Scam emails - SlapHappy Part 11

[SlapHappy]

* 190.81.57.67 Telmex Peru S.a. Lima Peru
12.08.12.23 n/a n/a
60.29.49.154 China Unicom Tianjin Province Network Tianjin China

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Reply-To: <markdubordept@yahoo.co.jp>
From: "MR.JERRY MOORE"<raymond@tjzhjc.com>
Subject: RE CONTACT FEDEX EXPRESS COURIER COMPANY
Date: Mon, 13 Aug 2012 01:03:48 -0500
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Attn: My Dear Friend,

I have paid the fee for your Cheque Draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the Cheque can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $8,500,000.00Us Dollars (EIGHT MILLION,FIVE HUNDRED THOUSAND US DOLLARS ONLY) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign Cheque or Draft.

I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2010 Zip Code;0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:..............................
2.YOUR PHONE AND FAX NUMBER:.............................................
3.A COPY OF YOUR PHOTO:.............................................................
4.YOUR AGE AND MARITAL STATUS:..........................................
5.YOUR COUNTRY AND CITY:.........................................................
6.YOUR OCCUPATION:.......................................................................

All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $8,500,000.00Us Dollars. Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

FEDEX EXPRESS COURIER COMPANY
DR. MARK DUBOR (Director General)
Tel;+234-7063052796
Email: markdubordept@yahoo.co.jp
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
MR.JERRY MOORE
-
+2347063052796

[SlapHappy]

IP address [?]: 41.206.12.67
IP country code: NG
IP address country: Nigeria
IP address state: Niger
IP address city: Abuja
IP address latitude: 9.1805
IP address longitude: 7.1793
ISP of this IP [?]: MTN Nigeria
Organization: MTN Nigeria
Host of this IP: [?]: 41.206.12.67.vgccl.net

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Aug 2012 04:50:41 +0200
Date: Mon, 13 Aug 2012 04:50:41 +0200
Message-ID: <20120813045041.Horde.vtJ1Hgz0BYtQKGuByD0ht_A@correoweb.uvigo.es>
From: DEBT SETTLEMENT BOARD <info@voila.fr>
To:
Subject: Have you received your payment?
Reply-to: johnsonmark119@gmail.com
User-Agent: Internet Messaging Program (IMP) H4 (5.0)
Content-Type: text/plain; charset=ISO-8859-1; format=flowed; DelSp=Yes
MIME-Version: 1.0


If your email is still valid get back to us for your prize payment $850,000.00

Mrs.Rosemary Mohamed
VICE PRESIDENT
DEBT PAYMENT SETTLEMENT BOARD
@2012

[SlapHappy]

IP address [?]: 180.74.157.18
IP country code: MY
IP address country: Malaysia
IP address state: Selangor
IP address city: Bandar
IP address latitude: 2.8667
IP address longitude: 101.4333
ISP of this IP [?]: Packet One Networks (M) Sdn
Organization: Packet One Networks (M) Sdn

Return-Path: <firststandardinvestment@hotmail.co.uk>
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Tue, 14 Aug 2012 02:26:57 -0300 (BRT)
Reply-To: <firststandardinvestment.co@london.com>
From: "FIRST STANDARD INVESTMENT"<firststandardinvestment@hotmail.co.uk>
Subject: FIRST STANDARD INVESTMENT
Date: Tue, 14 Aug 2012 15:18:16 +0800
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First Standard Investment an investment companies,our group is a project development and investment organization from UK .We makes long term capital intensive investments to deliver strong financial returns and economic diversification.We focused on number of areas in which it has developed significant competitive advantage,including,telecommunication,energy,industry,healthcare,infrastructure,real estate,oil and gas,transportation,mining e.t.c.

We prioritized our goals towards financing of the above mentioned sectors through full fledged partnership or loan.Any project or business that has good accrue-able returns will be considered too and finance accordingly.

First Standard Investment brings together and manages a multi-billion dollar portfolio of local,regional and international investments, which we wish to re-invest through project financing to third party investors, project owners and general business facilitators on a 5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

Thanks as we are looking forth collaborating with you.

Regards
Mr. Fernandez

[SlapHappy]

* 65.49.68.160 Hurricane Electric n/a Anonymous Proxy

Received: from zimbra.2cta.eb.mil.br (zimbra.2cta.eb.mil.br [10.5.0.25])
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Tue, 14 Aug 2012 07:03:50 -0300 (BRT)
Date: Tue, 14 Aug 2012 07:03:50 -0300 (BRT)
From: Maj Martins <catalogo@2cta.eb.mil.br>
Reply-To: mcrobert.googawd@tnctr.com
Message-ID: <3361977.38.1344938630218.JavaMail.root@zimbra.2cta.eb.mil.br>
Subject: =?utf-8?Q?Google_Winning_Notification=E2=80=8F?=
Google Winning Notification
MIME-Version: 1.0
X-Originating-IP: [65.49.68.160]
X-Mailer: Zimbra 6.0.3_GA_1915.DEBIAN4.0 (zclient/6.0.3_GA_1915.DEBIAN4.0)
To: undisclosed-recipients:;

Dear Google Award Winner:

Read Award Notification File from attachment for your Winning information and
Contact your claims Manager Immediately.
Congratulations!!!

The management

Google User Reward..doc
82K

contents:

Google Security Department®
Belgrave House,==
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.


Dear Lucky Winner.

We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of July 2012, without your knowledge and was officially released recently.

We wish to formally announce to you that your email address was attached to a lump sum of £950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling} only.

A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificate of prize claims will be sent alongside your winning Cheque.

Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.
*First Name

*Last Name

*Residential Address

*Telephone/ Mobile

*Nationality/Country

*Age

*Sex

*Occupation/Position

*Amount Won

*Alternate Email

*Have you ever been an Online Winner?

**Comment.

You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:

**************************************************
GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail: googawdmanager@gmail.com
Tel: +447(0)24071395
Tel: +447(0)24034291
************************************************

For security reasons, you are advised to keep your winning information’s confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Note: You can fill your verification and funds release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word.

Please do not reply if you are NOT the owner of this email address.

Congratulations from the Staffs & Members of Google Board Commission

Yours Sincerely,



Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer
Google Promotion
-
Tel: +447024071395
Tel: +447024034291

[SlapHappy]

IP address [?]: 209.73.132.43
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA


Received: from [209.73.132.43] by web5711.biz.mail.ne1.yahoo.com via HTTP;
Tue, 14 Aug 2012 03:10:42 PDT
X-RocketYMMF: webfolo
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344939042.92955.YahooMailClassic@web5711.biz.mail.ne1.yahoo.com>
Date: Tue, 14 Aug 2012 03:10:42 -0700 (PDT)
From: Mike Joe <mikejoe353@gmail.com>
Reply-To: raymond_maths1978@hotmail.co.uk
Subject: YOUR UNITED NATIONS COMPENSATION.
To: undisclosed recipients: ;
MIME-Version: 1.0


KINDLY OPEN THE ATTACMENT FILE FOR MORE DETAILS.

UNITED NATIONS COMPENSATION.doc
37K

contents:

Secretary-General Ban Ki-Moon.

UNITED NATION’S COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
 
Attention:    
 
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 then 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 have agreed to compensate them with the sum of US$1.500, 000.00 each.

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 and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Raymond Math’s, of our paying center in Asia, as he is our representative in Kuala Lumpur Malaysia, contact him immediately for your cheque worth of USD$1.500,000.00 This funds are in Certified International Bank Draft for security purpose ok? So he will send it to you and you can cash it in our bank in your country.
 
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Raymond Math’s, immediately for your Cheque.
 
Person to Contact: Mr. Raymond Math’s.
Email: (raymond_maths1978@hotmail.co.uk)                                       
Phone: +60102341817
 
Thanks and God bless you and your family. Hope to hear from you as soon as you receive your Cheque. Make the world a better place.
 


Regards,
Secretary-General Ban Ki-Moon.
http:/ /www.un.org/sg/
-
+60102341817 Malaysia telephone number.

[SlapHappy]

IP address [?]: 108.59.8.174
IP country code: A1
IP address country: Anonymous Proxy
IP address state: n/a
IP address city: n/a
IP address latitude: 0.0000
IP address longitude: 0.0000
ISP of this IP [?]: Leaseweb USA
Organization: Leaseweb USA
Host of this IP: [?]: hosted-by.leaseweb.com

Received: from [108.59.8.174] by web182204.mail.bf1.yahoo.com via HTTP;
Sun, 12 Aug 2012 17:30:49 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344817849.87940.YahooMailClassic@web182204.mail.bf1.yahoo.com>
Date: Sun, 12 Aug 2012 17:30:49 -0700 (PDT)
From: precious james <00003pre.burrs.224@att.net>
Reply-To: preciousejames_1@yahoo.com
Subject: HI DEAR,
To: undisclosed recipients: ;
MIME-Version: 1.0


HI DEAR,
Greetings to you,
My name is Miss Precious James i am interested to have a good friendship with you.i contact you and i hope you will welcome my friendship request, I will tell you more about me and my reason of contacting as soon as you reply to my mail.and i will send you my pictures for you to know who i am i will be waiting for your respond soon.
Yours Sincerely
Precious

[SlapHappy]

IP address [?]: 197.251.130.77
IP country code: GH
IP address country: Ghana
IP address state: Greater Accra
IP address city: Accra
IP address latitude: 5.5500
IP address longitude: -0.2167
ISP of this IP [?]: Ghana Telecom
Organization: Ghana Telecom

Received: from [197.251.130.77] by web190002.mail.sg3.yahoo.com via HTTP;
Mon, 13 Aug 2012 07:57:40 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344815860.49324.YahooMailClassic@web190002.mail.sg3.yahoo.com>
Date: Mon, 13 Aug 2012 07:57:40 +0800 (SGT)
From: Nicolas Ben <nicolas.ben20@yahoo.com.ph>
Subject: A FRIEND OFFER
To: erikseiler@gawab.com
MIME-Version: 1.0

Dear Friend,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you. My name is Woodedlo Alafia son of late Lt.eulud Benson Alafia who was murdered on 15 march at Tripoli Intelligence Compound, the problem (war) in my country which have already claim the life of thousand as such I am running away with the remaining family out of (Tripoli) Libya.


Nevertheless, I have the sum of $11.5 million that was concealed in a Two Trunk Boxes and deposited with a Private Security Company in the Republic of Ghana and I herein need someone like you to assist me by standing as the Owner and Beneficiary of the aforementioned Fund.


I will give you 15% out of the total cash. Please Keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune. I have also map out 5% for charity. Remember your reply will help the family along way.


Thanks
Woodedlo

[SlapHappy]

IP address [?]: 196.29.210.5
IP country code: NG
IP address country: Nigeria
IP address state: n/a
IP address city: n/a
IP address latitude: 10.0000
IP address longitude: 8.0000
ISP of this IP [?]: Wireless broadband Internet service of Direct On P
Organization: Wireless broadband Internet service of Direct On P
Host of this IP: [?]: 5.210.29.196.client5.directonpc.net

Received: from User (unknown [196.29.210.5])
by mail.ortizyjacome.com.ec (Postfix) with ESMTPSA id 7E5A52907298;
Thu, 9 Aug 2012 12:43:24 -0500 (ECT)
Reply-To: <mrmichaelobot@zing.vn>
From: "IMF AFRICA"<info44-9@imf.org>
Subject: IRREVOCABLE RELEASE OF FUND
Date: Thu, 9 Aug 2012 10:43:41 -0700
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0098_01C2A9A6.4002B4AE"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120809-0, 08/09/2012), Outbound message
X-Antivirus-Status: Clean
Message-Id: <20120809174325.7E5A52907298@mail.ortizyjacome.com.ec>
To: undisclosed-recipients:;

This is a multi-part message in MIME format.

International Monetary Fund (IMF)
Investigation Bureau, Africa.

RE: IRREVOCABLE RELEASE OF FUND

Attn: Dear Beneficiary,
Dear Sir,
We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.
You are therefore advised to contact Skye Bank plc on the below information:-
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL:+234 807 969 5430
E-MAIL: mrmichaelobot@zing.vn
Please callto collect your original payment slip with your pin and transfer access code.
As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
We expect your urgent response to thismessage to enable us monitor this payment.

CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
-
+2348079695430

[SlapHappy]

MIME-Version: 1.0
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Tue, 14 Aug 2012 03:13:16 -0700 (PDT)
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Reply-To: remittancecobnk@rocketmail.com
Date: Tue, 14 Aug 2012 03:13:16 -0700
Message-ID: <CAMyzJz_iXpdsTMRfJo0xoj1XybCw6vgPUmHOWB5C3QS+N_Qykw@mail.gmail.com>
Subject: RE-FINALIZING YOUR FUND TRANSFER
From: "Mr. Mike Benson" <johnsonuba20011@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf302efad410b77a04c7370f34
Bcc:

--20cf302efad410b77a04c7370f34
Content-Type: text/plain; charset=ISO-8859-1

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
$1.8Million.

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]

* 64.31.37.100 Limestone Networks Dallas United States

Received: (qmail 14014 invoked by uid 48); 10 Aug 2012 12:42:01 -0700
(100-37-31-64.static.reverse.lstn.net [64.31.37.100]) by
webmail.podercivico.org.mx (Horde MIME library) with HTTP; Fri, 10 Aug 2012
12:42:00 -0700
Message-ID: <20120810124200.pzqdlzgu0wocso8o@webmail.podercivico.org.mx>
Date: Fri, 10 Aug 2012 12:42:00 -0700
From: Mohammed Ahmed Al Bowardi <al.bowardi_mubadala@hotmail.com>
Reply-to: almohammedbow@yahoo.com
To: undisclosed-recipients: ;
Subject: Mubadala Project Financing
MIME-Version: 1.0

Mohammed Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
Skype:mohammed.ahmed.al.bowardii
website: www. mubadala.ae

Dear Sir,

We are seeking the attention of investors, project owners and general business
facilitators. Mubadala development company (Mubadala),is a project development
and investment organization based in Abu dhabi - UAE. At the core of our
strategy, Mubadala makes long term capital intensive investments to deliver
strong financial returns and economic diversification. Mubadala focuses on
number of areas in which it has developed significant competitive
advantage,including acquisitions, aerospace/aviation, telecommunication,
technology, energy,industry, healthcare, infrastructure, real estate,
hospitality and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic
diversification of Abu Dhabi. Established and owned by the Government of UAE,
the organization's strategy is built on the management of Long-term, capital-
intensive investments that deliver strong financial returns and tangible social
benefits for the Emirate. Mubadala brings together and manages a multi-billion
dollar portfolio of local, regional and international investments, which we wish
to re-invest through project funding in investment loan to third party
investors, project owners and general business facilitators on a 3.5% interest
rate per annum on long term investment projects that can generate up to 10% ROI
within the period.

We invite all interested project owners and investors - UAE or non- UAE to
contact the undersigned for further information on procedures for consideration.

Welcome to Mubadala's World of investment opportunities.

Sincere regards,

Mohammed Ahmed Al Bowardi
Vice Chairman(Mubadala)
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
Skype:mohammed.ahmed.al.bowardii
website: www. mubadala.ae