Scam Emails - SlapHappy Part 4

[SlapHappy]

Hello!

My Name is charles kolia , i am contacting you for investment purposes.

I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.

I also have an eye into fast-food franchising where there is an opportunity and
If there is any other areas which you have interest for us to go into the
industry as partners.
please feel free to contact me for a discussion, because I have the money with me to invest

Best Regards

Mr.charles Kolia

[SlapHappy]

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Message-ID: <808055bc90ced565ec39aac60715db14.squirrel@webmail.lagoon.nc>
Date: Thu, 24 May 2012 02:22:25 +1100
Subject: message
From: "Mr. Liu Wang" <champagne@lagoon.nc>
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I am Mr. Liu Wang, an official with the international bank of Taipei,
Taiwan. I request for your partnership in re-profiling funds Contact:
(private.liuwang@9.cn)if interested.

[SlapHappy]

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Date: Wed, 23 May 2012 06:21:37 -0500 (COT)
From: Bonnie Wolf <ehernandezl@cardioinfantil.org>
Reply-To: barr.talalsalim@e-mail.ua
Subject: Contact my Lawyer
Message-ID: <9f4aaf46-8e72-4d7e-bb4a-3ad0633dfe7d@correo.cardioinfantil.org>
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To: undisclosed-recipients:;

Hello,
My name is Mrs. Bonnie Wolf, I am 59 years old and I was diagnosed
for cancer for about 2 years ago. Am sorry to contact you in this manner
but please bear in mind that i find your contact in international
directories with World Health Organization. I will be going in for an
operation later today. I decided to WILL/DONATE the sum of Fourteen
Millions Two Hundred and Fifty Eight
Thousand United States Dollars to you for the good work of the Lord.
Contact My Lawyer with this email:
Name: Barr Talal Salim
Email: barr.talalsalim@e-mail.ua
Contact him and inform him about the WILLED 14.258M in your name by
quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As
soon as you contact him with this details quoted above, he should be
able to recognize you and help in claiming this amount from the securities company
where I deposited the funds.
Mean while you are advised to keep this mail and it contents
confidential as i really want my wish accomplish at the end of the day.
Please do pray to God for my recovery.
God Bless you.
Regards,
Mrs. Bonnie Wolf


--
AVISO LEGAL: La información contenida en este correo electrónico tiene carácter confidencial y está dirigida únicamente al destinatario de la misma y sólo podrá ser usada por éste. Si el lector de este mensaje no es el destinatario del mismo, queda notificado que no podrá usar, retener, imprimir, copiar, distribuir o hacer público su contenido, de hacerlo podría tener consecuencias legales como las contenidas en la Ley 1273 del 2009 y todas las que le apliquen. Si usted ha recibido este mensaje por error, por favor notifique inmediatamente al remitente por este mismo medio y borre el mensaje de su sistema. Cualquier uso, divulgación, copia, distribución, impresión o acto derivado del conocimiento total o parcial de este mensaje sin autorización del remitente será sancionado de acuerdo con las normas legales vigentes. Así mismo, las opiniones, conclusiones y otra información que contenga este mensaje son exclusivas de su autor y no necesariamente
representan la opinión oficial de la Fundación Cardioinfantil. Ni la Fundación Cardioinfantil, ni ninguna de sus departamentos o dependencias aceptan responsabilidad alguna por eventuales daños o alteraciones derivados de la recepción o uso del presente mensaje.

[SlapHappy]

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Reply-To: <john_talor@rediffmail.com>
From: " John Talor" <jtalor@rediffmail.com>
Subject: How are you doing today with your family?.
Date: Wed, 23 May 2012 15:38:02 +0100
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Dear Friend,

It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.

Before I continue, let me introduce myself to you, I am Mr. John Talor working with Lloyds Tsb Bank Plc,

In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.

Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.

So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.

My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.

You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.

As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.

Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; john_talor@rediffmail.com call me through this number: +229 9385 2220.

Best Regards
Mr. John Talor

[SlapHappy]

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To: mrjohnsonhills@live.com
Subject: Re: YOUR ATM CARD READY.
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Date: Wed, 23 May 2012 12:10:01 -0300 (BRT)


YOUR ATM CARD
Hello,

I sent you this urgent message to inform you that your part payment of
US$5.5M has been approved since last Monday by our bank which will be
release to you through our escrow account with the paying bank
Intercontinental Bank Via ATM CARD. Therefore you are urgently advice to
send me the following information immediately you receive this message
so that all the proper arrangement will be concluded as soon as possible
for the release of your ATM CARD:

Full Name#
Cell/phone#
complete Address#
Your ID for delivery identification#

Awaiting your immediate reply.

Best Regards,
Mr. Johnson Hills ( mrjohnsonhills@live.com )

[SlapHappy]

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From: "Michael Beale" <mlb@ngcgateway.com>
To: "XXXXXX" <XXXXXX@gmail.com>
Subject: Bad credit alternative student loans (5/23/2012)
Date: Wed, 23 May 2012 08:06:48 -0700
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Hello,

Our company represents a network of over 36.6 million people,
most of whom are located in the US and Canada. What we do allows
us to present our end users with a first choice when they search for
anything on any of the major search engines.

We seek a preferred source to send our users on the major search engines
for bad credit alternative student loans in various markets.

Please feel free to contact me at your convenience. I’m in the office
Monday-Friday from 9:00 AM to 5:00 PM Pacific time.


Yours truly,

Michael Beale
Level One IP Consultant, SPS Search
Phone: (877) 854-4571, ext. 2013

[SlapHappy]

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Date: Wed, 23 May 2012 07:24:46 -0700 (PDT)
From: Theresa Zakora <theresaazakoramissi@yahoo.co.jp>
Reply-To: theresaazakoramissi@yahoo.co.jp
Subject: BANQUE ATLANTIQUE
To: undisclosed recipients: ;
MIME-Version: 1.0
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--1173436188-1841899125-1337783086=:94234
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BANQUE ATLANTIQUE
International Foreign Remittance
Av. du Gnral de Gaulle
04 BP 1036 - Lome Togo
Contact Manager: Mr.Klint C Duka

Attenion:Beneficiary.

NOTIFICATION ON YOUR ATM DEBIT CARD

This is to notify you that your fund ($2.500,000.00 USD) is now in your ATM DEBIT CARD for quick cash, we have waited for you to advice to us how you want your ATM DEBIT CARD to be sent to you but we recieve No response from you, many mails has been sent to you with out hearing back from you.However, we put it mandatory to ensure that we hear from you before comfirming our last discission on what to do with your ATM DEBIT CARD as the benefactor has refuse to show concern over his/her fund.

Please the bank wants to know why the delay. We will appreciate it so much if you get back to us. Should incase you want a scan copy of your ATM DEBIT CARD for view we are at your service.

When responding, recomfirm to us the following information just to ensure that we are not sending this fund to wrong identity.

1) Full Name
2) Address
3) Telephone
4) Age
5) Occupaction

Immediately we hear from you, your ATM PAYMENT CARD be scaned and attached for your confirmation. Thereafter we will disscuss shipment details to your address.

Thank you for your understanding
Ms.Theresa Zakora (Secretary To The F.R.D)
Foreign Remmitance Department Director (B.A.R.T)

[SlapHappy]

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Reply-To: <elina_kobena@yahoo.co.jp>
From: Elina Kobena <elinakobena94@msn.com>
Subject: Dearest Respectful One.
Date: Wed, 23 May 2012 14:14:40 +0000
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Dearest Respectful One.

I am writing you this message with tears and sorrow of what political crisis has caused to me and please for God’s sake I want you to consider this my proposition and rescue me out of this critical condition that I am facing here because my life is at stake in this country.

My name is Miss.Elina Kobena 20 years of age and the only child of late Mr. & Mrs. Jerome Kobena. We are from Duekoue town being the highest Cocoa producing town in Cote d’Ivoire (Ivory Coast)here but lives in Abidjan the economic capital of the country. My late father use to be one of the famous and wealthy Cocoa producers here before he was shut with my mother on the 4th March 2011 in our house by the rebels loyal to Mr. Alassane Dramane Ouattara because my late father use to be a well known supporter of the arrested ex president Mr. Laurent Gbagbo, oh may their gentle souls rest in peace.

My parents were shut by the rebels right in my present in our house by 2:30 pm after we took our lunch together and decided to take some rest. My mother died instant while my father died in the hospital where he was rushed to after 48 hours. Before my father finally gave up the ghost he secretly told me that there is an amount of U$4,500,000,00 (Four Million Five Hundred Thousand US Dollars)which he left in a suspense account in a bank here in Abidjan with my name as the next of kin of the deposit of the fund.

He gave me an outstanding instruction that incase if he did not survive the situation that I should without delay seek for a God fearing person abroad who can assist me to claim the fund from the bank here and get the money lodged into his or her account and the person must help me to come over his or her country to establish a new life and further my study.

He also invited the bank manager and introduced me to him and instructed him that they should transfer the fund to any foreign account that I may provide to them if he did not survive and the banker agreed with him. My late father has been buried and considering the killing of innocent people by the supporters of the arrested ex president Mr. Laurent Gbagbo the security of life and properties are no longer guaranteed in this country.

For this reason I seek your assistance in transferring of the fund from the bank here to your account and help me to come over your country to establish new life and further my study while you invest the money in a lucrative business in your country. Please your kind assistance in highly needed in transferring of this fund to your account as I have decided to offer you 15% of the total sum for your kind assistance in getting the money transferred to your account and 5% aside which will cover any incident expenses that may be incurred during the process of transferring of the fund to your account.

I will be sending you the deposit documents of the fund that my late father handed to me for your perusal as soon as I receives your positive response of your assistance to me in this regards.

God bless you as you extends your helping hand to a needy fellow like me.

I will be waiting.
Sincerely.
Miss.Elina Kobena.

[SlapHappy]

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Date: Wed, 23 May 2012 14:24:45 +0100
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From: elenkin@iprimus.com.au
Subject: RE
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Please advise if you handle such case,I wish to file a contempt petition
against my ex-spouse for failure to make court ordered payments resulting
from dissolution of marriage.
Elena Kinoshita

[SlapHappy]

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Subject: New Message.
From: JOE DANIEL <gwgwilliams4@gmail.com>
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LAGOS-NIGERIA
[OFFICE OF THE DIRECTOR]
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
UNITED BANK OF AFRICA,
PLOT 1662, OYIN JOLAYEMI STREET.
VICTORIA - ISLAND, LAGOS-NIGERIA

Dear friend,

I am the GMD of United Bank For Africa (UBA) as stated on the address
above, for over 15 years today a customer by name MR. Darius Baxter
from USA) deposited the sum of US$15Million into his domicilary
account with our bank, we have not heard anything from him neither has
anybody came for these funds. The bank directors has contacted the USA
embassy here in Nigeria to find out but after three weeks notice, we
were informed that he was among those that lost their lives in the
9/11 attack in the USA and there is no next of kin to these funds, I
am contacting you for a business proposal in other to see if you could
be sincere to to assist me receives these funds as the next of kin
but we will share it 50-50% each of us.

Once you indicate your interest and readiness, I will furnish you with
the vital information for you to confirm from our bank but it MUST be
legal as you know that I am one of the top officials in the bank. It
is risk free, legal but needs much trust from you.

Contact me immediately if you are interested.

Your Full Name:
Address:
Cell Phone No:
Occupation:
Age:
Your Bank details:

Bearing in mind that I got your contact details from your countrys
trade attachee in the Nigerian Chambers of commerce.

Regards,

Joe Daniels:Philip Oduazo
UBA BANK