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=9587
1. HELLO other-scam-types,
Dear Sir/Madam, I Have 60kg Of Gold Dust .
We are Highly Interested To Deal In A Long Terms Business With You, If Only You Can Understand Our Primary Problems. We Are Facing a lots of Problems in Our Mining concessions, Because we Lack Modern Mining Equipments And Machines, We Are Using Man Power To Mine, I Mean We Uses Local Method To Mine Such Has Been Resulting Loosing The Life Of The Workers In The Site For Lack Of Machines. For Now We Are In The Position Of 60 kg Of Alluvial Gold Dust 22+ Carats With 92% Purity And Our Local Price Is $42usd Per A Kilo, Upon Hearing From You Then I Will Disclose To You Exactly
The Type Of Equipments Machines We Need For The Projects.
2. HELLO DEAR refugee-scam,
I am Miss Linda Dikko, 21 years old, from Abidjan economic capital city of CotedIvoire. I solicit your urgent help to get my inheritance transfered to your account overseas because of this political instability.The amount involve is Six Million, Seven Hundred thousand United State Dollars.(USD$6,700,000.00)left in fixed deposit account in one of the leading banks in Africa. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees.I want to invest the money in your country and continue my studies.
This is because I have suffered a lot of set backs as a result of political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Miss Linda Dikko
3. URGENT PARTNER NEEDED money-transfer-scam,
FOR TRANSFER OF FUND.?
Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer from United States of America the sum of ($5m) Five Million United states dollars to your country.
I shall furnish you with more info when I get a positive reply from you,
Reply me via email@example.com if you are interested.
Foreign Exchange Commission
Email-Adressen: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
4. ATTENTION: EMAIL ID OWNER phishing and identity-theft,
The International Monetary Fund (IMF), is compensating all the Scam Victims and your email address was found as one of the Victims. We have concluded to affect your own payment through Western Union ® Money Transfer, $5,000 twice daily until the total sum of $1M is completely transferred.
We now need your information as to where we will be sending the fuands, such as; Receiver’s name, address and phone number. NOTE that once you send your full information to Mr. Robisnon Ewelem..then he will transfer your first payment of $ 5000 us dollars to your name immediately.
Now contact our Customer Care with this Contact person:
Mr. Robisnon Ewelem Phone:
Call +229-99 121 39 for more informations
E-Mail: ( firstname.lastname@example.org )
Forward your full information to this Email Address and call us immediately you receive this notice.
Thanks and God bless,
Dir Western Union® Money Transfer
Mr. Robisnon Ewelem
Email-Adressen: email@example.com firstname.lastname@example.org
5. ATTENTION: loan-scam,
Looking for a highly original loan? At an affordable interest rate? Processed within 2 of 5 working days. Have you been turned down constantly by your banks and other financial institutions? We Loan offer ranging from € 5000.00 to €50,000,000.00. Minimum interest rate of 3% . if interested fill the loan application form
LOAN APPLICATION FORM
Your full name: Age / Sex: Occupation: Country: State:
Phone Number: Loan Amount: Loan Duration:
In recognition of the above details we will send the loan terms and conditions to proceed with the transfer of the loan.
Thanks for reading.
6. HELLO MY DEAR FRIEND dying-widow-scam,
My Dear Friend,
I hope my message finds you in good health. I am Mrs. Brigitte Refia Yilmaz, an ageing widow suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr. Dominique Yilmaz, the sum of (US$3.500.000) Three Million, Five Hundred thousand United States Dollars which he deposited in the BANK Here and I dont have any child that will inherit this money from me so i need a very honest and God fearing One that can use this funds for Gods work. Fifteen percent out of the total funds will be for your compensation for doing this work of God. i know that you may be surprise how i got your email, I got your Email Address through an Email directory on the internet, then i decided to contact you. Please if you would be able to use these funds for the Gods work kindly reply me.
Mrs. Brigitte Refia Yilmaz,
7. HELLO DEAR romance-scam,
How are you and how is your work? i hope that all is well with you, My name is Miss Nabou. i hope you dont mind to be my friend, i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner and i believe that we can start from here and make something good out of it, then i feel to drop this few line to you, and i will like you to write back so that we can know each other and exchange our pictures, and we may become partner. Remember the distance does not matter what matters is the love we share with each other.
i am waiting to hear from you soon.
8. HELLO DEAR romance-scam,
My name is queen (single). I was impressed when i saw your profile today atand i will like to establish a long lasting relationship with you. In addition, i will like you to reply me through this my private e-mail box ( email@example.com )
Thanks waiting to hear from you soon queen
I will send to you my pictures in my next mail through this my mail box
Email-Adressen: firstname.lastname@example.org email@example.com
9. HELLO CAN WE BE FRIENDS? romance-scam,
Am Rachelle, I saw your profile which interested me much and i decided to contact you. I really want to have a good friendship with you i want us to be friends OK, i have a reason of selecting you as my friend,please if you wish to know my reasons try contact me
through this my email We need to talk and know yourself more and equally share pictures to each other.
hope to hear from you Rachelle
10. DEAR GOOD FRIEND
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an ATM-Card, which you will use to withdraw your money in any Atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.
Kindly contact the below person who is in position to release your ATM-Card,
Send your information which they will use to send the card to you.
1: Your full name: 2: Your home address were you want them to send the ATM-Card :
3: Current occupation: 4: Age: 5: A Copy of your identification:
6: Your current home telephone number/mobile phone number:
However, kindly contact the below person who is in position to release your ATM-Card,
Mr. Magloy Amadi
ATM Payment African Development Bank (ADB),
I have paid for the processing charges the only money that your are going to pay to them is only $ 205 dollars which they will use to obtain the affidavit of onwership from the federal high court of Benin Republic and for you Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .
Let me know as soon as you receive your card. Wait for your respond.
Mr Moses Edward.
Email-Adressen: firstname.lastname@example.org, email@example.com
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- SCAMMER-EMAILS FROM 2012-06-30
- FRAUDULENT E-MAILS ALLEGEDLY SENDED FROM YAHOO
- SCAMMER-EMAILS FROM 2012-06-29
- SCAMMER-EMAILS-FROM 2012-03-26
- SCAMMER-EMAILS-FROM 2012-04-18
- SCAMMER-EMAILS FROM 2012-07-09
- SCAMMER-EMAILS FROM 2012-07-20
- SCAMMER-EMAILS-FROM 2012-03-31
- DIFFERENT EMAIL EXAMPLES USED FROM SCAMMERS PART V
- SCAMMER-EMAILS-FROM 2012-04-16
- SCAMMER-EMAILS-FROM 2012-04-20
- SCAMMER-EMAILS FROM 2012-05-20
- SCAMMER-EMAILS FROM 2012-06-28