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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.

Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun May 27, 2012 1:27 am

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Date: Sat, 26 May 2012 14:39:56 -0700 (PDT)
From: Chris Hunt <rev_chris324@hotmail.com>
Reply-To: Chris Hunt <info_nnpc_project@yahoo.com>
Subject: =?utf-8?B?R2l2aW5nIHRvIHRoZSBuZWVkeeKAjw==?=
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="650049379-490523957-1338068396=:44866"

--650049379-490523957-1338068396=:44866
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear Friend,Greetings in the name of our Lord Jesus Christ, I am Rev Chris. I am 61years old,

I never saw their parents. My parents left me in an
orphanage. I do not have relatives, at least I do not know them. It is
unpleasant for me to remember my childhood. I grew up in an orphanage,
where parents do not have enough heat. Do you know how hard it is to
not have relatives. When I lived in an orphanage, I understood the
real meaning of life: to do good to people.

Rev Chris Foundation is a non governmental, non denominational, non discriminatory organization set up by its founder Rev Chris to help the poorest of the poor in today’s society.
Rev Chris Foundation was first conceived as a community initiative in 2003 under the name of the Reach Out and Touch Programmed, providing financial and medical assistance to the community. It also offers comfort to members of society who are in need of extra care or at risk of social exclusion, for example widows, people affected by HIV/AIDS, the homeless and orphaned children.
In 2007 the founder, Rev Chris Foundation turned his attentions to the plight of the uneducated children throughout Africa, who are unable to attend secondary school due to the lack of money or sponsorship.
 
The first Rev Chris Foundation opened in 2007 in Jos, providing free, comprehensive education to just over 200 pupils. Since then Rev Harrison Foundation has funded a further Two schools from his own personal fortune in the states of Kano, Ibadan.

Rev Chris Foundation is today best known for its work within the education sector and approximately 5,000 children are believed to have been educated or are currently being educated in Rev Chris Foundation. This number grows every year in-line with the increased demand for education and the excellent reputation of the Rev Chris Foundation.
Rev Chris Foundation not only funds the pupil’s educations but every requirement alongside including text books, transport, uniforms, medicines and accommodation.
Future plans for the Rev Chris Foundation include the building of a university in Ibadan, the construction of which is now underway also in Ibadan,
Rev Chris Foundation made his substantial fortune through real estate business endeavors in the year 1998.

In conclusion i budgeted $100 Million Dollars in construction of the university building, if it touches your heart to support the orphanage or less privilege
they need your support morally and financially God bless you.
Remember God loveth a cheerful giver. [2 Corinthians 9:7] Giver never lack Deuteronomy 15:7-11, Proverbs 19:17
Am looking forward to your hearing

Best regards,
Rev Chris
Tel: +23408085091206
E-mail: batischurch@hotmail.com / rev_chris324@hotmail.com
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun May 27, 2012 1:32 am

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Date: Sat, 26 May 2012 15:50:02 -0700 (PDT)
From: "ANKAMAH, Kwabena Attefuah" <web.info00000q8@rogers.com>
Reply-To: "ANKAMAH, Kwabena Attefuah" <djeat111@gmail.com>
Subject: PLEASE HELP....
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello dear

Please, kindly take your time to understand the content of this message.

I want to introduce a transaction that would be of immense benefit to you, it's possible that we may be tempted to make fortunes out of our client's situations when we cannot help it or left it with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin; it was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago.

I am now faced with indecision about who to pass the fortune to; however, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seeking for your assistance in presenting you as next of Kin to the deceased so that you can inherit the funds worth $16.3 Million dollars for our sharing. If this proposal reaches you in very present states of mind and health, kindly get back to me then I will give you comprehensive details and how we can handle this together.

Respectfully,

Barrister ANKAMAH, Kwabena Attefuah
Attorney at Law & Notary Public
35, Ring Road Central, Amadeus Building,
P.O. Box 12050
Accra-North.
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/#/
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun May 27, 2012 1:33 am

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Date: Sat, 26 May 2012 20:18:44 -0300 (UYT)
From: "loveth@adinet.com.uy" <loveth@adinet.com.uy>
Subject: Hello My Dear one!iii
MIME-Version: 1.0
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Hello My Dear one!

I pray this day brings you a happiness wealthier and very helpful day,how is
life over there in your country?i hope you are in atmosphere of peace and love.
My name is Loveth, It was very great to me when i found your contact email in
my searching for a responsible and reliable person to have a good relationship
with and immediately i came across your speak good of you,i was impress i
decide to communicate with you however i would like to have good relationship
with you,i like love,honest and care,if you are interesting,i will like you to
reply me back in my so that i will give you my picture for more love and easy
communication between us.God bless you, hope to hear from you thanks from
Loveth...
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/#/
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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 May 27, 2012 1:38 am

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Date: Sat, 26 May 2012 16:42:11 -0700 (PDT)
From: Central bank Of nigeria <ofcbn01@yahoo.com>
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
To: undisclosed recipients: ;
MIME-Version: 1.0
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---2038480821-144315677-1338075731=:38991
Content-Type: text/plain; charset=us-ascii

REF: FERES9ASWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.

Attn: Honorable Contractor

I am directed by the Senate Committee on National Debt and the Board Of National Contract Review Panel to inform you that your overdue Contract Payment Valued US$32,500.000.00(Thirty Two Million Five Hundred Thousand United States Dollars Only) have been approved for immediate payment, your payment is Schedule to be paid to you directly by Telegraphic Transfer OR ATM SWIFT CARD, through CENTRAL BANK OF NIGERIA, after verification and authentication of claims by the joint effort of the representatives of the above currently in UNITED STATES OF AMERICA.

Your payment reference code is FERES9ASWIFT/USD; always quote when making contact for claim of your fund.

You are requested to contact the CENTRAL BANK OF NIGERIA for your Fund Clearance Certificate (FCC) and the Subsequence transfer of your fund which will enable you to confirm the arrival of the fund in your bank, you are Requested to contact the Governor of Central Bank of Nigeria Desk and demand to speak with Executive Governor,ALHAJI SANUSI LAMIDO on his direct Telephone Number:+234-805-766-6733 , Fax : 234-1-7595805,Email:ofnigeriacentralbank40@yahoo.com,if you encounter any delay or difficulties, please feel free to contact this office with your queries for assistance and clarifications.

You are advice to reconfirm the following below:

FULL NAME:
ADDRESS:
TELEPHONE,MOBILE,FAX NUMBERS:
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE

BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:

Meanwhile, our records confirm that you have been extorted and your File tossed around for a very long time by the previous Democracy Government Officials.

You may be or have been receiving several letters and promises, please disregard them. Your payment has been cleared waiting for claim. Please act fast as time is of great essence for your payment. Let me also use this medium to convey on behalf of the Government and Good people of Nigeria our sincere regret on the impediment you have Uncounted in your quest to receive this contract payment.

Yours truly,
Mr.G.O.SOLOMON
SENATE CHAMBERS.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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User avatar
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 » Sun May 27, 2012 3:06 am

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Date: Sun, 27 May 2012 02:40:20 +0100 (BST)
From: Moore Femba <moorefemba2011@yahoo.fr>
Reply-To: Moore Femba <moorefemba@yahoo.com>
Subject: PROJET INVESTMENT
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="908097277-35967782-
1338082820=:60540"

PROJET INVESTMENT
Hello

I am Mr Moore Femba happily married with two children I am
contacting you for you to assist me in my prospect investment in your
country.

I have decided to invest outside the shores of my
country for the future of my two children (a boy and a girl). This is
the reason why I anticipate for your assistance in the proposed
investment over there in your country.

I intend to go into the
real estate and hotel investment depending on what your professional
advice will be.Please, I have the entire capital base to execute the
project.

Your quick response shall be highly appreciated.

Best regards,


Mr Moore Femba
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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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 » Sun May 27, 2012 4:46 am

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Date: Sun, 27 May 2012 05:24:28 +0200 (CEST)
Subject: Re
From: "Brigadier General Joseph Nunoo Mensah" <daniela.kuhar@aots.sanita.fvg.it>
Reply-To: generalnunoo@live.com
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--
ATTENTION:

I am Brigadier General Joseph Nunoo Mensah, the Chief of General Staff,
GHANA. I am mailing you in respect, of the present development going on
here in my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, Immediately we instructed a our united nation diplomat
to deliver this boxes without wasting time with the parcel

Your response will be very much appreciated as soon as you have received
this email.

Please all reply should go to this email brigenjoseph-donkor500@msn.com

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your

A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT: Attached.

As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
Email generalnunoo@live.com
Brigadier General Joseph Nunoo Mensah
+233545299256
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun May 27, 2012 5:11 am

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Reply-To: <alhajisanusi000@inmail24.com>
From: "FROM THE DESK OF ALHAJI LAMIDO SANUSI"<alhaji_sanusi@yahoo.com>
Subject: ATTN: COMPENSATION PAYMENT OFFICER FROM (CBN)
Date: Sat, 26 May 2012 19:27:50 -0500
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To: undisclosed-recipients:;

FROM THE DESK OF ALHAJI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/2012.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

Regards,
Alhaji Sanusi Lamido Sanusi
Executive Governor Central Bank of Nigeria
Email alhajisanusi@superposta.com
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:14 am

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Reply-To: <paymentrelease@gmail.com>
From: "REV. MOORE DAVID"<fundrelease@yahoo.cn>
Subject: CHASE SECURITY & TRUST COMPANY
XECFJLCYYK
Date: Sat, 26 May 2012 08:02:55 -0700
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FILETIME=[2045F310:01CD3B50]
To: undisclosed-recipients:;


$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment
officer REV. DAVID. MOORE

for further directives.please reply to this email
addres(fundrelease@yahoo.cn)
Email:(paymentreleased8@gmail.com)

Best regards,

DR MICHAEL ANDERSON
(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx220220012xxxxxxxxxxx


PEURLFCOFBFDNYFDHOBUQDDGRXLJKJWDBCGMLV
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From: "REV. MOORE DAVID"<fundrelease@yahoo.cn>
Subject: CHASE SECURITY & TRUST COMPANY
VLTPYSQDLZ
Date: Sat, 26 May 2012 07:46:55 -0700
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To: undisclosed-recipients:;


$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment
officer REV. DAVID. MOORE

for further directives.please reply to this email
addres(fundrelease@yahoo.cn)
Email:(paymentreleased8@gmail.com)

Best regards,

DR MICHAEL ANDERSON
(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx220220012xxxxxxxxxxx


XDETGHMUFSFDFQXVBLSDYCKZJBJGGPKJJXPBNI
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Mon May 28, 2012 12:16 am

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Reply-To: <virginia.balassi@gmail.com>
From: "Virginia Balassi"<virginiabalassi@att.net>
Subject: A Massage From Virginia Balassi........USE THE FUNDS FOR THE LESS-PRIVILEGED
Date: Sun, 27 May 2012 07:42:48 +0100
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FROM:VIRGINIA BALASSI---MALAYSIA
USE THE FUNDS FOR THE LESS-PRIVILEGED

Compliments of the day to you! By this e-mail, I do sincerely Apologize for my
intrusion of your privacy. However, I have a serious concern with which I
believe you might be of help and for this reason, I can not but reach out to
someone - a fellow beloved. I am Virginia Balassi,the mother to Charles Balassi
and Novelle Balassi who both died untimely in an Egypt Air crash of 1999.
You can view this web site for your perusal and find the names of my Children
who also perished in that ill fated air disaster.

http://www.guardian.co.uk/egyptair/arti ... 602,00.htm

I am from the country of Malaysia and married to an ASIAN AMERICAN,CURTIS BALASSI.
I lost my husband for almost 3 years now and I have been living with this pain till
date. We are hospitable people and decided to serve mankind to the best of our
ability. Since the death of my children (Charles Balassi and Novelle Balassi),
I have lived with the memories,fighting effortlessly to lead a normal
life but all to no avail. I suffered mentally and psychologically and shortly
was diagnosed of Cancer. I lived with the scourge praying earnestly for divine
intervention. Just a month ago, the doctor informed me that I have just about a
month more to live. I was shocked. I accepted the news in good fate.

Is is in this regard that I write to you, having sourced your address
from a database in my late children's internet dozier after fervent prayers.
Before their death, my family had a joint deposited sum of $3.6 Million (Three
Million Six Hundred Thousand United States Dollars) with a Finance company. I
have wholeheartedly decided to donate the entirety of this fund to any devoted
believer or organization and to achieve this, I need an individual that will
utilize this fund adherently for these purposes:

1: FOR THE PROPAGATION OF PROFITABLE SOCIETAL DEEDS
2: FOR THE SICK,LESS-PRIVILEGED AND DESTITUTE
3: FOR THE WIDOWS AND THE MOTHERLESS BABIES

These are the wishes of a dying woman. They are the desires of my heart, hence
my decision as I do not have a child to take over my inheritance. All I need
from you is Truthfulness, Honesty and Sincerity assuring me that you can in all
honesty and obedience utilize the funds for the purpose with which it is meant.
In any a case, a quick response from you will be highly appreciated as I am
already on a count-down and may not have ample time to finalize the procedures.
Any delay in response may compel me to source for other measures or perhaps
choose the alternative which I will not be happy to. Please, do not see this as
a strange possibility or an unbelievable opportunity to make wealth, rather see
this as a rare chance to assist the less privileged.

I AWAIT YOUR IMMEDIATE RESPONSE.

VIRGINIA BALASSI
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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>
Reply-To: 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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Joined: Tue Apr 17, 2012 5:18 am
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