SCAMMER-EMAILS FROM 2012-07-16

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=9969


1. BUSINESS RELATIONSHIP                                             other-scam-types,

My name is Alhaji U. Oluyemi Adeneji, Executive Director Services, Nigeria Petroleum Development Company (NPDC), . The crux of this letter is that the Finance/Contract Department of the Nigerian National Petroleum Corporation (NNPC), deliberately over-inflated the contract values of various contract awarded. In the course of disbursement and probe in Nigeria Petroleum Development Company (NPDC), my office was able to track down the sum of US$40.5M (fourth Million Five Hundred Thousand U.S Dollars) as the over invoiced.

This money is now floating in the Nigerian National Petroleum Corporation (NNPC), domiciliary account with the Central Bank Nigeria (CBN), I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad before the end of my tenure on 29th April 2015 I am not allowed as a matter of government policy to operate any foreign account because of my status as civil/public servants. Hence the needs to solicit for your full banking details, to enable me transfer this money into your account.

I am rest assured we shall do it together. This is a risk free transaction. I will procure the Necessary documents in your favor. What this means is that Some relevant documents is goingto be procured in your name which will make it easy for the money to transferred to you as the right Beneficiary. For assisting me in transferring and safeguarding this fund,
you will be entitled to 35% of the total sum, 5% is mapped out for both expenses and 60% is for me. You can open a new bank account where this fund will be transferred without further waste of time. According to Nigeria law, at the expiration of my tenure the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.
Please, you should not see this as dishonest rather it will not be better for Corrupt Government officials in Nigeria, who are bent on their own selfish interest, to utilize this advantage.

However, I want you to be human and humane because I sincerely hope that this is the beginning of a fruitful relationship between you and me. If you are interested, upon your response, send to me the Please, you should not see this as dishonest rather it will not be better for Corrupt Government officials in Nigeria, who are bent on their own selfish interest, to utilize this advantage. However, I want you to be human and humane because I sincerely hope that this is the beginning of a fruitful relationship between you and me.
If you are interested, upon your response, send to me the Following

  • (1) Your full Name, Age and contact address.
  • (2) Your full banking details,
  • (3) Your private phone and fax, is also urgently needed for prompt discussions.
  • (4) Your passport/drivers licensed.

My kindest regards,
Yours Sincerely,
Alhaji U. Oluyemi Adeneji
Executive Director Services and ,
Co-coordinator of the Finance Contract
Nigerian National Petroleum Corporation (NNPC),
email: oluyemiadenijii@yahoo.com

Email-Adressen: oluaadee@yahoo.com, oluyemiadenijii@yahoo.com


2. DONATION FROM SISTER MIMI WILLIAMS              dying-widow-scam,

Sir Madam,
I am Mrs. Mimi Williams, from Kuwait. I am a wife to late Mr williams who worked with Kuwait Embassy in Ivory  Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days.

Before the untimely death of my husband, I was born again Christians.

When my late husband was alive he deposited the sum of (US $ 8.500 000 M) (Eight Million, Five hundred Thousand United StatesDollars) in a Local Trust Account with a prime bank in Abidjan Cote dIvoire. Presently,this money is still with the bank.

The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late  husband before his death. I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating  the word of God and to endeavor that the house of God  is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I dont have any relatives that will inherit this money and my husbad.s relatives are not Christians and I dont want my husbands efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know  where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husbands relatives around me always.I dont want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this e-mail addres   delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours  sister in Christ Mimi Williams,

Email-Adressen: mimiwilliamsbb@yahoo.co.id


3. HELLO DEAR                                                                  other-scam-types,

My name is Dr Joseph Adams, I am the Branch Manager of a Bank here in Ghana. I got your contact information from a woman that work with the Ghanaian American chamber of commerce.

I am 45 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of peace and do not want problem. However I do not know how you will feel about this message since this is my first time to contact you, But I want you to know that what i am about to tell you is real.

I believe that we can be good business partners, But if you do not want this business offer kindly forget it and please keep it strikingly confidential for me since i am still active in the Bank.

I have packaged a financial transaction that will benefit both of us, as the regional manager of a Bank here in Ghana, in my Bank it is my duty to send in a financial report to my head office in the capital city (Accra Ghana) at the end of each year. On the course of the 2009 year report, I discovered that my branch in which I am the manager made five million, five hundred thousand dollar [$ 5, 500.000.00] which my head office is not aware of it and will never be aware of. I have since then place this fund on what we call Suspense Account  without any beneficiary.

As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work together so that you can stand as the beneficiary of the fund and receive this fund into your bank account for us to SHARE the money. Mean While you will have 40% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, below are the informations that you will send so that i can insert your names in our central computer as the beneficiary to the money, As soon as I receive your informations, I will give you details on how we can achieve it successfully.

  1. Name   2. Address   3. Age   4. Phone Num   5. Country
  2. Profession   a. International Passport   7. SEX

Yours faithfully,
Dr. Joseph Adams

Email-Adressen: jecilo@w.cn


4. I AM MRS. GRACE JOHNSON

I am Mrs. Grace Johnson, Director, All State Bank, Cotonou, Benin Republic, of West Africa. I am writing following an  opportunity in my office that will be of immense benefit to both of us.

Every Ten years All State Bank, Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines, with reference to my bank All State Bank, Cotonou, Benin Republic,  the money normally runs into several millions of dollars.

Until Dr. Hussein Ismail death, along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels.

I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us.

However, with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr. Hussein Ismail on private business deal basis.

Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US $ 28,300,000.00 (Twenty Eight Million, Three Hundred Thousand United State Dollars) with your cooperation and assistant:

Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank. For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me.

Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage, every communication should please be on this e-mail address (mrsgracejohnson@live.com)

Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central Bank of Nigeria, of because it will be shared among the top directors. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.

But I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in Benin Republic ,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund.

Regards,
Mrs Grace Johnson
Foreign Remittance Department,

Email-Adressen: mrs.gracejohnson@hotmail.com, mrsgracejohnson@live.com


5. THIS MESSAGE IS CONFIDENTIAL                      money-transfer-scam,
AND URGENT FROM MR. JOSEPH AKAN

Attention: Please,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr. Joseph Akan, the branch manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving
US $ 5,300.000.00.

This fund has been stashed out of the excess profit made last year by my branch office of theInternational Commercial Bank Ghana (ICB), which I am the manager. I have already submitted an approved end-of-the-year report for the year 2011 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Your earliest response would be appreciated on the regards, I am waiting your urgent and favorable response in this regards to my email.

Thanks
Mr. Joseph Akan

Email-Adressen: j.akan1943@gmail.com


6. GOOD DAY!!!                                                   phishing and identity-theft,

We have a package for you, This Package contain a check of 5 Million United State Dollars ($ 5,000,000.00 USD), It shall be deliver to you as soon as we hear from you via Email. Contact me via Email for more information.

My Working Email address is (fedexdeliverycourierservice@yahoo.cn)

Email-Adressen: fdx@artes.udea.edu.co, fedexdeliverycourierservice@yahoo.cn

7. GOOD DAY

I am Aisha Gaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in Algeria. I have passed through pains and sorrowful moment since the death of my father and brothers, all our Foreign and local accounts have been blocked and we are not allowed to make transfer or receive money from any country or source.

Yesterday I received an urgent email from one of the security Vaults abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I dont want them to be aware of this particular fund ($29.2 million dollars) deposited by my mother abroad. If you can be of any assistant to me kindly get back as to furnish you with the company and the deposit details so that you can contact them and receive the deposit in your country and I am willing to reward you bountiful.

Warmest Regards,
Aisha Gaddafi

Email-Adressen: gadaisha21@gmail.com,  aisha_gaddafi@umpire.com, ms.aisha_gaddafi@yahoo.com, mora@zworg.com


8. HI                                                                                           romance-scam,

Hello Dear,
It is nice and joyful to found your email address on the Internet search during my quest for friendship to keep busy the lonely and lovely world. Hope you fill the vacuum? I thought is beautiful to make you a friend in this regard. My name is Steve Veronica, a Canadian nationality, female. My friends tell me that I am a quiet person with a good sense of humor.

I am always fair, straightforward, honest and easy going lady and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness. I like people for what they are and not for what they are not. I want to be your friend, and let share whatever we have in friendship.

I will be detailed in my consequential mails and expecting same from you if both considered:

AGE: 29 languages spoken: Fluent English & little Spanish.

It will be nice to know you in this regard.
Yours truly,  Steve Veronica,

Email-Adressen: steve.veronica01@gmail.com


9. INVITATION: WITH DUE RESPECT                               next-of-kin-scam, 
FROM MR. SALLAM GAJI
BILL AND EXCHANGE MANAGER
Bank of Africa Quagadougou Burkina Faso (B.O.A),
VERY CONFIDENTIAL.

My dearest friend,
COULD YOU PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (mr.sallam.gaji44@voila.fr) AFTER GOING THROUGH THIS MESSAGE FOR CONFIDENTIAL REASONS

I know that this mail will come to you as a surprise. I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa Quagadougou Burkina Faso (B.O.A), in my department I discovered an abandoned sum of ($10 Million US Dollars). In an account that belongs to one of our foreign customer (George Brumley, ) who died along with his entire family in July 21 2003 in a plane crash. Since we got the 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 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 alongside with him at the plane crash leaving nobody behind for the claim. (George Brumley, )

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin since the deceased was a foreigner. I will like you indicating your interest to help me in transferring it into your Bank account, and I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account While 60% would be for me because I don’t want this money to go into the Bank treasury as unclaimed Bill.

I Hope that you will not expose or betray this trust and confident that I have Repose on you for the mutual benefit of our both families.

In our Banking law and guideline here stipulates that if such money remained unclaimed after 11 years an above, the money will be transferred into the Bank treasury as unclaimed fund. Upon receipt of your reply, I will give you full details on how the business will be executed. Here is my Private email address: (mr.sallam.gaji44@voila.fr ) Please, reply me through this email address for security purpose.

I am waiting soonest to hear from you.
Yours Sincerely, Mr. Sallam Gaji
Foreign Remittance Department,

Email-Adressen: mr.sallam.gaji44@voila.fr, sallamgaji307@yahoo.dk


10. CHER AMI

Je voudrais par la présente vous faire une proposition d’affaire que vous n’êtes toute fois pas obligé d’accepter.  Je suis Mr. Edouard Woornoo je travaille dans une banque (une des premières banques en Afrique). Ici, dans cette  banque, existe une compte bloqué depuis près de  8 ans qui appartient à un ressortissant américain qui est, M. Authur Billings, qui est décédé en Alaska suite au crash du vol Alaska Air Line 261 le  31 Nov 2000.

Quand jai découvert quil ny avait plus de mouvement sur ce compte pour cette longue période, jai décidé de réaliser un système denquête et j’ai découvert quaucun des membres de la famille, ni une relation particulière du défunt  n’était au courant de ce compte.

J’ai alors décidé de vous contacter afin que nous réalisons cette affaire ensemble. Le but serait de réclamer ces fonds auprès de la banque en temps que suivant du défunt, et pour cela il faut un compte à l’étranger. Une fois ce transfert effectif, je me chargerai de détruire les preuves du compte. Le montant ainsi que tous les intérêts accumulés sont est de US $ 15,000,000.00 (quinze millions Dollars US). Je voudrais avant toute décision vous poser ces questions :

  • 1. Pouvez-vous gérer ce projet?
  • 2. Puis-je vous faire confiance?
  • 3. Quelle sera votre commission, si vous utilisez votre compte bancaire pour le transfert de ces fonds?

Je souhaite que vous réfléchissiez à ces questions et me contacter dès que possible. Je sais aussi compter sur votre très bonne compréhension et votre sens de la confidentialité.Jattends votre réponse urgente!

Mr. Edouard Wornoo

***********************************************************************************************
HELLO MY DEAR PARTNER

It is with a real pleasure that I contact you tooday in order to make you share a business opportunity and for which I seek a serious partnership with you. Indeed, I am Dr. Koname Mamado, a Bank Manager here in Accra Ghana. I want to ask from you to handle a transaction of mutual benefits for both of us. The deal is about seeking your consent to present you as the next of kin/ beneficiary of  ( $6.5 Million usd )  belonging to a deceased customer of my Bank. I will give you more details about the deal when I receive your response. kindly reply me with Your Full Name, Your Nationality and Your Current Phone number. you feel free to ask all what ever questions you may want to ask me!

Thanks And Regards,
Dr. Koname Mamado

Email-Adressen: gh_ci_bf_doldassociasoin@yahoo.fr

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