SCAMMER-EMAILS-FROM 2012-03-23

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=7602 –


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. UN SILICATE OIL SUPPLY

Hello ,
I am a staff of  united Nations ( UN ) and we are  looking for a dependable individuals , trustworthy  to carryout a supply  with honesty.

I have an order on my desk to purchase a product called SILICATE OIL-Xhg. The SILICATE OIL-Xhg is a new scientific chemical fluid, mainly used in the gemological laboratory for the Absorption of Aircraft clarity treatment . It penetrates deep into Aircraft tanks and vaporizes out black inclusion.

I will like you to become the supplier of this product to UN monthly for the maintenance of UN Aircraft . UN is in high demand of this chemical, they need  1000 to  2000 cartons monthly.  I am contacting you because the price UN is purchasing this product from the suppliers are  very high.

United Nations (UN) is purchasing this product at the rate of $5,500 dollars per carton, while the company that is selling this product is selling it at the rate of $3000 dollars per carton, so you stand a chance of making profit of $2500 dollars per carton, the reason why i am contacting you is  for you to be given me 20% percentage share  on every supply you make to UN, so that United Nation will be purchasing this product from you directly.

If you are interested, please contact me on ( Ummiemohd@gmail.com ) as soon as possible so that i will give you the contacts of  both the UN Management , and the Company dealer in Malaysia.

I look forward hearing from you soon, i will also like to have your contact number .

Regards,

Email-Adressen: ellenlool7370@gmail.com, ummiemohd@gmail.com, …

2. HELLO

Hi Dear,
Compliment s of the season !! Um, i am Justy by name, i wish to have you as my friend so shall we be good friends ? I want us to base on mutual friendship because A ‘Hello’ today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you haven’t met yet; we got to take
time to be friendly because it’s the road to happiness

My best regards, Justy

Email-Adressen: justysaeed@yahoo.com

3. MUBADALA PROJECT LOAN                                                    loan-scam,

Dear Sir,
We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu Dhabi – UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification.

Mubadala focuses on number of areas in which it has developed significant competitive advantage,including acquisitions, aerospace/aviation, telecommunication, technology, energy,industry, healthcare, infrastructure, real estate, hospitality and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization’s strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners and investors – UAE or non- UAE to contact the undersigned for further information on procedures for consideration.

Welcome to Mubadala’s World of investment opportunities. Email; peterrichard@live.com

Sincere regards, Khaldoon Khalifa Al Mubarak
CEO and Managing Director, Mubadala Development Company
P.O Box 45005, Abu Dhabi, United Arab Emirates

Email-Adressen:  peterrichard@live.com, khaldoonkhalifa.ceo@hotmail.com, …

4. ITS TIME TO SPILL THE BEANS

Hello my friend,
They do not want you to know this but I cant hold this one back. There’s a program thats yeilding 7% per day return to you if you are interested. This is something I must share and hope you get in on it before its to late. Its a way to easily earn daily fast.

If it’s something you dont like please ignore the message. But if it’s something that’s appealing and you see it’s huge potential, go for it fast and wacth your earnings grow. I have no doubt this may be around for a while. So its a good time to make that decision and start earning 7% daily for 30 days 5 days a week. (ROI) is 154%. Not bad.

Best regards,  Steve (Da Tool Guy ) Byrd
Skype: royalty7invitesu
Email me: byrdspromotionalproducts@gmail.com
Contact: 1-251-285-6007

P.S. If you want to look at these programs go a head click one of the links below
Ramcage | Bulk mailer tool | Healthy Coffee | Five Dollar Bomb | JSS | 911 gas card | Simple Cast | GVO | F*R*E*E* Phones |
To unsubscribe hit reply with your correct email address

Email-Adressen: byrdspromotionalproducts@gmail.com, werehere2help@gmail.com, …

5. GREETING TO YOU

Dear
I am delighted to write to you; but I am very sorry if this mail will come to you as an embarrassment or a surprise. I just felt like empting myself to you; to confide in you, since I am confused with frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings

I am Tina Larry Michael, The only daughter of Late Dr. Larry Michael, Owner of Larry Michael Group Of Companies. I lost my father for some years ago.  My father deposited $14.5M. US dollars in security company in Lome-Togo I want you to help me to transfer the trunk box of this money to your country.

I will offer you 20%. Please I need your help, Please contact me with this my late father email private Box; (larrymichael234@yahoo.com) for details.

Thank And God Bless You while expecting your urgent reply.
Your sincerely Tina Larry Michael larrymicheal_group_companies@yahoo.co.uk

Email-Adressen: larrymicheal_group_companies@yahoo.co.uk, larrymichael234@yahoo.co, …

6. DEAR FRIEND

Mr. Issa Yoli. Senior Staff in File Department,
´African Development Bank (ADB),
Ouagadougou Burkina-Faso West Africa.

(“REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE”)
(READ CAREFULLY AND KEEP SECRET)

Dear Friend.
I am (Mr. Issa Yoli.) a senior staff in file department in African Development Bank (ADB) Burkina Faso West Africa; I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15. MILLION DOLLAR, (FIFTEEN MILLION U.S.A DOLLARS), which belongs to one of our customer here in my bank.

He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!, because I am still in the active service I do not need any form of implication especially now I’m in the verge of my retire mentor endanger my career at last!..

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since I am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 45% of the total fund, 10% for any sundry expenses that may be incurred during the process of executing this transaction into your bank account, and 45% percent for me.

I will give you more details about the transaction when I receive your affirmative response, more clarification information.

I look forward for your immediate Positive response
My regards to you and the family, Thanks Mr. Issa Yoli.

Email-Adressen:  issayoli039@msn.com, issayoli97@msn.com, …

7. THIS WILL INTEREST YOU

The Regional Manager, Standard Chartered Bank of Ghana, Tamale Branch.

My name is Mrs Victoria Mensah, I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important;
I am happily married with four lovely kids. I have been a banker for almost 10 years.

I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Five million four hundred and twenty thousand united state dollars ($5,420,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.

As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.

Up till date, no one has the knowledge of the $5,420,000.00USD you are about to receive in your bank account, and no one will ever know of it.

All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.

From the day you applied, within 6 days the money should have been transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

am expecting your soonest reply as to enable us start doing something about this immediately.

Kindly get back to me, Mrs Victoria Mensah.

Email-Adressen:  anarki@a.ua  wr1@zay.att.ne.jp

8. HILLO

Dear Friend
With warm heart i offer you my trust, i know that my letter will come to you as a surprise since we have not met before. My name is Barrister Anthony Hill, I live and practice in Lome-Togo West Africa am writing you in-respect of my late client a nationality of your country, he was contractor and businessman. On August 1,2008, our deceased customer, his wife and only son were involved in an accident whom you have the same last name with, I am contacting you to help repatriate the fund ($8.5Million) which he left behind before it gets confiscated by the bank if you indicate interest kindly fill out space below and get back to me through my private email

(1)Your full name   (2)Mobile phone   (3)Age   (4)Country
(5)Occupation   (6)Private e-Mail   (7)Fax

Regards, Anthony(Esq) Principal Attorney.
E-mail/ barranthonydozen@ymail.com +228 98347493

Email-Adressen: barranthonydozen@ymail.com, anthonyhills@rediffmail.com, …

9. THANKS FOR YOUR CONFIDENTIAL REQUEST.

Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Dr.GASKIN SANDO, I am the regional bank manager of the Barclays Bank Ghana Ltd.I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year..

On the course of last year 2011 end of year report, I discovered that my branch in which
I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 70% will be for me.

Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below:

1. Your full names   2. Your phone number   3. Your nationality
4. Your Age/Sex   5. Your occupation

Best regards, Dr.GASKIN SANDO
Tell:+233248853176
EMAIL:drgaskinsando2005@hotmail.com

Email-Adressen: drgaskinsando2005@hotmail.com, g-sando_0032456@msn.com, …

10. LES DENNE ARTIKKELEN FRA ZULUFADDER NO          lottery-scam,

agentjohnson69@yahoo.com har tipset deg om denne
artikkelen:  Hva skjer i Zulufadder

HONDA MOTOR LOTTERY (HEADQUARTERS) An AFFILIATE OF HONDA UK.
28 TANFIELD ROAD, CROYDON.LONDON  FROM: HONDA MOTOR COMPANY UK.

ATTENTION: WINNER TICKET NUMBER: DRW 8093502/AZ/8707-12.
SERIAL NUMBER: 67085-36580074 BATCH NUMBER: HDR/705744230-BT/2012

AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the HONDA MOTOR INTERNATIONAL PROMOTION PROGRAM  held on the 28/2/2012.You were entered as dependentclients with: Reference SERIAL NUMBER: 67085-36580074 and  Batch number HDR/705744230-BT/2012. Your email address attached to the ticket number: 534384753 that drew the lucky winning  number, which consequently won the Prize in the first category, in four parts. You have been approved for a payment of
£  4,500,000.00 GBP (FOUR MILLION, FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLINGS.GBP) in cash Deposited to file reference  number:IPL/09560649087/HWP0012A.This is from a total cash prize of Ten million shared among the four international winners  in first categories.

Congratulations!!!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users  around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that  you keep this award personal, till your claims has been processed and your funds remitted to you.

This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.you.contacting
your/our-accredited agent for your claims.

AGENT JOHNSON WAL.
HONDA CLAIMING SECURITY AGENCY.
Email: agentjohnson69@yahoo.com

He is your agent, and responsible for the processing and transfer of your winnings to you.
NOTE: in order to avoid  unnecessary delay and complication, please remember to quote your security credited file number and batch numbers  respectively in every correspondence with your claim agent. Kindly forward your information, Name, Age, Occupation,  address,Sex, Bank Details direct to your agent. FURTHERMORE, should there be any change of your address do inform your claim  agent as soon as possible.

Yours Sincerely,  Mr David Moore.
HONDA MOTOR/LOTTERY CO-ORDINATOR.

Email-Adressen: agentjohnson69@yahoo.com

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