Scam Emails - SlapHappy Part 4

[SlapHappy]

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Date: Mon, 21 May 2012 21:37:51 +0800 (SGT)
From: chinasources <chinasources40@yahoo.co.in>
Reply-To: chinasources@blumail.org
Subject: Job Opportunity
To: undisclosed recipients: ;
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ar Friend,

Work on-line and earn more than $1,000 every month without affecting your present job? China Resources Textiles & Fabrics Company Ltd UK; we deal on fabrics and textile materials and export into the European countries, USA, Canada and Africa. We are searching for representatives who can help us establish a medium of getting to our customers and as well as receiving payments from them, because most of them makes payment for Goods through Cheques, Money Order and Bank Wire Transfers.

YOUR TASK:
1.Receive payment from Customers:
2.Cash payment at your Bank:
3.Deduct 10% from the total payment which is your commission:
4.Remmit balance to any of the offices/representatives anywhere you will be instructed to make the payment and it is to be made either by Money Gram or Western Union Money Transfer unless otherwise because it will give us a possibility to get customer's payment almost immediately using western union or money gram.

ADVANTAGES:
You will be earning 10% from each transaction for instance; when you receive $7000 via cheques or money orders on our behalf, you will cash the money and keep $700 which is 10% of $7000 as your commission, though later it will increase up to 15% depending on your attitude and dedication towards work.You do not need any capital as a start up fees to get enlisted and you can as well do the job easily without leaving or affecting your present job and please know that everything is absolutely legal because your information will be stall in our computer database, If you are interested respond with your information as stated below for more details.

1.Full Names:
2.Full Residence Address:
3.Country:
4.State:
5.City:
6.Zip Code:
7.Phone Number:
8.Email Address:
9.Gender and Age:
10.Marital Statue:
11.Current Occupation:
12.An attached scan copy of your international passport or driving license:

Best Regards.
Mr.James Wong.
Marketing and Advertising Manager.
Phone: 00447011130664
Email: chinasources@blumail.org
Website: www.b2bchinasources.com

[SlapHappy]

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Date: Mon, 21 May 2012 21:37:51 +0800 (SGT)
From: chinasources <chinasources40@yahoo.co.in>
Reply-To: chinasources@blumail.org
Subject: Job Opportunity
To: undisclosed recipients: ;
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ar Friend,

Work on-line and earn more than $1,000 every month without affecting your present job? China Resources Textiles & Fabrics Company Ltd UK; we deal on fabrics and textile materials and export into the European countries, USA, Canada and Africa. We are searching for representatives who can help us establish a medium of getting to our customers and as well as receiving payments from them, because most of them makes payment for Goods through Cheques, Money Order and Bank Wire Transfers.

YOUR TASK:
1.Receive payment from Customers:
2.Cash payment at your Bank:
3.Deduct 10% from the total payment which is your commission:
4.Remmit balance to any of the offices/representatives anywhere you will be instructed to make the payment and it is to be made either by Money Gram or Western Union Money Transfer unless otherwise because it will give us a possibility to get customer's payment almost immediately using western union or money gram.

ADVANTAGES:
You will be earning 10% from each transaction for instance; when you receive $7000 via cheques or money orders on our behalf, you will cash the money and keep $700 which is 10% of $7000 as your commission, though later it will increase up to 15% depending on your attitude and dedication towards work.You do not need any capital as a start up fees to get enlisted and you can as well do the job easily without leaving or affecting your present job and please know that everything is absolutely legal because your information will be stall in our computer database, If you are interested respond with your information as stated below for more details.

1.Full Names:
2.Full Residence Address:
3.Country:
4.State:
5.City:
6.Zip Code:
7.Phone Number:
8.Email Address:
9.Gender and Age:
10.Marital Statue:
11.Current Occupation:
12.An attached scan copy of your international passport or driving license:

Best Regards.
Mr.James Wong.
Marketing and Advertising Manager.
Phone: 00447011130664
Email: chinasources@blumail.org
Website: http:/ /www.b2bchinasources.com

[SlapHappy]

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Date: Mon, 21 May 2012 22:03:45 +0800 (SGT)
From: Grace James <gracejames199@rediffmail.com>
Reply-To: gracejames198@yahoo.co.uk
Subject: =?utf-8?B?ICBSZWFkIGFuZCByZXBseSBpbW1lZGlhdGVseeKAjg==?=
Read and reply immediately‎
To: undisclosed recipients: ;
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Read and reply immediately‎

Hello Child O God

Greet to you and all the members of your family ,I am Mrs Grace James of canada 47years old. I am married to Mr James Laurent, who worked with canada embassy in Ivory Coast, for over Eleven Years, a born again Christain before he died in the year 2009. We were married for eleven years without a child, he died after a brief illness that lasted only one week. Before his death we were both born again Christain Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of U.S.D ($3 .5million) in a bank here in the capital Abidjan in Ivory Coast city, the actuality of this fund is still in the bank here in Abidjan

Recently, my doctor told me that i would not last in the next four months due to my cancer problem. The one that disturbs me most is my stroke , Having known my condition I decided to donate this fund to honest person that will utilize this money the way I'm going to instruct him or her . I want you to use this fund for orphanages, widows, propagating and do the work of God. The Bible made us understand that "Blessed is the hand that gives." I took this decision because I have no child that will inherit this money and my husband relatives are not Christians and I do not want my husband efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way. This is why I'm taking this decision. I have no fear of death hence I know where i am going.

the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace." I do not need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I do not want them to know about this. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in the ancient capital city of Abidjan, Ivory Coast. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Who wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful throughout your life. 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 here.

Hoping to get your response.
Remain blessed in the Lord.
Yours sister in Christ,
Mrs Grace James

[SlapHappy]

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Date: Mon, 21 May 2012 07:14:59 -0700 (PDT)
From: bianca oromo <janettitia@yahoo.com>
Reply-To: bianca.oromo@yahoo.com
Subject: hello nice to meet you
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I am miss bianca,i do pray that this email meets you well,Though we havent
met or seen each other before but i believe that nature has a way of Bringing
people together for a Particular Purpose.if you need a female friend or
penpal.contact me back.then i will send to you my pictures so we can be friends
yours bianca.

[SlapHappy]

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From: mr issa <mr.issa.alla.ssan1@msn.com>
To: "." <.>
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Reply-To: issa.allassan1@gmail.com
Date: Mon, 21 May 2012 14:18:40 +0200
Subject: HELP ME OUT IN THIS BUSINESS?
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FILETIME=[34D71710:01CD375D]

MR.ISSA ALLASSAN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA


Dear friend.

My name is MR. ISSA ALLASSAN, I am the director of special duties in a Bank of Africa (B.O.A) here in Burkina Faso, .I am a close family friend to Engr Cho Tae Young; a National of soul korea who used to work with an oil servicing company here in Burkinq Faso.

My friend, his wife, and their two children were involved in the ill-fated airways which crash on October 2009 in which all passengers on board died during their holiday visit with his family. Since then I have made several inquiries to his embassy to locate any of my friend extended relatives but has been unsuccessful.

After several unsuccessful attempts, I decided to look for some one who will stand as my late friend business associate hence I contacted you.

Of particular interest is this huge deposit with our bank here in Burkina Faso, where the deceased deposited the sum of thirty two million USD ($32 million US dollars)

Our bank have issued me a notice to provide the next of kin or the management of our bank will declare the account unserviceable and thereby send the funds to the central bank treasury.

Since I have been unsuccessful in locating the relatives for over last 3 years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($32million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to sent me you personal details information.

1. Full name........
2. Country name.....
3. Address..........
4. Date of birth....
5. Telephone and fax numbers.....
If you can handle this with me write me back immediately for more details.
Thank you for your anticipated cooperation.

Sincerely,
MR.ISSA ALLASSAN.

[SlapHappy]

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Date: Mon, 21 May 2012 15:34:59 +0100 (BST)
From: Innocent Moti <eric_kuti8@yahoo.co.uk>
Reply-To: innocent_moti@yahoo.com
Subject: URGENT REPLY NEEDED
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Attention,

I am Personal lawyer to Engr. Michael, who bear the same surname with you and has died in accident with his family .after all investigation even with the relevant embassy has yielded no results showing that there is no living next of kin.

I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of total sum $40 million USD before they get confiscated by the security firm. This fund was left behind with a firm by my late client.

Upon your positive response to this covenant, I will make all necessary information known to you. please get in touch with me through my email at ( innocent_moti@yahoo.com ) for more details.

Best Regards,
Innocent Moti.

[SlapHappy]

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Date: Mon, 21 May 2012 20:40:40 +0545
Message-ID: <CAHUD8A1orpVT8bOq089-jfdSgFNdw4FzWhX0nS4HMKrGfZt3Tg@mail.gmail.com>
Subject: WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc.
From: INTERACTIVE INVESTOR TRADING LIMITED <info.iitltd@gmail.com>
To: adammack@hotmail.com
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Bcc:

Sir,

WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc.

Our Aims:

INTERACTIVE INVESTOR TRADING LIMITED is an independent investment and corporate
financing specialist providing varieties of financial services:
Personal financial
services; project and investment loans; credit enhancements,
corporate and debt
instruments such as; Bank Guarantees (BGs), Medium Terms Notes (MTNs),
Standby Letter of
Credits (SBLCs) , SKRs , Project Finance and Funding. We also provide
HYIP & PPP and
Offshore & Anonymous Bank account opening services.
We facilitates all kinds of loan and can finance project in developed
and developing
nations. We offer this services to foster and enhance the growth of
your business daily
activity. At the main stream of our services are facilitating soft
loan, micro-credit
finance loan, mortgage loan, construction loan, agricultural loan and
all kinds of
banking instruments eg. BG,SBLC,MTN,SKR etc.

Our Professionals:

Our professionals have more than three decades of collective investment banking
experience with some of the leading European and Anglo-American
investment banks. We are
trusted by our clients with the most confidential information and they
rely on us for
providing them with the most effective solutions.

Our Client Dedication:

We take time to understand the individual requirements of each client
in order to
realize custom-tailored solutions. Our business model provides for a
high level of
senior staff attention to each individual transaction. We sincerely
pursue long-term
relationships that last beyond the transaction process.We provide our
clients with
growth-financing, acquisition-financing and refinancing advisory
services, supporting
them in implementing an effective and capital markets oriented capital
structure while
at the same time reducing their dependency on traditional bank financing.

Our Intelligence:

We are independent investment and corporate financing specialist
arranging, structuring
and placing equity and debt capital for private and public
small-/midcap companies.We
actively pursue new market trends and opportunities to maintain our
leading position
with regards to the provision of creative financing solutions. Our
product and market
know-how in combination with our execution skills are the basis to
successfully execute
complex transactions.

Our Network:

We can build on comprehensive market knowledge derived from a constant
and active
dialogue with investors and financial institutions; their experience
and resources are
available, as appropriate, to our clients. Our extensive network
provides for direct
access to the Tier I and Tier II European equity and debt investors as
well as to high
networth individuals.

Summary:

We direct mandate to so many financial institutions that has a very
long and credible
international history regarding financial instrument issuance,
projects, Loan,Project
Funding etc and funds always stay in the client’s account.We are in
London with top
banks.

We are looking forward to a long-term relationships that last beyond
the transaction
process.

Thank you.

MR ROBERT THOMA,
Chief Financial Consultant.

INTERACTIVE INVESTOR TRADING LIMITED
STANDON HOUSE
21 MANSELL STREET
LONDON E1 8AA
Tel:+44 703 1919 804.
+44 703 1949 922.
Fax:+44 700 5938 386
Reg no: 3699618

[SlapHappy]

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Hello,

My name is Kevin Doran, a Fund Manager with Brown Shipley Bank here in United Kingdom. We are international projects financier that specializes in both start up projects and existing businesses needing funding for expansion.

Kindly let me know any prospective investments for evaluation as we will release to you a take off capital for a joint investment. An agreement will be signed to protect both parties and an equal profit percentage sharing for both us.

I wait for your immediate reply if your are interested.

Thanks.

Yours Sincerely

Kevin Doran.


prospective investment financing....

[SlapHappy]

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Message-ID: <CA+ZmSKBPpGdmnkwnhG6ne01vCEVdT+U5r3nwFGEnb1gH=8xN3w@mail.gmail.com>
Subject: INVESTMENT
From: pilo waja <pilok600@gmail.com>
To: undisclosed-recipients:;
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Dear Sir/Madam,

RE: APPPOINTMENT LETTER (INVESTMENT PARTNERSHIP PROPOSAL.)

I represent a group of Company facilitate mining activities i.e. I decided
to reach you directly, means of raising/expanding and relocating our
business interest abroad in the following investment sectors:

SECTORS:
1. Construction and Development of Houses in urban & rural areal.
2. Stockbroker
3. Oil/Gas
4. Banking
5. Cocoa Beans/Agriculture

Our goal is to be the world=92s most respected company, base by expanding
investment interest reach to other parts of the world.

If you have a solid idea of making good profit in the mentioned sectors or
any other development in your country which adds value to clients and
shareholders, quality of life, please write me for possible business
co-operation. Thereby, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (Joint
Venture Partnership) and hard loan funding can also be considered.

On the other hand, if you have investor that capable to buy 25kg or 30kg of
gold per week, you have to specify the quantity you wish to handle and then
we shall open up communication with you in respect of our procedures and
fair negotiations. We also give you these opportunities to introduce our
product to any Government, corporations and individual traders at your end,
that have capacity to buy gold, AND take the opportunity to be our partner
and agent within your entire region.

I wish we can have a good cooperation for the future. Thank you.

For further information, please contact. E-mail:pilowajawaja@yahoo.com

Sincerely,

Pilo K. Waja (Mr)
Represent: Mining resources.

[SlapHappy]

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Date: Mon, 21 May 2012 08:16:35 -0700 (PDT)
From: Dennis Ugo <dennisugo1@yahoo.com>
Reply-To: kpogobi_egoigbo@yahoo.com.ph
Subject: Re Private transaction.
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Dear

Private transaction

The President Nigeria has ordered review of contracts and sales of
Oil in our Oil Corporation from 2003 up to now and there are funds
which have not been accounted for and they have been transferred to
offshore accounts.

Furtherance to the above, auditors are presently reviewing all
payments. Subsequently, I would want to secure some contract papers
with your name so that part of the funds in offshore account will be
transferred to you.

I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above.

Sincerely yours

Mr.Kpogobi Egoigbo.