Scam emails - SlapHappy part 2

[SlapHappy]

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Date: Fri, 11 May 2012 14:09:22 +0100 (BST)
From: Pacific Investment <investment_pacific@yahoo.it>
Reply-To: Pacific Investment <investment_pacific@yahoo.it>
Subject: Hello Dear Friend
To: undisclosed recipients: ;
MIME-Version: 1.0
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--56451110-344854559-1336741762=:51088
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Hello,

I'm Dr Wilson George, working with (SKYE BANK PLC) as Bank Operational Manager. I need a confirmation of acceptance to handle a
Business worth $32.2M USD with me. Revert back to me with the below personal details of yours for more info.

1. Your full name,
2. Your address
3. Your direct telephone/cell numbers,
4. A copy of your ID

Email d_card_crediting@yahoo.com.hk

Regards,

Dr. Wilson George,
SKYE BANK PLC
Tel: +234-816-053-8194
+2348160538194

[SlapHappy]

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Date: Tue, 15 May 2012 10:24:00 +0200
Message-ID: <CAD2+xkvf8h1oVKawcHrSH-mHQ6YuK5BBxdCNCc_d8V-NC5PBnA@mail.gmail.com>
Subject: Diamond Business
From: Roy Law <roylaw2001@gmail.com>
To: 1
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--0015175d075eb9f59c04c00eec8d
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Dear Sir/Ma,

How are you today, We are group of Gold and diamond miners with a small
mine in Africa.

We need someone who is honest and trustworthy, Who could help us in
facilitating the sales of our rough diamond and gold dust and gold bar in
Europe.

Please let me know if you can be of any help and you shall be having a high
commission from the sales of the commodities.

I can send you some of the pictures of the gold and diamond if requested.

Hope to hear back from you if you are interested. I look forward in
building a long term business relationship with you.


Regards
Roy Law

[SlapHappy]

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Date: Tue, 15 May 2012 04:02:06 +0100 (BST)
From: Lassissi Alao <lassissialao@yahoo.fr>
Reply-To: Lassissi Alao <lassissialao@yahoo.fr>
Subject: INVESTMENT PROJECT !
To: "mrcharleshedge@yahoo.com" <mrcharleshedge@yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="908097277-13458373-1337050926
=:90250"

Dear sir/madam;
It is with a great pleasure that I’m writing this to you.
Therefore after having deeply reflected on the business field I’d like you to be my business partner based on faithful collaboration because I’m looking forward to investing in any business fields in economically and politically stable countries in which foreign investors are protected and secured by economic laws and regulations.
Taking into account all these features, i respectfully step towards you to ask for sincere and faithful collaboration in any flourishing fields of activities in the private sector.
Please would you agree to this opportunity that i kindly offer you? Or do you have anything to suggest to me on this stand?
I’m there on available to finance any private company abiding with these features:
1-My fund (Money) injection in lucrative (Money rising) activity.
2-A fair and secured management of our common profit.
3-If the listed conditions meet your faithful in sincere agreement;
please let me know without any delay.
Awaiting your prompt reply, please have my sincere greetings.
Best regards
Mr Alao
Skype: devi-consultant
Msn: franck.lc1@live.fr

[SlapHappy]

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Date: Tue, 15 May 2012 05:11:32 +0200 (CEST)
From: Judith Collins <judith4u1@yahoo.com>
Reply-To: Judith Collins <judith4u1@yahoo.com>
Subject:
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nice to meet you,
How are you and how is your work hope all is moving fine.i seek for honest
partner and i meet you on was interesting and attractive then i drop by to know
who this was, i will like to know more about you. if you wouldn't mind you can
email me at my mail. (judith4u1@yahoo.com)

i will be very glad to read your mail with all pleasure. it will be nice to
meet you and also read from you. please do honor my invitation so that we can
exchange our pictures and maybe become partner.

Remember the distance does not matter what matters is the love we share with
each other.

i wait to hear from you soon.

kiss regards Miss
Judith.

[SlapHappy]

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Date: 15 May 2012 06:38:55 -0000
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Subject: =?utf-8?B?QlVTSU5FU1MgUFJPUE9TQUw=?= BUSINESS PROPOSAL
From: "Williams Moore" <williamsmore4tp2@rediffmail.com>
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Dear Sir/Madam,

I have a good business proposal for you. There are no risks involved and it is easy.

Please reply for briefs and procedures.

Best regards,
Sgt. Williams Moore
Reply to Email: williamsmoore4tp2@gmail.com

[SlapHappy]

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Date: Tue, 15 May 2012 00:21:48 -0700 (PDT)
From: Grand Hotels <hotels_grandtoronto@yahoo.ca>
Reply-To: Grand Hotels <hotels_grandtoronto@yahoo.ca>
Subject: FROM GRAND HOTELS & SUITES TORONTO.
To:
In-Reply-To: <1337066301.52357.YahooMailNeo@web125001.mail.ne1.yahoo.com>
MIME-Version: 1.0
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1337066508=:48324"

---723168630-355487026-1337066508=:48324
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

THE GRAND HOTELS & SUITES TORONTO.
Address: # 225 Jarvis street Toronto, ON
M5B2C1 CANADA
E-mail: cagrandhoteljobs@yahoo.com
TEL: +16478001272, +16314607191




THE GRAND HOTELS TORONTO CANADA, are recruiting new workers, so employment opportunities are available in which careers suite into these work categories below.
It is our good pleasure to inform you that our 2012 recruitment for
new staffs has started.
The Company needs at least 142 candidates for different positions,
as well as Company offered you to join various post in respective department.
You stand a chance to get a post if your qualification \ resume in which Project you have worked on according to your CV's statement, your application will be given a full consideration.
We’ll offer You Air Ticket , Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you.

QUALIFICATION
(a) MEN, WOMEN, FRENCH, SPANISH, ARABIC AND ENGLISH SPEAKERS.
(b) SECONDARY CERTIFICATE TO PhD HOLDERS.
(c) AGE IS FROM 19 yrs TO Unlimited age provided you can render the needed service.

If the candidate wants to come with his parents or friends, the Company will
arrange all facilities for Male & Female candidates.

BELOW IS OUR VACANT POSITIONS AVAILABLE.

Development & Real Estate,
Engineering,
Maintenance & Facilities,
Food and Beverage,
Culinary General Management,
Front Office & Guest Services,
Housekeeping & Laundry,
Human Resources,
Information Technology/Systems,
Marketing & Public Relations,
Procurement,
Purchasing & Receiving,
Retail & Gift Shop,
Revenue Management,
Sales & Marketing,
Security & Loss Prevention,
Six Sigma,
Spa,
Health Club & Recreation,
Bus-help,
Baker,
Senior Sales Manager,
Assistant Cook,
Wait-help,
Guest Service Assistant Manager,
Pool Attendant,
Door Attendant,
1st Class Maintenance,
2nd Class Maintenance,
Utility Steward,
Executive Housekeeper,
Assistant Chief Engineer,
Front Service Attendant,
Nail Technician,
Wait-help,
Therapist,
Banquet Wait-help,
Rooms Attendant,
Head Gard Manger,
Internships and Culinary Ex-tern-ships,
Accountants,
Finance & Tax,
Administrative & General manager,
Banquets,
Catering & Convention Services,
Call Center & Telemarketing,
Creative Services stewards,
Nurses,
Technicians,
Fashion designers,
Artists , actors, models, actors and dancers,
Doctors,
Mechanics,
Engineers,
Cleaners & washers,
Security, Club bouncers,
Restaurant supervisors,
Chefs,
Receptionist,
Food & Beverage Management,
Store Keeper,
Landscape & graphic designer,
Computer Engineering,
professional messengers,
professional drivers,
professional beauticians ,
professional gardener and florist,
gym and exercise instructors, etc.

Our Company will be responsible for the payment for his/her Air ticket, Accommodation, Medication and Feeding. So if you are interested you can send your Resume to our Human Resources Department via below e-mail address with your C.V.
Email : cagrandhoteljobs@yahoo.com
We look forward for your prompt reply via this email address above for more information and details.
Good luck.


David Morgan
Human Resources Manager
Grand Hotel & suites.

[SlapHappy]

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Date: Tue, 15 May 2012 00:48:19 -0700 (PDT)
From: Captain Frank Moore <captainfrank_moore@yahoo.com>
Reply-To: Captain Frank Moore <captainfrank_moore@yahoo.com>
Subject: Your Urgent Reply Needed.
To: "captainfrank_moore@yahoo.com" <captainfrank_moore@yahoo.com>
MIME-Version: 1.0
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--1047062576-2050951286-1337068099=:66771
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Hello,

my name is Captain Frank Moore. I am in the United Nations Engineering
military camp unit here in Kabul Afghanistan. Based on the United States
legislative and executive decision for withdrawing troops from
Afghanistan, I have been redeployed to come and work in your country on
the platform of North Atlantic Treaty Organization (NATO) soon. I have the
sum of 7.2 million dollars which i made from crude oil business here in
Afghanistan. I need a good partner, someone i can trust to receive this
money for investment. It is oil money and legal. Basically since i am
working for the government i cannot keep these funds, but i want to
transfer and move the funds to you so that you can keep it for me in your
safe account or an offshore account but i am moving it through Diplomatic
means to send it to your house directly or a bank of your choice using
Diplomatic Courier Service, in less than 5 days the box will be in your
custody.

The most important thing is that can i trust you? I will give you 30% of
the total money as a compensation for your sincere and trustworthy help
and 70% for me. Once the funds get to you, you are to take out your 30%
share of the money and keep my 70% from which i will use 20% for charity.
Your own part of this deal is to find a safe place where the funds can be
sent to. My own part is sending it to you. If you are interested i will
furnish you with more details. Waiting for your urgent response. Contact
me directly to my emails address:captainfrank_moore@yahoo.com for further
procedures.

Regards,
Capt. Frank.
captainfrank_moore@yahoo.com

[SlapHappy]

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Date: Tue, 15 May 2012 09:28:02 +0100 (BST)
From: Mark Scott <mark.01@hotmail.fr>
Reply-To: markscott181@yahoo.com
Subject: Hello My Dear,
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Greetings, From Mark and Scott William,
Abidjan Cote d'Ivoire
West Africa

Hello My Dear,

Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Mark William and my sister Scott.
Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.

We are writing you in absolute confidence to seek your assistance to transfer the sum of Nine million Seven Hundred Thousand, United State Dollars USD ($9.7, 00,000.000).
Which our late father deposited in a bank here in Ivory Coast . He wanted to use this money for his Estate Managements reason in our Country before he was assassinated on his out Political campaign with our mother.

In brief introduction, I am Mark and my younger sister Scott William, we are the children of late Dr Johnson William, the former Funder of Agriculture Marketing in the Republic of Sierra Leone .

On His Partnership to: Alphonse Douati Minister of Agriculture and Animal Resources Abidjan Cote d'Ivoire West Africa at the year 2000.

After going through your profile when we was searching for a reliable and trustworthy person who can assist us to transfer the sum of sum of Nine million Seven Hundred Thousand, United State Dollars USD ($9.7, 00,000.000) abroad for investment.

We became interested in disclosing every thing about ourselves to you we are interested in a long term business relationship with you.

Now I and my sister have decided to invest these money in a country were there is no political war because we don't want to experience what we have past through in the past again. We want to transfer these funds for investment in your country.

That was why we felt happy when we saw your contact because we strongly believe that by the grace of God you will help us invest this money wisely.

Please Contact us as soon as Possible as we will explain more about ourselves and Further More Details. In that regard's we await your soonest response for more details. Contacts us respectfully.
Thanks as we are waiting to hear from you.

Mark and Scott William.
Tel: 00225 01 98 9077

[SlapHappy]

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Reply-To: <jubilsltd@yahoo.co.jp>
From: "Dr.Fidelis .A. Ayebae"<ciprian.pahontu@rnp.rosilva.ro>
Subject: LOAN OFFER
Date: Tue, 15 May 2012 11:09:05 +0200
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Dear Loan Seeker.

Do You need a Loan? Have the Bank Refused to offer you a Loan? . We offer Personal and investment loans to individual and companies respectively at a cheaper rate of 2%, Whatever your circumstances, self employed, retired, have a poor credit rating, we could help Flexible repayment over 2 to 40 years.

1 . Full Names:
2 . Contact Address:
3 . Loan Amount Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:

Your faithful

Dr.Fidelis .A. Ayebae

[SlapHappy]

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Date: Tue, 15 May 2012 02:32:48 -0700 (PDT)
From: SANUSI LAMIDO SANUSI <mr_sanusi@hotmail.com>
Reply-To: mr.sanusi@hotmail.co.uk
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YOUR DELIVERY AGENT. PAUL FREDRICK HAS ARRIVE WITH YOUR CONSIGNMENT.CALL
HIM NOW (713 )370-1735
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FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
SANUSI LAMIDO SANUSI
OFFICE +234-8090938095

Dear C.B.N Beneficiary,

In this New Year 2012, your payment of $8.3m in CBN is not UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver to your residence.

This is to inform you that your delivery agent by name AGENT.PAUL FREDRICK has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Dan Jones Intl Airport Houston TX, USA).

I want you to know that you have 24 hours to call him now with his line (713 )370-1735 and also email him:p_fredrick@rocketmail.com please ensures that you follow the instructions of the diplomat to enable him to clear your consignment from the US CUSTOMS and have smooth delivery to your residence. As he has been waiting to hear from you to help him complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk box as a consignment, but i did not tell the delivery man AGENT. PAUL FREDRICK about the content of the 2 TRUNK BOX for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-8090938095. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.

THANKS,

Mr.SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8090938095

1(713 )370-1735

Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Ymax Communications Corp. - Tx
This USA number is a VOIP "Magic Jack" number. The scammer is most likely not
in the USA, and the number redirects to Nigeria.