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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 » Fri Jun 01, 2012 7:38 pm

Received: by 10.216.91.195 with SMTP id h45csp150769wef;
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Return-Path: <sweet.cathywilliams1@gmail.com>
Received: from nm13-vm1.access.bullet.mail.sp2.yahoo.com
(nm13-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.161])
by mx.google.com with SMTP id ks6si4897470pbc.200.2012.06.01.08.11.22;
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Message-ID: <1338563481.82932.YahooMailRC@web181306.mail.ne1.yahoo.com>
Date: Fri, 1 Jun 2012 08:11:21 -0700 (PDT)
From: Cathy Williams <sweet.cathywilliams1@gmail.com>
Subject: Hello my friend,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="2900891-1790845258-1338563481=:82932"

--2900891-1790845258-1338563481=:82932
Content-Type: text/plain; charset=us-ascii

Hello my friend,

It is nice and joyful to found you on the Internet search. I thought is
beautiful to make you a friend in this regard. My name is Cathy Williams.; Well
I am a Canadian female. My friends tell me that I am a quiet person with a good
sense of humor. I am always fair, straightforward, honest and easy going and I
seek trust worthy friendship. I believe in giving and taking on both sides and I
value faithfulness.

I like people for what they are and not for what they are not.

Find my profile; I will be detailed in my consequential mails and expecting same
from you:
AGE: 27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Cathy Williams.
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 7:40 pm

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Received: from nm5.bullet.mail.ird.yahoo.com (nm5.bullet.mail.ird.yahoo.com.
[77.238.189.62])
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Received-SPF: softfail (google.com: domain of transitioning
cassylia02edward@yahoo.co.jp does not designate 77.238.189.62 as permitted
sender) client-ip=77.238.189.62;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning cassylia02edward@yahoo.co.jp does not designate 77.238.189.62
as permitted sender) smtp.mail=cassylia02edward@yahoo.co.jp; dkim=pass
test mode) header.i=@yahoo.com
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Message-ID: <1338563033.91087.YahooMailClassic@web29502.mail.ird.yahoo.com>
Date: Fri, 1 Jun 2012 16:03:53 +0100 (BST)
From: Cassylia Edward <cassylia02edward@yahoo.co.jp>
Reply-To: cassylia01edward@yahoo.co.jp
Subject: From Mrs Cassylia Edward (United Kingdom)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="671563967-565945260-1338563033=:91087"

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.
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 7:43 pm

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by mx.google.com with ESMTPS id u2si803437anl.150.2012.06.01.07.55.31
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client-ip=190.242.8.10;
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Message-ID: <20120601095336.am80pj9eowpws8sc@latinamail.ulat.ac.pa>
Date: Fri, 01 Jun 2012 09:53:36 -0500
From: Osaretin James <osaretinloaninves@info.net>
Reply-to: osaretinloaninves@yahoo.com
To: undisclosed-recipients:;
Subject: Fast Loan Offer
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.4)

Hello Everyone In Needs Of Loan,

Fast Loan Offer Here.
Have you been turned down by your bank? Do you have bad credit Card?
Do you have unpaid bills? Are you in debt?
Do you need to set up a business? if you are interested of loan,
Do You Need a Loan? We have 3% Interest Rate Loan For You.

Contact us today is only by this e-mail:osaretinloaninves@yahoo.com

APPLICANT'S DETAILS:

* Name Of Applicant:....................................
* Address: Of Applicant: ...............................
* City: .............. .................................
* State:................................................
* Country: ................................ ............
* Gender: ................................. ............
* Marital Status: ......................................
* Age:......................... ........................
* Occupation:................... .......................
* Income Rate: .........................................
* Tel:.......................... ..... .................
* Mobile:...............................................
* Loan Purpose....................... ..................
* Amount Needed....................... .................

AS SOON AS WE RECEIVE ALL THIS INFORMATION FROM YOU AND UPON APPROVAL
WE SHALL NOTIFY YOU IN WHICH EVER WAY DEEMS YOU FIT TO RECEIVE YOUR
LOAN.

Hope to hear from you soon.

Best Regard,

Mr. Osaretin James
MD/CEO

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
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 7:44 pm

Received: by 10.216.91.195 with SMTP id h45csp149270wef;
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by mx.google.com with ESMTPS id gg9si3185552igb.23.2012.06.01.07.08.07
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denied by best guess record for domain of investmentalhabibgroup@yahoo.com)
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Message-ID: <4023.41.138.167.125.1338559629.squirrel@203.156.136.66>
Date: Fri, 1 Jun 2012 21:07:09 +0700 (ICT)
Subject: From Al-Habib Group
From: "Sheikh Ahmad Hamad" <investmentalhabibgroup@yahoo.com>
To: investmentalhabibgroup@yahoo.com
Reply-To: investmentalhabibgroup@yahoo.com
User-Agent: SquirrelMail/1.4.13
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal

Sheikh Ahmad Hamad Al-habib
CEO/President.
Al-Habib Group
13th Floor- Addax Tower- Seef
PO BOX 5409 Manama,
Kingdom of Bahrain

Assalamalekum Sir/Madam,

We are Bahrain based investment company working on expanding its portfolio
globally and financing projects.

I am Sheikh Ahmad Hamad Al-habib, founder and chairman of A.H.G.

We would be happy to partner with you if you have any viable project that
we can finance by making investment in form of a debt financing.

Allah be with you,

Al-Habib Group
97 Main Street, Alesxandria
Dunbartonshire
G82 5 PB
Glasgow
U.K
+44 07879102941.
From Al-Habib Group
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 7:47 pm

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Date: Fri, 1 Jun 2012 15:08:24 +0100 (BST)
From: "Mrs, Josephine Peter" <josephinepeter102@rocketmail.com>
Reply-To: josephine_peter@ymail.com
Subject: Greetings From Mrs Josephine Peter,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="478945831-2073313164-1338559704=:79333"

--478945831-2073313164-1338559704=:79333
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Greetings From Mrs Josephine Peter,

Dearest One In The Lord,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

Dear In Christ,

I am Mrs Josephine Peter, My nationality is swissland, I am married to Mr Peter Gabriel, director J.C Industries Cote d'Ivoire West Africa.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, Be informed That my doctor called me personally that I will not last for some months due to my heart illness. And i know i will die, of which I have prayed and ask God for a divine favour.

Before my husband died last year there is this sum $6.8 Million Dollars that he deposited with one of the Bank here In Cote D'Ivoire West Africa. Presently this money is still in the Vault of the Bank.

I have decided to donate the fund, for a Church or an individual as I do not have a child to inherit it and it's better I do not die leaving the money here without it reaching to the poor and the lessprivileged ones in the society.

And I need a very honest and God fearing Christian or Musilem that can use this funds for God work's

I took this decision because I don’t have any child that will inherit this fund,
And I don’t want in away where this money will be used in an unGodly way.

This is why I am taking this decision to hand you over this Fund.
and 15% out of the total funds will be for your compasation for doing this work of God

Please if you would be able to use these funds for the Lord's work kindly reply me.
Your sister in the lord,
Mrs Josephine Peter.
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 7:48 pm

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01 Jun 2012 07:12:07 +1200 (NZST)
Date: Fri, 01 Jun 2012 07:12:06 +1200
From: "Mr. Liu Wang" <mr.liuweng@hotmail.com>
Subject: Hope you receive my last email?
Sender: abbeyzone@clear.net.nz
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Priority: normal

Nothing in body of email.
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 7:51 pm

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Date: Fri, 1 Jun 2012 21:55:19 +0800 (CST)
From: "Babaly Ba" <b_babaly@126.com>
To: b_babaly@yahoo.com
Subject: Urgent
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ATTENTION:

I got your contact though from my intensive research. My reason of contacting you is urgent. I am Hon Babaly Ba, former director of the Banque Malienne de Solidarité and a loyalist to ousted President Amadou Toumani Toure and former governor and Chairman, APBEF-Mali.

I am contacting you based on your professional experience, secondly the present situation surrounding my freedom does not permit me to handle this transaction I am about to share with you so I need your assistance.

I have funds worth several Million of USD in a bank in Belgium. I wish to direct you to move the funds on my behalf from its actual location to your designation. In this regard you will be presented as my foreign business associate. I will introduce you to a Brussels based fiduciary agent who will update you on the procedure. He will receive you on arrival in Brussels and he will be responsible to take you to the bank to conclude and finalize the movement of the funds from the bank to your designated bank account.

I need to read from you as quick as possible to enable me know your readiness to assist me in this transaction. I will disclose the amount involve, the bank name and the fiduciary agent contact information when I read from you.

You will have more details in my next mail. While I anticipate your kind cooperation in this matter, You can read more about me from the website below:

http:/ /bamakobruce.wordpress.com/2012/04/17/on-the-junta/

Please Contact me through my email address at (b_babaly@yahoo.com)

My Regards,

Hon. Babaly BA
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 7:53 pm

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Can You Partner With me?
Date: Fri, 01 Jun 2012 21:04:51 +0800
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Ghana Islamic Micro Finance Bank Ghana.
Jones Brown

Email; jonesbrown101@barid.com

Dear Sir/Madam,

My name is Jones Brown, Manager with the Islamic Micro Finance Bank in Ghana.

I am writing to you to inform you about a business partnership which involves the sum of US$22,000,000.00 (Twenty Two Million United States Dollars).

The above stated funds was deposited in our financial vault by Confidant of ousted Tunisian president Mr.Zine Al-abidine Ben Ali about 1yr ago; based on the circumstances surrounding the president, all his assets has been frozen and other business owned by him has been seized.

The above stated funds are still safe and nobody knows about this fund because as his account officer i made sure that the account was opened in a non-existent name and under a business franchise here in Ghana, and the funds cannot be moved in my name because i am an employee at the financial institution where the fund is been deposited.

I plead for your assistance to partner with me to move this funds out of Africa in your name to your country for further investments; the ratio of sharing shall be 35% for you as a partner and 55% for me, the remaining 10% shall be used for repayment of any expenses which might be incurred during the process of getting these funds across to your country.


Further details will be communicated to you as soon as I receive your response.

Best Regards

Jones Brown

Please Reply to this Email; jonesbrown101@barid.com
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 7:56 pm

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Dear Friend,

My Name is Mr.Simeon.K.Baffoe,I am the General Manager of A BANK BRANCH with a business.
It may interest you to hear that I am a man of PEACE and don't want problems,I only hope
we can assist each other.If you don't want this business offer kindly forget it as I
will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the General
Manager, Finance and Administration of the BRANCH; it is my duty to send in a financial
report to my head office at the end of each year. On the course of the last year 2011
end of year report,I discovered that my branch made Ten million Seven hundred and fifty
thousand dollars (US$10,750.000.00) which my head office are not aware of and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed
my contacting you for us to work so that you can assist to receive this money into your bank
account for us to SHARE, While you will have 30% of the total fund. Note there are practically
no risk involved,it will be bank to bank transfer,all I need from you is to stand claim as
the original depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.

If you accept this offer to work with me,I will appreciate it very much. As soon as I receive
your response I will detail you on how we can achieve it successfully.

Please indicate your genuine willingness and your urgent response.

Send me your information such as:

Your full name:
Age:
Direct mobile number:
Address:
Occupation:
Nationality:

Best regards,
Simeon.K.Baffoe
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 7:58 pm

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Date: Fri, 1 Jun 2012 13:59:55 +0100 (BST)
From: Samba Alafinja <sambasamba1@rocketmail.com>
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Subject: IMMEDIATE ATTENTION TO BUSINESS DEAL.
To: undisclosed recipients: ;
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IMMEDIATE ATTENTION TO BUSINESS DEAL.

FROM MR. CHARL.S.SALIF
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,

RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.

I am Mr Abrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.

I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response.please reply this message if you interested for more details of this transaction, Trusting to hear from you immediately.
Mr. CHARL.S.SALIF.
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