SCAMMER-EMAILS-FROM 2012-03-13

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.

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 „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. YOUR CONSENT

Mr. Chris Goodluck,
FALOMO OFFICE COMPLEX,
IKOYI – LAGOS.
Strictly For Personal Purpose.

The Recipient,
My name is Chris Goodluck, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of a huge amount of money in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid.

You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.

Thanks. Chris Goodluck

Email-Adressen: gary@missionvisionproductions.org


2. YOUR CONSENT

Mr. Chris Goodluck,
FALOMO OFFICE COMPLEX,
IKOYI – LAGOS.
Strictly For Personal Purpose.

The Recipient,
My name is Chris Goodluck, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of a huge amount of money in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid.

You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.

Thanks. Chris Goodluck

Email-Adressen: gary@missionvisionproductions.org


3. WESTERN UNION PAYMENT TODAY.

Email-Adressen: mrssandra126545@lajt.hu


4. ATTENTION: BENEFICIARY

There is an issue with the ZENITH BANK PLC in the amount of $18MILLION USD directed in cash credited to file # KGC/XXC2012, at the owner of this email address.

This is to inform you that our president held meeting with director of ZENITH BANK on Monday 2012 concern how to transfer your $18Million usd direct to you,according to our director to contact you first to know how do you need it,this is option giving to you.

1) Via Atm Card======== 2) Via on line bank==== 3) Via Bank Draft======

Kindly get back immediately after you chose any of this question and get back to office incharge fill this.

(1) FULL NAME___ (2) ADDRESS ___ (3) COUNTRY ___ (4) PRIVATE TEL ___
(5) PRIVATE FAX ___ (6)YOUR FILE NO ___

YOURS FAITHFULLY MRS JANET HARRISON

Email-Adressen: andriboy_cs@yahoo.co.id


5. FINANCIAL PROPOSAL

Hello,
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client have no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years. Normally, account holders lose contact due to death without leaving a will and there’s no known heir to inherit. The treasury department receives the unclaimed money unless, a previously unknown distant relative, comes and puts a claim on it; which is usually within a limited time frame.

The United Kingdom’s Treasury Department receives over Ј10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at Ј31,000,000.00 (Thirty one million British Pounds Sterling only).

At the closure of this transaction, 30% of the total funds will be yours. So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include, full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Sincerely, Mr. Mike Anderson Mike & Co Auditors UK. London Road, Croydon
CR0, England. Email: mr.mike_anderson@yahoo.com.ph

****************************************************************************************
Please consider the environment before printing this message. Warning:
You should carry out your own virus check before opening any attachment. Mike & Co Auditors UK accepts no liability for any loss or damage, which may be caused by software viruses or interception or interruption of this email. Email Confidentiality Note: The information contained in this email is private and/or privileged. This email is intended to be read or used only by the person to whom it is addressed. If the reader of this email is not the intended recipient they are hereby notified that any dissemination, distribution, publication or copying of this email is prohibited. If you receive this email in error, please notify us and/or delete it. Thank you. A list of our members’ names is available for inspection at our Registered Office. We use the word partner to refer to a member of the Mike & Co Auditors UK or an employee or consultant with equivalent standing and qualification.
****************************************************************************************

Email-Adressen: mike_and_co_auditors@yahoo.com.ph, mr.mike_anderson@yahoo.com.ph


6. CLIAM YOUR WINING

Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:
Email: dr.ramesh66rbi@hotmail.com

Financial Regulation and Financial Inclusion – Working Together or at Cross-
purposes: Our ref: Cbn/Ohg/Oxd1/2012 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS.

FULL NAME:___ AGE:___ SEX:___ ADDRESS:___ ZIP/POSTAL CODE:___ STATE/PROVINCE:___ OCCUPATION/POSITION:___ BANK DETAILS:___

Email-Adressen: dr.ramesh66rbi@hotmail.com, a.matthews1234@xtra.co.nz


7. YOUR PAYMENT IS READY TRACK MTCN:254-483-8828

ATTENTION TO YOU,
I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $850.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $47.00 before the release of the payment to you, take note of this that you will pay the $47.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Benlly Dues because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +229-99675532. E-mail:( westernunionheadoffice30@yahoo.com.hk ) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $47 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information’s; Money Transfer Control Number (M.T.C.N):254-483-8828 Senders First Name: Samuel Palacios
Senders Last Name: Ramirez Amount :$5000.00
Question:In God Answer:We trust
Website; www.westernunion.com track it and be sure ok.

They will be waiting to hear from you with the transfer clearance certificate payment of $47.00 today; And you can use this below information to send the transfer charges today.

1. Receiver Name := MR. MIKE PROMISE 2. City/Country:Cotonou – Benin Republic.
3. Question=WORTH DAY 4. Answer:= GOOD DAY 5. Amonut:= US$47 6. MTCN: =
7. Sender Name=

Be advice that $47 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards MR JOHN KUKU
Email: (westernunionheadoffice30@yahoo.com.hk) Phone: +229-99675532.

Email-Adressen: informationcenter.officeofinfo@gmail.com


8. WE ARE LOOKING FOR SUPPLIERS,

Attention: Sir/Madam,
Projects Commission has launches 2012 Rural Development Project (RDP), And they (GPD) are Looking for a reliable Suppliers who can handle the supply of any two of (72) Products listed on their notice Board which include few of the following items below after full payment into your Bank Account.

1.Name: Led Fluorescent 2.A4- Paper- Target Price $5:25.Per Ream
3.Wall Socket. 4.Name: T-Shirt. – Target! Price $7.85 a Piece.
5.Bed Sheets: Target Price: $13.80 per piece 6.Medical Equipment.
7.Name: Solar Street Light. 8.Hospital Towels: Target Price: $17.70
9.Name: Rice. 10.Knapsack Sprayer. 11.Student Notebook Blinded
12.Condom. 13.Pipes and tube 14.Storage tanks 15.Industrial Equipment
16.Fire Fighting Equipment

And host of others not mentioned. Select any two of these items, or! send me your Products, so that full details will be given to you, which include Quantity, Payment terms,
and Shipping destinations. Send me your suppliers Name: Phone Number and Country the Product Originated to my e-mail address: (kwesiabbey17@gmail.com)

Thank You. Mr. Kwesi Abbey Sam. Accredited Agent. E-Mail: (kwesiabbey17@gmail.com)

Email-Adressen: kwesiabbey17@gmail.com


9. WESTERN UNION ALERT!

Dear Western Union Customer,
You have been awarded a sum of USD$50,000 by the Western Union Group, as one of our customers who uses Western Union regularly. This award was selected through automated internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

Please provide Dr Gray Rhodes with the following details for your claims.
1. Name:___ 2. Address:___ 3. Country: ___ 4. Phone Number:
5. Occupation: ___ 6. Sex: ___ 7. Age: ___

Dr Gray Rhodes E-mail: westeruniongroup@hotmail.com Thanks for using western union

Email-Adressen: uyewbd_y2230@msn.com westeruniongroup@hotmail.com


10. FROM MR. JOHN

#8 Herbal Hill, Clerkenwell, London, EC1R 5EJ

Dear,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s fastest means.

My name is Mr. Ama John , an External Auditor working in a Prime Bank in UK here .
My proposal is that, during our last auditing I discovered a dormant account, with a balance of £52,000,000.00 (Fifty Two Million Pounds Sterling). From my investigation, the owner of the said account, a foreigner by name Mr.John Shumejda. After going into deeply investigation I found out that Mr.John Shumejda died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

Upon the successful transfer of the fund to your account, you will be given 45% of the total amount while 55% will be for me. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Warm Regards, Mr.Ama

Email-Adressen: mr.amaj2@yahoo.es

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