Scam emails - SlapHappy part 2

[SlapHappy]

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Date: Sun, 13 May 2012 14:04:01 +0200 (CEST)
From: joy oneil <joy22oneil@yahoo.com>
Reply-To: joy oneil <joy22oneil@yahoo.com>
Subject: Ciao cara,
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Ciao cara,
Il mio nome è Joy Oneil
Ho avuto il tuo indirizzo e-mail sul sito di incontri in cui stavo cercando di
trovare l'uomo buono e mi interessa la vostra conoscenza, perché si guarda
molto carino nel tuo profilo e mi piacerebbe essere tuo amico, ti preghiamo di
non intendo disturbarla ma se siete interessati a me, poi mi scrivi.
Vi scrivo dalla mia mail privata, così vi prego di contattarmi in qualsiasi
momento in modo che io ti mando le mie foto e dirvi di più su me stesso.
Ricordo a distanza, colore, religione o tribù, non importa, ma amore questioni
molto.
bacio
gioia

Hello dear,
My name is Joy Oneil
I got your e-mail address on dating site where I was seeking to find good man
and got interested to know you, because you look very nice in your profile and
i will like to be your friend, please i do not mean to bother you but If you
are interested in me, then write me.
I am writing to you from my private email, so please contact me any time so
that i will send you my photos and tell you more about my self.
Remember distance,color,religion or tribe does not matter but love matters a
lot.
kiss

[SlapHappy]

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Message-ID: <CAEDyajs02ddGpcyV_CT3cqBhMVhoX48TGB7mgK+yktxc_whvNA@mail.gmail.com>
Subject: REPLY FOR MORE DETAILS
From: garvy macus <barristermacusgarvy7@gmail.com>
To: barristermacusgarvy7 <barristermacusgarvy7@gmail.co>
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l am Barrister Macus Garvy,a solicitor of a foreigner who died in
Dec 26, 2003 that shared the same surname with you.

I am contacting you to assist retrieve his huge deposit of US$ 37 Million
left in the bank herein Cotonou, Benin Republic before it gets
confisticated.

l wait to hear from you for more details. Please get in touch with me as
soon as you read
this mail through my chambers email adderss below.

Best regards,

Macus Garvy.

(macusgarvy_chambers@yahoo.com)

[SlapHappy]

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Date: Sun, 13 May 2012 11:55:46 +0100 (BST)
From: ATM DEPARTMENT <mbah20022001@yahoo.fr>
Reply-To: atmpayment01@blumail.org
Subject: NOTIFICATION OF YOUR ATM CARD
To: undisclosed recipients: ;
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OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT(EBA)
ECO BANK OF AFRICA.
TEL LINE: +229-9872-4260
DATE:10/50/2012.




THIS IS TO OFFICIALLY INFORM YOUR YOU THAT AFTER THE MEETING WITH THE UNITED NATION YESTERDAY WE HAVE AGREED TO RELEASE YOUR COMPENSATION PAYMENT TO YOU THROUGH ATM MASTER CARD AND WE HAVE APPOINTED A BANKER THAT WILL COMMENCE ON YOUR TRANSFER, THE TOTAL AMOUNT IS ($1.7 MILLION UNITED STATES DOLLARS)THAT WILL BE IN THE ATM MASTER CARD, .YOUR PERSONAL IDENTIFICATION NUMBER IS (8211) .The ATM MASTER CARD VALUE IS $1.7 MILLION UNITED STATES DOLLARS. YOU ARE ADVISED TO CONTACT THE OFFICE OF THE DIRECTION OF OPERATION ATM PAYMENT DEPARTMENT (EBA) AS SOON AS POSSIBLE.



THIS CARD CENTER WILL SEND YOUR ATM CARD,WHICH YOU WILL BE USING TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS THREE THOUSAND DOLLARS PER DAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED YOU’RE($1.7 MILLION) OUT AS FULL PAYMENT FOR THIS YEAR 2012. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. PLEASE MAKE SURE YOU SEND THIS NEEDED INFO'S TO THE DIRECTOR GENERAL ATM PAYMENT DEPARTMENT.DR MORGAN JOHNSON THROUGH THEIR E-MAIL ADDRESS: ( atmpaycentre2012@hotmail.com )

FOR ORAL DISCUSSION, CALL AND EMAIL US BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE US ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS FOLLOWING:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-711) SO YOU HAVE TO INDICATE THIS CODE WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.MORGAN JOHNSON
DIRECTOR, ATM PAYMENT DEPARTMENT(EBA)

[SlapHappy]

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From: Mr Abu Salif <mra_salif11@msn.com>
To: "." <.>
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Reply-To: mrabusalif77@voila.fr
Date: Sun, 13 May 2012 09:59:22 +0000
Subject: Real Business Opportunity,
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67A165C0:01CD30EF]

Dear Friend,

(Personal and Confidential)
Compliments of the day with your entire family, It is just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in West Africa and currently holding the post of Manager Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($22.3 Million) of one of my bank clients Engineer Christian Eich from Germany. Who died in crash and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need an honest and humanity foreign partner that we can both do this transaction together to achieve this success.

I decided to investigate further and discovered that Engineer Christian Eich lost his life including his wife and two children; they are among the victims of (Flight AF4590) which crashed on 25th of July 2000.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable me achieve this goal.
Further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day.
For more clarification reply me back and please note that the claim is 100% risk free.

Please reply me through this my private email for security purpose (mrabusalif77@voila.fr)

PLEASE MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY IN YOUR COUNTRY PLEASE, BECAUSE THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

Best Regard.
Yours Faithfully.

[SlapHappy]

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Date: Sun, 13 May 2012 09:43:33 +0100 (BST)
From: Thomas k manu <thomaskmanu01@yahoo.es>
Subject: From Thomas K. Manu/READ AND GET BACK TO ME
To: 1
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Dear xxxx,

I am Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government.

In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD.

I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes.

There is absolutely no liability, be it civil or criminal on your part.

We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes.

This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your corporation.

Yours Sincerely,

Thomas K. Manu
Director of operation
(GNPC)

[SlapHappy]

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To:
Subject: PROVISIONAL SWIFT FUND TRANSFER NOTIFICATION.
From: OFFICE OF THE SECRETARY TO THE FEDERATION. <sgf_fgn@presidency.com.ng>
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The Presidency
Office Of The Secretary to the Government of the Federation
Shehu Shagari Complex, Three Arms Zone, Abuja - Nigeria.
Tel: 2349034530000, Fax: 2349034530001.

Date: May 13th,2012.

REF: PRES.SGF.PI.PAPO.12.3496.

Attention :Approved fund beneficiary

Dear Sir,

This is to inform you officially that, Mr. Ibrahim Larmode - the newly appointed Chairman of Economic & Financial Crimes Commission (EFCC) has been authorized by the President of the Federal Republic of Nigeria to handle all outstanding Compensation, Inheritance and Contract payment fund release from Nigeria in accordance with the Intergovernmental Cooperation Act of 1979,42 NG.C. 4201,which gave him the authority to act solely as the Investigative, Ratification and Releasing Officer on all verifiable and Approved Provisional Outstanding offshore Federal Government of Nigeria debts for transparency and Accountability and your NAMES was listed among the beneficiaries of the approved fund of US$10.5Million.

The EFCC is upgrading their website now consequent upon the Re-organization of staffs that worked under the former sacked Mrs. Farida Waziri for transparency and to avoid impersonation. So, for convenience and urgent attention to your matter, contact him via his personal email address as follows;

Name: Mr. Ibrahim Larmode
Chairman, Economic & Financial Crimes Commission(EFCC).
P/Email: ibrahimlarmode.efcc@yahoo.com
P/Tel: 2348174432554

Legally, the Federal High Court has CLEARED the fund in your favor and you are directed to liaise with him henceforth and report to this office as soon as you receive your fund.

Yours faithfully,

Dr. Anyim Pius Anyim (MON,OFR).
Secretary to the Government of the Federation,Federal Republic of Nigeria.

[SlapHappy]

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Reply-To: <uncardcentre@mail.kz>
From: "UN Payment Center"<suzy@suzyfrenchart.com.au>
Subject: Receive Your Overdue Payment 0417
Date: Mon, 14 May 2012 01:21:30 -0700
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ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
UN & ECOWAS INTERNATIONAL CREDIT SETTLEMENT CENTER.


Dear Beneficiary,
This is to officially inform you that it has come to our attention and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Award/ Contract/ Inheritance Payment.


Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$1,000,000.00 (One Million United State Dollars) Right now we have arranged your payment through our swift card payment, which is the latest instruction by this new government. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal limit is $5,000.00 per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information:


FUND VERIFICATION FORM
(1)Full names:
(2)Address where you want them to send your ATM Card:
(3)Post Code:
(4)Country:
(5)Phone #:
(6)Age:
(7)Occupation:

All information to be sent to:
PAYMENT CENTER
Contact Person: Mr. James Oni
Email to contact: uncardcentre@mail.kz
Phone: +229 681 748 23

We believe in your right to privacy. Your information is 100% secure and protected and will be used exclusively for the purpose of this promotion only.

Note: Because of impostors, we hereby issued you our code of conduct, which is (0417) so you have to indicate this code when contacting the card center.

All you have to do is to contact the ATM CARD CENTER at the UNITED NATIONS (UN) & ECOWAS INTERNATIONAL CREDIT SETTLEMENT CENTER via email or phone number for their requirements and the immediate release of your ATM Card. The delivery charges for the immediate delivery of your card have been paid and you are only required to procure your Approval Slip for the shipment of your ATM CARD to your door step which will cost you $175.00 only since you are presently not in the dispatch country and also note that your Approval Slip contains details of your transaction Airway Bill in other to make sure that you do not encounter any further hitches.


Thank You.


Payment Center,
UN & ECOWAS INTERNATIONAL CREDIT SETTLEMENT

[SlapHappy]

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Reply-To: <Mrs_Buthaina.El.mesmari@live.fr>
From: Buthaina Mesmari <mrsbuthainamasmari36@msn.com>
Subject: KINDLY READ THE EMAIL AND GET BACK TO ME
Date: Sun, 13 May 2012 04:59:49 +0000
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Dear Friend,


Please do not Be embarrassed for this sudden business PROPOSAL, In a brief introduction, I am Mrs. Buthaina El Mesmari, wife to late Mr Fawzi El Mesmari From Libya Who Was Independent Non-executive Director of Misrata jamariya People's Bank, Libya and II was director of our telecommunication Before Crisis in my home country Libya.

My husband and my two children by rebels Were Killed Because THEY accusé of us Supporting the government of Muammar Gaddafi.Because of war in my country and the death of my husband I ran away from Libya to Niger Republic with the help of Muammar Gaddafi supporters purpose Presently in Republic of Benin with my last where i am in his hide out now.

Visit website

http://www.bbc.co.uk/news/ world-africa-12915894

http://www.bbc.co.uk/news/ world-africa-13767462


In summary of my business PROPOSAL, During our time in government, My Husband and I RELOCATION the sum of (€ 8.000.000.00) Eight Million Euros with a Financial firm in Europe for safe Keeping During The government of Muammar Gaddafi.

Now we lost everything We had in Libya and I can not boast of one cent with me living person has accepted this fund and Now That the war is over in my country, the Rebels HAS taken the Government making it difficulty for me to return to my country Libya. I wish to invest The Above Mentioned Amount in a steady economy and connectable with a trusted person and i will relocate to your country ounces this transaction is to enable us start Concluded Any profitable investment project in your country.

I am in assylum here in Republic of Benin, Seeking for able Hand That I Will pass the right to claim the fund from Financial firm in Europe so That We Can Invest With The Said money.

The fund is drug free and money laundering Has No related matter and please contact me for further details look to the fund.



I await your kind response.

Allah Hafiz

Yours Sincerely,

Mrs. Buthaina El Mesmari
Email: Mrs_Buthaina.El.mesmari@live.fr

[SlapHappy]

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To: info@winner.as
Subject: Blackberry Corporations
Message-ID: <1336882270.4faf345ea0427@arrowana.singnet.com.sg>
Date: Sun, 13 May 2012 12:11:10 +0800 (SGT)
From: Western Union Money Transfer <dhmpl@singnet.com.sg>
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We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Blackberry Corporations, your prize has been release and The Award Board has instructed us to be paying you via western union to you under installment for now $20,000.00 is available for your pick up kindly Track your first payment online now using the mtcn , senders first name and last name as directed below:

https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number MTCN# 1536432755
Sender's First Name: JAMES
Sender's Last Name: EYORA
AMOUNT :$20,000.00

Track your first installment of Twenty Thousand Dollars daily online now; and do get back to my office for any questions so that we can complete the transfer of the total amount to you.

Mr. Cheng Amporn
Western Union Payment Officer

[SlapHappy]

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From: felicia johnson <felicias33johnson2@msn.com>
To: <.>
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Date: Sat, 12 May 2012 21:11:14 +0200
Subject: PLEASE TRY AND DO THIS WITH ME
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MISS FELICIA JOHNSON


AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.



Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.


However, this correspondence is private, and it should be treated in strict confidence.


At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.



The amount involved is US$15,200,000.00 and i want to transfer this money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.


I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.



Let me hear from you.

Regards