Scam emails - SlapHappy Part 8

[SlapHappy]

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Date: Mon, 18 Jun 2012 05:32:31 +0800
From: "Fedex Courier Company" <davao.sales@microtel.ph>
Reply-to: fedexdelivery_5@live.com
To: undisclosed-recipients:;
Subject: - CONFIRM OWNERSHIP(PARCEL)
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- CONFIRM OWNERSHIP(PARCEL)
Dear Customer!

We have been waiting for you to contact us for your Conformable
package that is registered with us for shipping to your residential
location. We had thought that your sender gave you contact details. It
may interest you to note that a letter is also added your package.And
you will be paying for the security fee of$286 because all other fee
been paid by the However, we cannot quote its content to you via email
for Privacy we understand that content of your package itself is a
Bank Draft worth of $800,000.00 USD. you know, FedEx not ship money in
CASH or in Bank Bank Drafts are shippable.Kindly complete the below
form and send it the email address above. This is mandatory to
reconfirm your Postal address and numbers for information concerning
this delivery.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully,
Mr.Peter Williams

[SlapHappy]

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Date: Sun, 17 Jun 2012 22:26:23 +0300 (EEST)
Subject: UNITED NATION COMPENSATION PAY OUT
From: "WESTERN UNION ANNEX OFFICE" <info@sg.com>
Reply-To: westernunion_moneytransfer.onlin@yahoo.com.hk
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Hello,

I write to inform you that we have already sent you $5000.00USD through
Western Union as we have been given the mandate to transfer your full
compensation payment of $1,800,000.00USD via Western Union Money
Transfer by the United Nations (ECOWAS). This is because United Nations
and (ECOWAS) are supporting individuals due to the worldwide economy
meltdown.

I would have requested for your phone number to give you the information
through phone but internet hackers were many. So i decided to email you
the MTCN and sender name so that you can pick up this $5000.00USD to
enable us send another $5000.00USD by tomorrow as you know that we will be
sending you only $5000.00USD per day. The fund was send in the name which
you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick up
the $5000.00USD and send us an email back to enable us send you another
payment by tomorrow.

Email me once you picked up this $5000.00USD today.

Mr.Steven George

E-mail: westernunion_moneytransfer.onlin@yahoo.com.hk


Here is the western union information to pick up the $5000.00USD,


MTCN :___________________361-147-7589
SENDER'S NAME:___________Smith Lawrence
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY:_________________United Kingdom (UK)


I am waiting for your email once you pick up the $5000.00USD,

Thanks
Mr.Steven George.

[SlapHappy]

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Subject: PLEASE READ CAREFULLY.
From: Dalphin foryou <dalphin4u@gmail.com>
To:
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--20cf30266e38c505d304c2afcf7e
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Dear *xxxt*,

I am a girl of 19yrs old from Somalia,but i came to seek refuge in
Accra-Ghana as an asylum immediately i lost my parent in a gun shot fight
between the government of Somalia and the rebels of my country.My father
was a business man dealing on gold and also a politician during his life
time.He has been to many countries that has gold as one of their major
resources,including countries like Ghana.

Though,my father told me shortly before he died that he is having a trunk
box that contains 63 kilos of gold including a million united state dollars
with my Father's name on it as the rightful beneficiary in a security
company in Accra-Ghana,which he intends to use for the next election in
Somalia,but he called me secretly one faithful day and told me all about
what he acquire in life and mostly about the gold and the money he kept
with the security company here in Ghana.My father also told me about his
lawyer and gave me his contact address in United Kingdom incase if things
are getting illegal along the process of retrieving the trunk box from the
security company in Ghana.

I am now hereby pleading for your assistance and this is why i decided to
come to Ghana with the documents to make a claim on the trunk box being
deposited by my late father as the only surviving daughter of Chief Robert
Agali.But unfortunately,i must let you know that i realize i could not
handle such wealth alone at my age,this is why am seeking for your
assistance in introducing yourself as my late father's business partner who
will receive the trunk box on my behalf,while you assist me in my
university education and invest the rest money wisely in real estate
property business while i join you in the business immediately after
graduating from school finally. I will want you to know that the 25% of the
total investment belongs to you,while the rest 75% for me after the
investment expenses has been deducted.

I want you to know that am on skype,should in case you like to see me on
webcam or chat with me to know whom you are dealing with facially before we
meet in person.

Yours Sincerely,
Dalphin Agali.

[SlapHappy]

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Date: Sun, 17 Jun 2012 21:09:21 +0300 (EEST)
Subject: BUSINESS PROPOSAL
From: "Buffet Green" <buffet.green@usa.com>
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I am Mr. Buffet Green; I contact you here to discuss some business issues
with you, more especially on "Humanitarian Foundation Project" of
approximately $150Million United State Dollars Or any good business
investment of your expertise we can jointly establish in your country
through your wholesome assistance.

Please I need your urgent advice to enable me forward you with more
adequate information in respect of your kind intent. Thanks for your
expected co-operations.

Mr. Buffet Green
Email: buffet.green@usa.com
Fundamental issues

[SlapHappy]

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Do you need a loan? get back to us with amount needed,country duration.

[SlapHappy]

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Date: Mon, 18 Jun 2012 01:26:37 +0800 (SGT)
From: celine milan <celine_milan@hotmail.fr>
Reply-To: celine_milan@yahoo.com
Subject: From Miss Celine Milan,
To: undisclosed recipients: ;
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From Miss Celine Milan,

DEAR ONE

INTRODUCING MYSELF,I AM Miss Celine Milan,THE ONLYDAUGHTER OF THE LATE MR AND MRS Milan Sule. I wish to request for your assistance in a financial transaction. Dear I get your contact from a member of this your sit. I wish to invest in Manufacturing and real estate management in your country. I have five million, five houndred thousand united state dollarls.USD($5.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 25% of the total sum for your assistance. please it is important you contact me immediately,for further explanation. Awaiting your immediate response and God bless.

Regards.
Miss Celine Milan.

[SlapHappy]

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Date: Sun, 17 Jun 2012 10:15:14 -0700 (PDT)
From: Joy Amauzu <joyamauzu222@gmail.com>
Reply-To: joyamauzu2009@yahoo.co.jp
Subject: Your Urgent Reply
To: undisclosed recipients: ;
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From; Mrs.Joy Amauzu,
The Regional chief accountant,
Standard Chartered Bank of Ghana,
Tema Branch,



I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Standard Chartered Bank of Ghana.

I discovered this money Six Million Four Hundred and Fifty Thousand United State Dollars Only (USD$6.450.000.00) On the course of my last year 2011 business financial report and I have packaged a transaction that will benefit you and I, as the chief accountant of Standard Chartered Bank of Ghana Tema branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

I will like you to work with my advice so that we will not make any mistake and I have placed this funds on 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 to assist me receive this money in your bank account and get 38% of the total funds as commission Since the fund transfer will be go through the bank online system.

Therefore since you are will to assist me on this proposal therefore go ahead and fill the below information;
FULL NAME........... ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

I wait to hear from you as soon as you received this message.

Yours faithfully.
Mrs.Joy Amauzu.

[SlapHappy]

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<CAJUU-3ChM4DZD0RN_oz6ToOP7NXCh-e5iEhno4fyrHG39uvvgA@mail.gmail.com>
Subject: Invitation to the International Youth Conference in USA and Gambia.
From: Bishop Forrest <infoworldyouthasso@gmail.com>
To: undisclosed-recipients:;
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World Youths Assembly
St, Lucie Florida
United States.
Telefax. -1 5016322943
Email. info_wya@yahoo.com or
infoworldyouthasso@gmail.com

Dear Colleagues,

It is with great enthusiasm we the members of World Youths Assembly
(WYA) of USA, invites Welfare organizations, youths and youth-focused
organizations to take an active role in this forth coming
International conferences taking place in USA and in the Gambia. Your
contact address reach to us
from the Charismatic and Pentecostal Organization
during our request to invite some groups from outside
United States to the Forth Coming Conferences.We wish
to invite your Organization to the forth coming Conferences,here in
United States and Africa.
The theme of the Conferences is [Racism and Child Abuse). The
forth coming Youths Conferences is dedicated to all
our beloved Brothers and Sisters who lost their
precious lives during September 11, 2001 Terrorist
Attacks here in United States.It is our duty to come
together to eradicate Gangster Life and Violence
among the Youths for the future Generation.Six
Persons are expected to represent your Organization
during the Conferences.
Your Participation will help you to educate many
People in your Country after the Conferences.
The Conferences are scheduled to take place here in Florida United
Sates, from 15th July– 18th July, 2012. and the second Phase of the
Conference will be held in the Gambia, in Africa from
25th July – 28th July, 2012 and is titled Child Welfare and
Development Strategies, Assault, Child Prostitution and stop HIV/AIDS.

Audience:

Christians,Moslems,Hindus etc,Nursing and Doctors
Associations,University Students,Education Officers,
Companies,Governmental and non-Governmental Institutions,
Peace Organization,Police,Military,Security Institutions,
Professionals and Research Facilities,Engineers and Legal
Practitioners,Modern and Traditional Health Practitioners
and Associations,Financial Institutions,Students and
Associations around the world are invited.
All your traveling Documents will be processed here in
United States through U.S.Department of State before
your visit to the U.S. Embassy in your Country,where
all the Participants will get their Visas each.
Both Men and Women are free to participate in the
Conferences.You will get more Information as soon as
we receive your Aims and Objectives.
Send your response to the secretary organizing committee for
endorsement and participation. In this event, Group from any
organization is allowed to participate from each of the selected
countries. Like-minded Individuals are also welcome along with their
names and passport
Contact the secretary.
Email; info_wya@yahoo.com or
infoworldyouthasso@gmail.com
Our Regards
Hon. Bishop Forrest,

[SlapHappy]

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You have won 1,835,999.97 AED which is equivalent to 500,000.00 USD
respond immediately for more information.

Miss Elena

[SlapHappy]

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Date: Sun, 17 Jun 2012 08:37:17 -0700 (PDT)
From: Joy Amauzu <joyamauzu222@gmail.com>
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From; Mrs.Joy Amauzu,
The Regional chief accountant,
Standard Chartered Bank of Ghana,
Tema Branch,



I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Standard Chartered Bank of Ghana.

I discovered this money Six Million Four Hundred and Fifty Thousand United State Dollars Only (USD$6.450.000.00) On the course of my last year 2011 business financial report and I have packaged a transaction that will benefit you and I, as the chief accountant of Standard Chartered Bank of Ghana Tema branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

I will like you to work with my advice so that we will not make any mistake and I have placed this funds on 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 to assist me receive this money in your bank account and get 38% of the total funds as commission Since the fund transfer will be go through the bank online system.

Therefore since you are will to assist me on this proposal therefore go ahead and fill the below information;
FULL NAME........... ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

I wait to hear from you as soon as you received this message.

Yours faithfully.
Mrs.Joy Amauzu.