Scam Emails - SlapHappy Part 4

[SlapHappy]

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Date: Sat, 26 May 2012 07:30:12 -0700 (PDT)
From: James Shona <jameshona@rediff.com>
Reply-To: jameshona@gmail.com
Subject: GOOD DAY.
To: undisclosed recipients: ;
MIME-Version: 1.0
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1338042612=:62321"

PLEASE VIEW ATTACHED FILE FOR MORE INFORMATION.
MR.JAMES SHONA.

Proposal doc.pdf
11K

Contents:

From: Mrs. Comfort Shona.
Morgan Junior (Son).
Phone: +27-730-004-062.
No, 35 Wesley Road, Johannesburg.
South Africa.
Dear Sir/Madam,
With due respect, trust and humility, I write to you this proposal, which I believe would be
of great interest to you.
I found your contact while I was doing a private research in the Internet for a reliable
and capable foreign partner that will assist my family and I to transfer fund to any
personal or private account and for investment purpose.
I am Mrs. Comfort Shona, the wife of Late Mr. Morgan Shona, who was the "Chairman"
of the farmer’s co-operation in Zimbabwe.
My Husband was among the few blacks that were murdered in cold blood by the
President Robert Mugabe Administration during the land dispute that just happened in
Zimbabwe.
After the death of my Husband, we decided to move out of Zimbabwe because our lives
were in danger because of the money that my Husband kept in his hidden safe in our
house. The amount contained in the safe is (US$22.5M) Twenty Two Million, Five
Hundred Thousand Dollar.
This money was meant for the purchase of a new machines and chemicals for the farms
and establishment of new farms in Swaziland. After my Husband died, we moved to
South Africa and deposited this money in a security company in a box as valuables
belonging to our foreign partner pending when we see somebody that will assist us
transfer this fund to any oversea account and for the safety of our family.
We are presently in South Africa as Refugee (Asylum Seekers) and as such, the law of
South Africa does not permit us to operate or open any bank account here in South
Africa or to be involved in any financial transaction with the bank.
That is why we contacted you to assist us in this transaction. We are ready to
compensate you with 25% of the total fund for your assistance.
Contact my son Mr. Morgan Junior on the above telephone number: +27-730371003 or
Email:jameshona@gmail.com for more detailed discussions. On receiving your
acceptance, I shall be glad to give you more clarification on the modalities needed for
smooth successful completion of this transaction.
I anticipate your quick response.
Best regard.
Mrs. Comfort Shona.
(For The Family)
-
+27730004062

[SlapHappy]

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Reply-To: <verificationwire.dept@ymail.com>
From: veri dept <veri_6@msn.com>
Subject: RELEASE OF YOUR OVERDUE PAYMENT
Date: Sat, 26 May 2012 14:36:32 +0000
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--_452dd874-b2e2-47c5-b79f-ceae597df099_
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OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
EMAIL ADDRESS:verificationwire.dept@ymail.com
OFFICIAL DIRECT LINE :TEL/FAX : 00229-968-27-208
DATE : 26th MAY 2012.

FROM THE DESK OF: GREG JOHN MOORE

Attn:Beneficiarry,

RELEASE OF YOUR OVERDUE PAYMENT

This is the final payment section 2011/2012 after completing all the lists of contractors that was abondoned half way due to high fees and task inorder for them to forsake their fund.

In line with the president order and west african monitory department observing this properly we dictated that it is remaining you as the only contractor unpaid.As there was a reverse united kingdom and other european world solidarity fund recieveval.

Exploring our options for reducing our debt servicing policy to affordable and sustainable levels and president mark of reconciliation and image laundering exercise toward sanitizing the battered image of the nation abroad (World at large).

The purpose of the writting you now is to investigate, verify and see to the immediate wire of your fund to your bank account now .
As there is no upfront payment or fees of any kind. It is dictated that this is the medium many abnormalities happened in the Banking institutions where some top official of the apex Bank collaborate with imposters and abandon contractor half way with levies and taxes.

You are only requested to provide us the below information which after all verified your overdue fund must be in your bank account without further delay.

All the imposters medium to divert contractors fund had put to a stop which most of them are facing the trial according by the law of this respected nation Un international agreement/Ecowas.
Therefore complete the below information and have your fund transfer immediately immediately this board complete our investigation.

Name::::::: sex::::: Age:::::: Occupation::::
Home contact address::::: Direct telephone number:::::
Copy of your identification either international passport or driving licence....

You are requested to send to us the above information for our verification for the immediate wire of your fund.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft or Atm card of your wish.

It is clear that all foreigner contractors /inheritors /waiting to recieve their payment that is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed.

You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBB or any Government parastatal. This is to forestall new effort towards a diversion of your payment.


GREG JOHN MOORE
CHAIRMAN OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
--
+22996827208 Benin West Africa

[SlapHappy]

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Date: Sat, 26 May 2012 08:05:27 -0700 (PDT)
From: Tasha Ryan <tasharyan69@yahoo.com>
Reply-To: tasharyan58@yahoo.com
Subject: Dear Belove in the almighty God,
To: undisclosed recipients: ;
MIME-Version: 1.0
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Dear Belove in the almighty God,

I am Mrs Tasha Ryan From Republic of Kuwait But i married to late Mr.Fabien Ryan in Cote Divoirie West Africa after our marriage for quite 11 years we couldnt produce any child.andmy late husband was an international business man , may his soul rest in peace. Before his death two years ago

i have been suffering from cancer of breast,which have took me so much money and nothing was done to cure it after all the treatment i have been taking,to my greatest surprise some days ago my doctor told me that i may not live more than two months as the result of the sickness. We deposit the amount of $4.5million US dollars in one of the International Bank here in Cote Divoirie West Africa for our business before my late husband died,

and now i decide to use it for the help of the less privilegdes like poor widows,ophans,disables and build churches.as result of my short stay on earth,since we couldnt produce any child to enherit the money as next of kin and our properties.Now i was touched in spirit to donate the money to you for the good work of God. Please this is my email address for more information:( tasharyan58@yahoo.com ).

Am looking forward to your prompt reply.

Please now you can contact me with this hospital telephone number as i was admit in hospital in Australia here +61280149302

Mrs Tasha Ryan.

[SlapHappy]

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Date: Sat, 26 May 2012 23:25:17 +0800 (SGT)
From: Julian <julian_gwill90@yahoo.com.ph>
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Subject: hi
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Hello,
Dear,My name is Miss Julian Greg,i am well pleased to contact you after going through your profile when i was browsing searching for real life partner,the true love of my life,Really i have no options than letting you Know that I was touched by your Email And to open up to you I will also like to know you the more,

So this case please i will like you to contact me to my Email address above so that i can send you my pictures for you to know who i am.I believe we can move from here.
But bear in mind that Love has no,thanks allot while
waiting for your reply.
From Julian.

[SlapHappy]

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Reply-To: <gordonpeter@mail2peter.com>
From: "SGT GORDON PETER"<mail@dajiashuomail.com>
Subject: I need your services as a realtor
Date: Sat, 26 May 2012 09:10:46 -0700
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HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL.

MY NAME IS (SGT 1ST CLASS) GORDON PETER, I AM AN AMERICAN SOLDIER,
SERVINGIN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION.WITH
A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU BECAUSE ARE A REALTOR AND CAN INVEST MY MONEY IN
PROPERTIES FOR SAFE KEEPING. I FOUND YOUR CONTACT
PARTICULARS IN AN REAL ESTATE ADDRESS JOURNAL.I AM SEEKING YOUR KIND
ASSISTANCE TO MOVE THE SUM OF ($9.8 MILLION U.S. DOLLARS) NINE MILLION,
EIGHT HUNDRED UNITED STATES DOLLARS TO YOU.

SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM
HOUSE NEAR ONE OF OSAMA BIN LADEN'S OLD HOUSE IN KABUL-AFGHANISTAN
DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF
AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE
INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS
WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION
CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE
OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.


THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND
OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT
WORKING HERE, AND WHICH HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET
THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES
NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO
A EUROPEAN MEDICAL DOCTOR, WHO DIED IN AN RAID HERE IN AFGHANISTAN, AND
BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN
EUROPE. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT
OF AFGHANISTAN FOR YOU TO PICK IT UP.

I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST
ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE
YOU CAN INVEST THE MONEY IN REAL ESTATE. I WANT YOU TO TELL ME HOW MUCH YOU
WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE
PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER
WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE, PLEASE
AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE
TOO BAD FOR US SOLDIER’S HERE IN AFGHANISTAN. I DO NOT KNOW HOW LONG WE WILL
REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB
ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION
LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER
TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH
MY E MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION.

SGT GORDON PETER
gordonpeter@mail2peter.com

[SlapHappy]

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Date: Sat, 26 May 2012 18:13:39 +0200
Disposition-Notification-To: info@westernunion.com
From: Western Union Transfer <info@westernunion.com>
Reply-to: stevemoore_western.union@qatar.io
To: undisclosed-recipients:;
Subject: YOUR PAYMENT INFORMATION BELOW.
MIME-Version: 1.0
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How are you today?

The below payment has been awarded to you by the Nigeria
Government/World Bank to compensate you on the past experience had
with the Nigeria Fraudsters. I write to inform you that we have
already sent you $10,000.00 through Western Union as we have been
given the mandate to transfer your full compensation payment total sum
of $250,000.00 via Western Union by the Government.

I have on good authority email you the MTCN and sender's details to
enable you pick up the first $10,000.00,USD and confirm
receipt to us so as to enable us wire the next USD10,000.00 by
tomorrow and subsequent ones since we can only send USD10,000.00 a day.

Please pick up this information and get to any western union in your
country to pick up the $10,000.00 and email the Western Union
outlets incharge of the payment so that they could send you another
payment tomorrow.

Western Union contact information:
Contact Officer: Mr. Steve Moore
Email: stevemoore_western.union@qatar.io

Call or Email them once you picked up the $10,000.00 today, if there
is any problem with them paying you make sure to contact the
Western Union contact details given above.


Use This western union details to pick up your payment

MTCN: 098-155-7409
Senders Name: Emeka Anthony
Question: How Long
Answer: Today
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.

Use our website to first verify your payment before going to the
outlet to pick it up. www.westernunion.com

Best Regards,
Terry Scott
Outlet Manager
WESTERN UNION MONEY TRANSFER

[SlapHappy]

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Date: Sat, 26 May 2012 17:57:59 +0100 (BST)
From: Sarah Smith <sarahsmith333@hotmail.fr>
Reply-To: sarahsmith538@yahoo.com
Subject: My Dear Good Friend,
To: undisclosed recipients: ;
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My Dear Good Friend,

I contacted you after so many fasting and prayers towards your profile in this sites And I choose you as a good & honest person, Whom I can confide all my trust with in this urgent business transaction. Let me firstly introduce myself to you,

My name is Miss Sarah Smith, I am 21 years old and am from Ivory Coast, Situated in West Africa. I am the only daughter of late Mr. Joseph Smith. My mother died when i was a kid and My late father is the owner of JSm Cocoa Industries. But he died recently.

He was poisoned by his brother and before his sudden death,He called me privately and told me of huge amount of money, Which he deposited in a Bank here in my country with my name as the next of kin as her only daughter. Now, I am Orphan and I want you to help me in providing an account oversea, Where this my total inherited funds of us$7,500,000.00. Million United State Dollars, Can be transfer into over there in your country and we will both use for my investment purposes together over there in your country.

Also you will advice me on a good and profitable investment, Which I can set up in your country,after the successful transfer. Sincerely, I am willing to offer you 15% of this my total funds, As a reward for your assistance in helping me out. Not only that,But because you will also be my oversea guidance and take care of all the companies or any business venture,which I will set up in your country. , For more details, If you are really interested to help me out in this assistance. In short, I am eagerly waiting to hear back from you soonext.

Thanks for your assistance and take care.

Your new and lovely good friend,

From Miss Sarah Smith

[SlapHappy]

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Reply-To: <john-talor@rediffmail.com>
From: John Talor <jtalor@rediffmail.com>
Subject: How are you doing today with your family?.
Date: Sat, 26 May 2012 18:12:22 +0100
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Return-Path: jtalor@rediffmail.com

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

[SlapHappy]

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Date: Sat, 26 May 2012 10:59:35 -0700 (PDT)
From: dgfdg fgfgh <webnet666@att.net>
Subject: PLEASE HELP ME AND MY SON :
To: undisclosed recipients: ;
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Content-Type: multipart/mixed; boundary="469852988-142827403-1338055175=:30738"

PLEASE OPEN THE ATTACH FILE AND GET BACK TO ME .

FAMILY ASSISTANCE.doc
23K

Contents:

Dear Sir/Madam,

You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. Mary Jones the wife of late Mr. Philip Jones, who was recently murdered in the land dispute in Zimbabwe. Before the death of my husband, he had taken me to Johannesburg during the world summit meeting held in South Africa to deposit the sum of US$50.2 Million (Fifty Million two hundred thousand United States Dollars), with one of the private finance security companies, as if he foresaw the looming danger in Zimbabwe, you can go to newshttp://www.pbs.org/newshour/bb/afri ... _4-21.html

This money was deposited in a box as germ stones to avoid much demurrage from the Security Company; this amount was meant for the purchase of new machines and chemicals for the establishments of a new farm in Swaziland . This land problem came when Zimbabwean President Robert Mugabe introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers.

This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims, It is against this background that, I and my only son who are currently staying in South Africa decided to transfer my husband's money to a foreign country since the financial law of South Africa prohibits refugees from operating any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa, As the wife of my husband, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything .

All I seek for is an honest businessman or woman, whom I can entrust my future and that of my son, I must also let you know that this transaction is 100%risk free on both side. If you accept to assist me and my son all I want from you is for you to make arrangements and come to Johannesburg South Africa, where you will in front me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas. This money I intend to use for investment and growth in your country. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, or you can go into partnership with me for the proper profitable investment of the money in your country.

I have also mapped out 5% of this money for all kinds of expenses we might incur during the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the total amount while the remaining 70% will remain for me and my family. Whichever the option you want, feel free to notify me. If you are really capable and willing to assist me, kindly contact me immediately with my private telephone, or this e-mail address.
Finally, please treat this matter as urgent as possible; I'm in dire need to leave this country soonest.

Thanks for your mutual co-operation and I expect your soonest response,
Regards,
Mrs. Mary Jones (For the Family)Email: Kamaraj213@yahoo.com

Mobile: +27-73-274-0408
--
+27732740408

[SlapHappy]

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From: Irish National Lottery <info@merit.com>
Date: Sun, 27 May 2012 04:19:31 +1000
Subject: Winning Notification!!
Reply-To: ir.irsclim@HOTMAIL.COM

Irish National Lottery

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