Scam Emails - SlapHappy

[SlapHappy]

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Tue, 8 May 2012 03:47:15 -0700
From: mahamat noufou <mahamatnoufou0097@msn.com>
To: "." <.>
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Reply-To: mahamat.nouf@gmail.com
Date: Tue, 8 May 2012 10:44:51 +0000
Subject: ATTENTION.
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Hello,

I am Mr. Mahamat Noufou from Burkina Faso in West African region. I work with
the bank of Africa here in the nation. I am writing you from my office that
which will be of an immense benefit to both of us. In my department, being
the account manager I discovered an abandoned sum of $18 million USA
Dollars (Eighteen million Us Dollars) in an account that belongs to one of
the bank late foreign customers, a German citizen who unfortunately lost his
life in a plane crash.

The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the senility of the transaction and
the confidentiality herein. Now our bank has been waiting for any of
the relatives to come-up for the claim but nobody has done that. I
personally have been unsuccessful in locating the relatives for many years
now, I seek your consent to present you as the next of kin / beneficiary
to the deceased so that the proceeds of this account valued at 18 Million
Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages,
55% to me and 35% to you while 10% will be for expenses both parties might
have incurred during the process of transferring. I have secured
necessary information's and the certificate of deposit that can be used to
back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to
enable us sees this transaction through. I guarantee you that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

Having gone through a methodical search, I decided to contact you hoping that
you will find this proposal interesting. Please on your confirmation of
this message and indicating your interest, I will
furnish you with more information.

Endeavour to let me know your decision rather than keep me waiting or
exposing me

Regards,
Mr. Mahamat Noufou

[SlapHappy]

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Date: Tue, 8 May 2012 03:43:11 -0700 (PDT)
From: sheila kelly <sheilakelly196@yahoo.com.ph>
Reply-To: sheila_kelly@rediffmail.com
Subject: FROM SHEILA KELLY Ngal
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Attention

Dear sir,

My name is SHEILA KELLY Ngal,newly posted to Nigeria from the
international monetary fund United Kingdom office. Because of the
fraudulent activities of some of the officials at the Central Bank of
Nigeria and our United Kingdom office. I have been directed to observe the
payment of foreign beneficiaries of contract fund and inheritance claim fund.
I have observed a floating inheritance payment in your name here where I
work as a an investigative director but the payment was designated to:


Bank Name:
UBS SA Bank Address:CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND
Account Holder:REMY BOUZARD
Bank account No. USD:777180.60G
Clearing:0240 Bank S W I F T-BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G


I decided to contact you because I observed that there is a power of attorney
in your file authorizing the transfer of this fund to a Switzerland bank
account but the signatures in the power of attorney is different from the
signature in your file which is an illegal attempt to divert the fund to
an account in Switzerland.

Please confirm if you have authorized the transfer of this fund to the
Switzerland Bank account as we have authorization to transfer fund to
all beneficiaries of fund discounting all charge attached from the sources.
If you have authorized your fund transferred to the above stated bank account,
please contact me urgently.

Best Regards,
SHEILA KELLY Ngal

[SlapHappy]

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Subject: Ref: OVERDUE PAYMENT,
Date: Tue, 8 May 2012 03:36:29 -0700
Message-ID: <90D28599F1ABA24DA062CC6537FEC68B48C899@mail.CEID.local>
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From: "staff" <staff@ceid.org>

This is a multi-part message in MIME format.

------_=_NextPart_001_01CD2D06.6D94F722
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WORLD BANK TEAM ON DEBT PAYMENT
Thread needle Street GB-London
EC2R 8AH United Kingdom
Tel: +447035984714
Dear beneficiary,

Ref: OVERDUE PAYMENT,

Following the urgent signal received from BANK OF AMERICA (BOA)/BANK
OF ENGLAND (BOE) and AFRICAN DEVELOPMENT BANK (ADB) concerning your long
overdue payment, be informed that an accredited independent financial
consultant has been assigned by the World Bank Team to effect the release
of your payment as soon as all documentations have been completed.
During the auditing and vetting of your files it was discovered from the
records of outstanding payment that yours has been delayed by some
fraudulent officials / your representatives from the origin of your fund.
In line with the official instruction issued after our meeting with the
board of Directors held on Friday 17th February 2012, be informed that you
are among the listed BENEFICIARIES to receive US$12.5M.
You are therefore required to fill the form below to ascertain your status
as the beneficiary and also to enable us process your payment.

CLAIM FORM:
SURNAME:…………………………………………………
OTHER NAMES:…………………………………………...
DATE OF BIRTH:………………………………………….
SEX:…………………………………………………………
ADDRESS:…………………………………………………
TELEPHONE:………………………………………………
FAX:…………………………………………………………

Dr. Clemon Watson
Group Head (World Bank Team)
EMAIL dr.clemon@hotmail.com

[SlapHappy]

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Reply-To: jp1_johnchris@yahoo.com
Date: Tue, 8 May 2012 10:23:39 +0000
Message-ID: <CAHAKZt4sbwHsT6XReLHnKfJqmg-GW6_Qm5pTS01hj5Mm6hAAMw@mail.
gmail.com>
Subject: PLS. I NEED YOUR HELP
From: john chris <johnchrisjp@gmail.com>
To: undisclosed-recipients:;
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Ik ben John Chris persoonlijke advocaat om mijn overleden
opdrachtgever een aannemer met
Europees Ontwikkelingsfonds bedrijf. Republiek Togo, die stierf in een auto
ongeval langs de Kara Road Express op 19 december 2007, met
zijn vrouw en hun enige dochter. Ik heb enkele vragen
uw ambassade voor een langere mijn cliënt de familie beschikbaar zijn,
maar dit heeft
bleken. Ik heb contact met u om te helpen bij de repatriëring van de
fonds ter waarde van US 8,2 miljoen dollar die zijn achtergelaten door
mijn cliënt voordat het zal
in beslag worden genomen, heeft de Bank uitgegeven me een bericht naar
de naast het bieden
familie als zijn advocaat voor twee weken. Ik zoek uw dringende toestemming
voor
te presenteren als de nabestaanden van de overledene noot geen risico
is invovled, contact opnemen met mijn direct e-mail

(jp2_johnchris@yahoo.com)

meteen dit bericht voor meer informatie.

Hieronder de gegevens:

1. Achternaam: ... ...
2. Naam: ...
3. Nationaliteit: ...
4. Telefoon / Fax: ... .
5. Geboortedatum: ....
6. Geslacht: ... ... ... ...
7. Beroep: ........
8. E-mail: ... ... ...
Advocaat John Chris ESQ

English translation of Dutch:

-
I'm John Chris personal attorney to my deceased
contracting with a contractor
European Development company. Republic of Togo, who died in a car
accident along Kara Road Express on 19 December 2007,
his wife and their only daughter. I have some questions
your embassy for a longer my client's family are available,
but this has
bleaching. I have contacted you to assist in the repatriation of
fund worth U.S. $ 8.2 million left behind by
my client before it will
be seized, the Bank has issued me a message to
the next offering
family as his attorney for two weeks. I seek your consent for emergency
presenting it as the next of kin of the deceased note no risk
is invovled, contact my direct e-mail

( jp2_johnchris@yahoo.com )

immediately this message for more information.

Here are the details:

1. Surname: ... ...
2. Name: ...
3. Nationality: ...
4. Phone / Fax: ... .
5. Date of birth: ....
6. Gender: ... ... ... ...
7. Occupation: ........
8. E-mail: ... ... ...
Chris Lawyer John ESQ

[SlapHappy]

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Date: Tue, 8 May 2012 11:15:35 +0100 (BST)
From: "YOU HAVE WON." <revfrclement_sds_cckl1@yahoo.co.uk>
Reply-To: brynesjames@yahoo.it
Subject: MICROSOFT ONLINE PROMOTION
To: undisclosed recipients: ;
MIME-Version: 1.0
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--1274154199-1785718821-1336472135=:41897
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MICROSOFT ONLINE PROMOTION. 13 BRIDGE STREET STAINES MIDDLESEX,TW18 4TP
LONDON.UNITED KINGDOM.

Ticket Number: 564-756-545-188
Serial Number: S/N-0088168
Reference Number: BTL/491OXI/04

Dear Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this
March 2012, in United Kingdom Where your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash award
of 1,000,000,000 GBP (ONE MILLION POUNDS).To begin your claim, do file for the
release of your winning by contacting our Claims Department:
*****************************************************************************
*****************************************************************
Claims Department
Claims Manager: Mr.Brynes James
Phone: +447035945649
EMAIL: brynesjames@yahoo.it

Please make sure that you quote your reference, batch and winning numbers
which can be found on the top left corner of this notification as well as
your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you.This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed within 10 days from the date of
this notification. Unclaimed funds will be returned to the national treasury
for our next draw.

Congratulations once again on your winning!!!

Application/Accreditation fee 850 pounds

Congratulations!!
Yours sincerely,
Head Of Customer Care Service.
Copyright © 2012 Microsoft® Inc. UK.

[SlapHappy]

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Date: Tue, 08 May 2012 14:30:34 +0500
Reply-To: "Austin" <eorliobeq@hogan866.freeserve.co.uk>
From: "Austin" <eorliobeq@hogan866.freeserve.co.uk>
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Subject: helao
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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:/ /Austin.datebs.ru

[SlapHappy]

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Date: Tue, 8 May 2012 10:35:16 +0100 (BST)
From: Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
Reply-To: jasmeenmurad@yahoo.co.jp
Subject: Donation From Mrs Jasmeen Murad
To: undisclosed recipients: ;
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Dearest in The Lord Jesus Christ.

My name is Mrs.Jasmeen Murad,From YEMEN,I was married to late Mr.waled Murad
a contractor and diamond dealer for Thirty years in west africa before he
died in the year 2006.

He died after a brief illness that lasted only five days Before his death we
are both born again Christians.Since after his death, I decided not to
marry again. When my late husband was alive he deposited the sum of
(US$4.000.000 M )(four Million U.S. Dollars)in a security company here in
Abidjan Cote d'Ivoire.Presently,this money is still with the Security
company in Abidjan.

Recently,My Doctor told me about my condition due to my cancer problem and
having known my condition I habe decided to handle over this money to a
HONEST and God fearing Individual,group organization that will utilize this
fund for the services of mankind,helping the
motherless homes,orphans,widows,propagating of the Gospel and missionaries,
as desired by my late husband when he was alive.

I took this decision because I dont have any child to inherit this fund,and
I don't want this money to be used ungodly. I want you to always remember me
in your daily prayers because of my up coming Cancer Surgery,although i am
not afraid of death hence I know where I am going.

Write back to me as soon as possible because any delay in your reply will
give me opportunity to look for another person for this same purpose. With
God all things are possible. As soon as I receive your reply I shall give
you other informations on how you can receive this money in the trunk box
from the Security company.

I will be glad to hear from you soon. May God bless and keep us as we seek
to serve him.

Yours in Christ.
Mrs Jasmeen Murad.

[SlapHappy]

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From: peter williams <peterwilliams085@msn.com>
Subject: My Dear Friend
Date: Tue, 8 May 2012 08:59:12 +0000
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My Dear 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 investment projects proposal which we never concluded.


I am using this opportunity to inform you that this
Multi-Million-Dollar investment projects has been concluded with the
assistance of another partner from Germany who financed the projects to a
logical conclusion. I thank you for your great effort to our unfinished
projects due to one reason or the other best known to you. But I want to
inform you that the projects is going on successfully here in Germany. Due
to your effort, sincerity, courage and trust worthiness you showed during
the course of the investment.


I have mapped out some Compensation for you, I will like you to contact
my Personal Secretary Mr. Tom Mark for collection of your ATM Card
worth ($1,200,000.00) us dollars which is cash-able in ANY WHERE IN THE
WORLD. I instructed and authorized him to send the ATM Card to you whenever
you contact him regarding to that. Note, at the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand. I will also like to invite you to join us in the
ongoing investment projects here in Germany as soon as you received your
fund. 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.Tom directives so that
he will send the ATM Card to you Without any delay.


Contact: Mr.Tom Mark.
His Email Address: t.mark34@yahoo.com


Therefore, you should send him your full contact information such as; your
full Name and Direct Telephone number/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.


Your sincerely.
Mr. Peter Williams.

[SlapHappy]

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Message-ID: <CA+qvomxBPuAMDCY1ROvmmx-nzWeQL2JriXA3KKNiJ+SLvO+zdQ@mail.gmail.com>
Subject: Good News..
From: Margret Parker <magparker234@gmail.com>
To: undisclosed-recipients:;
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Our Ref:VCIMUK2012/LO/LO/49/12
Visa Card® /Msn® Lottery Department 2012.
75 BRIDGE STREET STAINES
MIDDLE SEX,TW18 4TP LONDON.
UNITED KINGDOM.

Dear winner,

This email is to notify you that your email address was randomly
selected and entered into our continental draw which was Drawn from
(5) Five continent in the world which is United Kingdom,Europe North
America,Australia and ASIA, with your Ticket Number: 64479543465/B44
Serial Number: 4504391 together with Reference Number: Visa
Card/699/33/2012, Winning Number:Visa Card/877/798/2012,Batch Number:
7050470902/189, Identification Number: 26.

Therefore you have officially emerged the winner and entitled to a
substantial amount of £500,000.00 Great British Pounds sterling for
the month of May 2012. For further information, Please kindly confirm
the receipt of this mail by forwarding your personal Details as stated
below to our claims officer.

===================================
CONTACT CLAIMS ADMINISTRATOR
===================================

Name: Mr. Phillip Collins
Email: pcolls234@aol.com
Phone Number: +447045748639.
Position: Head Of Administration Department.
Visa Card® /Msn® Promotion 2012.

===================================
PROCESSING FORM DETAILS
===================================

(1) Full Name.........
(2) Present Home Address........
(3) Nationality.......
(4) State........
(5) Sex........
(6) Age.......
(7)Occupation..........
(8) Cell Phone Number...........

Yours Sincerely,
Margret Parker.
General Secretary.
Visa Card® /Msn® Lottery 2012

[SlapHappy]

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From: dennis toure <dennistoure.960@msn.com>
Subject: From Dennis and Alice.
Date: Tue, 8 May 2012 08:08:45 +0000
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From Dennis and Alice.


Dearest One

I know this mail may come to you as a surprise, since we have not known or
written before. I am Dennis Toure, 25 years old, I am contacting you on
behalf of myself and my youger sister Alice. We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a
successful business-man whom before his untimely death , was a Cocoa and
Diamond Merchant based here in abidjan, Cote d'lvoire.Both our Father and
Mother were poisoned at a party organised by one of his business associates.

Before he died in a private hospital here, my Father called me and told me
that he deposited the sum of US$12.5m (Twelve Million Five Hundred
Thousand American Dollars), in a bank here which he used my name as next of
kin to deposit the funds as the only son.

Due to the problem that have arised in our family between my late
Father's brothers over who should control his wealth and subsquent death in
the family, I have decided with my younger sister to transfer this funds
overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue
our studies, because our lives is no longer safe here. We have heard from
a reliable source that they are planing on how to retrieve all the
documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked
out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your
country.
2- To serve as the guardian of this funds since I am still in the university
and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your
country to further our education and to help us secure a residential permit
in your country. Moreover, we are willing to offer you any agreed
(percentage) out of the total funds as compensation for your efforts/input
after the successful transfer of this funds into your nominated account
overseas, while some percentage will be set aside to offset any expenses we
may incur.

4- Furthermore, you can indicate your option towards assisting us as I
believe that this transaction would be concluded within the shortest possible
time.
NB: Please, if you are interested to help us, contact me immediately after
you read this proposal so that I may give you more details information how
this transfer could be carried out.

However, I wish to hear from you to know your decision concerning this
proposal. Please reply very urgent.
Sincerely,
Mr Dennis toure