Scam Emails - SlapHappy Part 4

[SlapHappy]

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From: "David Leonard" <davidleo@london.com>
Reply-To: davidleonard@g.pl
Subject: A cry for help
Date: Fri, 25 May 2012 03:59:39 +0530
Message-Id: <20120524222909.M46634@london.com>
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Dear Beloved,

My name is DAVID LEONARD, a native of Britain, I am diagnosed with Esophageal
Cancer that was discovered very late due to my laxity in caring for my health.
It has defiled all form of medicine and right now, I have only about a few
months to live according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone not even myself but my
business.

Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just wanting
to have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different way from
how I have lived it. Now that I know my time is near, I have willed and given
most of my properties and assets to my immediate and extended family members
and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one
of the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in Africa , U.A.E, London, Ireland and Asia.Now that my
health has deteriorated so badly, I cannot do this my self any more. I once
asked members of my family to close one of my accounts and donate the money,
which I have there to charity organization in Bulgaria,they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a
financial institute abroad .I will want you to help me collect this deposit
and dispatched it to charity organizations. I am writing this from my laptop
computer in my sickbed where I wait for my time to come. I pray that God uses
you to support me.

Looking forward to hearing from you,

God Bless You.

MR. DAVID LEONARD

[SlapHappy]

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Date: Fri, 25 May 2012 09:45:52 +0800 (SGT)
From: Achimud Luna <luna224u@yahoo.com.ph>
Reply-To: luna.achimud@yahoo.com
Subject: Hello dear
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Hello dear
how are you doing! am luna by name single searching
for a life partner i come across your profile here
and become interested if you don't mind u can mail
me back for more communication i will be waiting thanks .
luna.achmud@yahoo.com

[SlapHappy]

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Reply-To: <aboubarcar_harouna@voila.fr>
From: aboubarcar harouna <aboubarcar.90@msn.com>
Subject: Confidential Trust
Date: Thu, 24 May 2012 00:33:01 +0000
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Ouagadougou Burkina FASO.

Dear friend,
(Confidential trust business deal.)


Greetings to you and your family, I am Mr. Aboubacar Harouna the Auditing and Accounting section manager in Banque Regionale De Solidarite Burkina Faso (BRS BANK). I need your urgent assistance in transferring the sum of $ 39, 500.00 (THIRTYNINE MILLION FIVE HUNDRED UNITED STATES DOLARS ) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed and back you up in all details the bank may request from you been me as the accounting manager...Thanks will be expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully. Kindly get back to me on my Private Email Address: aboubarcar_harouna@voila.fr
Respectfully,

Mr. Aboubacar Harouna


aboubarcar_harouna@voila.fr

[SlapHappy]

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Reply-To: <abdul_bin47@live.com>
From: congratulation congratulation <congratulation_3-1-@msn.com>
Subject: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
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CONGRATULATIONS!!!
We happily announce to you the draw of 2012 Euro-Afro Asian SweepstakesLottery International Program held in United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and draw Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$2,000,000.00 (two million United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cashcredited to fileKTU/9023118308/03.
YOUR ADDRESS HAS WON (2,000,000.00)

Please note that your lucky winning unmber falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $2,000,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:ABDUL office in KUALA LUMPUR MALAYSIA,
Please contact Barrister ABDUL ALHADI BIN ISMAIL in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your
winning.
1 Name
2 Home address
3 Telephone Number
4 Age
5 Occupation
6 lucky number
7 Serial number
8 File number
9 Draw number
BARRISTER ABDUL ALHADI BIN ISMAIL
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail;(abdul_bin47@live.com) for scurity purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of(7)sven days,failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
DR. ALLEN SMITH,
(Z0NAL CO-CORDINATOR)
MOBILE NUMBER +447031822774 begin_of_the_skype_highlighting +447031822774 end_of_the_skype_highlighting

[SlapHappy]

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Date: Wed, 23 May 2012 17:14:15 -0400
From: alibenson@yahoo.com
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FROM Mr. ALI BENSON
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
TOGO LOME.

I am Mr. Ali Benson, from TOGO LOME. in west Africa I want to seek your assistance I’m the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash
Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in
your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply through this email address (alibenson@yahoo.com) with those information's below so that I can know you very well before I go ahead with you



Name........................
Country..................
Phone number ................
Fax........................... .......................
Your Age........................... ................
Occupation.................... .... ...............
Address....................... .....................
Bank Name.......................... .............
Bank Address....................... ..................
Account number........................ ................
Account name.......................... ................
Bank swift code.......................... .............
Remain bless,
from
Mr. Ali Benson

[SlapHappy]

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From: "joyceewilliame@adinet.com.uy" <joyceewilliame@adinet.com.uy>
Subject: Hello My Friend
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From. Mrs joycee

I am Mrs.Joycee Williame from Solomon Island. I am married to Mr. Edward
Williame who worked with our Embassy in cote d'ivoire for nine years before he
died .We were married for eleven years without 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 husband was alive he deposited the sum of $7,300,000 million
united. State dollars. With a security company firm here. Now, I want you to do
me a favor to receive this fund there in your country or any safer place. Base
on my health condition, 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, organization or good person that will utilize
this money the way I am going to instruct herein. I want a church, organization
or good person that will use this fund for orphanages, widows and other peoples
that needs help and also propagating the word of God and to endeavor that the
house of God is being maintained.
The Bible made us to understand that Blessed is the hand that giveth".ltook
this decision because I don't have any child that will inherit this money and
my husband relatives are not Christians not even good at all because they are
the one that are responsible for the death of my husband in other to have all
my late husband properties and I don't want my husband's efforts to be used by
those that conspired for his death.

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 regarding this 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 and l knows that With God all things are
possible.

As soon as I receive your reply I shall give you the contact of the Security
Company here in cote d'ivoire
I will also issue a letter of authorization to the security company that will
prove you the present beneficiary of this money. I also want you, church or
organization to always pray for me because the lord is my onlyshephard.

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 be
prayerful all through your life. Pls any delay in your reply will give me room
in sourcing another good person, church, organization for this same purpose.I
will like to let you know that i have paid for all the accumulative bills for
this.

Please assure me that you will act accordingly as I Stated herein. Hoping to
receive your response immediately.

Thanks and best regard
Yours Faithfully,
Mrs Joyce Williame

[SlapHappy]

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Date: Thu, 24 May 2012 03:02:22 +0700
From: Ms.ANITA JONES <anitajones56@rocketmail.com>
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Subject: CONTACT HIM TODAY
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Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financed the transaction to a logical conclusion. I thank you for
your great effort to our unfinished transfer of fund into your account due
to one reason or the ,other best known to you.

But I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in India that was capable of
assisting me in this great venture.Due to your effort, sincerity, courage
and trust worthiness You showed during the course of the transaction.I want
to compensate you and show my gratitude to you with the sum of
,200,000.00.
I have left a certified international bank draft for you worth of
,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.lewis
harry. on his direct email address at:(lewis.harry24@rocketmail.com)the
collection of your bank draft. I authorized him to release the Bank Draft
to you whenever you contact him regarding for it. At the moment, I'm very
busy here because of the investment projects, which I and the new partner
are having at hand.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart,Also comply with Mr.lewis harry.in directives
so that he will send the draft to you without any delay.

CONTACT: Mr.lewis harry.
Account Officer, Cotonou,
Benin Republic,His email address(lewis.harry24@rocketmail.com)

Therefore, you should send him your full Name and telephonenumber/your
correct mailing address where you want him to send the draft to you. Thanks
and God bless you and
your family.

Hoping to hear from you.
Ms.ANITA JONES.
Have a nice day

[SlapHappy]

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Subject: Hello MY Dear friend
To: merrymerry4222@yahoo.com
From: "Merry Merry" <merrymerry4222@yahoo.com>
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Date: Wed, 23 May 2012 23:13:32 +0300

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Hello MY Dear friend
It is nice and joyful to find your email here today.How are you,I thought
is beautiful to make you a friend in this regard.My name is Merry .And my
Email is(merrymerry4222@yahoo.com)I am a female. My friends tell me that
I am a quiet person with a good sense of humor.I am always fair,
straightforward, honest and easy going and I seek trust worthy
friendship. I believe in giving and taking on both sides and i value
faithfulness.I like people for what they are and not for what they are
not.Please I want to be your friend, and let share whatever we have in
friendship, I will Like you to write back to my Email Address so that i
will explain More about me:And send to you a picture of myself,

Find my profile;

Height: 174 cm 5' 7
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Brown
Hair: Black
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English

Return email to my id:(merrymerry4222@yahoo.com

Yours truly
Merry

[SlapHappy]

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Date: Wed, 23 May 2012 12:22:59 -0700 (PDT)
From: Ibrahim Alpha <ibrahimalpha16@yahoo.co.nz>
Reply-To: Ibrahim Alpha <ibr_alpha2010@ymail.com>
Subject: Marketing /Supplier of Gold Dust AU
To: "ibrahimalpha16@yahoo.co.nz" <ibrahimalpha16@yahoo.co.nz>
Cc: "ibrahimalpha16@yahoo.co.nz" <ibrahimalpha16@yahoo.co.nz>
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---983831124-953653807-1337800979=:63238
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We are please to introduce ourselves as one of the main supplier of the below Commodity. We are looking for interested Buyers. If you are interested. Please contact us now or you can also introduce us to other interested Buyers.

My Name is Ibrahim Alpha , A Native Of Sanso Community In Morila-Sikasso Region Of Rep. Of Mali French Speaking West African Country. I am a Member of the Said Community and Head of Sales, Marketing, advertising, communication and sourcing agent for our Gold Dust AU.

Prior To The Latest Privilege Accorded Local Market And Sell Gold Dust Au My Offer To All Gold Dust Prospective Buyers Willing To Establish Meaningful Business Transaction That Is Viable And Durable with us.

We can offer the following Commodity.

Gold Bars /Dust 22k, ,

Commodity..................... ...........Aurum Utalium (Au)

Form.......................... ...............Gold Dust/nugget Powder

Quality/Purity................ ..............22+Carat

Finess........................ ................92% or better

Location...................... ............... Mali

Origin........................ ................. Mali
Price per Kg................................$27, 500 USD/KG (Negotiable)

Please,If you are interested in transacting business with us kindly contact us. Subject to your satisfaction you will be given the opportunity to come down to Mali to see the materials and have a round table meeting with us.

We are also ready to send sample to the buyer or who it may concern to have test of our product if the buyer or his partner is ready to finance the Expree post cost as well.

Best Regards
Mr Ibrahim Alpha

[SlapHappy]

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Date: Wed, 23 May 2012 23:33:48 +0530 (IST)
From: denise lamah <denislam@indiatimes.com>
To: denislam@indiatimes.com
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Subject: Quote the prize of your product
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Hello Sir/Madam,

We are interested in knowing more about your product and will want to establish a business relationship with your company, Kindly get back to us with the verities of your products via our e-mail (info.import@starboardscruise.com)so that we can be able to discuss business and a long term contract relationship with your company.

Waiting on your immediate response,

Regards,

Helmut Engel
Starboard Cruise Inc.
Email: info.import@starboardscruise.com
Tel: +1856-283-100
200 Powelton Ave,Oaklyn
08107 New Jersey, USA
-
+1856-283-100 bad telephone number...missing one number.