Scam Emails - SlapHappy Part 4

[SlapHappy]

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Date: Sat, 26 May 2012 02:29:15 +0800 (SGT)
From: rose camara <rosecamara2013@yahoo.co.jp>
Reply-To: rosecamara2011@yahoo.co.jp
Subject: Dear one.
To: undisclosed recipients: ;
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Dear one.

I am Miss Rose camara David, the only daughter of my late parents.I need
your help to retrived the Fund that my late Father Mr Richard deposited with
a Bank and to transfer the fund my father left for me in the Bank before he
died.

I want to invest the money in your country and continue my studies.the
money is (US$ 3 million) I will give you 20% of the Total money for your help.
I assure you in the name of the almighty Lord and I will tell you more Once
you get back to me and also send you my pictures and the documents of the
Fund I am awaiting your
reply,

Miss Rose Camara

[SlapHappy]

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Date: Sat, 26 May 2012 03:40:13 +0800 (CST)
From: Samantha Kennedy <samanthakennedy@rediffmail.com>
Reply-To: miss.samanthakennedy@yahoo.fr
Subject: From: Miss Samantha C Kennedy.
To: undisclosed recipients: ;
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From: Miss Samantha C Kennedy.

Dearest One,

I am Miss Samantha C Kennedy young medical student from Cote d’Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for me to leave this country and meet you over there.

I am honourably seeking your assistance in the following ways:

1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.

I am waiting for your soonest response.
Yours Sincerely,

Miss Samantha C Kennedy.
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL FOR MORE DETAILS ABOUT THIS TRANSACTION: ( samantha.ckennedy@yahoo.fr )

[SlapHappy]

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From: Western union <weteriiiitr@msn.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: wester.union@laposte.net
Date: Fri, 25 May 2012 20:17:31 -0700
Subject: YOU WON US$2,800,000.00 via WESTERN UNION,
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Hello,


We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union Foundation commission collects all the email addresses of the people that are active online,among the millions of our customers who uses Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $10,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 79 86 81 87 E-mail: (w.union42@laposte.net) Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $110 dollars for the processing of the Ownership certificate before he will give you the information to pick up your first payment of $10,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you as soon as you pay the 110$

Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $110 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing of the Ownership certificate before the release of the full payment information. Please Bear this in mind before forwarding your information to him.

Please,contact Mr. Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $110 dollars for the processing of the Ownership certificate, Again the below is his email address (w.union42@laposte.net).

Yours Faithfully,
William Edwards
Awards Coordinator
WEST AFRICA AND Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Bana kmoon.

[SlapHappy]

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Date: Sat, 26 May 2012 01:27:17 +0430
Message-ID: <CA+LC-M5+GXeUqKTReRK1m2WdeO54wLH6fAFmhYLtuPNAKogdjQ@mail.gmail.com>
Subject: LET'S TALK BUSINESS
From: "PAUL K.DONALDSON" <kirbylink66@gmail.com>
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--
From Paul k. Donaldson.
National Investment Bank.
Spintex Road Ghana,

Hello Friend,

I am Barr Paul K. Donaldson, Attorney by profession and i work at the
foreign remittance department of National Investment Bank., am contacting
you on a business transaction of a huge sum of money from a deceased
account, though i know a transaction of this magnitude will make any one
apprehensive and worried, but I'm assuring you that all will be well at
the end of the day and this is why am contacting you due to the urgency of
this transaction.

We discovered an abandoned sum of (us 7.5 million United States dollars) in
an account that belongs to one of our foreign customer who died along side
with his entire family, and ever since his death none of his next of kin or
relations has come forward to lay claims for this money as his heir.

We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
guidelines. And upon this discovery i now seek your permission to have you
stand as a next of kin to the deceased in which all documentations will be
carefully worked out by me for the (us 7.5 million United States dollars)
to be released in your favor as the beneficiary's/next of kin to the
deceased. And It may interest you to know that we have secured from the
probate an order of mandamus to locate any of the deceased beneficiary.

However, I can not be directly connected to this money because, I am still
working with the bank. So, I need your help to transfer this money to your
country for me and you to share. I offer you 40% of this money as my
foreign partner and 60% would be for me. There is no risk involved because,
it will be a bank-to-bank transfer. All I need from you is to stand as my
foreign beneficiary and the owner of the money.

Kindly acknowledge receipt of this message in acceptance of our mutual
business endeavor and get back to me with my personal information written
below for us to proceed further.

I await your response.

Regards.

Paul k. Donaldson.
Email: paul.klaw@lawyer.com

[SlapHappy]

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From: carolynlande090@hotmail.com
Reply-to: carolynlande090@hotmail.com
Subject: CONTACT ABIOLA OWEN OF THE COMPENSATION AWARD AUTHORITY NOW HE WILL
HELP YOU FOR YOUR FUND
X-Mailer: Quality Web Email v3.1t
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Date: Fri, 25 May 2012 21:52:58 +0100
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Hello,

I'm Mrs.Carolyn Lande of 9230 Mcnenry ave so gate ca zip
90280 USA, I'm a US citizen, I'm 51yrs Old. I'm one of those
that took part in the Compensation in Nigeria many years ago
and they refused to pay me, I had paid over $38,000 while in
the US, trying to get my payment all to no avail. So I
decided to travel down to Nigeria with all my compensation
documents, and I was directed to meet Mr.Abiola Owen, who is
the member of COMPENSATION AWARD AUTHORITY and a Human
Rights Activist (Lawyer), and I contacted him and he
explained everything to me.He said whoever is contacting us
through emails are fake.

He took me to the paying bank for the claim of my
Compensation payment. Right now I'm the most happiest woman
on earth because I have received my compensation funds
amounting to $950.000.00 dollars Moreover, Mr.Abiola Owen,
showed me the full information of those that are yet to
receive their payments and I saw your email as one of the
scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they
are only making money out of you. I will advise you to
contact Mr.Abiola Owen

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Mr.Abiola Owen (Barrister)
Email: abiolaowen@pkuit.com

You are hereby advised to contact Mr.Abiola Owen with the
following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them,
it is not in anyway with them, they are only taking
advantage of you and they will dry you up until you have
nothing.

The only money I paid after I met Mr.Abiola Owen was just
$320 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Carolyn Lande

[SlapHappy]

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Date: Fri, 25 May 2012 22:07:05 +0100 (BST)
From: Angel Sunny <angelsunny42@yahoo.co.uk>
Subject: from angel http://dan.tobias.name/guestbook
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Hello

it is my pleasure to communicate with you if you will have interest in me to know each other for relationship and will be glad if you write to me via email so that i can send you my picture

thanks
from Angel,

[SlapHappy]

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Date: Fri, 25 May 2012 22:29:54 +0100 (BST)
From: john talor <johntalorstaff@yahoo.com>
Reply-To: john talor <john_talor@rediffmail.com>
Subject: FROM MR JOHN TALOR
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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 a 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
Best Regards

[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: Fri, 25 May 2012 22:31:14 +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

[SlapHappy]

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Date: Fri, 25 May 2012 13:29:43 -1100
From: "Peyton" <nikyclothing@hotmail.com>
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Im a 28 single female looking for friends maybe more. I enjoy being outside,
playing darts, camping, drinking, and dancing.
Im looking for a man 18 to 40 who is single, has a job, and likes to have
fun
my pics are here:
http:/ /Peyton.saitdating.ru

[SlapHappy]

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Date: Mon, 21 May 2012 23:09:05 -0500 (COT)
From: GOOGLE INCORPORATION <alvaro_perdomo@grupoopgraficas.com>
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Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6AN
Manchester.
United Kingdom

HAPPY GOOGLE ANNIVERSARY.

Attached to this email is your winning notification for the prize you have won.Do e-mail the Claims office at once with your Completely Filled Verification and Funds Release Form in the attachment for validation of your prize and to avoid unnecessary delay.

Congratulations from the Staffs & Members of Google Board Commission.
Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation

Google Promotion Award Team.doc
63K

contents:

Google Corporation Manchester
Peter House
Oxford Street==
Manchester
M4 6AN
Manchester
United Kingdom

Ref No:GUK/MNCH-2012-0147/GB
Batch:GUK0147WIN

HAPPY 2012 GOOGLE ANNIVERSARY PROMOTION.

On the 4th of September 1998, Google was incorporated as a privately held company. Google Corporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and YouTube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being selected as a winner in the ongoing Happy Google Anniversary Promotion. Hence we do believe with your prize, you will continue to be active in your patronage to Google.


A Bank Draft will be issued in your name by the Google Promotion Board, you have therefore won the entire sum of £750,000.00 GBP{Seven Hundred and Fifty Thousand Great British Pounds} and also a certificate of prize claim will be sent alongside your Bank Draft.

You are advised to contact our Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Contact Address.
(2) Your Contact Telephone Number.
(3) Your Nationality/Country.
(4)Your Full Names
(5) Occupation.
(6) Age/Gender.
(7) Ever won an online lottery?
(8)Alternate Email:

………………………………………………………………………………………..
Foreign Transfer Department
Google Promotion Award Team
Email: anniversarypromoclaims5@gmail.com
……………………………………………………………………………………….

Do e-mail Mr. Tony Home the Claims officer at once with the Verification and Funds release form above for validation of your prize and to avoid unnecessary delay.

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Congratulations from the Staffs & Members of Google Board Commission.


Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
©2011 Google Corporation.