Scam Emails - SlapHappy

[SlapHappy]

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Date: Tue, 8 May 2012 15:36:16 +0800 (SGT)
From: Foster Jacob <f.jacob67@yahoo.in>
Subject: Reply!
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Dear Friend,

I am Mr.Foster Jacob [Solicitors] the principal attorney of Jacobchambers
of Cross-Border Legal Practice Practitioners, entry clearance for Highly
Skilled Migrants, sole representatives of foreign companies, businessmen or
those with self-employed status and licensed by the Law Society of Wales,
a Christian and a citizen of United Kingdom, an attorney to late Richard
Lim (foreigner) who is an Engineer with an Oil Company here in UK. Late
Richard Lim has an account with Citibank International Plc, United Kingdom.

I received a memo early this year from the Bank remittance department for
an interview about US$10.5M that belongs to my client Late Richard Lim, the
bank informed me on their policy to freeze the account of Late Richard Lim,
I was asked to redirect the (US$10.5M) back to government treasury because
they saw no Next of Kin in his entire file within the bank and his account
has been dormant for years which is against the policy of the Bank.

I am contacting you because of the need to involve a foreigner as the
foreign beneficiary to that fund. I will give you further details on the
entire process when I receive your positive response.

Thanks and I wish to have a long and profitable relationship with you!

N/B: send your reply-to < barrister.fosterjacob@gmail.com >


Regards,


Barrister.Foster Jacob.

[SlapHappy]

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From: "deborahpeters1@rediffmail.com" <deborahpeters1@rediffmail.com>
Reply-To: deborahpeters1975@yahoo.com
Subject: Mrs Deborah Peters
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16 BP Lome Republic of Togo

Beloved

I wish you and your family happy moments of life now and forever more
amen.I am writing you this mail with grief in my heart,but let all the
glory be to God as I am lead to contact you today.Yes according to the
doctors this cancer of the lungs will cost my life but before I die, help
me to serve the Lord while I am here on earth.
Write me back for more details.

Regards

Mrs Deborah Peters

[SlapHappy]

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From: "kathleen" <kathleen@visitcherokee.com>
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Date: Mon, 7 May 2012 23:15:27 -0400
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Dear Beloved in Christ,

I am Mrs.Kathleen Mary, an aging widow suffering from long time illness. I
have some funds I inherited from my late husband, the sum of 10.5 Million
Pounds and I needed a very honest and God fearing Christian that will use the
fund for God's work, I found your email address from the internet and decided
to contact you. Please if you would be able to use the funds for the Lord's
work, kindly reply me back

Yours in the Lord,

Mrs.Kathleen Mary.

[SlapHappy]

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From: BUSINESS INVESTMENT <investment764@msn.com>
Subject: IF YOU ARE INTERESTED
Date: Tue, 8 May 2012 04:03:40 +0000
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Dear Sir/Madam

I am searching for a reliable person to be a partner to my distinguished
client(a politician).I just stumbled on your email and think it would
interest and benefit you immensely.My customer wants to invest in
Your country and have just mandated me to search for a reliable person

to represent his interest.I would want your opinion on the kind of
investment that is lucrative in your country without much taxes and how

you would help in moving an amount running into millions of $ into your

country without difficulties.Please provide your phone number so that
we can talk.

I await your reply

Abu Lawal

[SlapHappy]

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Reply-To: <euromillionmillionseuroeuro@aol.com>
From: "Euro Millions"<infoeuromillionsoffice@gmail.com>
Subject: Ticket Nº:.33-48-19-H5H-@WIN
Date: Mon, 7 May 2012 21:51:37 -0700
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Confirmation Ticket Nº: 33-48-19-H5H-@WIN
Contact Person: Chris Lewis,
Reference Nr.XKHL-37-14-29-13), Batch Nº. DFD-25-30-29-686H, Serial N.
PMSQ021542311,Ticket Nº:.33-48-19-H5H-@WIN, lucky N.4-19-26-27-30-3-8,
You have won( 1Million Euros )in the euromillions online sweepstaks
program corporations, held on 6th of May 2012.
In Madrid (SPAIN). This email was sent to notify you officially
about the award and to advise you to contact the processing office
immediately for claim,
Reply to Email: euromillionmillionseuroeuro@aol.com
Sincerely,
Mrs Sarry Keithson
euromillionmillionseuroeuro@aol.com

[SlapHappy]

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Reply-To: <asiapacific_lottery66@yahoo.co.jp>
From: "Mr. Mike Moore"<info@att.net>
Subject: CONGRATULATION
Date: Mon, 7 May 2012 02:06:32 +0700
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To: undisclosed-recipients:;


YAHOO THAILAND LOTTERY ORGANISATION
ASIA PACIFIC ZONE
Bangkok Branch Office
Address: Bangkhunprom Road, Bangkok
Bangkok 10900 Thailand


Attn: Email owner,


Yahoo! Mail announces you as one of the 50 lucky winners in the on going 12
Years Yahoo lottery Award of the Year 2012 Held this month.All 25 winning
email addresses were randomly selected from a batch of 50,000,000
international emails each from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS
( $1, 000. 000.00USD).


This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further more
your details (e-mail address) falls within our Bangkok representative
office in Bangkok Thailand, as indicated in your play coupon and your prize
of ( $1, 000.000.00USD) will be released to you from this regional branch
office in Bangkok Thailand.


Your fund is now deposited with our Bank/Security Company Bangkok Thailand
and insured in your name. Due to mix up of some numbers and names, we ask
that you keep this award from public notice until your claim has been
processed, and your winning Cheque have being sent to you or remitted to
your account, as this is part of our security protocol, to avoid double
claiming and unwarranted taking of advantage of this program by participants,
as has happened in the past.


HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator
as follows,


Email: asiapacific_lottery66@yahoo.co.jp
Name: Mr. Mike Moore


You are to send the completed verification form below to the co-ordinator
whose email address is given above so that you will be advised on what to
do to get your prize money. Congratulations once more!!


1. FULL NAME ...........................
2. COUNTRY OF ORIGIN ...........................
3. PRESENT ADRESS. ...........................
4. DATE OF BIRTH ...........................
5. OCCUPATION ...........................
6. TELEPHONE NUMBER ...........................
7. SEX ...........................
8. FAX NUMBER ...........................
9. MARITAL STATUS ...........................
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. ...........................
11,A scan copy of your identification ...........................


Remember, all prize money must be claimed not later than one month time. Any
claim not made by this date (within one month) will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the
company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already. In order
to avoid unnecessary delays and complications, please remember to quote
your reference and batch numbers in all correspondences with us,
Furthermore, should there be any change of address, please do inform
our Co-ordinator as soon as possible. Yahoo lottery is a free service that
does not require you to be a Yahoo! Registered user.


An original copy of your lucky winning ticket and your deposit certificate
will be sent to you by Administrative Remittance Operation Manager of the
payment Bank here in Thailand.


CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.
We wish you continued good fortunes.

Yours Sincerely,

Mrs. Susan Thong
Vice President
Yahoo! Lotto Org.
Mr.mike Moore
Online Coordinator.
Copyright © 1995-2012 The Yahoo-Thailland Internet Promotions. All
rights reserved. Terms of Service - Guidelines.

[SlapHappy]

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From: sallam salif <mrsallam___salif16@msn.com>
To: "." <.>
X-Mailer: Pocomail 4.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: mr.sallam10@gmail.com
Date: Tue, 8 May 2012 04:18:56 +0200
Subject: FROM THE DESK OF Mr. Sallam Salif
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X-OriginalArrivalTime: 08 May 2012 02:23:56.0754 (UTC) FILETIME=[9EC39320:
01CD2CC1]

FROM THE DESK OF Mr. Sallam Salif
BILL AND EXCHANGE DEPT,
ECOBANK PLC FINACE INSTITUTION
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect I am Mr. Sallam Salif of the bill and exchange at the foreign
remittance department of ECOBANK PLC ).I crave your indulgence as icontact
you in such a surprising manner. But I respectfully insist youread this
letter carefully as I am optimistic it will open doors for unimaginable
financial rewards for both of us. In my department we discovered an abandoned
sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m) only , in
an account that belongs to one of our foreign customer who died along with
his entire family on 31 July,2000 in a plan crash and his name is Christian
Eich, 57, an engineer who ran car maker BMW's museum, his wife and two
children and hiswife's parents were also among the victims. Since we
got information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all
his supposed next of kin or relation died along with him at the plane
crash leaving nobody behind for the claim of the sum amount of money with
our banking home.It is therefore upon this discovery that I now decided to
make this business proposal to you so that the money could be released to
you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i don't want this
money to go into the bank treasury as unclaimed Bill.The Banking law
and guideline here stipulates that if such money remained unclaimed after
five years, the money will be transferredinto the Bank treasury as
"unclaimed fund". The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as nextof kin to a foreigner Because I am a citizen
of this country Burkina Faso. We agree that 30% of this money will be for
you as a foreign partner, in respect to the provision of a foreign account
, 10% will be set aside for expenses incurred during the business and 60%
would be for me. There after I will visit your country for
disbursement according to the percentages indicated. Therefore to enable
the immediate transfer of this fund to you as arranged, you must apply first
to the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location wherein the money will
be remitted.Upon receipt of your reply through
my privateemailAdress:sallam.salif@yahoo.com, I will send to you by fax or
email the text of the application. I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter Or call
my office Private line at the bank premises+226-77418755.
Trusting to hear from you immediately.
Yours faithfully Mr. Sallam Salif
+22677418755

[SlapHappy]

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Date: Tue, 8 May 2012 01:22:49 +0100 (BST)
From: Venus <priscaharuni@yahoo.co.uk>
Reply-To: venusharuni@yahoo.com
Subject: HELLO
To: undisclosed recipients: ;
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Hello
How are you?
My name is Venus I saw Mail today when am browzing and became interested in
you, I will also like to know you the more, and I want you to send an email
to my email address so I can give you my picture for you to know whom I am.
repply me back .I believe we can move from here! I am waiting for your mail
to my email address above Venus baby (Remember the distance or color does
not matter but love matters a lot in life) repply me back ) I am looking
forward to hear from you soon.
Take care your Venus

[SlapHappy]

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Date: Tue, 8 May 2012 15:47:36 +0100 (BST)
From: Office File <franklouis075@hotmail.com>
Reply-To: franklouis031@yahoo.com
Subject: PLEASE I NEED YOUR ASSISTANCE.
To: undisclosed recipients: ;
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FRANK LOUISH.& CO.CHAMBERS
ATTORNEYS & COUNSELORS AT LAW
FEDERAL HIGH COURT BENIN
WHITE-HOUSE BUILDING,
14 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.

COMPLIMENTS,
I Frank Louish. have decided to bestow this trust on you, which I pray you
will not ignore or betray.I appologize in advance for any inconviniences this
may cause you.I am ENGR. Frank Louish. the Personal Attorney to late Mr
George K.Marshal, who was a contractor here in Benin Rep. Who lost his life
on December 2003 with his entire family perished in the Air-Crash on board
From Cotonou.

http://news.bbc.co.uk/2/hi/africa/3348109.stm
As a matter of fact, my client made a fixed deposit Amount, valued the sum of
(US$20. 900.000.00usd) with a Bank here in Benin Rep, and upon the duration
time of their agreement,his bank started contacting him but no response.

Conseqently, the Bank issued me a notice to provide the next of kin to
the deceased as his personal attorney or have his account confiscated after
four years as it is in the law of this country Since then, I have made
several contacts to His Country's Embassy in order to locate any of my
clients extended relatives which had also been unsuccessful. Since I have
been unsuccesfull in locating the relatives for over two years now,I seek
your consent to present you as the next of kin of the deceased since none of
his relatives were no where to be found so that the proceeds of this
account valued the sum of US$20.900.000.00usd could be transfered into
youraccount,

Thereafter, we will both share it in percentage according to our
contributions to
boost the success of this great transaction. I have all the necessary
legal documents that can be used to back up all the claims we will make.
All I require is your honest cooperation to enable us make this great
benefiting transaction successfully.I guarantee that this will be executed
under a legitimate arrangement that will protect you from any branch of the
law. Please get in touch with me as soon as possible. Also to enable us
discuss further the progress of this business wth best wishes,

Hon.Frank Louish, Esq,
Senior advocate of Benin (SAB)

[SlapHappy]

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From: "Michael Beale" <mlb@ngcgateway.com>
To:
Subject: Home loans (5/8/2012)
Date: Tue, 8 May 2012 09:06:17 -0700
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Hello,

Our company represents a network of over 36.6 million people,
most of whom are located in the US and Canada. What we do allows
us to present our end users with a first choice when they search for
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We seek a preferred source to send our users on the major search engines
for home loans in Midland and surrounding markets.

Please feel free to contact me at your convenience. I’m in the office
Monday-Friday from 9:00 AM to 5:00 PM Pacific time.


Yours truly,



Michael Beale
Level One IP Consultant, SPS Search
Phone: (877) 854-4571, ext. 2013