SCAMMER-EMAILS FROM 2012-07-19

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=10099


1. RE: MYSTERY SHOPPER NEEDED                           employment-scam,

Dear Sir/Madam Good day to you
We have a mystery shopping assignment in your area and we would like you to participate Mystery Secret Shopper® is accepting applications from qualified individuals to become mystery shoppers. It is fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret Shopper® is the Premier Mystery Shopping Company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A. TIMES. Stores and organizations such as Western Union, Walmart, Pizza Hut, Money Gram and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charges fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® is available for immediate assignment an inspection of the customer service of any Walmart in your area. This fee will be paid up front. During this shopping you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00 per assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:   Middle Name:   Last Name:
Street Address(Not P.O. Box):   City, State, Zip Code:
Cell Phone Number:   Home Phone Number:   Age:
Current Occupation:   Alternate Email Address :

AVAILABILITY: Days/Hours Available:
Monday:   Tuesday.   Wednesday:   Thursday:
Friday:   Saturday:   Sunday:
Hours Available: from _______ to ______

Email: tracilee76@hotmail.com all your details. We await your urgent response.
Thank you for your help. We look forward to working with you.

Sincerely,
Traci Lee
Email: tracilee76@hotmail.com

This message was sent using IMP, the Internet Messaging Program.
Mystery Shopper International

ATTENTION: nearly the same text, sent to me also, Frank James

Email-Adressen: beachamrichard7@gmail.com,  info.mysteryshopper@usa.com, tracilee76@hotmail.com, vladimir150@walla.co.il


2. VERY URGENT                                                           loss-recovery-scam,
ZENITH BANK PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS.

ATTN: sir
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations, and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Group, Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the United Nations, .

This email is to all the people that have been scammed in any part of the world, the United Nations, have agreed to compensate them with the sum of US $ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission, observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Bello Musa David of Zenith Bank PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD $ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. This meeting was first held on the 8th of April 2003.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.  Contact Mr. Bello Musa David immediately for your Cheque:

Person to Mr. Bello Musa David
Email: infrobellomusazineth_accountdpt@live.co.uk

Good luck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).

http://www.un.org/sg/

Email-Adressen: frankummerstanderdcharterdbank@gmail.com, infrobellomusazineth_accountdpt@live.co.uk


3. [BULK] GUTEN TAG                                                      other-scam-types,

Hallo
Wie geht es Ihnen heute
Wir sind große elektronische Unternehmens. unser Unternehmen verkaufen hauptsächlich iPhone, iPad, Kamera, Laptop, Fernseher .
der Preis ist sehr niedriger. Der Versand ist kostenlos

Email-Adressen: gerencia@sedisa.net


4. SUBJET: YOUR KIND ATTENTION:                              next-of-kin-scam,

DEAR FRIEND,
COULD YOU PLEASE CONSIDER TO HELP ME RELOCATE  TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY, THIS SUM OF TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US $ 20.5 M) .

THIS FUND WAS DEPOSITED IN OUR BANK BY MRS NINA WANG FROM HONG KONG WHO DIED OF CANCER IN APRIL 3RD 2007 WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE SENIOR BANK EXECUTIVES  AT THE HELM  OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN USUALLY DONE, IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.

WE HAVE TRIED TO CONTACT HER FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. PRIOR TO THE MATURITY OF THE SAID DEPOSIT WE GOT SOME NEWS THAT MRS NINA WANG DIED OF CANCER IN APRIL 3RD 2007. UPON MATURITY, A ROUTINE NOTIFICATION WAS SENT TO HER FORWARDING ADDRESS BUT WITHOUT ANY RESPONSE FROM HER AND AFTER A MONTH ANOTHER REMINDER WAS SENT FROM MY DESK AND I DISCOVERED THAT THE FUND WAS DEPOSITED BY HER WITHOUT INFORMING ANYONE OF HER IMMEDIATE FAMILY AS THIS IS PECULIAR WITH HIGH PROFILE INDIVIDUALS. NO NEXT OF KIN WAS DECLARED IN HER OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HER BANK DEPOSIT AND SHE ALSO CONFIDED IN ME THE LAST TIME SHE WAS AT MY OFFICE THAT NO ONE KNEW OF HER DEPOSIT IN MY BANK.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE HONG KONG CITIZEN AND THIS US$10.5M STILL  IN OUR CUSTODY, SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE  I WILL GUIDE YOU ON THE STEPS TO FOLLOW  FOR THIS FUND TO BE TRANSFERRED  TO YOUR BANK ACCOUNT.

AS ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND FOR PROVIDING A BANK ACCOUNT TO RECEIVE THE FUND IN YOUR COUNTRY.

IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR PERSONAL INFORMATION AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS I WILL KNOW THAT YOU ARE ACTUALLY  READY TO BE MY PARTNER AND  I WILL THEN SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU WILL  FILL AND AND SEND TO THE BANK AND  APPLY FOR THE RELEASE OF THE FUND TO YOUR  ACCOUNT ANYWHERE IN THE WORLD.

FORWARD THE REQUESTED INFORMATION BELOW:
1.YOUR  FULL NAME   2. MOBILE TELEPHONE NUMBERS / FAX NUMBERS.
3. YOUR AGE   4. YOUR SEX   5. YOUR OCCUPATION
6. YOUR COUNTRY AND CITY   7. YOUR HOME ADDRESS
8. MARITAL STATUS   9. YOUR EMAIL ADDRESS

SEND YOUR REPLY TO THIS EMAIL ADDRESSS INDICATED BELOW:
gnholon@yahoo.fr

BEST REGARDS,
GRACIA NOUTAIS-HOLO

Email-Adressen: admin@firstcapitalplus.net, gnholon@yahoo.fr


5. FOR YOU MY DEAR                                                             refugee-scam,

Hello my name is Aisha Majid and I have a very important business proposal that will benefit you and me. I am a 24 years old Sudanese refugee presently living at United Nations refugee camp in Ghana, Africa. My late father was the former Director of finance Sudan Oil Mining Corporation.

Before my father died, he gave me copies of Deposit Agreement and Cash Receipt
he made with a bank in Ghana, where he deposited the sum of USD $ 5,000,000
{Five Million US Dollars) in his personal bank account.

My father told me to look for a trusted foreigner who can assist me to receive this money from Ghana for investment. Based on this, I want to present u to the bank as my late fathers foreign partner and friend because the security company doesnt know who my late fathers foreign partner is and any foreigner can claim this fund as far as i can give him all the documents my father gave me relating to this money.

Please note that this is not a joke or spam, but I am genuinely seeking your help and assistance to claim my late fathers inheritance. Also, please note that this is 100% legal and risk free. For your assistance in this transaction, I have decided to offer you 50% of the total amount at the end of this transaction, 50% for me as well. If you accept my proposal, kindly reply urgently and give me below informations so that i can forward it to the bank for immediate transfer of the funds into your personal bank account.

Your Full Names   Your Direct Phone   Your Nationality   Your Age   Your Occupation

Best Regards,
Miss Aisha Majid

Email-Adressen: aishamajid12@gmail.com


6. GOOD DAY                                                               money-transfer-scam,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner who can assist me in taking this business to it success.Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr Lawrence Philip from Togo. Its Just my urgent need for a foreign partner that led to my contacting you about this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank. I have the opportunity of transferring an unclaimed funds US $ 17,000,000.00 Seventen Million Dollars) belonging to one of our customer who died in an accident, having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.

Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and I promising 40% for you as your percentage once the fund transferred to your bank account. If you agree to my business proposal, then further details of the transfer will be forwarded to you as soon as I receive your mail.

Best regards,
Mr Lawrence Philip

Email-Adressen: lawrencephilip25@gmail.com


7. HELLO                                                                                  romance-scam,

My name is Favor, i am very happy to contact you after going your interesting profile on for sincere friendship and others, you can write me back on   so that we can exchange pictures and ideas,

Yours new friend Favor

Email-Adressen: favorbate@gmail.com


8. HELLO                                                                                  romance-scam,

My name is Lilian I am a young single pretty girl, never married. i saw your contact at when i was browsing in the internet and i become interested in you pleasewrite me back through this my mail contact at (lilianaliyu4@yahoo.com) so that i will give you full explanation of myself. and my picture i am Waiting to see your quick reply

thanks from, Lilian.

Email-Adressen: lilianaliyu4@yahoo.com


9. PARTNERSHIP/PROPOSAL DEAL
Chartered Alliance Bank
22 Northway London NW11 6PB UK
CharteredAllianceBank@accountant.com

Dear Friend,
Please forgive me if I intrude your privacy, we do not know each other but it does not matter. what matters is transparency between us in this deal. I am Peter Milan an Accountant Chartered Alliance Bank

I came to know about you in my private search for a reliable and reputable person to handle this confidential business transaction. A foreigner, Late Engr Warren Michael Fraser, a Contractor with the Federal Government Of until his death in Korean Air flight 801, which Crashed in Guam on August 1997, banked with us here at Chartered Alliance Bank and had a closing balance of US $ 9 M (Nine Million  Dollars) which the bank unquestionably expects it to be claimed by any available next of kin of the late beneficiary or alternatively be donated to a discredited trust fund for Arms and Ammunition at a Military War College here in London.

Valuable effort have been made by the Chartered Alliance Bank to get in-touch with any of the Warren Michael Fraser family or relative but proved to no avail. it is because of the perceived possibility of not being able to locate any of the late Engr warren Michael Fraser next of kin that the management under the influence of our chairman and Members Of The Boards Of Director, that an arrangement be made for the funds to be declared Unclaimable and subsequently be donated to the Trust Fund for Arms and Ammunition to further Enhance the course of war in Europe and the World in General as you know that war will eventually bring destruction to mankind.

In order to avert this negative development, I now seek your permission to have you stand as the Next-Of-Kin Of . Engr Warren Michael Fraser so that the funds US $ 9M (Nine Million  Dollars) would be release and pay into your Bank Account as the Next Of Kin. This is a deal between you and I only as all Documents and proofs to enable you get this Fund will be carefully Worked out and more so I am, Assuring you a 100% Risk Free Involvements in this deal. your share out of the $ 9 m depends on our agreement as we proceed with the deal. I will also like to invest my own part of the money in your country with your help after the transfer.

If this Proposal is all right by you then kindly get back to me by e-mailing me thanking you in anticipation of your co-operation. I like if you visit this web site for more clarification on clash. Once you are serious and you are ready I have the Online banking User and passwords for Engr Warren Michael Fraser account that is been created some years ago with me and you can check the money out in this bank yourself but the money can’t be transfer out because there some documents to get from the Lawyer and bank as well this are to do between me and you privately that is the Maine reason of writing to you

Yours Faithfully,
Mr Peter Milan
(United Kingdom)
Chartered Alliance Bank
22 Northway London NW11 6PB United Kingdom
CharteredAllianceBank@accountant.com

Email-Adressen: CharteredAllianceBank@accountant.com, PeterMilan@yahoo.com


10. SCAM VICTIMS                                                         loss-recovery-scam,
COMPENSATION PAYMENT VIA ATM CARD

BANK OF AFRICA/UNITED NATIONS 2011/2012
COMPENSATIONS PAYMENTS DIRECTIVE
SCAM VICTIMS /1 MILLION BENEFICIARY.

REF/PAYMENTS CODE: 06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Bank of Africa Quagadougou Burkina Faso (B.O.A), to pay 100 Africa 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithfull recomendations, I want you to know that during the last UN meetings held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa, the president of the United Nations, is now paying 100 victims of this operators $ 1Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Bank of Africa Quagadougou Burkina Faso (B.O.A), as corressponding paying bank under fundling assistance by the National westminster bank london.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia, we still have more 44 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of thier victims of the operations, you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the criminal, You can receive your compensations payments via ATM-Card payment.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
GROUP BANK OF AFRICA
REV MATHIEW ZOULA
Email:(groupbanofafrica@gmail.com)
TELPHONE:+229-97 85 61 22.

Call him immedaitely you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.

Yours faithfully
Mr. Mickael Ajadyon

Email-Adressen: usmanorji1000@yahoo.com.hk

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