Scam Emails - SlapHappy

[SlapHappy]

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Date: Sat, 28 Apr 2012 09:51:49 +0100 (BST)
From: Jane Weah <jane4weah@yahoo.co.uk>
Reply-To: tinaweah55@yahoo.com
Subject: HII
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lovelove
HOW ARE YOU TODAY
I hope all is well with you . I GET YOUR EMAIL FROM NET.. I am sorry for your concern with
my Proposal for a relationship with you, but I know that it will grant my request in good faith
and understanding, my name is tina relationship with you, I would like to know more, you
can send an email to my email address...SO I can send you more details about myself
picture.I Including me believe we can move from here.But bear in mind that Love has no
colors barrier, no educational back ground barrier, no socio-economic Barrier, religious,
linguistic, the nationality or distance barrier, the only important thing is love.I waiting for
your mail to my email address.
With new friend TINA

[SlapHappy]

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Date: Sat, 28 Apr 2012 02:07:54 -0700 (PDT)
From: James Porter <web.office.009.407@att.net>
Reply-To: worldwideloan12@yahoo.com
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Do you need loan if yes contact us now.with:Name Amount Duration&Phone.

[SlapHappy]

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Date: Sat, 28 Apr 2012 02:51:35 -0700 (PDT)
From: "Mr. Anderson Steve Chapman" <infocontact2@ukr.net>
Reply-To: "Mr. Anderson Steve Chapman" <stevechapman010@gmail.com>
Subject: A DIAMOND BROKER FROM SOUTH AFRICA.
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Attachment: Dear Sir.docx 11k

Text of Docx file:

Dear Sir

My name is Steve Chapman, I'm originally from Sierra Leone. I am currently based in South Africa as a diamond broker. (Cape Town) I am sending this letter to you because I have a lot of business opportunities in diamonds and gold, which I think you could help me out on the market.

To be more specific, I'm talking about rough diamonds f rom Angola, Liberia and Congo, sorry, that I believe in your country, we can do a lot.

Please contact me to see how best we can establish a secure connection, because I assure you that I can provide everything I need from you is the right market to sell
  For verification purposes,

(1) Full Name: (2 phones, and fax number: (3) Occupation: (4) Date of Birth:

Regards
Mr. Anderson Steve Chapman

[SlapHappy]

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Date: Sat, 28 Apr 2012 11:45:29 +0100 (BST)
From: williams gebrel <williamsgebrel@ukr.net>
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Subject: From Mr. Williams G. gebrel
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From Mr. Williams G. gebrel

Dear Sir/Madam


My name is Mr. Williams G. gebrel; I am the regional chief accountant
manager of Bank international of africa(BIA BANK) Togo, branch in the
Volta region of Togo. I am a 44 year’s old married man blessed with
three lovely kids. I am a man of peace and I don’t want problems, I only
hope you can assist me. I have packaged a financial transaction that
will benefit you and me.


As the regional chief accountant manager of the Bank international of
africa (BIA BANK) Togo, it is my duty to send in a financial report to my
head office in the capital at the end of each year. But in the course of
the last year 2011 fiscal report, I discovered that my branch in which I
am the account chief manager a dormant amount of eight million united
states dollar ($8,000.000.00USD) which my head office are not aware of and
will never be aware of. This fund I have placed in what we call "escrow
call” account with no beneficiary. As an officer of this bank I cannot
be directly connected to this money, so my aim of contacting you is for you
to assist me receive this money in your country through your bank account,
and get 30% of the total funds as commission.


There is practically no risk involved, it will be bank-to-bank transfer,
all I need from you
Is to stand claims as the original depositor next of kin of this fund, who
made the deposit with my branch so that my head office can order the
transfer to your designated bank account.


I discovered the said amount of money during our last audit work in the
month of April 2010. I discovered also that this money belongs to one
Mr. Burckhard, Erich, I needs your help to come out to stand as the next
of kin to late Mr. Burckhard, Erich, customer of our bank who died in
plane crash on Monday 2ND September 1998 GMT 14:22 UK while they were
flying from New York to Geneva..


I want to make the following points clear for you so that you can have a
better understanding of why am contacting you. Open bellow site
for confirmation crash.

http://edition.cnn.com/WORLD/9809/swiss ... index.html


If you accept to work with me I will appreciate it very much.


Kindly respond to me immediately. (So that we can go over the details).

The percentage Is negotiable, I hope to hear from you soonest.


Thanking you in advance.

Yours truly,
Mr. Williams G. gebrel

[SlapHappy]

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Date: Sat, 28 Apr 2012 12:19:17 +0100 (BST)
From: kke_cc@yahoo.co.uk
Subject: ATTN: CUSTOMER, Are you still alive To claim your fund.
To: undisclosed recipients: ;
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ATTN:,

My name is Mrs. Rose Nord, the accountant officer of Atantique Banque Benin
. We received a letter in our office from our Bank headquarter today reques
ting that your unclaimed fund should be paid to MR.CURRY WHITE, he sent a
letter of change of beneficiary/ownership, representatives of MR.CURRY WHITE
said that you are dead and as such your Fund should be paid to him as the
next of kin to you.

It was resolved & agreed upon by the Board members & Directors that your
fund will not be release to any one than you on a special method of payment
via ATM SWIFT CARD. Because of the elaborate global scam, we decided to
contact you for confirmation. If after seven working days, no response is
received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of MR.CURRY WHITE
to claim/receive your fund $5.5millon duller.

If you are still alive, please for your own good, You are advice to get back
to this office with Your information, In order to proceed you will be required
to contact Dr John Martins (Account Manager) via e-mail. Kindly look below to
find appropriate contact information: To claim your fund.
CONTACT:
Dr John Martin with your information.
Email: atmpayment_office@yahoo.in

FULL NAME,
MAILING ADDRESS,
DIRECT / CELL PHONE NUMBER,

ATLANTIQUE BANQUE BENIN
Contact Person: Dr John Martins (Account Manager)
Email: atmpayment_office@yahoo.in

Your immediate response will be an advantage.

Yours Faithfully,
Mrs. Rose Nord

[SlapHappy]

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Reply-To: <madam1marisa3mayor@gmail.com>
From: Marisa Mayor <mrs.marisamayor000053@msn.com>
Subject: Mrs. Mayor Marisa
Date: Sat, 28 Apr 2012 12:10:35 +0000
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Urgent Assistance

I know this mail may come to you as strange but i had to contact you now
for your possible Urgent Assistance please regard my request with
consideration.

My Name is Mrs. Mayor Marisa, I am an Philippine nationality but i married
in Libya and i live in Libya i have been in this country for more than
13 years right now am in Accra Ghana near by country because of Libya Crisis.

I lost My Husband during the Libya Crisis On December,2010,My Husband was
a Gold & Diamond Source until his untimely Death.

He was Assassinated by the rebels during the Libya Crisis uprising, before
his death he had a consignment containing US$10.5 Million ( Ten Million Five
hundred thousand US Dollars).

Which was concealed in a metallic trunk Box Deposited with a Security
and Finance Company In Accra Ghana under a secret arrangement as a
family treasure,the Security Company does not know that the content of this
Box is money.

Being that this part of the world experiences Libya Crisis in
Libya instability time without number,there is no guarantee of lives
and property i cannot invest this money in Libya.

Any longer i want you to do me a favor to receive this funds in your country
as the beneficiary to enable the Security Company carry out the shipment.

I have plans to invest this money in continuation with the investment vision
of my late Husband, but not in Libya again rather in any country i have
the vision of going into real estate and industrial production.

I want you to help me contact the Security Company as My late Husband
foreign Business Partner, after receiving the prove from me to enable
the Security Company release the consignment to you diplomatically, while
i join you on the arrival of the Box.

All you need to do is to help me contact the security company and
introduce yourself as my late husband's foreign business partner requesting
the Shipment of the Box.

And as soon as Diplomatic Shipping agent approved the shipment and tell you
the arrival date of the Box then i will join you to give you 25% of the
money instantly for the help and 5% for any expense you might incurred
during the transfer before i go on with the proposed investment in your
domain.

Please if you are interested to help me receive this Box in your country as
my late husband's foreign business partner, kindly respond in swift to
enable me contact the Security Company and submit your name for the
preparation of the shipment.

Thanks and God bless you for your anticipated corporation.

waiting for your urgent reply.

Mrs. Mayor Marisa

[SlapHappy]

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Date: Sat, 28 Apr 2012 05:18:39 -0700 (PDT)
From: maryrose king <maryroseking@ymail.com>
Reply-To: maryrose king <maryroseking@ymail.com>
Subject: Urgent
To: xxxxxxx
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Dear friend
my name is Mrs,Rosemary.King from Uk,i am a dying woman who has decided
to donate all to charity through you and you may be wondering why you,
but someone has to be chosen.

I am 59 years old and was diagnosed for cancer of the blood and i have
less than two month to live,i lost my husband along with my only son in a
plain crash years back and i have desided to donate all my late husband l
eft me to charity rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked God to forgive me all my sins and i believe he has and i
have decided to give all my late husband left in a deposite account,which is
SIX HUNDRED THOUSAND POUNDS STERLING to charity through you for the good
of orphans,less privileged and also for the assistance of poor widows. At
the moment I cannot take any telephone calls, due to the fact that my
relatives are around me but i have informed my lawyer about my decision
in donating this funds to charity through any trustworthy and God
fearing forigner i can lay my hands on. If you are interested in carrying
out this task, i will inform my lawyer, so that he can arrange the release
of the funds to you.I know I have never meet you but God will not direct me
to the wrong person,that i am sure of and i hope you act sincerely as i
decided that you keep 15% of the funds for yourself upon successful release
of the funds to you and the rest for the charity work because i am now too
weak and fragile to do things myself because of my condition.

NB:I sincerely know that a lot has been written about SCAM,especially on
the internet, but I assure you that this is not associated with that as you
will be given the right to contact the bank where the fund was deposited.
I will appreciate your utmost confidentiality in this matter until the task
is accomplished, as I do not want anything to jeopardize my last wish, due
to the fact that I do not want relatives or family members standing in the
way of my last wish.
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON
YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY
CONSULTANT.
Yours sincerely,
Rose.mary.King

[SlapHappy]

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Date: Fri, 27 Apr 2012 11:53:05 +0100 (BST)
From: Mr Larry Fardous <mrlarry.fardous@yahoo.fr>
Subject: RESPOND BACK TO ME
To: undisclosed recipients: ;
MIME-Version: 1.0
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MR. LARRY FARDOUS
UNITED KINGDOM.
REQUEST FOR URGENT ASSISTANCE.

Greetings From United Kingdom,

This message might put you in (utmost surprise) however, it's just my urgent
need for Asia/Middle East partner that
made me to contact you for this transaction. I am a banker by profession from
the United Kingdom and currently holding
the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds of 3.5million USD
(Three Million Five Hundred Thousand
UNITED STATES DOLLARS) our bank deceased customer late Mr Prabathkumar
Attavar, who died on an Air India Express,
Boeing 737-800 arriving from Dubai crashed Saturday 22ND May 2010 as it
overshot a runway while trying to land in
southern India.

Please see the website below:

http://beta.thehindu.com/news/national/ ... 435569.ece

http://www.airsafe.com/plane-crash/air- ... -india.htm

Hence i am inviting you for a business deal where this money can be shared
between us in the ratio of 70/30 as a
brotherhood.

If you agree to my business proposal, further details of the transfer will be
forwarded to you as soon as i receive
your return mail.

Respectfully yours
Mr Larry Fardous
TEL: +447045794294

[SlapHappy]

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Date: Sat, 28 Apr 2012 07:01:20 -0700
To: undisclosed-recipients:;
From: "Skye Bank Nig. Plc." <skyebnkunit.org@live.com>
Reply-to: "Skye Bank Nig. Plc." <skyebnkunit.org@live.com>
Subject: URGENT RESPONSE / YOUR PAYMENT IS READY!
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--
SKYE BANK PLC
Corporate Head Quarters
3 Akin Adesola Street,
Victoria Island,
Lagos, Nigeria.




RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL
NOTICE.



Attn: Beneficiary

Please bear with us for making this initial contact through email, it is due
to the urgency of this notification, since we are unable to reach your phone
line. This is to officially bring to your notice that we have finally signed
an irrevocable agreement order with the United Nations, at the 37th G8
summit which was held26–27 May 2011 in the commune of Deauville, in France.
You can check this link to confirm the summit:
http://en.wikipedia.org/wiki/37th_G8_summit.


The agreement instruction was for us to settle all enormous outstanding debt
burden on our country, in order to enhance our business relationship with
the International Community. To that effect, The Federal Ministry of Finance
have finally forwarded to my humble office, the names of
foreigner\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s/contractors that have not yet
received their payment for some reasons and your name happen to be on the
list hence, your payment worth USD8,000.000.00 ( Eight Million Dollars Only)
is next on the payment schedule list, for this quarter of the year 2012.

In accordance with the provision act of decree 114 of the 1999 Constitution
of the Federal Republic of Nigeria, on Contract Matters, your contract
payment documents have been verified, approved and arrangement is being been
made to effect your payment to you within the shortest period of time in our
bid to transparency.

Also, it might interest you to know that a Gentleman with name JAMES WHITE
from Ohio, USA., already contacted us on your behalf. He forwarded to us his
full banking information and presented some documentations evidencing your
payment, claiming they were signed personally by you for the release of your
payment to him. He further told us that you are seriously sick and presently
on a Hospital bed of which she is not even sure, you will survive. Please
find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

In view of this, you are requested to advice us immediately with the
reconfirmation of the below details, for appropriate Correction, if any, in
order to avoid mistakes.

1) Your Full Name
2) Contact address
3) Mobile and Fax #
4) Profession, Age And Marital Status.
5) Company Name (if any) and Position.
6) Copy Of your I.D, for proper Identification

You are to reconfirm to this office, as a matter of urgency if this
Gentleman is truly your representative and also forward to us the above
information, as we want to state categorically that we will not be Liable
for any miss-direction of transfer of your payment to him, due to your
failure to give us proper Directive/Reconfirmation as soon as possible.

Lastly, we also want to use this medium to pose a warning/advise to you,
should in case you are already dealing with anybody or office posing to be
the Central Bank of Nigeria or any fake financial office, we advise that you
STOP further contact with them in your best interest and contact only the
Skye Bank Plc., with our information accordingly. The reason why you have
not received your payment up till now, is because you have been dealing with
the wrong people and office, so be advised and note that only Skye Bank Plc
have in possession, the instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in
order to let us know if truly JAMES WHITE is your representative as
explained above, before we proceed with the next step on releasing your
payment to him accordingly. Thank you for your anticipated Co-operation in
advance as we await your prompt response to this matter.



Yours Sincerely,


MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.

[SlapHappy]

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Date: Sat, 28 Apr 2012 23:22:16 +0900
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To: victoriacudjoe12@yahoo.com
Subject: Hello
From: victoriacudjoe12@yahoo.com
Reply-To: victoriacudjoe12@yahoo.com
MIME-Version: 1.0
Content-Type: text/html

To. victoriacudjoe12@yahoo.com

Hello


hello my dear,
My name is Victoria Cudjoe, I got your Email address during my searching and
I become interested to contact you, because,
from my own little understanding i believe that love or friendship makes the
world go around,I want to share life experience and culture with you,I do
hope by the end of this letter you will bring smile to my face.i believe
you will have a little time for me.i have something VERY important to tell
you.It's never my desire to remain what I am now,but struggling to become
what i am.
Give my love to your family and lots of love to you too.
Stay in touch and do write to me with this Email
( victoriacudjoe12@yahoo.com ) so that i will send you my photo but i will
like to discaus some thing with you but before that i will like you to send
me your photos for me to know the person that am discausing some thing with
ok,
Take care
your new friend
Victoria.

From. victoriacudjoe12@yahoo.com