SCAMMER-EMAILS-FROM 2012-03-21

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 „https://www.soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=2082 –


1. FEDERAL BUREAU OF INVESTIGATION (FBI)

RESPECTIVELY AGENT GARRY WALKER FBI SPECIAL AGENT
E-MAIL; fbi.off1ce@hotmail.com FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI SIGNED AGAINST YOU
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN’T HEAR FROM YOU ON THE 4TH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN’T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION’S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION’S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $225USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT,  AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID  TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 03/24/2012 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH  WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME====CYPRIAN IKECHUKWU
COUNTRY==========BENIN REPUBLIC
CITY============== PORT-NOVO
TEXT QUESTION====HONEST
TEXT ANSWER=====TRUST
AMOUNT=====$225 USD
SENDERS NAME======
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN’T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 24TH OF MAR SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY AGENT GARRY
WALKER FBI SPECIAL AGENT
E-MAIL; fbi.off1ce@hotmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI SIGNED AGAINST YOU
Email-Adressen: fbi000off1ce@gmail.com, fbi.off1ce@hotmail.com


2. OFFER LATER FROM PETRONAS?

Attn;Applicant,
After through review of your curriculum vitae in our labor consultancy website,I wish to inform you that we have oil and gas Job and construction Job Pipeline Engineer /Piping Designer, Petroleum Engineering, Procurement Manager,*Driller /Offshore and Onshore Engineers,Construction Managers, HSE engineer ,Senior project engineer, Instrumentation Engineer, Senior loss prevention Engineer / Safety Engineer,Civil Engineer, Accountant, elated employment vacancies here at ( OIL AND GAS PETROLIAM NASIONAL BERHAD (PETRONAS) MALAYSIA, Interested candidates should send their Resume via email with the following information to
Full Names___ Nationality___ Present Employment Status___
Positions you would wish to Apply For___ Contact Details___
Also note that there will be no telephonic or online Interview as the company will be following the Principles of the MALAYSIA Expatriate Policy. In this regards, appointment will be given based on the qualification on your CV/RESUME as such is the final conclusion of the Authority.
Reason based on the fact that there may be ill and non-excellent interview as the applicant is not being interview physically but make sure all the information in your CV is correct. If the applicant is successful, He or she will also enroll on a two weeksJob elaboration and specification workshop as regard the Job Responsibility/Designation which will be given due to the difference in Expatriate policies between the expatriate Country and Great MALAYSIA. We will not write to you if your CV/ Resume DO NOT match our criteria.
We are looking forward to hearing from you.
Regards, Mr ,Mohamed I.M. Yousef H.R Manager
NASIONAL BERHAD (PETRONAS) MALAYSIA
Email-Adressen: petronasberhard@hotmail.my


3. BULK

I am Barrister Kevin Gregorius, a solicitor at law, personal attorney to your late relative who used to work with Shell development Company in Lome as a contractor.who died along with his entire family on 25th of December 2003 in a plane crash. Since then I have made several enquiries to your embassy to locate any of his extended relatives, which proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the fund valued at US$12.5 million left behind by my client before it gets confiscated by the Security Finance Firm where it was deposited. The Security Finance Firm has issued me a notice to provide the next of kin to my client or his account shall be declared dormant or confiscated. Since I have been unsuccessfully in locating the relatives for years now, I hereby seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this fund can be paid to you account.
Therefore, on receipt of your positive response, we shall then discuss modalities for transfer. I have all necessary information and legal documents needed to back you up this claim. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through my private e-mail address (kevingregorius3@gmail.com) for more details or call +22890326312
Give me the following details of yours:
1. Your full name  2. Telephone number 3. Contact Email 4. Age 5. Occupation
Best regards, Kevin Gregorius
Email-Adressen: kevingregorius4@rediffmail.com, kevingregorius3@gmail.com


4. PLEASE READ

Norton Finance Loans Central Processing Office, Norton House,
Mansfield Road, Rotherham, South Yorkshire S60 2EB, England.
Good Day Sir/Ma
Arranging your loan with Norton Finance couldn’t be easier. We are well established, and over the years have developed a thorough understanding of your needs and individual requirements. We make a point of caring about our customers and our procedures have been designed to suit you. Formalities are reduced to a minimum and together with our flexible approach to each application ensure a speedy conclusion to your loan.
We are members of the AFB (Association of Finance Brokers) and adhere strictly to their rules and regulations. The aim of the organization is to protect the consumer and regulate the industry. We have always had a close association with them which means you can be sure we offer the highest standards of professionalism.
So feel free to secure & Apply for loans from the tune of $5000 USD to $5,000,000 USD at a 9.9% Interest Rate however be informed that you do not need a collateral security or a Credit check to secure a Loan from our company all you need to do is
1) Fill the Loan Application Form
2) Accept the Loan Terms And Conditions.
3) Endorse the Loan Agreement Forms and Insure Your Loan
4) Funds Gets wired to your Designated Bank Account in Less Than 24 Hours.
So If you are need of a Personal, Home Renovation, and Business loan today contact us via email Asap (aaronmick@w.cn)with the the following information’s such as….
Full Name … Home Address … Cell Phone Number…
Amount of Loan Needed… Loan Repayment Duration…
As soon as we receive this information from you we would proceed immediately with the processing of your Loan Request!.
Best Regards Mr Aaron Brown. Norton Finance. Email: aaronmick@w.cn
NOTE: IF YOUR NOT INTERESTED PLEASE DO NOT RESPOND TO THIS EMAIL
Email-Adressen: info@nortonfinance.co.uk, aaronmick@w.cn


5. INVESTMENT PROPOSAL

Dear Friend,
I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know  too well on how this is done in your country, and I will need you to help me in this regard.
My preference is any good profit yielding businesses and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of two Million United States Dollars ($2,000,000 USD) for this. I do not know if you can and will be of help to me.
For a brief on my personality; my name is James Mark, a retired South Africa political now i based in U.K London, I am a Business man now am into private Shipping Business. I am 58 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn’t producing profitable income. I have had so many problems with the British Authority just because I was formerly holding a public office and they want to investigate my assets.
My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate)
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails. Please here is my contact details.
Best Regards, James Mark.
TELL:  00447017477862
EMAIL:jamesmark70@hotmail.co.uk
Email-Adressen: jamesmark70@hotmail.co.uk


6. FAMILY GOLD FOR SALE

Hello Sir,
I am Prince Kwame Kofi, from eastern region of  Ghana West Africa. My father is King Osyi Kofi 11
Quantity:             300 Kgs
Quality:                22 Crate +
Purity:                  98.9% (percent)
Origin:                  Ghana
Price:                    $42,200USD for negotiable.
My Father and our family members have recently decided to look for buyer / investor  that will help us in selling and investment into a favorable business transaction, overseas.
I am looking forward to your response. Thanks, Prince Kwame Kofi
Email-Adressen: kkofi98@yahoo.com


7. FROM CAMILIA

Dear Beloved one,
l  Am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family. My name is Miss Camillia Ejiro, 22 years old and the only daughter of my late parents Mr. and Mrs. Ejiro. My father was a highly Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips on 4th.November 2010.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time, but God knows the truth!
Though I have not meet with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of (4 million two hundred thousand) U.S dollars ($4.2m) which my late Father Mr. Ejiro. Offor. Kept for me in Suspense Account here in Abidjan that I should seek for a foreign partner abroad who will help me to transfer this fund overseas and also travel with you in other to continue my Live and Education and also to start a Business relationship with you and take care of me in the future.
I am just 22 years old and university undergraduate and really don’t know what to do. This is because I have suffered a lot of set backs as a result of political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can I completely trust you?
2. Can you accept me as your own blood Sister (Or Daughter)?
3. What percentage of the total amount in question will be good for you?
4. Please reply me at (camilliaejiro@hotmail.co.uk )
Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to contact them on how to transfer Money into your Account. Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty, sincere regards, Miss Camillia Ejiro
Email-Adressen: camillia.ejiro@hotmail.co.uk


8. GOOD NEWS TO YOU FROM U.N AND E.S.C.

UNITED NATIONS AND ECONOMIC SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
OFFICE: CAPITAL 23, 22, 20006-1500 MADRID SPAIN. REF: EU/28028/8A28/11
****IRREVOCABLE PAYMENT ORDER VIA ATM CARD*******

Dear Email Owner/Fund Beneficiary,
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit,to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification Number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment.However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning, Loan/Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact the paying bank:
ATM Payment Bank contact information.
Contact Person: Prof.: Don Abel De Benito (Director of La Caixa Bank)
Director / ATM Payment Department.
MicroBank de “la Caixa”. Catalanes, 130-136, 28038 office Madrid.
Contact Email: lacaixabank@accountant.com
Direct Tele: +34-632 – 536 – 932 / office No: +34-632 – 133 – 895  Fax: +34-901 – 666 – 511.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is US$10,000 (Dollars) per day. So if you like to receive your funds through this means you’re advised to contact Prof.: Don Abel De Benito with the following information as stated below:
1.Your Full Name   2.Your Complete Address   3.Name of City of Residence
4.Country   5.Direct Telephone Number   6.Mobile Number   7.AGE
8.Scan copy of id proof   9.Occupation   10.Nearest airport
11.Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
NOTE:You are advised to furnish Prof.: Don Abel De Benito with your correct and valid details. Also be informed that the amount to be paid to you is US$3,500,000.00 (Three Million Five Hundred Thousand United States Dollars Only). We expect your urgent response to the paying bank to enable us monitor this payment effectively thereby making contact with Prof.: Don Abel De Benito as directed to avoid further delays.
Congratulations Once Again.
Yours Sincerely Mrs. Maria Lopez Casillas
Economic and Social Council United Nations.

Email-Adressen: lacaixabank@accountant.com, mrs.marialopezcasillas@yahoo.com.ph


9. DEAR SIR/MADAM

We welcome you to a whole new brand of secured lending establishment Guaranteed Trust Loan Firm Malaysia, We are Loan specialists helping the needy to gain financial stability grant debt consolidation loans, business loans project loans, private loans,interested contact us via e-mail: guaranteed_my@yahoo.co.jp
Mr. Alan Johnson. Officer, Applicant inquiries Unit at GTLF.

Email-Adressen: g_trust.firm1@vf.vc, guaranteed_my@yahoo.co.jp


10. WILL OF GOD

Dear Beloved In Christ
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Barr Peters.O. Kwasi, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country for 25 years before they both died in a plane crash late last year.
These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, as their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to Fund According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. A  matter of fact, after I sold all their properties, I realized more than $6.000,000.00 (SIX million US dollars plus) and agreement between me and the owner of the properties before his death.
Therefore the total amount realized to be invested into God’s work as instructed by the owner, is $6 MILLION USD only. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use.
I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to  ministry/individual for the purpose of God’s work as instructed by the owner before his death. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, if you know that you will use this fund honestly and wisely for things that will glorify God’s name. You forward to me your (1) full name (2) address (3) occupation (4) date of birth(5) telephone numbers for easy communication and to prepare the vital documents in your name as the soul beneficiary of the fund.
Yours in Christ. Peters.O. Kwasi

Email-Adressen: peters.kwasi@yahoo.com.ph

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