SCAMMER-EMAILS FROM 2012-07-21

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=10149


1. HELLO                                                                           next-of-kin-scam,

I work with a bank In West Africa, Burkina faso. I have a business transaction for you.
In my department we discovered an abandoned sum of Ten Million Five Hundred Thousand USA Dollars.In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account.and we will share the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards
James Dapoya

Email-Adressen: jdapoya2010@gmail.com

2. HELLO                                                                        romance-scam,
Im so glad, i just browsing right now in the Internet and found your profile  dating site, I was much feelings over it, my name is Miss, Amina, please i will like us to hold a good long time relationship with a real love, Im happy to look at your profile today, you sound so gentle to me that was the reason why i fall very much interested in you, Please send your massage to my private mail here blow. For more introduction and my pictures will be send to you by next mail,so we can know more about each other, i will like it best if you send your  latter to my private box or mail with this my email address.(amina_mohammmad@yahoo.com) my dear, age or colour even distance cant deny any genuine love,so please lets give our self a trial,thanks till i hear from you soon.

Yours in loveAmina..(amina_mohammmad@yahoo.com)

Email-Adressen: aminamohammad6@zipmail.com.br, amina_mohammmad@yahoo.com


3. REASON                                                                       other-scam-types,
YOU NEVER RECEIVED YOUR FUND.

Attention: Beneficiary,
After waiting to hear from you or your partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, your fund will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

I am willing and ready to work with you and ensure you receive your fund. If you agree to work with me i will do everything possible to ensure you receive your fund and you will compensate me for my effort as the fund is transferred.

Thanks
Mr. Ngwu Ngwo
Central Bank of Nigeria, (CBN)

Email-Adressen: nngwu@live.com


4. GOOD DAY
Alh. bature Yusuf
Nigerian National Petroleum
Corporation (NNPC),
Falomo, Lagos
Attn: CEO

Dear Sir,
Your contact was given to me by a friend who was on a diplomatic mission in your country upon my enquiry for a reliable firm/individual to engage in business.

The same guaranteed your reliability and trust-worthiness in business matters. I therefore wish to explain this lucrative business intention for our mutual benefit, though I did not let that friend have the real idea of my intended business proposal due to the level of confidentiality which the transaction demands.

I am the chief accountant with Nigerian National Petroleum Corporation (NNPC), Headquarters in Lagos, Nigeria.

I am in a position to remit the sum of $ 250,000,000.00 (TWO HUNDRED AND FIFTY MILLION POINT ZERO ZERO UNITED STATES DOLLARS ONLY) into a reliable foreign account for our personal use.

This sum of $ 250,000,000.00 originated from a deliberate over-invoice (in the contract payment voucher) of total value of contracts awarded to some foreign contractors for the supply and erection of petrochemical and pipeline equipment to Nigerian National Petroleum Corporation (NNPC), refinery, Finnima, in Rivers State of Nigeria in 2009.

With the view that as soon as the bonafide contractors receive their full contract payments, we claim the balance for our personal use. Th contractors who executed the relative contracts have since been paid their full contract sums leaving the $ 250.Million floating in the federated account of Nigerian National Petroleum Corporation (NNPC), with the Central Bank of Nigeria, secured as credit/payment to a foreign contractor.

It is therefore due for us to claim this balance sum as final phase payment to a foreign contractor but we cannot accomplish this without collaborating with a foreign firm into whose account this sum will be transferred as the beneficiary of the fund. Moreover, as civil servants, we are not allowed to operate foreign accounts.

It is to this effect that I have been mandated to communicate you for maximum assistance/co-operation. For your understanding, we (partners here) have solidified and perfected arrangements to push out this fund legitimately on legal grounds in such a way that no risk of partners on either side is involved. We have made careful and necessary arrangements for the smooth transfer of the fund to your account as would be provided.

For your assistance, we have agreed to compensate you with 25% of the whole sum to be transferred to your account and 5% set aside to replenish expenses uncured in the process of the transaction while 70%comes to the officials on my side. Let me know immediately, your interest and willingness to enable me furnish you with the modes operand of the business.

Please, revert back to me via my email.
Yours Faithfully Alh. Bature Yusuf

Email-Adressen: infodeputyyusuf@gmail.com


5. (CODE ATM-010)                                                     loss-recovery-scam,
WORLD BANK GROUP ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
OUR REF: WB/NF/UN/XX2012

ATTN; BENEFICIARY
REF: CONFIRMATION OF YOUR PART PAYMENT OF USD 4.5MILLION

After our crucial meeting today with the Presidency, this is to inform you that your payment has been approved this Morning through our Escrow account with Central Bank of Nigeria, ATM Credit Card. We will send you an ATM-Card, which you will use to withdraw your money in any ATM machine in any part of the world.

This ATM card payment center has been mandated to pay you the sum of
US $ 4,500,000.00. (Four Million Five Hundred Thousand Dollars)

Note: because of impostors, you are required to use this code (ATM-010) as your subject when contacting this payment center. Clearly state your full names, cell phone, fax number and delivery address where you want the card to be delivered to you. Send your response to this office email.

Again did you ask any body to receive this fund on your behalf? Because one Mr. Huang Bo Fang come to our office with some documents that you want her to represent you claim the fund on your behalf. we want you to confirm to us if is true.

After the investigations, however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Huang Bo Fang who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.

They have also forwarded to this bank account below as the new account that will receive this money Bank:

Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central-Hong Kong
Account Name: Mr Huang Bo Fang
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

You have to get back to us on time for us to commence legal proceedings against
Mr. Huang Bo Fang and his accomplices. He presented his passport with us which we have the copy of it with us. IF IS NOT TRUE AND YOU DID NOT KNOW HIM.

We do await your positive response.
Yours Faithfully, Mr. Paul Wood,
(Ecowas, Executive Payment)
(CODE ATM-010)
TEL; +234 702 648 2622

Email-Adressen: barrpaul_wood4u@yahoo.co.uk


6. WE DETERMINED                                       phishing and identity-theft,
THAT DIFFERENT COMPUTERS
LOGGED TO YOUR NATIONWIDE ACCOUNT

Dear Nationwide Account online customer,
We recently have determined that different computers have logged to your Nationwide Online Banking Account, and multiple password failures were present before the logons.

You need to re-confirm your account information for your Online Security.

To clarify the situation please download the form attached to your email and update your details.  We apologise for any inconvenience this may cause.

Regards,
Nationwide Online Security.
Nationwide: Savings, Mortgages, Current Accounts, Loans, Insurance

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Email-Adressen: notification@alertnationwide.co.uk


7. FOR YOUR NOTICE

Your Final Funds Release Order
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The International Monetary Fund (IMF),  United Nations Organization, World Bank Group, United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The Federal Bureau of Investigation (FBI), and The INTERPOL respectively over the
non-payment of foreign beneficiaries payments as at when due.

This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in
Benin Republic, and from the records I have in my file, you have been cleared to receive the sum of US $ 1, M (One Million United State Dollars only).

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

  • 1} Your Full Name:
  • 2} Your Contact Telephone and Fax Number:
  • 3} Your Full Address:
  • 4} Your Marital Status, Profession and Age:
  • 5} Your receiving bank details:- Bank Name, Address,
    Account Number\IBAN, Swift or Sort Code, ABA or Routing Number
  • 6} Your International Passport/Driving License Number or any Valid ID:

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Remember is your obligation to secure an International Remittance Form which will cost you $98 only, as stated in United Nations act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks for your anticipated cooperation.
Yours faithfully, Dr. Collins Osei
Chairman, European Union
Committee on Financial and Allied Matters

Email-Adressen: hr@itsv.com.cn


8. INVITATION:                                                  phishing and identity-theft,
FROM WESTERN UNION

Your email is among the 37 List to be compensated by World Bank Group / International Monetary Fund (IMF), Contact Claims Dept Manager: James Latasha, Email (westernunion652@ymail.com) for your ($1.500,000.00) send him your details.

FROM INTERNATIONAL MONETARY FUND (IMF)
WORLD BANK GROUP AUDITORS DEPT

RSVP Now!
This event invitation was sent from Yahoo! Calendar. To sign up for a Yahoo! Calendar account, click here.

Email-Adressen: unionwestern581@yahoo.com, westernunion652@ymail.com


9. PICK UP MONEY
FROM WESTERN UNION

Dear Beneficiary,
Western Union Notification Money sent from London United kingdom (MTCN) :#7692591097 Amount sent 7500 dollars Senders Name Guy Miky Text question What Answer 7500 Call me on phone as soon as you pick up this fund, 4.5 million dollars will be paid to you through this process and you are a lucky beneficiary. +447024014966

Thanks Yazid Rawi
Reply with this email address
for security reasons westernunion58100@yahoo.fr

Email-Adressen: westernunion58100@yahoo.fr


10. NOW CONTACT
WESTERN UNION AGENT FOR YOUR FUND.

ATTN: CUSTOMER,
THE SUM ONEMILLION TWO HUNDRED THOUSAND US DOLLARS WAS CALLED TO OUR BANK FROM THE FEDERAL MINISTRY OF FINANCE OF BURKINA FASO FOR YOUR COMPENSATION HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER HEAD OFFICE WITH AN INSTRUCTION FROM THE GOVERNMENT THAT WE SHOULD START SENDING TO YOU INSTALL MENTALLY. THAT MEANS YOU WILL BE RECEIVING MINIMUM FIVE THOUSAND DOLLARS EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF $ 1.200 M IS COMPLETELY TRANSFERRED TO YOU. TODAY, WE HAVE BEEN ABLE TO EFFECT THE FIRSTPAYMENT OF $ 5000 THROUGH WESTERN UNION, SO CONTACT THE OFFICER IN CHARGE OF YOUR PAYMENT DR. FRANK IDRISSA IMMEDIATELY WITH THE INFORMATION BELOW.

THE WESTERNUNION AGENT IS: NAME: DR. FRANK IDRISSA. THE FIRSTPAYMENT IS SUCCESSFULLY SENT TODAY SO CONTACT THE ABOVE PERSON AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND TO ACTIVATE THE PAYMENT TO ENABLE YOU PICK YOUR FUND.

RECONFIRMYOUR ADDRESS

(1) YOURFULL NAME:   (2) YOURPHONE NUMBER:
(3) YOURCONTACT ADDRESS:   (4) YOURAGE:   (5) YOURCOUNTRY:

Thanks
Mrs Linda Kwame

Email-Adressen: ahmedmalaki1@yahoo.co.jp

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