If you found this web page while searching for a specific Person then you are almost certainly dealing with a 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 Article or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Article or parts of my texts, when you mention me and put back a link to my blog „https://www.soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2018) FORMER LINK:
Next-of-Kin-Scam
You shall pose as the “next of kin” of any imaginary deceased person. Is this really a scam? If it was real you was the accomplice in a case of fraud. But it is never real.
Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
EXAMPLE:
| FROM THE DESK OF Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou .Private Phone number ((+226 74 24 37 34 )Attention: PleaseI am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number. Your Full Name…………………… Thanks |
EXAMPLE:
| Dear Good friend, Good Day.I am Mr Jackie Gallop From Harlsden, North West London, here in England. I work with Natwest Bank London. With due respect and regard, I am writing you from my office for a business that will be of immense benefit to both of us.In my department, being the Private Banking Manager (Greater London Regional Office), I discovered an abandoned sum of £18,500,000 GBPS (Eighteen million five hundred thousand pounds) in an account that belongs to one of our foreign customers Dr. Erin Jacobson who died with his entire family in Montana plane crash on March 23, 2009, on their way to a group sky vacation.The choice of contacting you was aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally have been unsuccessful in locating the relatives for past two years now, I seek your consent to present you as the next of kin/Beneficiary to the deceased so that the proceeds of this account valued at £18,500,000 GBPS can be paid to you.This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to do. All i need is to fill in your names into the documents and legalize it in the court here to prove you as the legitimate beneficiary.All I require now is your honest co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please,provide me the following: as we have five days to run it through. this is very URGENT PLEASE. 1. Full Name Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. Call me or write me upon the receipt of the mail Tel:+447024011974, +447924445158 e-mail- mr.jackie52@gmail.com or info.natwestbank46@gmail.com Best regards, |
EXAMPLE:
| Happy Ramadan, For your kind attention, i will be very glad if you do assist me torelocate a sum of (US$6,200,000.00Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that i can not operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist me actualisethis better opportunity, also to share the benefit together with me Insha’Allah. You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating your interest on assurance of trust, iwill send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because thesecret of this transaction is as well as the success of it, and if you are reallysure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.I will be looking forward for your urgent response. ( nafiuddin@hotmail.com ) Regards, in sincerity, |
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SCAMMER-EMAILS FROM 2012-07-15
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FRAUDULENT E-MAILS ALLEGEDLY SENDED FROM AMAZON PART I
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RAMONA KRAUSE – THE BEST HACKER AROUND THE WORLD
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SCAMMER-EMAILS FROM 2012-07-23
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SCAMMER-EMAILS FROM 2012-07-21
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FRAUDULENT E-MAILS ALLEGEDLY SENDED FROM YAHOO PART I
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SCAMMER-EMAILS FROM 2012-09-07
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SCAMMER-EMAILS-FROM MAJOR GEN. JOHN R ALLEN