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Scam emails - SlapHappy Part 6

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:04 am

Received: by 10.216.91.195 with SMTP id h45csp49124wef;
Sat, 9 Jun 2012 08:42:48 -0700 (PDT)
Received: by 10.236.191.131 with SMTP id g3mr12584526yhn.59.1339256567303;
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Return-Path: <kindylaa@yahoo.com>
Received: from nm17-vm4.bullet.mail.ne1.yahoo.com
(nm17-vm4.bullet.mail.ne1.yahoo.com. [98.138.91.177])
by mx.google.com with SMTP id x15si4806902anj.192.2012.06.09.08.42.46;
Sat, 09 Jun 2012 08:42:47 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
kindylaa@yahoo.com designates 98.138.91.177 as permitted sender)
client-ip=98.138.91.177;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess
record for domain of kindylaa@yahoo.com designates 98.138.91.177 as permitted
sender) smtp.mail=kindylaa@yahoo.com; dkim=pass (test mode) header.i=@yahoo.com
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Message-ID: <1339256566.51644.YahooMailClassic@web121805.mail.ne1.yahoo.com>
Date: Sat, 9 Jun 2012 08:42:46 -0700 (PDT)
From: "Barr. King Nelo" <kindylaa@yahoo.com>
Reply-To: barr.kingnelo@yahoo.com
Subject: HELLO
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-465872866-83615242-1339256566=:51644"

---465872866-83615242-1339256566=:51644
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello,

I am Barr. King Nelo, the New Director International Relation Dept Central Bank of Nigeria. I am 47 years old, just started work with CBN. I came across your file which was marked X and your released disk painted red, I took the time to study it and found out that you have not be paid your outstanding payment and you have paid VIRTUALLY all fees and certificate but the fund was not released to you. The most annoying thing is that they can't go direct to the point and inform you what is holding your fund instead they allow you to spend money unnecessarily. I'm not going to work here all the days of my life, I can release this fund if you could confirm to me your honesty/sincerity.

Please, The only thing I need to make this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and hit the computer to reflect in your bank within 24 hours.

I will clean up the tracer and destroy your file, after which I will travel to your country to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tel/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

As soon as this information are received, your payment will be made to You in Bank to bank swift transfer from our corresponding Bank in Colombia and a copy of the swift copy Will be given to you for you to take to your bank and confirm it.

Sincerely,
Barr. King Nelo
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:06 am

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Return-Path: <nfo@info.net>
Received: from ms2.kntech.com.tw (ms2.kntech.com.tw. [219.87.68.4])
by mx.google.com with ESMTPS id ku9si15628759pbc.205.2012.06.09.08.36.20
(version=TLSv1/SSLv3 cipher=OTHER);
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by best guess record for domain of nfo@info.net) client-ip=219.87.68.4;
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Message-Id: <201206091535.q59FZjg1014075@ms2.kntech.com.tw>
Reply-To: <patrickkooh119@gmx.com>
From: "Mr.Patrick Kooh"<nfo@info.net>
Subject: GET BACK TO ME IF ONLY YOU ARE INTERESTED
Date: Sat, 9 Jun 2012 23:34:31 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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

Dear Friend,

My name is Mr.Patrick Kooh, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank, we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm and his account of US$30.761 million with us have been unclaimed due to unavailability of next of kin/relatives to
claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world.

Please reply patrickkooh119@gmx.com immediately with your information including your telephone number for easy
communication and oral discussion. I await your prompt response immediately.


Best Regards.

Mr.Patrick Kooh
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:09 am

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(nm18-vm0.bullet.mail.ird.yahoo.com. [77.238.189.215])
by mx.google.com with SMTP id op2si15575357pbc.16.2012.06.09.08.02.30;
Sat, 09 Jun 2012 08:02:32 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.215 is neither permitted nor
denied by best guess record for domain of globaltrustseccompci@yahoo.fr)
client-ip=77.238.189.215;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.215
is neither permitted nor denied by best guess record for domain of
globaltrustseccompci@yahoo.fr) smtp.mail=globaltrustseccompci@yahoo.fr;
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Message-ID: <1339254149.59379.YahooMailClassic@web29501.mail.ird.yahoo.com>
Date: Sat, 9 Jun 2012 16:02:29 +0100 (BST)
From: Rose Robert <globaltrustseccompci@yahoo.fr>
Reply-To: roserobert4me@yahoo.fr
Subject: I am waiting For Your Reply: From Miss. Rose Robert.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-67346210-494359327-1339254149=:59379"

---67346210-494359327-1339254149=:59379
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dearest One,
How are you? With due respect and humility I write you this letter which I believe you would be of great assistance to me.

I am Miss.Rose Robert. 21yrs, from Ivoiry Coast by nationality. I write you with my desire to invest in your country. I am the only child of my parents.

My late father Mr. Basse Robert, was one of the richest Diamond dealer in my country Ivoiry Coast . But now I am suffering as my parents was assassinated ,because of the war here, in Kimberley province here in Abidjan the capital City by the rebel , on there way back from purchasing Diamonds from the rural.

I humbly write to solicit for your partnership and assistance in transferring and investing of my inherited fund which is USD$10.5.M US Dollars from my late father who died doing the crisis in my country.

Please I need your urgent assistant contact for more information on how you are going to receive the total fund for an inverstment in your country and also assist me to join you to continue my education as well,I wait your reply.

Thanks.
Miss Rose Robert.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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Posts: 44968
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:27 am

Received: by 10.216.91.195 with SMTP id h45csp48073wef;
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Received: from mail01.syd.optusnet.com.au (mail01.syd.optusnet.com.au.
[211.29.132.182])
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From: Loan Solution Team <chrismcevoy@optusnet.com.au>
Date: Sun, 10 Jun 2012 00:46:28 +1000
Subject: Loan Aplication


We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email for more information.

Contact Email: ukloanteamonline@yahoo.es

Regards,
UK-Loan Solution Team.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:28 am

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Date: Sat, 9 Jun 2012 08:54:36 -0300 (BRT)
From: "Hon.usman mustapha" <mmiranda@itapemirimcorp.com.br>
Reply-To: "Hon.usman mustapha" <usamanmustapah@yahoo.com.ph>
Message-ID:
<621224555.593156.1339242876902.JavaMail.root@mbox.itapemirimcorp.com.br>
Subject: From Hon Usman Mustapha
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_593155_1864886360.1339242876897"
To: undisclosed-recipients:;

------=_Part_593155_1864886360.1339242876897
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit

Dear Sir,
Greetings and peace from Allah.
I am Hon.usman mustapha, a former top government official in Nigeria.
I have a serious issue that i want to share with you, and i will be needing your
help. As a former top government official, a conspiracy was set against my political career, recently i have serious problems with Mr President because of an allegation of missing of public funds during my administration in the office as a minister.

My properties and bank accounts in Nigeria and outside Nigeria has been frozen by Mr. President and i have been Charged to court. I don't know if i will be jailed if found convicted, because in my country, the judiciary is very corrupt, so justice is perverted and as such one should expect the worst violation of human right and justice.

But my lawyers are doing their best so that i don't get sentenced to Jail. Please i need your help to keep an amount of 35 million dollars that is presently in a financial institution in Europe which nobody knows about. If you accept to invest and keep this money, you can take 5 million dollars for yourself. This is better for me, rather than my president should find out to take all the money.

I am happy because the money does not have any trace because all
original documents was not found in my residence in Nigeria. This money released to you within 3 working days. Please confirm your telephone numbers and home/office address for discussion.
Regards

Hon.usman mustapha
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:31 am

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X-Originating-IP: [92.29.219.148]
Reply-To: <mrcharles.hedge@yahoo.co.uk>
From: HC LIMTED <hc.limted26@msn.com>
Subject: DO YOU HAVE THIS PRODUCT
Date: Sat, 9 Jun 2012 13:12:00 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 09 Jun 2012 13:12:01.0429 (UTC)
FILETIME=[750E1C50:01CD4641]

--_77cb143c-039a-45b0-ad75-d19043afa2c3_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Hello,


How are you doing? Compliments of the day. My name is Mr. Charles Hedge. I am sending you this message to ask for the prices of your product.

If interested, reach me back. I expect to hear from you soon.


Mr. Charles
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:38 am

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Date: Sat, 9 Jun 2012 13:58:43 +0100 (BST)
From: Office Files <ca231@rediffmail.com>
Reply-To: Office Files <drmikem@rediffmail.com>
Subject: Please Contact Him Now.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="263464317-1225916467-1339246723=:35242"

--263464317-1225916467-1339246723=:35242
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Content-Transfer-Encoding: quoted-printable

Dear Friend,

I am very happy to alert you that i have been able to transferred the funds under a co-operation of a new business partner from Australia.


Now be advised to contact my Lawyer, Barrister. Anthony Ude,and ask him for the sum of Fifteen million Six hundred thousand dollars (US$15.6) in a certified international bank draft written and signed in your name for your compensation.


Name: Barrister.Anthony Ude.
Email: [ bar.anthonyude@w.cn ]


Endeavor to get me informed once you receive your certified bank draft with you.Also be advised to reconfirm to him your full information such as your name,current phone number for easy communications and as well as your address where the said bank draft would be delivered.


Regards,
Chief Eng.Jeffery Akufo-ado.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:40 am

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Return-Path: <web.office.2321700@att.net>
Received: from nm35-vm1.bullet.mail.bf1.yahoo.com
(nm35-vm1.bullet.mail.bf1.yahoo.com. [72.30.238.73])
by mx.google.com with SMTP id dr7si7395333qab.18.2012.06.09.05.31.17;
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Received-SPF: neutral (google.com: 72.30.238.73 is neither permitted nor
denied by best guess record for domain of web.office.2321700@att.net)
client-ip=72.30.238.73;
Authentication-Results: mx.google.com; spf=neutral (google.com: 72.30.238.73
is neither permitted nor denied by best guess record for domain of
web.office.2321700@att.net) smtp.mail=web.office.2321700@att.net; dkim=pass
header.i=@att.net
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Message-ID: <1339245076.68765.YahooMailClassic@web181616.mail.ne1.yahoo.com>
Date: Sat, 9 Jun 2012 05:31:16 -0700 (PDT)
From: mark peter <web.office.2321700@att.net>
Reply-To: markpeterloan@sify.com
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="259181468-1777946553-1339245076=:68765"

--259181468-1777946553-1339245076=:68765
Content-Type: text/plain; charset=us-ascii



DO YOU NEED A LOAN?IF YES YOU EMAIL US NOW.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:43 am

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Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.75
is neither permitted nor denied by domain of
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Message-ID: <1339244352.81374.YahooMailClassic@web80016.mail.sp1.yahoo.com>
Date: Sat, 9 Jun 2012 05:19:12 -0700 (PDT)
From: OLYMPIC LOTTERY <mrsdiannethompsononlinelotto@gmail.com>
Reply-To: markandersoninlaw@gmail.com
Subject: 2012 LONDON OLYMPIC
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="-167911949-100227616-1339244352=:81374"

---167911949-100227616-1339244352=:81374
Content-Type: multipart/alternative;
boundary="-167911949-1477747108-1339244352=:81374"

---167911949-1477747108-1339244352=:81374
Content-Type: text/plain; charset=us-ascii

LONDON OLYMPIC 2012 AWARD.rtf
1300K


Contents:

BIG BIG LONDON 2012 OLYMPIC LOTTERY

3b Olympic Way, Sefton Business Park,

Aintree, Liverpool, L30 1RD

Ref: EAASL/941OYI/02/SHYN

Batch: 12/25/0034

PH: +447035948863

WEB: SITE: WWW.THEBIGBIGLOTTO.COM





WINNING NOTIFICATION

This is to inform you that your email address has won the Big Big London 2012 Olympic Lottery which was held on 4th June 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1.500.000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £21 Million Pounds shared among Lucky winners in this category.


You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email.



CONTACT

Name: Mr. Mark Anderson

Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Tel: +447035948863

Email: markandersoninlaw@gmail.com

Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.



1. Full Name

2. Address.

3. Country.

4. Mobile /Fax number.

5. Occupation.

6. Age

7.Your email.

Congratulations from the staff, and thank you for being part of email account users of this program.



Yours Sincerely,

Mrs. Dianne Thompson

Online Lotto Co-coordinator
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:44 am

Received: by 10.216.91.195 with SMTP id h45csp44510wef;
Sat, 9 Jun 2012 04:53:05 -0700 (PDT)
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Sat, 09 Jun 2012 04:53:04 -0700 (PDT)
Return-Path: <brenda50seaman@adinet.com.uy>
Received: from smtp-s04.adinet.com.uy (smtp-s04.adinet.com.uy. [200.40.30.64])
by mx.google.com with ESMTP id a2si10275105yhe.93.2012.06.09.04.52.48;
Sat, 09 Jun 2012 04:53:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of brenda50seaman@adinet.com.uy
designates 200.40.30.64 as permitted sender) client-ip=200.40.30.64;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
brenda50seaman@adinet.com.uy designates 200.40.30.64 as permitted sender)
smtp.mail=brenda50seaman@adinet.com.uy
Received: from fe-wm01 (192.168.2.220) by smtp-s04.adinet.com.uy (8.5.140.02)
(authenticated as brenda50seaman@adinet.com.uy)
id 4FCF6A280023A921; Sat, 9 Jun 2012 08:52:47 -0300
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Message-ID: <14396053.1281361339242433715.JavaMail.defaultUser@defaultHost>
Date: Sat, 9 Jun 2012 08:47:13 -0300 (UYT)
From: "brenda50seaman@adinet.com.uy" <brenda50seaman@adinet.com.uy>
Reply-To: brendaseaman58@yahoo.com
Subject: Hi Love,
MIME-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.83.16.175

Hi Love,
I am a beautiful young and charming girl looking for real love and protection,I
have gone through your profile,and am very happy to contact you for us to know
ourselves.You know that distance, age and indeed color cannot stop true love.
Please,I would appreciate if you send Email to my private Email box:
(brendaseaman58@yahoo.com )So that i can send my pictures and more information
about my self to you.
brenda.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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