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=9959
1. HELLO romance-scam,
my name is Miss Zaphia Martins, i saw your profil at () and became intrested in you, i will also like to know you the more, i can give you my picture for you to know whom i am.
i believe we can move from here. I am waiting for your reply ok
2. DEAR BELOVED other-scam-types,
Beloved in Christ,
I am Mr Ben Schools and I got your contact on my personal search of the person I want to will my money to. Please I willed the sum of FIVE MILLION FIVE HUNDRED THOUSAND US DOLLARS to you ,that is the only money left in my account right now.
Please if you really want to know why I have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address I will give you as soon as you reply this mail. He will help you transfer this money that I have willed to you. Right now I am in the hospital emailing you with my laptop computer and I will tell you my story as soon as I hear from you.
Thank you for your understanding.
God Bless you
Yours in the Lord,
Mr. Ben Schools
Email-Adressen: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
3. FROM MIS RITA WILLIAM investment-scam,
IN A BRIEF INTRODUCTION
I am Rita William (21 years) the only surviving child of late Dr. Anthony William. I am in possesion of some documents covering the deposit of US $ 7.3 Million (seven million three hundred thousand dollars) which my late father deposited in one bank in ABIDJAN Capital city of COTE DIVORE.
I have verified the transaction with the bank here and its authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust. I am soliciting for your kind assistance in retrieving and claiming this fund from the bank here as my fathers business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as im not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat highly confidentail.
I await for your response.
Ms. Rita William
GOD BLESS AS YOU READ.
Greetings,I am Mrs. Rita William. an aging widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d Ivore, I have some funds I inherited from my late loving husband Mr.Daniel William The amount of US $ 5.500, 000.00 which he deposited in one bank Here in cote divore and I need a honest and God fearing person who have the feelings of human that can use this funds for Gods work and 15% out of the total funds will be for your compasation for doing this work of God.
Please if you would be able to use these funds for the Lords work kindly reply to me
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit be with you and your familys Amen.
Your Sister In The Lord.
Mrs. Rita William
4. FROM MRS MORREX ABAGGI other-scam-types,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US $10.5 M (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE, I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT. IF YOU ARE INTERESTED, YOU SHOULD KINDLY GET BACK TO ME SO WE CAN ASSOCIATE IN PARTNERSHIP.
MRS MORREX ABAGGI
SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)
5. GOOD DAY investment-scam,
With due respect to your person and much sincerity I make this contact with you as I believe that you can be of great assistance to me. I got your Contact in my search for a reputable and trust worthy Companies in Japan and i believe you can stand confidently with me in this successful business Agreement.
Before I proceed, I will like to introduce my self to you. my name is Dr. David Jack Director of Contract Award Division Nigerian National Petroleum Corporation (NNPC). We awarded a contract to American Company and the contract was intentional over invoiced with the total sum of (US $ 25,000.000.00 USD).
The American Company was payed accordingly immediately after the completion of the contract, now i am looking for a trust worthy person who can make claim of the reserve fund presently with the government reserve account waiting for claim.
I want you to Provide an existing bank account or set up a new Bank A/C Immediately to receive this money without any delay because i am looking forward in investing this money into an Auto Mobile Company in Japan since it is a commercialized country.
I will detail you more for all you need to know about this transaction.
You can contact me through this email (firstname.lastname@example.org)
I wait for your anticipation.
Dr. David Jack
Email-Adressen: email@example.com, firstname.lastname@example.org
6. HALLO LIEBE romance-scam,
Komplimente der Woche, ich interessiere mich Sie kennen zu lernen und freundlich sein
mit Ihnen, ich habe heute Ihren Kontaktdaten durch (419baiter.com) Ich bin ein gut aussehender junger Mädchen, würde ich es begrüßen, wenn wir bekommen können, um einander besser kennenlernen, bitte antworten mir und ich schicke Ihnen mein Bild. Ich werde Ihnen sagen, mehr über mich, IAM freuen uns von Ihnen zu hören bald.
Mit freundlichen Grüßen, Miss Virginia Duke
Compliments of the week, i am interested to know you and be friendly with you, I got your contact today through (419baiter.com) i am a good looking young girl, I would appreciate if we can get to know one another better, kindly reply me and I will send you my picture. I will tell you more about me,iam looking forward to hearing from you soon.
Yours sincerely, Miss Virginia Duke
7. HELLO DEAR romance-scam,
LOOKING FOR THE RIGHT ONE
Lets see. First of all, I really dont like to date. I know, right? So, I guess Im here because I know theres something missing in my life and despite how some of you may feel about Internet Dating, I think its really a nice supplement to our real world interactions. You know they say that youll find someone when youre not really looking, but let me ask whats wrong with speeding up the process?
As long as your heart is open, love will always finds its way in!! Life is too short to wake up in the morning with regretsSo, love the people who treat you right & forget the ones that dont!! (just be wise enough to know the difference!!) Believe everything happens for a
reason, so if you get a chance take it; If it changes you, let it! Nobody said this would be easy, they just promised it would be worth it! That being said, I stand for what I believe in, Im honest, fun loving, willing to lend a helping hand, Been told Im a very nice man and look younger than my age. Well, i often take that as a compliment. I take care of my body through consistent exercise. I really love making people laugh. I enjoy the outdoors as well as just relaxing at home watching movies.Im looking for an intelligent, adventurous,
active person to be my co-conspirator, friend, and partner. Passion and trust are essential. Its true that not everyone we meet will end up being a good fit. However, I am willing to take my chances.I got a really good heart (bonus points if you can Identify from whom I stole that lyric), and I hope to find the woman who will allow me to open it once again. The simplest things often bring the greatest pleasure. I think Im a hopeless romantic at my core so if youre open and willing to meet people, not shy then what are you waiting for???
8. I NEED YOUR URGENT ASSISTANCE phishing and identity-theft,
I am Dr. Alfahal Edin, the chief operating officer with my bank and I want to inform you that an amount of US $18.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer.
Please send your full names, direct telephone numbers, and physical address, more details will be given upon your reply. Your quick response will be highly appreciated.
Dr. Alfahal Edin.
9. MY ORDEAL dying-widow-scam,
FROM MRS. NADIA FAROUK
Hello My Dear,
I am sending this mail believing that it will get to you in good health. I myself am in a very critical health condition in which I go to bed every night not sure if I will be alive to see the next day. My name is Mrs. Nadia Farouk from Libya but I am contacting you from a hospital where I am writing this mail in tears hoping to let you know of my ordeal. I use to be married to the late Mr. Usman Farouk who until his death in October 2005 was a secret agent to the now late President Muammar Gaddafi of Libya. We were happily married for thirteen years and had no children. My husband died in his office in Burkina Faso as a result of heart attack and I made a decision to live out the rest of my life as his widow. Before his death, my husband made a secret deposit of eleven million dollars with the African Development Bank (ADB), in Burkina Faso. He made this deposit in his name but for his Master Muammar Gaddafi who had many such funds stashed away in various banks all over the world in other people’s names. Now with the death of President Muammar Gaddafi during the Libya crisis, I am now the only one who knows of this particular fund and presently I am in this hospital bed dying of cancer for the doctor has made it clear that I am no longer responding to medications, an indication that I have only but a short time to live. I will prefer to die in this hospital because of the amount of insults and humiliation that I kept receiving from my husband relatives at home after they took away all my money and jewels and left me uncared for. Now having considered my position, I have decided to use you to carry out my plan. I will guide you to receive the eleven million dollars and you will take 30% of it for yourself and your family while you will take the remaining 70% and build an orphanage home for the motherless children in your location or anywhere of your choice because I myself am an orphan and does not have any relative. This has been my wish before this sickness came between my plans Please you must follow this directive or I will look for another person. I would have given this task to someone around here but I am making it a top secret so that the news doesn’t get to my husband relatives who will quickly have the money shared amongst themselves. However, if you are not capable of handling this task or you do not have confidence in this message, quickly delete the message and forget about it, but if you have confidence in it and can handle the task then kindly indicate by responding. I will be waiting to hear from you and do get back to me.
Thanks and regards.
Mrs. Nadia Farouk
10. BEST LOAN OFFER loan-scam,
do you need a loan? contact us today
name: country: phone number: loan amount: loan duration:
Trust Wood Loans
Email-Adressen: email@example.com, firstname.lastname@example.org
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- SCAMMER-EMAIL-ADRESSES PART I
- OTHER SCAM TYPES
- SCAMMER-EMAILS FROM SGT. LARINE ROSE IVAN
- BUSINESS-SCAM AND INVESTMENT-SCAM
- SCAMMER-EMAILS-FROM 2012-03-26
- SCAMMER-EMAILS FROM 2012-05-20
- SCAMMER-EMAILS FROM 2012-06-27
- SCAMMER-EMAILS FROM 2012-09-04
- SCAMMER-EMAILS-FROM 2012-04-15
- SCAMMER-EMAILS FROM 2012-07-10
- SCAMMER-EMAILS FROM 2012-06-26
- SCAMMER-EMAILS FROM 2012-06-29