SCAMMER-EMAILS FROM 2012-05-22

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=5532


1. PLEASE REPLY!!                                                              dying-widow-scam,
Strictly for less privileged home
from Mrs Dora Akuma 

Dear Respected Friend,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honor against your will. Please I am contacting you to let you know my desire to establish
a charity foundation in your country with this sum of US$ 3.5 Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband
( Dr. Anthony Akuma ) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the
Charity Organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby’s home and Presently, I’m hospitalized where I am undergoing treatment for my upcoming breast cancer surgery operation. Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative.Thank you in advance for your Consideration and I look forward hearing from you shortly.

Regards, Mrs Dora Akuma

Email-Adressen: mrsdora.akuma@jubii.dk


2. YOUR EMAIL HAS WON                                                             lottery-scam,
THE 2012 OLYMPIC GAMES AWARD

Your Email Address which was randomly picked through an electronic ballot system without the candidates applying has won 1,000,000.00 GBP in the 2012 Olympics Games Awards.

You will also be a Special Guest At The Opening Ceremony of The London 2012 Olympics Games which will be held on Friday 27Th July 2012.

To claim your prize, send your:
Names.   Address.   Sex.   Age.   Tel.   Occupation.   Country.   *City/State:

TO: Philip Clay
Telephone: +44- 7010059041
Email: olympics.2012a@live.com

Email-Adressen: a.olympic2012@live.com, info@julieschildcare.com,  olympics.2012a@live.com, princess_mene@yahoo.com


3. ATTENTION

I am Lieutenant General Peter A  Blay (Chief of the Defense Staff (Ghana). I am mailing you in respect, of the present development going on here in my country GHANA.

I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected some trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country.We later found out on the investigation that was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three ( 3 ) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana,while we are trying to track the others left, because they have proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was tagged the boxes, so we can make the arrangement on the transfer of the funds to your designation. Your urgent response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES   B: ADDRESS   C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Regards,
General Peter A Blay

Email-Adressen: info@microtel.ph


4. LIBERTY INVESTMENT                                                       investment-scam,

Hello,
I wish to invite you to participate in Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billion of private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit

(EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI (Return On Investment) per annum over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 3.5% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates. For further details please contact me directly with the contact information,

Best Regards,
Mohamed Naser Saeed
Director Liberty Investment
Dubai International Capital LLC (DIC)
Mohamed_nasersaeed@yahoo.com

Email-Adressen: iluv_justin@ymail.com, Mohamed_nasersaeed@yahoo.com


5. LOAN/BG/SBLC/LC/MTN/POF/AGENT                                          loan-scam,

Barclays Bank assist prospective clients, individuals, companies, partnership, organizations and multinational corporations in achieving and realizing their business financial requirement. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms.

We welcome your inquiries at any time regarding any of your financial solutions, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. All submitted project inquires shall be evaluating and approved by the investing banks within the stipulated time as informed :

[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing
[4] Equity Loan Financing
[5] Personal Financing
[6] Issuance and discount of all bank instruments like BG, SBLC, LC, MTN, POF, PPP

Thus Barclays Bank is presently sourcing for brokers and individuals that will work as their representative and agent in their respective countries.

For Further Inquiries Contact Us.
Thank You, Mr Chris Lucas Finance Director
Barclays Bank London
1 Churchill Place, London.
E14 5HP United Kingdom

Email-Adressen: info@barclaysbank.co.uk


6. MESSAGE FROM MADAM SUSAN COLLINS                 dying-widow-scam,

Greetings to you, My name is Mrs. Susan Collins from Switzerland. I am married to Late Mr. Tom Collins. He was the Director of T.C Industries Cote D’ivoire. We were married for few years without a child. He died during the political crises.Recently, My Doctor told me that I would not last long due to my cancer problem. Before my husband died last year there is this sum of $3 Million Dollars that he deposited with a security finance house.Presently this money is still in the Vault of the security finance house. Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct herein and somebody that will use this fund according to the desire of my late Husband to help Less privilaged people, orphanages, widows and propagating the word of God.

I made this decision because I do not have any child that will inherite this fund and I do not want in a way where this money will be used in an ungodly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers  because of my up coming Cancer Surgery. Any delay in your reply will give me room in sourcing another person for this same purpose.Hoping to read from you .

Yours Sister, Mrs Susan Collins

Email-Adressen: susancollins63@rediffmail.com


7. WE ARE INTERESTED IN YOUR PRODUCT

DEAR SIR/MADAM,
WE ARE AGENTS SOURCING FOR RELIABLE COMPANIES THAT CAN SUPPLY TO
OUR GOVERNMENT YOUR PRODUCTS, ETC IN A LARGER QUANTITY FOR THE 2012 ON GOING ECONOMIC COMMUNITY OF WEST AFRICAN STATE (MINISTRY PROCUREMENT SERVICES) GHANA PROJECT SERVICE COMMISSION AND PRIVATE ORGANIZATION EXHIBITION CONTRACT SUPPLY HERE IN GHANA.

We are interested in your product and to do business with you or your company,let us know if you can handle this supply; we need your product list and specification including the price. contact me with this information Below; Our organization deals with so many items under some vital category,

1. Representation of Oversea Company during Trade Fair Exhibition,
2. Importation,
3. Contract Supply,

However, we have received several Awards from both NGOs and government.
Our PAYMENT TERMS:is 70% advance payment for production via (T/T) by telegraphic
transfer, and 30% will be completed to your company before Shipment.

Awaiting your urgent reply with the needed details of your products.
Please Contact me with this e-mail below,
Yours sincerely, Mr Cletus Asamoah, Director.
clems investment. tema express way,
Accra ghana.+233 267499330.
Email: clemsinvestment2@gmail.com

Email-Adressen: cletusasamoah_189@msn.com, clemsinvestment2@gmail.com


8. ARE YOU INTERESTED?? !!!!!!!!!!?                                   next-of-kin-scam,

This message might meet you in utmost surprise. However, it’s just my urgent need for  foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I am Mr. Stephen Onasanya, a Banker by Profession, in West African, and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($7.6 Million Dollars) belong to our late customer who died along with his entire family during the Iraq crisis on October 11 2006. the deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for some years then the fund will be transfer into the reserve bank as unclaimed bill. I don’t want the fund to go into the bank treasury and as such let’s claim the fund now. I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree  to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.Trusting to hear from you immediately

Thanks & Best Regards,
Mr. Stephen Onasanya

Email-Adressen: steelemild2wild@aol.com


9. CONGRATULATIONS!!!                                                               lottery-scam,
YOU HAVE WON £1,000,000.00 POUNDS

COCA-COLA CENTER , LONDON
COCA-COLA GLOBAL LOTTERY AWARD PROMOTION
NO.1 QUEEN CAROLINE STREET HAMMERSMITH
LONDON W6 9PE UNITED KINGDOM
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE
Payment No. M30911

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNER’S COCA-COLA PROMOTION AWARD 2012 !! Your Email Address is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of  One Million British Pounds
( £1,000,000.00 GBP ) lottery win promotion which is organized by UK /ASIA.
COCA-COLA UK collects the E-mail addresses of the people that are using especially

yahoomail, gmail, sify mail,  rediffmail, msnmail, hotmail online and offline on messenger, among the millions that subscribe to internet we only select 12 people as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize .
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted  in United Kingdom.This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your winning details (e-mail address) to fiduciary agent , as indicated in your play coupon and your cash prize of ( £1,000,000.00 GBP ) will be released to you from this regional branch office here in London UK. We hope with part of your prize, you will participate in our end of year high stakes for ?37 Million GBP international draw.

HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Reference Number…………………… ………02-0H-08
Ticket/Lotto Number………………….. ….577-744-3465-E77
Batch Number…………………….0952-K
File Number……………………FA-1305U-ID
Serial Number…………………652-662
Category …………………………..2ND CATEGORY
****************************** ****************************** ***********
To begin your claims, kindly contact Our Asian Fiduciary Agent Email Address and forward your winning notifications details via the below e-mail address;
clarke_louis@live.com Dr. Clarke Louis, ( Fiduciary Agent )
****************************** ****************************** **************************
1. FULL NAME   2. COUNTRY OF ORIGIN   3. PRESENT ADDRESS
4. AGE   6. SEX   7. MOBILE NUMBER   8. MARITAL STATUS   9 .OCCUPATION
10. BATCH NUMBER   11. TICKET/LOTTO NUMBER   12. SERIAL NUMBER
13. REFERENCE NUMBER   14. CATEGORY   15. AMOUNT WON

As soon as you contact the Fiduciary Agent, Dr. Clarke Louis, he will advise you on what to do in order to get your prize money

APPROVED DR. PETERSON PAUL ( CO-ORDINATOR)

Email-Adressen: clarke_louis@live.com, lott.pr27@msn.com


10. TREAT THIS AS A MATTER OF URGENCY!!!                   next-of-kin-scam,
FROM THE DESK OF
NIKOLAS LOU LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
Direct E-mail address:
advocate_nikolasloumy1@lawyer.com

Attention Please,
Your e-mail address came up in a random draw conducted by my law firm, NIKOLAS LOU Law Chambers in Kuala Lumpur Malaysia.

My name is Advocate Nikolas Lou, (Esq.). A personal attorney to my late client
Mr. Vincent Leon who worked with an oil firm here in Malaysia, Mr. Vincent Leon a well known Philanthropist, before he died, he made a Will in my law firm stating that $ 9.2 M Nine Million Two Hundred Thousand U.S. Dollars, only should be donated to any Philanthropist of our choice outside.

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. Vincent Leon, 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 my 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 email for more explanation

Regards
Advocate Nikolas Lou
Attorney-at-Law

Email-Adressen: advocate_nikolasloumy1@lawyer.com, nikolaslou00822@msn.com  

 

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