Scam emails - SlapHappy Part 10

[SlapHappy]

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Date: Wed, 25 Jul 2012 01:05:33 -0700 (PDT)
From: "NOKIA MOBILE, LG MOBILE, SAMSUNG MOBILE, TELKOM, and MWEB"
<davidjack15@gmail.com>
Reply-To: "NOKIA MOBILE, LG MOBILE, SAMSUNG MOBILE, TELKOM, and MWEB"
<davidjack045@hotmail.com>
Subject: KINDLY OPEN ATTACHED FILE AND CLAIM YOUR PRIZE
To: undisclosed recipients: ;
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WINNING NOTIFICATION1.doc
196K

contents:

This is to inform you that you have won a prize money of One Million Two Hundred
Thousand Pounds (£1,200,000.00.)For the month of JUNE/JULY 2012, Prize
promotion which is organized by NOKIA MOBILE, LG MOBILE, SAMSUNG MOBILE,
TELKOM, and MWEB collects all the phone numbers and email of the people that
are active online, among the millions that use phones /Email and few from other
service providers. Six people are selected monthly to benefit from this promotion
and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Prize must be
claimed no later than 7 days from date of Draw Notification. Any prizes not claimed
within this period will be forfeited. Stated below is your identification numbers:
BATCH NUMBER: UkAwd-554/322p
REFERENCE NUMBER: 2011UK69
These numbers fall within the England Location file. Urgently email your Reference
and Batch number to our fiduciary agent in London via his contact details below to
claim your prize.
You are required to be above 18 years of Age to be able to Claim this Award.
Overseas Claims/Exchange Online Payment Unit
Contact Person: Name: MR.DAVID JACK
Email: davidjack045@hotmail.com
CONGRATULATIONS!!!
Yours faithfully,
Mrs.Linda Smith, Network Online Coordinator.
----------------------------------------------------------------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that
may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or
Network Inc. This is solely to collect your personal information from you and lay claim over your winning.

[SlapHappy]

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Reply-To: telexroomadbank1@rediffmail.com
Date: Wed, 25 Jul 2012 15:25:20 +0800
Message-ID: <CANxafQMt2cnsaTOFNwKoUrhxdZ1f0UyLfU=9mmv+1+8EtSs22Q@mail.gmail.com>
Subject: FINAL MEMORANDUM
From: CHIEF OPERATING TELEX OFFICER <infoa2222@gmail.com>
To: Grantaverylarson@yahoo.com
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--
Dear Sir,

In continuation of our quest to comply with the recent directives from
the WORLD BANK AND INTERNATIONAL MONETARY FUND(I M F),We are therfore
requesting you to forward to us all relivant documents that are vitial
to the contract excuted by you inorder to review and approve payments
to your outstanding monies owned by the Federal Republic of
Nigeria,The United Nations has devised a means whereby all the monies
will be paid to you without any hindrance whatsoever.You are therefore
requested to send your informations to the Director United Nations
Payment Office through the Email;paymentoffice222@rediffmail.com for
immediate review and approve payment of your all outstanding dues with
immediate effect.

Regards

Mrs Rhoda Philips
Exc Confidential Sec To the Director
African Development Bank Plc

[SlapHappy]

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Reply-To: engkhumalomartin@gmail.com
Date: Tue, 24 Jul 2012 23:53:58 -0700
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Subject: NEXT OF KIN
From: Martin Khumalo <barclays.bank303@gmail.com>
To: barclays.bank303@gmail.com
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FROM: MR.KHUMALO MARTIN
DIRECTOR FOREIGN REMITTANCE
FIRST NATIONAL BANK OF SOUTH AFRICA




NEXT OF KIN

Dear,

Kindly open the attached mail read and if you are interested call me on my
phone number or send an email to me for security reasons. I need your
strong assurance and confidentiality.

God bless us.

Best regards,

MR. KHUMALO MARTIN
(Director of Foreign Remittance)

NEXT OF KIN.doc
32K

contents:


FROM: MR.KHUMALO MARTIN
DIRECTOR FOREIGN REMITTANCE
FIRST NATIONAL BANK OF SOUTH AFRICA
 
NEXT OF KIN
 
Dear,   
 
I am Mr.Khumalo Martin of the above banking firm, one of our customers Mr. Charles Roy Maxwell   a Foreign national who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation here in South Africa.
 
On July 19, 2010 Mr. Maxwell, his wife and their three children were involved in a car accident.  All occupants of the vehicle unfortunately lost their lives.  Since then I have made several personal inquiries from the embassy to locate any of our customer’s extended relatives, this has also proved unsuccessful.
 
After several unsuccessful attempts, I now decided to inform you,  That I have send you this email to assist in repatriating the money left behind by our late customer before they get confiscated or declared unserviceable by his bank (First National Bank of South Africa) where the deceased had an account valued at about US$12,500,000.00 (Twelve Million Five Hundred United State Dollars Only)bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit.  Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN  to the deceased so that the proceed of this amount valued at US$12,500,000.00 (Twelve Million Five Hundred United States Dollars only) can be transferred into your designated account.  Meanwhile, you will be required here in South Africa for brief discussion and to endorse your signature on some of the documents as the NEXT OF KIN to the deceased once the fund has been approved by the bank.  Then I shall proceed down to your country with you to confirm the fund in your account and to invest my share of the money if you permit me.
 
I shall revalidate all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because I am in charge of Foreign Transfer section.   I will give you 30 % of the total amount my share will be 65% and while 5% will be set aside to cover all the necessary expenditure that we might incurred during the process of transaction.  I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 Kindly call me on my phone number or send an email to me for security reasons.  I need your strong assurance and confidentiality.
 God bless us.
 Best regards,

 MR. KHUMALO MARTIN
(Director of Foreign Remittance)

[SlapHappy]

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Date: Thu, 26 Jul 2012 14:03:23 -0700
To:
From: "Ham Carter" <invite+AMXJvYmVydC5wbGFudEBnbWFpbC5jb20@facebookmail.com>
Reply-to: Ham Carter <noreply@facebookmail.com>
Subject: Check out my photos on Facebook
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--b1_a03ecd37136151528beb59538cbe72e6
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Hi ,
Ham Carter is inviting you to join Facebook.
Ham Carter
We are a registered private money lender. We give out loans to assist people,firms who need to update their financial status all over the world, with very low rate within a 1year to 30 years repayment duration period to any part of the world. We give out loans within the range of $3,000 USD to $100,000 Our loans are well insured for maximum security is our priority.Interested person should contact LOAN HOME FIRM EMAIL: johnleeloanfirm@financier.com NOTE: please include your phone number so we can contact you ASAP
July 26, 2012



Once you join, you'll be able to see updates, photos and more from Ham and all your other friends... and share your own!

[SlapHappy]

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Reply-To: mikewiliams01@gmail.com
Date: Fri, 27 Jul 2012 00:31:25 +0100
Message-ID: <CAFb3bbW4ST2gnwjx8JBwBR3zSGA09nx5WnibYzSVZMGUoQZF=w@mail.gmail.com>
Subject: CONFIDENTIALITY NOTICE FROM THE FBI DIRECTOR.
From: Miss Donna Story <satish.bharatresinss@gmail.com>
To: undisclosed-recipients:;
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Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http:/ /www.fbi.gov/libref/dire ctors/directmain.htm

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$11million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria His Excellency Goodluck Jonathan to boost the
exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.


Below are few list of tracking numbers you can track from UPS website to
confirm people
like you who have received their payment successfully.


Name: Charles Perry: http:/ /www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: http:/ /www.ups.com Tracking
Number: 1Z0615010195264319


Now how would you like to receive your payment? Because we have two method
of payment which is by Cashier Check or by Visa ATM Card?


VISA ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time
which is 2016. Also with the ATM card you will be able to transfer your
funds to your local bank account. The ATM card comes with a handbook or
manual to enlighten you about how to use it. Even if you do not have a bank
account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with DHL
International Limited which should expire by the end of August , 2012 you
will only need to pay $110 instead of $520 saving you $410 So if you pay
before August 28th 2012 you save $410 Take note that anyone asking you for
some kind of money above the usual fee is definitely a fraudsters and you
will have to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend is
$110.00 nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the
receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $110.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because DHL International Limited have
temporarily discontinued the C.O.D which gives you the chance to pay when
package is delivered for international shipping We had to sign contract
with them for bulk shipping which makes the fees reduce from the actual fee
of $520 to $110 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to
contact our correspondent in Africa the delivery officer Mr. Mike Williams
with the information below,

Email: mikewilliams01@consultant.com
Hot Lines: +234-803-4011-577
Email: mikewiliams01@gmail.com

You are advised to contact him with the information's as stated below:

Full Name...........
Country:..............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (VISA ATM CARD/Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for
shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001

Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in
contact with Mr. Mike Williams of the ATM CARD CENTER who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.
-
+2348034011577 Nigeria number.

Tel: 12024231600
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Sprint Spectrum L.p.

Tel: 12034131789
Number billable as geographic number
Country or destination United States
City or exchange location Greenwich, CT
Original network provider* Paetec Communications, Inc. - Ny

[SlapHappy]

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Date: Thu, 26 Jul 2012 21:58:54 +0100
Message-ID: <CALHQ2VG1193d4=sZctxtrFVeEvFRTEWGgVUmXOp-v97wiNUX-A@mail.gmail.com>
Subject: =?ISO-8859-1?Q?950=2C000=2E00_libras_ha_sido_ganado_por_su_direcci=F3n_d?=
=?ISO-8859-1?Q?e_correo_electr=F3nico_en_el_Premio_Benz=2C_nombre_y_direcci=F3n?=
=?ISO-8859-1?Q?=2E?=
950,000.00 libras ha sido ganado por su dirección de correo electrónico en
el Premio Benz, nombre y dirección.

From: Benz Promo <jhonalavao@misena.edu.co>
To: undisclosed-recipients:;
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[SlapHappy]

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Date: Thu, 26 Jul 2012 21:46:51 +0100 (BST)
From: Ezra Nehemiah <rsmmk_mku@live.fr>
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Subject: LAST WISH
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Dearest Beloved,

Good day to you and.How is your health and family life going? hope this mail you are also going to be reading is reaching you in good health condition, i am sorry to disturb your privacy at this moment, but i just found your email address now through my personal research from a business email list. After finished reading your profile, and i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to recieve and also share with people that need it ,my name is Mr. Ezra Nehemiah a merchant from Dubai in the U.A.E. Living at the moment now in Ivory Coast. Iam 62 years old, never married, i have no kids, i have been living all my life alone.I have been diagnosed with Esophageal cancer .It has defile all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really
cared for anyone (not even myself)but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how i have lived it. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations through your assistance of capability as i can not take up this challenge due to the down fall of my present health conditions, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me, God will bless you as you decide to do this I will wait for your urgent response.
Regards

Ezra Nehemiah

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From: Mr. Michael Jefferson. <micjjefferson@yahoo.com>
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Hello,

Can you handle $7.5M for an investment and be trusted? If you can be trusted kindly get back to me with your contact details which should include your direct telephone number for further discuss if you can really be trusted.

Thanks.

Yours truly,

Mr. Michael Jefferson.

[SlapHappy]

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From: "Vera Kene " <verakene@fast-mail.org>
Subject: The World Congress on Human Trafficking and Child Sexual
Exploitation (WCHTCSE) 2012.....
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--
Dear Colleagues,

It is a great pleasure to invite you to the World Congress on Human Trafficking and Child Sexual Exploitation (WCHTCSE) 2012. The theme of this conference is: Combating Human and Sex Trafficking Worldwide and New Dimensions of Commercial Sexual Exploitation of Children (CSEC). This topic not only invites us to reflect upon the basic and classical criminological ideas from a contemporary perspective, but also proposes to discuss their current transformation, modification, and new developments.

The World Congress on Human Trafficking and Child Sexual Exploitation is scheduled to take place from 17th to 20th August at The Statler Hotel – 130 Statler Drive, Cornell University, Ithaca, NY 14853-6901 and from 21th to 26th August 2012 at Madrid Municipal Conference Centre, Avda. de la Capital de España, Madrid Spain. The congress is hosted by the Campaign against Sex Trafficking and sponsored by other benevolent donors worldwide

For more information contact the conference organizing committee via E-mail: wcht_sec@blumail.org

Sincerely,
Vera Kene
E-mail: verakene@fast-mail.org

[SlapHappy]

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To:
Subject: Project Financing
From: Khaldoon Khalifa Al Mubarak <khaldoon.almubarak@gmx.com>
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Dear Sir,

We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage,including acquisitions, aerospace/aviation, telecommunication, technology, energy,industry, healthcare, infrastructure, real estate, hospitality and service ventures.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.

Sincere regards,

Khaldoon Khalifa Al Mubarak
CEO and Managing Director,
Mubadala Development Company
P.O Box 45005,
Abu Dhabi,
United Arab Emirates
website: http:/ /www.mubadala.ae