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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 » Tue May 22, 2012 3:26 am

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by backend02n.mail.kz (CommuniGate Pro WEBUSER 5.2.13)
with HTTP id 81925229; Mon, 21 May 2012 15:32:49 +0600
From: "Mrs. Blessing Clarke" <bclark@mail.kz>
Subject: clarke
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Date: Mon, 21 May 2012 09:32:49 +0000
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Greetings,
Knowing well that this is not your usual business email, I crave your
patience to read what I have to propose. My name is Mrs Blessing
Clarke,am a 71 years old widow resident in London, United Kingdom. In
January 12, I will celebrate 5 years as a multiple myelitis (MM)
survivor. I am fortunate that my initial treatment, and the current
one I am on, have controlled my disease well and allowed me to live an
active and normal life. The only change has been to make me more aware
of the love and beauty that surround me and increase the joy of every
day.

I lost my husband to cancer in 2007 and until then He was a Manager
with Ghana Oil Company Ltd (GOIL / GOC), a partly British-owned
company in Ghana. He has being the source of my joy and inspiration
and has supported me financially in my many charity works. We were a
loving couple, our only pain was our inability to bear children,
though we tried to make it up, by helping as many children as we
could.

I am offering you the chance to be of great effect to your community.
Though charity work as you know is offered free, but a laborer is
worthy of his meat, so am offering at your acceptance of this project
25% of the total sum for your effort, 6% will be used for all
logistic, management, salary and getting the necessary research
information, though if it pleases and you already have enough, you can
also donate part of your 25% to the trust account, as you will be
richly blessed also. I am making an impassioned plea for you to
consider this great task and if you are inspired to carry on with it
kindly reply me with your phone number and full name so that I can
give you further instruction for you to receive the fund and proceed
with this great work.

Please kindly reply here:email
bless08077@yahoo.com.hk.
With thanks and love,

Mrs Blessing Clarke
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SlapHappy
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Posts: 44968
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 3:27 am

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Message-ID: <CABssYkVjdBzgGqrQ6HE4MsWM-z-Mg_N84Fb8GoO+1jJfyG+aFw@mail.gmail.com>
Subject: SIR
From: suaibuh <suaibuh@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b10ca2d2553e504c096acae
Bcc: XXXXXX@gmail.com

--047d7b10ca2d2553e504c096acae
Content-Type: text/plain; charset=ISO-8859-1

Dear Sir,

I am seeking for hard working, honest, result oriented person with
business pedigree.

I wish to invest in joint venture partnership.

I will provide the funds, if you are interested send your respond to emal:
hamsub@gmx.com,

Thank you.

Yours faithfully
Suaibu Hammed
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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 » Tue May 22, 2012 3:38 am

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Reply-To: <mr.nabihyusuf@contractor.net>
From: Mr Nabih Yusuf <yusuf8875123@msn.com>
Subject: Distribute This Funds To The Orphans
Date: Tue, 22 May 2012 02:35:00 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 22 May 2012 02:35:01.0580 (UTC)
FILETIME=[7CD078C0:01CD37C3]

--_781691fb-94a7-416a-98e0-4b6f9337a648_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Lot 17,Jalan Kemajuan,
Labuan FT,

Here writes Mr. Nabih Yusuf, suffering from cancerous ailment. I am
married to am english woman who is dead some years ago. Our life
together as man and wife lasted for three decades without child until
death took her away from me.
Before her death we both I made a vow to uplift the down-trodden and the less-
privileged individuals as i had passion for persons who can not help
themselves due to physical disability or financial predicament. This dream
for charity work was to the fact that we needed a child which never come.
As am international merchant in gold and diamond and my vast estates and
investment in capital market with a security company here in Asia with my
late wife Mira Yusuf who was a noble lady we where able to make a safe
deposit of $10.5 Million Unites States Dollars for our proposed
charity home with a Financial firm in Malaysia.
Presently, this money is still with the Financial firm(Bank)in Malaysia and
just yesterday my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. Though what bothers me most is the
stroke that I have in addition to the cancer. With this hard reality that
has befallen my family, and me I have decided to donate this fund to you and
want you to use this gift which comes from my effort to fund the upkeep of
widows, widowers, orphans, destitute, the down-trodden, physically challenged
children.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my wife's
relatives are bourgeois and very wealthy persons and I do not want my hard
earned money to be misused or invested into ill perceived ventures. I do not
want a situation where this money will be used in an ungodly manner, hence
the reason for taking this bold decision. I am not afraid of death hence I
know where I am going.
I do not need any telephone communication in this regard due to my deteriorating
health and because of the presence of my late wife s relatives around me. I do
not want them to know about this development. As soon as I receive your reply I
shall give you the contact of the Financial firm in Malaysia. I will also issue
you a Letter of Authority from my lawyer that will empower you as the original
beneficiary of this fund.
I do not need any telephone communication in this regard due to my deteriorating
health and because of the presence of my late wife s relatives around me. I do
not want them to know about this development. As soon as I receive your reply I
shall give you the contact of the Financial firm in Malaysia. I will also issue
you a Letter of Authority from my lawyer that will empower you as the original
beneficiary of this fund.
Please always be prayerful all through your life. Please assure me that you will
act just as I have stated herein. Hope to hear from you soon and God bless you
and members of your family. Reply to my my private email is :
old_yusuf8503893@live.com

Remain blessed.

Mr. Nabih Yusuf
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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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 » Tue May 22, 2012 3:41 am

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Date: Tue, 22 May 2012 06:41:22 +0530 (IST)
Subject: FAMILY CARE NEEDED
From: "Mr. Abdulkader Maroof Omar Uqba" <maroofoma.abdulkader@yahoo.com>
Reply-To: maroofomaruqbamr.abdulkader@yahoo.com
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Importance: Normal

Good Day,

I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in a
major industry in Iraq, I seek your partnership because of an urgent need
to move my family out of Iraq due to the deteriorating security situation
and the strong prospect of a civil war,if the U.S. finally pulls out their
troops.

Its just based on partnership for me to leave iraq with my family To
indicate your interest or request more details, please contact me by
e-mail: maroofomaruqbamr.abdulkader@yahoo.com

Thank you,abdulkaderomarugba
maroofomaruqbamr.abdulkader@yahoo.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 » Tue May 22, 2012 4:24 am

Mon, 21 May 2012 19:58:22 -0700 (PDT)
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Date: Tue, 22 May 2012 10:58:19 +0800 (SGT)
From: trecy betty <trecy15@yahoo.com>
Reply-To: trecy15@yahoo.com
Subject: Hi My Friend
To: undisclosed recipients: ;
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1337655499=:58739"

--1448755381-859715670-1337655499=:58739
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable





LETS BE A GOOD FRIEND
Friendshp is sharing a laugh or two;
Friendship is leaning on each other when
wea e to a bend in life's road;
Fariendship is taking the time to encourage

There's a miraacle called "Friendship." Oh what a miracle it is
in just keeping' it real. The "Friendship" dwells way, way down deep in the=
heart and soul of a person or individuals.
You don't know how this "Friendship" happens, it just happens so soulfully.=
.. It is a light from the "Friendship" that provides sunlight to the soul
whenever it happens. But you know and recognize the gift from above. throug=
h the net i saw your contacts which impresses me.

My name is Trecy from United States of America hope to tell you more out my=
self as soon as I hear from you.

Thanks

Trecy
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 » Tue May 22, 2012 4:25 am

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Date: Tue, 22 May 2012 04:00:18 +0100
Message-ID: <CAP=U=tSOj_hq_C49COWDtPbRtXOh+B9nyh7ajLQF5_WaCj2aAQ@mail.gmail.com>
Subject: Urgent and Emergency
From: Abda Hassan <qstvtrusta1@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=14dae93410d5f9ad1104c0973701
Bcc:

--14dae93410d5f9ad1104c0973701
Content-Type: text/plain; charset=ISO-8859-1

*Attn: Friend,

I am indeed sorry for contacting you through this means. However, i
understand that the internet has been insulted by scam and fraud stars who
try to rip off people of their hard earn money. But am a Muslim woman, I
cannot lie to any one because it is against my religion. I swear with the
name of Allah that what I am telling you is the truth and please for my own
security keep this matter to yourself alone.

My names are Abda Hassan Mohammed a wife to one of Gaddafi's Pilot, my
husband die when Gaddafi ran to his hometown, but why am writing you this
email is because the trouble is over now we were hit by the bomb sent by
NATO forces and I and my children are all hospitalized which you might read
on the news.

Before the Death of my late Husband, he hand over some document which he
deposited to his Boss, Now their is no way i can go for the claims because
of my personalities that is why i am writing this message to you to assist
me claim the items. I will not disclosed the content to you until l i find
out that you are going to keep this as top secret. If you can handle these
for me then please forward all your details right now so that i will update
you more.You can contact me via my private Email: qstvtrusta1@muslim.com

Regards,

Abda Hassan.
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 » Tue May 22, 2012 3:34 pm

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Date: Tue, 22 May 2012 06:54:50 +0200
From: Paul Clottey <paul_clottey45@yahoo.com>
Reply-to: paulclottey@daum.net
To: undisclosed-recipients:;
Subject: OPPORTUNITY ONLY FOR THE LIVING
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Hello,
I must solicit your confidence in this letter. I am Mr. Paul Clottey,
the Head of Contract Awarding Committee of E.C.O.W.A.S(Economic
Community of West African States), Accra-Ghana. As a matter of trust,
I seek for an honest foreign partner in whose account we will transfer
the sum of Twenty-five Million, Five Hundred Thousand United States
Dollars(US$25.5M) for mutual benefit and further investment projects
in your country.

I hereby propose that 30% of this money will be for you as our foreign
partner, in respect to the provision of a foreign bank account for the
transfer, 5% will be set aside for expenses incurred during the
transfer process and 65% would be for me till I arrive in your
country. This transaction will be successfully concluded within 14
days if you accord us your unalloyed and due cooperation.

You will be required to:-

(1) Assist in the transfer of the said funds by providing your bank account.

(2) Advise on lucrative areas for investment in your country.

I suggest you get back to me as soon as possible stating your wish in
this deal through my personal email address paulclottey@daum.net,
provide your direct contact phone number in other to call you for
further discussions.

Thanks and best regards.

Mr. Paul Clottey
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 3:48 pm

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Date: Tue, 22 May 2012 08:36:43 +0100 (BST)
From: mohamed <iluv_justin@ymail.com>
Reply-To: mohamed <mohamed_nasersaeed@yahoo.com>
Subject: loan
To: "john20064u@yahoo.com" <john20064u@yahoo.com>
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Hello,

I wish to invite you to participate in Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billion of private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and
corporations with good business ideas that can generate at least 10% ROI (Return On Investment) per annum over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 3.5% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United
Arab Emirates. For further details please contact me directly with the contact information,

Best Regards,

Mohamed Naser Saeed
Director Liberty Investment
Dubai International Capital LLC (DIC)
http:/ /www.licuae.com

Mohamed_nasersaeed@yahoo.com
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 3:53 pm

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Dear Sir/Madam,

I have a good business proposal for you. There are no risks involved and it is easy.

Please reply for briefs and procedures.

Best regards,
Sgt. Williams Moore
Reply to Email: williamsmoore4tp2@gmail.com
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 4:00 pm

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Subject: ATTENTION
From: el gordo la primi <laprimi.elgordo@gmail.com>
To: loteria.primi@gmail.com
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*LOTTERIA PRIMITIVA* * * *SWEEPSTAKES S.A. *

* **Head Office: C/Caracas De Mayor #4-2, 28096,
Madrid Spain, Espana*

*From: THE DESK OF THE VICE PRESIDENT *

*INTERNATIONAL PROMOTIONS/PRIZE AWARD *

*Reference Number**: NWB**/777/555/12426/12,*

*Batch Number: 02-3773ESP,*

*Attention*: *BENEFICIARY*.

*Date: 21** MAY 2012.* **

* FINAL AWARD WINNING PRIZE
NOTIFICATION*

* *

This is to inform you of the release of the* LA PRIMITIVA LOTTERY
PROMOTIONS PROGRAM* held on *the 10TH MAY*, *2012.** *Due to the mix up
of numbers and names, the results were later released on the *17TH MAY, 2**=
012.
* Your name was entered as an alternative number attached with
*Referencenumber:
**NWB/777/555/12426/10* with *Batch number: **02-3773ESP** *drew the lucky
numbers *07-15-25-31-34-46*, which consequently won the lottery in the
3rdcategory.
* * You have therefore been approved a lump sum payment of *=80915,810.00 *=
*(NINE
HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY)** *in cash
shared among the (International winners in this category). *
CONGRATULATIONS!!!***



* ** *Your fund is now deposited with a security company* *insured in your
name. Due to false practices, we ask that you keep your award
information *strictly
away from public notice, *until your claim has been processed and money
remitted to your possession as this is part of our security protocol to
avoid double claiming or unwarranted abuse of this program by unscrupulou=
s
individuals.

All participants were selected through a computer ballot system drawn from
(*ONE MILLION*) names from *Asia*, *America*, *Africa*, *Europe*, and *Sout=
h
Pacific*, as part of our International promotion program. We hope your
lucky name will draw a bigger cash prize in the subsequent programs ahead.



To begin your lottery claims, please fill and fax the payment processing
form attached to the letter with a copy of your identification to your
agent company and contact your claims agent* *immediately* **LUIS JUAN PEDR=
O
**.** *the Foreign* *Service manager* *of* **EUROSTAR SECURITY S.A** ** *On
Tel*: **0034 602 098 929**, Fax**: +34 917 903 695 *for the processing and
remittance of your prize winning money to a designated choice of yours.



Remember, all prize money must be claimed not later than 2*1ST JUNE, 2012*=
.
Any claim, not made before this date will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA* *as unclaimed fund*.* And also be informed that
*10%*of your Winning belongs to
*EUROSTAR SECURITY S.A ** *as part of their commission for acting on your
behalf.

Three *(3)* certificates are to be issued to you by the local government
tax authority, ministry of finance and ministry of interior, to back up
your winning. Your agent will direct you further on the administrative
requirement to enable the bank to release your fund to the designated
choice of yours.



*NOTE**:* In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in every
correspondence with your agent company. Furthermore, should there be any
change of address, do inform your claims agency company as soon as possible
as the original copy of your award letter has been forwarded to your agent
company for security purposes.

Congratulations once again



*Dr.** **Lisa Antonio F. Castillo*

(Vice President Internacional Prize Department)

EUROSTAR SECURITY S.A.,

C/JUAN 2 5B 28012 MADRID SPAIN



PAYMENT PROCESSING FORM UCJ

( FILL THIS FORM CORRECTLY AND FAX BACK TO :01134 917 903 695



REFERENCE NUMBER:……………………………………………BATCH NUMBER:………………………………………..



FIRST NAME:………………………………SURNAME………………………………DATE OF BIRTH………………SEX:……AMOUNT WON:……...….…





YOUR ADDRESS:…………………………………..CITY:………………………………….ZIP CODE:……………………………………CITIZEN:………….
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SlapHappy
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