Scam emails - SlapHappy Part 5

[SlapHappy]

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From: Jane Dion <janedion434@ymail.com>
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أنا سعيد جدا أن ألتقي بك،

مرحبا،
مجاملات من اليوم!
تهنئة من ملكة جمال جين،
عزيزي،
اسمي الآنسة جين ديون فتاة جميلة، جئت عبر البريد الإلكتروني الخاص بك اليوم عندما كان يسعى لرفيقة الروح
وأنا مهتم بمعرفة لكم ويجري ودية مع لكم. سأكون ممتنا لو تعرف أننا في أقرب وقت ممكن، يمكنك الوصول لي من خلال رديالبريد الإلكتروني الخاص حتى نتمكن من التعرف على بعضهم البعض بشكل أفضل، وتبادل الصور لدينا، ونحن مايو يصبحوا شركاء.
سوف أكون في انتظار أن نسمع منك ان اقول لكم تواريخ بلدي.
لك جين ديون!
I'm very happy to meet you,

Hello,
Compliments of the day!
Greetings From Miss Jane,
Dear,
My name is Miss.Jane Dion am a lovely girl, I come across your email today when i was seeking for soul mate
and i am interested in knowing you & being friendly with you. I would appreciate if we get acquainted as soon as possible, you can reach me through my private e-mail reply so that we can get to know each other better, and exchange our pictures, and we may-become partners.
I will be waiting to hear from you to tell you my dates.
Yours Jane Dion!

[SlapHappy]

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Date: Thu, 31 May 2012 14:18:12 +0200 (SAST)
From: "v.kimonyo" <stmatts@telkomsa.net>
Reply-To: "v.kimonyo" <v.kimonyo@yahoo.com>
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Subject: Hello My Dear,
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Hello My Dear,
How are you doing today,hope fine.Well amv. and i saw your email contact when i was browsing,so i fill much interested to contact you so that we can become friends and also know more about each other.Meanwhile i will like you to contact me direct to my private email (v.kimonyo@yahoo.com) o.so that i will send you my photo and also tell you more about myself.

Yours new friend,
v.

[SlapHappy]

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Reply-To: <rosalinejames10@yahoo.com>
From: "ROSALINE JAMES"<rosalinejames39@yahoo.com>
Subject: PLEASE CAN YOU HELP ME IT IS URGENT?
Date: Thu, 31 May 2012 12:18:57 +0100
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From Mrs. Rosaline James

My dear friend,

I am Mrs. Rosaline James a citizen of Ghana ,I am a banker and I have packaged a transaction that worth united state dollars ($8,500,000,00) Eight Million Five Hundred Thousand United States dollars only; accrued from compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with no beneficiary.

Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.

I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits.

The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?

Regards,

Mrs. Rosaline James

[SlapHappy]

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From: khadijah aziz <khadijah_aziz227@msn.com>
Subject: VERY URGENT
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Please, i need your urgent help to transfer 45KG of gold from Homs, Syria to your country. My name is Khadijah Ibn Aziz am 26 years old, Syrian by nationality, the gold belong to my father, he's a miner and goldsmith. I hope you will have the heart to listern and helping out pending the country will be stable.

I have arrange with a staff of United Nations refugee. He promise to assist me if i can provide a destination where he will deliver it, please i need your respond and mobile number so that we can talk at lent. my city (Homs) is getting worser everyday and it has turn to battle field between the government and the rebel, please i need your reply before is too late.

Thanks i will be waiting for your reply


Khadijah Ibn Aziz

[SlapHappy]

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Date: Thu, 31 May 2012 13:14:10 +0100 (BST)
From: Vivian Salem <vivian_salem128@yahoo.co.uk>
Subject: FROM Mrs.Vivian Salem,
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FROM Mrs.Vivian Salem,

AUDITING AND ACCOUNTING MANAGER, Central Bank of Nigeria MY DEAR FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL) I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITINGMANAGER IN BANK OF Central Bank of Nigeria . I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUALBENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15.6 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS.
THIS MONEY HAS BEENDORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OURDECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6th DECEMBER, 2003 IN A PLANE CRASH. I DON\T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DEC EASED. PLEASE I WILL LI KE Y! OU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESSWILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONEDSUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILL BE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ONTHE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS (ETC). I LOOK FORWARD EXPECTING TO HEAR FROM YOU. 1. YOUR FULL NAME: 2. ADDRESS: 3. NATIONALITY: 4. AGE: 5. SEX: 6. OCCUPATION: 7. MARITAL STATUS: 8. PHONE NO: 9. FAX: N.B PLEASE I BEG YOU WITH THE NAME OF ALLAH, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON\'T WANT THIS MONEY TO HANG ON THE WAY.
BEST REGARDS MRS..Vivian Salem

[SlapHappy]

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Thu, 31 May 2012 14:00:16 +0200
Date: Thu, 31 May 2012 14:00:16 +0200
To:
From: "Mrs. kathrine Hills" <mrs.kathrineh1951@yahoo.nl>
Reply-to: mrs.kathrineh1951@yahoo.nl
Subject: Your help is needed dear friend in Christ
Message-ID: <afe5c36e435e65ed591ea7d3e43e1ee8@www.pvd.de>
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Dear Friend,

I am Mrs kathrine Hills from Netherlands,i am Deaf suffering from a long time cancer of the breast that is deteriorating and it is quite obvious that i can't work or do any stressful thing, and my doctor advised me that i may not live for the few months,this is because the cancer stage has gotten to a very bad stage.

was married for 20 years without a child, I sold all my inherited belongings and deposited all the sum of $8.6million dollars with Barclays Bank London Uk. It is my last wish to see that this money is donated to any organization/ business of your choice and distributed to the charity organization,E.g the motherless babies home where i came from,the deaf homes,All i seek for is a God fearing person who will carry out my last wishes. As soon as I receive your reply I shall give you the contact of the Bank in UK.

Waiting for your reply.

Yours in Christ,
Mrs. kathrine Hills

[SlapHappy]

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Date: Thu, 31 May 2012 19:07:12 +0800
From: Mrs Juan William <junshanx5@gmail.com>
To: undisclosed-recipients:;
Subject: MY LAST WILL
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I am Mrs. Juan Williams, and I got your contact on net when I was
searching for someone
I want to Will my money to you. Please I have Willed the sum of
$5,000,000.00 to you which is the only money left in my account right
now. If you want to know why I have willed this money to you and you
want this money to be transferred to you, please get back to me as
soon possible in this regards..junshanx5@gmail.com

[SlapHappy]

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From: GARUBA USMAN <garubausman59@yahoo.com.ph>
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Subject: DEAR SIR
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FROM.Hon. Dr. Garuba Usman
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.


Sir,

Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Usman, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory to
any transfer or remittance of huge funds moving within banks both on the local
and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the
federal government that you are among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal with you as
regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name to
enable you receive the fund into your nominated bank account as the beneficiary
of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions i received 2 days ago from
the Senate Committee on Contract Payments /Foreign Debts to submit the List of
payment reports / expenditures and audited reports of revenues. Among several
others, I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in
your designated bank account.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund
release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate. I hope you don't
reject this offer and have the funds transferred.

Waiting for your reply soon.

Yours Sincerely.

Hon. Dr. Garuba Usman

FOREIGN AFFAIRS MINISTER.


This transmission may contain information that is privileged, confidential
and/or exempt from disclosure under applicable law. If you are not the intended
recipient, you are hereby notified that any disclosure, copying, distribution,
or use of the information contained herein (including any reliance thereon) is
STRICTLY PROHIBITED. If you received this transmission in error, please
immediately contact the sender.
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Fallnet Wireless => 75-3281-5666 - Paulo Afonso / BA

[SlapHappy]

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Submission of New Bank Particulars
From: ngozi okonji <okonjingozi01@gmail.com>
To: undisclosed-recipients:;
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Urgent Attention of : ngozi okonji


Following to the protest of, The World Bank, IMF and the instruction by the
President of the Federal Government of Nigeria Dr, Goodluck Jonathan, that
all outstanding foreign debts especially Contract/inheritance payment
should be released to the beneficiaries unconditionally upon satisfactory
and standard setting on foreign payment rules and regulation in accordance
with the Federal Government of Nigeria foreign payment policy.

Though Your Contract/inheritance payment of $10.5 million dollars has not
been released to you for quite some time due to your inability to satisfy
the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box
11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in
regards to your approved payment ,he claimed to be your representative and
Sister's Company he further indicated that you have request as a matter of
urgency for a change in your account where you want this approved funds
transferred to.

Below is the new account information he provided:-

Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.

Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is
from you so that the Federal Ministry of Finance shall not be held
responsible for paying into a wrongful funds bank particulars.

Under my leadership as the new Finance Minister Federal Republic of Nigeria
have approved and accredited for release of the said approved fund to this
reputable Bank account once we receive your confirmation. How ever, we
shall proceed to issue all payment details to the said Danilo A. Barbosa}
if fail to receive your response upon receipt of this vital notification,
Should you require any additional service, Please do not hesitate to reach
me directly using: +2347062578884

With kind regards,
I Remain
Sincerely Yours

image
Honorable Minister of Finance
Dr. Ngozi Okonjo - Iweala (OFR)
Federal Government of Nigeria.

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Reply-To: <unitednation267@e-mail.ua>
From: "UNITED NATION ORGANIZATION"<unv4678@e-mail.ua>
Subject: Is me Richard Gilbert.
Date: Thu, 31 May 2012 11:40:43 -0700
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IN GOD WE TRUST OFFICIAL APPROVAL PAYMENT VALUED OPEN ATTACHED FOR MORE DETAILS.txt
3K

Contents of ridiculously worded email attachment:

GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.

Dear Sir/Madam,

The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.

Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Mr.Cecil Begoode, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT First City Monument BANk LONDON & SPAIN, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.Cecil Begoode on his contact information, Email: cecilbegoode2012@e-mail.ua (CALL ME NOW +447035912801) for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to orrespond with any person or offices anymore, you are required to send bellow information to Mr.Cecil Begoode to facilitate your approved fund in less than 48hrs.

Information request for your transfer.

1) YOUR FULL NAME:.......
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:.....
3) PHONE, FAX AND MOBILE:.........
4) COMPANY NAME, POSITION AND ADDRESS:......
5) BANK INFORMATIONS:
a) BANK NAME:........
b) BANK ADRESS:......
c) ACCOUNT NUMBER:...
d) SWIFT CODE:.......
e) ROUTING NUMBER:...
F) IBAN NUMBER:......
6) PROFESSION, AGE AND MARITAL STATUS:.......
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:.....


Note: Your personal contact/communication code with First City Monument Bank is (FCMB 702), you are advice to send your full banking Information to the FCMB London UK & Spain, The International Remittance Director headed by Mr.Cecil Begoode and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.

CONTACT CODE (FCMB 702)
contact Person: Mr.Cecil Begoode.
Position: Director International Remittance Department
Email Address: cecilbegoode2012@e-mail.ua
CALL ME NOW AT : +447035912801

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.
SIR RICHARD GILBERT.