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 » Fri Jun 01, 2012 8:24 pm

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From: Nabih Yusuf <yusuf_8800231@msn.com>
Subject: Distribute This Funds To The Orphans
Date: Fri, 1 Jun 2012 05:42:13 +0000
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Lot 17,Jalan Kemajuan,
Labuan FT,

Here writes Mr. Nabih Yusuf, suffering from cancerous ailment. I am
married to am English woman who is dead some years ago. Our life
together as man and wife lasted for three decades without child until
death took her away from me.
Before her death we both I made a vow to uplift the down-trodden and the less-
privileged individuals as i had passion for persons who can not help
themselves due to physical disability or financial predicament. This dream
for charity work was to the fact that we needed a child which never come.
As am international merchant in gold and diamond and my vast estates and
investment in capital market with a security company here in Asia with my
late wife Mira Yusuf who was a noble lady we where able to make a safe
deposit of $10.5 Million Unites States Dollars for our proposed
charity home with a Financial firm in Malaysia.
Presently, this money is still with the Financial firm(Bank)in Malaysia and
just yesterday my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. Though what bothers me most is the
stroke that I have in addition to the cancer. With this hard reality that
has befallen my family, and me I have decided to donate this fund to you and
want you to use this gift which comes from my effort to fund the upkeep of
widows, widowers, orphans, destitute, the down-trodden, physically challenged
children.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my wife's
relatives are bourgeois and very wealthy persons and I do not want my hard
earned money to be misused or invested into ill perceived ventures. I do not
want a situation where this money will be used in an ungodly manner, hence
the reason for taking this bold decision. I am not afraid of death hence I
know where I am going.
I do not need any telephone communication in this regard due to my deteriorating
health and because of the presence of my late wife s relatives around me. I do
not want them to know about this development. As soon as I receive your reply I
shall give you the contact of the Financial firm in Malaysia. I will also issue
you a Letter of Authority from my lawyer that will empower you as the original
beneficiary of this fund.
Please always be prayerful all through your life. Please assure me that you will
act just as I have stated herein. Hope to hear from you soon and God bless you
and members of your family. Reply to my my private email is :
old_yusuf8503893@live.com

Remain blessed.

Mr. Nabih Yusuf
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:26 pm

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Date: Fri, 1 Jun 2012 03:55:41 -0700 (PDT)
From: "Mr. Ngwu Ngwo" <spdavidmark@live.com>
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Subject: Attention: Beneficiary, Your Overdue Fund.
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Attention: Beneficiary,

Central Bank Of Nigeria, Wish to inform you that your Contract/Inheritance long overdue fund has been approved. A Certified Bank Draft has been issued in your favor and it's ready to be dispatch to your address. We have not heard from you since? What is happening? If you are interested to receive your Contract/Inheritance long overdue fund. Quickly get back to me immediately by re-confirming your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone to avoid dispatch to wrong address.

Yours Sincerely
Mr. Ngwu Ngwo
Central Bank of Nigeria (CBN)
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.
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:32 pm

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From: MR.AHMMAD YOUNIS <info@jaksink.com>
Subject: CONFIDENTIAL BUSINESS RELATIONSHIP NEEDED
Date: Sat, 3 Mar 2012 11:41:33 -0800
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DEAR SIR / MADAM.
PLEASE REPLY THROUGH THIS EMAIL ADDRESS BELLOW ONLY FOR SECURITY REASONS:
EMAIL:mrahmmad_younis@ymail.com
EMAIL:mrahmmad_younis@e-mail.ua
EMAIL:mrahmmad_younis1@ymail.com

My name is YOUNIS AHMMAD , the son of late ABDUL FATAH YOUNIS who was killed by the rebel soldiers of LIBYA my country during the civil war. MY late father was the second in command in late GADAFFI'S government. Meanwhile, I am contacting you to assist me and also help me in safe keeping the sum of ($25 million dollars) that was lodged in a security vault in EUROPE by my late father

There is no reason to doubt this life time opportunity. Open the web-site and view the full truth of this business, again, always watch CNN AND RADIO BCC for the fist class details of what is going on in my country. Even till now, the rebels in my country are still killing some people; therefore, I am advising you to hasting up with your all communications with me so that we can conclude this business soonest from now. The rebels insisted not to surrender their arms even after the killing of GADAFFI and no one knows who would be the next victim. You have no reason to be afraid because this very business is 100% legal and I shall furnish you with more details as soon as I hear from you.


(I) will forward to you more details after confirming the followings from you.
WILL YOU EVER ACCEPT 30% OF THE TOTAL FUND IMMEDIATELY AFTER THE
BUSINESS FROM ME.?

(2} SEND TO ME YOUR DETAILS INCLUDING YOUR ADDRESS AND YOUR ID AND PHONE.

(3} PLEASE TELL ME MORE ABOUT THE SECURITY OF THE MONEY FROM YOUR SIDE
AFTER THE COLLECTION OF THE FUND FROM THE SECURITY vault.

(4} CAN YOU HELP ME TO GET AN ENTRY VISA TO YOUR COUNTRY SO THAT I CAN
MEET WITH YOU. AGAIN, CAN I INVEST THE TOTAL SHARE OF MY OWN MONEY IN
YOURE COUNTRY THROUGH YOUR BUSINESS CONNECTIONS?
THIS VERY BUSINESS HAS NO ROOM FOR ANY PROBLEM AT ALL, PLEASE TAKE NOTE.


GO THROUGH THE WEBSITE:info/tag/abdel-fatah-younis/

Yours business partner,


AHMMAD YOUNIS.
LIBYA.
EMAIL:mrahmmad_younis@ymail.com
EMAIL:mrahmmad_younis@e-mail.ua
EMAIL:mrahmmad_younis1@ymail.com
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 » Fri Jun 01, 2012 8:42 pm

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Date: Fri, 1 Jun 2012 03:44:04 -0700 (PDT)
From: FIFANotification <b2014brazilworld@hotmail.com>
Reply-To: FIFANotification <f2014brazilw@live.com>
Subject: CONGRATULATIONS / VIEW ATTACHMENT
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BRAZIL+2014+WORLD+CUPSA.pdf
332K


Contents:

2014 WORLD CUP FIFA AWARD ORGANIZATION
PROMOTION TEAM {UNITED KINGDOM}
EXPRESS RESOURCES AWARD SERVICES & PAYMENT INC.
FÉDÉRATION INTERNATIONALE DE FOOTBALL ASSOCIATION (FIFA) HEADQUARTERS: FIFA
HOUSE, 11 HITZIGWEG, 80300 ZURICH, SWITZERLAND.
Email: FIFAA@swissmail.com
THE SAZKA A.S INTERNATIONAL LOTTERY SWEEPSTAKES
PROMOTION/PRIZE AWARD FIFA 2014 WORLD CUP
DEPT: SAZKA A.S AVENUE
FIFA SWEEPSTAKES LOTTERY AWARD NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held to promote Brazil 2014 World Cup, by SAZKA A.S in
conjunction with the British American Tobacco Worldwide Promotion. Your
email was among the 20 Lucky winners who won $500,000.00 Five
Hundred Thousand United State Dollars} each in the SAZKA/A.S COMPANY
2011 PROMOTION.
The results were released today and your Email Address was attached to
ticket number (7PWYZ2011) and ballot number BT:12052011/20) The
online draws was conducted by a random selection of email addresses from
an exclusive list of 29,031,643 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer
search from the internet.
However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ).
This Lottery is approved by the Asia, Europe, US Gaming Board and also
licensed by the International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public. According
to FIFA laid down rules, payment will be released from South Africa for their
successful hosting of the 2010 World cup in Africa.
To begin the claim processing of your prize you are to contact the fiduciary
agent as stated below:
NAME: MR.GRAHAM ANDERSON.
(CLAIMS AGENT).
No.15 Luis Botha Johannesburg South Africa
Email: brazil2014offic@live.com
EMAIL: f2014brazilw@live.com
TELPHONE +27791735443
FAX +27865429172
Please provide the following details for processing of your claim. And send
to your claiming agent, Call him on the phone.
NAME:................................
ADDRESS:..........................
NATIONALITY:.....................
AMOUNT WON:....................
SEX:..................................
AGE:....................................
PHONE/MOBILE:..................
FAX:....................................
EMAIL:…………………………………
OCCUPATION:.....................
COMPANY:..........................
TICKETS/BALLOT:...............
Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by some participants of this
program.
*Staff of SAZKA A.S and the British American Tobacco Company are not to
partake in this PROMOTION.

Accept our hearty congratulations once again!
Yours Faithfully,
Chair Lady Organizer
Mrs. Ellen Du Doit.
Management.
Brazilian President Luiz Inacio Lula da Silva (Center), Brazil 2014 World Cup organizing committee
president Ricardo Texeira (4th from Left), FIFA president Joseph Sepp Blatter (2nd from Right) and former
Brazilian football players and football personalities cheer as they celebrate the official launch of the FIFA
World Cup 2014 Brazil on July 8, 2010 at the Sandton Convention Center in Johannesburg, South Africa.
Hosting an international football tournament will do more to boost a
country than any other sporting event, a new survey has suggested.
For more information contact: Email: FIFAA2014@LIVE.CO.ZA
Image

Image

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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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:49 pm

Talk about writing a book! :lol:

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Subject: Awaiting Your Response...
From: Lord Green <privatemessage2011@gmail.com>
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*Compliments of day!!!*

It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my proposed Partnership & Relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction being very skeptical about dealing with people in
such transaction, Ranging from the height of fraudulent activities
encompassing the World communities. Now it is my Godly nursed intention to
prove myself to you that I am very much different from others which you
must have come across.

I humbly crave your indulgence to read this e-mail with all seriousness of
purpose devoid of any doubt in your mind because this project is based on
Trust, Confidentiality and Sincerity of purpose in order to have an
acceptable meeting of the minds, although, we have never met before, but I
have every reason to believe that you are a highly respected personality,
considering the fact that I got your e- mail address through internet,
while searching for a Reliable and Reputable Persons that can handle this
transaction.

This is to convince you of my spirited acceptance to have you as a
confidant in a business of this magnitude knowing that you will not turn me
down come-what-may, regarding this Claim/Transfer to boost my planned
establishment of a funding Company out of my state. In other Words, I went
into a more concrete arrangement in couriering to your doorstep, a total of
(US$45Million Dollars) through: -

1. *INTER-BANKS TRANSFER.*
2. *DIPLOMATIC MEANS.*
3. *BANK DRAFT DEPOSITS. *

This amount of Money belongs to my Deceased Customer as there were no
claims over this Dormant Balance Account for a period of Years till now.

The funds belong to an American investor an (ALASKAN) who engage in
business discussions with our private banking division. He informed us that
he had a financial Portfolio of the said funds, which he wished to have us
invest on his behalf. We met on numerous occasions prior to any investments
being placed. I encouraged him to consider various growth funds with prime
ratings, based on my advice, we spun the money around various opportunities
and made attractive margins for our first months of operation, I had a
conversation with him, a month before his death and he was describing to me
the cabin he planned to build on the Yukon River and his optimism for the
future, He asked that the money be liquidated because he needed to make an
urgent investment requiring cash payments here in London. He directed that
I liquidate the funds and deposit it with a security firm. I informed him
that (HSBC Bank Plc) would have to make special arrangements to have this
done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later called me on phone, I
explained to him the complexities of the task he was asking. The deceased
told me he wanted the money there in anticipation of his arrival from
Mexico later that week, this was the last communication we had.

On his way from Mexico, He lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31st 2000, including His Wife
and Only Daughter, Friends and families were lost in this devastated
incident. You shall read more about the crash on visiting this site, which
I got during my investigation: -

http://www.boston.com/news/daily/01/cra ... m_bios.htm

In middle of July 2006, Chancellor Gordon Brown, instructed all the banks
in UK, to put every unclaimed deposit which has not been touched for years,
for good uses and Late Customer funds is among of the funds lying unclaimed
in the bank here in UK, for more information please log on to:

http://news.bbc.co.uk/1/hi/business/5171222.stm

I have launched an investigation into possible surviving next of kin to
alert about the situation and also to come forward to claim his money. If
you are familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment from
conventional processes. In the field of private banking opening an account
with us means no one will know of its existence, accounts are rarely held
under a Name, Depositors use Numbers and Codes to make the accounts
anonymous. This bank also gives the choice to depositors of having their
mail sent to them or held at the bank itself, Private banking clients in
most cases leave wills in our care, in this case, the deceased died without
a testament. In line with our internal processes for account holders who
have passed away, we instituted our own Investigations in good faith to
determine who should have right to claim the money.

Therefore, I am in need of a Reliable Partner that would come forward to
put claims over the Funds for its Transfer into his/her Foreign Bank
Account. After 20 years of dormancy any such accounts holding funds of
certain magnitudes will be re-directed to the bank treasury as unclaimed
funds and will be shared among the bank Share-Holders, after that the file
will be closed. This is what I am trying to prevent from happening. I will
rather see the whole money go directly to Charity Organization with a help
of a foreigner, If you share the same ideology as myself, and you are
interested and you find the capabilities to transact this business with me,
send me an urgent message on Email: *sk212gr@gmail.com,*

All I am expecting from you, as a matter of greatest urgency and importance
is your sincerity and Honesty as I have some of the Needed Legal Documents
to prove that this Business is Lawful for its onward Remittance.

Finally, you have to keep this Proposal confidential and secret from your
Relations, Partners & Colleagues, for our success in this Transaction as
the basis of this Business is Secrecy. I promise you that I would protect
your Personal Interest as this Business is 100% risk-free.

*Note:* I am aware of the various similar propositions mail proposal
flying about on the Internet and I must confess that I was reluctant to
take up this task, but having carried out my investigations and confirm it
true, I can confidently tell you that this is not scam.

I look forward to hearing from you, and hope we have a mutual business
partnership.

Sincerely,

*Lord, Stephen K. Green, *
*Minister of State for Trade and Investment, London - UK.*
*http:/ /www.bis.gov.uk/lordgreen*
sk212gr@gmail.com
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
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:51 pm

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Date: Fri, 1 Jun 2012 10:33:59 +0100 (BST)
From: Theresa Coleman <thrsa.clmn@rediffmail.com>
Reply-To: colemanthereoi@yahoo.com
Subject: From: Theresa Coleman.
To: undisclosed recipients: ;
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--1609928862-1648809470-1338543239=:81889
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From: Theresa Coleman.

Dearest!!

I am Madam. Theresa Coleman from Israel. I am married to Mr.Raffer Coleman who worked with our Isreali Embassy here in Ivory Coast for nine years before he died in the year 2009 February 14. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $1.5 Million with a Private Finance Vault here in Cote D'lvoire. Presently this money is still in the Vault of the Company.

Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke). I decided to donate this fund to a Rabi or any faithful brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late. husband desire to help the orphanages, widows , propagating the good news of God and to endeavor that the House of God is maintained and to help lessprivillaged people of God.

I took this decision because I don't have any child that will inherit this money. 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. I am not afraid of death hence I know where I am going. And I don't need any telephone communication in this regards because of my health.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your Urgent and Positive response.

The Joy Of The Lord Is My Strength,

Mrs. Theresa Coleman.
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
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Posts: 14470
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:53 pm

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Date: Fri, 1 Jun 2012 02:25:42 -0700 (PDT)
From: mrs trust adams <web.office3999.8@att.net>
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boundary="-204173969-432735277-1338542742=:32111"

---204173969-432735277-1338542742=:32111
Content-Type: text/plain; charset=us-ascii

DO YOU NEED AN URGENT TRUST LOAN APPLY NOW??
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: 14470
Joined: Tue Apr 17, 2012 5:18 am

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:56 pm

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Date: 1 Jun 2012 08:44:19 -0000
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To: "mrcharlesh221@msn.com" <mrcharlesh221@msn.com>
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Subject: =?utf-8?B?REVBUiBMVUNLWSBXSU5ORVIsIFlPVSBIQVZFIFdPTiA1MDAsMDAwL
jAwIEdCUOKAj+KAj+KAjyEhISE=?=
DEAR LUCKY WINNER, YOU HAVE WON 500,000.00 GBP‏‏‏!!!!
From: spdcuk40@hotmail.com
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--=_fd372c214fd6be6adb533e72b9023032
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Shell Petroleum Development Company of England

Provide below details for claim of your (£,500,000.00.GBP) Five Hundred Thousand Great British Pounds, Prize From Shell Petroleum Development Company of England year award to your E-mail id

Full Name:
Address:
Country:
Nationality:
Age:
Mobile:
Sex:
Occupation:
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
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Posts: 14470
Joined: Tue Apr 17, 2012 5:18 am

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:59 pm

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Date: Fri, 01 Jun 2012 02:59:26 -0400
Reply-To: "Kaitlyn" <aditi@rayhhealthcare.com>
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Im a 28 single female looking for friends maybe more. I enjoy being outside,
playing darts, camping, drinking, and dancing.
Im looking for a man 18 to 40 who is single, has a job, and likes to have
fun
my pics are here:
http:/ /Kaitlyn.saitdating.ru
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
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Posts: 14470
Joined: Tue Apr 17, 2012 5:18 am

Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 9:05 pm

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Date: Fri, 1 Jun 2012 00:11:40 -0700 (PDT)
From: Mr MARK FROM OCEANIC <weichiaoh@yahoo.com>
Reply-To: www.dhlcompan@yahoo.com
Subject: YOUR URGENT EMAIL OR CALL IS APPRECIATE: +22999328159FROM OCEANIC
BANK INTERNATIONAL.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1250979707-1734700982-1338534700=:10008"

--1250979707-1734700982-1338534700=:10008
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OCEANIC BANK INTERNATIONAL.
Oceanic Heights Plot 87 Arose Adeogun Street,
FEDERAL BENIN REPUBLIC,

Attn: Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has
less three days to expire and when it expires, the money will go into
Government purse because you have been paying for upfront fee, With that I
decided to help you pay the money so that, the ATM will not expire, because I
know when you get your ATM definitely you must pay me back my money and even
compensate me for helping you.

Now, I want you to contact DHL Delivery Service with your Full Contact
information’s so that they can deliver your Card to your designated address
without any delay. Like I stated earlier, the delivery charges has been paid
but I did not pay their official keeping fees since they refused. They
refused and the reason is that they do not know when you are going to contact
them and demur rage might have increase.

They told me that their keeping fee is 25usd per day and I deposited it on
Wednesday this week.

Below is their Contact Information’s,
Contact Person: Hon Mr.Chris Tony
DHL Delivery Service
Email: (www.dhlcompan@yahoo.com)
Tel; +229 993 281 59

Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM Card.


Yours
MR. Mark FROM OCEANIC
ATM OFFICE
OCEANIC BANK INTERNATIONAL
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: 14470
Joined: Tue Apr 17, 2012 5:18 am

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