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.
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=10749
1. GOOD DAY
My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over throw the late Colonel Muammar Gaddafi, Government after the 9 months war.
Before his arrest, we have been able to move the sum of euros 40 Million and the sum of $ 240 Million through Niger Republic to Nabouring country Benin Republic where it was lodged in Ecowas, account along 230 Kilos of Gold, Can we work together over this project?
If you can follow the news of regarding to the Libya Government official who smuggled the sum of euros 980Million to Niger, $ 660,000 Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Muammar Gaddafi, If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Muammar Gaddafi, assets are recovered by the Nato, and NTC. So you must keep everything to your self, secret and highly confidential.
I will give the details after upon your response to work, corporate with me, follow my instructions by keeping this highly secret and confidential. Please we can not afford any more problems because of recent events in Libya. So I will advice you keep this absolutely confidential as me and my family are currently in Bani Walid-Libya in remote area for our safety in the hand of the enemies that knows am close associate with Gadaffi family and need your action urgent for us to get this concluded as my friend has been arrested .
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
I will be glad to know more about you, Your full name, your current Occupation, Your age, Married or not, your direct mobile and phone. You are only advised to provide this information if you know you are ready and capable to work and handle this project with me as I will like to relocate to your country and invest.
Be rest assured that there is no risk over this transaction as everything is being perfected and currently am the only person that knows where the fund and the gold was lodged, even the son of Muammar Gaddafi, Saif Gaddafi does not know the current position of the fund and the gold, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend me properly.
please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines without any argument or doubt. All the legal transfer document will be done accordingly..
THIS MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET. Before we proceed and sending you the procedure to actualize the transfer, I have one question:
I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE. I NEED YOUR FULL NAME I NEED YOUR ADDRESS
I NEED YOUR AGE AND OCCUPATION
Can you travel to Benin Republic for this purpose because I will like you to be there to enable you see everything with your eyes and face the fact about the project. Or do you want to use the services of the accredited attorney to do the needful for us? The bank manager stated that the fund can be transferred from their bank in Benin Republic which is Bank of Africa but you will have to open a non resident account with them where the fund will be first lodged and further transfer to your account in your country. You can arrange to travel down there to set up the account or you can use the services of the bank accredited lawyer for the service down there to set up the account and get all the legal transfer document. . I want to be sure you can handle this transaction because the opening of the account will cost you some money and that is the only amount the transaction will cost you till the fund arrive into your account. Yes the possibility! to effect the fund via bank to b
Respond to me if you know you are ready to work with me, you are capable to handle the fund and ready to assist me for the opening of the non resident offshore account with the bank as required before commencing the transfer.
I will also prefer you talk with my lawyer all this face to face in as i consider the project too mature for distance communication.Hope you understand.
Allah Bless you
Mohamed Alshaikh Bahrainian,
2. YOUR PACKAGE other-scam-types,
Your package which contains an ATM-Card worthy $ 900,000.00 (Nine Hundred thousand United States Dollars) and some documents has been returned to the FedEx office.The reason of the return is Incorrect delivery address of the package and the insurance of the parcel expired 24th of August. 2012.
Note: this Package was donated by Catholic Foundation West Africa.
Fill the below for Verification Form for proper delivery
*Full Names: *Home Address: *Gender/Sex: *Date of Birth: *Your Occupation:
*State/City: *Country: *Cellphone No: *Home Phone No:
Tel: +234 703 304 2079
Logistics & Delivery: Mr Moses Paul
3. BULK money-transfer-scam,
I need your assistance to transfer 22.5000000 Dollar from Hong Kong.
4. GOOD DAY loan-scam,
I am Mr. Patrick Victor a Private Loan Lender, I am the C.E.O of the Sun City Loan Agency,
We offer both personal and business loans with capital base between the amounts of $3,000.00 to $600,000,000.00 US Dollars, European Euro Or GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 3%.
If this befits your expectations, then we can proceed further, I will like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to fill and submit the necessary information below:
* Name Of Applicant: * Address Of Applicant: * City: * State: * Country:
* Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation:
* Tel:/ Mobile: * Mobile: * Amount Requested: * Loan Duration: * Email:
NOTE: You are required to pay the insurance fee of your loan amount in accordance with the money lending constitution. The insurance fee is the only fee involved in your loan amount. As soon as this is paid, your loan will be transferred to you without any complications or delay.
For More Urgent Information Get back to us immediately.
Mr. Patrick Victor
5. ACCRUED INTEREST O US $ 6.5 MILLION
Read the Attachment Document and follow the Instruction
This email is confidential and is intended only for the person or entity named above. If you are not the intended recipient or agent responsible for delivering this message to the intended recipient, you are hereby notified that any use, review, dissemination or copying is strictly prohibited.
ask4bigdeal is the trading name of XYinfolink Limited (Registered company number 05134168)
6. UNITED NATIONS (UN)
Debt Reconciliation Department.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson
We are humbly using this medium to inform you that your Inheritance/Contract payment of US $ 5Million with accrued interest now totaling US $ 6.5 Million Dollars has been approved to be released to you today through the Standard Chartered Bank, London with release code 665875IHN, approve code APP52106773 and Payment file# FGM/PMT/1094326. You are strongly advised to contact the Paymaster of Standard Chartered Bank, London Mr Mark Edward via his email: firstname.lastname@example.org and phone +447031885525 and send him your below details which will empower him to credit the funds to your account today.
1. Your Name 2. Your contact Phone and Mobile Numbers 3. Your Bank Name
4. Your Bank Address. 5. Your Bank Swift OR Routing Number.
6. Your Account Number. 7. Your Account Beneficiary Name.
8. Your Beneficiary Address.
Urgently contact us on Email : email@example.com and report after 24hours you did not receive the said fund from Mr Mark Edward for investigations.
Thanks and wait to hearing your reports.
SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
PPROVED CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
� 2012 United Nations And USA Government. Original Copy
Email-Adressen: firstname.lastname@example.org, email@example.com
7. HELLO romance-scam,
My name is Rose, Please contact me with firstname.lastname@example.org, i have something
to discuss with you. waiting for your response
Mi nombre es Rosa, por favor póngase en contacto conmigo con roseliin630@yahoo.
com, tengo algo que discutir con usted, esperando su respuesta
8. GOOD NEWS other-scam-types,
Dear Friend, Having gone through your profile, I would require your services to make my dreams come true in relocating and setting up my business in the United States, it is very important to me, if you don’t mind. My Name is Richard Philips, I am currently living in London-UK.
Thanks & Regards,
9. AS-SALAAM ALIEKUM
I am contacting you as a matter of urgencyabout a huge transfer of ($8,500,000.00) Eight Million Five Hundred ThousandUnited State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after whichwe will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicatedbefore but due to the true revelation that I should share this with you.
My name is Mr Ibrahim Musa Director of integrated finance of a bank here in West Africa
Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfullyeffected, I need your urgent response on assurance of trust that you will notdeny me my share once the fund is credited to your personal bank account as Iam a poor civil servant who depends solely on monthly salary, so kindly stateyour interest by replying immediately and i shall furnish you with details andprocedures preceding the transfer
Mr Ibrahim Musa
Email-Adressen: email@example.com,firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
10. YOUR FCMB ACCOUNT IS AT RISK phishing and identity-theft,
Dear Value Customer
Your online FCMB Account is at risk of being hacked, we strongly advice that you update your records with us to avoid falling victim to hacking, spy ware threats, virus attack which may result to loss of funds and hijacking of your account. For your protection, Please take a second to update your records by downloading the update reference form attached to this mail.
Once the information provided matches what is on our record you will continue using your internet banking but if the information did not match with what we have in our records, your account will be terminated immediately. You have 24 hours left to fill the form and update your account, failure to do so will result to account termination.
We strongly advice you to prevent your account from being Terminated. .
At First City Monument Bank Plc., your security is important to us, for your protection we are proactively notifying you of this activity.
Customer Service Unit Security Legal Advisor Thank you for choosing FCMB Account
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. First City Monument Bank Plc., and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic
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- DIFFERENT EMAIL EXAMPLES USED FROM SCAMMERS PART V
- SUMMARY ALL ARTICLES
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