SCAMMER-EMAILS-FROM 2012-03-28

If you found this web page while searching for a specific Person then you are almost certainly dealing with an 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 „http://soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=2330


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Email-Adressen: psnfnqsjo1@sohu.com, l456789h@456789u456789ule.com


ATTENTION: BENEFICIARY

Your e-mail address came up in a random draw conducted by our law firm, Chris and Chris Law Chambers in Lagos Nigeria  My name is Chris David (seq).. A personal attorney to our late client Mr.  Fedrick Venegas who worked for an oil firm in Nigeria.

Mr. Fedrick Venegas a well known Philanthropist,before he died, he made a Will in our law firm stating that $12M (twelve million U.S. dollars only)  should be donated to any Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked
as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice  instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to
the Government treasury as regards to law here.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to  contact me immediately for further details bearing in mind that the Bank has given us a date limit.

I advise that you send to me immediately your full names, direct mailing address, age, occupation,and direct telephone number, to enable me file for an application of claim on your behalf to the Bank where the funds are deposited, as soon as this is taken care of, then the bank shall contact you for more directives.

Please contact me urgently via my email
Congratulation, Barrister, Chris David [Esq]

Email-Adressen:  garuba_musa34@yahoo.com


WAITING TO HEAR FROM YOUR URGENT RESPOND

I am Doctor Yabuma Salif from Burkina Faso West Africa I have an confidential business proposition to discuss with you contact this email address dr_yabuma3030@yahoo.fr, for more details. Waiting to hear for your respond.

Yours Faithfully.  Dr Yabuma Salif

Email-Adressen: dr.yabuma.s209@msn.com,  dr_yabuma3030@yahoo.fr


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Email-Adressen: ajisivagiri@yahoo.co.in


I EXPECT YOUR URGENT COMMUNICATION.

FROM THE DESK OF MR.  MAHAMA SANKARA,
THE SENIOR AUDITOR
INCHARGE FORIEGN REMITTANCE UNIT,
BANQUE COMMERCIALE DU BURKINA
(BCB).OUAGADOUGOU BURKINA FASO

ASSALAM-ALYKUM
I PRESUMED THAT ALL IS WELL WITH YOU AND YOU’RE FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY, FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK HERE IN (OUAGADOUGOU) BURKINA FASO AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION U.S DOLLARS (17.M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE, I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL DOCUMENTATION AND AUDIT OF THE YEAR 2012. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND. HOWEVER,IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUST WORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION.AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY, MR. MAHAMA SANKARA,

Email-Adressen: m.ska60@msn.com


INVESTMENT INQUIRY

I am Miss.Salamatu Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what is
going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of the project.

1. Your full names and address    2. Your private telephone and fax numbers
3. Your private email address       4.  Age and profession

Best Regard Miss.Salamatu Gaddafi

Email-Adressen: gadaffi07aiyesha@msn.com


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Email-Adressen: secure-accountverify@yahoo.com


MY DEAREST FRIEND, GOOD NEWS !!!

MY DEAREST FRIEND,
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE
FINALLY SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT
RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND
EFFORTS.

PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE
ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER
PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.

CONTACT MY SECRETARY IN ACCRA GHANA HIS NAME IS MR DANIEL KOFFI ON THIS BELOW INFORMATION DIRECT PHONE NUMBER: +233248839352
EMAIL ADDRESS: ( mrdanielkoffi@yahoo.com   )

I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF NINE HUNDRED THOUSAND UNITED STATES DOLLARS IN CHECK

($900,000.000.00), WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW AM TOO BUSY FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL FREE AND GET IN TOUCHED WITH MR DANIEL KOFFI.

I REMAIN YOUR BOSOM FRIEND. BEST REGARDS, MR. JOHN BEN

Email-Adressen: mrjohnbennnen2@msn.com, mrdanielkoffi@yahoo.com


MY DEAREST IN CHRIST

My name is Mrs. ROSE MANASE a nationality of Kuwait . I am married to late Mr. JAMES
MANASE who worked with Kuwait embassy here in GHANA for nine years before he died in the year October 2006. We were married for twenty years with a child. My Husband died after an illness that lasted for four days May his Soul rest in perfect peace Amen.

Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in GHANA presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct here in. more especially
earthquake victims in Haiti and also any organization of your choice, the poor and the
motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision
because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just 17year old now and been grow up in Africa, he have low maternity and my husbands relatives are not Christians and I dont want my family hard earned money to be misused by unbelievers, I dont want a situation where this money will be used in an ungodly manner.

Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I dont want any of my husband family relatives to receive this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue a letter of authority to the bank here that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receiv e this mail with your full name and your address / your direct telephone number so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there to meet you for the work of God and my Son Education. Please we need this transaction very urgent in the name of our Lord because of health condition

Remain blessed in the name of the Lord. Yours Sister in Christ
Mrs. ROSE MANASE and Son Johnson.

Email-Adressen: r.manasy10@bol.com.br


PLEASE HELP ME CONFIDENTIAL

Dear ,
I am Miss ROSE KAMARA the only daughter of late former Director of finance, Chief Micheal U. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with BANK OF AFRICA Abidjan, where I am residing under political asylum with my younger brother. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Account name    2) Account number     3) Bank address, telephone and fax number

For you to assist me transfer this money in your private bank account, the said amount is
(Sisteen Million Dollars) $16 Million. I am compensating you with 15 % of the total money
amount, now all my hope is banked on you and I really wants to invest this money in your
country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Kamara gave me the photocopies of the certificate of deposit issued to me by BANK  OF AFRICA on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important.Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for us some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Call me back immediately you receive this message for more explanation.And promisse me my younger brother and our mother to be a father considering our situation and not to betray us.

Thanks and God bless
Best regards Miss Rose Kamara NB:
my late father used  my name as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary

Email-Adressen: rosekamaraccccccccc@yahoo.co.id

 

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