Scam emails - Slaphappy Part 9

[SlapHappy]

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Reply-To: <benhulk213@yahoo.com>
From: "benhulk"<benhulk213@yahoo.com>
Subject: YOUR REPLY IS NEEDED
Date: Mon, 2 Jul 2012 09:27:28 -0400
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From Mr.Benhulk
25 Gresham Street
London EC2V 7HN.

Dear

In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.

The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1999.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business.

I believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details benhulk213@yahoo.com

Best regards
Benhulk

[SlapHappy]

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Reply-To: <mrkingsley.tetteh@yahoo.com>
From: "TETTEH"<tettehkingsley45@yahoo.com.hk>
Subject: FORM KINGSLEY TETTEH
Date: Mon, 2 Jul 2012 19:05:22 +0200
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My name is Kingsley Tette I am the regional manager of Standard chartered bank of Ghana Takoradi branch in the western region of Ghana . I got your information when I was searching for an oversea partner among other names. I write you this proposal in good faith, I am 48 years old married with four lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2011 business report,I discovered that my branch in which I am the manager made four million five hundred and twenty thousand united state dollars ($4.520m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.As an officer of this bank I cannot be directly connected to this money,so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the tran

you accept to work with me I will appreciate it very much Email me with the above email address so that we can go over the details and I will give you my full information`s.Remember there is no risk involved I promise.Please kindly fill the below and get back to me immediately for better understanding.

YOUR FULL NAME.......................

YOUR CONTACT ADDRESS........

YOUR TEL/MOBILE NUMBER.....

YOUR DIRECT EMAIL.........................
......

YOUR OCCUPATION................

AGE.............................................

NATIONALITY............................

Best regards,

Kingsley Tette

[SlapHappy]

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Message-ID: <CAJ-4oV2b7tbjd4HPUYNAmPK6t0U6V4qsOAFqUSx06wHcXf=oSg@mail.gmail.com>
Subject: Barrister Felix Anku
From: francis anku <ankufrancis1@gmail.com>
To: francis anku <ankufrancis1@gmail.com>
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Dear sir,

Please i will appreciate your immediate call after going through this mail
for more clarifications 228 90625039.

With Due Respect I am Barriste Felix Ankur, a solicitor at law,personal
attorney to my late client,a national Of your country and a contractor with
Togo Regional Water Scheme in Lome Togo. Here in after shall be referred to
as my client. On the 30th of April 2008, my client,his wife and their only
Son were involved in a car accident along Nouvissi express Road.All
occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to your embassy here to locate any
of my clients extended relatives, this has also proved unsuccessful. After
these several unsuccessful attempts,I decided to track his last name over
the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repartrating the fund valued at US$14.5
million left behind by my client before it gets confisicated or declared
unserviceable by the bank where this huge amount were deposited.The said
bank has issued me a notice to provide the next of kin or have his account
confisicated if no response within their next Board Meeting.

Kindly get back to me through my private email With the following
information for more clarification.(ankufelix@ymail.com)


Your Full Name..................

Age........................

Fax Number................

private number...............

private email...........

Best Regards.

Barrister Felix Anku
Phone: 228 90625039.
Lome_Togo.Barriste
ankufelix@ymail.com

[SlapHappy]

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Reply-To: Mr patrick adu <amrpatrick@gmail.com>
Sender: Google Calendar <calendar-notification@google.com>
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Message-ID: <90e6ba5bbae37f99f704c43bfc7c@google.com>
Date: Sat, 07 Jul 2012 11:50:25 +0000
Subject: Invitation: Regards, @ Sat Jul 7 8am - 9am (XXXXXX@gmail.com)
From: Mr patrick adu <amrpatrick@gmail.com>
To: xxxxxx
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Regards,
Dear sir

I will like to introduce you to a business that can change both of our life.
My boss want to come to India and buy some chemical for animal drugs
and we can get this chemical only in India. I will give you the contact of
the local dealer in India so that you can buy from them and sell to my boss
at a very high price. The local dealer is selling the chemical at the rate
of 35,000 dollars and my boss will buy it from you at the rate of 65,000
dollars per one liter Gallon.And me and you will share the gain you will
make from my boss. If you are interested I will forward the full contact of
my boss to you , so that you can contact him for more discussion regarding
the business and I will still give you the contact of the local dealer in
India.You can contact me through my E-mail (amrpatrick@gmail.com.) I wait
for your reply.

Regards,
Mr Patrick.
When Sat Jul 7 8am – 9am Eastern Time
Where Regards, (map)
Calendar xxxxxxxx
Who (Guest list has been hidden at organizer's request)


Going? Yes - Maybe - No more options »

Invitation from Google Calendar

You are receiving this courtesy email at the account xxxxxxx because you are
an attendee of this event.

To stop receiving future notifications for this event, decline this event.
Alternatively you can sign up for a Google account at
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invite.ics
2K Download

[SlapHappy]

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From: "Rogers Brown"<rogerbrown002@gmail.com>
Subject: Urgent Attention is Needed !!
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varneykyblue@juno.com



Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (440 721 7339 )


Attn: Beneficiary,


This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with CitiBank London.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at CitiBank London you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in London,United Kingdom. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - CitiBank )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )


The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at CitiBank and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge in London ( Mr. Benson Edward ) via phone or e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: MR. BENSON MARK

E-MAIL ADDRESS: bensonmark110@gmail.com



You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


You are adviced to include the following transaction code in order for him to immediately identify this transaction : EA2948-910.


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Benson MARK via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).


Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)


Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Mark via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you

[SlapHappy]

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From: =?iso-8859-1?Q?Jaume_Fatj=F3_Rios?= <Jaume.Fatjo@uab.cat>
Subject: =?iso-8859-1?Q?You_won_=A3_1=2E000=2E000=2C00_in_the_BAT=2Csend?=
You won £ 1.000.000,00 in the BAT,send
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Name and Address

[SlapHappy]

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Date: Mon, 9 Jul 2012 05:33:31 +0100 (BST)
From: "Agent Mr. Joseph Micheal" <barristerpettercharless@gmail.com>
Reply-To: josephmicheal1ky1@gmail.com
Subject: I'm Diplomatic Agent Mr. Joseph Micheal;
To: undisclosed recipients: ;
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I'm Diplomatic Agent Mr. Joseph Micheal; I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in JFK International Airport New York, Address: 225 Park Avenue South New York,,(USA), , with your two boxes of consignment worth $1. Million Dollars which I have been instructed by ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $286 Dollars only to get the two tag placed on the boxes as that tag will enable me.

Please try as much as you can to reach me on Phone below 7163048952 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $286. EMAIL. (josephmicheal1ky1@gmail.com)

Below is the information where the payment of $286 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your name.

Receiver Mr. Peter Ejike
Country Benin republic.
Amount $ 286 US Dollars
Text Question. Who is our savior?
Answer & The Lord Jesus.
SENDER NAME
MTCN

Email me the payment information as soon as you made the payment available to the name of Mr. Peter Ejike in Federal Ministry of Finance.
Email josephmicheal1ky1@gmail.com)

Regard

Diplomat Mr. Joseph Micheal

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Date: Mon, 9 Jul 2012 01:43:24 +0100
Message-ID:
<CAHGm1dfUyajm9jBUSYvrA+sZM3g939=tJvLN4MmeB9RE-eOsEA@mail.gmail.com>
Subject: WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
From: "Mrs.Mary Williams" <barclaysbanklondon01@gmail.com>
To: undisclosed-recipients:;
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WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MS MARY WILLIAMS
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary. Sir/Madam

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting
with the British Government, Nigeria and as we received a report of
scam against you and other British/US citizens and other county Etc.
The countries of Nigeria have recompensed you following the meeting
held with the four countries' Government and various countries' high
commission for the fraudulent activities carried out by the four
countries' Citizens.

Your file appears in my desk two days ago Through IMF office that you
are among people approved to be paid half of their part payment of
Nine million, seven Hundred Dollars ($9.7Million USD. Signed by World
Bank Nigeria, On behalf of IMF.

Kindly re-confirm your information to us so that this office can
precede Immediate for the approval and immediate release of your fund
without further Delays. Also you are hereby advice to stop further
communications with those who Claim to have your fund in one bank or
the other because that are nothing but Imposters.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


In receipt of the above information, your payment will be approved and
paid to you by wired to your nominated bank account. You are advised
to get back to me immediately for more information listed above.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.

YOURS TRULY
MS MARY WILLIAMS/MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
TELE +234-070366-28899
-
+23407036628899 / +2347036628899

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Message-ID: <CAHcaMZ0eKA22wwCy8kSdp4v_Oq3un71-vQ=eR42k7hPmmzh3=g@mail.gmail.com>
Subject: IT IS VERY RARE TO FIND A GENUINE LENDER THIS DAYS
From: christine chalie <christi.chalie@gmail.com>
To: undisclosed-recipients:;
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--14dae9399b4de97b2104c45ac12c
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Its very rare to find a genius lenders they says in the internet i am
Christine Chalie a widower who is seeking for help in the streets of
America because i have no money and i have three kids to look after,
There was a day i was walking along the street where i live, I saw an
old friend of mine and we both exchange greetings in the process we
started contemplating about the issue of life in that process i
explain all my problems to her and she told me that she can not help
me with any thing now that she can only introduce me to a loan firm
called OCEANIC WAVE LENDERS LTD. And when she told me about them i
first doubt if this would work because i have been scammed before by
so many false loan firm who claim to be what they are not, Because to
my own observation they do this by requesting for cost of delivery or
cost of transfer in other to get what they wanted from you, So when my
friend first told me about it, The first question i ask her was that
am i going to take responsibility of any fees like the cost of
transfer or cost of delivery before i get my loan? and she said no
that the firm will take charge of all that but i have to insured my
self and loan with an insurance company and after which i receive my
loan i will refund back all the money they spent to transferred or
delivered my loan to me, and i ask her again if they can give me a
loan with out collateral and she said they will but i have to send
them Feasibility report on what i wanted to use the money for and they
will send me an application form to fill all my information. And my
friend gave me their Email address and i contacted them, they now
requested for all my information, feasibility report on what i want to
use the fund for and i presented every thing to them along with my
attach copies of driving license and national identification cards and
to my own surprise with the period of one week my loan request of
$250,000(two hundred and fifty thousand dollars )was approved and i
started my business with in the short period of 5 years i paid back
all the money i borrowed from them and today i am one of their
reliable customer the most beautiful thing about them was that if you
can referred up to 20 customer to them with in two years you are
entitle to win a any car that cost the sum of $6,000 or if you needed
the money they can also give you and if you can also referred up to 10
person's before the end of the year you are entitle to win $6,000 or
you are entitled to visit any of the best resort center of your choice
at any country out side y our country during the celebrity period of
XMAS. Today i can boast of my self that my kids are attending one of
the best school in Europe and thanks to my friend Sandy White who
introduce me to the firm at the first place and thanks for to the
Almighty who gave me the heart to take the risk that make's my dream
come to realization so if you wishes to contact them and get vital
information about them you can reach them via this
address:oceanic_wave@w.cn because it will be really great to have more
customers been referred by me and you know what that means thanks i
will be waiting for you.