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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 9:13 pm

Received: by 10.216.91.195 with SMTP id h45csp157449wef;
Fri, 1 Jun 2012 12:11:57 -0700 (PDT)
Return-Path: <eddieworsh@gmail.com>
Received-SPF: pass (google.com: domain of eddieworsh@gmail.com designates
10.60.171.135 as permitted sender) client-ip=10.60.171.135;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
eddieworsh@gmail.com designates 10.60.171.135 as permitted sender)
smtp.mail=eddieworsh@gmail.com; dkim=pass header.i=eddieworsh@gmail.com
Received: from mr.google.com ([10.60.171.135])
by 10.60.171.135 with SMTP id au7mr4466488oec.62.1338577917102
(num_hops = 1);
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DKIM-Signature:
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Received: by 10.60.171.135 with SMTP id au7mr3758691oec.62.1338577917034; Fri,
01 Jun 2012 12:11:57 -0700 (PDT)
Received: by 10.60.8.41 with HTTP; Fri, 1 Jun 2012 12:11:57 -0700 (PDT)
Date: Fri, 1 Jun 2012 19:11:57 +0000
Message-ID: <CAKJEaiDCDsS87gawFNdA-+K_iNFUY9VYo_VyHBctrhMTc4JFEw@mail.gmail.com>
Subject: Greetings!!! Here is my proposal to you.
From: Edwin Worsh <eddieworsh@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=bcaec55405a63fc44904c16df5f6
Bcc:

--bcaec55405a63fc44904c16df5f6
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable

FROM: Dr. Edwin Worsh
ADDRESS: Gearhouse 31 1st Street,
Accra,
Ghana.
Personal Assistance (P.A) Governor James Ibori.
Email: eddieworsh@yahoo.com

I know that this note may come to you as a surprise base on the fact that I have never had any contact with you; I have gone through your remarkable profile, I was convinced that you are a reliable man I can work with; please find time to read this proposal.

I’m Dr. Edwin Worsh, Personal Assistant (P.A) to the Former Governor James O. Ibori of Delta State of Nigeria, I’m a South African by Nationality and I reside herein Accra-Ghana, I have worked as P.A to the Governor for 7years, presently the Governor has been jailed for 13yrs by British Interpol & Nigerians, Economic and Financial Crimes Commission (EFCC) for extortion, during his days in detention he authorized me to the Sum of Twenty Five Million United State Dollars (US$25,000,000.00) he deposited in a finance security Company over here in Ghana for transfer to his partner in Ireland, it’s quite unfortunate that his dream was not achieved before he was arrest in Dubai; I’m contacting you to help invest the funds in any lucrative business over there in your Country, so that the funds will yield more interest before the freedom of the former Governor.

This transaction mutual benefit for both parties is 40%/60%; all legality is in shape that’s why this transaction is 100% risk Free.


I look forward to your interesting response.

I will respond with proceeding details upon your considerable cooperating response.

Regards,
Dr. Edwin Worsh.
LIFE HEALTH CARE ACCRA-GHANA.
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 9:17 pm

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(nm22-vm0.bullet.mail.sp2.yahoo.com. [98.139.91.222])
by mx.google.com with SMTP id tg3si4605474pbc.254.2012.06.01.12.19.47;
Fri, 01 Jun 2012 12:19:48 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
julietbaby11@yahoo.com designates 98.139.91.222 as permitted sender)
client-ip=98.139.91.222;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of julietbaby11@yahoo.com designates 98.139.91.222 as permitted
sender) smtp.mail=julietbaby11@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
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Message-ID: <1338578387.37383.YahooMailClassic@web114520.mail.gq1.yahoo.com>
Date: Fri, 1 Jun 2012 12:19:47 -0700 (PDT)
From: Juliet Baby <julietbaby11@yahoo.com>
Reply-To: julietbaby93@yahoo.in
Subject: Hello,nice to meet you
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="966167876-1189052701-1338578387=:37383"

Hallo, leuk je te ontmoeten
Mijn naam is Miss juliet goed kijken meisje, Zoals ik fluister mijn gebed vanavond en ging zoeken naar een leuke vriend kwam ik uw contactgegevens, mijn geest en mijn hart zei me dat ik contact met u op voor vriendschap, een vriend die echt begrijpen zijn of haar vriend en samen delen hun gevoelens. neem dan zo vriendelijk mijn verzoek te accepteren, denk ik dat afstand kan nooit een belemmering, maar laten we graag verbinden ons, want liefde is een brug die verbonden ver afstand tot dicht bij elkaar te zijn, contact met mij op terug met mijn e-mailadres zodat ik stuur mijn foto's om u onmiddellijk ontvang ik uw antwoord
de jouwe In Love,
Miss Juliet
..........................................................................
Hello,nice to meet you
My name is Miss juliet good look girl, As I whisper my prayer tonight and went into search for a nice friend I came across your contact, My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request,I believe that distance can never be a barrier but let's love connect us because love is a bridge that connected far distance to be close to each other,contact me back with my email address so that I will send my pictures to you immediately i receive your reply
yours In Love,
Miss Juliet
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 9:19 pm

Received: by 10.216.91.195 with SMTP id h45csp158948wef;
Fri, 1 Jun 2012 13:08:30 -0700 (PDT)
Received: by 10.224.72.210 with SMTP id n18mr5729370qaj.10.1338581310597;
Fri, 01 Jun 2012 13:08:30 -0700 (PDT)
Return-Path: <transfer.westernunionmoney@ymail.com>
Received: from nm9-vm0.bullet.mail.bf1.yahoo.com
(nm9-vm0.bullet.mail.bf1.yahoo.com. [98.139.213.154])
by mx.google.com with SMTP id et1si4338761qab.31.2012.06.01.13.08.30;
Fri, 01 Jun 2012 13:08:30 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.213.154 is neither permitted nor
denied by best guess record for domain of
transfer.westernunionmoney@ymail.com) client-ip=98.139.213.154;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.213.154
is neither permitted nor denied by best guess record for domain of
transfer.westernunionmoney@ymail.com)
smtp.mail=transfer.westernunionmoney@ymail.com; dkim=pass (test mode)
header.i=@ymail.com
Received: from [98.139.212.151] by nm9.bullet.mail.bf1.yahoo.com with NNFMP;
01 Jun 2012 20:08:30 -0000
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Message-ID: <1338581309.66347.YahooMailClassic@web162206.mail.bf1.yahoo.com>
Date: Fri, 1 Jun 2012 13:08:29 -0700 (PDT)
From: lussy <transfer.westernunionmoney@ymail.com>
Reply-To: lussyomuru33@yahoo.com
Subject: Hello My Dear.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1120943518-67559339-1338581309=:66347"

--1120943518-67559339-1338581309=:66347
Content-Type: text/plain; charset=us-ascii

Hello My Dear.

my name is Lussy i was browsing today, so i came across your profile on site it seams like some thing touched me, i started having some feelings in me which i have never experience in my life before, that is why i write to you, i will also like to know you the more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (lussyomuru33@yahoo.com)I believe we can move from here! Remember the distance or color does not matter but love matters a lot in life) Am waiting for your immediate response i love you with faith and trust.

Miss Lussy.
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 10:06 pm

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Received: from out.smtpout.orange.fr (out01.smtpout.orange.fr. [193.252.22.210])
by mx.google.com with ESMTP id w63si4414736wel.94.2012.06.01.13.37.13;
Fri, 01 Jun 2012 13:37:13 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
direction.loterie70@orange.fr designates 193.252.22.210 as permitted sender)
client-ip=193.252.22.210;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of direction.loterie70@orange.fr designates 193.252.22.210 as
permitted sender) smtp.mail=direction.loterie70@orange.fr
Received: from wwinf1m19 ([10.223.70.63])
by mwinf5d04 with ME
id H8dC1j00A1MurT6038dC1E; Fri, 01 Jun 2012 22:37:12 +0200
Date: Fri, 1 Jun 2012 22:37:12 +0200 (CEST)
From: DIRECTION LOTERIE <direction.loterie70@orange.fr>
Reply-To: DIRECTION LOTERIE <direction.loterie70@orange.fr>
To: loterie70 direction <direction.loterie70@orange.fr>
Message-ID: <1309246549.74476.1338583032329.JavaMail.www@wwinf1m19>
Subject: =?UTF-8?Q?_FW._tr:re:_CONFIRMATION=E2=80=8F?=
FW. tr:re: CONFIRMATION
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_74474_128757879.1338583032316"
X-Originating-IP: [89.97.241.138]
X-WUM-FROM: |~|
X-WUM-TO: |~|
X-WUM-CCI:
X-WUM-REPLYTO: |~|

------=_Part_74474_128757879.1338583032316
Content-Type: multipart/alternative;
boundary="----=_Part_74475_1517639824.1338583032316"

------=_Part_74475_1517639824.1338583032316
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Cher(e) Lauréat(e),

Nous vous informons que vous avez gagner 180.000 EUR. Veuillez Contacter Me
FRANCK BERTHAULT pour la marche à suivre /

E-mail: cabinet.franck.berthault@one.co.il


S.V.P prenez connaissance de la pièce jointe pour plus de détails

Très Cordialement
DIRECTION GÉNÉRALE.
-
Google Translated to English:

Cher (e) Winner (e),

We inform you that you have won 180,000 euros. Please Contact Me FRANCK BERTHAULT for the procedure /

E-mail: @ cabinet.franck.berthault one.co.il


Please be sure to read the attachment for more details

Very Sincerely
BRANCH.
-

VOTRE NOTIFICATION DE GAIN MICROSOFT..pdf
184K


Contents:

FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU
JEUX DIRECTION DE LOTERIE
LOTERIE INTERNATIONALE BILL GATES
Loterie Américaine pour la
Promotion de l'Internet partout dans le monde
07/05/
Réf. Nombre : 07/05/1990
9001-BNK-
Numéro de lot : 9001-BNK-87
NY48-
Numéro de gain : NY48-A67
Monsieur/Madame
Nous sommes heureux de vous informer du résultat des programmes internationaux de
gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York.
Votre adresse d'E-mail attachée au billet le numéro 1085047-1704 avec le numéro de
série 3548542- 980 a désigné des numéros chanceux 07-04-521-7-87-31 qui en
conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été
donc approuvés pour percevoir la somme forfaitaire hors taxe de
FÉLICITATIONS ! ! FÉLICITATIONS ! FÉLICITATIONS! ! !
En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez
l'information confidentielle de votre gain jusqu'à la fin de vos réclamations et que les fonds
vous soit remis.
Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans
garantie de ce programme par quelques participants.
Tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus
de 20.000.000 compagnies et de 30.000.000 adresses d'E-mail d'individu de partout dans le
monde.
Ce programme promotionnel de l'Internet a lieu chaque année.
Cette loterie a été favorisée et commandité par Monsieur Bill Gates, président du plus grand
logiciel du monde ( Microsoft ), nous espérons qu'avec une partie votre de gain vous
participerez à la promotion de l'Internet chez vous car cela fait partie également de la
promotion de Monsieur BILL GATES.
PROCEDURE DE REMISE DE GAIN
Veuillez envoyer par mail les informations vous concernant sous 48 heures a l’adresse
électronique de huissier Me FRANCK BERTHAULT chargé de vous indiquer les conditions
générales de remise de votre gain.
Email : cabinet.franck.berthault@one.co.il
Contact téléphonique : 00(225) 45 50 47 41

…………………………………………………………………….
FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE
…….………………………………………..……………………………
NOM :…….………………………………………..……………………………
PRENOMS : ………………….…………………………………………………
PAYS :…………………………VILLE :………………………………..…….... ………………………………..……....
ET …….…..…………………………………...
DATE ET LIEU DE NAISSANCE :…….…..…………………………………...
……………….…….…..……..………………………………
CODE POSTAL :……………….…….…..……..………………………………
ADRESSE GEOGRAPHIQUE :……….…….………………………………………….…….…………………………………
………………………..…MOBILE …………..……….………..…
..…MOBIL
TEL/FIXE :………………………..…MOBILE :…………..……….………..…
CONFIRMATION
EMAIL CONFIRMATION :…….………………………………..…….………
………………………………………………..………………..
PROFESSION :………………………………………………..………………..
NATIONALITE
NATIONALITE :…………………………………………..……………………
N° DE REFERENCE :………………… 07/05/1990 ……………………….…… 07/05/1990
N°DE LOT :………………………… 9001-BNK-87……………….…………... 9001-BNK-87……………….…………...
……………….…………
Mode de retrait de gain s’il vous plaît
Chèque postal virement bancaire
Signature du lauréat obligatoire
NB : COUPON A RETOUNER OBLIGATOIREMENT AVEC UNE COPIE DE VOTRE PIECE D’IDENTITE
Se rappeler évidement que le lot doit être réclamé avant plus de dix (10) jours à compté
d'aujourd'hui après quoi tous les fonds non revendiqués seront reversés à certains Organisme
Internationaux de Santé et de Médecine.
Afin d'éviter les retards unitiles le présent formulaire doit être tiré puis rempli à la main et signé
avant d’être acheminé à l’adresse E-mail de l’huissier indiqué.
En outre, s’il devrait y avoir n'importe quel changement d'adresse informez notre agent
aussitôt que possible.
Recevez les félicitations une fois de plus de nos membres de personnel et nous vous
remercions de faire partie de notre programme promotionnel.
NB: Quiconque sous l'âge de 19 ans est automatiquement éliminé.
Page web: http://www.gatesfoundation.org/Pages/home.aspx
Bien à vous.
Directrice
La Directrice des Opérations
\fTUX__ 3548042- 980

--
INTERNATIONAL FOUNDATION BILLGATES
DIRECTORATE OF PROMOTION AND INTERNET
GAMES LOTTERY MANAGEMENT
INTERNATIONAL LOTTERY BILL GATES
American lottery for
Promotion of the Internet around the world
07/05 /
Ref. Number: 07/05/1990
9001-BNK-
Lot number: 9001-BNK-87
NY48-
Number gain: NY48-A67
Sir / Madam
We are pleased to inform you of the result of international programs
lottery winners held two days ago of this to our head office in New York.
Your e-mail address attached to ticket number 1085047-1704 with the number
Series 3548542 - 980 designated lucky numbers which 07-04-521-7-87-31
Consequently won in the first category with four other people, you have been
therefore approved to collect the lump sum tax not
CONGRATULATIONS! ! CONGRATULATIONS! CONGRATULATIONS! ! !
Due to mix up of some numbers and names, we ask that you keep
confidential information of your gain until the end of your claims and that the funds
released to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse
guarantee of this program by some participants.
All participants were selected by a leading software from one computer to vote more
of 20 million companies and 30 million e-mail addresses of individuals from around the
world.
This promotional program takes place on the Internet each year.
This lottery was promoted and sponsored by Mr. Bill Gates, president of the largest
software world (Microsoft), we hope that with part of your winning you
participate in promoting the Internet at home because it is part also of the
Mister promotion BILL GATES.
PROCEDURE FOR SUBMISSION OF GAIN
Please send by email your information within 48 hours at the address
Electronic usher me FRANCK BERTHAULT responsible for the conditions you specify
General Delivery of your gain.
Email: @ cabinet.franck.berthault one.co.il
Contact telephone: 00 (225) 45 50 47 41

...............................................................................
FORM WINNER MICROSOFT WINDOWS LOTTERY
.......................................................................................
NAME: .......................................................................................
SURNAMES: ...............................................................................
COUNTRY: .............................. CITY: ................................................ ................................................
AND ......................................................
DATE AND PLACE OF BIRTH: ......................................................
...........................................................................
POSTAL CODE: ...........................................................................
GEOGRAPHIC ADDRESS
MOBILE ................................ ......................................
MOBILE .....
TEL / FIXED: ................................ MOBILE: ......................................
CONFIRMATION
EMAIL CONFIRMATION: .............................................................
............................................................................
OCCUPATION: ............................................................................
NATIONALITY
NATIONALITY: ..........................................................................
REFERENCE NUMBER: ..................... .................................. 07/05/1990 07/05/1990
LOT NUMBER: .............................. 9001-BNK-87 .................................. 9001-BNK-87 ..................................
...............................
Withdrawal method gain please
Giro bank transfer
Signature of recipient required
NB: CTRL + D COUPON MUST WITH A COPY OF YOUR IDENTITY DOCUMENT
Remember of course that the lot must be claimed by more than ten (10) days counted
Today after which all unclaimed funds will be donated to some organization
International Health and Medicine.
To avoid delays unitiles this form must be pulled and then completed by hand and signed
before being sent to the email address of the usher said.
In addition, there should be any change of address do inform our agent
as soon as possible.
Receive Congratulations once more from our members of staff and we
Thanks for being part of our promotional program.
NB: Anybody under the age of 19 is automatically eliminated.
Web page: http://www.gatesfoundation.org/Pages/home.aspx
Yours.
Director
The Director of Operations
\ FTUX__ 3548042 - 980
Image

Image
-
+22545504741
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 » Sat Jun 02, 2012 12:49 am

Received: by 10.216.91.195 with SMTP id h45csp161394wef;
Fri, 1 Jun 2012 14:50:18 -0700 (PDT)
Return-Path: <ericjohnsonloansferm@gmail.com>
Received-SPF: pass (google.com: domain of ericjohnsonloansferm@gmail.com
designates 10.216.208.221 as permitted sender) client-ip=10.216.208.221;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
ericjohnsonloansferm@gmail.com designates 10.216.208.221 as permitted sender)
smtp.mail=ericjohnsonloansferm@gmail.com; dkim=pass
header.i=ericjohnsonloansferm@gmail.com
Received: from mr.google.com ([10.216.208.221])
by 10.216.208.221 with SMTP id q71mr3751534weo.174.1338587417958
(num_hops = 1);
Fri, 01 Jun 2012 14:50:17 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
Received: by 10.216.208.221 with SMTP id q71mr3121171weo.174.1338587417855;
Fri, 01 Jun 2012 14:50:17 -0700 (PDT)
Received: by 10.216.153.89 with HTTP; Fri, 1 Jun 2012 14:50:17 -0700 (PDT)
Reply-To: larryericloans08@gmail.com
Date: Fri, 1 Jun 2012 14:50:17 -0700
Message-ID: <CAKbDzTJwAGquTSbZvS-rLLCeBFfKBF_4QL+pF-qdyj6bVwUntQ@mail.gmail.com>
Subject: =?ISO-8859-1?Q?OFERTA_DE_PR=C9STAMO_DE_APLICAR_AHORA_BIEN=2C?=
From: larry eric <ericjohnsonloansferm@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
Bcc:

Buenos días, PERSONAS



Oferta de préstamo a tipo de interés del 3% se aplican ahora y se
financia la actualidad, por
más información contáctenos vía e-mail: larryericloans08@gmail.com

SOLICITUD DE PRÉSTAMO


1) Nombre completo:
2) País:
3) Dirección:
4) Estado:
5) Género:
Ocultar texto de la cita.
6) Edad:
7) Estado civil:
8) Ocupación:
9) Número de teléfono:
10) Actualmente, la posición en el lugar de trabajo:
11) Ingresos mensuales:
12) Monto del préstamo necesario:
13) años del préstamo Duración:
14) Propósito del préstamo:

Gracias,
Sr. Larry eric
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sat Jun 02, 2012 12:52 am

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Subject: YOUR COMPENSATION
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------_=_NextPart_001_01CD4042.3353259E
Content-Type: text/plain;
charset="iso-8859-1"
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Dear Friend,

I am Mr. Harry Duke and I am very happy to inform you about my success =
in
getting that fund transferred. Now I want you to contact my secretary on
his email address below and receive your compensation of $2,000,000.00 =
us
dollars from him:

NAME: Mr. Ben Charles
EMAIL:ben_charles@yahoo.cn
Kindly reconfirm to him the following below information:

Your full name______
Your address_______
Your country_________
Yourage_______________
Your occupation_______
YourPhone number_______


Note that if you did not send him the above information complete, he =
will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you the total sum of ($2,000,000.00 )USD CASHIER'S =
CHEQUE
,which I kept for you. Note also that I will not be reached by email or
phone for now because I am currently away in Japan for investment =
purpose
with my share and I will be busy till about six months time or a year.

Best regards,
Mr. Harry Duke
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sat Jun 02, 2012 12:54 am

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Date: Fri, 1 Jun 2012 23:06:28 +0100 (BST)
From: From Mrs Gloria Pelaez <asha40g@yahoo.fr>
Subject: Hello I am Mrs Gloria Pelaez ,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-1236089829-877113092-1338588388=:52440"

Hello I am Mrs Gloria Pelaez , Am A citizen of Philippines ..the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador in COTE D'IVOIRE , for years l have a Big project for you and this project is about Orphanage, i will like you to get back to me by my email (godtrueloveu@yahoo.com ) ,,,,,Hoping to hear from you soon . Indicate your interest pl z contact me by my email.
Yours Mrs Gloria Pelaez
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sat Jun 02, 2012 12:55 am

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Reply-To: <desmond_kofi21@yahoo.com.hk>
From: "kofi"<desmond_kofi003@yahoo.com.hk>
Subject: Mr desmond Kofi
Date: Fri, 1 Jun 2012 22:47:01 +0200
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Hello Dear,

My name is Mr.Desmond Kofi.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle a confidential transaction for me. I write you this proposal in good faith.

I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2011 business report, I discovered that my branch in which I am the manager made Six million eight hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you please get back to me

My dear i will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country,

Thanks best regard

Mr desmond Kofi
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sat Jun 02, 2012 1:00 am

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Date: Sat, 2 Jun 2012 01:06:23 +0200 (CEST)
From: usa.lottogewnner.56@arcor.de
To: nat.westbankplcbusiness@rediffmail.com
Message-ID: <1160493503.511087.1338591983732.JavaMail.ngmail@webmail24.
arcor-online.net>
Subject: =?ISO-8859-1?Q?WG:_GLUCKWUNSCHE_[_IHRE_E-Mail_HAT_GEWONNEN_{REF_N?=
=?ISO-8859-1?Q?R_,_575061725_}_]_!!(Warnung:_Endg=FCltige_Anmeldung)?=
WG: GLUCKWUNSCHE [ IHRE E-Mail HAT GEWONNEN {REF NR , 575061725 } ] !!
(Warnung: Endgültige Anmeldung) (GLUCK WISHES [HAS WON YOUR E-mail
{REF NO, 575061725}]! (Warning: Final registration))
MIME-Version: 1.0
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X-WebmailclientIP: 41.138.165.60

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.
********************************************************
REF NR: .364758679
STAPEL NR: .6485769789/646
********************************************************
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail-Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 26/05/2012 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $450,000.00 (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute am 01/06/2012 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $450,000.00 (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche und Ihr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 03/09/ 2012 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.
===============================================================
NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: natwestbankplc-business@superposta.com
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten Form und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein: natwestbankplc-business@superposta.com
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
*******************************************************************************************************
VORNAME...............
GEBURTSDATUM .............
NACHNAME...............
GESCHLECHT................
ADRESSE..............
NATIONALITAET.............
BERUF............
TELEFONNUMMER ............
FAXNUMMER..............
BETRAG GEWONNEN ............
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
***********************************************************************
NOTIZ
***********************************************************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde
Copyright © 2012 USA Lotto. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz
--
UNITED STATES OF AMERICA INC. LOTTO.
ADDRESS: 1325 OSTWESTLANDSTRASSE
CITY: SILVER SPRING
STATE / PROVINCE: MARYLAND
POSTAL CODE: 20110
COUNTRY: United States
INC.
************************************************** ******
REF NO: .364758679
BATCH NO: .6485769789/646
************************************************** ******
LOTTO WINNER
SUBJECT:. ENDGULTIGE NOTIFICATION
GLUCK WISHES!

United States of America lottery Inc hereby informs you of the results by e-mail address ballot lottery international program. The final trains were held on the 26/05/2012. Your e-mail account has been selected as a winner for the cash prize of $ 450,000.00 (Four Hundred and Fifty Thousand United States Dollars). This Ergebnisist now released to you today on 01.06.2012 and your e-mail address that is fixed in one category, has won $ 450,000.00 (Four Hundred and Fifty Thousand United States Dollars).

All e-mail addresses are automatically selected through a computer ballot system in which your e-mail address was selected as one of THREE lucky winners. All e-mail addresses has been selected by the European population and Internet users, data from banks throughout Europe. Your lucky number is: -2476654. and bonus ball number .8 you are advised to keep your winning information confidential {VERY SECRET} until your claims have been processed and your money that will be transferred to you.

This is part of unseremSicherheitsprotokoll to double claiming and unwarranted abuse of this program by vertigo vermeiden.Sie your income must not later than the 03/09/2012 will be claimed. After iesem date all unclaimed funds to unseremZentralebüro (when not claimed) will be returned Please note zuvermeiden avoid unnecessary delays and complications, please always remember your REF NO:.. 575 061 725 inallen to quote from your correspondence with us. Wirdr? You lengths, therefore, how to win your claim prize.

You must contact the bank to pay directly through their bank data.
================================================== =============
NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK FEDERAL REPUBLIC OF GERMANY FOR PAYMENT CENTRE contact person: DR BEN Bernanke. PhD, MBA; BANK BRANCH ADDRESS # 38 CORPORATIO N STREET ROTHERHAM, S60 1NH, UK E-mail: natwestbankplc-business@superposta.com
================================================== =============
For processing and confirmation of your income, fill Siesofort the form below and submit it to the paying bank: National Westminster Bank Plc, London, UK, both the Federal Republic of Germany, a payment center by e-mail: natwestbankplc-business@superposta.com
================================================== ==============
{UNITED STATES LOTTERY WINNERS APPLICATION FORM FOR PAYMENT}.

FIRST NAME ...............
BIRTH .............
NAME ...............
SEX ................
ADDRESS ..............
NATIONALITY .............
OCCUPATION ............
TELEPHONE NUMBER ............
FAX ..............
AMOUNT WON ............
************************
REF NO, 575061725
************************
BATCH NO: KB8701/LPRC
************************
APPROVED FOR PAYMENT
================================================== ============
Congratulations from the staff of the United States lottery program, while we hope you become part of use of your profits to participate anunserem end of year united states mega lottery, where you will get a chance you have of winning $ 50,000,000.00 {Fifty Million Dollars}. For united states lottery Programmt, PROFESSOR SARAH McCULLOUGH, ADMINISTRATOR, DEPARTMENT OF FOREIGN MATTER. NB DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR PAYMENT CENTER OTHER FEDERAL REPUBLIC OF GERMANY BY E-MAIL WITH IHRENDATEN!
************************************************** *********************
NOTES
************************************************** *********************
Registration:
District Court of Hamburg BDW 9283
Chairman of the Board:
Dipl.-Ing. Dr.-Ing. Eh
Sven
IngelmannVorstand:
Thomas Wilde
(Chairman)
Jochen Budde
Copyright © 2012 USA Lotto. All rights reserved. Terms and Conditions Help Note: On these pages, we collect personal information. For further details, please read our Privacy Policy
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
 
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Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sat Jun 02, 2012 1:01 am

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Reply-To: <jeanphilllipclaud1970@hotmail.com>
From: "Jean P. Claud"<jeanphilippeclaud1970@yahoo.com>
Subject: Hi
Date: Sat, 2 Jun 2012 01:12:24 +0200
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Dearest one,
I hope my mail find you in good health condition? If so thanks to almighty
God. My name is Jean Claud 20 years old orphan. I am new with internet and
feel very reluctant to finding my rightful partner for this help I needed
especially through the internet but the lord has revealed to me that you
will be a God sent to help me in this favor, so I decided to give it a try
to contact you. Let me tell you a little about myself and why I contacted
you.
I am an orphan, meaning I don't have both parents any more their death has
really caused me lot of sorrow because the death circumstances was trace
back to the government of my country because of his support for the
opposition party with his wealth. It is such a long story which I will
explain further to you later. When my father was at the hospital, he gave
me a document of some money he deposited with a security company for
investment purpose in Europe which he was unable to accomplish before his
death. He gave me this document because he made my name as the next of kin
to the deposit and he instructed me to hide away from his family members
because they are looking for the document of that deposit and that is why
they formed together to kill him with his business associates and the
government. And now they have taken over my entire father's estate and
share it all so my life is now in danger because they know about the
document I have with me so now I run away from them to a secret location
to find help.
I want you to help me in this way:
1. I will introduce you to the financial security company as my partner
and i want my inherited deposit money to be transfer to your care.
2. I will send you all the deposit details and contact of the security
company and you will call them on my behalf for the transfer to you.
3. Once it is transferred to you, you will send me little amount from the
money to arrange my travel to meet you.
4. You will be my partner and guidance to find a good investment with the
money.
5. I will offer you 20% of the total money as compensation for your effort
and assistance and 5% for your expenses once the money is transferred to
you.
However, if you are willing to help me, you shall require providing the followings data below so I will use it to address a letter of introduction to the lawyer:
(1). Your Full Name and Address:
(2). Your Telephone number:
(3). Your age
(4) Your occupation:
Once I get your reply I will write you more about me, my picture and steps to take and I can transfer my inheritance to you before I travel to meet you for joint work and partnership. I count on your honesty for this transfer and please whatever you spend to finish this transfer for me will be rewarded apart before your 20% compensation.
Please reply to my private mail: jeanphilllipclaud1970@hotmail.com
Hope to read from you pretty soon God bless you,
Note: the total amount of the deposit is 3,500,000 dollars (Three million
five hundred thousand dollars)

Jean.
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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