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.

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:18 am

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Date: Sun, 27 May 2012 03:20:22 -0500
Subject: CONFIDENTIAL
From: "BARRISTER ANTHONY BALDWIN" <anthonybaldwin2005@gmial.com>
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To: undisclosed-recipients:;

Anthony Baldwin
I write in regards to Fahad deceased. I have an offer relating to the
trusteeship and I am interested in discussing with you.

Please, write me on my private email address for better confidentiality.

Regards,
Anthony Baldwin.(ESQ).
Anthonybaldwin2000@hotmail.com
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:19 am

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Subject: =?UTF-8?B?U3VibWlzc2lvbiBvZiBOZXcgQmFuayBQYXJ0aWN1bGFyc+KAj+KAj+KAj+KAj+KAj+KAjw==?=
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From: okonji ngozi <ngoziokonji4@gmail.com>
To: undisclosed-recipients:;
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--f46d043c807638462604c1012035
Content-Type: text/plain; charset=ISO-8859-1

*
Urgent Attention of : ngozi okonji
*

Following to the protest of, The World Bank, IMF and the instruction by the
President of the Federal Government of Nigeria Dr, Goodluck Jonathan, that
all outstanding foreign debts especially Contract/inheritance payment
should be released to the beneficiaries unconditionally upon satisfactory
and standard setting on foreign payment rules and regulation in accordance
with the Federal Government of Nigeria foreign payment policy.

Though Your Contract/inheritance payment of $10.5 million dollars has not
been released to you for quite some time due to your inability to satisfy
the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box
11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in
regards to your approved payment ,he claimed to be your representative and
Sister's Company he further indicated that you have request as a matter of
urgency for a change in your account where you want this approved funds
transferred to.

Below is the new account information he provided:-

Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.

Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is
from you so that the Federal Ministry of Finance shall not be held
responsible for paying into a wrongful funds bank particulars.

Under my leadership as the new Finance Minister Federal Republic of Nigeria
have approved and accredited for release of the said approved fund to this
reputable Bank account once we receive your confirmation. How ever, we
shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification,
Should you require any additional service, Please do not hesitate to reach
me directly using: +234-8033197292.

With kind regards,
I Remain
Sincerely Yours

image
Honorable Minister of Finance
Dr. Ngozi Okonjo - Iweala (OFR)
Federal Government of Nigeria.
whr
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:21 am

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Subject: hii
From: nadial girl <nadial_angel@hotmail.com>
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--

Hello my dear,
I' am contacting you for confirmation to know if this address is a working
one and when you get this kindly reply me at my Email address is this (
nadial_angel@hotmail.com) so that i will tell you about me and also send my
picture to you. i wait to hear from you soon.
From Nadial.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 14629
Joined: Tue Apr 17, 2012 5:18 am

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:23 am

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From: "e-game"<asia.pacific134@hotmail.co.uk>
Subject: 2012 AWARD!!!
Date: Sun, 27 May 2012 06:14:18 -0700
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You have won the sum of $3,000,000.00 in the Commonwealth Of Nations Lottery
contact Asia Pacific Couriers, Mr Kenny Kim via
email: asia.pacific134@hotmail.co.uk For Claims
Message-ID:
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:30 am

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Date: Sun, 27 May 2012 21:16:21 +0800 (SGT)
From: Michelle Stephen <michellestephen44@rediffmail.com>
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Subject: FROM MICHELLE STEPHEN
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FROM MICHELLE STEPHEN
NO 15B KUMASI
IVORY COAST


HELLO DEAR

i know that my message will come to you as a surprised do to we have not meet in person before, I want you to understand that is not by mistake that I contact you nor choose you to assist me in this partnership Investment, but by the divine direction of the holy sprite and of our Lord Jesus that I have choosing you to assist me move my Inherited fund from where is present deposited by my late father in a Private Security Firm. be inform that I am an orphan child and the only surviving child of my late parent, my father died in a plan crash few years back while my mother died when i was just 5years since then my father took me very special as i am the only child not until my father meet with his untimely death, may his gentle soul rest in perfect peace amen.
·
I need your honest assistance to move my consignment worth of 4.2 million dollars from to your country for partnership Investment my dear I need you to assist me receive the fund and help me invest it in good and profitable business in your country, if you assist me complete the transfer, i shall offer you 18% of the total some as soon as the fund arrived to your country and you will help me invest the total balance.
·
As soon as I here from you I shall give you more details and i want you to know that this transaction is legal and is 100 risk free thus i have all the document regarding the deposited and the existence of the consignment trunk box.
·
I have contracted the security company, where the consignment is deposited to inform them that I have chosen you as my foreign trustee that will be receiving the consignment on my behalf so they now Advise me to give you the power of Attorney to that effect base on that I went to court to enquire on how to get the power of attorney on your name, the lawyer I meet told me that I should get the following details from you to enable him process the power of

Attorney and letter of Authorization in your name.
Your complete name
Your complete Address
Your Direct phone and fax number, and your age and occupation

As soon as I get the above mention details, I shall then meet with the lawyer for the legal documents.

am looking forward to hear from you.
thanks and God bless you
from michelle stephen

2 attachments —

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Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:33 am

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Nothing in the body at all.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:41 am

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From: Abdul Hassan <hassanmrabdul304@msn.com>
To: "." <.>
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Reply-To: abdulhassan1055@voila.fr
Date: Sun, 27 May 2012 16:30:00 +0200
Subject: Hello Dear Friend, This Message Is Respectfully Yours.
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Hello Dear Friend, This Message Is Respectfully Yours.

I know that this mail will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business transaction. I am contacting you independently and no one is informed of this communication.

However, my name is Mr. Abdul Hassan. I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $13,300, 000.00 (Thirteen Million Three Hundred Thousand United States Dollars) to your account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. The owner of this fund died since 2001 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund, Please i would like you to keep this proposal as a top secret, and delete it if you are not interested. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.

Please contact me directly with this email address> abdulhassan1055@voila.fr

Best regards,

Mr. Abdul Hassan.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:45 am

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Date: Sun, 27 May 2012 08:01:41 -0700
From: Manchester International Lottery <delivery@yousendit.com>
Reply-To: nnanana23fa215@hotmail.com
To:
Message-ID: <539618527.1338130901170.JavaMail.ysi@sjcprdngw02.prod.yousendit.com>
Subject: Congratulations
MIME-Version: 1.0
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nnanana23fa215@hotmail.com has sent you the following via YouSendIt

A file has been sent to you
from nnanana23fa215@hotmail.com via YouSendIt.
Manchester235 Great Northern
2 Watson Street Manchester
M3 4LP


CONGRATULATIONS: YOU WON £500,000.00 Great British Pounds


We are pleased to announce you as one of the 10 lucky winners in the Manchester International Lottery Uk Promo Jackpot draw .All 10 winning email addresses were randomly selected from a batch of 50,000,000 EMAIL ACCOUNT. This attracts a prize of Five Hunderd Thounsand Great British pounds only (£500,000.00 GBP) and an Apple 13.3" Mac Book Pro Notebook laptop. Promo draw .

please contact cash officer for more details and claims Via :

Manchester International Lottery Department.

Email: manchester2012@w.cn

Sincerely,

Shelly Morgan

CEO: MSFT Word Resource London.

Copyright © 2012 Manchester International Lottery winnings Inc.
All rights reserved. Terms of Service - Guidelines.

Congratulations once more from all members and staffs of this program.

Manchester235 is a part of London Clubs International - a Caesars Entertainment Property.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:47 am

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Date: Sun, 27 May 2012 16:45:27 +0100 (BST)
From: barristerjameswilliam66@yahoo.com
Reply-To: barristerjameswilliam66@yahoo.com
Message-ID: <13963371.15501338133527369.JavaMail.molfront@and-hsk-mol1>
Subject: A dailymail.co.uk article from from james
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It is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details. Sincerely Mr. james williams.

Nicole Scherzinger channels her inner Sophia Loren in a daring plunge jumpsuit at Monaco Grand Prix (but what's happened to her back?)

It must be hard being the girlfriend of an international racing supremo.

Full Story:
http://www.dailymail.co.uk/tvshowbiz/ar ... psuit.html

27 May 2012
www.dailymail.co.uk
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:56 am

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Reply-To: <jwillson@yahoo.cn>
From: "Federal Bureau of Investigation (FBI)"<info@fbi.org>
Subject: Re: Important Notice From Federal Bureau of Investigation (FBI)
Date: Sun, 27 May 2012 22:22:21 +0800
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To: undisclosed-recipients:;

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday


Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $205 instead of $420 saving you $215 So if you pay before the three weeks 2011 you save $215 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.


Also remember that all you will ever have to spend is $205.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $205.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $205 nothing more and no hidden fees of any sort!


To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Agent John Will with the information below,

Email: jwillson@yahoo.cn
Tel: +2348137380580

You are advised to contact him with the informations as stated below:


1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.


Yours sincerely,


Miss Lawrence Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 14629
Joined: Tue Apr 17, 2012 5:18 am

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