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=10888
1. ENQUIRY phishing and identity-theft,
We are major distrubuting company, We currently out of stock due to high demand, we requiring you to produce/supply, confirm to us if you can supply to enable us send to you the contract for supply and immediate payment, see the Attachment, file for the exact sample. Also confirm your Delivery time and mode of Payment. please kindly send us a quote and any further information you would need to give us by mail. Note that for reasons of copyright and trademark, we have personally attached file to be only accessible by you when you login.
Await for your urgent reply.
Tom Harry Bob..
Trade Global and Marketing UK
Email-Adressen: firstname.lastname@example.org, email@example.com
2. LOAN OFFER======APPLY NOW loan-scam,
Mr. Jackson Mark has opened to every one in need of any financial help. We give out loans to individuals, firms and companies with understandable terms (3% interest) Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etcOR Were you refused a loan by a bank or any financial institution for one or more reasons. You are in the right place for your loan solutions!
Because i have being into this business since 1999 after my Retirement as a MINISTER OF FINANCE HOUSE AND WALLS and am a registered lender and i have kept my reputation for many years as a legit lender and here is the way to Financial freedom..
Note: That i can lend you up the amount you need as a loan and if you are able to state and tell me the purpose of the loan and there is no need for you to be Skeptic and confused about this transaction you are dealing with a God fearing person and a legit Loan lender..
EMAIL US FOR MORE DETAILS : firstname.lastname@example.org
FILL AND RETURN THE LOAN APPLICATION FORM FOR THE PROCESSING OF YOUR APPLICATION..
First Name: Last Name: Permanent Address: City/Zip Code: Country: Gender:
Date of birth (yyyy-mm-dd):
Amount Needed: Loan Terms & Duration: Monthly Income: Valid Telephone/Fax:
Purpose For The Loan: Business Personal: Name/Background Of Company:
Get back to me as soon as possible with above details for more information.
Thanks and Regards
I hope to hear from you.
Regards Mr. Jackson Mark
Email-Adressen: email@example.com, firstname.lastname@example.org
3. MRS. VANESSA KHALID dying-widow-scam,
Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Khalid, a British Citizen, Im a 59 years old widow diagnosed of cancer.
I was lawfully married to Late Engineer Osman Khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, I decided to adopt little Elizabeth and Diana some years ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me mum, how nice
In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, I have decided to make a selfless donation of the entire funds derived from my late husband’s vast estates and investments in capital market to you and I want you to use this gift of Good-Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
My Account officer at the Bank recently estimated the funds to have reached an approximated sum of twelve million Great British Pounds (£12,000,000.00).
You are to immediately get back across to me for further details to receive the Twelve Million Pounds (£12,000,000.00).
Mrs. Vanessa Khalid.
4. DEAR ACCOUNT USER phishing and identity-theft,
We are really sorry for the inconvenience we are making you pass through,we are having problem with our database due to our recent upgrade and we cant find your data, please we need to rectify this problem before the next 24 hours if not you won,t be able to send or receive email with your web-mail account address.
Please fill the form below so we can rectify this problem as soon as possible.
* User ID:
NOTE: Your data and information will not be interfered with or tampered we will just record your data back into our data base and send you an email and after 24hours.
5. FINAL WARNING!!! phishing and identity-theft,
Your account has exceeded its limit and needs to be verified, if not verified within
12 hours, we shall suspend your account. Click Here to renew your account now
6. MY THIRD AND FINAL other-scam-types,
MAIL TO YOU!!!
Late Mr. Robert Adler bequeathed US $ 20, 500,000.00 USD, to you in his will. More info, contact your Attorney (Clifford Chance Esq) via email address; email@example.com // +447 035 951 542
Email-Adressen: firstname.lastname@example.org, email@example.com
7. AWAITING LOAN OFFER FOR YOUR PERUSAL investment-scam,
FROM THE DESK OF NICHOLAS PEENEL OF QC.
Attention : My Friend,
My Name is Nicholas Pennel, of Queens Counsel ,the Judge handling James Iboris case at the Crown Court, Southwark, London.My client Cheif James Onanefe Ibori (the Ex-Governor of one of the Oil leading state in Nigeria, Delta state) .My client was convicted in London ,UK for money-laundering worth over £ 70 Million and he is presently in jail. He my client has asked me to source for a reliable company/firm or individual to Loan some of this Looted money for Investment for the period of time that he is in jail.
I was instructed by my client to look for ongoing businesses seeking financing for expansion, acquisitions, refinancing, equipment, working capital and real property projects.
This loan package is geared for businesses seeking financing from US $ 5 million to US $ 50 M. We entertain requests in the energy, manufacturing, telecommunications and real estate sectors, but are not limited to these industries.
Please note that we would require submission of a Business Plan and/or Executive Summary in order to complete our review process. A copy of our Memorandum of Understanding (MOU)will be sent to you for accessing and submission as soon as we receive your Business Plan. Kindly contact me by email if you wish to commence a proposal for financing with us.
With kind regards,
QC Nicholas Pennel
Telephone : +447024011731
E-mail : firstname.lastname@example.org
Email-Adressen: email@example.com NO-REPLY@qcappointments.org
8. BONJOUR dying-widow-scam,
Je me nomme Alice Victoria Glenn, née le 30 Août 1964 et je suis de la nationalité française. Excusez moi pour cette intrusion dans votre vie privée, cest suite à de
profondes recherches sur le net que jai obtenu votre adresse en vue de vous faire une proposition de donation. Et vous devez savoir que cest parce que je nai pas dautres moyens pour vous joindre cest pour cela je vous contacte par linternet tout en vous remerciant de lattention que vous accordez à mon vœu le plus cher. Jaimerais que vous sachiez que je ne métais pas trompée de personne en vous adressant ce message. Mon
souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Jai un cancer qui est en phase terminale, mon médecin traitant vient de minformer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur ma justifié, une Boule sinstalle présentement dans ma cage cérébrale, jai cette maladie depuis plus de 4 ans. Je vous pris daccepter mon don. Je possède en ce moment dans mon compte-coffre en option bloquée, la somme de 3 .500.000EUR (TROIS MILLION
CINQ CENT MILLE EUROS) comme un don.
Je serai grée de vous faire un don de cet argent qui pourra vous aider et aider moi aussi à réaliser ce projet humanitaire que je voulais réaliser et vu mon état de santé cela mest impossible et il faut quelquun dautre lassume dont vous. Je reste en attente dune suite favorable de vous très rapidement.
QUE DIEU VOUS BENISSE
Alice Victoria Glenn,
9. I AM A GIRL OF 20 YEARS OLD refugee-scam,
BEGGING YOU TO HELP ME PLEASE
FROM SELVIAN JOHNNIE
Please deaest reply to my direct e-mail (firstname.lastname@example.org)
I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity I appeal to exercise a little patience and read my mail.
After going through your profile i become interested in disclosing everything about myself to you, I am Selvian Johnnie the only daughter of late Dr and Mrs Peter Johnnie. Please dearest let us reason together and have trust in God. I am seeking for your assistance to help me claim my inheritance ($2.6 Million Dollars) Two Million six Hundred Thousand United State Dollars out from the bank here in my country and transfer it to your bank account in your Country please it is more than urgent because of my life is in danger, my wreaked uncle and step mother is threatened to kill me as they kill my father because of his wealth.
Dearest i am willing to compensat you for your effort and assistance after the successful transfer of my inheritance money into your account overseas and I will tell you more about myself if really you will help me.
Thanks and God bless you
10. LOAN OFFER APPLY NOW loan-scam,
FINANCIAL SERVICE INTERNATIONAL
Is a certified, reputable, legitimate & an accredited private lender. we loan fund in cash to individual business men and women who are into Business transaction, automobile purchase, house purchase loan and other personal also Student loans E.T.C. Are you in need of financial assistance, Do you have a bad credit or you are in need of money to pay bills? we give out long term loan for five to fifty years maximum interest rate of 2%. Applicants are given the chance to let us know the duration in which they feel they can pay back this loan If you are interested in our financial offer contact us,
Fredrick Peterson, Financial Agency
Fill the application form for immediate process.
Full Name: Contact Address: Country: Phone: Purpose of your loan:
Amount Needed as Loan: Loan Duration: Annual Income: Gross monthly Income:
Occupation: Sex: Date of Birth: Marital Status: Other Contact E-mail:
Fredrick Peterson, (Admin)
NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not interested,you should destroy it without copying, disclosing or otherwise using.
Email-Adressen: email@example.com, firstname.lastname@example.org
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- BUSINESS-SCAM AND INVESTMENT-SCAM
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