Scam Emails - SlapHappy Part 4

[SlapHappy]

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Reply-To: <Avrileton2011@live.com>
From: Avril Elton <elavril@msn.com>
Subject: Please confirm these reservation in your Facility
Date: Sat, 26 May 2012 12:07:39 +0000
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Good Day Sir/Madam,

Hope your day goes Well with Nice weather? I wish to book our Dinner in your Restaurant as We would be visiting from Seattle,Washington,USA.


Please confirm these reservation in your Facility.

Details of the Reservation :

Date:23rd,24th,25th,26th of October 2012.

No of person:10 persons
Arrival times:within 7:30 to 8:30PM (FOR DINNER) each day


Payment Type:Credit Card Only (I hope you have credit card facilities)

Please confirm to me.Then we will make an advance payment to hold the booking.

I await your swift response.

Avril Elton
Reservation Manager

The Wood Services Inc
194 Wood Avenue South (Prudential Building),
Sixth Floor Seattle, WA 98791.
United States.

[SlapHappy]

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Reply-To: loaninvestmentfund01@gmail.com
Date: Sat, 26 May 2012 05:17:30 -0700
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From: "Onu, Jerome" <onuj76@students.rowan.edu>
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--
Good Day Are you interested in a Personal/Business loan? IF YES,Email
us at loaninvestmentfund01@live.com for more info.....

[SlapHappy]

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Date: Sat, 26 May 2012 02:17:22 -0700 (PDT)
From: London 2012 Olympic <servicedept@olympiclotterycommittee.co.uk>
Reply-To: dr.lewisbolton@consultant-office.co
Subject: Good news
To: undisclosed recipients: ;
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CONTACT YOUR CLAIM AGENT.

Good news.rtf
1301K

Contents:

BIG BIG LONDON 2012 OLYMPIC LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/03/SHYN
Batch: 12/25/0034
WEB: SITE: WWW.THEBIGBIGLOTTO.COM


                     

WINNING NOTIFICATION
This is to inform you that your email address has won the Big Big London 2012 Olympic Lottery which was held on 1st January 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.
  
You have therefore been approved to claim a total sum of £1,000.000.00 in cash credited to file
KPC/9080118308/03/SHYN. This is from a total cash prize of £15 Million Pounds shared among
Lucky winners in this category. 

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email. These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CONTACT
Name: Dr. Lewis Bolton
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
T: + 27 79 601 0400
E: dr.lewisbolton@consultant-office.co
 
Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

 
1. Full Name
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation. 
6. Age

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mrs. Dianne Thompson

Online Lotto Co-coordinator

[SlapHappy]

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Date: Sat, 26 May 2012 02:57:49 -0700 (PDT)
From: FORTUNE LOAN AGENCY <web.office_6603425@verizon.net>
Reply-To: fortuneloanagency2012@gmail.com
Subject: APPLY%3%
To: undisclosed recipients: ;
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KINDLY VIEW ATTACH FILE FOR MORE DETAILS!!!

FORTUNE LOAN OFFER.doc
135K

Contents:

FORTUNE LOAN AGENCY
 
Ref: MTHJ/941OYI/02/MYDG
Batch: 200/21/0090

We Offer Private, Commercial and Personal Loans with very Minimum
Annual Interest Rates as Low as 3% within 1year to 30years repayment
Duration Period To Any Part Of The World. We give out loans within the range of 10,000 to 900,000,000USD .Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Instead of beating yourself up,
Contact FORTUNE LOAN INVESTMENT now via E-mail:
fortuneloanagency2012@gmail.com
If you are interested in obtaining a loan from our company, you are
Required To Fill The Application Form Below With Your Details.

a) Personal Loan, Business Expansion
b) Business Start-up, Education
c) Debt Consolidation,
d) Hard Money Loans

We offer loan at low interest rate of 3% and with no credit check, we offer

Personal loans,
Debt consolidation loans,
Venture capital,
Business loans,
Education loans,
Home loans or
Loans for any reason!"

Fill out the Application Form below.

APPLICATION:......................

1) Name.....................

2) Prefix (Mr., Mrs., Ms., Dr., etc.):.........

3) First name:..................

4) Last name:...................

5) Purpose of loan:.............

6) Date of birth :................

7) Gender:.................

8) Marital status:............

9) Next Of Kin:.................

10) Occupation:.................

11) Company name:(if Any )................

12) Zip/postal code.............

13) Country :..............

14) Phone Number :...................

15) Amount Needed As The Loan:..............

16) Duration:................
Contact us at via: fortuneloanagency2012@gmail.com
For More Urgent Information Get Back To Us Immediately.

Yours Sincerely,
Mr. Fortune smith (CEO)
Managing Director,
+91-9582286613
-
+919582286613

[SlapHappy]

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Date: Sat, 26 May 2012 03:46:28 -0700 (PDT)
From: anthony mudada <anthonymudada01@gmail.com>
Reply-To: anthonymudada@hotmail.com
Subject: CAN I CONFIDE IN YOU...VIEW THE ATTACH FILE
To: undisclosed recipients: ;
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CAN I CONFIDE IN YOU.doc
27K

Contents:

Good Day,

CAN I CONFILD IN YOU & STRICKTLY CONFIDENCIAL

You may be surprised to receive this strange letter from me. I am Mrs. Milicent Mudada the wife of Mr. Anthony Mudada of Zimbabwe. I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me.

My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of president Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe.

Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited US Thirty One Million Five Hundred Thousand United States Dollars) $31.5m.With a security and finance company here in South Africa as a Family Valuables.

This money was for buying farm lands in Lesotho, Swaziland, and also machinery for the farm. Heads of government from western world, especially Britain and The U.S.A, have voiced their condemnation against Mugabe's new land reform act. It is against this background that my only son Anthony Mudada (Jnr) has mandated me to seek foreign assistance for investment purposes.

Presently, we are residing in South Africa as a refugee. Please note that there is no risk involved in this transaction, and for your effort, I am prepared to offer you 25% of the total sum as soon as the money gets into your account

Please get in touch with my only son Anthony Mudada (Jnr) so that he will then furnish you with more details. I will appreciate if you maintain the confidentiality of this transaction because of the happenings in my country. We want you to investment on the below business ventures;

1). Telecommunication
2). Automobile manufacturing
3). Hotel Management.(4). Hospital
5}. Buying shares from any profiting firm in your country.
6]. Estate OR Any lucrative business.
7] Farming

Phone; +27-73-015-5528
Email;anthonymudada@hotmail.com
Yours sincerely,
Mrs. Milicent Thabo
-
+27730155528

[SlapHappy]

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Subject: SUPPLY INVITATION
From: Vicent Mills <millsvicent@yahoo.com>
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*Dear Sir/Madam,

I will like to know if you can handle the supply order of your company's
products to the Ghana Project Commission Services Ghana.
If yes,kindly send me your quotation and price list for presentation in
order to proceed.
I am a commission agent.

Vicent Mills
Plot 107 Micheal Zamora Layout,
Asylyn Down,
Accra -Ghana.
EMAIL: millsvicent@yahoo.com

[SlapHappy]

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Message-ID: <20120526090007.cnwhy3qndwk0oksg@www.mail.yale.edu>
Date: Sat, 26 May 2012 09:00:07 -0400
From: Commonwealth Of Nations <info@massage.com>
Reply-to: asia.pacific134@hotmail.co.uk
To: undisclosed-recipients:;
Subject: WINNER!!!
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You have won the sum of $3,000,000.00 in the Commonwealth Of Nations Lottery
contact Asia Pacific Couriers, Mr Kenny Kim via
email: asia.pacific134@hotmail.co.uk For Claims

[SlapHappy]

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From the Executive Desk Of;
Ambassador Terence McCulley
U.S. Ambassador To Nigeria
Authentic Fund Release
Endorsed & Approved By:

US GOVERNMENT In-conjunction With Nigeria Government On Presidency & Federal Reserve Crude Oil Excess Account Confirmation:


Attn: Fund Inheritance Owner Fri, 24th May, 2012

Dear Sir / Madam,

I am U.S Ambassador to Nigeria, and am here to the attestation duty of U.S Government to defend and protect your best good interest, as my fellow U.S citizen and foreigner to Government of Nigeria. Based on this fact, I write to confirm to you this morning that due to the enormous scam activities perpetrates by the Africans mostly against U.S citizen, has threw to me by U.S Government, as a liability to shoulder, which I have decided to contend the bull by the horn.


Yesterday being Thursday, 24th May, 2012, I visited President Goodluck Jonathan demanding him to provide me all official, original & authentic U.S citizens names rightfully and lawfully owe by Nigeria Government, and who legitimately stand in official details, as contractor, sub-contractor or inheritance beneficiary of what kind entitle to receive any kind of payment from Nigeria Government. At that point of my official requested, he consulted Central Bank of Nigeria Governor, Accountant General of Federation, Excess Crude Oil Reserve Account Comptroller General and a list of 28 names was handed over to me, and wherein I saw your name among the shortlisted names duly entitled for payment by the Nigeria Government.


My further enquiringly was confirmed to me before President Goodluck Jonathan by Central Bank of Nigeria Governor, Accountant General of Federation, Excess Crude Oil Reserve Account Comptroller General that your fund worth US$26.8m had already since Nov, 2011 be moved to States by Nigeria Federal Reserve Crude Oil Excess Account Comptroller General on President Goodluck Jonathan's official order who had instructed Nigeria Government via Federal Reserve Crude Oil Excess Account shall henceforth process & remit your payment fund via its US Federal Unit in Atlanta.


It is my due responsibility to communicate with you on this power of development asking you on urgent instructive order to get back to me with more details confirming your readiness prior to receipt of this fund payment, as I need to effective communicate with President Goodluck Jonathan and Excess Crude Oil Reserve Account Comptroller General.


Respectively Yours,

Ambassador Terence McCulley

[SlapHappy]

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Reply-To: <jamespeter.icbbank@barid.com>
From: "Mr. James Peter"<jamespeter1.icbbank@barid.com>
Subject: ..Important Please Read
Date: Sat, 26 May 2012 07:08:19 -0700
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Dear Friend

My name is Mr. James Peter, a Senior Staff and Regional Branch Manager here in our
Bank at International Commercial Bank Ghana. I got your information during my searcher on your Country
Chambers of Comers. I am 47 Years of Age and Married with five Lovely Kids. It may
Interest you to hear that I am a Man of PEACE.

I only hope we can assist each other. I have packaged a financial Transaction that
Will benefit both of us, as the Regional Bank Manager, it is my duty to send in a
Financial report to my head Office in the capital City Accra at the end of each year.
On the course of last year 2011 end of year report, I discovered that my branch
in which I am the manager made Seven Million Five Hundred thousand United State Dollars
[$7.5million] Which my Head Office, are not aware.

Then I decided to place this fund on what we call SUSPENSE ACCOUNT without any
Beneficiary. As an Officer of the Bank I can not be directly connected to this money,
so this informed me contacting you for us to work so that you can assist me to
receive this money into your bank account. I am willing to give you 40% of the total
fund. Note there are practically no risk involved, it will be bank to bank transfer,
all I need from you is your honest and assist me to claim as the original depositor
of this fund so that my Head office can order the transfer to your designated bank
account, I am going to programmed your name in the database of the Bank as the real
depositor of the funds past 3 years ago and you want to close the account to be
transfer back to you in your country.


If you accept this offer to work with me, I will appreciate it very much. As soon as
I receive your response I will details you on how we can achieve it successfully.

Please for any further communications; get in touch with me through my Alternative
email at jamespeter.icbbank@barid.com

Best Regards,
Mr.James Peter

[SlapHappy]

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Subject: Hello Please view your attachment.
To: undisclosed recipients: ;
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Hello Please view your attachment.

Yahoo Awards Center.doc
114K

contents:


Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom


Dear winner,

This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of May, 2012 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 28days from the date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

Winning Number: 01-14-21-30-35-48

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

Agent Name:Mr.Michael Evans.

Email: evans19541953@gmail.com  (or)  evans.evans1954@gmail.com


Tel: +447031745654 ro +447031744862

 

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................

5. fax Number............................
5. Marital Status.........................
6. Occupation.............................

7. My Date of birth......................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.

Yours in service,


Dr. (Mrs.) Felicia Daniel .
==========================================================================
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to
be other Organizations or Yahoo Inc . This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
Winning Number: