Scam Emails - SlapHappy

[SlapHappy]

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Date: Thu, 26 Apr 2012 15:07:20 -0700
From: Barrister Norman Kahlid <normankahlid1956@hotmail.fr>
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--
From Mrs. Rebecca Garang.
Khartoun Sudan

Greetings in the name
of the most high GOD. The source through which I got your contact gave
me the confidence to reach you.

I am Mrs. Rebecca Garang the widow of
late John Garang who was until his death the vice president of Sudan in
Africa. In brief, my late husband was a strong opposition for over 20yrs
until he was appointed the vice president on the 9th of July 2005 by the
United Nations Peace Team as an avenue to quench the 20yrs civil war in
Sudan. He died on the 31st of July 2005 following a helicopter crash
alongside with 12 others just 22days after his appointment as the vice
president. What led to the helicopter crash is still unclear but I know
that my husband was the target.

I have a problem I believe you will be
of great assistance. Please kindly permit me to have your response to
enable me contact you for better explanations.

Remain blessed in the
Lord Jesus.

Yours in Christ

Mrs. Rebecca Garang.
Khartoun Sudan

[SlapHappy]

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Date: Fri, 27 Apr 2012 05:56:04 -0700 (PDT)
From: Gerald Harland <geraldharland@yahoo.com>
Reply-To: gerald_harland@yahoo.com
Subject: Dear friend,
To: undisclosed recipients: ;
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Dear friend,

I am Barrister Gerald Harland the attorney at law to Late Mr.christopher
,a national of your country, who used to work as the Director of
Petroleum Products (TOTAL BENIN) in Benin Republic West Africa Here in after
shall be referred to as my client.

On 25th of December 2005, my client and His wife and their three Children
were involved in fatal car accident Along Sagbama express-road here in Benin
Rep.All occupants of the vehicle unfortunately lost their lives, Since then
I have made several inquiries from my embassy to your embassy to locate any
of my Client extended relatives who can claim the money out of the bank and
this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last name
over the Internet, to locate any member of his Family hence I contacted you,
I have contacted you to assist in Repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank here.

These huge deposits were lodged particularly with the "DIAMOND TRUST BANK
BENIN (DTB)" An affiliate of Commercial Bank of Africa where the Deceased
Had an account valued at about ($ 12.5 million dollars) the bank has issued
me a notice to provide the next of kin or have the account confiscated,
since I have been unsuccessful in locating the relatives for over seven years
now, I seek your consent To present you as the next of kin to the deceased
since you have the same last name so that the proceeds of this account
valued at $12.5 million dollars can be paid to you and then you and me can
Share the money 50% to me and 50% to you, I will procure all necessary legal
documents that can be used to back you up.

All I require is your Honest co-operation and Trust to enable us seeing this
Deal through, I guarantee that this will be executed under a legitimate
banking arrangement that will protect you from any breach of the law, And
the way we are going to achieve this is I will need the following important
information's from you such as:

1) Your Full Name and Address,
2)Your Age, Occupation and Position,
3)Your Telephone and Mobile for Communication Purpose.
I will be expecting to hear from you as soon as possible, and will disclose
further details to you upon your response.
contact E_mail(gerald_harland@yahoo.com)

Best Regards,
Barr.Gerald Harland

[SlapHappy]

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Date: Fri, 27 Apr 2012 07:18:28 -0700 (PDT)
From: Mrsestella Davis <mrs.estellad@yahoo.com>
Subject: Urgent From Mr.Sylvester Koromah
To: undisclosed recipients: ;
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--2102937278-225220334-1335536308=:53863
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From Mr. Sylvester koromah

plot 155 cocody Abidja

Cote Ivoire



CONFIDENTIAL.

Dear,



I am Mr. Sylvester Koromah the son of late former

Director of finance, DR.GEORGE KOROMAH Sierra-Leone diamond and mining
corporation. I must confess my agitation is real, and my words are my bond,
in this proposal. My late father diverted this money meant for purchase of
ammunition, for my country, during the peak of disastrous civil war in my
country, now he has deposited the money with a BANK in Abidjan, where I am
residing under political Asylum with my only Sister Mary Koromah who is
19 years old.



Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all officers
who served under the former regime and now ask countries to expel such person
at the same time freeze their account and confiscate their asset, it is on
this note that I am contacting you, all I needed from you is to furnish me
with your bank particulars:

1) Account name

2) Account number

3) Bank address, telephone and fax number

4) your private telephone /fax numbers



For you to assist me transfer this money in your private bank account, the
said amount is Eight million five hundred thousand Dollars (US$8.5 Million).
I am compensating you with 15 % of the total money amount, now all my hope
is banked on you and I really wants to invest this money in your country,
were their is stability of Government, political and economic welfare.



Honestly I want you to believe that this transaction is real and never a joke.
My late Father DR DR.GEORGE KOROMAH gave me the deposit slip issued to him by
the BANK on the date of deposit, for you to be clarify because, I do not
expose my self to anybody I see, I believe that you are able to keep this
transaction secret for me because this money is the hope of my life, it is
important.



Please write me immediately after you must have gone through my message feel
free and make it urgent. That is the reason why I offered you 15 % of the
total money amount, and in case of any other necessary expenses you might
cure, I am resolving to give you an addition of 2% during this transaction.
N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money when
it is transferred to your account, personally I am interested in estate
management and hotel business, please advise me. And promise me and my Sister
to be our guardian considering our situation and not to betray us.



And my late Father used me and my only Sister as the beneficiary / next of kin
on the day of deposit and also told me I need an assistance of a foreigner
with a legitimate bank Account abroad who will stand as co-beneficiary and
partner abroad to ensure a successful hitch free transfer of the fund abroad.





Thanks and God bless

Yours truly

Mr. Sylvester koromah

[SlapHappy]

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Date: Fri, 27 Apr 2012 08:20:51 -0700
Message-ID: <CAPehg-v8BAg4txL-Hnu4X_ma3g+Egw_Pa68qv1eCjvt_qLtP2w@
mail.gmail.com>
Subject: LOAN OFFER... APPLY NOW...
From: "mrs.rose jeff" <mrsrosejeffloans@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: XXXXXX@gmail.com

Hello dear lovely one,

Do you need any kind of loan? if yes get back to us with the loan
application form below in other for we to proceed further okay...

LOAN APPLICATION

1) Full names:
2) Country:
3) Address:
4) state:
5) Gender:
6) Age:
7) Marital status:
8) Occupation:
9) Telephone number:
10) Currently position in place of work:
11) Monthly income:
12) Loan Amount Needed:
13) Loan Duration years:
14) Purpose of loan:

Urgent response needed in other for we to proceed further okay.

Mrs.Rose Jeff

[SlapHappy]

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Reply-To: unitednationsfundsettlement1@yahoo.com.hk
Date: Fri, 27 Apr 2012 12:15:15 -0700
Message-ID: <CANkTLnGs4r3y1524UepFT8SXPWAk0xsE2vxjG3+kkESXZJm0VA@mail.
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Subject: Your Fund is available for pick up by ATM Card Payment
From: UNITED NATION COMPENSATION <unitednationfundsettlement111@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=f46d044287a6ad93e104beadecc8
Bcc: xxxxxxxx@gmail.com

--f46d044287a6ad93e104beadecc8
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--f46d044287a6ad93d904beadecc6
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Your Fund is available for pick up by ATM Card Payment

Attachment: Classified doc..doc

[SlapHappy]

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Date: Fri, 27 Apr 2012 17:18:19 -0700 (PDT)
From: GoodLuck Jonathan Ebele <goodluckjonathanebele@ymail.com>
Reply-To: GoodLuck Jonathan Ebele <goodluckjonathanebele@ymail.com>
Subject: Attention
To: undisclosed recipients: ;
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OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

Attention:Beneficiary

I write to inform you that your payment file was submitted to my office
this morning for onward remittance of your outstanding payment entitlement.
I am also glad to inform you that an accrued interest of $50,000(fifty
thousand us dollars) will be paid alongside as due interest.

You are a lucky person as we have already completed the list of people
whose payment has to be released.

Further to this,you are expected to call this office upon the receipt of
this message for further instructions on your payment details.You are
also expected to seize communications with any other office as
verification report carried out on your payment file shows that you have
been dealing with unscrupulous elements who have been extorting money from
you.

We are sorry for the damage this might have caused your esteemed self.

Congratulations!!!

Yours faithfully

Dr.Good luck Jonathan Ebele
President,
Federal Republic of Nigeria
E-mail:goodluckjonathanebele@ymail.com

Note: Please, forward to me your bank information and your personal telephone
and fax number,and your international passport or driver's license

[SlapHappy]

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From: "philip amos" <philipamos@mail.kz>
Subject: A FRIEND OFFER
To: hta.777@yandex.ru,
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Dear Friend,

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you. My name
is Philip Amos son of late Lt.eulud Benson Alafia who was murdered on
15 march at Tripoli Intelligence Compound, the problem (war) in my
country which have already claim the life of thousand as such I am
running away with the remaining family out of (Tripoli) Libya.


Nevertheless, I have the sum of $11.5 million that was concealed in a
Two Trunk Boxes and deposited with a Private Security Company in the
Republic of Ghana and I herein need someone like you to assist me by
standing as the Owner and Beneficiary of the aforementioned Fund.


I will give you 15% out of the total cash. Please Keep it secret as we
want to come there and live quietly without people noticing that we
have come with huge fortune. I have also map out 5% for charity.
Remember your reply will help the family along way.

Thanks
Philip Amos

[SlapHappy]

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Date: Sat, 28 Apr 2012 01:07:35 -0700 (PDT)
From: "FROM: Dr.Colins Ngumede" <dr.c.ngumede@gmail.com>
Reply-To: "FROM: Dr.Colins Ngumede" <drngumede@webmail.co.za>
Subject: URGENT BUSINESS ASSISTANCE
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Attachment: From Dr.Colins Ngumede.doc 22K

Text of the Document:

FROM: Dr.Colins Ngumede
JOHANNESBURG SOUTH AFRICA
TEL: +27-83-727-8273
E-MAIL: drngumede@webmail.co.za
E-MAIL: drngumede@yahoo.com

URGENT BUSINESS ASSISTANCE

Good day!!

My name is Dr.Colins Ngumede, the Chief Auditor Ned Bank of South Africa
(Ned Bank) there is an account opened in this bank in 1990 and since 2000
nobody has operated on this account again. After going through some old files
in the records, I discovered that if I do not remit this money out urgently
it would be forfeited.

The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner
at Kruger Gold Company. A Geologist by profession died in year 2000. No one
knows about this account or anything concerning it, the account has no
other beneficiary and the investigation proves to me as well that his
company does not know anything about this account, and the amount in
the account at the moment is US$10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars)

As the money is in United States Dollars I need a foreign partner account
to transfer the money overseas thus I am contacting you. Please kindly
indicate and if so contact me on the above phone numbers to enable me inform
you on next step to take. I need your full co-operation to make this
transaction work because the management is ready to approve this payment to
any foreigner who has correct information on this account, which I will give
you if you indicate your interest. I hope you can be able to handle such
amount in strict confidence because this opportunity will never come again
in my life. I need truthful person in this business relationship because I
don’t want to make any mistake. I need your strong assurance and
confidentiality. With my position now in the office I can transfer this
money to any reliable foreign account, with assurance that this money will
be intact pending until my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I
receive confirmation of the money in your account thus leaving no trace
to anything. I will apply for annual leave to get visa immediately
on confirmation to receive this fund into your designated account with
appropriate clearance forms from the Ministries and Foreign Exchange
Departments. At the conclusion of this Transaction you will be given 25% of
the total amount, 70% will be for me, while 5% will be for expenses that we
might incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want you to
do is to send me your Private Mobile Phone Number, Fax Number and Email for
Easy Communication so that I will send to you all the procedures.

And I’m looking forward to receive your immediate reply by phone or Email
as soon as you receive this letter.

Thanks and may the Almighty God bless you.

Dr.Colins Ngumede.
(Chief Auditor Ned Bank)

[SlapHappy]

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Date: Sat, 28 Apr 2012 09:26:25 +0100
Message-ID: <CAE_PWGRw33YZRoP3-D3kgNBLYMULpDpNQ8DXQKuuhr1yOwMQKg@mail.
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Subject: EXPEDIENT!!
From: Elisabeth smith <ladyelisabethsmith@googlemail.com>
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Hello,

I need a personnel to work with me to receive,remit and disburse funds
coming from the sales of my commodity,Gold.Most of my clients
prefer oversea payment to instill confidence.I do not have an offshore
account and will require you to receive payments on my behalf in form
of checks or wire transfers.Please,state your:

Location:
Profession:
Age:
Marital status:
Direct cell phone:
Home Phone :
Full home mailing address:
Gender :
Scan copy of international passport/drivers license { for paperwork}

as basic information for a start.

If this is workable,lets open communication to seal deal at the
earliest time possible.

I await to hear from you.

Thank you.

Sincerely,

Elisabeth Smith.

[SlapHappy]

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Date: Sat, 28 Apr 2012 01:37:31 -0700 (PDT)
From: jennifer dion <j.dion55@yahoo.com>
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Hi Dear,
It is a great privilege
to reach you with this mail. My name is Jennifer, I am 24 years
of age in search of a man who understands love and trust rather than
seeing it as a way of=A0 fun.

Nevertheless, I am interested in
having a mutual, long lasting and genuine relationship with you. I would
appreciate if we can start from here since it takes one to know
someone, and I want you to understand that race or distance does not
matter but loving and caring matters a lot in life.

Hope to hear
from you as soon as you are in receipt of this message so I can send you
my pictures in my response to your mail.

Regards,
Jennifer