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Scam Emails - SlapHappy Part 4

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 4

Unread postby SlapHappy » Thu May 24, 2012 5:36 pm

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Date: Thu, 24 May 2012 14:32:24 +0100 (BST)
From: Divine Cynthia <divinecynthia786@gmail.com>
Reply-To: divinecynthia@yahoo.com
Subject: Dearest One,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-124407992-433673761-
1337866344=:27047"

---124407992-433673761-1337866344=:27047
Content-Type: text/plain; charset=iso-8859-7
Content-Transfer-Encoding: quoted-printable

Dearest One,

I am Miss cynthia divine the only daughter of late Mrs Robert divine . My father was a very wealthy INTERNATIONAL BUSINESS MAN base in Abidjan , the economic capital of Ivory coast. my father was poisoned to death by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special.

Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US$4.800,000 (Four million Eight hundred thousand, United states Dollars) left in a Truck Box as a Family Valuable in a Finance Security Company here in Abidjan Cote D' Ivoire. He place my name as next of kin, and also gave the documents pertaining the consignment to me.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it to invest in a profitable ventures.I am just 22 years old and a university undergraduate.

I have suffered a lot of set backs as a result of members of my late father's family who has not stop disturbing me about the where about of this fund after they have succeeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life I will like every thing to be conclude soon so that I will join you for me to further my study and also prefer to go pastoral school in your country.
I am honourably seeking your assistance in the following ways.

1)To help me transferred of the fund to your destination account in your country.

(2)To serve as the guardian of this fund during and after the transaction. since I am just 22 years.

(3)To make arrangement for me to come over to your country after the money has been transferred and invest.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort / input after the successful transfer of this fund to your nominated account in your country. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days you signify your interest to assist me.

I will appreciate your early responds. Anticipating to hear from you soon.
Thanks and God Bless.
Best regards,
Miss cynthia divine
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:38 pm

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From: "Mrs.Inga-Britt Ahleniu" <josef@paier.com>
Reply-To: ahleniusmrs.ingabritt716@yahoo.com.ph
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Date: Thu, 24 May 2012 01:01:40 -1200
Message-Id: <20120524125951.M15735@paier.com>
X-Mailer: Open WebMail 2.51 20050627
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To: undisclosed-recipients: ;

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
ADDRESS: 1890 EPPS BRIDGE EXPRESS WAY LAGOS, ABUJA , NIGERIA,30606
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs.Inga-Britt Ahlenius,
Reply to: ahleniusmrs.ingabritt716@yahoo.com.ph

Attn: Beneficiary

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the NYS Senate Internet Fraud Investigation Unit and
other Security agencies from Asia, Europe, Oceania, Antarctica, South America,
Texas, Singapore, Moldova, and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for the
rate of scam activities going on in these two nations.

I have met with new President of Nigeria Mr. Good luck Jonathan, who claimed
that he has been trying his best to make sure you receive your fund in your
account.

The only thing you have to do is to put aware your fears and believe that you
will get the fund no matter what ever it may cost you ,I think we can have a
very good relationship and understanding in future if everything is work fine.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working
in collaborations with the Senate Internet Fraud Investigation Unit in Untied
states of America (NYS) and have decided to waive away all your clearance
fees/Charges and authorise the Government of Untied states of America to
effect the payment of your compensation of an amount of $8.5M approved by both
the British government and the UN into your account without any delay. The
only fee you will pay to confirm your fund in your account, is your
Notorization fee to the UN.which is less than $120

Sincerely, you are a lucky person because I have just discovered that some top
Nigerian and British Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate
you and thereafter divert your fund into their personal account.

However, you shall required to provide the followings datas below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours.

Sincerely yours.
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight.
ahleniusmrs.ingabritt716@yahoo.com.ph
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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
 
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Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:42 pm

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Date: Thu, 24 May 2012 13:34:00 +0100 (BST)
From: "Mr.Fred Adams" <com_passion200@yahoo.co.uk>
Reply-To: info.fred_adams@ymail.com
Subject: Good News, From United Nation Secretary-General///
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Good News,

Attention:Carefully.

I am Mr.Fred Adams United Nation Secretary-General/Exchange Manager, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.The sum of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation

Mr.Fred Adams
United Nation Secretary-General
World Bank Group Ghana
Email:info.fred_adams@ymail.com
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 4

Unread postby SlapHappy » Thu May 24, 2012 5:43 pm

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for Thu, 24 May 2012 15:26:18 +0300
To:
Subject: IMMEDIATE CONTRACT PAYMENT OF YOUR FUND OF , NNPC/FGN
From: FRANK ALLEN <>
Reply-To: musaahmed670@yahoo.com.hk
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ATTN: Honorable Contractor.

IMMEDIATE CONTRACT PAYMENT OF YOUR FUND OF , NNPC/FGN

From the records of outstanding contractors due for payment with the
Federal government of Nigeria your name and company
was discovered as next on the list of the outstanding contractors who
have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.
Also note that from my record in my file your outstanding contract
payment runs in million dollars (million, hundred, thousand United
States dollars).Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport.
6) Haw much is your balance outstanding
As soon as these information’s are received, your payment will be made
to you in a certified bank draft or wired to your bank
account directly from corresponding bank from central bank of Nigeria and a copy will be given
to you for you to take to your bank and confirm it.

Regards,
MUSA AHMED
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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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 4

Unread postby SlapHappy » Thu May 24, 2012 5:48 pm

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Reply-To: <clarke_louis@live.com>
From: LOTTERY PROMO INC <lott.pr31@msn.com>
Subject: =?iso-8859-1?Q?CONGRATULA?= =?iso-8859-1?Q?TIONS!!!_Y?=
=?iso-8859-1?Q?OU_HAVE_WO?= =?iso-8859-1?Q?N_=A31=2C000=2C0?=
=?iso-8859-1?Q?00.00_POUN?= =?iso-8859-1?Q?DS?=
CONGRATULATIONS!!! YOU HAVE WON £1,000,000.00 POUNDS
Date: Thu, 24 May 2012 12:02:03 +0000
Importance: Normal
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FILETIME=[08EB5540:01CD39A5]

--_45238210-1cfb-4045-a55b-aca27ee13359_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

COCA-COLA CENTER ,LONDON
COCA-COLA GLOBAL LOTTERY AWARD PROMOTION
NO.1 QUEEN CAROLINE STREET
HAMMAERSMITH
LONDON W6 9PE
UNITED KINGDOM

MOTTO:STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE
Payment No. M30911

CONGRATULATIONS!!! YOU HAVE WON £1,000,000.00 POUNDS

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNER'S COCA-COLA PROMOTION AWARD 2012 !!
Your Email Address is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of One Million British Pounds ( £1,000,000.00 GBP ) lottery win promotion which is organized by UK /ASIA.

COCA-COLA UNITED KINGDOM collects the E-mail addresses of the people that are using especially yahoomail, gmail,sify mail, rediffmail,msnmail ,hotmail online and offline on messenger, among the millions that subscribe to internet we only select 12 people as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize .

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted in United Kingdom. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your winning details(e-mail address) to fiduciary agent , as indicated in your play coupon and your cash prize of ( £1,000,000.00 GBP ) will be released to you from this regional branch office here in London united kingdom .

We hope with part of your prize, you will participate in our end of year high stakes for ?37 Million GBP international draw.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:

Reference Number......................... .........02-0H-08
Ticket/Lotto Number........................ ....577-744-3465-E77
Batch Number..........................0952-K
File Number........................FA-1305U-ID
Serial Number.....................652-662
Category .................................2ND CATEGORY

****************************** ****************************** ***********
To begin your claims, kindly contact Our Asian Fiduciary Agent Email Address and forward your winning notifications details via the below e-mail address;
clarke_louis@live.com
Dr. CLARKE LOUIS ( Fiduciary Agent )

****************************** ****************************** **************************

1. FULL NAME......................................... .
2. COUNTRY OF ORIGIN..........................
3. PRESENT ADDRESS......................
4. AGE........................... .............
6. SEX........................... ...........
7. MOBILE NUMBER................................
8. MARITAL STATUS................................
9 .OCCUPATION .......................................
10. BATCH NUMBER..................................
11. TICKET/LOTTO NUMBER .......................... .
12. SERIAL NUMBER..- ............................
13. REFERENCE NUMBER....................
14. CATEGORY.................................
15. AMOUNT WON........................................

As soon as you contact the Fiduciary Agent, he will advise you on what to do in order to get your prize money.

APPROVED
DR.PETERSON PAUL
( CO-ORDINATOR)

NOTE : If You Recieve This Message In Your Junk Or Spam Its Due To Your Internet Provider.
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 4

Unread postby SlapHappy » Thu May 24, 2012 5:54 pm

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Date: Thu, 24 May 2012 08:57:38 -0300
From: lovinalauren <lovinalauren1@zipmail.com.br>
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Subject: hi
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Hello,
it give me a great pleasure to write you i was browsing when i came
across your mail and i free to contact you ,i will be very happy to be in communication with you if you will have the desire with me so that we can get to know each other and see what happened in future. i will be very happy if you can write me back for me to tell you more about my self and give you my picture for a good start. will be waiting to hear from you.have a nice day.
yours miss Lovina
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:59 pm

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Date: Thu, 24 May 2012 22:40:41 +1200
From: Sir Saeed Aban <saeed.abam.hammed@9.cn>
Subject: I have business proposal for you
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Nothing in the body of the email.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 6:05 pm

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Date: Thu, 24 May 2012 03:23:14 -0700 (PDT)
From: ICC CRICKET LOTTERY <icc_worldcuploto2012@hotmail.com>
Reply-To: icc_worldcuploto2012@hotmail.com
Subject: Attn winner view attached file for your winning info. and contact
agent +44 7024 060657
To: undisclosed recipients: ;
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Content-Type: multipart/mixed; boundary="-1925547988-1729057908-1337854994
=:46567"

---1925547988-1729057908-1337854994=:46567
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---1925547988-1450543832-1337854994=:46567
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INTERNATIONAL CRICKET 2012 LOTTERY.pdf
130K


Contents of pdf:

INTERNATIONAL CRICKET 2012 LOTTERY
UK Ltd Willett Building,
2 Sloane Gardens,
London, United Kingdom.
Dear Email account holder,
This is to inform you that you have won prize money of £820,000.00 (Eight Hundred and Twenty Thousand Great Britain Pound) for the Year 2012
Lottery promotion which is organized by ICC Cricket with serial no: ZA5365/3. Winners were selected through worldwide valid email addresses, which is
done on a random computer balloting from Worldwide Web sites through computer draw system and extracted from over 100,000 unions, associations,
and corporate bodies affiliated to the National Lottery listed online. This was an Email draw promo which was held in London, United Kingdom.
Your active e-mail address attached to the World Wide Web computer generated ticket number: B11607545 1063 with reference number 2008234522
and Serial number ZA5365/3 and Batch number XA87-2PY, with lucky numbers: 14-18-29-38-43-44 Bonus 13. This email subsequently gave you the
winning on the 1st category i.e. matches 6 lucky numbers Plus Bonus.
The ICC Cricket is sponsored by ICC Cricket World Cup Team, and other international companies. The ICC Cricket Email draw is held to encourage you
and others to play and promote the cricket game worldwide. The ICC Cricket has discovered a huge number of double claims due to winners informing
close friends relatives and third parties about their winning and also sharing their pin numbers. So you are hereby strongly advised once more to keep
your winnings strictly confidential until you claim your prize.
It is obvious that this notification will come to you as a surprise but we advise you find time to read it carefully as we congratulate you over your success
in the following official publication of results of the Email online ICC Cricket Draw organized by ICC Cricket World Cup Team and other above stated
companies.
To file for your claim, we advise that you contact your fiduciary agent and provide him with your winning information. Your agent contact information is
stated below
Mr. Harry jacks.
Willett Building,
2 Sloane Gardens,
London, United Kingdom
Tel: +44 7024 060657 +44 7024044886
Email: mailmatters2012icc@representative.com
Email: paymentagenticc@consultant.com
You are to furnish your fiduciary agent Mr. Harry jacks with the below stated information.
1. Full Name: ________________________
2. Contact Address: ___________________
3. Age: ______________________
4. Phone Number: _____________________
5. Marital Status and sex: _______________
6. Occupation: _____________________
7. Have you ever won before: ______________?
8: How do you feel as the lucky winning: ______________?
NOTE: For security reasons and to avoid double claim which will warrant the cancellation of your payment, you are advised to keep your winning
information confidential till your claim is processed and your money remitted to you in any account of your choice worldwide. Precautionary measure to
avoid double claiming and unwarranted abuse of this program are in place. Please be warned!
For any assistance contact your fiduciary agent Mr. Harry jacks,
Congratulations!! Once again.
Yours in service
Mrs. Carmella Grundig.

Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 6:07 pm

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Date: Thu, 24 May 2012 11:15:11 +0100 (BST)
From: JIM WALKER <jimwalker301@gmail.com>
Reply-To: jimwalker301@gmail.com
Subject: GOOD DAY
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British Arab Commercial Bank
International Corporate Banking Division
10:08 Mansion House Place City of London EC4N 8BJ


Can you be trusted? I am Mr. Jim Walker from Harlesden, North West London, here in England. I work for (BACB) Bank in London. I am writing from my office, which will be a great benefit for both of us. In my department at British Arab Commercial Bank in London, Mr. Mutassim Gaddafi came into my office and deposited the sum of £ 10,000,000.00 (ten million Great British Pounds) with that name Ibrahim Kuasou when I ask him why he is decide to pay this type of fund with another person's name, he turned and told me to do do what he really needs the land to the bank I do without proper documentation will, because I find that this person does not exist he just want to deposit the funds with that name is, unfortunately, he lost his life in Libya uprising.


Choice of contacting you from the geographical nature of where you live aroused, mainly because of the sensitivity of the transaction. And the confidentiality herein. The account is already claiming for 5 years and no body at rest will ever come forward, this fund in our bank (BACB) Bank in London, I want you to come forward and present your self as the next member to Ibrahim Kuasou Sun that the proceeds are paid from this account with £ 18 million pounds to you evaluated.


This will be disbursed or shared in these percentages, 60% for me and 40% for you. I have secured all necessary legal documents that can make this claim, we are supported. All I need is to fill in your name to the documents and legalize the case here, so that you can prove to legitimate.

All we require now is your honest co-operation, Confidentiality and Trust to enable us see this transaction through. I can assure you that this is legal in the scheme, you will of a violation of the law to protect. I want to assure you that this business is 100% risk free.

Please give me the following: as we can go through 7 days. This is very URGENT PLEASE.

First Full Name
Second Private telephone
Third Your contact address.
4th Your age / Occupation
5th Your ID either International passport or driving license

Having gone through a methodical search, I have decided to contact you hoping that you will find this proposal interesting. I ask for your confirmation of this message, your interest I will provide further information. Effort to inform me of your decision as soon as possible.

Sincerely,
Mr. Jim Walker
E-mail; jimwalker201113@yahoo.co.uk

British Arab Commercial Bank
International Corporate Banking Division
10:08 Mansion House Place City of London EC4N 8BJ
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/#/
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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 4

Unread postby SlapHappy » Thu May 24, 2012 6:09 pm

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Reply-To: <r.williams36@aol.com>
From: "REV.DENIS LOPEZ"<rev.denislopez010@att.net>
Subject: ATTENTION....Customa: Final Notice of Your Package with package
reg #: SA335493RDK
Date: Thu, 24 May 2012 11:08:31 +0100
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Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA.


ATTENTION: Final Notice of Your Package


In view of your inability to receive your package reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign payment service New York.


The package in a golden metal box valued 5,316,000USD (Five Million, Three Hundred and Sixteen thousand United states dollars) arrived at Chicago international airport via British airways flight no.BA592 from London UK sometime ago. The agency Foreign
Payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up again.

I am hereby writing to inform you that the days of grace has expired and we shall begin to charge a storage fee of US$10 daily. Please call Mr ROBERT WILLIAMS for enquirers to release this package and deliver it to you. email: r.williams36@aol.com


Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.

Best regards,
REV.DENIS LOPEZ
Terminal 8. ext.15
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/#/
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