real beneficiary.

1.Your full name
2. Your direct phone numbers
3. Your valid identification
4. Your occupation
5. Your country
6. Your Age

Your quick response will help this office proceed with your fund payment to you without any further delay.

Best Regards.
Mr.Martin Amoda
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:16 pm

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Date: Mon, 28 May 2012 04:46:22 -0700 (PDT)
From: Edward Cassy <edward002cassy@yahoo.co.jp>
Reply-To: edward001cassy@yahoo.co.jp
Subject: From Mrs Cassylia Edward (United Kingdom)
To: undisclosed recipients: ;
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Dearest One,

Please read my e-mail to you with passionate heart of human feelings and pure understanding. My name is Mrs.Cassylia Edward and married to Engr.Richardson Edward who died during the unforgetable tsunami event on 11th March, 2011 Japan Tsunami/Earthquake disaster that claimed lives and properties and also left many hopeless.

Dear one I was brought up as an orphan and was married to my late husband for 5 years without a child and am of age, I am 57years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating.
Regarding to this affirmative information,I and my late husband have the sum of £7,300,000.00( Seven Million, Three Hundred Thousand British Pounds) deposited in a bank here in London. I have taken best decision within me to channel this fund to charity and venture that could guarantee employment to mankind through you if prove sincere in management of the fund as we don't have any child on earth.I took this decision because I am presently hospitalized here where I am receiving treatment .

I therefore look forward to your early reply so that I will give you all the
relevant information that will authorise the release and transfer of the said
fund across to you as my duly assigned representative.

Best Regard
Mrs.Cassylia Edward.
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 9:22 pm

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From: mahamat noufou <mr_mahamatnou@msn.com>
To: "." <.>
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FILETIME=[09C07D50:01CD3CCB]

Hello,

I am Mr. Mahamat Noufou from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information's and the certificate of deposit that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will
furnish you with more information.

Endeavour to let me know your decision rather than keep me waiting or exposing me

Regards,
Mr. Mahamat Noufou
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