Scam emails - SlapHappy Part 8

[SlapHappy]

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Date: Mon, 2 Jul 2012 08:30:41 -0700 (PDT)
From: David Clark <david44ag@gmail.com>
Reply-To: David Clark <david44ag@gmail.com>
Subject: URGENT ATTENTION.
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Dear friend,

I am Mr. David Clark, A banker here in London. As well an account officer to a deceased customer of our bank who died as a result of a heart-related condition on the month of March 2008 leaving behind a deposit valued at US$9.5 Million. Since i have been unsuccessful in locating the relatives for over last 4 years now, I want you to stand as the next of kin to this fund left behind by my client to enable me transfer this fund into your bank account before it will be declared unserviceable here in our bank. All i require is your honest cooperation to enable us seeing this deal through and you have 50% of the fund as your own share after the transaction. I guarantee that this transaction will be executed under all legitimate arrangement that will protect us from any breach of the law. Please your urgent respond is needed if you are willing to proceed on this transaction with me.


Best Regards,
Mr. David Clark.

[SlapHappy]

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Date: Mon, 2 Jul 2012 17:05:33 +0100 (BST)
From: Ambassador James Knight <iduu.junior2008@yahoo.fr>
Reply-To: atm-office-card-payment@superposta.com
Subject: ATM Card
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Office: Ambassador James Knight
United States Ambassador to the Republic of Benin
Rue Caporal Bernard Anani-BP 2012, Cotonou Benin

Greetings
This message is coming to you from James Knight's Office, the U.S. Ambassador to Benin Republic. It is to inform you that a diplomatic agent conveying delivery of your ATM Card valued sum of US$1.2Million misplaced your address and he is currently stranded and presently at EMS Express Courier Company branch Office. Meanwhile, you are required to reconfirm your information to them so that they can deliver your ATM Card package to you tomorrow, because the ATM Card has less than three months to expire and when it expires, the money will go into Government reserve account.

I as U.S. Ambassador to Benin Republic, it is my responsibility to protect the interest of every good citizen especially foreigner like you, so I will not sit here and watch you loosing your overdue inheritance fund, so I will advice you to urgently contact EMS Express Courier Company on their bellow contact information or call their foreign operation department Dr. Richard Kocah and reconfirm your direct address for immediate reschedule and delivery of your ATM Card package to your address.

Contact Person: Dr. Richard Kocah
Email: atm-office-card-payment@superposta.com
Telephone: +22999478984

Don't forget to reconfirm your current data as Dr. Richard Kocah requested to enable their delivery agent deliver directly to you upon his arrival. Herein is what they need from you.

I identification Name: ___________________
Current Mailing Address: ______________
Office/Mobile Tel Phone: _____________
ID Card/Driven License: _____________

Like I stated earlier, the delivery charges has been paid by me, but I did not pay their shipping coverage outlet permit fee because I don't know when you will contact them and demurrage might have increased. They told me that their keeping fee is $125.00 and I deposited your ATM Card yesterday evening by 3:18pm our local time. Kindly study bellow information for your deposit details:-

Description: UBA BANK (ATM CARD)
Depositor: JAMES KNIGHT
Deposit Number: EMS-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: EMS/101-45/P50
Arrival Code: CDS-101-PL45
Service Schedule: DOOR STEP

Therefore, once you send your data to them, call Dr. Richard Kocah to advice you where to send their give you tracking number for you to track and monitor arrival of your ATM Card, also don't forget my effort once you receive and start making use of your funds from the ATM Card.

Thanks and remain blessed,
Ambassador James Knight
United States Ambassador to the Republic of Benin

[SlapHappy]

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Date: Mon, 2 Jul 2012 15:40:53 +0100 (BST)
From: "Mr.Michael Ubah" <steve_obeche2007@yahoo.fr>
Reply-To: wunion950@yahoo.it
Subject: Re: COMPLIMENT OF THE SEASON DEAR SIR/MADAM
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Attention:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $10,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $45 UP FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AS FROM $45 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $7,000USD BUT YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN REPUBLIC SAY THAT BEFORE YOU PICK THAT MONEY YOU MUST PAY THE ANY AMOUNT YOU HAVE OK

SENDERS NAME.............. MR ALEXANDER IGBEKE
SENDER COUNTRY.................BENIN REPUBLIC
QUESTION==== THANK?
TEST ANSWER=== GOD.
AMOUNT====$7,000,00 USD
REFERENCE NUMBER.....058-206-2180
Track it here by click this Website: http:/ /www.westernunion.com

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT $7,000:00 US, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.


1.RECEIVER NAME:...PAUL CHIOZIE
2.COUNTRY:.........BENIN REPUBLIC.
3.CITY :...........COTONOU
4.TEST QUESTION:....1+1
5.TEST ANSWER:.....2
6.AMOUNT .......$45

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $7,000 TODAY AND NOT TOMORROW CONTACT THIS EMAIL ADDRESS:(wunion950@yahoo.it)THIS MESSAGE IS FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC,CONTACT THEN FOR YOUR PAYMENT.


BEST REGARDS
MR.Michael Ubah
OPERATION MANAGER

[SlapHappy]

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To:
Subject: Assistance
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From: Dr.Kofi Nana <kofinana411@yahoo.com>
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Date: Mon, 2 Jul 2012 16:26:44 +0000 (UTC)


FROM THE DESK OF
DR KOFI NANA
BRANCH MANAGER ECOBANK
KUMASI BRANCH,
GHANA.

Hello Dear.

I am writing to you for a reliable,honest and a trustworthy person to entrust in this huge transfer project with. My name is Dr.Kofi Nana, I am the MANAGER OF ECO BANK KUMASI BRANCH GHANA. I am writing to solicit for your assistance in a transfer of funds valued at USD$6.500.000.00 (Six Million Five Hundred thousand United States Dollars). This funds is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to our head office and they will never know of this excess.As an official of the bank i can not be directly connected to this funds, so this informed me of contacting you for us to work for mutual benefits.I want you to assist in receiving this fund into your bank account for us Meanwhile you will have 40% of the total fund and i will have 60%. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is
to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept to work with me, i will appreciate it so much.Also you can forward your private telephone number for speedy relation on this matter and reply me on my private email (uba_chisom@yahoo.com) As soon as i receive your response, i will give you details on how we can achieve it successfully.

Best Regards,
Dr.Kofi Nana.

[SlapHappy]

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Subject: Hello
From: angela oneil <angelaoneil@yahoo.com>
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Hello
My name is angela
I saw your profile today in this site and get interested to know you,
because you look very nice in your profile, here is my email address (
angelaoneil@yahoo.com) please send me an email so that i will send you my
photos and tell you more about my self,.
mail me at(angelaoneil@yahoo.com)
Remember distance,color,religion or tribe does not matter but love matters
a lot.
kiss my dear love
angela

[SlapHappy]

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From: nadotagro@yahoo.fr
Subject: Miss Nadege
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Bonjour,

Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser.
Avant de poursuivre, permettez-moi de décliner mon identité. Je suis Nadège Tagro,fille de feu M. Désiré Tagro, l'ex-ministre de l'Intérieur de la République de Côte d'Ivoire qui a servi avec le régime de l'ancien Président Laurent Gbagbo. Mon défunt père était parmi les patriotes qui étaient avec l'ancien président dans la résidence présidentielle avant d'être attaqué par les rebelles qui se battent pour le nouveau président, Alassane Ouattara.

La résidence présidentielle a été attaquée par les FRCI le 11 avril 2011.Le but:capturer l'ancien président avec ses élites qui ont pris refuge à l'intérieur du bunker à la résidence.Enfin de compte,après des tirs sporadiques qui ont emporté la vie de mon père,M. Gbagbo fut capturé le même jour.

La principale raison de mon mail provient de l'ardeur avec laquelle le nouveau gouvernement nous traite,nous les élites proches des familles au président déchu. Par conséquent, notre séjour en Côte d'Ivoire devient de plus en plus risqué et dangereux pour ma vie.

Après l'assassinat de mon père,son notaire m'a dit qu'il a déposé une somme d'un montant de six Millions sept Cent Mille Euros sur un compte bloqué dans une banque de la côte d'ivoire le but d'être transféré en mon nom comme héritière.
Il me recommande aussi de chercher un associé étranger qui pourrait honnêtement me faire bénéficier de son assistance pour sauver ma vie et assurer mon existence.
- faire une demande de transfert de mon compte bloqué sur son compte et servir de gardien D'ailleurs, je vous donnerai 20 % et 5% serviront aux dépenses éventuelles qui seront effectuées. Je vous serai reconnaissante de pouvoir bénéficier de vos conseils utiles

En outre, si le nouveau gouvernement du président Alassane Ouattara vient à connaître cette affaire,nous aurons de GRAVES PROBLÈMES à coup sur. Je tiens donc à utiliser cet argent pour investir dans mon avenir à mon arrivée dans votre pays, et cet investissement doit être orienté par vous et sous votre contrôle. Nous traiterons cette opération avec la plus grande CONFIDENTIALITÉ.

vous pouvez voir l'assassinat de de mon père sur le lien ci-dessous: http:/ /webcache.googleusercontent.com/search?q=cache:LSu4h3KIjIEJ:www.ivoirebusiness.net/%3Fq%3Dnode/3298+les+biens+du+ministre+Desir%C3%A9+Tagro&cd=20&hl=fr&ct=clnk&gl=fr

Si vous êtes prêt à vous associer à moi pour effectuer rapidement cette affaire ,je vous prie de me répondre au plus vite.Ma vie est risquée ici, et je suis actuellement dans une cachette.

Dans l'attente de votre réponse rapide.
Cordialement,
Nadège Tagro.
--

Google translate to English:

Hello,

I would agree with your present you my situation and offer you a case that may interest you.
Before continuing, let me identify myself. I Nadège Tagro, daughter of the late Mr. Desire Tagro, the former Interior Minister of the Republic of Ivory Coast who served with the regime of former President Laurent Gbagbo. My late father was among the patriots who were with the former president in the presidential residence before being attacked by rebels fighting for the new president, Alassane Ouattara.

The presidential residence was attacked by the FRCI April 11 2011.Le goal: to capture the former president with its elites who took refuge inside the bunker to résidence.Enfin account, after sporadic shooting that claimed the life of my father, Mr. Gbagbo was captured the same day.

The main reason for my mail comes from the zeal with which the new government treats us, we the elite families close to the deposed president. Therefore, our stay in Ivory Coast is becoming increasingly risky and dangerous to my life.

After the assassination of my father, her lawyer said he has deposited an amount of six million seven hundred thousand Euros in an escrow account in a bank in the Ivory Coast for the purpose of being transferred to my name as heir.
He also recommends looking for a foreign partner who could honestly make me eligible for assistance to save my life and ensure my existence.
- Request a transfer from my account stuck on his account and serve as a guardian Besides, I'll give you 20% and 5% will be used for any expenditure that will be performed. I will be grateful to benefit from your tips

Furthermore, if the new government of President Alassane Ouattara comes to know this case, we will have SERIOUS PROBLEMS for sure. I want to use that money to invest in my future when I arrived in your country, and this investment must be directed by you and under your control. We will treat this transaction with utmost CONFIDENTIALITY.

you can see the assassination of my father on the link below: http:/ /webcache. googleusercontent.com / search? q = cache: LSu4h3KIjIEJ: www. ivoirebusiness.net /% 3Fq% 3Dnode/3298 + the + property + the + Minister + Desire +% C3% A9 & cd = Tagro 20 & hl = en & ct = clnk & gl = fr

If you're ready to join me to quickly make this case, I beg your answer as vite.Ma life is risky here, and I am currently in hiding.

In anticipation of your prompt response.
Sincerely,
Nadege Tagro.

[SlapHappy]

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Reply-To: <edepietro@yahoo.cn>
From: "Piermario Luca."<lotpromo.alert@yahoo.it>
Subject: From Piermario Luca's Desk
Date: Mon, 2 Jul 2012 07:24:10 -0000
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Message-Id: <20120702072419.6ABC54F6E2@vhosting2.netsite.com.br>
To: undisclosed-recipients:;

Dear Email Owner,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws
were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.Your email address was selected in the Category A with Special Digit Code: EK10764/IT and E-ticket:EK10744/2011-12,
and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of
the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via
email or telephone with the particulars below:

Enquiry officer: Bianco Davis.
Phone: +393 283 679158
Email: edepietro@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary:

Name:,
Address:,
Phone:,.
Cell Phone:,
Email:,
Alternative Email:,
Occupation:
and E-ticket number:


Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence
your claims process immediately, by contacting the claims agent (Bianco Davis) who would be guiding you through the Claims process.

Regards,

Piermario Luca.