SCAMMER-EMAILS FROM 2012-07-20

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=10109


1. VON MARIE DOUGLAS                                                  other-scam-types,
Name/ Maria
Nachname/ Douglas
Nationaliaet/ Sierra Leone
Alt/ 55Jahre alt

Ich bin Frau Douglas Maria aus Sierra Leone. Aber wohne zur Zeit in Man nordlich von Elfenbeinkueste.

Ich habe die USD 11millionen von meinem Ehemann geerbt Mein Ehemann wurde von den Soldaten waehrend des Burgerkrieges in Elfenbeinkueste ermordet und zwar wegen seinen Vermoegen-Diamanten und Goldstaub.

Momentan, habe ich entdeckt dass, mein verstorbenen Ehemann diese summe in der Kiste in einer Lagerfirma bei uns deponiert hat. Und ich bin die Inhaberin.

Wegen der gegenwaertige politische Lage bei uns moechte ich diese Summe per ihre Hilfe in Ihrem Land per Ihre Hilfe und Unterstuetzung investieren.

Das Geld wird an Sie per Bartransfer geliefert.

Sie bekommen 15% der Gesamtsumme fuer Ihre Unterstuetzung!

Ich warte auf Ihre Antwort!
Mit herzlichen Gruessen
Maria Douglas.

Email-Adressen: mrsmariedouglas@aol.com


2. BUSSINESS PROPOSAL
MR. ABDEL KAZIM
BANK OF AFRICA OUAGADOUGOU
BURKINA FASO (B.O.A), WEST AFRICA

Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMWs Museum, his wife and two children and his wifes parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is the sum of (US $ 12.6 Million,) Twelve Million, Six Hundred Thousand Dollars only.

Now my questions are: –

  • 1. Can you handle this project?
  • 2. Can I give you this trust?
  • 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….

Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Best regard
Mr. Abdel Kazim

Email-Adressen: abdelkzim8@gmail.com


3. COMGRATULATIONS DAER WINNERS       phishing and identity-theft,

OPEN THE ATTACHMENT FILE FOR WINNING CLAIMS

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

Email-Adressen: web.office7378@att.net


4. PLEASE OPEN ATTACHMENT                      phishing and identity-theft,  

PLEASE OPEN ATTACHMENT FOR DETAILS AND GET BACK TO ME

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

Email-Adressen: asl20111@live.com


5. COMPENSATION PAYMENT                         phishing and identity-theft,  

Kindly Open The Attachment And get Back To Me.

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

Email-Adressen: senderimomoon0001@hotmail.com


6. YOU HAVE WON US $ 2,000,000.00               phishing and identity-theft,   

VIEW THE ATTACHMENT FOR MORE DETAILS

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

Email-Adressen: johnoweno@w.cn


7. OFFICIAL MEMO!!                                          phishing and identity-theft,   
From: Advocate Kevin (Esq)
Kindly view the attached file!!!!

Please view the attached file for more details.

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

Email-Adressen: advocatekevinassociates@gmail.com


8. COMPLIMENT OF DAY                                                       refugee-scam,     

Dearest one ,
I am the only Daughter of my late parents Mr. and Mrs. Buddy Koffi. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death he called me and informed me that he has the sum of Four Million, Seven Hundred thousand United State Dollars.(USD $ 4.7) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really dont know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant 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.

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.

Kind Regards,
Sarah Koffi

Email-Adressen: sarah_koffi@rediffmail.com


9. LOAN OFFER                                                                               loan-scam,    

Good day Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.25% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $One Million to $Hundred Million USD. Our loans are well insured and maximum security is our priority. Interested Person(s) should contact back as soon as possible with his relevant contact details.

Thank you.
Sincerely, Mr. Ben Brooker

Email-Adressen: benbrookers@wp.pl


10. CAN YOU DO THIS?                                                    other-scam-types,

Dear Friend,
I know that this message will come to you as a surprise. I am Mr. Akachi Oge, The Chief Auditor in Charge of the Foreign Remittance here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($7.2 m USD) Seven Million Two Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003.

I dont want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release / transfer the money to you as the next of kin to the deceased customer.

Please i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me.

I await for your urgent response.
Mr. Akachi Oge.

Email-Adresssen: achioge@blumail.org

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