Scam emails - SlapHappy Part 11

[SlapHappy]

IP address [?]: 83.60.247.192
IP country code: ES
IP address country: Spain
IP address state: Andalucia
IP address city: Benahavís
IP address latitude: 36.5236
IP address longitude: -5.0463
ISP of this IP [?]: Telefonica de Espana
Organization: Telefonica de Espana
Host of this IP: [?]: 192.Red-83-60-247.dynamicIP.rima-tde.net

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Mon, 13 Aug 2012 14:02:53 +0300
Reply-To: <officina.vitual@aol.com>
From: "DON MARIO ORTEGA"<gustmanio@aol.com>
Subject: LETZTE WAHRNEHMUNG (LAST PERFORMANCE)
Date: Mon, 13 Aug 2012 13:02:20 +0200
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FILETIME=[2FCA01B0:01CD7943]

EUROPA INTERLOTTO / EUROMILLINEN LOTTO BONUS-PROGRAMM
OFFICE; PLAZA JUAN CARLOS C-14 541, MADRID SPANIEN
VOM SCHREIBTISCH VON VICE PRESIDENT INTERNATIONAL
PROMOTION / PREISVERLEIHUNG
AKTENZEICHEN: ANA / BCL654560010/ESP
DATUM: 22/02/2012
ACHTUNG: Die Begünstigter.


Wir freuen uns ihnen mitzuteilen das die gewinnliste
INTERLOTTOEUROPE/BONO LOTTO PROGRAMM am 22.Dezember 2011 erschienen ist,
vorbei Co-organisiert World Tourism Organization/Spanish Ministerio
de Tourismo . Die offizielle liste der gewinner erschien am 22.Dezember 2011
Ihre-mail wurde auf dem los mit dir nummer: 000442002 und mit der
seriennummer: 2113-09 registried. Die glucksnummer: 10-16-25-41-46, haben
in der zweiten kategorie gewonnen.
Sie sind damit gewinner(in) von: (€2,100,000:00) (ZWEI MILLIONEN EIN
HUNDERT TAUSEND EURO.) Die summe ergibt sich einer
gewinnausschuttung von. ( €84,000,000:00)( ACHTZIG VIER MILLIONEN EURO).
Die summe wurde durch 40 gewinnern aus der gleichen kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Ihr gewinnen ist bei einer Sicherheitsfirma hinterlegt und in ihrem namen
versichert. um keine komplikationen bei der abwicklung der zahlung zu
verursachen bitten wir Sie diese offizielle mitteilung, diskret zu
behandel, Es ist teil unsere Sicherheitsprotokolls und garantiet ihnen
einen reibunglosen Ablauf.
Alle gewinnern wurden per computer aus 85.000.000 namen und e-mails aus ganz
Europa, Asien,Australien und Amerika als teil unsere Internationalen
promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.
GROUP AXASEC SICHERHEIT UNTERNEHM
DON MARIO ORTEGA SANTIAGO

Kontakt Telefon:+34 632 861 727 Fax:+34 911 692 788
Kontakt E-Mail:officina.vitual@aol.com

Um IHREN SIEGREICHEN ANSPRUCH ANZUFANGEN, den SIE DIE FORM
UNTEN MIT IHRE INFORMATIONEN UND FÜLLEN MÜSSEN, SCHICKEN Sie IHM ZU IHREN
ANSPRUCH AGENTEN SOFORT.

1. NAME:..............................................
2 NACH NAMEN:...........................................
3. ADRESSE:..........
4. NATIONALITAT:............ BERUF:................
5. GEBURTSDATUM:..................................
6. STAT:...................................................
7. TELEFON:.....................................
8. MOBIL:....................................................
9. FAX:.........................................
10.GESCHLECHT:M....................
11:REFRENCE NR::.............................................

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche no
-

Google translate to English:

EUROPE INTER LOTTO / LOTTO EUROMILLINEN BONUS PROGRAM
OFFICE; PLAZA JUAN CARLOS C-14, 541, MADRID SPAIN
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTION / PRIZE GIVING
FILE NUMBER: ANA / BCL654560010/ESP
DATE: 02/22/2012
NOTE: The Begьnstigter.


We are pleased to inform them that the winning list
INTER LOTTO EUROPE / BONO LOTTO PROGRAM was published on December 22, 2011
Co-organized by World Tourism Organization / Spanish Ministerio
de Tourismo. The official list of winners was published on December 22, 2011
Your-mail was the matter with you number: 000442002 and the
serial number: 2113-09 registered tried. The gurgling number: 10-16-25-41-46,
have won in the second category.
They are thus winners (in) of: (Ђ2, 100,000:00) (ONE MILLION TWO
HUNDRED THOUSAND EUROS.) The sum result of a
gewinnausschuttung of. (Ђ84, 000,000:00) (EIGHTY FOUR MILLION EURO).
The sum was divided by 40 winners from the same category.
CONGRATULATIONS!

Your win is deposited with a security company and in their name
insured. to no complications in the settlement of the cash to
We ask you to cause this official announcement, discreetly
treated, it is part of our security protocol and garantiet them
a friction-free operation.
All winners were made by computerized 85 million names and e-mails from all over
Europe, Asia, Australia and America as part our International
promotion program selected, Which we organize once a year.
SECURITY GROUP AXASEC BE UNDERTAKEN
DON MARIO SANTIAGO ORTEGA

Contact Phone: +34632861727 Fax: +34911692788
Contact E-mail: @ aol.com officina.vitual

To YOUR WINNING COMBINATION CLAIM TO BEGIN, the DO FORM
DOWN WITH YOUR INFORMATION AND FЬLLEN MЬSSEN, SEND IT TO YOUR CLAIM AGENT you
IMMEDIATELY.

First NAME: ..............................................
2 BY NAME: ...........................................
Third ADDRESS: ..........
4th Nationality: ............ OCCUPATION: ................
5th DATE OF BIRTH: ..................................
6th STAT: ................................................ ...
7th PHONE: .....................................
8th MOBILE: ................................................ ....
9th FAX: .........................................
10.GESCHLECHT M. ...................
11: NO refrence :: ............................................ .

The above
Requirements are necessary.
No luck wishes

[SlapHappy]

* 12.08.13.04 n/a n/a
213.179.97.101 Infodes Formacion Y Desarrollo Sl Madrid Spain

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Date: Mon, 13 Aug 2012 13:24:43 +0200
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To:
Subject: <? print $subject;?>
X-PHP-Originating-Script: 48:inc.php
From: "Mr. Mike Benson" <usersy81@gmail.com>
Reply-To: remittancecobnk@ymail.com
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International Monetary Fund (IMF)
164 DE-80939 Berkshire,


RE-FINALIZING YOUR FUND TRANSFER.

Attn: Beneficiary

We the International Monetary Fund (IMF) European cooperate Office have

received
all the overdue outstanding payments owed to the following: firms,

contractors,
inheritance next of kin and lottery beneficiaries that was originated

from
Africa, Europe, Americans, Asia including Middle East. Among the list

are
individuals and companies that their unpaid funds have been located to

our
authorized official paying bank.

Your name appeared among the beneficiaries who will receive a

part-payment of
$1.8 Million and has been approved already as concluded by the (IMF)

Chapter
based on the agreement reached by the European Union and the World Bank

Audit
Unit and United Nations Policy Maker Unit under World Bank payment

constitution
and the World Economic Development Forum Annual Meeting held in London

to erase
debt of up to $3.5billion owed by African banks and other several

international
banks world wide:

You are therefore requested to contact transferring Eco Bank as an

approved
beneficiary with the under listed details for an immediate release of

your $1.8
Million.
Director Methew Agala
Email : (remittancecobnk@rocketmail.com)
PERSONAL DETAILS:
Your full name:..............................
Your current postal address:...............
Your phone/ fax number:....................
Photocopy of your passport:................

BANKING DETAILS:
Your Bank Name:...............
Bank Address:...................
Bank Phone/Fax:...............
Account Number:...............
Routing Number:...............
Swift Code:...................
Account Name:.................

This development is as a result of the effort made by World Bank,United

Nation
and International Monetary Fund (IMF) European Central Bank / the

European
Council to this relief and any negligence and undermining of this

message may
result confiscation of your awaiting Outstanding Fund.


Thank You, Cordially,

Mr. Mike Benson.

EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND

[SlapHappy]

* 12.08.13.03 n/a n/a
46.4.123.75 Hetzner Online Ag n/a Germany

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Reply-To: <timothyanderson004@yahoo.co.jp>
From: "Mr.Timothy Andersonv"<infodeputyyusuf@gmail.com>
Subject: Family Member.
Date: Mon, 13 Aug 2012 06:57:09 -0400
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Attn: CEO

Dear,Sir

We wish to notify you again that you were listed as a beneficiary to the total sum of US$66,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you)

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
legal services aim to provide our private clients with a complete service.We are happy to prepare Wills, set-up and administer Trusts,carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file

necessary documents at our high court probate division for the release of this sum of money in your favor.

Yours faithfully,
Mr.Timothy Anderson

[SlapHappy]

IP address [?]: 41.139.113.168 [Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: Mobitel Nigeria Limited
Organization: Mobitel Nigeria Limited

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Mon, 13 Aug 2012 11:04:41 BST
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Message-ID: <1344852281.66573.YahooMailClassic@web29702.mail.ird.yahoo.com>
Date: Mon, 13 Aug 2012 11:04:41 +0100 (BST)
From: "Mr. Oti Okimi" <samspackles@yahoo.com>
Reply-To: talk2keystone@aol.com
Subject: EXCHEQUER NOTIFICATION
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention:

The Management of Keystone Bank Limited, wishes to inform you that we are in receipt of our draft Exchequer issued in your favor with cash amount of $500,000.00 only, for scammed victim and UNITED NATIONS office told us to arrange your payment to be available by Western Union due to the fact that you cannot be able to cash the total $500,000.00 Exchequer,

You are now advised to contact Mr. Samuel Peters Ukiwo who is a Director in Keystone Bank Ltd immediately and send us your details where we can start sending your payment to you as we booked with Western Union office to start remitting your payment right from tomorrow if possible your contact was made today. The amount we will send to you daily is $50,000 USD till you receive the total amount of your $500,000.00 Exchequer.

Please contact the Director of Keystone Bank Ltd who is in charge in affairs of Money Transfer with his information below.

Name: Mr. Samuel Peters Ukiwo
Email: talk2keystone@aol.com

Please ensure you give the below details correctly:

Receiver Name..........
City...................
Country................
Gender.................
Telephone..............
Question Test..........
Answer.................

Thanks you.
Yours Sincerely,

Mr. Oti Okimi.
MD/CEO Keystone Bank Ltd.

[SlapHappy]

IP address [?]: 41.139.114.185 [Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Igbobi
IP address latitude: 6.5225
IP address longitude: 3.3717
ISP of this IP [?]: Mobitel Nigeria Limited
Organization: Mobitel Nigeria Limited

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by hostsrv.aamranetworks.com with esmtpa (Exim 4.77)
(envelope-from <stevenlee201222@live.com>)
id 1T0rC0-00062Z-Gg; Mon, 13 Aug 2012 15:44:13 +0600
Reply-To: <stevenlee782@rocketmail.com>
From: "STEVEN LEE"<stevenlee201222@live.com>
Subject: GOOD-DAY
Date: Mon, 13 Aug 2012 02:44:11 -0700
MIME-Version: 1.0


From The Desk OF Steven Lee

Good Day,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately.
I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.
Private Email: slee09895@yahoo.com.hk
Sincerely Yours,
Steven Lee

[SlapHappy]

IP address [?]: 204.93.60.63
IP country code: US
IP address country: United States
IP address state: California
IP address city: Torrance
IP postcode: 90503
IP address latitude: 33.8403
IP address longitude: -118.3539
ISP of this IP [?]: nLayer Communications
Organization: GIGLINX

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Message-ID: <1344843906.63880.YahooMailClassic@web181704.mail.ne1.yahoo.com>
Date: Mon, 13 Aug 2012 00:45:06 -0700 (PDT)
From: IRREVOCABLE PAYMENT ORDER <webbb10a2@att.net>
Reply-To: claimoffice01@i.ua
Subject: =?iso-8859-1?Q?INFORMATION!!!_ATTACHED_REGARDS_YOUR_PAYMENT_OF_=A32=2C500?=
=?iso-8859-1?Q?=2C000=2E00?=
INFORMATION!!! ATTACHED REGARDS YOUR PAYMENT OF £2,500,000.00
To: undisclosed recipients: ;
MIME-Version: 1.0

ATTACHED REGARDS YOUR PAYMENT OF £2,500,000.00.doc
538K

content:

mornin
ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400, NEW YORK 20006-1500,
UNITED STATES
Email: claimoffice01@i.ua
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we discovered
with dismay that your payment of £2,500,000.00 (Two Million, Five Hundred Thousand British Pounds), has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private
accounts.
To forestall this, security for your funds was organized in the form of your personal Identification and this will
enable only you to have direct Control over your funds in your bank account. We will monitor this payment
ourselves to avoid the hopeless situation created by officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary
Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/
Instructions, your complete Winning/Inheritance funds have been credited in your favor through one of
our credited bank.
You are therefore advice to contact your claim agent below;
CONTACT PERSON: DR. GREGORY JUDE OMAR
PHONE: +27 739320843
FAX: +2786 233 9299
E-mail: claimoffice01@i.ua
PAYOUT AMOUNT: £2,500,000.00
IN WORDS: (Two Million, Five Hundred Thousand British Pounds)
Contact him now for the processing of your payment. As soon as you establish a contact with him, your
payment will be process and transfer to you immediately. So if you like to receive your funds you're advised
to contact (DR. GREGORY JUDE OMAR) with the following information as stated below:
1. Your Full Name:
2. Address
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Fax:
7. Country:
NOTE: You are advised to furnish DR. GREGORY JUDE OMAR with your correct and valid details. Also be
informed that the amount to be paid to you now is £2,500,000.00 (Two Million, Five Hundred Thousand British
Pounds). We expect your urgent response to this email to enable us monitor this payment effectively thereby
making contact with DR. GREGORY JUDE OMAR as directed to avoid further delay.
--
PHONE: +27739320843
FAX: +27862339299

[SlapHappy]

Headers are hidden from viewing.

googleoffice1@yahoo.in
barrdaniels@yahoo.fr

nternational Lottery Program in UK [nternational is no typo. That's what the subject said too.,]
UK power ball lottery
160-162 Wardour Street
London W1F 8ZD WARD


Ladies and Gentlemen:
! CONGRATULATIONS!
We the Power Ball Lottery Board of Directors are pleased to inform you that your email address has won the sum of Seven Hundred And Fifty Pounds (£750,000.00 GBP) for this month Power Ball Lottery Program 2012. UK Power Ball Lottery is supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organization (FAO).

Your email address attached to Ref number 8 ,13 ,17,34 ,59 with Serial 10, and consequently won the lottery in the "E" Category. You are therefore been approved the lump sum pay out of £750,000.00 GBP. Number 1979-12 drew the Lucky.

You are here by advice to Contact the Payee with the Email address below for more details.

Winning No: GB61011/IPRE
Ticket Number: 5206172507056493118
Serial Number: 9141134065
Email: googleoffice1@yahoo.in
Tele: +447-035-956-900.

LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:

Full Name......................................
Date Of Birth..................................
Address........................................
Sex............................................
Country.......................................
Nationality....................................
Occupation.....................................
Telephone......................................
Email..........................................


These details facilitate the due process and the release of your winning prize.On behalf of the Board of Trustees of Power Ball Lottery Draw Promotion, kindly accept our warmest Congratulations.

Sincerely,
Mrs Elspeth Mcphail
Promotions Manager.
--
+447035956900.

[SlapHappy]

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Reply-To: officeinfo14@gmail.com
Date: Tue, 14 Aug 2012 02:24:15 -0700
Message-ID: <CAAzNn3syrZEXHRHpAwoCdsCArkpLQD_-=ZjuL6Jcy1x=nteZ=w@mail.gmail.com>
Subject: BENEFICIARY:YOUR $2.5MILLION COMPENSATION IS READY PLEASE.
From: JOHN SMITH BANK STAFF <oceanicbanknigeriaplc227@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: XXXXXX@gmail.com

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

BENEFICIARY:YOUR $2.5MILLION COMPENSATION IS READY PLEASE.

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$2.5Million United State Dollars to each person.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that is why we are
contacting you, this have been agreed upon and have been signed.Please
make sure you respond to
this email well and stop communicating with FAKE Office that has been
promising you heaven and earth but all is invain.

You are advised to contact Rev.John Smith of CENTRAL BANK NIGERIA PLC,
as he is our representative in Nigeria, contact him immediately for
your ATM CARD VALUED US$2.5Million United State Dollars/ This funds
are in a ATM CARD for security purpose OK? so he will send it to you
and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$2.5Million United State Dollars.

Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
A copy of your International passport
Your Age....................
your Company Address........

Person to Contact: Rev.John Smith
Email:revjohnsmith10@yahoo.frRe: Scam emails - SlapHappy Part 11
Direct Phone:+234-8182699955

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http:/ /www.un.org/sg/
-
+2348182699955

[SlapHappy]

IP address [?]: 120.140.54.185 [Whois] [Reverse IP]
IP country code: MY
IP address country: Malaysia
IP address state: Selangor
IP address city: Batu Caves
IP address latitude: 3.2333
IP address longitude: 101.6667
ISP of this IP [?]: Packet One Networks (M) Sdn
Organization: Packet One Networks (M) Sdn

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Reply-To: <mrhammudali@aol.com>
From: "MR HAMMUD ALMAJID ALI"<test2@dragonhispeed.com>
Subject: AWAITING YOUR URGENT RESPONSE
Date: Tue, 14 Aug 2012 17:24:09 +0800
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Dear Friend,

I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Hammud AL-Majid Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will senu d to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.

Regards,

Hammud AL-Majid Ali.

[SlapHappy]

209.73.132.226
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Tue, 14 Aug 2012 01:13:37 PDT
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Date: Tue, 14 Aug 2012 01:13:37 -0700 (PDT)
From: BAR ZAIDI HASSAN <zaiddi_hassan@hotmail.com>
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