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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 » Sat May 26, 2012 2:11 am

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Date: Fri, 25 May 2012 18:14:07 +0200 (CEST)
From: "mirabell112@libero.it" <mirabell112@libero.it>
Reply-To: "mirabell112@libero.it" <mirabell112@libero.it>
Subject: From Mirabel
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X-libjamv: fGC3tvgMPEk=
X-libjamsun: PLH3K/47CQvdLU4yi8TE9YGPRa/NKRZq

{ mirabellll@hotmail.com }
Dear I'm Mirabel,

A simple and God fearing girl. I'm delighted to contact you. I hope you're the
true lovely, honest and caring partner am longing for? I have something special
to tell you about myself, please reply me on
{ mirabellll@hotmail.com } I'll then disclose more pictures to you.

Hopefully to hear from you soon.

Ever faithful,
Mirabel.
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 » Sat May 26, 2012 2:14 am

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Reply-To: <gladys_1_d@yahoo.fr>
From: gladys dia <gladys111111014_d@msn.com>
Subject: Hello Dear,
Date: Fri, 25 May 2012 16:22:34 +0000
Importance: Normal
MIME-Version: 1.0
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FILETIME=[97EBED70:01CD3A92]

--_59865842-ca45-49c6-bcd9-b1ee9c3bbb5a_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Hello Dear,

I am writing this letter with due respect and tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through your profile that speaks well of you. I will be so glad if you can allow me and lead me to the right channel towards your assistance, my name is Gladys Dia I am 18 years old

My father Engineer Wilson Dai died in July 17 2010 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.
Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand United States dollars (US5, 100,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.

But the bank said from the agreement my father has with them that i can only claim the money when i am up to 25 years. And if i am not up to that age, i should present a guardian who will help me in receiving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am up to 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.

Please i am willing to give you 15% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i am on my kneels begging you to accept standing as my guardian so that my inheritance be transfer out from here.

Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you.

1.Your name and your address.
2.Your Telephone
3.Occupation
4.Age/Marital Status

Thanks

From yours
Gladys
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 » Sat May 26, 2012 2:17 am

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Date: Fri, 25 May 2012 17:46:32 +0100 (BST)
From: Susan Collins <susancollins63@rediffmail.com>
Reply-To: susancollins63@yahoo.cn
Subject: Message from madam Susan Collins.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="2017425371-1765739671-
1337964392=:55574"

--2017425371-1765739671-1337964392=:55574
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Message from madam Susan Collins.

Greetings to you,My name is Mrs.Susan Collins from Switzerland. I am married to Late Mr. Tom Collins.He was the Director of T.C Industries Cote D'ivoire. We were married for few years without a child. He died during the political crises.Recently, My Doctor told me that I would not last long due to my cancer problem. Before my husband died last year there is this sum of $3 Million Dollars that he deposited with a security finance house.

Presently this money is still in the Vault of the security finance house.Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct herein and somebody that will use this fund according to the desire of my late Husband to help Less privilaged people, orphanages, widows and propagating the word of God.I made this decision because I do not have any child that will inherite this fund and I do not want in a way where this money will be used in an ungodly way.

This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Any delay in your reply will give me room in sourcing another person for this same purpose.

Hoping to read from you .

Yours Sister,Mrs Susan Collins.
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 » Sat May 26, 2012 2:20 am

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Fri, 25 May 2012 09:46:32 -0700 (PDT)
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Message-ID: <1337964392.55574.YahooMailClassic@web171305.mail.ir2.yahoo.com>
Date: Fri, 25 May 2012 17:46:32 +0100 (BST)
From: Susan Collins <susancollins63@rediffmail.com>
Reply-To: susancollins63@yahoo.cn
Subject: Message from madam Susan Collins.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="2017425371-1765739671-
1337964392=:55574"

--2017425371-1765739671-1337964392=:55574
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Message from madam Susan Collins.

Greetings to you,My name is Mrs.Susan Collins from Switzerland. I am married to Late Mr. Tom Collins.He was the Director of T.C Industries Cote D'ivoire. We were married for few years without a child. He died during the political crises.Recently, My Doctor told me that I would not last long due to my cancer problem. Before my husband died last year there is this sum of $3 Million Dollars that he deposited with a security finance house.

Presently this money is still in the Vault of the security finance house.Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct herein and somebody that will use this fund according to the desire of my late Husband to help Less privilaged people, orphanages, widows and propagating the word of God.I made this decision because I do not have any child that will inherite this fund and I do not want in a way where this money will be used in an ungodly way.

This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Any delay in your reply will give me room in sourcing another person for this same purpose.

Hoping to read from you .

Yours Sister,Mrs Susan Collins.
==

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Reply-To: <clemsinvestment2@gmail.com>
From: cletus asamoah <cletusasamoah_180@msn.com>
Subject: WE ARE INTERESTED IN YOUR PRODUCT
Date: Fri, 25 May 2012 16:46:56 +0000
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--_267f9e60-dad2-4d83-aeed-2e48686771ed_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

DEAR SIR/MADAM,

WE ARE AGENTS SOURCING FOR RELIABLE COMPANIES THAT CAN SUPPLY TO OUR GOVERNMENT YOUR PRODUCTS,ETC IN A LARGER QUANTITY FOR THE 2012 ON GOING ECONOMIC COMMUNITY OF WEST AFRICAN STATE (MINISTRY PROCUREMENT SERVICES)GHANA PROJECT SERVICE COMMISSION AND PRIVATE ORGANIZATION EXHIBITION CONTRACT SUPPLY HERE IN GHANA.

We are interested in your product and to do business with you or your company,let us know if you can handle this supply;
we need your product list and specification including the price. contact me with this information Below;Our organization deals with so many items under some vital category,1.Representation of Oversea Company during Trade Fair Exhibition,2.Importation,3.Contract Supply,However, we have received several Awards from both NGOs and government.

Our PAYMENT TERMS:is 70% advance payment for production via (T/T) by telegraphic
transfer,and 30% will be completed to your company before Shipment.

Awaiting your urgent reply with the needed details of your products.

Please Contact me with this e-mail below,

Yours sincerely,

Mr cletus asamoah,
Director.
clems investment.
tema express way,
Accra ghana.
+233 267499330.
Email: clemsinvestment2@gmail.com
Return-Path: cletusasamoah_180@msn.com
Content-Type: multipart/alternative;
boundary=
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 » Sat May 26, 2012 2:22 am

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Subject: YOU HAVE WON
To: Recipients <INFO@YAHOO.COM>
From: "Mrs.Susan Philips" <INFO@YAHOO.COM>
Date: Sat, 26 May 2012 00:52:40 +0800
Reply-To: trustfundun@aim.com
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YOU HAVE WON ($650,500.00USD) FROM UN
HERE IS YOUR PIN NUMBER (UNO-154/4456/011)
Contact person :Mrs. Vivian Peterson
Telephone No: :+60166478064
E-mail : trustfundun@aim.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 » Sat May 26, 2012 2:23 am

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Reply-To: <trustfundun@aim.com>
From: "UN Malaysia"<info@yahoo.com>
Subject: UN Final Notification Cash Grant.
Date: Sat, 26 May 2012 01:07:34 +0800
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YOU HAVE WON ($650,500.00USD) FROM UN
HERE IS YOUR PIN NUMBER (UNO-154/4456/011)
Contact person :Mrs. Vivian Peterson
Telephone No: :+60166478064
E-mail : trustfundun@aim.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
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 2:26 am

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Date: Fri, 25 May 2012 10:22:57 -0700 (PDT)
From: Zeinab Kouao <kouaobile01@yahoo.fr>
Reply-To: kouaobile01@yahoo.fr
Subject: From : Miss Kouao bile Zeinab
To: undisclosed recipients: ;
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From : Miss Kouao bile Zeinab
Abidjan, Ivory Coast West Africa.

ATTN / ,

Permit me to inform you of my desire of going into family relationship with you. I prayed befor i contacted due to recommendations given to me from GOD that you are a reputable and trust worthy person that I can do anything with and by the recommendation, I must not hesitate to confidence in you for this simple and sincere relation with you.

I am Miss Kouao bile Zeinab the only doughter of late Mr.& Mrs. Joseph Kouao. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast,

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 for investment purpose such as realn estate management or hotel management. Dear,I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 19years.
(3) To make arrangement for me to come over to your country to further my education and

to secure a resident permit in yourcounry.Moreover, dear i am willing to
offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options twards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.Anticipating to hear from you soon.

Thanks and God bless.
Best regards,
Miss Kouao bile Zeinab
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 » Sat May 26, 2012 2:31 am

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Date: Fri, 25 May 2012 10:42:12 -0700
From: "Data Entry Jobs" <admin@advertise-bz.cn>
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Subject: Enter Data Online Working From Your Home Computer
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Numerous companies are looking for workers
to submit information into online forms and
they will pay you nicely in return.

You can get paid up to $25 per transaction.
This is not a get-rich-quick scheme but a
legitimate way to earn money from home.
We have already helped thousands of people
worldwide achieve financial freedom and enjoy
a better life.

Full Details:
http:/ /www.dataentry-jobs.net/detail.php?id=14


Unsubscribe:
http:/ /advertise-bz.cn/mach/view.php?id=5&Ema ... @gmail.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 » Sat May 26, 2012 2:32 am

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Reply-To: <ooicheng@yahoo.cn>
From: "ooi cheng"<cheni@mail.com>
Subject: My proposal for you
Date: Fri, 25 May 2012 18:36:55 +0100
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Good day,

This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker here in Malaysia

I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email..

Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.

Warm regards from the Kuala Lumpur
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 » Sat May 26, 2012 2:34 am

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Date: Fri, 25 May 2012 19:17:42 +0100 (BST)
From: barristerjameswilliam66@yahoo.com
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Subject: A dailymail.co.uk article from from Mr. james
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It is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details. Sincerely Mr. James williams.

What's so puzzling? Little damselfly is clearly perplexed by the photographer stood before him

The fly, pictured by a Russian photographer, becomes beautifully animated in this humorous pose as he scratches his head and the concentration can be seen in its large round eyes.

Full Story:
http://www.dailymail.co.uk/sciencetech/ ... d-him.html

25 May 2012
www.dailymail.co.uk
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.

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