Scam Emails - SlapHappy Part 4

[SlapHappy]

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Date: Mon, 21 May 2012 23:29:17 -0700 (PDT)
From: Dr Richard Adams <claimsdept01@gala.net>
Reply-To: Dr Richard Adams <claimsdept01@gala.net>
Subject: LONDON OLYMPICS 2012
To: undisclosed recipients: ;
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ATTN BENEFICIARY.doc
112K

contents:

  
LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION
The United Kingdom National Lottery
in Conjunction with: Organizing Committee[TM] for the 2012 London Olympics
Present the Internet lottery Promotion for the London Olympics 2012
E-Mail: claimsdept01@gala.net
  
Dear: Lucky Winner-Email user,

we are happy to announce to you that Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/2012, and drew the lucky numbers 13-15-16-21-34-36-(8) which subsequently won you the total sum of £1,000,000GBP) ONE MILLION BRITISH POUNDS. The draws registered as Draw number TWO was conducted in (LONDON, UNITED KINGDOM) These Draws are commemorative as such special that you do not need to buy any ticket to enter the draws. It is online Process. 

Note: this program is being sponsored by UNITED KINGDOM NATIONAL LOTTERY in conjunction with the Organizing Committee for the LONDON OLYMPICS 2012, to create awareness for the upcoming 2012 Olympic Games, which is to be hosted by England.

Your Fund is now deposited with our Correspondent Paying Bank (THE HSBC BANK, LONDON) insured in your name. For security Protocol, you are advised to keep your winning details very confidential from the members of the public to avoid double Claiming. You are to forward your winning details to AGENT DR Richard Adams at claimsdept01@gala.net to enable him clear your file for immediate payment. Visit: http://www.london2012.com for more details
YOUR FULL NAME: _______________________________________
AGE: __________________________________________________
SEX: __________________________________________________
PERMANENT ADDRESS: __________________________________
COUNTRY: ______________________________________________
OCCUPATION: ____________________________________________
CITY: ________________________________________________
POSTAL CODE: _________________________________________
FAX: _________________________________________________
MOBILE: ________________________________________________
WINNING E-MAIL ID: ________________________________________ 
AMOUNT WON: __________________________________________
BATCH NO:688/788/ESP
REFRENCE NO:654/SSS/ESP
LUCKY WINNING NO: 13-15-16-21-34-36-(8)
AGENT DR Richard Adams
Tel: ++44-703-174-0570 Fax :+447005930623
E-Mail: claimsdept01@gala.net

Yours sincerely
MR.JERRY KENN
(Admin Sec)
London Olympics Organizing Committee

[SlapHappy]

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From: "Brett Manning" <manninb@taylor.k12.mi.us>
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=?UTF-8?Q?=20the=20MasterCard=20Emails=20Award.=20Send=20Name?=
This E-mail ID won £750,000 Pounds in the MasterCard Emails Award. Send Name
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Nothing in the body of the email.

[SlapHappy]

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Reply-To: georgendugu@gmail.com
Date: Sat, 26 May 2012 03:02:58 +0100
Message-ID: <CALG5j11qYYsOk=EbxZrutHQqBhcELD6x3HiR88Zh=1GW5zzm-Q@mail.gmail.com>
Subject: RE Await Your Urgent Response
From: "Dr. Ndugu George" <grgikpodo@gmail.com>
To: undisclosed-recipients:;
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My Dear Friend,

I am Dr. Ndugu George, The Auditor in charge of Foreign Remittance
Department of a Bank in the Commercial city of Cotonou, Benin
Republic.

This is a very confidential proposition for you. On July 21st 2003,an
Importer of Textiles and Automobiles for the past Thirteen years made
a numbered time (Fixed) Deposit for twelve calendar months, valued at
ten million seven hundred thousand United States Dollars
(US$10.7musd) in my branch.

Upon maturity on July 20th 2004 as his Credit Officer, I sent a
routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally I discovered from his
employees, that Client was one of the passengers who died with his
entire family in the ill-fated plane crash involving a UTA Boeing 727
Chartered Flight that took off from Cotonou Benin Republic and crashed
into Atlantic Ocean on Thursday 25th December 2003.

For further details of the Plane Crash, Please Visit
http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations,
and all attempts to trace his next of kin was fruitless.

Again, I made further investigation and discovered that the Client did
not declare any next of kin or relations in all his official
documents, including his Bank Deposit paper work in my Bank.

This sum of ten million seven hundred thousand United States Dollars
(US$10.7 million USD) is still sitting in my Bank no one will ever
come forward to claim it.

According to the International Banking ethics, codes and Laws, at the
expiration of ten (10) years, the money will revert to the ownership
of the Benin Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to the deceased.

This is simple, I will like you to respond immediately with your full
names and contact information so as I will send to you a specimen copy
of an application form which you will refill and send to the bank
putting claim over the said balance with the bank as the bonafide next
of kin to the deceased.

The money will be paid into your account for us to share in the ratio
of 50% for me and 40% for you, while 5% will be set aside for any
expenses that may arise in the process of transferring this fund into
your chosen/nominated bank account you wish to receive it, and 5% to
the motherless and the needy in your country.

Upon your response, I shall then provide you with more details and
relevant information.

Please send to me your confidential telephone and fax numbers for easy
communication, oral discussion and more directives on what next to do.

You should observe utmost confidentiality and be rest assured that
this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country which
you will be the arrow head of the investment.

I must not fail to tell you that this transaction is totally risk free
and legitimate as far as you can follow up with my instructions and
directives as an insider here in the bank, so, don't have any fear in
you about the transaction.

I Await your urgent reply.

Thanks and God bless.
Dr. Ndugu George.

+229 98476044

[SlapHappy]

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Date: Thu, 24 May 2012 21:20:34 +0600 (BDT)
Subject: ATTENTION:
From: "Chief of The Defence Staff Ghana" <info@mail.com>
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ATTENTION:

I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa and for our country to bear a
good name.

The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country.We later found out on the investigation that
was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country
Ghana,while we are trying to track the others left, because they have
proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on the transfer of the
funds to your designation.

Your urgent response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.


As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
General Peter A. Blay

[SlapHappy]

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Reply-To: tomhoward147@gmail.com
Date: Sat, 26 May 2012 04:24:47 +0100
Message-ID: <CAKZhZSjsttqsFtqROL=OWkb18xw+=U1zyht9eBkHbxsQz3dbKw@mail.gmail.com>
Subject: PRODUCT INQURY!!!
From: TECHNO SERVICES LTD <bmwrvjackson07@gmail.com>
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--f46d0438932be97daa04c0e806d2
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--

Attn:Sir/Madam,

Having gone through your listed products, we have great interest to

enter into purchase agreement with your Company. Please get back to us

with the following information.

PLEASE QUOTE:

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

Please reply urgently to our Sales Manager email address:

tomhoward147@gmail.com

Your quick reply will be highly appreciated


Regards,
Mr Tom Howard
Sales Manager.
Techno Services Ltd.
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
12 sandy spring Rd, Laurel MD 20707 USA.

[SlapHappy]

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Reply-To: <davidkwame19@gmail.com>
From: david kwame <davidkwamezero6@msn.com>
Subject: URGENT AND CONFIDENTIAL PLEASE
Date: Sat, 26 May 2012 03:25:32 +0000
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From: Mr.David Kwame
Standard Chartered Bank
Koforidua Branch

My Dear Good Friend,

My Name is Mr.David Kwame I am the regional manager of Standard Chartered Bank of Ghana Koforidua branch I write you this proposal in good faith, I am 46 years old married with two kids.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Eight million seven hundred and twenty thousand united state dollars($8,720,000.00) which my head office are not aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

It will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Email me if you think we can work together so that we can go over the details.you can reach me through my email address at davidkwame19@gmail.com or my mobile phone +233249940795

Thanks

Yours truly,
Mr.David Kwame

[SlapHappy]

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Date: Sat, 26 May 2012 05:41:29 +0200 (CEST)
From: marie-brigitte prouvost <pencop@alice.it>
Reply-To: sra-mariebrigitteprouvost@hotmail.fr
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Buenos días
------=_Part_153665_15375161.1338003689380
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Buenos días

Hoy día, los rezos valen tiempo; mucho más precioso que el oro y el diamante. Supera actualmente momentos duros, pero sabrá que el Sr. está dispuesto a bendecirlo sobre un Camino, es decir, en situaciones donde solamente puede ayudarle a guardarle fe. Me presento, me llamo a la Sra. Marie Brigitte PROUVOST, nacido el 26 de marzo de 1944. Se me casa sufro de un Carcinoma spinocellulaire que está en fase terminal, yo, al Fuego, es decir, a lo que es difunto, conjunto CARLOS McCallum de nacionalidad canadiense, de memoria gloriosa y bendecida que era un ingeniero que consultaba en la República de Benín durante nueve años.
Vele responderme en mi él cojea privada: sra-mariebrigitteprouvost@hotmail.fr
para saber la consecuencia de mi estado
Quién Dios el santo
--

Google Translate to English:

Good morning

Today, the prayers are worth time, much more precious than gold and diamond. Currently over hard times, but know that Mr. is willing to bless on a road, ie in situations where only helps keep you faith. I introduce myself, my name is Mrs Brigitte Prouvost Marie, born on March 26, 1944. I suffer from a house spinocellulaire Carcinoma is in terminal decline, I, Fire, ie what is deceased CARLOS McCallum set a Canadian, glorious and blessed memory who was an engineer who consulted in the Republic of Benin for nine years.
Ensure it is lame answer in my private: sra-mariebrigitteprouvost@hotmail.fr
to know the result of my state
Who God the Holy

[SlapHappy]

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Date: Sat, 26 May 2012 03:29:07 +0200 (SAST)
From: CYNTHIA HUTU <online778906@telkomsa.net>
Reply-To: CYNTHIA HUTU <isaiah53vs3-5@hotmail.com>
Message-ID: <1131701572.95803.1337995747167.JavaMail.root@zimbra7-vm1.telkomsa.net>
Subject: Hello Dear,
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Hello Dear,
My name is Cynthia Hutu i saw your profile today when i was searching for a good Friend and i stopped to take a very good look at it.
I want you to know that i will be interested to know you better because you sounded very sweet in your profile and i will like us to become friends and know each other the more.

Here is my email address (isaiah53vs3-5@hotmail.com) send me an email today please!
Yours forever,
Cynthia.

isaiah53vs3-5@hotmail.com

__$$$$$$$____________________________- __ _________$$$$$$$$$$____________________________ _______$$$$$$$$$$$$$$______$$$$$$$_____________ ______$$$$$$$$$$$$$$$$__$$$$$$$$$$$$___________ ______$$$$$$$$$$$$$$$$_$$$$$$$$$$$$$$__________ ______$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$_________ ______$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$_________ _______$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$_________ _______$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$__________ ________$$$$$$$$$$$$$$$$$$$$$$$$$$$$___________ __________$$$$$$$$$$$$$$$$$$$$$$$$$____________ ___________$$$$$$$$$$$$$$$$$$$$$$______________ _____________$$$$$$$$$$$$$$$$$$________________ _______________$$$$$$$$$$$$____________________ ________________$$$$$$_________________________ _____$$$$$$_______$$___________________________ __________$$$___$__$____$$$$$$$________________ ____________$$$_$$$$$$$$$______________________ _____________$$$$$$$$__________________________ ______________$$$$_____________________________ _______________$$______________________________ _______________$$______________________________ _______________$________________$______________ ______________$_____________$$__$$______$$_____ _____________$$_____________$$__$$____$$$$_____ ____$$$$$$___$___________$$_$___$$_____________ __$$$___$$$$_$_________$$_$_$$$_$$$$$$_________ _$$________$$$_________$$$$$_$$$$$$$$$_________ _$__________$$_________$$$_$$$$_$$_____________ __$$$$______$$_______$$$$$___$$________________ ____________$$______$$_________________________ _____________$_____$___________________________ _____________$$___$_____$$$$$__________________ _____________$$___$_$$$$$$$$$$$________________ ______________$$__$$$_________$$_______________ _______________$$$$____________$$______________ ________________$$________$____$$______________ ________________$$_________$$$$$_______________ ________________$$_____________________________ ________________$$________________________

^^Heart Flowers, how sweet.

Blasphemous scammer dares to use this, thinking God will show him favor in his stealing!
Scammer's email isaiah53vs3-5@hotmail.com
Isaiah 53 verses 3-5

He is despised and rejected of men; a man of sorrows, and acquainted with grief: and we hid as it were our faces from him; he was despised, and we esteemed him not.
Surely he hath borne our griefs, and carried our sorrows: yet we did esteem him stricken, smitten of God, and afflicted.
But he was wounded for our transgressions, he was bruised for our iniquities: the chastisement of our peace was upon him; and with his stripes we are healed.

I have one for him.
No man can serve two masters: for either he will hate the one, and love the other; or else he will hold to the one, and despise the other. Ye cannot serve God and mammon.

[SlapHappy]

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Date: Sat, 26 May 2012 16:01:31 +0800
From: "Chief of the Defence Staff Ghana" <info@microtel.ph>
Reply-to: bni.gh11@hotmail.com
To: undisclosed-recipients:;
Subject: ATTENTION
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--=20
ATTENTION:

I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa and for our country to bear a
good name.

The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country.We later found out on the investigation that
was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country
Ghana,while we are trying to track the others left, because they have
proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on the transfer of the
funds to your designation.

Your urgent response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.


As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
General Peter A. Blay

[SlapHappy]

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Message-ID: <CALyzRb5M2yWNd6YiCJ-b924OEpD0v2EXO-EiG_PD_MwHp0FxZA@mail.gmail.com>
Subject: Can i trust you ?? Please !!
From: Barbra FRED <fred.missbarbra@gmail.com>
To: fred.missbarbra@gmail.com
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From: MISS BARBRA FRED
58/60 Felix Biogny
Lome-Togo.BP/002348

Friend,

Permit me to inform you of my desire of going into a relationship with you.
I am MISS BARBRA FRED the only daughter of CHIEF and MRS ANITA
BENSON FRED, My father was a very wealthy cocoa merchant based in
Lome, The economic capital of Togo before he was poisoned to death by
his business associates on one of their outing to discuss on a
business trip.

When my mother died on the 21st october 1988,My father took me so
special because I am motherless,Before the death of my father on 29th
of march 2002 in a private hospital(CABINET MEDICAL PELAGIE) here in
Lome, He secretly called me on his bed side and told me that he has a
sum of us$18.7,000000 left in a suspence account in a bank here in
lome,That he used my name as the next of kin in deposit of the fund.

He also explain to me 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 especial in the area of real estate management.
Dear,I am honourablly seeking your assistance in the following ways

(1.)To help me to transfer this fund from the bank here to your
account in your country

(2.)To serve as guardian of this fund since I am a girl of 23 years,

(3) To make arrangement for me to come over to your country to further
my education.

Moreover,I am willing to offer you a handsome percentage of the total
said amount, but I don't have to run into conclusion without our
agreement.I think you have to mail me stating your wish and idea
Furthermore,I will be sending to you my Pictures including every
DOCUMENTS ascertained from the bank where the money was deposited by
my Late Father.

You can indicate your option towards assisting me as I believe that
this transaction would be concluded within seven working days I will
be anticipating to hear from you soonest.Please you are advice to
reply this mail as soon as possible.

Please feel free and respond to me through my private email address
bellow : fred.missbarbra@gmail.com

Thanks and God bless.

Miss Barbra FRED.