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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 » Mon May 21, 2012 11:01 pm

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Date: Mon, 21 May 2012 08:35:18 -0700 (PDT)
From: Patrick Shanka <patrick_shanka1@virgilio.it>
Reply-To: patrick.m.s1@hotmail.com
Subject: Hello My Dear,How are you today
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1478469582-1565359833-
1337614518=:38467"

--1478469582-1565359833-1337614518=:38467
Content-Type: text/plain; charset=us-ascii

Hello My Dear,

I am Mr.Patrick Shanka, I work with Ecowas Mines & Industry's contract department. I wish to recommend you as the business partner to a deceased contractor name (withheld) so that you can receive the fund for our own benefits. The deceased contractor has unpaid contract balance payment of (US$5,800,000.00) for supply and installation of Industrial Equipments to our Industry.

He died 6 months after the completion of the contract project without any registered business partner in his file.Reply to this email immediately (patrick.m.s1@hotmail.com) if you are interested and can handle it.

Yours partner,
Mr.Patrick Shanka.
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
 
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 » Mon May 21, 2012 11:03 pm

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Message-ID: <63135.69.147.227.226.1337614288.squirrel@64.209.222.2>
Date: Mon, 21 May 2012 08:31:28 -0700 (PDT)
Subject: UNITED NATIONS COMPENSATION COMMISSION
From: "Ms. Valerie Amos" <info@unitednation.org>
Reply-To: msvalerieamos@LIVE.COM
User-Agent: SquirrelMail/1.4.9a
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UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH THE KOLNER BANK.
Our Ref: WB/NF/UNCC/KB027.

Attention: Sir/Madam,

This is to bring to your notice that during the last annual calculations
carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA,
Billions of unsettled debts were found floating in accounts in various
banks owed to various Contractors & Individuals from different part of
the world. Your name was found on the list of those whose
contract/Inheritance was not paid out to due to corrupt officials and
problems arising from government e.t.c.

The United Nations/World bank Organization have agreed in a meeting held
recently that a compensation in the amount of US$1,500,000.00 should be
paid out each to individuals who E-mail address were drawn automatically
through an email
ballot machine system at this year ongoing compensation program. Your
E-mail Address was selected and that is why you have received this mail
to notify you as a beneficiary entitled to the above mentioned payment.
This compensation scheme was set up by the United Nations in a bid to
compensate people who might have been scammed or had business
transactions which failed in the past due to one problem or the other.

Be informed that this funds will be paid out to you via any means of
your choice or through Courier for the dispatched to your address.
Meanwhile, PIN number will be made available to you by the paying bank
once you have contact them.

To immediately redeem your payment, you are hereby advised to contact the
paying Bank in England which is responsible to pay out these funds to you
at the below address:

Bank Name: Kolner Bank EG

Person To Contact: Mr. Gregg Ferguson

E-mail: mrgreggferg@gmail.com

You are to send your information as listed below to the kolner bank for
them to have to process your payment in your name and deliver your card
to where you live.

The information you are to send to the above named bank is as follow:

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:


Thanks for your patience, and do contact us in the near future when you
have successfully received your payment.


Regards,

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency
Relief Coordinator.
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
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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 » Mon May 21, 2012 11:05 pm

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From: "Williams Moore" <williamsmore4tp2@rediffmail.com>
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--=_4ad7f94ecc1668a492d1f1ee08fa9cf8
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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
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
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 » Mon May 21, 2012 11:13 pm

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Date: Mon, 21 May 2012 10:41:31 -0600
Subject: Sent on behalf of Taylor mark : CPD's April 2012 Newsletter
To:
MIME-Version 1.0
Content-type: text/html; charset=iso-8859-1
From:


Taylor mark has requested that we send you a link to the Center for Persons with Disibilities <a href="http:/ /www.cpdusu.org/newsflash/April2012/">April 2012</a> Newsletter.<br>
Comments from Taylor mark:<br>
Dear Friend,
I am MR. Taylor mark Here in London. I have a genuine business
proposal of ($10.9m) for you.Get back to me for more details if
you are interested..CONTACT taylormark101@hotmail.com for more details.<br><br>



<a href="http:/ /www.cpdusu.org/newsflash/friend/">Spread the word</a>.<br>

Thank you!<br>
Your friends at the Center for Persons with Disabilities at Utah State University.
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 » Mon May 21, 2012 11:58 pm

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X-SIG5: e27624731563717759045b2e0a00259a


Dearest In The Lord

I am Mrs Doris hamson from Iran I married to late Dr Robert Hamson who worked
with Iran embassy in Ivory Coast for nine years before he died in the year
2008.We were married for eleven years with out a child. He died after a brief
illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided
not to remarry or get a child outside my matrimonial home which the Bible is
against. When my late husban was alive he deposited the sum of
five Million twe houndred thausand Dollars ($5.2m) in one of the finance company here
in Abidjan.

Recently, my Doctor told me that I would not last for the next Eight months due
to cancer problem. Having known my condition I decided to donate this fund to
a church that will utilize this money the way I am going to instruct herein. I
want a church or Individual that will use this fun d for orphanages, widows,
propagating the word of God and to endeavor the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth. I took
this decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband's efforts
to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This
is why I am taking this decision. I am not afraid of death hence I know where I
am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14
says that the lord will fight my case and I shall hold my peace. I don't need
any telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always. I don't want them to know
about this development.

With God all things are possible. As soon as I rec eive your reply I shall give
you the contact of the finance company. I will also issue you an authorisation
letter that will prove you the present beneficiary of this fund. I want you and
the church to always pray for me because the lord is my shephard. My happiness
is that I lived a life of a worthy Christian. Whoever that Wants to serve the
Lord must serve him in spirit and Truth.

Please always continue your prayers upon me.
any delay in your reply will give me room in sourcing another church for this
same purpose. Please assure me that you will act
accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,
Mrs Doris Hamson,
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
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 » Tue May 22, 2012 12:00 am

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From: Adamson George <dramanisa@msn.com>
Subject: Investment
Date: Mon, 21 May 2012 17:15:04 +0000
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Dear Friend,

Can you help invest money inherited on real estate or any profitable business suggested in your country? Please let me know if interested to give more details about the fund and how to proceed.

Best Regards,
Adamson George.
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
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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 12:02 am

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To: lilianagusuo13@yahoo.com
Subject: Hello
From: lilianagusuo13@yahoo.com
Reply-To: lilianagusuo13@yahoo.com
MIME-Version: 1.0
Content-Type: text/html

To. lilianagusuo13@yahoo.com

Hello



Hi dear how are you doing? well i am miss Lilian Agusuo single girl,my dear i really like ur profile and will like to make friend with you....mail to me back so that i can send you my pics for you to know who your talking with. i will be waiting for your sweet mail soon as you got this my mail.....yours Lilian

From. lilianagusuo13@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
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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 12:03 am

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From: "peterthomas01@libero.it" <peterthomas01@libero.it>
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Dear Sir/Madam

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other
financial institutes

You are welcome to (THOMAS LOAN FIRM INVESTMENT). we offer loan to those
on bad credit ,student looking for financial help and
to companies, business, private, and project with 3% interest rate and
without collateral any interested one should contact us via email with the
following information.
Email: thomasloanfirmsinvestment01@gmail.com
*******************************************************
Regard
Mr Peter Thomas
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 » Tue May 22, 2012 12:04 am

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From: John Talor <katesovibea@administrativos.com>
Subject: How are you doing today with your family?.
Date: Mon, 21 May 2012 16:37:59 +0100
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Dear Friend,

It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.

Before I continue, let me introduce myself to you, I am Mr. John Talor working with Lloyds Tsb Bank Plc,

In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.

Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.

So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.

My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.

You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.

As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.

Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; john_talor@rediffmail.com call me through this number: +229 9385 2220.

Best Regards
Mr. John Talor
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
Retired admin/co creator
 
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Tue May 22, 2012 12:07 am

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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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