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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.
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Re: Scam emails - SlapHappy part 2

Tue May 15, 2012 5:53 pm

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Tue, 15 May 2012 02:37:20 -0700
From: Malak Ali <malakn327@msn.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
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Reply-To: t_malakali@yahoo.co.jp
Date: Tue, 15 May 2012 09:32:46 +0000
Subject: From Mrs Malak Ali
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[535E27C0:01CD327E]

Greetings,

For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, only that i cannot operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah.

You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response (malak_ali004@yahoo.co.jp)

Regards, in sincerity,
Mrs Malak Ali. M.sc (BOA)
My private contact number: +22674861084.

Re: Scam emails - SlapHappy part 2

Tue May 15, 2012 5:55 pm

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Date: Tue, 15 May 2012 18:18:26 +0800 (SGT)
From: "Rev. Fr. Dr. James Brown" <dhiiech@rocketmail.com>
Reply-To: jamesbrown3485@yahoo.co.uk
Subject: WELCOME TO MICROSOFT
To: undisclosed recipients: ;
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---1546225855-210719580-1337077106=:52769
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Congratulations!

Microsoft wishes to notify you of the result of the 2012 Microsoft Lottery Draw held today, which your email address emerged as one of our lucky winners. You have won a prize money($1,000,000.00) in Microsoft 2012 Lottery!

MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applying, we congratulate you for being one of the people selected.


IDENTIFICATION NUMBERS:
Batch Number................YM1109102XN
Reff Number.................YM354437XN
Winning Number..............YM11 13 88 54 04 98


PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent James Brown who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in Nigeria, and your prize money will be released to you from any of our regional promotion banks as directed by the claim agent.

NAME
AGE
SEX
OCCUPATION
ADDRESS
PHONE
NATIONALITY

Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:



Rev. Fr. Dr. James Brown
(For Microsoft)

Re: Scam emails - SlapHappy part 2

Tue May 15, 2012 5:57 pm

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Reply-To: <charleskwame11@gmail.com>
From: "Mr.Charles kwame"<br68@zay.att.ne.jp>
Subject: GOOD DAY
Date: Tue, 15 May 2012 12:04:55 +0100
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DEAR BELOVED,

MY NAME IS (MR.CHARLES KWAME) . I AM A RETIRED BANKER OF STANDARD CHARTERED BANK OF GHANA LTD (SCB) TAKORADI BRANCH IN THE WESTERN REGION OF GHANA.

I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF SIX MILLION FIVE HUNDRED UNITED STATE DOLLARS
(US$6,500,000.00).
I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT;
WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.

FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 40% OF THE MONEY AS YOUR
COMMISSION. IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU. ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT;WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK
ACCOUNT.

THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION. I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.

I WAIT YOUR URGENT REPLY WITH THIS INFORMATION,

1. YOUR FULL NAME:
2. YOUR TELEPHONE NUMBER:
3. YOUR CONTACT ADDRESS:
4. YOUR AGE AND OCCUPATION:

I AM WAITING TO HEAR FROM YOU
Best REGARDS,
YOURS TRULY,
MR. CHARLES KWAME.

Re: Scam emails - SlapHappy part 2

Tue May 15, 2012 5:59 pm

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From: Mohamed liable <mohamedliable@kingpromfg.com>
Reply-To: mohammedalibrik@yahoo.com.hk
To: mohamedliable@kingpromfg.com
Subject: YOUR FUND IS READY TO DELIVER TO YOU.
Date: Tue, 15 May 2012 17:16:56 +0600
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FEDERAL REPUBLIC OF BURKINA FASO
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ,


Attn: Beneficiary,

This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Burkina Faso Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

You are therefore advice to Contact the General Manager of intercontinental Bank (Mr David Johnson) through below email address:

intercontinentalbank78@gmail.com.

And send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.

Kindly notify us after 96hours you did not received this Fund from Mr David Johnson

Thanks and accept our congratulations.

Dr. Mohamed Liblia.
Minister for Finance,
Federal Republic of Burkina Faso..
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