SCAMMER-EMAILS-FROM 2012-04-18

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=2994


URGENT PLEASE

Dear.Sir
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a business directory in my agents office and I decided to contact you directly for the sake of business.

My full Name is Mr JOHN Wisdom , from ivory coast, I am now here in Accra-Ghana searching for a reliable and experience business partner who can assist me as partner to invest in a good and profitable business under your guidance.

I have The sun of $20.5 Million Dollars and I would need your assistance to invest it in your country or in any gulf country of your choice where the business is also good. So I am soliciting for your assistance as a partner to help me invest in a good and profitable business with your vast business experience in your country business.
My Business is totally free of risk and trouble.

If you are willing to invest in this business, please give me your confidential contact telephone number so I can call you for us to meet and discuss face to face in more details. Thank you once again for your interest and waiting for your reply.

Best Regards,
Mr JOHN Wisdom

Email-Adressen:  john_wisdom27@yahoo.com


URGENT AND CONFIDENTIAL DEAL
MUAMMAR GADDAFI LATE LEADER OF LIBYA TOP SECRET!!

I once again notify you as my earlier letter were returned undelivered however due to poor internet connectivity in my country, meanwhile you may receive this email in your SPAM folder, kindly forward this proposal into your INBOX folder before responding back to me. I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine transaction to correspond and exchange views without skepticism.

With due respect, I am Mr. Ashraf Wasim , Manager Audit/Accounting Department BANK OF AFRICA ( B.O.A ) Ougadougou Burkina-Faso, late Leader of Libya MUAMMAR GADDAFI. I respectfully insist you read this letter carefully as I am optimistic it will be open door for unimaginable financial rewards for both of us. I believe you know about the current war in Libya? Many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BPs US $900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen due to sudden death of original depositor who died as the result of war in Libya MUAMMAR GADDAFI, was having a closed balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customers Account Officer. I have desired to move the fund out of this country to your destination to be legally claimed by you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. Be informed that while participating in this deal, 35% of this total value will be for you as my co-operative partner while the remaining 65% will be for me as the principal initiator of the deal which you will also help me invest in any lucrative business in your country.

Now, if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email (ashrafwasim04@gmail.com ) for further details.i expect your urgent reply with  this necessary informations to facilitate an easy communication.

1.Full Name:   2.Full Address:   3.Telephone number:
4.Country:   5.Occupation    6.Age:   7.Sex:

Regards,
Mr. Ashraf Wasim. Mu

Email-Adressen: ashrafwasim04@gmail.com, mr.wasim0261@msn.com


YOUR ATTN: NEEDED PLEAASE

FROM: World Bank London
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
United Kingdom
Telephone: +447035954575

Compliment of the day.
My name is Mr. Harmony Brown a Senor staff of the World Bank Auditors,My office monitors, and inspect all internal bank to bank dealings and foreign Transaction in Asia, Europe and Africa Regions, During our inspections we discovered some dormant accounts with a huge amount in it that belongs to Mr. R. A. Dumore, who died as
a result of an industrial accident in his energy & gas exploration company on the 11Th December 2004.

Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has no (cohabitant) attached to it as it is hurriedly open as a business account. Definitely, this fund will be confiscated by the banking code of ethics if it remains
dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of the bank to avoid the bank confiscating this fund. I am contacting you based on the above subject matter, Based on your profile and capability in keeping secret I am seeking your consent on this confidential business investment proposal,I want to present you as the next of kin of the investor(cohabitant) to the bank to receive the funds into a business/private bank account,all the informations
regarding to the deposit and the account details I will forward it to you which you will use to officially write to the bank for the claim of the funds.

Note: My involvement will be strictly confidential, as a world bank staff am not suppose to reveal such classified information, I am doing so to you based on your maturity and capability to safeguard this funds,the sharing ratio is 50/50 my own share will be with you for the period of three years by that time I will retire and you have my authority to invest my own share in any profitable business venture you deem necessary which we shall share the profit every end of the year. If this business proposition offends your moral values, do
accept my apology but if not, then contact me at once to indicate your interest in the transaction with your full name, complete address and your private telephone number.This transaction is 100%risk free and all parties involved is adequately protected.

I will make further contacts and full explanations to you thereafter.

Mr. Anil Shah World Bank Auditors

Email-Adressen: ericagson003@gmail.com


AN IMPORTANT MESSAGE

Greeting,
I am a private business consultant with several years experience working in North Africa. I have some interested top government officials who need your business experience and connections to invest in your country.  Please, let me know if you can be of any assistance in this regard, and I will revert with details.

Thank you, Richard Patterson.

Email-Adressen: richpat@inMail.pl


AXA IINVESTMENT MANAGERS LTD UK

Good day,
My name is Lisa O Connor, I am representing AXA Investment Managers Ltd UK, and would like to know if You have any projects in Your Country, involving large volume of funds, for which You seek financing to facilitate, we are interested in financing projects, offer loans to clients in this fields; real estate development, construction, mining,oil and gas, airline and various trading.if you have solid background and idea of making good profit in any of the mentioned business sector in your country,kindly apply for a business loan, we are ready to facilitate and fund any business that is capable of generating 7-15% Annual return on investment. If you are interested in the above advert do kindly write to me on my e-mail address below so i can provide you with legal procedures to follow.
I look forward to your prompt response.

Yours Truly, Lisa O Connor
Contact E-mail: lisa_o.connor@hotmail.com
AXA Investment Managers Ltd UK

Email-Adressen: allen44@yahoo.com, acwmson@sbcglobal.net, lisa_o.connor@hotmail.com 


DEAR VALUED CUSTOMER

Bank of America apologize for sending you this confidential information via e-mail instead of post mail; it is due to the urgency of a transaction, be alert that In a bid to redeem the image of Nigeria and commemoration of their 50th year of anniversary, the FEDERAL GOVERNMENT OF NIGERIA through the EFCC lodged a payment in the principle sum of $2Million USD to you as compensation payment to scammed victims that they have on their database; this payment to you has not under-gone clearance and taxation because you do not have SafePass® Evaluation Bill, the lodge money is now on hold awaiting clearance and taxation.

The payment $2 Million USD would have been transferred directly to your designated account if a SafePass® Evaluation Bill was found on the deposit to enable Taxation, Clean Bill, Anti-Terrorists, Money Laundering and Drug Abuse Certificate for the acceptance of the fund into our countrys economy. It is advice that you choose from our options of payment on how you want to receive the fund after clearance and taxation.

To enable us complete payment, you have been mandated to forward the following details via post mail to the banking center below or by our secured email address: boa00727@yahoo.es

  1. Scan copy of your Intll passport of drivers license.
  2. Direct telephone number.
  3. SafePass® Evaluation Bill
  4. How would you like to receive this payment of $2 Million USD.
  5. Details of your account if payment will be made via wire transfer.

It is not safe for you to send your personal details via an unsecured email address on the internet; this is why we have provided options of sending your details via post mail or via our secure email account to guarantee the safety of your personal details. Please send us these details as directed to the banking Centre address below or using our secured email address above;

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC 28202
E-mail: boa00727@yahoo.es

Thank you for choosing bank of America.
Sincerely, Hart Lanette
Vice President, Global Marketing
Charlotte NC, Bank of America

 Email-Adressen:  boa00727@yahoo.es, info@boa.us.com


HOPE TO BE WITH YOU IN ONE LOVE

Hey Friend,
how are you? Guess you are fine and living good. Nice having your address with the aid of my new search device, my name is Lillian Smith and Im from U.K. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other peoples cultures and languages. Hope to get more good and lasting friends outside my state. Friends re like cloths, and life is naked without one. About me in a brief, my names are Lillian Smith; a native of Fulham U.K , working with a recruitment  and resettlement agency in the UK London ; i think it’s enough  for now till I hear from you. Now tell me about yourself and your country.

Plz excuse me if I erred by contacting you in this mail, you can forward my message to any of your preferred mailbox and reply via it for easier correspondence,   Xpecting to hear from you soonest, till then bye.

Your new friend,
mail: lillian4love@yahoo.com
Lillan Smith

Email-Adressen: lillian4love@yahoo.com


I RECOMMEND THIS ARTICLE FROM BHAKTIVEDANTA ASHRAM

Hi From Mr. Fred George,
Your friend found an article at Bhaktivedanta Ashram called Only one sun in the universe? [And other questions.] that they thought would be of interest to you.

Their message is: From Mr.Fred George Cocody Cites des Arts, Abidjan-Cote DIvoire

Good Day My Dear I want to have a Deal With you I beg your excuse for the inconveniences that this Mail may cause to you.My name is. Mr. Fred George;I work with one of the local Banks here in Abidjan Cote dIvoire, I am the personal accounts manager to one Engr.Robert M. Donald, a National of your country, who owned a construction company here in Ivory Coast (Cote d*Ivoire).

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your Embassy to locate any of my clients extended relatives but has been Unsuccessful. After several unsuccessful attempts, I
decided to trace his Last name over the Internet, to see if I could locate any member of his family hence I came across your contact. But even if you are not the member of his family and you want to do this deal with me reply to me so that i will give you all the information
about this money so that the bank will paid this money to you without any delaying, The particular interest is this huge amount deposited with our bank here in, where the deceased has an account valued at about US$16.5 million United States dollars.

Being the personal a/c manager of the deceases bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declare the account unserviceable and thereby forfeit the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over the past 6 years now, I hereby seek your consent (with due respect and Honor) to present you to the Bank as as one of their In-law or cousin to enable the bank to use your name to transfer the money into your bank account , So that the proceeds of this account can be paid to you and then you and I will share the money 50 /50. All I require is your honest cooperation to enable us seeing this deal through.

I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. Please provide me with your full Name and Address, Date of birth, Telephone and Fax Number for immediate documentations, If you can handle this with me, reach me now urgently with the information requested. Kindly reach me via my private email as indicated above for further details.

Thanks in advance for your anticipated cooperation. Cordially, Mr.Fred George.
Please try your best to Reply me at this private email fredgeorge@foxmail.com

Regards, From Mr.Fred George
fredgeorge@foxmail.com

Email-Adressen: fredgeorge@foxmail.com


NICE TO MEET YOU

Hi Dear,
Compliments to you and I hope you are doing great.Can we be friends? I intend to visit your nation later in the new year.I will tell you more about me when I get a reply from you Okay.

Best Regards Sofie Anthony.

Email-Adressen: anthony_sofie@yahoo.co.uk


PLEASE I WAIT YOUR RESPONSE

Good Day,
I am Mr. Hazim Issa the Bill and Exchange Manager at the Foreign Remittance Department of African Development Bank (ADB) Ouagadougou Burkina Faso I have an urgent and very confidential business proposition for you. That will help you and me.

I discovered a dormant account during our annual auditing exercise in my office, and my further investigation revealed that this account has not been operated on for quite a long time. It will be in my interest to transfer this fund worth of US$15,000,000.00 (Fifteen Million Dollars only) into an account offshore.

I therefore made further investigation and discovered that In the bank form for next of kin, there is nobody indicated to claim the fund as next of kin, so that is the reason why I contacted you and proposed it as a deal, and to seek for your permission as a foreigner to stand as the next of kin.

There is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill and exchange guarantees the successful execution of this transaction, Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement, Note 40% of the total fund will be your share, $6.000.000.00 Then if you are interested please reply immediately so that I will instruct you on what to do next. Anxiously I am waiting to hear from you.

My sincere regards,
Mr. Hazim Issa.

Email-Adressen: issahazim@hotmail.fr

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