SCAMMER-EMAILS-FROM 2012-04-19

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=2996


INFORMATION

Hello,
Dont be offended, I came across your profile when I was browsing on the internet and you really got me interested, my dear, I want to have a good friendship with you and this can strengthen TRUST AND FAIRNESS between us Im Auditor G.B. Kenneth a senior banking Officer With Lloyds TSB Bank here in London.

I have a business to introduce, can I transfer (GBP:30M) Thirty Million British pounds from our foreign deceased Client to your bank account which we can share for our mutual benefits, percentage should be 40% for you, 5% for expenses, while 55% for me, So because of irrevocable order to approve this money to any indigenous person here and I therefore seek for a foreign beneficiary. I will tell you more about this if this proposal is being acceptable by you. Kindly forward your name and phone number for easy communication.

Reply me, Yours Sincerely,
Auditor G.B. Kenneth

Email-Adressen: mr_georgekberge@yahoo.co.uk


AD TEXT

Hello,
I will like to place the below advert with you and get back to me with the advert quote of 4weeks.So that we can move forward.and i want to know the total cost for 4 weeks. Payment will be via credit card.
==================================================================
CAN YOU WORK AS A PERSONAL ASSISTANT?
Are you seeking an extra income?I want to assure you once again that you will never use your own money for any expenses, your $1,600 salary will be paid twice, $800 biweekly ,the job is suitable from 20 years above if you are interested, contact us via Email Address at: wilsonbarry97@ymail.com
================================================================
Let me know if you accept credit card for ad payment. Get back to me the total cost for 4 weeks and your next press schedule date so that i can forward my card info for payment.

Regards. Wilson Barry

Email-Adressen: r_brous_6492@charbonneau.com, wilsonbarry97@ymail.com


AT LAST YOUR PART PAYMENT HAS BEEN APPROVED / REPLY ME BACK FOR THE TRANSFER

Attn: Beneficiary
Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.

I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Full Name Full Address Mobile Number Nationality

Thank you very much for your understanding.

Regards Mr. Law Kanu
Special Adviser to Mr. President

Email-Adressen: lawkanuu@gmail.com 


EXPEDIENT!!

Hello,
I need a personnel to work with me to receive,remit and disburse funds coming from the sales of my commodity,Gold.Most of my clients prefer oversea payment to instill confidence.I do not have an offshore account and will require you to receive payments on my behalf  in form of checks or wire transfers. Please,state your:

location: profession: age: marital status: direct cell phone: Full mailing address:

as basic information for a start. If this is workable,lets open communication to seal deal at the earliest time possible.

I await to hear from you.
Thank you Sincerely, Michael Duffs

Email-Adressen: michaelduffs@gmail.com


LETS WORK TOGETHER; IF INTERESTED!

Dear Friend,
My name is Patrick Yaw. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,

Best Regards, Patrick Yaw.

Email-Adressen: pppp.wwww900nn@hotmail.com


YOUR COMPENSATION FUND $4,800,000.00

Hello My Dear Friend
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South Carolina-USA, Mr. Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $4,800,000.00(Four Million Eight Hundred Thousand United States Dollars) in an ATM VISA CARD, this is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.

Presently, I am in South Korea for investment project with my own share under the advice of my partner. Meanwhile, I didnt forget your past efforts and attempts to assist me in transferring these funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Mr. James Brown, through this email ( jamesbrown2012@ymail.com ) and do send him your contact address where you want the ATM VISA CARD to be sent to you.

Contact him through his email below

Mr. James Brown contact details;
Phone: +229 9827-7105
E-mail address: ( jamesbrown2012@ymail.com )
Contact Person: Mr. James Brown

Reconfirm to him your personal details as below:

Full Name:
Current home address:
Tel/Fax number:
ID CARD OR INTERNATIONAL PASSPORT:

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment, I am very busy here in capital city of South Korea because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with my personal assistant Mr. James Brown so that he will send the ATM VISA CARD to you without any delay.

With My Best Regards,
Dr. Bob David

Email-Adressen: dr.bobdavid19@msn.com   jamesbrown2012@ymail.com


FROM ANITA ADAMS

GOOD DAY, I AM SORRY FOR USING THIS MEANS TO REACH OUT TO YOU, I AM MISS ANITA ADAMS I AM WRITING TO SEEK YOUR PARTNERSHIP AND ASSISTANCE TO HELP ME TRANSFER MY FUNDS THE SUM OF FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$5.5M) THAT I INHERITED FROM MY LATE FATHER, HERE IN COTE DIVOIRE. I WILL LIKE TO TRANSFER THE FUNDS TO YOU IN YOUR COUNTRY FOR INVESTMENTS AND CONTINUATION OF MY STUDIES IN YOUR COUNTRY, I AM JUST 20 YEARS OF AGE AND I DO NOT REALLY KNOW WHAT TO DO AND I WANT AN ACCOUNT OVERSEAS WHERE I CAN TRANSFER THIS FUNDS THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS, THE DEATH OF MY FATHER HAS REALLY BROUGHT SORROW TO MY LIFE AND MY BOTH PARENTS ARE DEAD, MY MOTHER DIED WHEN I WAS TWO YEARS OLD. HOWEVER I WILL NEED YOUR ASSISTANCE AS BELOW: (1) TO PROVIDE A SAFE BANK ACCOUNT INTO WHERE THE MONEY WILL BE TRANSFERRED FOR INVESTMENT, (2) TO SERVE AS A GUARDIAN OF THIS FUND SINCE I AM ONLY 20 YEARS OLD, (3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MYEDUCATION AND TO SECURE A RESIDENT PERMIT FOR ME IN YOUR COUNTRY, I HAVE DECIDED TO OFFER YOU 20% OF THE TOTAL AMOUNT FOR YOUR WILLINGNESS TO HELP ME, I AWAIT YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU MORE DETAILS.

THANK YOU, MISS Anita Adams. ( anitaadams0@yahoo.com)

Email-Adressen: anitaadams@ok.net   anitaadams0@yahoo.com


TRANSFER OFFER

I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the
Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD) if interested please get back to me on this email address
( mrsonglile2013@yahoo.com.cn ) with more details of this operation.

Kind Regards, Song Lile.

Email-Adressen: mrsonglile2013@w.cn    mrsonglile2013@yahoo.com.cn


DEAR FRIEND

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Regards, Mr .Ahmed Hassan.

Email-Adressen: alahmeddhssan16@msn.com


FROM HELEN EDWARD INTRODUCTION.

Dearest
PLEASE REPLY ME WITH THIS PRIVATE EMAIL
mackhelen@yahoo.cn

My father, a close relation to Ampatuan clan was among the six persons who
happened to pass the highway at the wrong time, during the massacre
victims that left 57 people dead in a case of political violence here in
Sierra-leone.

Also a murder attempt has been trying on me because of that related name
to Ampatuan clan, now i am on my hideout but my father has a deposit of
US$5,Million outside the country in cote divoire.

Please due to my present condition i can not meet up the claim
requirement,  i want to solicit for your assistance to secure this money
on my behalf to enable me come to your  country  to start live a new life

Yours sincerely Miss Helen Edward

PLEASE REPLY ME WITH THIS PRIVATE EMAIL
mackhelen@yahoo.cn

Email-Adressen: helenandmack000@hotmail.com   mackhelen@yahoo.cn

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