If you found this web page while searching for a specific Person then you are almost certainly dealing with a 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 „https://www.soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2018) FORMER LINK: http://soul-catcher.eu/?p=2082 –
Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash …
1. DRAW NO. UK500NL/COKE lottery-scam,
KINDLY OPEN TO VIEW WINNING NOTIFICATION ATTACHMENT LETTER…
2. HI romance-scam,
Hello My Dear.
How are you and how is your work? i hope that all is well with you, My name is miss Amina, i know that you may be surprise how i get your profile, i got your email today when i was browsing,then i feel to drop this few line to you, and i will like you to contact me i have a serious matter to discuss with you on a serious note, and it better to know each other and exchange our pictures, Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon.
kiss regards Miss Amina
3. CONFIRMABLE BANK DRAFT money-transfer-scam,
You might receive our letter in your Spam folder or junk folder due to the web-mail service conjunction, we sincerely apologize for that, I have been waiting for you since to contact me for your Confirmable Bank Draft of $ 700,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FeDex Courier Service, West Africa, I travelled out of the country for a 3 months course and I will not come back till end of the year. What you have to do now is to contact the FeDex Courier Service as soon as possible to know when they will deliver your package to you because of the expiring date. For your information the only money you will send to the FeDex Courier Service to deliver your Draft direct to your postal Address in your country. ($205.00US) Dollars only being Security Keeping
Fee of the Courier Company so far. Urgentely send your Full Name and Address.Tellphone Number. Again, don’t be deceived by anybody to pay any other money except $ 205.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the FeDex Courier Service, now for the delivery of your Draft with this information below;
Contact Agent: Dr. Frank Anderson
Email Address :firstname.lastname@example.org
Telephone : +23481 0489 2710
Let me repeat again, try to contact them as soon as you receive this mail to avoid any
further delay and remember to pay them their Security Keeping fee of $205.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.
Mr. Ibrahim Musa Asane
ALLAH BLESS YOU
Email-Adressen: email@example.com, firstname.lastname@example.org, …
4. GOOD DAY money-transfer-scam,
It is understandable that you might be a little bit apprehensive because you do not know me.I have a lucrative business proposal of mutual interest to share with you.
I am Hosny Khamis, one of the assistant of the former interior minister of Egypt (Habib el-Adly) who was ousted during the recent Egyptian revolution. I will need you to assist me in transferring some of his funds valued at $22,500,000 (22.5 million dollars) from a bank in Europe to your country. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall furnish you with more information about this operation immediately i receive a positive response from you. Your earliest response to this letter will be appreciated.
5. HELLO INTERESTING romance-scam,
How is everything with you, I picked interest on you after going through your profile I really want to have a good friendship with you. Beside i have something very vital to disclose to you, but I found it difficult to express myself in this site, since it’s a public site. Please i will like you to contact me, through my private e-mail via: (email@example.com ) So we can get to know each other better,and i well give you my pictures and also tell you more about me OK.Yours Friend, Tina
ATTENTION: Tina Koneh is the wife of a known nigerian-scammer from Nigeria / Benin / Ghana. In the most case she goes to take the money …
She and her man belongs to the nigeria-connection
Email-Adressen: firstname.lastname@example.org, email@example.com
6. HELLO DEAR romance-scam,
my name is Susan, i find a very big interest in your profile in facebook website and i like to be your friend wish gave me the joy and courage , i will like to know you, if you are interested to know me, please send me mail and tell me more about you so that we can get to know each other better, well most tell you that i will like to know you for good long term relationship
Email-Adressen: firstname.lastname@example.org, email@example.com, …
7. RE-TRANSFER OF ?30,000,000.00 money-transfer-scam,
I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall, London. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discovered a dormant accounts with holding balance of A £30,000,000 (Thirty Million British Pounds this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my bank website: http::// and I look forward to hearing from you as soon as possible if you are interested reply me back with your Telephone & Fax No: for easy communication.
CONTACT MY PRIVATE EMAIL: ingodwe.trust2010@LIVE.COM
Thank you for your time and attention.
Warmest regards, Mr.Carlos P. Robert
8. DEAR LOVELY ONE refugee-scam,
FROM: AMI TOURE COUNTRY: TOGO
PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS AMI TOURE, I AM 20 YEARS OLD, THE ONLY CHILD OF LATE MR JAMES TOURE WHO WAS A FAMOUS COCOA MERCHANT BASED IN TOGO HERE, (TOGO). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US $ 8,500,000.00 ) EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.
PLEASE, I AM WILLING TO OFFER YOU 15% OF THE TOTAL FUND AS A MODE OF COMPENSATION FOR YOUR ASSISTANCE AND TIME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.
PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WILL SEE AND KNOW WHOM I AM. THANK YOU FOR BEING THERE FOR ME.
YOURS FAITHFULLY, AMI TOURE
9. ATTENTION investment-scam,
Compliment of the day to you. My name is Mr. Jeff Green, a consultant in London. I have a brief discussion with executives of a top Oil company (Exxon Mobil) I have a very sensitive and private brief from this top Oil company executives to ask for your partnership to re-profile funds over $12,500,000.00 Million (Twelve million five hundred united state dollars).
I will give you the details, but in summary, the funds would be pay to you via a Barclays Bank Plc, and this is a legitimate transaction and without any government interference All we need is to procure the needed documents which will enhance the transfer in your name or company, You will be duly compensated for your “Re-profiling fees”, if you and your company agree to work with us.
If you are interested, please write back and provide me with your confidential telephone number,contact address, occupation, age and email address and I will provide further details.
Best Regards, Mr.Jeff Green
10. I HOPE TO READ YOUR MAIL romance-scam,
Am. moonna by name, am 25 years of age,am simple minded person, easy going person, submissive, loyal, honest, caring, lovely, understandable, faithful, sincere, trustworthy. I really want a man who will care and love me, a man who will always tell me the truth from his heart. a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied.I read your profile i develop interest, which i want to start a relationship with you, with the content of your profile, you fit the kind of man that i need in my life, you can contact me with this address, (firstname.lastname@example.org) so that i can tell u more about myself, and we can start from there and not only that i have somethng important to tell you. Thanks and i await your reply moonna
Email-Adressen: email@example.com, firstname.lastname@example.org, …
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