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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 » Sat Jun 02, 2012 1:03 am

Received: by 10.216.91.195 with SMTP id h45csp164058wef;
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Return-Path: <costumercaree@hotmail.com>
Received: from mail.yesshou.com (mail.yesshou.com. [180.153.140.165])
by mx.google.com with ESMTP id pu10si6645497pbb.89.2012.06.01.16.56.38;
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costumercaree@hotmail.com does not designate 180.153.140.165 as permitted
sender) client-ip=180.153.140.165;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning costumercaree@hotmail.com does not designate 180.153.140.165 as
permitted sender) smtp.mail=costumercaree@hotmail.com
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(Authenticated sender: service@mail.yesshou.com)
by mail.yesshou.com (Postfix) with ESMTP id 3B6032E5002C;
Fri, 1 Jun 2012 22:55:05 +0800 (CST)
Reply-To: <westernwumt88@live.com>
From: "Mrs. Gloria Tony."<costumercaree@hotmail.com>
Subject: Attn Customer,
Date: Sat, 2 Jun 2012 03:40:41 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120601145506.3B6032E5002C@mail.yesshou.com>
To: undisclosed-recipients:;

Attn Customer,

I have contacted you because I've sent you the first payment of $5,000 today from your winning funds prize total amount of $2.5Million USD, Therefore you need to contact western union agent Mr. James Mark for him to give you the transfer payment information and MTCN once the renewal charges $85.00 is paid.

Agent: Mr. James Mark
Email.{westernunion.wumt@yahoo.co.kr}
Phone: +229_98278869

Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of AX231DAWU to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have got the transfer.

Sincerely,
Mrs. Gloria Tony.
+22998278869
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
Retired admin/co creator
 
Posts: 44968
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 2:50 am

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MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sat, 02 Jun 2012 06:15:03 +0500
From: Church Loans <jrtejada@usj.es>
To: undisclosed-recipients:;
Subject: We give out all types of loans from $5,000.00 to $1000,000.00 at 3%
Reply-To: <dr.francesloanfirm@msn.com>
Mail-Reply-To: <dr.francesloanfirm@msn.com>
Message-ID: <bb1893d8da4c7ff1e66a67128fcf1937@usj.es>
X-Sender: jrtejada@usj.es
User-Agent: RoundCube Webmail/0.7.2

loan @ 3% rate,To apply send Full
Nameex.O.B:Country:Tel:Amounturation:reply to this
e-mail: dr.francesloanfirm@msn.com
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 3:34 am

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Return-Path: w.barnett52@msn.com
Content-Type: multipart/alternative;
boundary="_5ed5947c-e9a1-4f95-93a6-6338cc28ce81_"
X-Originating-IP: [41.202.112.179]
Reply-To: <col.wbarnett2@neorismvno.com>
From: "William M. Barnett" <w.barnett52@msn.com>
Subject: Greetings from KABUL, AFGHANISTAN
Date: Sat, 2 Jun 2012 02:22:43 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 02 Jun 2012 02:22:44.0160 (UTC)
FILETIME=[97D25C00:01CD4066]

--_5ed5947c-e9a1-4f95-93a6-6338cc28ce81_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

Greetings from KABUL, AFGHANISTAN
From: Colonel. William M. Barnett
JUN 01, 2012

Sir,

My name is Col. William M. Barnett, a member of the U.S. Military Troops presently serving in Afghan capital Kabul.

I write asking for your indulgence in receiving USD$10,000,000 (Ten Million Dollars) which I want to keep safely in your account and or any overseas account under your supervision.

My desire and purpose is to have you keep and or invest this US$10,000,000 in any lucrative business in your country and retain the funds until my retirement.

Bear in mind that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws in the United States.

If you feel disposed towards the solicited role, please indicate by prompt response; I am willing to give you a proper knowledge of my person, as it’s appropriate for a transaction of this kind.

Please provide a SKYPE or MSN/Yahoo Messenger ID in a return mail for one on one WEBCAM chat to enable us discusses the details of this venture.

My SKYPE ID is: col.wbarnett
MSN/YAHOO MESSENGER: col.wbarnett


In waiting of your urgent response,

Col. William M. Barnett
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 4:21 am

Received: by 10.216.91.195 with SMTP id h45csp166709wef;
Fri, 1 Jun 2012 20:14:07 -0700 (PDT)
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Received: from mail6.wsiph2.com ([76.74.167.136])
by mx.google.com with ESMTP id qk9si2410564obc.50.2012.06.01.20.14.07;
Fri, 01 Jun 2012 20:14:07 -0700 (PDT)
Received-SPF: neutral (google.com: 76.74.167.136 is neither permitted nor
denied by best guess record for domain of mallofasia@microtel.ph)
client-ip=76.74.167.136;
Authentication-Results: mx.google.com; spf=neutral (google.com: 76.74.167.136
is neither permitted nor denied by best guess record for domain of
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Framework) with HTTP; Sat, 02 Jun 2012 11:11:36 +0800
Message-ID: <20120602111136.15758ci2ucpzqulk@69.174.246.151>
Date: Sat, 02 Jun 2012 11:11:36 +0800
From: "Fedex Courier Company" <mallofasia@microtel.ph>
Reply-to: fedex_1@live.com
To: undisclosed-recipients:;
Subject: - CONFIRM OWNERSHIP(PARCEL)
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) 4.2.2



- CONFIRM OWNERSHIP(PARCEL)
Dear Customer!

We have been waiting for you to contact us for your Conformable that
is registered us for shipping to your residential location. We had
thought that your sender gave you contact details. It may interest you
to note that a letter is also added your package.And you will be
paying for the security fee of$286 because all other fee been paid by
the However, we cannot quote its content to you via email for Privacy
we understand that content of your package itself is a Bank Draft
worth of $800,000.00 USD. you know, FedEx not ship money in CASH or in
Bank Bank Drafts are shippable.Kindly complete the below form and send
it the email address above. This is mandatory to reconfirm your Postal
address and numbers for information concerning this delivery.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully,
Mr.Peter 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 » Sat Jun 02, 2012 5:30 am

Received: by 10.216.91.195 with SMTP id h45csp166709wef;
Fri, 1 Jun 2012 20:14:07 -0700 (PDT)
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by mx.google.com with ESMTP id qk9si2410564obc.50.2012.06.01.20.14.07;
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Received-SPF: neutral (google.com: 76.74.167.136 is neither permitted nor
denied by best guess record for domain of mallofasia@microtel.ph)
client-ip=76.74.167.136;
Authentication-Results: mx.google.com; spf=neutral (google.com: 76.74.167.136
is neither permitted nor denied by best guess record for domain of
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Received: (qmail 32299 invoked by uid 399); 2 Jun 2012 03:11:37 -0000
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Received: from 197.251.160.180 ([197.251.160.180]) by 69.174.246.151 (Horde
Framework) with HTTP; Sat, 02 Jun 2012 11:11:36 +0800
Message-ID: <20120602111136.15758ci2ucpzqulk@69.174.246.151>
Date: Sat, 02 Jun 2012 11:11:36 +0800
From: "Fedex Courier Company" <mallofasia@microtel.ph>
Reply-to: fedex_1@live.com
To: undisclosed-recipients:;
Subject: - CONFIRM OWNERSHIP(PARCEL)
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) 4.2.2



- CONFIRM OWNERSHIP(PARCEL)
Dear Customer!

We have been waiting for you to contact us for your Conformable that
is registered us for shipping to your residential location. We had
thought that your sender gave you contact details. It may interest you
to note that a letter is also added your package.And you will be
paying for the security fee of$286 because all other fee been paid by
the However, we cannot quote its content to you via email for Privacy
we understand that content of your package itself is a Bank Draft
worth of $800,000.00 USD. you know, FedEx not ship money in CASH or in
Bank Bank Drafts are shippable.Kindly complete the below form and send
it the email address above. This is mandatory to reconfirm your Postal
address and numbers for information concerning this delivery.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully,
Mr.Peter Williams
==

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10.60.27.134 as permitted sender) client-ip=10.60.27.134;
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Date: Fri, 1 Jun 2012 16:21:09 -1200
Message-ID: <CANa6QwwFP7QS3K3dKHC5NEmZ4CuhuBTGUdgk=CXvWqvgQGyu0A@mail.gmail.com>
Subject: REPLY URGENTLY
From: john fernandez <fernandezjohn14@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8fb2022c6440fb04c175a19d
Bcc:

--e89a8fb2022c6440fb04c175a19d
Content-Type: text/plain; charset=ISO-8859-1

FROM THE DESK OF MR. JOHN IDRIS FERNANDEZ,
ZENITH BANK OF NIGERIA,
LAGOS NIGERIA,
WEST AFRICA.

DEAR FRIEND,

LET ME FIRST OF ALL INFORM YOU, I GOT YOUR EMAIL ADDRESS FROM A MAIL
DIRECTORY AND DECIDED TO MAIL YOU FOR A PERMISSION TO GO AHEAD.I AM MR,
JOHN IDRIS FERNANDEZ,THE AUDITTING MANAGER OF ZENITH BANK OF NIGERIA,WEST
AFRICA.

DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 16TH OF AUGUST
2003 IN A CAR CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS
BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION,

BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE
MILLON FIVE HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE

ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE.

THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL
FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN
ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS
GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND
REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK
TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASSIONED BY THE FACT THAT THE

CUSTOMER WAS A FOREIGNER,

AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. MOREOVER,I WILL
NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON
SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS,

WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN
THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME
OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND. CONTACT ME IMMEDIATELY I
AM URGENTLY WAITING FOR YOUR EMAIL. GET BACK TO ME WITH THE FOLLOWINGS
BELOW.

1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................

THANKS AND BE BLESSED YOURS FAITHFULLY
MR, JOHN IDRIS FERNANDEZ
fernandezjohn14@gmail.com
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 » Sun Jun 03, 2012 7:16 pm

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Received: from blu0-omc3-s36.blu0.hotmail.com (blu0-omc3-s36.blu0.hotmail.com.
[65.55.116.111])
by mx.google.com with ESMTP id f61si3499186yhh.109.2012.06.02.00.44.02;
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Content-Type: multipart/alternative;
boundary="_ff820c1f-334b-4f5b-bb25-690ae8c4ec41_"
X-Originating-IP: [41.191.86.149]
Reply-To: <apexex.pressbj@yahoo.in>
From: United Nations <unitednations_53@msn.com>
Subject: United Nations Assisted Program
Date: Sat, 2 Jun 2012 07:43:59 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 02 Jun 2012 07:44:00.0654 (UTC)
FILETIME=[7981EAE0:01CD4093]

--_ff820c1f-334b-4f5b-bb25-690ae8c4ec41_
Content-Type: text/plain; charset="windows-1251"
Content-Transfer-Encoding: quoted-printable

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,


This email is to notify you about the release of your outstanding payment which
is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/Lottery
(Sponsored by Microsoft and Shell Petrolum Lottery) and other international
loans. News had it that over the past,numerous individual(s) who happen to be
impostors (claiming to be individuals, banks and organizations) are claiming to
release numerous sums of fund via numerous ways.



You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier s Check. You are advised to select one out of the two
options on how you wish to receive your $2.500, 000.00 Million Dollars through
ATM card or Check which will be shipped via Apex Express Shipping Courier
Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but
because Apex Express Shipping Courier have temporarily discontinued the C.O.D
which gives you the chance to pay when package is delivered for international
shipping as stated on their We had to sign a contract with them for bulk
shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99
Dollars nothing more and no hidden fees of any sort! You are advised to contact
the disparch officer responsible for the shipping of your Check or ATM Card
with the following information for shipping of your payment through Check or
ATM Card.

Contact: Mathew Benson

United Nation Dispatching Officer

E-Mail: ( apexex.pressbj@yahoo.in)

Tel No: 00229 98682153

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):
5,Passport ID


The dispatching officer will provide you with instructions on how you are to
make the payment of $98.99 Dollars only for the shipping of your ATM Card or
Cashier s Check. Remember that you are not paying any fees extra no matter
what. Once again note that the actual Apex Express Shipping Courier Retail
Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99
Dollars ($27.00 Dollars Savings!)

Respectfully,
Dr Micheal Gobsin
UN Envoy (African Region)
+22998682153
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun Jun 03, 2012 7:19 pm

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From: MR HASSA <mrhssnagl0135@msn.com>
To: <.aviomodeli55@yahoo.com>
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Reply-To: mrshelenyakubu@yahoo.cn
Date: Sat, 2 Jun 2012 07:58:07 +0000
Subject: Plesae Reply Me Urgent
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FILETIME=[A82EB330:01CD4095

Plesae Reply Me Urgent
Dear Friend
I know that this message will come to you as a surprise.I need your urgent assistance in transferring the sum of Ten Million British Pounds Sterling (£10,000,00) to your account.

The fund has been dormant (in-active) for 7 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along after a brief Illness in London. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the deceased customer you can visit this site: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm

This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a project of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide me with an existing bank account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future
when the funds will transferred into your account.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. My investigation through the National immigration department and Ministries here proved to me as well that he was single during his first visit in AFRICA. As a matter of fact, I have decided to transfer this fund abroad for investment plan.

If you are interested, please fill and forward me the following information as below to start the transfer process accordingly.

{1} Your Name/company's name and full address:.............
{2} Your telephone Number
{3} Your Occupation:.........
{4} Your I D or Passports
I look forward to hear from you as soon as possible if you are interested.

Regards,
Mrs Helen Yakubu.
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun Jun 03, 2012 7:24 pm

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From: "florence_lantey"<temp@keppellog.com.cn>
Subject: Dearest One Save a Life
Date: Sat, 2 Jun 2012 09:43:26 +0100
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Dearest one

My name is Florence Lantey,18 years of age i came from Ashanti Gold-cost of Ghana,am an orphan my father was a chief, my father
and mother die in mining trap site in my village am left alone, before my parent die, the have 100killo of Gold,which they
kept on my name in a security company in my village, on the deposited slip which they mentioned that i most be eighteen
years of age before i can claim it.and nobody know about this Gold accept me and my father lawyer, now i stop going to school
because i don't have money,my uncle is trying to abuse me,and i have run away from home to nearby city,and i have been
praying to God and crying all the day and night for God to help me to get someone that will help me out to get out this Gold
from security company and sell it for me i don't know anything about Gold, i don't want anybody here in Africa to help me
because i don't trust any one , that is why i went to internet to look for a helper , who is a foreigner who will help me,
please help me to get the gold out and ship it out to your country and sell it for me.and we can agree for me to go to your
country with you. please help me am an orphan God will bless you,as am writing you am hiding from my uncle, he want to rap
me, i need your help i pray that you will not understand it as scam or fraud that is all over internet, at-least good people
exist please come to my refuge.

i want to hear from you soon.
yours Florence Lantey.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun Jun 03, 2012 7:32 pm

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Subject: Dear Friend
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for 115.244.194.139
From: NATIONAL INVESTMENT BANK OF GHANA <infoupdate@nibg.gh>
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Date: Sat, 02 Jun 2012 13:41:41 +0200

Dear Friend,

The inspiration to contact you is simply divine providence; I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Dr. Kofi Agyeman, Director,Board of Directors National Inventment Bank Ltd, Ghana.

I have urgent and very confidential business proposition for you. In January 2002 I was attending a business investment conference In Switzerland and I got introduced to a renowned business man Mr. Bassam Qubba a top Iraqi Foreign Ministry Director He engaged my services as an investment banker with National Inventment Bank Ltd, Ghana and my primary assignment was to spearhead his investment forays in Ghana due to the war in his country.

Three months later I invited him to Ghana and under my professional guidance and based on my advice he made a numbered time (fixed) deposit for 24 calendar months valued at $20.6,000.00 (Twenty million Six hundred thousand US Dollar's) in my branch due to the problem in his country.

Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered that Mr. Bassam Qubbaa on the 12th June 2004 aged 60, was assassinated on his way to work in Baghdad 's Al-Azimiya district.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation into the account and discovered that Mr. Bassam Qubbaa did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of $20.6, 000.00(Twenty million Six hundred thousand US Dollar's) has been floating as unclaimed since 2004 in my bank as all efforts to get his relatives prove abortive. Meanwhile he was doing this clandestinely by virtue of his position as a public servant.

According to the Ghanaian law at the expiration of 10 (ten) years, the money will revert to the ownership of the Ghanaian Government if nobody applies to claim the fund and the eight years will elapse by March 2011. Consequently, my proposal is that I want to seek your consent as a Iraqi national to present you to stand in as the next of kin to late Mr. Bassam Qubba so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out.

I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave Ghana by the end of the transction.

The sharing of the funds will be based according to agreement within you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary steps to follow and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.

I think it’s also necessary you know more about Mr. Bassam Qubba, so kindly visit http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
ENDEAVOUR TO SEND ME YOUR INTERNATIONAL PASSPORT, CONFIDENTIAL MOBILE PHONE AND FAX NUMBERS IN YOUR REPLY TO THIS BUSINESS TRANSACTION.

Thanks in anticipation for your sincere cooperation.

Dr. Kofi Agyeman

e-mail: mr_kofiayeman@live.com
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun Jun 03, 2012 7:34 pm

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Subject: PRIVATE MESSAGE TO YOU
Date: Sat, 2 Jun 2012 12:38:12 +0100
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I am a Branch Manager of commercial bank here in my country, I want to find out whether you have the capability to assist me receive some funds in you bank account from my branch office .

This fund came about from capital market trading profit of my Bank which I hid in a suspense account in collaboration with our stock exchange trading supervisor at our stock exchange.I shall discuss with you the percentage that we shall compensate you with when I receive your response accepting to assist us.

Please send me the following details with your response.

(1)FULL NAME:.................................
(2)DIRECT PHONE NUMBER.:......................
(3)YOUR AGE...................................
(4)YOUR OCCUPATION............................
(5)YOUR COUNTRY OF ORIGIN.....................

I we be waiting for your reply soon.

Bank Branch Manager,
FRANK KPAKPO
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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