SCAMMER-EMAILS FROM 2012-07-22

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=10151


1. TO NOTIFY YOU OF
THE NEWEST DEVELOPMENT
AS REGARDS YOUR FUNDS

Do you know that your  contract/Inheritance and tax refund payment of $ 5,000,000.00  been approved for immediate payment by UBA Bank PLC, wish is now the official paying bank approved and responsible for the payment of all foreign remittance funds , lottery payments, tax refund, etc ?

This email notice concerns all those who had been contacted earlier, those who are presently dealing any of such transactions with any foreign or local official, those who have received or yet to receive their funds.

You will be provided with an online account in which the funds will be funded and you will also be provided with a USERNAME and PASSWORD, through which you can access the account from any computer in the world and also transfer the funds to any account in the world. The account opening process is absolutely free and transferring the funds only takes a period of 48 hours.

Your are advised to respond with your contact details which must include your full name, address, phone, email  for verification and further details on how to receive your funds.

Thomas Onyan.
tomoyan@administrativos.com
(Foreign Remittance Department).

Email-Adressen: odd@promarin.no   tomoyan@administrativos.com


2. BANK FEDERAL RESERVE BOARD
33 LIBERTY STREET, NEW YORK, NY 10038

Attn: Beneficiary,

Contract Fund Credit From Bank Federal Reserve Board
This is to let you know that we received a payment credit instruction from the Federal Government of Nigeria,  to credit your account with your full inheritance fund of us $ 10.5 million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where
you want your fund to be transferred.

{1}. Your full name and address:   {2}. Your telephone, and fax:
{3). Your bank name and address:   {4). Your a/c name and numbers:
(5). Your swift code / routing numbers:   (6) .Your current occupation:

Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve Board will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your payment with the Federal Reserve Bank Immediately within the next 72hrs.

Your immediate response is highly needed to enable us commence for the
transfer.with this email yazidrawi50@yahoo.com

Thanks for banking with Federal Reserve Bank, while we looking forward
to serving you better. Congratulation to your inheritance fund.

Thanks and God bless you.
Best Regards,
Mr. Ben S. Bernanke
Director Federal Reserve Bank, New York.
Reply with this email for security reasons
email yazidrawi50@yahoo.com

ATTENTION! Have a short look here SCAMMER BEN S. BERNANKE Part 8

Email-Adressen: yazidrawi50@yahoo.com, yazidrawi56@gmail.com, b_bernanke4@yahoo.com  


3. HELLO!!!!

Dear Friend,
I am (Mussa Ali) the bill and exchange manager at the Foreign Remittance Department of Bank of Africa Quagadougou Burkina Faso (B.O.A), West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars. ($ 22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the beneficiary next of kin to the deceased; get the

Required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil assist (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40%of the total sum as gratification, while 60% will be for me. Please; you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

Please kindly response back with this information:
NAME   AGE   SEX   COUNTRY   OCCUPATION   PHONE NUMBER

All other necessary vital information will be sent to you when i hear from you.

Yours faithfully
Mussa Ali

Email-Adressen: mussa_ali2009@sify.com


4. WITH TRUST AND CONFIDENCE                                 next-of-kin-scam,

Greetings,
I am Mr. Sulaiman Abdul Kareem, Director Foreign Remittance Department, Bank of Africa Quagadougou Burkina Faso (B.O.A), married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

An American/ Foreign Oil Consultant /Contractor with the Chevron Texaco Oil Corporation, Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US $ 5.5,000,000.00 (five million five hundred thousand united state dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egypt-Air Flight 990) with other passengers on board as you can confirm it yourself via the website below:

I will like you to provide me with the following details:
1) Your direct mobile phone / fax number   2) Your full name and address
3) Your Occupation   4) Your age   5) Your marital status

Then I shall furnish you with due process of concluding this transaction without any delay.

Regards,
Mr Sulaiman Abdul Kareem
+22677174479

Email-Adressen: sulaiman_kareem1@sify.com


5. TREAT AS URGENT PLEASE!!!!!!!                                 next-of-kin-scam,
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
Bank of Africa Quagadougou Burkina Faso (B.O.A),

DEAR FRIEND,
I AM AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA QUAGADOUGOU BURKINA FASO (B.O.A), I HOPED YOU WILL NOT EXPOSE OR BETRAY THIS TRUST? I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($10.5 MILLION) DOLLARS IMMEDIATELY INTO YOUR ACCOUNT.

FOR MORE SURE AND UNDERSTANDING, I WILL SEND YOU THE FULL DETAILS ON HOW THIS TRANSACTION WILL BE EXECUTED, BUT FIRST I WANT YOU TO ASSURE ME YOUR CAPABILITY OF HANDLING THIS PROJECT WITH TRUST BY PROVIDING

SEND TO ME YOUR INFORMATION’S AS FOLLOWS;
1. NAME IN FULL:   2. ADDRESS:   3. NATIONALITY:   4. AGE:   5. SEX:
6. OCCUPATION:   7. MARITAL STATUS:   8. PHONE:   9. FAX:
10. SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.

PLEASE THIS IS VERY CONFIDENTIAL AND URGENT AS WELL. IF YOU ARE INTERESTED PLEASE FORWARD ME THE INFORMATIONS I NEED OF YOU IMMEDIATELY,  I AM WAITING FOR YOUR URGENT RESPOND TO ENABLE US PROCEED FURTHER FOR THE TRANSFER.

YOURS FAITHFULLY
M. AHMED GARUBA

ATTENTION: A lot of Scammers pose as trustee or executors
from Mr. Christian Eich.

Email-Adressen: ahmed.garuba@voila.fr


6. IRREVOCABLE RELEASE                                      money-transfer-scam,
OF YOUR PAYMENT

We have actually been authorised by the presidency, and the governing board of  Bank of Africa Quagadougou Burkina Faso (B.O.A), West Africa  to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of $ 10.500.000 has been credited in your favour through BANK ATM MASTER CARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode, but the maximum Amount you will be receiving is ($7000 dollars) every day.

You are therefore advised to contact MR KELLY HALL the Director of the
International Audit unit ATM Payment Centre,

MR: KELLY HALL
TELEPHONE:  +226 75 41 16 13.
E-mail: ( atmpaymentcenter@laposte.net )

NOTE: YOU SHOULD FURNISH (MR) KELLY HALL WITH YOUR CORRECT CONTACT INFORMATION.

1. YOUR FULL NAME   2. YOUR COUNTRY   3. YOUR HOME ADDRESS
4. YOUR CURRENT TELEPHONE NUMBER..
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID..

Yours.
Dr. Sawadogo Kambore

Email-Adressen: atmpaymentcenter@laposte.net, dr.sawadogokambore@gmail.com


7. GREETINGS TO YOU                                             money-transfer-scam,

Dear Friend,
I am Mr. Hassan Umra, Manager Auditing and Accountancy Department, Bank of Africa Quagadougou Burkina Faso (B.O.A), I got your email account while searching for a business oriented personality and you happen to be the one.

I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only. ($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification;

(1) Full names:   (2) Occupation:   (3) Age and Sex:   (4) Marital Status:
(5) Private phone and fax numbers:   (6) Current residential address:

I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country

Regards,
Mr. Hassan Umra

Email-Adressen: hassanumra300@voila.fr


8. CAN I TRUST YOU IN THIS GREAT DEAL                  other-scam-types,
Office of the manager auditing and accounting
Bank of Africa Quagadougou Burkina Faso (B.O.A),
C/o Mr Rasheed Bin Haji

Attention please:
I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish  to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourty Five Million  United State Dollars ($ 45 Million.) this money has been dormant for years and as am talking to you now, this said account is  without any beneficiary or heir.

I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of  receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every  information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the  beneficiary to the account.

I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to  get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I  hear from you and please make this proposal a top secret and delete it if you are not interested.

With Best Regards.
Mr Rasheed Bin Haji.

Email-Adressen: mr-rasheedbinhaji@voila.fr


9. INVITATION:                                                                      next-of-kin-scam,
FROM THE DESK OF MRS. FELICIA WADE
THE AUDITING AND ACCOUNTING SECTION MANAGER
BANK OF AFRICA QUAGADOUGOU BURKINA FASO (B.O.A),

I am MRS. FELICIA WADE, Auditing and Accounting Manager of Bank of Africa Quagadougou Burkina Faso (B.O.A),

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.

The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the $ 5 Million (Five Million United State Dollars), and who is a customer to the bank where I work He died in plane crash in Egypt, (Egypt-Air Flight 990) with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative’s abroad.

I contacted you just because I have lost my beloved husband since 9 years now and left 3 Childs behind, so I decided to make a good use of this opportunity. After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately.

(1) YOUR FULL NAME.   (2) YOUR RECEIVING ADDRESS.
(3) YOUR TELEPHONE NUMBER.   (4) YOUR PROFESSION.    (5) YOUR AGE.

YOURS SISTER.
MRS. FELICIA WADE

ATTENTION! Have a short look here SCAMMER SULAIMAN ABDUL KAREEM Part 4

Email-Adressen: feliciawade123@yahoo.dk


10. FROM SAMUEL ZONGO!                                             next-of-kin-scam,

Dear Friend,
Good day my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

My name is Samuel Zongo; a senior Auditing Officer with this bank of Bank of Africa Quagadougou Burkina Faso (B.O.A),  There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.

The owner of this account died since 2003. He has no relative here and his Company has been closed and no 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 his company does not know anything about this account and the amount involved is ($2.3 million USD) Two Million Three Hundred thousand United States Dollars.

I want this ($2.3 million USD) Two Million Three Hundred thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we dont know each other before.

I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.

I will be waiting for your urgent response.
Regards, Samuel Zongo

Email-Adressen: zongosamuel@voila.fr

 

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