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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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Re: Scam Emails - SlapHappy

Tue May 08, 2012 5:48 pm

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Date: Tue, 8 May 2012 09:34:36 -0700 (PDT)
From: "Ambassador Donald G. Teitelbaum" <joynwatu@yahoo.com>
Reply-To: "Ambassador Donald G. Teitelbaum"
<ambassadordonaldg.teitelbaum@yahoo.com>
Subject: Read Carefully;
To: undisclosed recipients: ;
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---983831124-1859699973-1336494876=:54382
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Greetings United State Ambassador to Ghana
United States Consulate General Accra.
Ring Road East. P.O. Box 194 Accra, Ghana.

Attention,


I am Ambassador Donald Teitelbaum. I was nominated by President Bush on May
5, 2008, to be the next Ambassador to the Republic of Ghana. The Senate
confirmed me on June 4, 2008, and i was sworn in on July 16, 2008. I served
as Deputy Chief of Mission in South Africa from 2005 - 2008, including a
period as Chargé d’Affaires from late August in 2005 until late July in
2006. I served as a Director for African Affairs at the National Security
Council from 2003 - 2005. My portfolios included Central Africa, East
Africa, Southern Africa, and HIV/AIDS. I served as Deputy Chief of Mission
in Kampala, Uganda, from 2000 – 2003 and Khartoum, Sudan (resident in
Nairobi), from 1997 – 2000. I also served in Beirut, Lebanon
(1996 – 1997), Mogadishu, Somalia (1992- 1994), Georgetown, Guyana
(1988 – 1990), Santo Domingo, Dominican Republic (1986 – 1988), and the
Department of State’s Bureau of Intelligence and Research (1992 – 1994).
I also studied Arabic from 1994 – 1996 at the Foreign Service Institute in
the US and Tunis, Tunisia.


I entered the Foreign Service in 1985 after earning a Bachelor’s degree in
Foreign Affairs from the University of Virginia. His professional
recognitions include a variety of individual and group awards, including
the Superior Honor Award, Meritorious Honor Award, and the Award for Valor.
I speaks English, Spanish and Arabic. I am happily married to Julianna
Lindsey since November 2005. My identity can be verified by simply clicking
on the URL link below: http://ghana.usembassy.gov/ambassador.html

However, following the resolution of the meeting held with His
Excellency, President John Atta-Mills at the Presidential Villa Accra
yesterday with some members of the Parliament. An agreement was reached that
the sum of $2.500,000.00 US must be paid out to you in the form of a
compensation for all the years you have wasted in waiting for your funds to
be released by ICB BANK GHANA. I will be coming to your country next weekend
for an urgent meeting and i will be bringing your $2.5 Million United Dollars
with me which has been issue to you by the Ghana Government as your
compensation fund. You are a lucky person because i shall be bringing the
package myself and there's nothing any one can do about it. Be inform that
this package has been granted on your name by the Ghana Government as you
happen to be the right beneficiary of the package. It interest me to let you
know that we do not have much time because before i will be able to proceed
with the package, it has to be registered in order to bear an ambassadorial
seal that will enable me bye pass all the hitch/odd and the Customs on the
way to your country. More-over, you are required to furnish me with your
home address and your cell phone number in order to avoid misdirection of
this package. Madam, the registration cost of this your package to bear
the ambassadorial seal will cost you $300 dollars only which you have only
one week to pay so that your package will be registered. I personally advice
you to proceed with the payment immediately to enable me commence with my
flight arrangement as we do not have much time left.

I am advising you to send the required fee for the registration of the
package. I hope that you understand the importance of ambassadorial seal on
this package. I am doing this for the betterment of your life. Send the money
via western Union Money Transfer with below in-formations;


Receivers Name: Fabian Nnamani
Address: Accra, Ghana.
Text Question:
Answer: ....
Amount: $300USD.

I am patiently waiting for the sending in-formations..
Yours sincerely,
Ambassador Donald G. Teitelbaum.
US Ambassador to Ghana.

Re: Scam Emails - SlapHappy

Tue May 08, 2012 5:51 pm

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Reply-To: <mrbrucethompson@zing.vn>
From: "BOA OFFICE"<MGFPTST@aol.com>
Subject: RE
Date: Mon, 7 May 2012 10:44:12 -0700
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Your 10,500.000.00 dollars has been approved for immediate release so get
back to me with your Name: Address: Phone:Regards Mr.Bruce R. Thompson

Re: Scam Emails - SlapHappy

Tue May 08, 2012 5:54 pm

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Subject: Nice to meet you
From: moreinmm uikjhn <moreinlove75@yahoo.com>
To: undisclosed-recipients:;
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--e89a8f2357fd53db8804bf7a7a6c
Content-Type: text/plain; charset=ISO-8859-1

Hello.
Nice to meet you,how is work
I hope this letter will finds all of your house holds in the best of health
.it is my pleasure to penning down a few lines to check things with you.I
am Morein by name, i know you will be surprise to hear from me.i believe
that one thousand journey begins with a step.
Though that we have not see each other face to face but God in his infinite
mercy have his own way to bring two people together ,be it friends. i think
we can write together.

From my own little understanding i believe that love or friendship makes
the world go around,I want to share life experience and culture with you,I
do hope by the end of this letter you will bring smile to my face.i believe
you will have a little time for me.i have something VERY important to tell
you.It's never my desire to remain what I am now,but struggling to become
what am.
Give my love to your family and lots of love to you too.
Stay in touch and do write to me!
Take care
your new friend
MOREIN

Re: Scam Emails - SlapHappy

Tue May 08, 2012 5:59 pm

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Date: Tue, 8 May 2012 00:04:16 +0100 (BST)
From: "Mr. Ndia Jonas" <bernard.demas@gmail.com>
Reply-To: westernunion@westernunion.at.vc
Subject: Your MTCN: - 1536432755 ... Is Available For Pick Up Now.
To: undisclosed recipients: ;
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Attention Dear Customer,

We are sending you this alert to notify you that we have already sent you
$5000 United States Dollar through our Western Union Office as we have given
the mandate to transfer your full Inheritance payment the total sum of
$1.700, 000.00 United States Dollar via Western Union by this State
Federal Government Authority.

We have tried so many times to E-mail you since yesterday with the Western
Union payment Details but the messages kept showing failure delivery, Luckily
We try re-send the email to you this morning with all the Western Union
payment information for you to pick up the money from any outlet Western
Union around you, such as MTCN and Sender Name so that you will pick up
this $5000 United States Dollar to enable us send another $5000 today, for
your information we can only transfer three payments to you per a day which
is $15,000.00 USD.

Please copy all this information and find any outlet Western Union to pick up
the $5000 don't hesitate to call us back for your second payment today, our
direct phone line is (+229) 9948-6199, Manager: Mr. Ibrahim Melvin, E-mail:{
westernunion@westernunion.at.vc } call or E-mail us once you pick up this
$5000 USD today.

These are the details which you will use to pick up your first $5000.......

MTCN: ___________ 1536432755
First Name: ______ JAMES
Last Name _________ EYORA
Country _________ Republic of Benin-In West Africa
Amount:______________________ $5000

We are waiting for your call once you pick up this $5000 Please E-mail us
your direct telephone number because we need to be calling you whenever we
send any payment to you.

Re: Scam Emails - SlapHappy

Tue May 08, 2012 6:02 pm

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From: Lottery Board <promo@uknl.org>
Subject: Attn: Winner (Make Contact With Bank)
Reply-to: marckenneth778@qatar.io
User-Agent: Internet Messaging Program (IMP) H4 (5.0.14)
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Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline
To: undisclosed-recipients:;


Your E-Address was selected online in this week's AWARD PROMO. Your
draw has a total value of 2,696,385. Please acknowledge the receipt of
this mail with the details below to the transferring bank.

Bank Name: York Shire Bank
Contact Person: MR ALEX CHARLES.
Email : transferunit_yorkshire@yahoo.co.uk
Direct Number +44-702-402-3878

VERIFICATION AND FUND RELEASE FORM

WINNER'S PERSONAL DATA
Full Name:
Address:
Country.:
Gender.:
Date Of Birth.:
Marital Status.:
Nationality.:
Occupation.:
Address:
Telephone No:
Email Address:

Congratulations once again from me and
members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Mr Richard K Lloyd
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


MTCN: ___________ 1536432755
First Name: ______ JAMES
Last Name _________ EYORA
Country _________ Republic of Benin-In West Africa
Amount:______________________ $5000

We are waiting for your call once you pick up this $5000 Please E-mail us
your direct telephone number because we need to be calling you whenever we
send any payment to you.
+447024023878

Re: Scam Emails - SlapHappy

Tue May 08, 2012 6:04 pm

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Reply-To: <alutabenz1@yahoo.com.hk>
From: Tunde Lemo <lemo190004@msn.com>
Subject: Notification of payment by ATM Master Credit Card
Date: Mon, 7 May 2012 21:50:25 +0000
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--_4c94a63d-1643-48b0-bea5-042bffef9ccc_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

FROM THE DESK OF DR. TUNDE LEMO
DEPUTY GOVERNOR (C.B.N)
CENTRAL BANK OF NIGERIA (C.B.N).

Notification of payment by ATM Master Credit Card

Attention: Beneficiary,

We hereby officially notify you about the present arrangement to pay
you through ATM Master Express Credit Card by random selection of email
addresses which made you a beneficiary.This arrangement was initiated/constituted
by the World Bank and Paris Club due to fraudulent activities going on within
the Globe.

I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. Also
note that from the record in our file your outstanding ATM card amount
is Ten million, three hundred thousand United States Dollars ($M10.3USD) Only.

The World Bank and Paris Club introduced this payment arrangement as to
enable our beneficiaries receive their fund without any interference. The Master
Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security
reason:

1)Your full names:....................
2)Your receiving address:..............
3)Your mobile phone number:.................
4)Your profession:..............
5)Date Of Birth:......................
6)Sex:..................
7)Marital status:.....................

Upon the receipt of this e-mail we are going to load your fund into the ATM
Master Express Credit Card and send a scan copy of the card to you
before we proceed to dispatch the card directly to your nominated
home address, so you absolutely have nothing to worry about, all we need
is your prompt response and co-operation, we hope we will have a
successful transaction.

Note that because of impostors we hereby issue you our code of conduct
which is ATM-913, so you have to indicate this code when contacting the
ATM card center by using it as your subject.

We await your immediate response.


CONGRATULATIONS IN ADVANCE.

YOURS SINCERELY,

FROM THE DESK OF DR. TUNDE LEMO
DEPUTY GOVERNOR (C.B.N)
CENTRAL BANK OF NIGERIA (C.B.N).

Re: Scam Emails - SlapHappy

Tue May 08, 2012 6:08 pm

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Date: Mon, 7 May 2012 14:38:15 -0700
Message-ID: <CAGW+6sDTBPY9ZMs07GhkAmrVvQXe9rAKpc8rWm6T_m5GfseX+w@mail.gmail.com>
Subject: AFRICA MINERS ASSOCIATION MEMBERSHIP OPPORTUNITY.
From: doctor pactrick <doctorpactrick@gmail.com>
To:
Content-Type: multipart/alternative; boundary=90e6ba61544c7275ee04bf7916d8

--90e6ba61544c7275ee04bf7916d8
Content-Type: text/plain; charset=windows-1252
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AFRICA MINERS ASSOCIATION



Great africa great for ever great,Africa miners association opportunity of a
life time this is a golden one after years of mining in Africa we as an
individual mining industry decide to come together to form an association.
Called Africa miners association, after great achievement that individual
industry as achieve so we are indeed happy and proud to be miners in Africa.
Been an association that as being doing so well in their activities. as
an association individual world wide as being pleading and hopping one day we
will be simple to throw out opportunity of being a member so we as a body
as decide to be open hearted by throw out a membership form so that
individual can be anywhere in the world a bonafide member of Africa
miners association so that everyone as an individual can be benefitting from
what we are enjoying today that as bring greatness to us as miners
in Africa. for form requires –contact-
Email-africaminersassociation@gmail.com

Re: Scam Emails - SlapHappy

Tue May 08, 2012 6:13 pm

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Assalaamu’alaikum,Good Day, Call me +229 95 88 65 44.

MR.KAMAL USMAN.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BENIN,
REPUBLIC OF BENIN. WEST AFRICA.
TEL:+229- 95 88 65 44.

GOOD DAY,

I am Mr Kamal usman, the director in charge of auditing and accounting section
of African Development bank cotonou benin republic in west Africa with due
respect and regard. I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came across
a very huge sum of money belonging to a deceased person who died in a plane
crash on the 1st October 2003 on airline transafr International with
aircraft Lockheed L-100-30 at location Vila Nova,Angola with registration
number S9 CAO while travelling with his entire family of hi wife,3 children
and a maid on a festive visit to Angola.and since his untimely death the
funds has been dormant in his account with this Bank without claim of the
fund in our custody either from his family or relation before our discovery
to this development.

Although personally,i keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the
time of execution.The said amount was usd$9.5M(Nine million Five Hundred
Thousand united states dollars).

As it may interest you to know,i got your impressive information through my
good friends who works with chamber of commerce on foreign business relations
here in Cotonou-Benin.It is him who recommended your person to me to be viable
and capable to champion a business of such magnitude without any
problem. Meanwhile all the whole arrangement to put claim over this fund as
the bonafide next of kin to thedeceased, get the required approval and
transfer this money to aforeign account been put i n place and directives
and needed information will be relayed to you as soon as you indicate
your interest and willingness to assist us and also benefit yourself to this
great business opportunity.

In fact i could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time
of transfer because i work in this bank.This is the actual reason why it
will require a second party or fellow who will forward claims as the next of
kin to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch of the bank where
the whole money will be remitted from to your own designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i
have made arrangements for a success ful arrangement as an insider of the
bank before contacting you.On smooth conclusion of this transaction,you will
be entitled to 30% of the total sum as ratification,while 10% will be set
aside to take care of expenses that may arise during the time of transfer and
also telephone bills,my travel ticket to come over to your country for the
sharing of the fund while 60 will be for me and my partners. Please,you have
been adviced to keep this a top secret as we are still in service and intend
to retire from service after we conclude this deal with you. I will be
monitoring the whole situation here in this bank until you confirm the money
in your account and ask us to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and
further investment,either in your country or any country you advice us
to invest in.

All other necessary information will be sent to you on your acceptance to
champion this transaction with me.i suggest you get back to me as soon as
possible or you contact me on my private line( +229- 95 88 65 44)stating
your wish in this deal.


Yours Faithfully,
MR.Kamal Usman.
+22995886544

Re: Scam Emails - SlapHappy

Tue May 08, 2012 6:15 pm

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Date: Mon, 07 May 2012 21:20:54 +0100
From: WESTERN UNION OFFICE <officefile11@yahoo.in>
To: undisclosed-recipients:;
Subject: YOUR PAYMENT IS AVAILABLE CONTACT WESTERN UNION.
Organization: WESTERN UNION
Reply-To: <wunionmoneytransfer08@gmail.com>
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X-Scanned-By: unscanned (); Mon, 07 May 2012 22:20:54 +0200

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
AMERICA REPRESNTATIVE EMBASSY


Attention Hon.Beneficiary,


How are you today with your family I am here to inform you that this
office was instructed to pay your fund
$2.5Million U.S.A Dollars by America security leading Team and America
representative Embassy between now until end of 2012, it has been
programmed and scheduled that you will receive the sum of US$10,000
Dollars
per a day till you receive your total Fund.

However be informed that we have send your first payment sum of
US$10,000
Dollars this morning to avoid cancellation of your payment and you have
only four hours to call this office upon the receipt of this email for
recording purposes before going to the western Union office over there
to
pick your payment, Meanwhile, the maximum amount you will be receiving
per
day starting from today is US$10,000 Dollars and the Money Transfer
Control
Number of today is below.

Sender First Name:Edwin
Sender Last Name: Hoover
MTCN NUMBERS: # 4910106352
Text Question: Who made you?
Answer: God,
Amount: $10,000 USD only.

Call or email us back immediately you got this email and pick your
first
payment so that we will send another payment to you today
Once again be advice to reconfirm your information such as to avoid
wrong
transfer;

RECEIVER'S NAME____
COUNTRY___________
CITY________________
TEL_________________
TEXT QUESTION AND ANSWER______
SCAN COPY OF YOUR ID OR PASSPORT IF ANY _____________

Furthermore you advised to call us as the instruction was passed that
within 10 hours without hearing from you, we will Count your payment
cancelled.

PERSON IN CHARGE OF THE PAYMENT,
MR.EDWIN HOOVER Managing Director
EMAIL:(wunionmoneytransfer08@gmail.com)
call him with this number
Tel +229 99983 014

THE CHOICE IS YOURS NOW TO MAKE
Western Union(R) Money Transfer,
Head Office Benin Republic.
Western Union(R)
Send Money Worldwide

Re: Scam Emails - SlapHappy

Tue May 08, 2012 6:17 pm

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Date: Mon, 7 May 2012 21:10:55 +0200 (CEST)
From: "ericlase13@libero.it" <ericlase13@libero.it>
Reply-To: "ericlase13@libero.it" <ericlase13@libero.it>
Subject: INVESTMENT
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Dear Sir/Ma,

I am looking for a realiable investor that can assist my clients invest
their
funds.

Further details will be sent as soon as i get a positives response.

Await your mail.

Eric Laseduw. FOR REPLY CLICK THIS EMAIL: ( ericlase1@gmail.com)
Topic locked