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.
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=4932
1. REPLY next-of-kin-scam
From Mr Ikomo Manase
I beg your excuse for the inconveniences this mail may cause to you. I am Mr. Ikomo Manase a Banker and accountant with our bank here in Abidjan. I am the personal accounts manager to one of our clients, 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 2006 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
After several unsuccessful attempts, I decided to trace his relation over the Internet, but still unsuccessful, so I decided to contact you. Of particular interest is this huge deposit with our bank here in, where the deceased has an account valued at about ($16.5, million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for some years now, I will seek your consent to presentyou as the next of kin of the deceased, so that the proceeds of this account valued at ($16.5,million US dollars) can be paid to you and then you and I can share the money 50 / 50 All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers If you can handle this with me.
Thanking you for your anticipated cooperation.
Best Regards Mr. Ikomo Manase
2. OPPRTUNITY FUNDS next-of-kin-scam
Dear friend, Confindential Business.
My name is Abdoul Hamid. I am the Foreign Operations Manager at the Bank Of Africa (BOA), Ouagadougou, Burkina Faso. I am contacting you based on my conviction that you will be capable of championing this business cause.
In my department we discovered an abandoned sum of ($20.5 Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in an air crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner. I wish to inform you that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 55% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as a relation, business partner or next of kin of the deceased indicating your bank name, your bank account information and location where in the money will be remitted. Upon receipt of your reply, I will send to you a text of application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately you receive this mail.
Trusting to hear from you as soon as possible.
Yours faithfully, Mr.Abdoul Hamid.
3. KINDLY READ THE EMAIL AND GET BACK TO ME money-transfer-scam
Please do not be embarrassed for this sudden business proposal, In a brief introduction, I am Mrs. Buthaina El mesmari, wife to late Mr Fawzi El mesmari From Libya who was Independent Non-executive Director of Misrata People’s jamariya Bank, Libya and I was director of our telecommunication before crisis start in my country Libya.
My husband and my two children were killed by rebels because they accused us of supporting the government of Muammar Gaddafi.Because of war in my country and the death of my husband I ran away from Libya to Niger Republic with the help of Muammar Gaddafi supporters but presently in Republic of Benin with my last son where I am in hide out now. In summary of my business proposal, During our time in government, My Husband and I deposited the sum of (€ 8.000.000.00) Eight Million Euros with a financial firm in Europe for safe keeping during the government of Muammar Gaddafi. Now we lost everything we had in Libya and I can not boast of one cent with me as a living person accept this funds and now that the war is over in my country, the Rebels has taken the Government making it difficult for me to return to my country Libya. I wish to invest the above mentioned amount in a stable economy with a trusted and reliable person and i will relocate to your country once this transaction is concluded to enable us commence any profitable investment project in your country.
I am in assylum here in Republic of Benin, Seeking for capable hand that I will pass the right to claim the fund from financial firm in Europe so that we can invest with the said money. The fund is drug free and has no money laundering related matter and please contact me for further details regards to the fund.
I await your kind response.
Allah Hafiz Yours Sincerely,
Mrs Buthaina El mesmari
Email-Adressen: firstname.lastname@example.org, email@example.com, Mrs_Buthaina.El.firstname.lastname@example.org
4. KARIM dying-widow-scam
My name is Mr. Al-Hawshabi Karim , A Yemen national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and despatch it to charity organizations. N/B: KINDLY NOTE THAT you will take out 20% of this funds for your effort and time.
Regards, Mr Al-Hawshabi Karim
5. UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $8.600,000 USD (Eight Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address 2. Full Names 3. Phone Number 4. Other Email
5. Occupation 6. Country 7. Date of birth
Please do confirm that you will take responsibility for the cost of delivery ($250), so that i will know how to proceed with you immediately. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via email@example.com
Regards, DR.Sylver L Williams +229- 68447917
Email-Adressen: firstname.lastname@example.org, email@example.com
6. YOUR ATM CARD PAYMENT
Contact them for your ATM CARD I have deposited your ATM CARD with COURIER COMPANY here. The Reason is because I have traveled to United Arab Emirate for a business purpose and will not be back until next year. I have arranged with the management of the COURIER COMPANY to make your delivery to you with the new ATM MASTER CARD OF $4million USD which you can use to withdraw your money in any ATM machine any where in the world. Now you have to contact the COURIER COMPANY by yourself with your full contact information such as follows.
FULL NAME—– CURRENT ADDRESS —– PHONE——–
AGE AND/OCCUPATION——– ATTACH COPY OF YOUR IDENTIFICATION——
kindly contact the director who is in position to release YOUR ATM CARD.
CONTACT PERSON: Mr. Edward Chik
COMPANY: AN POST COURIER SERVICE,
CONTACT EMAIL ADDRESS: ( firstname.lastname@example.org )
I have paid for the processing and every other charges the only money that your are going to pay to them is $185, this is for their official security keeping fee, So try and contact them and send the $185 to receive your ATM card.
Contact them as soon as possible to quicken the delivery of your ATM CARD, Let me know as soon as you receive your ATM Card of $4million USD.
SEND THE SECURITY KEEPING FEE OF $185 BY WESTERN UNION MONEY TRANSFER TO BELOW DETAILS AS STATED.
Receiver’s Name: Modibbo M Ismail
Address: 41 airport road Ajao, Lagos State.
Text Question: 1+1
Text Answer: 2
EMAIL HIM THE PAYMENT SLIP ON ( email@example.com )
Sincerely, Dr. Fred Williams
Email-Adressen: firstname.lastname@example.org, email@example.com
7. TRUSTING TO HEAR FROM YOU IMMEDIATELY next-of-kin-scam
FROM THE DESK OF
MR. RAHMANE MARCEL WATTARA
BILL AND EXCHANGE DEPT,
ECOBANK PLC FINACE INSTITUTION
OUAGADOUGOU, BURKINA FASO WEST AFRICA
With Due Respect,
I am Mr. Rahmane Marcel Wattara of the bill and exchange at the foreign remittance department of ECOBANK PLC ).I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family on 31 July, 2000 in a plan crash and his name is Christian Eich, 57, an engineer who ran car maker BMW’s museum, his wife and two children and his wife’s parents were also among the victims. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim of the sum amount of money with our banking home. It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as “unclaimed fund”. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner Because I am a citizen of this country Burkina Faso. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply through my private email Address: firstname.lastname@example.org, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully, Mr. Rahmane Marcel Wattara
Email-Adressen: email@example.com, firstname.lastname@example.org
8. THIS LETTER IS FOR YOU money-transfer-scam
This is to inform you that in my department we have the sum of USD$9.5m ready to transfer to you as you proves to me your humbleness and ready to use the money to help the Orphans in the world.
Send to me your personal information
Your full Name Your home Address Your country of origin Your telephone n?
Contact me through this email addres ( email@example.com ) this business is secret.
I hope to hear from you for full information.
Thank Jule Bongo
Email-Adressen: firstname.lastname@example.org, email@example.com
9. MRS SUSAN BOATENG
HELLO MY BELOVED IN THE LORD, PLZ DETAIL ATTACHED
10. I DO NOT KNOW WETHER money-transfer-scam
THIS IS YOUR CORRECT MAIL ID OR NOT
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Fadi Rashid, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African Development Bank (ADB), as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;
I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me
Waiting for your urgent response
Yours Faithfully, Mr Fadi Rashid.
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