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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 » Fri Jun 01, 2012 8:00 pm

Received: by 10.216.91.195 with SMTP id h45csp155494wef;
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Received: from nm14.bullet.mail.ird.yahoo.com (nm14.bullet.mail.ird.yahoo.com.
[77.238.189.67])
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is neither permitted nor denied by best guess record for domain of
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Message-ID: <1338572838.72718.YahooMailClassic@web29107.mail.ird.yahoo.com>
Date: Fri, 1 Jun 2012 18:47:18 +0100 (BST)
From: Mr DAVID JOHNSON <mrsjoywilliam2001@yahoo.fr>
Reply-To: companygmcourier14@gmail.com
Subject: Hello My Dear Beneficiary,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1091894413-204638361-1338572838=:72718"

--1091894413-204638361-1338572838=:72718
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello My Dear Beneficiary,

It is my pleasure to inform you that the money you have to pay is $125 for you bank Draft.but the manager of EcoBank Benin told me that before the check will get to you that it will expire. So i told him to cash $8.5Musd cahs all the necessary arrangement of delivering the $8.5 in cash was made with GLOBAL MAX COURIER COMPANY LTD.

This is the information they need to delivery your package to you. Contact Person, DR.BENJAMIN CHINEDU TEl:+229-9949-4714 EMAIL: (companygmcourier14@gmail.com)Please, Send them your contacts information to able them locate you immediately they arrived in your country with yourBOX .This is what they need from you.

1.FULL NAMES;............................
2 ADDRESS:.................................
3. SEX:.........................................
4. AGE;.........................................
5. MARITAL STATUS:................
6.OCCUPATION:.........................
7. E-MAIL ADDRESS:................
8. TELEPHONE NUMBER:........
9. FAX:NUMBER......................
10.CITY:.......................................
11. STATE:...............................
12.COUNTRY:............................
Please make sure you send this needed info's to the Director general of Global Express Courier Company Dr,Benjamin Chinedu with the address given to you.Note.The Global Max courier company don't know the contents of the Box. I registered it as a Box of Family Valuable.

They don't know it contents money.So this is to avoid them delaying with the Box.don't let them know that it contains money in that Box.I am waiting for your urgent response.You can even call the Director of Global Max Courier company with this line +229-990-542-72

Thanks and Remain Blessed

Mr DAVID JOHNSON
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 » Fri Jun 01, 2012 8:02 pm

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by mx.google.com with ESMTP id lx2si1216810icb.43.2012.06.01.05.38.15;
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Date: Sat, 02 Jun 2012 00:38:14 +1200
From: ETTERS <etterselizabeth78@gmx.co.uk>
Sender: linda.b@clear.net.nz
To: etters@hsk.org
Reply-to: etterselizabeth78@gmx.co.uk
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X-Mailer: CLEAR Net WebMail; webmail.clear.net.nz; user: linda.b; ip:
203.97.32.237
Priority: normal


please i urgently need your help
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 » Fri Jun 01, 2012 8:04 pm

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Date: Fri, 1 Jun 2012 13:36:19 +0100 (BST)
From: "Mr. Philip Owen" <philip_owen@rediffmail.com>
Reply-To: philip.owen91@gmail.com
Subject: From:Mr.Philip Owen
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-958958753-234027350-1338554179=:10652"

---958958753-234027350-1338554179=:10652
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,
Monitoring,Consulting And Investigations Division

From:Mr.Philip Owen,

This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these nations.

I have met with the new President of Nigeria Dr. Good luck Jonathan, who
claimed that he has been trying his best to make sure you receive
your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $1.7M approved by
both the British government and the UN into your account without
any delay.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on
how best to confirm your fund in your account within the next 72
hours.


Sincerely yours.
Mr.Philip Owen.
United Nations Under-Secretary
General for Internal Oversight.
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 » Fri Jun 01, 2012 8:06 pm

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Date: Fri, 1 Jun 2012 13:27:31 +0100 (BST)
From: Roselin Micheal <jose.mora@sify.com>
Reply-To: roselinmicheal01@voila.fr
Subject: HOPEFULLY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="56451110-447741508-1338553651=:21358"

--56451110-447741508-1338553651=:21358
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

From Ms Roselin Micheal,
Ouagadougou, Burkina Faso.

Dearest One,

Permit me to inform you of my desire of going into business relationship with you, my name is Roselin the only Daughter of Mr Johnson Micheal, I am 20 years old ,My father was the Director of COTTON and GOLD exportation in BURKINA FASO, Before the death of my father he told me that he deposited sum of (USD $9,000,000.00 Million U.S Dollars ) in a bank in Burkina Faso,

I personally understand that it was because of my late fathers position that he was poisoned by his colleagues during a trip to China and he instructed me to look for a foreign partner who will help me to stand on my behalf and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account,

I hope you will not betray the trust I have on you because this money is my only hope in life and you will also help me to relocate over to your country to continue my education while you will invest my ownshare of the money for me viably, I will compensate you with 40% of this money for your kind assistance,

The money is an inheritance from my late father which I also secured the deposit documents of the fund with me here in Burkina Faso where I ran out of rescure.
Yours Sincarelly

Ms Roselin Micheal,
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 » Fri Jun 01, 2012 8:08 pm

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From: richard johnson <richardjohnson12509@msn.com>
Subject: Dear,,,,,
Date: Fri, 1 Jun 2012 07:00:35 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
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FILETIME=[3FF62BD0:01CD3FC4]

--_901b1beb-91b2-4a9c-b8ad-89b5d1081401_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

Dear,,,,,

It is with heartfelt with hope that I write to seek your co-operation and
assistance in my desire to invest into Estate properties in your country.
I saw your contact when i was doing research on Internet. Briefly, I'm
Richard Johnson from United Kingdom {UK} and I will be on retirement at any moment from now after many years of services as a Common Wealth Air Force Officer England
Evaluation and Implementation, in the Air Force Zone

I have been deliberating on how to invest this fund abroad in a confidential and secured manner which has to be a top-secret deal between the both parties,until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.

In view of this plight, I am soliciting your confidence, support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping.

This is because we Air Force officers are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where. However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply, as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.

If you are willing to assist me kindly send your information for onward
procedures.

Your Name:……………..

Your Private/Mobile Telephone, Fax Numbers…………:
Your Age: ……………………

Your Occupation: ……………………………….

Your Full Address: ………


PLEAS REPLY TO MY PRIVATE EMAIL,,
richardjohnson620@yahoo.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 » Fri Jun 01, 2012 8:13 pm

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Date: Fri, 1 Jun 2012 20:13:34 +0800 (SGT)
From: Linda Dickson <aliyulinda22@yahoo.in>
Reply-To: lindadickson25@yahoo.com
Subject: Hello Dear
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="700671387-1055230641-1338552814=:71944"

Hello Dear
I would like to know you better,for us to build a relationship from there.
My name is linda.
I will be very glad if you will write me back through my email for more about me and my picture as well,and remember that distant or language does not matter, but true love does.
await for your lovely reply soon
Sincerely yours,
linda.
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 » Fri Jun 01, 2012 8:15 pm

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Reply-To: <kapitaltrustconsultants@consultant.com>
From: "KAPITAL TRUSTUK"<kapitaltrustconsultants@hotmail.com>
Subject: YOUR FUND RELEASED
Date: Fri, 1 Jun 2012 09:38:38 +0100
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Sir,

That after the protest at the United Nations head quarter,
the World Bank, International Monetary Fund (IMF) and the
European Union by the government stated that all outstanding
foreign debts should be released immediately to the recipients
unconditionally from transactions with a mortgage and finance
institutions in United states, Europe, Asia and Africa, the
international community has therefore authorized and mandated
that your overdue payment sum be published for you without further
delay. Our consulting firm (Capital Trust Ltd) was appointed as an
accredited consultant therefore circumvent the legal processing and
authentication.

Your fund will be released by bank to bank in your bank account.
However, you are expected to visit the UK in person to approve
release of your fund legal documents so as to prevent illegal release
of funds. We also request your current contact information and current
cell phone number while we provide you with your payment policy how to
contact us to confirm your flight plan to United Kingdom and completeness.
Please do not hesitate to communicate by email / phone if you have questions,
we are committed to serve you better.


Sincerely,

Lillian Houghton
For: Capital Trust Ltd
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SlapHappy
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 8:18 pm

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Message-ID: <CAFfVcFmwbDR+kWZ0WY3pcJ7Uier+x=z_adHrfWi1cEKcUFwmbw@mail.gmail.com>
Subject: *ALIKO DANGOTE GROUP OF COMPANIES*
From: DANGOTE GROUPS OF COMPANIES <barristerdike@gmail.com>
To: barristerdike@gmail.com
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--14dae9cfcbecd1bdff04c1676282
Content-Type: text/plain; charset=ISO-8859-1

*ALIKO DANGOTE GROUP OF COMPANIES*

Alhaji Aliko Dangote,one of the most influential man in the commercial
sector in the country (NIGERIA) has introduced a business strategy for all
citizens in Nigeria and also all other citizens of the world.

This will serve as a great impact on most people who would like to generate
billions of Naira from their invested money,Aliko dangote company has
always been the most powerful sector when it comes to shares and investment
due to his high business standard and level.

Ahlaji Aliko Dangote,is now trying to pull all people of the country and
outside the country to invest in his real estate and properties or buy them
using cash discount method instead of paying immediately,500 estates in
Nigeria owned by Ahlaji Dangote and half of these estate (250) will be sold
at ($7500) you could also partake in the investment sector of the company
by investing ($3500) a month for one year and get triple of your investment
next year,you can also register in the investment without payment of
money,when you register your investment account number will be sent to you
online and your investment will start growing,but the interest would be low
but if you should activate it with just ($2500) it will be fast and now you
can save less and earn more.now how is this possible?.

Its so much possible because the money invested in the Aliko company is
used for other financial activities in the country and loans are rendered
to the C B N(Central Bank of Nigeria) and due to our goodwill we also earn
more money in the petroleum sector of the country..Aliko Dangote Group of
Company is the best sector of investment in Nigeria,you can also confirm
from Google and all other source.If you need more details send the word ''INVESTMENT" to barristerdike@gmail.com for more details if interested



THANKS

Barrister Dike
Legal Adviser Dangote Groups
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 » Fri Jun 01, 2012 8:24 pm

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Reply-To: <old_nabihyusuf8809985@kimo.com>
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
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 » 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.
To: undisclosed recipients: ;
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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.
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