Scam Emails - SlapHappy

[SlapHappy]

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Reply-To: <hussameldinab@yahoo.cn>
From: "Mr. Abdo Hussameldin"<hussameldinab0202@yahoo.cn>
Subject: The Money To Be Paid Into Your Bank Account
Date: Tue, 17 Apr 2012 07:45:36 -0500
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X-OriginalArrivalTime: 17 Apr 2012 12:54:39.0093 (UTC) FILETIME=[3FE18250:01
CD1C99]

Don’t see this message as a scam or one of those stories on the Internet. I am
Abdo Hussameldin the former Deputy Oil Minister of Syria and I decided to
defects to protest Assad crackdown on innocent civilians and crime against
humanity that was committed by the Syrian regime hence I decided not to be
part of this.


Am contacting you in a good faith that my interest will be protected and we
must keep this proposal to yourself. During my service I was able to
secure $10.5Million which I got through over invoice and I will like to
invest this fund in your country if you are going to assure me safety of the
fund.


Please kindly get back to me with your details if you are interested with
full name, address and cell phone number and view the website stated below
so that you will know more about me.

Please kindly reply me on this email: hussameldinab@yahoo.cn

http://www.aljazeera.com/news/middleeas ... 13109.html



Yours sincerely,

Mr.Abdo Hussameldin.

[SlapHappy]

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Reply-To: <dsmootceo20@gmail.com>
From: Dubai International Capital <davidsw4@msn.com>
Subject: Investment Proposal
Date: Tue, 17 Apr 2012 12:17:39 +0000
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--_afa49252-b68f-44e8-bcc0-8242cbba09c4_
Content-Type: text/plain; charset="iso-8859-1"
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Dear Sir/Madam

I wish to invite you to participate as broker/agent to DIC individualized
equity investment portfolio management program. Dubai International Capital
LLC (DIC) is a Dubai-based international investment company with a primary
focus on private and public equity in the Middle East with over £500 billion
private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will
be willing to act as investment portfolio holders and administrators. We
currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP)
of an average of 1.2% on each private investment and corporate portfolio
under our administration and control.

And we wish to re-invest this fund by putting it into the management of
private businessmen and corporations with good business ideas that can
generate at least 10% ROI per annum over maximum of 5 years duration. The
fund will be disbursed based on a clear loan of 4.5% interest rate per annum
for 5 years renewable tenure.

All sign-up contracts briefings and investment portfolio management files
will be handled in Dubai, United Arab Emirates . For further details please
contact me directly with the contact information below.

Best Regards,

Mr. David Smoot
Executive Chairman and CEO
Dubai International Capital LLC (DIC)
Dubai , United Arab Emirates

[SlapHappy]

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Date: Sun, 15 Apr 2012 17:32:47 +0100 (BST)
From: Favourrkhalifa98 <favourrkhalifa98@yahoo.co.uk>
Subject: My new friend
To: undisclosed recipients: ;
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--17131016-720009914-1334507567=:47982
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My new friend ,
i am well pleased to contact you after going through your
profile on my search for genuine relationship i will
like to be your good friend, please contact me with this
idd i am waiting for your reply soon,
favour

[SlapHappy]

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Reply-To: <campbellms.jenny@yahoo.com.ph>
From: "reply to confirm reciept"<marcojr@aol.com>
Subject: 4/11/2012
Date: Thu, 12 Apr 2012 03:53:57 -0700
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my name is Ms.Jenny Campbell a citizen of United Kingdom but work as the
Inspection & Operational manager in my company.get back to me for more details.

[SlapHappy]

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Message-ID: <93A60845.74EAF069@advertise-bz.cn>
Date: Thu, 12 Apr 2012 03:59:55 -0700
From: "Data Entry Jobs" <admin@advertise-bz.cn>
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To:
Subject: Enter Data Online
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<p align="left" style="color: rgb(0, 0, 0); font-family: Verdana, Arial,
Helvetica, sans-serif; font-size: 12px; font-style: normal; font-variant:
normal; font-weight: normal; letter-spacing: normal; line-height: 21px;
orphans: 2; text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);
margin-top: 0; margin-bottom: 0"><font XXXXXX"2"><font face="Courier
New">Numerous companies are looking for workers<br>
to submit information into online forms and&nbsp;<br>
they will pay you nicely in return. <br>
<br>
You can get paid up to $25 per transaction. <br>
This is not a get-rich-quick scheme but a&nbsp;<br>
legitimate way to earn money from home.<br>
We have already helped thousands of people&nbsp;<br>
worldwide achieve financial freedom and enjoy&nbsp;<br>
a better life.&nbsp;</font><br>
<font face="Courier New"><br>
<br>
If you want to find out how&nbsp;</font></font>
</p>

<p align="left" style="color: rgb(0, 0, 0); font-family: Verdana, Arial,
Helvetica, sans-serif; font-size: 12px; font-style: normal; font-variant:
normal; font-weight: normal; letter-spacing: normal; line-height: 21px;
orphans: 2; text-indent: 0px; text-transform: none; white-space: normal;
widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);
margin-top: 0; margin-bottom: 0">
<font face="Courier New" XXXXXX"2"> Please <a
href="http://www.dataentry-jobs.net/detail.php?id=14&affiliateid=5885d80a13d
arkskin1200c0db1f8e263663d3faee8d5fa8ff279e37c3d9d4egmail.com38bdbee0ede69">
CLICK HERE</a> to visit our website<br>

<a href="http:/ /advertise-bz.cn/mach/view.php? id=5&amp;Email=">CLICK HERE</a> TO UNSUBSCRIBE</font><br>
</p>

Email Sender: admin@advertise-bz.cn [more info]
IP address: 111.224.250.131
IP address country: China
IP address state: Beijing
IP address city: Beijing
IP address latitude: 39.9289
IP address longitude: 116.3883
ISP of this IP: CHINANET hebei province network
Organization: CHINANET hebei province network
Local Time of this IP country: 2012-04-14 09:45

[SlapHappy]

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Date: Thu, 12 Apr 2012 20:33:48 -0700 (PDT)
From: MORGAN <web.office_11.0070@att.net>
Reply-To: cb.ligetimateloanfirm@ovi.com
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="-902090884-765565528-
1334288028=:30534"

---902090884-765565528-1334288028=:30534
Content-Type: text/plain; charset=us-ascii

Contact us for a loan with amount needed and loan duration.
---902090884-765565528-1334288028=:30534
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="
top" style="font: inherit;"><br><br>Contact us for a loan with amount
needed and loan duration.</td></tr></table>
---902090884-765565528-1334288028=:30534--


Email Sender: web.office_11.0070@att.net [more info]
IP address: 208.100.56.10
IP address country: United States
IP address state: Illinois
IP address city: Chicago
IP postcode: 60616
IP address latitude: 41.8471
IP address longitude: -87.6248
ISP of this IP: Steadfast Networks
Organization: Steadfast Networks
Local Time of this IP country: 2012-04-13 20:49

[SlapHappy]

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From: "wu085255" <wu085255@kbronet.com.tw>
To: undisclosed-recipients: ;
Subject: Ref13
Date: Fri, 13 Apr 2012 21:17:23 +0800
Message-Id: <20120413125415.M82382@kbronet.com.tw>
X-Mailer: KBronet Webmail 2.01 20030425
X-OriginatingIP: 84.254.189.81 (wu085255@kbronet.com.tw)
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Our REF: 70417356TZ
Date: 13th Apr. 2012

Dear participant,

we write today in reference to a deposited fund totaling six million
pounds currently held here in our office in your favour. According to our
records, you are the sole beneficiary of the deposited fund and you are
required to contact this office immediately to verify your eligibility to
the deposited fund with a view to claiming the said fund. As soon as you
make contact with this office, you will be requested to either come to
collect the fund personally or provide a bank account details for direct
transfer of the fund to you.

For security, please quote reference number: 70417356tz when you contact
us.In order to avoid confusion in the collection process, you are required
to keep this transaction confidential until the fund has been credited to
you. Please contact the collections department
on:coordinateuk1@hotmail.com immediately to claim your deposited fund.
Your fund will be kept in this office for seven working days and if we do
not hear from you within the specified time, your fund will be declared as
unclaimed and returned back to the original source. Your prompt response
will be highly appreciated. Please call your claims officer directly if you
need further clarification.

Regards
Hallysson Mendes
Claims Department
Tel: +44 7011148123
Fax: +44 7077089596

84.254.189.81 IP address location & more:
IP address [?]: 84.254.189.81 [Whois] [Reverse IP]
IP country code: A2
IP address country: Satellite Provider
IP address state: n/a
IP address city: n/a
IP address latitude: 0.0000
IP address longitude: 0.0000
ISP of this IP [?]: SKYLOGIC S.P.A.
Organization: BENTLEY WALKER LTD - SATELLITE INFRASTRUCTURE
Host of this IP: [?]: 84-254-189-81.ip.skylogicnet.com[Whois] [Trace]

[SlapHappy]

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Date: Sat, 14 Apr 2012 01:53:22 +0800 (SGT)
From: zeinab <zeinab5555zeinab@yahoo.com.ph>
Reply-To: zeinab5555zeinab@yahoo.com.ph
Subject: Miss Zabrina Tobria
To: undisclosed recipients: ;
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Dear Respectiful,

Good day and how are you today? I hope fine? After going through your profile,
permit me to inform you of my desire,With due respect, My name is Miss
Zabrina Tobria, 17 yrs old, an Ivorian from western city of San Pedro. I am
presently taking refuge in a village because of the political crisis that is
going on in our country presently.My father was a cocoa beans exporter and a
stunch member of FPI party (Laurent Gbagbo's party) in San Pedro. My father
was assasinated along side with my elder brother by pro-Ouattara rebels, in
the night they took the Port of San Pedro. I escaped the massacre with my
little brother 9yrs old, but unfortunately, she was hit by stray bullet on
our route of escape and she died instantly. I am now left without parents,
brother and the most painful, my little brother whom I love so much.Please,
my reason of contacting you is that I need your urgent help to resettle my
shaterred life in your country.

There is this fund Eight million United State dollars ($8,000,000.00) which
is left in my late father`s bank account, where he normal receives payment
of his cocoa exports. In Addition To That And In Accordance, I also have a
deposit certificiate ( A Gold Quality Of 22+ Carat With a Purity Of 96.7% )
that my late father have In The Custody Of Security Company but he decleared
the content as vital document and not gold for security and confidentiality
purpose. Please, I would like you to help me to transfer and secure this
money and gold for investment purposes in your country. I will like to come
over to your country to live with you and continue my studies, while you
invest this money and gold for me in a profitable business venture. I also
need your help to relocate from here to your country,

Now permit me to ask these few questions:-
1. Can you honestly help me?
2. Can I completely trust you?
3.What percentage of the total amount in question will be good for
you after the money is in your account?

I await your immediate response for confidentiality
Best regards,

Miss Zabrina Tobria

[SlapHappy]

* 115.242.65.231 Reliance Communications Mumbai India

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Reply-To: <kerry.duffie@live.it>
From: "Mr.Kerry Kehoe"<test@test.com>
Subject: [Spam USG]FEDERAL BUREAU OF INVESTIGATIONS
Date: Sun, 15 Apr 2012 02:58:53 +0530
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FEDERAL BUREAU OF INVESTIGATIONS


Be informed that Your ATM PIN is 1274. Your daily Card Limit is $10,000.00
USD per day. The Card is valid till December 2013. And the Total Amount in
the ATM Master Card is $3.8 Million United State Dollars.

We await your Delivery Address and a Valid Phone Number for the Card to be
delivered to you within the next 48 hours, as the Delivery Agent is Awaiting
your details at the New Delhi International Airport since Two days now.

Your Urgent Response will be appreciated.

Mr Kerry Duffie
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: +44-871-974-4358

[SlapHappy]

* 41.82.158.93 Sonatel n/a Senegal

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Date: Sat, 14 Apr 2012 23:34:53 +0100 (BST)
From: "ritamashal93@yahoo.com" <ritazaman23@yahoo.co.uk>
Reply-To: ritamashal93@yahoo.com
Subject: My new friend ,
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My new friend ,
i am well pleased to contact you after going through your
profile on my search for genuine relationship i will
like to be your good friend, please contact me with this my email
idd i am waiting for your reply soon,
Rita