SCAMMER-EMAILS FROM 2012-07-14

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=9908


1. UNION BANK ONLINE VERFICATION         phishing and identity-theft,
(DOWNLAOD THE UPDATE FORM)
Kindly Download Attchment Form

Dear Union Bank Customer,
Your Online account was recently accessed from a blacklisted location, computer or mobile device..

For your protection, Please take a second to update your records by following the reference We have attached to your E-mail.

Once the information provided matches what is on our record, Your account will work as normal after the verification is processed.

We strongly advice you to prevent your account from being Terminated.

Thank You for Banking With Us,
MV Nair Online Customer Services
В© 2012 Copyright 2011 Union Bank Of India, India

Email-Adressen: customer_alert@ubi.co.in


2. THANKS                                                                    money-transfer-scam,         
My Dear Friend,
I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Barclays Bank, The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

The said fund is (USD $ 2,450,000.00) Two Million Four Hundred and Fifty Thousand United State Dollars Only. And will like you to working with my advice so that we will not make any mistake.

Since the transfer will go through online that mean there will be no delays for immediate transfer, will also like to offer you %40 for the total funds as commission.

If you are will to assist me on this proposal therefore go ahead and fill
the below information;

FULL NAME.. ADDRESS. AGE.. SEX.. OCCUPATION. TELEPHONE/FAX NUMBER

Yours faithfully
Mrs. Joy Amauzu

Email-Adressen: frankibaki222@c2.hu


3. PRODUCTS INQUIRY                                                   other-scam-types,

Dear Seller,
We are interested in your products, Would you please provide us with the following information:

1. Prices FOB   2. Payment Terms   3. Handling Time   4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order

We would appreciate a quick reply.
Best Wishes, Facco Group Ltd.,

Email-Adressen: edgar@faccogroupltd.com


4. MRS HERG SANDRINE                                               dying-widow-scam,     
Dearest  beloved friend.
I know that this letter may be a very big surprise to you, I got  your contact address from the internet when i was searching for a trustworthy person I am Mrs Herg Sandrine, I am 58 years old, I am  suffering from a long time cancer of the Blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for eighteen years without a child.

My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident, Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $ 9.2 million dollars with a Bank.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.Presently, Im  in a hospital where I have been undergoing treatment. I have since lost my ability to do anything by myself and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organisation of your choice and distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response

Yours in Christ,
Mrs Herg Sandrine

Email-Adressen: herg_sandrine@hotmail.fr


5. INVITATION: I AWAIT YOUR RESPONSE              money-transfer-scam,
From The Desk Of:
Mr. Sanou Wenceslas Stéphane

The Chief Financial Officer (CFO)
Direct Line: +226-77-47-69-94
Direct Email: steppsanou@hotmail.fr

Hello,
How you are today and your family members, I hope every one of you is in good health? I am Mr. Sanou Wenceslas Stéphane,The Chief Financial Officer (CFO) and the Group Head of Research/Commodities in our bank. I take charge of all commodities and i also cover the key institutional clients (Banks, Asset managers, Hedge funds) on investment strategies. In fact, I want to transfer the sum of seven million three hundred thousand US dollars ($7,300,000.00 USD) to any of your reliable bank account if we agree? As a matter of fact, I discovered the floating funds in an account opened in our bank for years and this money belongs to one of our departed costumers who made a numbered time fixed deposit for twelve calendar months valued at seven million three hundred thousand US dollars only. Upon maturity we have sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.

Subsequent after a month, we sent a reminder and at long last, we discovered from his contract employers that the owner of this account died without a[heir] and the money is now floating and if i do not find a way to remit this money out urgently it may be forfeited for nothing as i have found out that he died without making a WILL and he did not even declared any next of kin in all his official documents including his Bank Deposit paperwork in our Bank and all attempts to trace his next of kin was fruitless.

This prompted me to contact you by fronting you as the NEXT OF KIN to the departed customer in that way making you the legal beneficiary of this ($7,300,000.00 USD) Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who maybe capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($7,300,000.00 USD)?

Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. Anyway, if you are genuinely interested in this business, then call me on phone for more details because this transaction entails constant phone call.

I await your response urgently.
Thanks Mr. Sanou Wenceslas Stéphane

Email-Adressen: mr.stephane678@yahoo.dk, steppsanou@hotmail.fr


6. HELLO                                                             phishing and identity-theft,

Dear friend,
Greetings to you and your family. Please dont be offended because i know you do not know me but i really need your help in transferring the sum of (5 million dollars) into a foriegn account within 14 banking days, please if you know you can assist me then contact me with your full contact address.

I will be glad to recieve your response and due to your response it will enable me to brief you more on how to transfer this fund into your account or your credit card if the need maybe, please if you have any question youre very very free to ask me and i will be glad to answer your questions to my ability, thanks for your understanding and i am hoping to recieve your response.

Please send the bellow informations to me for trust.

1. NAME IN FULL:   2. ADDRESS:   3. NATIONALITY:   4. AGE:
5. SEX:   6. OCCUPATION:   7. MARITAL STATUS:   8. PHONE:   9. FAX:

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL.
THANKS AND HAVE A GREAT DAY
KIND REGARDS, FROM HELEN

Email-Adressen: lawrencebama197@yahoo.co.uk


7. HELLO                                                                                  romance-scam,
Nice Meeting You, i am miss Flourence, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.

yours Flourence.

Email-Adressen: web7642872021@att.net


8. FROM EDRIAM SAM                                                       investment-scam,

I am Edriam Sam, the son of late Dr Sam Sesay, former Minister of Agriculture, Food Security & Forestry in cote divoire west africa, I inherited fourteen million two hundred thousand U.S dollars(14.2 million) from my late Excellency father before his suden death by rebels,

I solicit your assistance indeed to have this money transfer into your account as my late father foreign business partner and invest in a viable business venture in your country with hope you wont betray or disappoint this trust,

Waiting to hear from
Best Regards, Edriam Sam

Email-Adressen: sam_e23@cantv.net


9. AMOR OI HI LOVE                                                            romance-scam,

Amor oi,
Eu sou uma garota bonita e encantadora procurando o verdadeiro amor e proteção, eu tenho ido através do seu perfil, e estou muito feliz em contato com você para nós saber ourselves. You sei que cor, idade distância, e de fato não pode parar love Please verdade, eu apreciaria se você envie um email para minha caixa de e-mail privado: (lalaseamaan@yahoo.in) Para que eu possa lhe enviar as minhas fotos e mais informações sobre o meu eu para você.
Lala.

Hi Love,
I am a beautiful young and charming girl looking for real love and protection, I have gone through your profile, and am very happy to contact you for us to know ourselves. You know that distance, age and indeed color cannot stop true love. Please, I would appreciate if you send Email to my private Email box:( lalaseamaan@yahoo.in ) that i can send my pictures and more information about my self to you.

Lala.

Email-Adressen: lalaseamaan@yahoo.in, seaman.lala@yahoo.in


10. HELLO DEAR                                                                     romance-scam,

Hello
My name is Miss Hellen. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.

Have a blessed day.
Miss Hellen.

Email-Adressen: modibosidibe1@gmail.com

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