Scam Emails - SlapHappy

[SlapHappy]

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Reply-To: <atmhod1@hotmail.com>
From: "External Review Committee"<sambomark99@yahoo.fr>
Subject: YOUR ATM CARD IS READY AND INSTALLED WITH $4.5M
Date: Tue, 24 Apr 2012 20:24:26 -0400
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External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration

Attention Beneficiary

We wish to inform you that your overdue payment ($4.5m) has be scheduled to
pay to you through certified ATM Card which you will be only required to
proceed to any ATM Cash Point to withdraw $8,000 per day in 2 installments
till your payment funds are completed.

This development was as result of new payment policy revolution of 2011 carry
out by the World Financial Body in collaboration with World Bank Audit unit
and United Nations Policy maker unit under world bank new year payment
constitution.

This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and will
help us to fight against fraudulent activities from scam experts.
Furthermore you are advice to reconfirm you billing address include your full
name and direct contact telephone number to the Euro Finance Investment Bank
for the issuance certified ATM Credit Card, the contact information is as
follows:

EURO FINANCIAL BANK NIGERIA
REPUBLIC OF NIGERIA. 2 ROYAL EXCHANGE
BUILDINGS A LAGOS EC3V 3LF.
Email: atmhod1@hotmail.com
TELE/FAX +2348103140647
NAME: Clifford Adjedo

NB note that you can only withdraw just $8,000.00 per day till your fund is
completed. ACCESS PIN CODE for withdrawal will be sent to you upon the
receipt of the CARD. Please contact the Bank immediately with the
necessary information required to enable the commencement.

Yours sincerely,

Mr. Sambo Mark

[SlapHappy]

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Thu, 26 Apr 2012 23:10:52 +0530 (IST)
From: "THREE STAR LOAN" <threestarloancompany@e-transact.net>
Reply-To: threestarloancompany@yahoo.com
Subject: PUT AN END TO FINANCIAL BREAKDOWN$$
Date: Fri, 27 Apr 2012 00:10:52 +0630
Message-Id: <20120426173907.M55761@e-transact.net>
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To: undisclosed-recipients:;

We give out all types of financial loans, ranging from $1000 - $1,000,000USD,
legal consultation, marital counseling and online based profit making jobs.
We have qualified professionals to handle all your requests and consultation.
All transactions are with less paper works within the jurisdiction of the
company. All transactions are highly insured for security of funds. Contact us
today at: threestarloancompany@yahoo.com

[SlapHappy]

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Date: Thu, 26 Apr 2012 10:55:33 -0700 (PDT)
From: Miss Shessy Edwards <tht4tht@yahoo.com>
Reply-To: Miss Shessy Edwards <axezel@yahoo.com>
Subject: Hello
To: undisclosed recipients: ;
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Please my name is Shessy , 27 years old from Ghana, i have 250 kilos of
gold i inherited from my late father but my fathers brother(Uncle) and his
lawyer want to collect it from me just like the way they did with the other
properties and i was advised to send the gold left of is inheritance out of
the country so i want some to help me so that they do not collect it cause
they have made several attempt to collect it and also try to kill me that is
why i had to run for safety in a far and hidden village where i am the only
one there using the internet there ,i guess you would have an idea how it
would be like there ,please help me collect it from the security company here
and ship to you you so that you can help me sell it in your country then i
will come over to you in your country and i promise to give you either 40
percent of the gold or money after selling it and if also you can come to my
country i would be very glad so that we can both go to the security company
together so you see things yourself.

write me so that we can communicate for privacy .
( Lizzy.ang1@yahoo.com )

[SlapHappy]

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Reply-To: <mr.mattewpeace@yahoo.com>
From: Mr.Mttew Peace <mr.mattewpeace140@msn.com>
Subject: BUSINESS PROPOSAL (CAN I TRUST YOU)
Date: Thu, 26 Apr 2012 18:33:19 +0000
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--_b5123301-419b-4a4c-a9e8-20e861376275_
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Good Day,

Your contact came to me through a friend who works in the embassy of my
country. But I was careful not to reveal to him why I needed a competent
foreign link in the person of your respected self. To introduce myself, my
name is Mr. Mattew Peace, an Credit Accountant officer with Barclays PLC
LONDON. I'm writing following an opportunity in my office that will be of
great benefit to us. Valued at $10,200,000 USD. We will share in the Ratio
of 50/50 % at the end of this deal. All I require is your honest co-operation.
I'll send you details of this proposal including my ID for you to know me
better, as soon as I hear from you. For more information contact me with your
details such as Names, Address, Age, Phone Numbers. I will be waiting to hear
from you.

Please, contact me on immediately

Sincerely
Mr. Mattew Peace.

[SlapHappy]

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Date: Thu, 26 Apr 2012 11:51:39 -0700 (PDT)
From: COCACOLA COMPANY UK <cokedrawuk.12@live.com>
Reply-To: cokedrawuk.12@live.com
Subject: Dear Winner
To: undisclosed recipients: ;
MIME-Version: 1.0
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73800"

Dear Winner
Please open this attachment file and reply
COCACOLA LOTTERY AWARD 2012.docx
948K

PO Box 1010 Liverpool
L70 1NL United Kingdom
+447010052133

[SlapHappy]

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Date: Fri, 27 Apr 2012 05:11:03 +0800 (SGT)
From: "CV Hasanah Sarongs and Garment:" <cv_hasanah_tex@yahoo.co.id>
Reply-To: "CV Hasanah Sarongs and Garment:" <cv_hasanah_tex@yahoo.co.id>
Subject: DID YOU AUTHORIZE DR GEORGE JEFFREY TO PICK UP YOUR ATM CARD FOR YOU?
To: undisclosed recipients: ;
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---1075238418-2033679046-1335474663=:18813
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
SUB: TRANSFER FUND:

ATM CARD BENEFICIARY,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part
Payment of USD$2.3M (Two Million Three Hundred Thousand Dollars) from CENTRAL
BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you
via an ATM CARD/VISA CARD which you will use to withdraw all the USD$2.3M in
any ATM CARD/VISA CARD MACHINE in any part of the world, but the maximum you
can withdraw in a day is USD3,000 Only.

We have mandated Skye Bank Nigeria Plc; to send your ATM CARD/VISA CARD and
PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars in
any ATM CARD/VISA CARD SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD3, 000 only.

However, we received an email now from one Dr George Jeffrey, who told us
that you sent him to come and pick up your ATM CARD/VISA CARD for you.

He has also submitted his account for us to transfer your funds to him. Dr
George Jeffrey’s account co-ordinate is as stated below:
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133
Bank routing number: 167000024
Bank account number: 3619672201
Account Holders name Dr George Jeffrey

We want to know if you are the one that sent him, but if you are not the
person that sent him You are therefore adviced to contact the Head of ATM
CARD/VISA CARD Department Contact Person:

DR.ANTHONY AKA

E-mail: centralbank542@yahoo.com

Tell DR.ANTHONY AKA that you received a message from the office of the
director of ATM CARD International Credit Card Settlement department Skye
Bank Nigeria Plc,instructing him to send your ATM CARD/VISA CARD and PIN
NUMBER which you will use to withdraw your USD$2.3Million Dollars in any ATM
CARD/VISA CARD SERVICE MACHINE in any part of the world, also send him the
underlisted information.

1. FULL NAME
2. FULL ADDRESS
3. PHONE AND FAX (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE, SEX AND CURRENT OCCUPATION

please do keep this confidential for now until the bank transfers your fund
into your bank account.

We are very sorry for the plight you have gone through in the past years.

Yours faithfully.
Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN)
(Reply to: centralbank542@yahoo.com)

[SlapHappy]

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Reply-To: mr4040id@gmail.com
Date: Fri, 27 Apr 2012 12:52:27 +0100
Message-ID: <CAEYa6iLRTqZiBGb9qP0gqW1Bh-d4x-E-9xc9HvwueRVNvosxpQ@
mail.gmail.com>
Subject: Please your urgent reply is highly needed
From: Mr Walid Husni Ali <mrwha10@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: xxxxxxxxx@gmail.com

Dear Friend.

I am Mr Walid Husni Ali. a Bank Manager here in Benin Republic.I will
like to introduce a very brief business with you, there is a dormant
account in my bank with a credit balance of (US$20.524M) which has
been dormant for about five years now, on my further investigation I
discovered that the owner of account is a foreigner who died five
years ago in a motor accident along side his wife and two children,
but left no information about his next of kin for the account because
he was hiding the source of the money from the government.

What I need from you is to use your name as the beneficiary and next
of kin to the original account owner and then I will use my position
as the Bank Manger to give Clearance and onward remission of the fund
into your nominated Bank account.

I will supply you with all necessary information about the account,
which you will present to the bank through a lawyer, after the bank
has accepted your application then I will go ahead and destroy every
documents associated with this transaction and we will go ahead and
share the money at the ratio 30% for your services to me and 60% for
me, the remaining 10%will be set aside for any expenses incurred
during this transaction.

Please your urgent reply is highly needed so as to stop further
contacts this is for people who know the value of banking system,
kindly include your telephone and fax numbers.

You may also reach me at my private email address or, call me for
further information on: Email:
mr3030id@yahoo.com

Best regards,
Mr Walid Husni Ali.

[SlapHappy]

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Reply-To: unitednationsfundsettlement1@yahoo.com.hk
Date: Fri, 27 Apr 2012 05:03:43 -0700
Message-ID: <CANkTLnG7Z0rF81s64Dxsi5rkU+2Dnn6zKrRgwsVBob1EMVNZcQ@mail.gmail.com>
Subject: Your Fund is ready
From: UNITED NATION COMPENSATION <unitednationfundsettlement111@gmail.com>
To: undisclosed-recipients:;
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--f46d043c093e5f3dc904bea7e5f1
Content-Type: text/plain; charset=ISO-8859-1

Our Ref: WB/FGN/03/2012
From: Dr. James Morgan
Personal Assistant to
Dr. Ban Ki Moon
Uk/Africa Region

Attachment:
Attn: Un Beneficiary, Classified doc..doc
65K

Text of Document:
"UNITED NATION COMPENSATION DEPARTMENT,IN AFFILIATION WITH WORLD BANK
INTERNATIONAL CREDIT /DEBT SETTLEMENT COMMISSION.
UNITED NATION HEADQUARTERS LIASION OFFICE LONDON – UK
Tel: +447-045765474

27:04:12
Our Ref: WB/FGN/03/2012
From: Dr. James Morgan
Personal Assistant to
Dr. Ban Ki Moon
Uk/Africa Region

 
Attn: Un Beneficiary,

How are you today? Hope all is well with you and your family? You may not
understand why this mail came to you.
We have been having a meeting for the passed 6 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 in Conjunction with the WORLD BANK have agreed to
compensate them with the sum of US$3,850,000.00 (Three Million Eight Hundred
and Fifty Thousand United States Dollars) This includes every foreign
contractors and Inheritance claims that may have not received their
Contract/Inheritance sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Financial Crime related offense Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.
 
You are advised to contact Mr. Tony Abraham of Zenith Bank Nig. Plc., as he
is our representative in the UK/African region where your payment file is
allocated, contact him immediately for the release of your fund through the
Zenith bank Nig. Plc., to enable you receive your fund via AUTOMATED TELLER
MACHINE  CARD (ATM)  or cash payment in Canada as the fund will be
transported as a consignment to Canada.
Therefore, you should send him your full Name and telephone number/your
correct contact address, your age, sex and occupation. The United Nation is
releasing these funds to foreign beneficiaries through ATM CARD or cash
payment on personal identification for security reasons and to enable you
make withdrawal/get hold of your fund by yourself to avoid fund diversion.

Scammer fake pic:



Contact Mr. Tony Abraham immediately for your AUTOMATED TELLER MACHINE CARD (ATM):
 
Mr. Tony Abraham
Zenith Bank Nig. Plc.
E-mail:  zenithbanknigplc@e-mail.ua
 
Good luck and kind regards,
Making the world a better place
 
Dr. James Morgan
Personal Assistant To
Dr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Private Tel: +447-04576547
Uk/Africa Region

[SlapHappy]

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Do you need a loan?Email us amount Needed,Duration & phone number.

[SlapHappy]

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Reply-To: <dopmichael1973@ymail.com>
From: "Mrs. Elinor Brown David."<test@dev-system.net>
Subject: Congratulations Unpaid Beneficiary !!!!!
Date: Fri, 27 Apr 2012 06:54:38 -0500
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Message-Id: <20120427115425.C034D5B9D3@mail.dev-system.net>
To: undisclosed-recipients:;

Congratulations Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune
of $1.2million due to past corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary delay in the
releasing of your fund.

We have been able to track down so many of this scam artist in various parts
of west African countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,
GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos
Nigeria.

We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Spammers to be shared among 100 Lucky
people around the globe.

This email is being directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody here in
Nigeria and with the information gathered from this Scam artist, we notice
that you have been scammed of so much money and have decided to compensate
you with a little token to recover the lost of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to
the current acting president of Nigeria his Excellency President Goodluck
Jonathan to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? via a certified bank draft
or by ATM card?
To effect the release of your fund valued at $1.2million, you are advised to
contact the director of payment via his email address with the information
below,

Dr. Michael Thomas.
Email: dopmichael1973@ymail.com


On contacting him do provide him with the following informations:

Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Preferred Payment Method (ATM/certified bank draft)...............
Age/Sex.............


This morning our local time I sent a fax to the office of the president Dr
Goodluck Jonathan who issued a mandate to compensate scam victim like you
through your prefered method of payment that will be shipped to you
alongside the documents to back them up, the fax I sent to him was to let
him know, who will be responsible for the Insurance document and Federal
tax document on his response to me through same fax he said he will talk
to the head of the ministry offices where this documents are procured.

You are therefore advice not to toy with this developments as a mandate was
also issued to terminate the fund immediately if you fail to claim your fund
soonest.I have done my best as a clergy drafted newly to this position to assist
people like you the rest is left for you. urgent response will enable
me forge ahead towards the onwards delivery of your payment to your
residential address.

I await your response to this email so we forge ahead with your payment
delivery.

Yours sincerely,

Mrs. Elinor Brown David.
Financial Crimes Commission
CC: National Central Bureau of Interpol


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