Scam Emails - SlapHappy

[SlapHappy]

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Subject: Hi
From: susan lliocy <susanlliocy@gmail.com>
To: undisclosed-recipients:;
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Hi
How are you doing, hope you are doing pretty good. Am Susan Ellot, Female
from Atlanta-Georgia in the United State of America, age 26 years. Am
working in a non governmental organization,YMCA. would you find it
interesting in knowing better faithfully reach me back at (
susanwk.org681@rocketmail.com) we can exchange pictures and ideas.Bye for
now and get back soon
susan.

[SlapHappy]

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Date: Tue, 8 May 2012 14:34:31 +0100 (BST)
From: Richard Mobio <rmobio02@yahoo.fr>
Subject: Hello.
To: undisclosed recipients: ;
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Hello From Richard,

I am Richard I am writing to seek your partnership and assistance to help
me transfer my funds the sum of Fifteen Million Five Hundred Thousand Euros
15.5M Euros that I inherited from my late father, here in Abidjan-Cote
d'lvoire.

I will like to transfer the funds to you in your country for investments
and continuation of my studies in your country,i am just 17 years of age
and i do not really know what to do and i want an account overseas where i
can transfer this funds this is because i have suffered a lot of set
backs.the death of my father has really brought sorrow to my life and my
both parents are dead ,my mother died when i was a year old.

I await your urgent response with your full name,address and telephone
number to give you more details.

Thank you,

Richard Mobio.

[SlapHappy]

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Date: Tue, 8 May 2012 06:04:04 -0700 (PDT)
From: Gold Dust <gold_dust13@yahoo.com>
Subject: GOLD DUST SELLER
To: gold_dust13@yahoo.com
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Dear Sir
I am Mr, PATRICK ADDO a native of TARKWA VILLAGE GOLD MINES COMPANY LIMITED.
in Republic of ACCRA GHANA West Africa .Am contacting you on behalf of my
Community which comprises of mainly local Gold miners to represent and as
well look for a prospective buyer for the bulk of Gold mined locally in our
Community.

My Community in conjunction with the Village heads has in their possession
this article (Gold Dust)
Kindly open the attachment.

1. 150Kgs Gold Dust
2 100kgs Gold Bars
3. 22+carat plus
4. $40.000 USD for one Kg.

The Community as well as the right to go into any contract of extraction or
mining with any interested person or company depending on the discussion
reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to sign an
agreement before you can carry the Gold dust back to your country
with me. I remain to hear from you soonest.
GOLD DUST SELLER

E-mail gold_dust13@yahoo.com
Best Regards.
MR PATRICK ADDO

3 Attachments:

OUR PHOTO FOR GOLD 1.jpg
71K


OUR PHOTO FOR GOLD 2.JPG
36K


OUR PHOTO FOR GOLD 3.jpg

[SlapHappy]

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To:
Subject: PROFESSIONAL RAINWEAR MANUFACTURER
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DEAR FRIEND ,
YIWU BIANERLI PLASTIC CO.,LTD , ONE OF THE LARGEST PROFESSIONAL MANUFACTURERS
AND EXPORTERS OF PLASTIC RAINWEAR AND THUNDER STICKS .
OUR PRODUCTS INCLUDE PVC , PE , EVA RAINCOAT FROM KIDS TO ADULTS , WE ARE
EXPECTING TO MEETING WITH YOU IN OUR FTY AND COOPERATING WITH YOU FOR THE
LONG RUN .
LOOKING FORWARD TO YOUR PROMPT REPLY !
OR YOU CAN CALL ME ANYTIME
BEST REGARDS
GEOFFREY
OVERSEAS SALES MANAGER
MSN: geoffreyy_7@hotmail.com
SKYPE: bigboy8886
MP:86-013621591108
+86013621591108

[SlapHappy]

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Message-ID: <CAExYf3ZdgLaWeVs5M1vCdnWi0P4Opqcz=GGA9wn1vxL26SeP7A
@mail.gmail.com>
Subject: Re: Investment Funding(URGENT)
From: Investment Funding <mrs.rose.charlieshumejda@msn.com>
To: undisclosed-recipients:;
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Bcc: XXXXXX@gmail.com

Salaam,

We are a UAE based investment company, working on expanding our
international portfolio globally and financing projects.

We would be happy to receive your response if you have any viable
project we can finance and partner together by making financial
investment in form of debt financing/Loan, after which we can
negotiate the funding modalities and duration of investment and
amount to invest.

Reply with this email: boxconnect33@yahoo.com
Sincerely
Khalifah

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Date: Tue, 8 May 2012 05:01:32 -0700 (PDT)
From: Shalom Loans Offer <web.office21.1963@verizon.net>
Reply-To: Shalom Loans Offer <shalomfinancialinvestmenthome@msn.com>
Subject: Apply Now!!
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Business/Personal Loans Available At low Rate. Email Us For More Info.

[SlapHappy]

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From: davportuk@fastwebmail.it
Subject: Re: Urgent Response
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Re: Urgent Response
Dear Sir,
My name is David Lucas, the head of Engineering Services of The Pipelines
Products Marketing Company (PPMC), a subsidiary of The Nigerian National
Petroleum Corporation (NNPC), the Oil and Gas controlling ministry in Nigeria.

I need to discuss with you some important business opening in my parastatal
that I feel will be of mutual benefit to you and I.

Send me your private telephone number and email for further discussion. Please
indicate the best time to talk to you on the telephone.

This is very important and confidential. Kindly keep it at that.
Write back very urgently please.
My cordial regards,

David Lucas
davportuk@fastwebmail.it
_______________________________

Lestu blöðin á Vísir Vefblöð! Fréttablaðið og Markaðinn á http:/ /www.visir.is

[SlapHappy]

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To:
Subject: Partnership Assistance
From: Mr.Greg W.Timm <gregtimm000211@yahoo.com.hk>
Reply-To: gregtimm00021@yahoo.com.hk
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OUR REF: BBL/IRD/CGX//026/08
FROM THE DESK OF
MR. GREG W. TIMM
DIRECTOR,OFFSHORE BANKING
HSBC PLC , LONDON

Dear Sir/ Beneficiary ,

I am Mr. Greg W. Timm the Executive Head offshore account department at
HSBC PLC , London , personally I communicated with you to disclose a
mutual outstanding transaction which will benefit us about US$90,000,000
(Ninety Million U.S Dollar) within the next weeks as soon as you are
willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the HSBC
Account Department 2011 annual Debit and deposited fund confirmation, it
was discovered from the records of outstanding Investment fund deposited
by a foriegn Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited
the sum US$90,000,000 (Ninety Million U.S Dollar) has been floating since
2009 with HSBC PLC ,offshore Investment account and after my Investigations
to locate the beneficiary (Mr.F.JOEL WAWORUNDENG) address at Indonesia to
found out this man was among the people who died at the Tsunami disaster
in 2011 , also all efforts to get the relatives of this beneficiary was
abortive.

On a second attempt , I also review the offshore Investment documentations
which was depossited at my department and also confirm that this fund was
deposited as Investment Lodgement deposit by the contractor whereby the
customer have not registered anyboddy/company name as next of kin to this
fund. Prior to my confirmation on this Investment fund documentation I
realized on the documentation that this fund was not declared to the
British Government during the time of deposit by the deceased beneficiary.

I therefore seek your assistance to stand as his next of kin for this
Investment fund , since all documentations and proof of this deposited fund
are on my department we can put a claim proposal letter to HSBC Bank , to
re-claim the deposited funds through the British International
Investment proclaimation ACT which will enable the HSBC London to release
and transfer the heir/ fund to your Bank account .

Moreover , with my position at HSBC account Department we can successfully
claim the fund and you will get 40% = US$36,000,000 (Forty Million U.S
Dollar) of the US$90,000,000 (Ninety Million U.S Dollar) as your personal
share and I will get 60% as my share .

The claim process for this transaction will commence as soon as you are
willing and ready to keep this deal confidentail so we can work together ,
the fund will be transferred to your designated Bank account by HSBC PLC as
soon as you start the claim process at the account department.

Please email me on this my private email:gregtimm00021@yahoo.com.hk

Yours faithfully
Mr. Greg W. Timm

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From: jannetteroux@itimes.com
Message-ID: <1590810884.104131336474722489.JavaMail.root@ims1.itimes.com>
Subject: Que Dieu reste avec vous.
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Je me nomme Jannette Roux, née le 24 Février 1968 et je suis de nationalité
française.
Je vous contacte parce que je souhaite faire une chose très importante.
Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas
et que je ne vous connais pas. Du coup, j'espère bien que cela retiendra
votre coeur.

Je souffle d'une maladie incurable, un cancer qui est en phase terminale,
mon médecin traitant vient de m'informer que mes jours sont comptés du fait
de mon état de santé dégradé. Selon ce que le Docteur m'a confirmé
après différentes analyses, le cancer est très évolué. J'ai cette maladie
depuis plus de 4 ans. Je vous pris à cet effet d'accepter ma donation. Je
possède la somme de 2.025.000 Euros qui n'est rien d'autre que le reste de
ma fortune. Je vous prie d'accepter cette somme car elle pourrait bien vous
êtes très utile et cela sans rien demander en retour.

Je me sens très mal de jour en jour et chaque jour qui passe, j'ai de plus
en plus assez de peur en moi. Je n'arrive presque pas à fermer les yeux les
nuits comme dans les journées. Je ne peux pas mourir sans avoir fait don de
toute cette somme sinon je pense que cela serait un gâchis. Je vous pris
néanmoins de me répondre si vous accepter ma donation, directement par
mon adresse e-mail : jannetteroux@hotmail.com

Que Dieu reste avec vous.

Mme Roux
jannetteroux@hotmail.com
--

English translation:

My name is Jannette Roux, born February 24, 1968 and I am a French citizen.
I am contacting you because I want to do something very important. It will
seem a bit suspect really true that you do not know me and I do not know
you. So, I hope it will catch your heart.

I blow from an incurable disease, a cancer that is terminally ill, my doctor
has just informed me that my days are numbered because of my health
deteriorated. Depending on what the Doctor confirmed to me after various
analyzes, the cancer is very advanced. I have this disease for over 4 years.
I took you for that purpose to accept my donation. I have the sum of
2,025,000 Euros which is nothing else than the rest of my fortune. Please
accept this sum as it may well you are very helpful and without asking
anything in return.

I feel terrible every day and every day that passes, I have more fear in
me enough. I can hardly turn a blind eye in the night like day. I can not
die without having donated all the money otherwise I think it would be a
mess. I took you to answer me, however if you accept my donation directly
through my e-mail: jannetteroux@hotmail.com

May God be with you.

Ms. Roux
jannetteroux@hotmail.com

[SlapHappy]

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From: PROFESSOR LAMIDO SANUSI <sanusicc01@msn.com>
Subject: FROM:CENTRAL BANK OF NIGERIA...ATTENTION: SIR/MADAM.
Date: Tue, 8 May 2012 10:52:34 +0000
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--_3d58fdc7-53f4-48e1-953e-2757fa0f05f1_
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FROM THE DESK OF: PROFESSOR LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS,
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:MAV/NNPC/FGN/MIN/009.

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS
BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK, BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME
TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE
IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM'S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:..........................
2. YOUR FULL ADDRESS:.................
3. YOUR TELEPHONE ....................
4. FAX................................
5. AGE................................
6. SEX:...............................
7. YOUR OCCUPATION:...................
8. YOUR BANKING DETAILS:..............
9.ANY COPY OF YOUR ID:................

AS SOON AS WE RECEIVE THIS INFORMATIONS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE
CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY
OF FINANCE(FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL
FOREIGN INHERITANCE/CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2012.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF
THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.