MONEY-TRANSFER-SCAM

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu” (reconstructed Article from the year 2013/2014)

money-transfer-scam-soul-catcher.euMONEY-TRANSFER-SCAM

Some internet user from a third world country wants to transfer money to you to start a business with you, or for whatever reason. Apart from the fees to be paid, they want you to supply them with your private details. Can you imagine what they will do with it?

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash  …

 

EXAMPLE:

From: Mr Fazza Brama <mr.fazza_brama1@one.co.il>
To: Rxxxxxxxx
Sent: Thursday, September 1, 2011 11:48 PM
Subject: CAN I TRUST YOU WITH THIS BUSINESS

Hello Dear,
I’m in need of your assistance, my name is Mr.Fazza Brama working with the Engineering Unit here in (UBA) Burkina Faso, we have about (US$8.6m),United States dollars that we want to move out of the country.My partner and I need someone (foreigner) that we can trust to actualize this venture. The money is from oil producer and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in Burkina Faso and have the fund (US$8.6m), dollars in CASH.Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty Allah sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.Because is already been deposited in a security company here in Burkina Faso for security of the fund.Send to me your full details information
Your Full Name…
Your Sex….
Your Age…..
Your Country…..
Marital Status…..
Your Occupation….
Your Personal Mobile Number……
Your Personal Fax Number……..
You’re Passport Copy…….As soon as i get your full information to know if you’re interested so that I will send you more details about the transfer.

Regard’s
Mr.Fazza Brama

EXAMPLE:

From: Mrs, marriam [mailto:marriam_hussein@att.net]
Reply-To: marriam_1920@live.com
Sent: Thursday, September 01, 2011 11:37 PM
To: undisclosed recipients:Subject: DEAR: FRIENDMy Name is Mrs Marriam Hussein my late husband Ibrahim Hussein the branch manager of a Bank here in Libya was kill last month attack by the coalition force on his way going to central bank with security truck thinking that it was military truck for Gaddafi but the truck was moving cash to a save place due to the crisis in the country.I got your information during my search through the Internet I only hope you can assist me but if you don’t want this business offer kindly forget it as I will not contact you again.Before the sudden death of my husband Gaddafi gave him $10.5M for safe keeping and immediately my husband died I move this money to secret place out of LibyaAs a wife of the account officer of the Bank I can not be directly connected to this money therefore I contacted you if you can assist to receive this money into your Bank Account and invest in a very profitable business in your country. While you will have 20 % SHARE of the total fund which is negotiable.Note there is no risk involved, because cash have no trace, all I need from you is to stand as the beneficiary of this fund where I deposited it personally till my mourning period is over then I will come and meet with youIf you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve this successfully.best regards,

Mrs. Marriam hussein *

EXAMPLE:

Date: Wed, 31 Aug 2011 03:24:52 -0300
From: akidy4 <akidy4@bol.com.br>Please i need your help,Permit me to inform you of my desire of going into business relationship with you, I am Ms Ralii Akidy 19years the only Duaghter of Late Mr. & Mrs. Uzoh Akidy. My father was a very wealthy cocoa merchant in Ivory cost , the economic capital of Abidjan, my father was poisoned to death by his business associates on one of their outings on a business tripMy mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of four million two hundred thausand dollar.($4.2Million) USD left in fixed / suspense account in one of the prime bank here in ivory coast here,he said that he used my name as his only Daugher for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates. Please i need you to help me to transfer the money into your account so that i will come over to your country and finish my education, Then you put the race of the money in a business and investment for more income.(1) i want you To provide account where this money will be transferred into .
(2) To serve as a guardian of this fund since I am only 19years girl.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account so that i will come over to your countryi am waitin to hear from you for more details
Yours love daughter Miss Ralii akidy
Thanks

EXAMPLE:

Dear Friend,

Before I go further I will like to introduce myself, I am WILLIAM CALDWELL from USA ,I do apologize for contacting
you in this means but due to security reason involve in this transaction i have run a private confidential search
on your profile and i discover you are reliable truthful person who can help me.My reason of contacting you is that
I have be serving the government since 1973 and now i am in Syria for peace keeping mission as NATO under the United Nation
and soon i would be out of my retirement from service here in Syria. I have in my position over paid salary from the
United Nation Totaling Twenty Seven Million U. S. Dollars (US$27000000.00) that I want to transfer to you
if you’re reliable, trusted and truthful and I am ready to offer you 25% while 5% for any incur tax payment, 70% for
Investing.

I want to invest my 75% if you are willing to assist me receive this money into your account then I will travel over
to your country after my holiday period am in the camp i can’t make a phone call only email or yahoo messenger/
and camera not allow here pls. once i hear from you I will introduce you to my attorney to enable him draft agreement
between me and you once this is done i will inform the bank for immediate transfer to your nominated bank account
provided by you, This transaction is risk free, the legitimacy of the funds are guaranteed with source because i am a
general by law all i want from you is to mail me your information and then i will verify and get back to you as soon as
possible but please you have to guarantee me that nothing will happen to my money and be confidential Please Note:
if you are not serious don’t contact me information require from you to proceed Quickly to my Attorney for Draft
Agreement.

Full name-
Mobile Telephone-
Office Telephone-
Home Telephone-
Address-
sex-

Contact me immediately if you are interested
Here is my email,wcaldwell747@yahoo.com
Thank you
William Caldwell
https://vk.com/id266790617

 

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