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Scam emails - Slaphappy Part 9

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 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:01 pm

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Subject: Payment
To: info@bp.com
From: "Lan Lee" <info@bp.com>
Date: Sat, 21 Jul 2012 08:03:30 -0700
Reply-To: mr_lanlee@hotmail.com
Message-Id: <20120721023752.84EBE2BDECF@mail.fundayacucho.gob.ve>

Hello,
I have information for you about an unclaimed funds in my department.
Please get back to me if interested so I would brief you in details.
Email:lanlee1@lunnet.com
Regards,
Lan Lee
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:06 pm

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From: Mrs. Maria Del Carmen Stevens <mrs.del044@gmail.com>
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Hello

I am Mrs. Maria Del Carmen Stevens a Swedish woman , I lost my parents contact years ago before meeting Mr. David Yendall Stevens in South Africa leading us into marriage .

My late husband Mr. David Stevens who was a farmer and exporter of Tobacco in the Republic Of Zimbabwe was Murdered allegedly by the ZANU-PF supporters in Zimbabwe on the 26th of April 2000 in his farm.You can open this and see things yourself (http://news.bbc.co.uk/1/hi/world/africa/725643. stm).

well i have 2 kids presently living in Africa my plane is to relocate with my kids as soon as i meet someone i can trust to help me out of a problem that has made me and this kids to be here in Africa ever since the death of my husband.

Well After his death, the UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK; for the reasons set forth above,
ordered the Zimbabwe government and the ZANU-PF supporters to pay me and my children,all the damages caused after the judgment, they paid to us a big amount of money and it was deposited in a security and,,Finance company here for my kids

Now my late husband family members are after this money, because of this i want this money out of this country so that i can relocate to your country with my kids i need some one i can trust to stand as my Oversea investment Manager to transfer this Fund into his or her care to your Country then i will come over with my kids to start a new life all i want is someone i can trust. (mrs.del044@gmail.com)

Mrs. Maria.
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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Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:12 pm

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Date: 21 Jul 2012 20:14:26 +0700
Subject: =?utf-8?B?4Liq4Lij4LmJ4Liy4LiH4Lij4Liy4Lii4LmE4LiU4LmJ4LmA4Liq4Lij4Li
04Lih4LiI
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C4hOC5iOC4sC4uLi4=?=
(Earn extra money from home. Let's see here ....)
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----boundary_88_d7459d6c-bba6-4344-98d7-53ae2ae3dc88
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An Extra Income for Working at Home.




Apply Now! Official advertising via the Internet (for money transfers through bank accounts).

Welcome to the New System of E-Marketing.

"Because of that it has added a new advertising model used on the Internet in Thailand. Which was recently launched in Thailand And was very interested. Therefore, there is a new Project. And quotas, in turn, joined the staff. You can work from home or anywhere that has Internet access ".

The job description. : To present information through various media. Other. Distribution media to the target audience. Developing and improving all the time.

Monthly income. : The staff. PART-TIME. We would use the Internet more than 2-3 hours per day. Income. -15,000 8,000 per month.


Those interested can apply further details below. Without charge.


To apply, please register here.


Sat, 21 Jul 2012 20:01:39 GMT.
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:17 pm

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From: "John" <john@ygnetworks-ltd.com>
To:
Subject: Notice of Internet Intellectual Property
Date: Sat, 21 Jul 2012 21:05:24 +0800
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This is a multi-part message in MIME format.

Dear Manager,

(If you are not the person who is in charge of this, please forward this to your CEO,Thanks)

This email is from China domain name registration center, which mainly deal with the domain name registration in China. We received an application from Hansen Ltd on July 16, 2012. They want to register " munich-interact " as their internet keyword and China/Asia (CN/ASIA) domain names. But after checking it, we find this name conflicts with your company. In order to deal with this matter better, so we send you email and confirm whether this company is your distributor or business partner in China or not?

Best Regards




John
General Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696
Mobile: +86 1870199 4951
Fax: +86 216191 8697
Web: www. ygnetwork-ltd.com
--
+86 216191 8696
Number billable as geographic number
Country or destination China
City or exchange location Shanghai, SH
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 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:21 pm

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Date: Sat, 21 Jul 2012 05:33:59 -0700 (PDT)
From: Mr Peter Wilfred <peterwilfred72@gmail.com>
Reply-To: peterwilfred72@mixmail.com
Subject: CONFIDENTIAL
To: undisclosed recipients: ;
MIME-Version: 1.0
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CONFIDENTIAL.doc
27K


contents:

From Mr. Peter Wilfred (Senior Staff)
Contact Number +27 73 756 4455
E-mail: peterwilfred72@mixmail.com
Date : 21 /7/2012
75 BENMORE ROAD SANDTON.
South Africa Johannesburg


Managing Director C.EO.


STRICTLY CONFIDENTIAL

Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Peter Wilfred a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the South Africa Chambers Of commerce to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of US$15M (Fifteen Million US Dollars which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$15M (Fifteen Million US Dollars would be transferred. We have agreed on the following sharing ratio if you accept our proposal.

Sixty percent (60%) for us and thirty percent (30%) for you, the Account owner (5%) will be for expenses both parties Might have incurred during the process of the transferring, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed

My Private:+27 73-756 4455

Best Regards

Mr. Peter Wilfred
--
+27737564455
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 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:24 pm

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Date: Sat, 21 Jul 2012 05:04:03 -0700 (PDT)
From: Web Handerty <webhanderty@connectactpty.info>
Subject: Dear friend
To: undisclosed recipients: ;
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FROM: MRS. JAQUELINE LAURENT GBAGBO,
E-Mail: michelgbagbo009@hotmail.com
phone:+277890 515 14
JOHANNESBURG, SOUTH AFRICA.

CONFIDENTIAL BUSINESS ASSISTANCE
I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your assistance to help us transfer the inheritance sum of (US$20 million) TWENTY MILLION US DOLLARS, into your account or company’s account, in which God will bless you for rendering a helping hand to others.

My name is MRS. JAQUELINE LAURENT GBAGBO, first wife of FORMER IVORY COAST President. Before the presidential election which led to my husband arrest, he had taken me on the 1st NOVEMBER 2010 to deposit the sum of US$ 20m (TWENTY MILLION UNITED STATES DOLLARS) with a security and finance company based in South Africa for safe keeping as if he foresaw the looming danger that is coming on him. This money was deposited in a metal sealed box as a consignment labeled 'FAMILY TREASURE: with the security company

As we seek asylum in South Africa, My son, MICHEAL KOUDOU GBAGBO and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe guarding this fund without South Africa authority being after the money or the knowledge of Present IVORIAN government who has tactically frozen my Family’s wealth, hence the need to involve a foreigner.

My HUSBAND was arrested in his presidential villa on the 11th of April 2011, where he was hiding for his dear life after the Ivorian presidential election dispute between his rivals MR ALASSANE OUATTARA turned into war as the whole world has been communicated through BBC, CNN AND Al-JAZEERA NEWS MEDIA that the former President OF IVORY COAST has been arrested by the French troop in Ivory Coast and he is currently facing trial in my country.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company since the UN SECURITY COUNCIL/South Africa government has sanctioned to freeze the bank accounts and assets of my husband/any of his family members.

I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, we will give to you 20% of the total sum, 70% will be for my family's investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to contact my SON, MICHEL KOUDOU GBAGBO, on the above telephone number and e-mail address for further directives and clarification of this transaction. I would like you to send me your direct telephone and email address for easy communication.

Thanks as you will co-operate fully with me.

Yours Sincerely,
MRS. JAQUELINE LAURENT GBAGBO (For the family).


Please reply only here,

Name:michel gbagbo
email:michelgbagbo009@hotmail.com
--
+27789051514
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:26 pm

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Reply-To: <priscadestiny@ymail.com>
From: "Prisca Destiny"<priscadestiny@ymail.com>
Subject: Your Assistance
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My name is Prisca. I am the only daughter to Richmond and Linda Destiny who
were victims of the Buffalo Plane Crash. My late Dad before his death was the
vice-president of PETTIFER CONSTRUCTION in Coventry UK. Where he had a wife which
was not properly disclosed to us (my mom and i). Few months after the death of my
parents this woman has come from no where to claim all that my dad left for me.


As the only daughter, most of my dad's properties were willed to me but my step mom
in conspiracy with the ex-Attorney of my dad have tactically and forcefully
collected everything from me, leaving me with nothing but not known to them is the
sum of US$6.5m with an insurance company in London. Several times I have been
threatened by my step mom if i knew anything about any money but my consistent
answer has been no. My Mom before her death told me about the deposit. I barely eat
or drink water in a house that belongs to my parents, because of this case I dropped
out from school.


If I continue to live under this roof I am sure I will die, the other day she poured
hot water on my left arm, I am only grateful to God who gave me strength, her lawyer
boyfriend has taken over the house and to make it worst they won’t allow me out. I
am only using the opportunity that she has gone to bed to write you this mail. All I
want you do for me is assist me get out of here, i promise that i will not be a
liability to you. This is why i want to entrust you with this money. I will tell my
dads real attorney that you are a relative of mine from my moms side please i want
you to agree the same if he asks you, So that he would have the mind to release the
documents of the deposit to you. He is a very nice man and has been of serious help
to me since the death of my parents.


All I want is a happy home where i will not have anything to do with them, where i
will be free, continue my education and also have a little investment of my own. I
do not mind sharing the money equally with you. Just save my life please. If you
assent to help me send me your full name, your address and telephone number so that
I can forward to my dad's attorney to enable him release the documents of the fund
to you. Although what ever I tell him I know he will do as he is a very good and
listening man. I pray for the guidance of the Lord to be with you and your families
as you receive this letter.


Yours truly,
Prisca Destiny
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:28 pm

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From: "Ganesh Chelliah"<info@zebrocapital.com>
Subject: We Provide Non-Recourse Loan/BG
Date: Sat, 21 Jul 2012 12:00:28 -0000
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Hello,

Zebro Capital Group is one of the leading financial company; We are standby lenders that offer Non-Recourse Loan against Bank instruments as security to the loan (BG/SBLC, MT760, POF and many more),.

Example: If you provide Bank Guarantee /Standby Letter of Credit Value $100M,we will provide you with a Non-recourse Loan for $80M USD cash (80% LTV) of the value of the Bank Guarantee but if you don’t have a Bank Guarantee , that is certainly not a problem as we are running a program to merge both BG provider and Lenders together in favor of the Borrower, this program is specially to provide BG (Collateral) to those clients that don’t have the facility to provide BG as collateral to the Loan, whereby the BG will be leased on behalf of the borrower.

The most interesting part of our procedure is that you will be giving a privilege to pay for the leasing fee of the BG after you receive and confirm the loan amount in your account, by this way our company securer’s both the BG (Collateral) and Loan amount for you.

Our loan range is from 1Million-10Billion Max.

We are also providers of Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) from top rated AA Banks, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.


DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: 1M MIN -50B MAX USD/EURO
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers/consultant.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

Please let me know which of the services that interests you? so that i can provide you with more information and procedure.

Brokers and Consultants are welcomed.
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:30 pm

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Date: Sat, 21 Jul 2012 04:03:57 -0700
Message-ID:
<CAB3ESpkeHBvZ9cFm3kVv_iEMGH-QKLExLsBE3ndpcEh_h-mnyw@mail.gmail.com>
Subject: Personal Assistant Needed/customer service
From: Patricia Mckenzie <patriciamcken@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
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I'm looking for someone that can be prudent and reliable to work with,
Someone with good understanding to work as Personal Assistant/
Customer Service .This position is home-based for 10weeks since am
out of the country on a business trip to Canada I'm a Business Woman
and Interior Designer by profession,am involved in a lot of successful
businesses. I get involved in Investment Networks in Canada and United
States to various
welfare and community service programs, I most very often get my hands
occupied, so it is imperative for me to have a worthy assistant who
can monitor and keep me up to date with my activities.Working with me
is basically about instructions and following them, so this person has
to be very close to a computer and with a good telephone skills. My
only fear is that i may come at you impromptu sometimes,so i need
someone who can be able to meet up with my irregular timings. As my
Personal Assistant/Customer Service,Your activities amongst other
things will include;

Primary Responsibilities:
* Creating orders
* Processing return authorizations for me as needed.
* supervisions and monitoring.
* Scheduling programs, flights and keeping me up to date with them.
* telephone correspondence while I'm away and when needed as i am hard
on hearing that is why computer works for me. Making regular contacts
and drop-offs on my behalf. Handling and monitoring some of my
financial activities as the case maybe.
Basic wage is $650 Weekly

Duties Include :
I'm sure you'll understand I tend to have a very busy schedule at this
point. Please note that this position is not office based for now
because of my frequent travels and tight schedules, it's a part-time
work from home for now and the flexibility means that there will be
busier weeks than others. I have reviewed your Resume and I think I
am impressed with it and would like to give you an immediate trial. If
you are interested kindly get back to me. As I have been checking my
files and schedules and would need someone to run some errands for me
this week/next week,with my Accounting Dept while I am away. I will
have some funds sent to
you to complete the errands and would get back to you with more
information on that, get back to me with your Contact Details such as:

Full Name :
Address (Include Apt Number if Available):
City:
State:
Zip Code:
Sex:
Age:
Phone Number (H);
Phone Number (M);
Email Address :

REPLY TO :mckenziep47@yahoo.com
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Re: Scam emails - Slaphappy Part 9

Unread postby SlapHappy » Sat Jul 21, 2012 9:34 pm

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From: "Mr. Henry Ajagbawa"<library@usi.com.tw>
To: undisclosed-recipients:;
Subject: *****SPAM***** GET BACK TO ME TODAY!
Date: Sat, 21 Jul 2012 05:48:26 -0500
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Reply-To: <mr.henryajagbawa@w.cn>
From: "Mr. Henry Ajagbawa"<library@usi.com.tw>
Subject: GET BACK TO ME TODAY!
Date: Sat, 21 Jul 2012 05:48:26 -0500
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To: undisclosed-recipients:;

Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you
keep trusting people and at the end you will loose your hard Earned money, or
are you being deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the question is
how long you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line banking
and they will also fake wire transfer of Your fund with Payment Stop Order and
even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from
inception and all your efforts towards realizing the Fund. More often than not,
I sit down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose. Although, I
don't blame you because you are Not here in Nigeria to witness the processing of
your payment in Nigeria.The problem you are having is that you been told the
whole truth About this transaction and it is because of this truth they decided
to Be extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the
EFCC. They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $150,000. Do
not pay any money to them because they are only interested in your hard earned
money and you will never receive any compensation in return, they will always
keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and
stop wasting your hard earn money.


Thanks and remain blessed.

Yours faithfully,
Mr. Henry Ajagbawa
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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SlapHappy
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