SCAMMER-EMAILS-FROM 2012-03-30

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=2367


TRUST/CONFIDENTIALITY

I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality. I am Mr. Bliasei Brahim; The audit manager, Audit & Accounts department in BANQUE DE LHABITAT DU BURKINA FASO, wherefore, requesting your assistance to swift in an abandoned  sum of $9.2 Million into your account;  However, Some vital information of  the decease bank customer, late Mr. Kurt Kahle

I shall adhere your office details information upon your interest.

Your Full Name   Your Sex   Your Age   Your Country   Your State
Your Passport/photograph/driving license   Your Marital Status   Your Occupation
Your Private Mobile Number

Waiting to hear from you soon MR. Bliase Ibrahim

Email-Adressen: bliasei.brahim9036@msn.com


FROM THE DESK OF MR. IBRAHIM MUSA ASANE

AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso

Attention: Please
I am Mr. Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank (ADB). 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.+22677052007

Your Full Name Your Sex Your Age Your Country Your Occupation
Your Personal Mobile Number

Thanks Mr Ibrahim Musa Asane.

Email-Adressen:  ibrahimmusaasane@sify.com


MY DEAR FRIEND (CAN I TRUST YOU)

My Dear Friend,
My name is Raji Musa, the immediate past Finance Director of Economic Community of
West Africa States (Ecowas) I have about USD30M which I intend to invest in your country
with your partnership. You will have 25%(USD7.5M) for your assistance.

Kindly reply through email (raji_musa10@yahoo.ca) if you are interested.

Best Regards, Dr. Raji Musa.

Email-Adressen:  rajimusa100@rediffmail.com, raji_musa10@yahoo.ca


I NEED ASSISTANCE

DEAR FRIEND,
MY NAME IS AMRO MOHAMED
ABDELAZIZ ABDELDAYEM, A CITIZEN OF EGYPT BUT PRESENTLY ON ASYLUM HERE IN INDIA. I CAME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS
WERE ELIMINATED BY REBELS.

I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY
LATE FATHERS FUND TO INDIA FOR INVESTMENT PURPOSE. THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF SEVEN MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHERS BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA ( RBI )

I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM
THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS AS A FOREIGNER, BECAUSE OF MY LIMITATIONS

AS A REFUGEE. ALSO BECAUSE OF MY PRESENT HEALTH
CONDITION. I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF ( 7,550,000.00 USD ) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO
ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT.

I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER,

AS SOON AS I RECEIVE  YOUR REPLY.
THANKS AND GOD BLESS YOU AND YOUR FAMILY.
MR. AMRO ABDELAZIZ.

Email-Adressen: amroabdelaziz53@hotmail.com


HI

From the office of George Mensah,
It is my pleasure to seek for your assistance, and you should consider it very important. This is an opportunity i would want us to utilize well. I am Mr.George Mensah, an officer in charge of Auditing and Accounting section and also a Relationship Account Officer to Dr Salim Chidiac, an American. He was a Seasoned Contractor with Ghana Cement Company, who unfortunately died in a plane crash of Union Transport Africans Flight Boeing 727 in Ethiopia in April 25th, 2008.

Dr Salim Chidiac, has a fixed deposit account with the bank and no other person knows
about this account or any thing concerning it, the account has no other beneficiary and my
investigation proved to me that his supposed next of kin died along with him in the crash.
Since then I have made several inquiries to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank to the government.

Consequently, Since I have been unsuccessful in locating the relatives for over years now i
seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$7.3 million can be paid to you and then we can share the money in proportion 70% to me and 30% to you.I sincerely request your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. while it will take only 14 working days for the funds to be in your nominated Bank account. Forward the following information to me for a quicker communication between us.

A. Your Full Name    B. Private telephone and fax numbers    C. Your Full location Address

Thanks as we hope for the best, Mr. George Mensah.

Email-Adressen: ajhyghty675@msn.com


BUSINESS PROPOSAL.

I am Doctor Ashar David, and a retired government worker in public relationship finance In the year right back in 1993. But now I’m business merchandise here in Saudi Arabia. Beside in base in UK I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country.

I am sorry if this is not in line with your business because I got your contact from your country directory book.I need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.

The sharing of the fund is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction.I shall give you more info. Specialization/ business and sector you belong to in your country for immediate response for me.

contact: Dr. Ashar David
Email: dr.asshardave@hotmail.com

Email-Adressen: dr.asshardave@hotmail.com, recruitment12@sohu.com


ASLAM-O-ALIKUM

FROM THE DESK OF ABDULLAH YOUSEF AHMED
LAW CHAMBERS LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA

Aslam-O-Alikum  Can I Give You This Trust? Reply Immediately.
Your e-mail address came up in a random draw conducted by my law firm ABDULLAH
YOUSEF AHMED Law Chambers in Kuala Lumpur Malaysia. My name is Advocate ABDULLAH YOUSEF AHMED (Esq.).A personal attorney to my late client Mr.UMAR AMAL, who worked with an oil firm here in Malaysia, Mr.UMAR AMAL, a well known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M Nine million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)

My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and the Bank where the money was deposited by my late client Mr. UMAR AMAL, 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 my chamber 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 per law here in my country Malaysia.

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 bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me urgently via my direct telephone number as follows: +60166566252

CONGRATULATIONS ONCE AGAIN.
Regards, Advocate Abdullah Yousef Ahmed
Attorney-at-Law. KUALA LUMPUR MALAYSIA

Email-Adressen: yousef_20200202202@msn.com


URGENT RESPOND PLEASE

Dear,
Please in spite of your feeling on this received mail, I beg you to be justified with your judgment. I am MacHenry Devis the field supervisor of UK international search and rescue
team in Haiti .we are currently discharging our contracted services to this naturally trouble
country. But I am not happy with our employer has they use this medium to milk this poor country.

As matter of fact, my mission is circumventive signed to report directly to my superior here in UK As a human, I am not comfortable with the manner the whole process is been handle. on our operation of search and rescue, we have rendered aid to less lively people and successfully recovered some substantial valuable sent to UK but my superior has fail to declare them to the appropriate authority hence we are threaten not to disclose this issue to anybody or else each of our families will be on line

However, we felt it is an opportunity to have some of these recoveries diverge to our position which we will in turn return to Haiti charity home and less privileged ,appropriate some within ourselves and our assistants.

Please I will appreciate hearing your kind gesture to inquire your position on rendering us
assistant on decision made up and do help me to conceal this issue to avoid us losing our
lives here.

Mac Henry Devis

Email-Adressen: machenrydevis@yahoo.co.uk


HI. THIS IS MY MESSEGE FOR YOU. I WANT TO START STABLE RELATIONS.

Grattings!!!
Thank you for giving me your  messagee, hope you remember me.. It has been a long time, may be you have even forgotten, we have been talking at site and from that time has past about 1 months, and did not know it worth  to write or not, this is the new for me, to meet people through the Internet, and ok,lets try to know each other, and we will see to what it will bring us, if you are still serious and looking for the woman for your future,
I will be waiting for your answer, and will be glad to see your image, and may be you can tell me something from your life, about your life and next time will be my turn)))) I promis) if  you are interested ..

ok, have a nice day  regards..  Evgeniya Sexton  ..

Email-Adressen: jahmiljones@yahoo.com


HELLO MY DEAR,

With great respect and honour i am writing to you this mail. Please pardon me if i interfere into your privacy,My name is Miss Mercy Joseph Young, 23 years of age, i am the only daughter of Late Dr Joseph Young from Ivory Coast, my father was the owner of Joseph Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Robert Guei). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future .Please, don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along.From your contact i observed you are an important personality before i made up my mind to contact you.Though i dont know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side . i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.

Thanks for your understanding, hoping to hear from you soon.
Yours sincerely Miss. Mercy

Email-Adressen: joseph_van0@yahoo.com.sg

 

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