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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 4:05 pm

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Date: Tue, 22 May 2012 17:32:54 +0800 (SGT)
From: Rose Guei <miss.roseguei1@rediffmail.com>
Reply-To: roseguei101@yahoo.com
Subject: I Am Miss Rose Guei
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1007199867-1089118279-
1337679174=:54035"

--1007199867-1089118279-1337679174=:54035
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dearest one in God,

I am miss.Rose Guei an ophan child that has no parnet left with me
again here.so right now i am currently admitted in a privet hospital in
Abidjan cote d' ivoire,since the death of my late parent in cote d'
ivoire due to political crisis,my late father was a business partiner to
Ex-president Mr Luarant Gbagbo he is now in prison in C. P. I holland
after the war,so before the death of my late parent, I have some funds I
inherited from my late loving father. Mr.Wilfred Guei,

the sum of US$5.800.000 million us dollars he put it into a trunk box and he deposited it
in finicial storage security companyh here in cote d' ivoire,and he
didnot declear it to the security company as money he declear it to them
as family valuble for security and confidential reason of this fund
that is inside the trunk box,I need a very honest and God fearing
Christian or Musilem that can asiste me to claim this very trunk box
that contain the sum of $5.8 million us dollars inside it,


i will like you to help me to claim it from the security company i have with me all
the related documents that my late father use to deposite this trunk box
with the security company in there custody here,i will give you 20% out of the
total funds will be for your compasation for doing this job,
Please if you would be able to assisite and claim this trunk box
from the security company


so naw can i completely trust you,i hope you will never betray me
after this money inters into your bank account, i am just 23 years old
girl that has no experince in this kind of transaction that
involve this kind of amount that is why i needed your assistance in
claiming of this trunk box from the security company custody,after you
claim this trunk box from the security comapny you will help me to invest
it into a good busines that will bring profite for me and you in future,
i will spend all the rerst of my life with you in your country,

Your Sister In The Lord.
Miss.Rose Guei
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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Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 4:11 pm

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Reply-To: <ahmedabdullah503@yahoo.com>
From: ABDULLAH AHMED <abdullah_ahmed30@msn.com>
Subject: Aslam-O-Alikum
Date: Tue, 22 May 2012 10:44:15 +0000
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--_0722a865-0d69-4dfd-8eb1-55356bac1462_
Content-Type: text/plain; charset="iso-8859-1"
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FROM THE DESK OF ABDULLAH YOUSEF AHMED
LAW CHAMBERS LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA

Aslam-O-Alikum
''Can I Give You This Trust?Reply Immediately.

Your e-mail address came up in a random draw conducted by my law firm ABDULLAH YOUSEF AHMED Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate ABDULLAH YOUSEF AHMED (Esq.).A personal attorney to my late client Mr.UMAR AMAL, who worked with an oil firm here in Malaysia, Mr.UMAR AMAL, a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. UMAR AMAL, and your name and e-mail address was picked as the beneficiary to this (WILL).

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my direct telephone number as follows: +60166566252

Email:ahmedabdullah503@yahoo.com

CONGRATULATIONS ONCE AGAIN.

Regards,
Advocate Abdullah Yousef Ahmed
Attorney-at-Law.
KUALA LUMPUR MALAYSIA
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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Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 4:32 pm

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Date: Tue, 22 May 2012 04:15:07 -0700 (PDT)
From: Mohamed Alshaikh Bahrainian <mab8929@yahoo.com>
Reply-To: mab8929@gmail.com
To: undisclosed recipients: ;
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---578491218-1786415013-1337685307=:84075
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Dear Sir/Madam,

My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over throw the late Colonel Gadaffi Government after the 9 months war.
Before his arrest, we have been able to move the sum of 40Million Euros and the sum of $240Million through Niger Republic to neighboring country Republic of Ghana where it was lodged in Escrow account.

If you can follow the news of regarding to the Libya Government official who smuggled the sum of 980Million Euros to Niger, $660Million and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi, If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi assets are recovered by the Nato and NTC. So you must keep everything to yourself secret and highly confidential.

I will give the details after upon your response to corporate with me; follow my instructions by keeping this highly secret and confidential.

Please we cannot afford any more problems because of recent events in Libya. So I will advice you keep this absolutely confidential as me and my family are currently in Bani Walid-Libya in remote area for our safety in the hand of the enemies that knows am close associate with Gadaffi family and need your action urgent for us to get this concluded as my friend has been arrested .

Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.

I will be glad to know more about you, Your full name, your current Occupation, Your age, Married or not, your direct mobile and phone. You are only advised to provide this information if you know you are ready and capable to work and handle this project with me as I will like to relocate to your country and invest.

Be rest assured that there is no single risk over this transaction as everything is being perfected and currently am the only person that knows where the fund and the gold are lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend me properly.

Please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines for us to achieve this transaction. All the legal transfer document will be done accordingly.


THIS MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET.
Before we proceed and sending you the procedure to actualize the transfer, I have one question:

I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE.
I NEED YOUR FULL NAME
I NEED YOUR ADDRESS
I NEED YOUR AGE AND OCCUPATION

Can you travel to Republic of Ghana for this purpose because I will like you to be there to enable you see everything with your eyes and face the fact about the project.
The funds are total $240Million and 40Million Euros inside the account and can be transferred with your instruction on your obtaining the needed documents that will be required from you in order to activate the transfer of the funds into your account as you wishes.

You know the situation here at the moment is critical, no food, no water, no electricity, no money at hand and no medication.
Respond to me if you know you are ready to work with me, you are capable to handle the fund and ready to assist and open the nonresident offshore account with the bank as required before commencing the transfer.

If interested in this project, you must have to contact me via my private email for security reasons: mab8929@gmail.com

As soon as I hear from you, I shall give you the necessary directives.

Regards,
Mohamed Alshaikh Bahrainian.
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
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 4:38 pm

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Date: Tue, 22 May 2012 18:18:08 +0700
Message-ID: <CALEStSHFUKD06cTwMRC-xnWaBbABnoJZvcszQkgBeHtWdKe=6w@mail.gmail.com>
Subject: RAHASIA $800 dari WSO Dengan Cara Mudah
From: mas ipul oye <masipuloye@gmail.com>
To: mas ipul oye <masipuloye@gmail.com>
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--20cf300fb0af5bb86b04c09e2ceb
Content-Type: text/plain; charset=ISO-8859-1

Video Tutorial Bagaimana memanfaatkan Amazon Gold Box untuk menghasilkan
ratusan hingga ribuan dollar dengan menggunakan bantual tool-tool gratis
diinternet

Translated to English:

RAHASIA $800 dari WSO Dengan Cara Mudah (SECRET $ 800 from the WSO With Easy Ways)

Video Tutorial How to leverage Amazon Gold Box to generate hundreds to thousands of dollars by using the tool free tool bantual the Internet
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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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 3:18 pm

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To:
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Dear Customer, With our technology we can approve a suitable loan in minutes.
This email account is not monitored. Send your response TO : jxcrawloan@yahoo.es
or send sms to : 0034672955000
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
 
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 3:37 pm

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Subject: SUPPLY NEEDED URGENT
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Dear Sir/Madam,
The Government of Ghana, in West Africa, has received funds from the
INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA
CREDIT NO:3964GH,and AGENCY FRANCHISE DE DEVELOPMENT(AFD),AFD LOAN
NO:CGH 6004.01.G, towards the cost of community based rural
development projects ( CBRDP) and intends to apply part of this fund
to cover eligible payments under the contracts for the supply of the
following items.
1. water treatment plants and Chemicals.
2. Fertilizer.
3. Medical equipment.
4. Agro chemicals.
5. Condoms.
6. Educational infrastructure.
7. Fishing equipment.
8. Knapsack sprayer.
9. Treated mosquito net.
10.T-shirts/Umbrellas.
11.Hospital bed sheets and Pillow cases.
13.Security equipment. Electrical Equipment.
14.Fire Fighting equipment.
15.General Equipment.
16.Telecommunications Equipment.
Tender is open to all eligible foreign contractors from eligible
source countries as defined in the guidelines of the procurement Board
of the Republic of Ghana.If you can handle the supply any of the
above items, get back to me for more details. i am a commission agent.
Thanks,
Mr.Martins Kubu,
CEO (Owner)
martins Investment Agency
Plot 112 Airport Road Accra-Ghana
E_mail martinskubu1@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
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User avatar
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 3:40 pm

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From: MR KOFI SMITH <mrsmithkofi309@msn.com>
Subject: PLEASE ADVISE ME
Date: Thu, 24 May 2012 06:16:32 +0000
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From: Mr.Kofi Smith

Private Email:dt9112000@financier.com


Greetings,

I am Mr.Kofi Smith, branch bank manager here in Ghana. My branch made excess profit of US$9,950,000.00 during the last fiscal year, which I placed on Escrow Call account without a beneficiary in our bank since i have already submitted 2011 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.

This transaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will have 45% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 50% for me.

Private Email:dt9112000@financier.com

Await your positive reply for more details and the next step to proceed.
Best regards,
Mr.Kofi Smith
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 4:09 pm

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Subject: hello dear friend,
From: lovina ogwo <ogwo_lovina@yahoo.com>
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hello dear friend,
I hope that every things is ok with you as is my pleasure to contact you
after viewing your contact today which really interest me in having
communication with you,please I will like you to contact me through my
email address so that I will can send you my photos and tell you more about
myself thanks.
lovina.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 4:40 pm

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Date: Thu, 24 May 2012 07:13:45 -0700 (PDT)
From: "Mrs.Dagmar Rodriguez" <mrsdagmarcoordinator@clerk.com>
Reply-To: microlondonoffice@instruction.com
Subject: CONGRATULATION!! FROM LONDON 2012 OLYMPICS AWARD PROMOTION OPEN
ATTACHED MASSAGE FOR YOUR WINNING DETAILS
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2012 London Olympics Promotion Draws.doc
543K


Contents of document:

Mrs. Dagmar Rodriguez
Director of Information 2012 london Olympic Promotional Draw
One Churchill Place Canary Wharf - London E14 5LN.U.K.
2012 London Olympics Promotion Draws
Notice
Attention: Dear Winner,
This is to inform you that London 2012 summer Olympic awareness and promotion
company and London 2012 summer Olympics Organizing Committee (LSOOC) here in
London (U.K) has held an Internet Raffle Draw today among all internet email users
around the globe and your email address was among the 10,000,000.00 (Ten
million) email addresses that was randomly picked by the computer during the
Second Quarter Raffle Draw in conjunction with Microsoft (SQRD).
We are therefore with great pleasure to notify you that your email address
happened to come out top number (6) out of the 10,000,000.00. (Ten million) email
addresses on the final email ballot draw.
Please note that this has made you the jackpot winner of £1,000,000.00 (One Million
British Pounds Sterling Only) and free entrance tickets to watch the games live in
London.
Participant’s email addresses were sorted globally (Powered by Microsoft) from
companies, individuals, Government's agencies, co-operate bodies, charity homes
etc and computed “RANDOMLY" via E-sorting balloting to select respective winners
around the globe.
Be aware that this Internet Raffle Draw (IRD) was organized by London 2012
summer Olympic awareness and Promotion Company and London 2012 summer
Olympics Organizing Committee (LSOOC) to create awareness to the world as
England is finalizing their preparation for the hosting of the 2012 summer Olympics.
BELOW ARE YOUR WINNING DETAILS, YOU ARE ALSO TO PROVIDE YOUR PERSONAL INFORMATION BELOW
TO DR. OWEN WILSON FOR DOCUMENTATION.
COMPUTER DRAW NUMBER: 177
FINAL JACKPOT NUMBER: 0001
WINNING INSURANCE POLICY NUMBER: JJA23UK
REFERENCE NUMBER: EAASL/941OY1/04
BATCH NUMBER: 12/27/Du34
YOUR FULL NAME:……………………………………….
Image
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 4:42 pm

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Message-ID: <20120524105847.29233epsy7xos70g@webmail.conmixargentina.com>
Date: Thu, 24 May 2012 10:58:47 -0300
From: Pastor Samuel Ezekwesili <nel_ezeh4ever@yahoo.com>
Reply-to: ezekwesilipastorsamuel@yahoo.com
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Subject: Thank you my friend.
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Greetings,
Child of God,
As the earth remains there must be seed time and harvest time.A time to sow and the time to reap that which is sown.
And the bible said that what ever that a man sow the same he will reap.In tams of sowing seeds the ground where we sow our seed maters.there are virgin lands that has not been sown before,there are fertile land that bring good fruits, there are barren lands that has been over sown there is no more manure to bring forth fruits.

I am Pastor Samuel Ezekwesili, the best Bible commentator in the world presently,the serving Overseer of The Triumphant People Assembly Incorporation. I am putting up a network outreach that will cost over $5.million dollars for a start.

Our vision Is to reach out to those millions of souls out there who has no time to read their Bible.by running commentary on the whole Bible on tape,Cd's, V.c.D all for free so that no one will miss out,on our T.V station on daily bases.

Our Mission is to teach and preach the sweet and bitter truth of the word of God which is Christ Jesus no matter what it's cost through out the whole earth as God permits.
Our purpose is Glorify God by making fruitful disciples, to make sure many come to the knowledge of the truth and to reach out to the less privilege,to accomplish this task God has called me to do I want to do you a favor by asking you to be partner with (me) us.

Sow a seed today in this virgin land for hundredfold increase.I ask you to sow with any mount let something leaves your hand and ask GOD for three thing that you want God to do for you withing three months,I don't care who you are or what may be your need all i care is what the word of God says with God all things are possible and to them that believe noting shall be impossible,do you believe?every body has need your need.sow a seed today and watch the three things you ask that is very important in your life come to pass,you have noting to lose give it a try He is a God that stand behind His Word to make it come to pass.

Do you know that you will be in Heaven? Do you know that you are a child of God? Do you know that a righteous man is that parson that live his live according to God standard? Do you know that the happiest people in this life are those who invest in others? Do you know that the best tithe you can give to God is to give that parson who has need around you? Do you know that the secret to wealth is to sow in the things of God? do you know that the only religion God recognized is to help the poor, visit the fatherless, the widow and to reach out to the less prevailed and do justice to strangers around you?

Remember the Law of increase is giving, the bible says that He that waters will be watered,give it shall be given unto you,good measure press down,shaking together and running over shall men give unto your bosom the measure you give is what will be measured back to you.He that sow bountifully shall reap bountifully, and He that sow sparingly shall reap sparingly.
The first Hundred people to sow seed into this Ministry their name will be written as the pioneers of this great ministry.

send money by money gram or western union money transfer to;
Samuel Ezekwesili.
city Lagos, Nigeria.
send MTC number to me.
God Bless you as you Obey.
Pastor Samuel Ezekwesili.
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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