SCAMMER-EMAILS-FROM 2012-03-24

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=2200


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. CONGRATULATIONS                                                                   lottery-scam, 

ESPN Head Office Registered office:
3 Queen Caroline Street,
London, W6 9PE. Company No: 4620511.

Dear Email Owner,
This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £300,000.00 (Three Hundred Thousand Great British Pounds Sterling) in 2012 Email Award by ESPN Star Cricket Email Draw Promotion. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients to salvage your finances and to develop your community. This grant is a gift awarded to you the recipient of this email address.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated,
United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world.

Listen Very Attentively To Enable You Receive Your Email Winning Prize!!!

We have conveyed your email winning prize parcel of International Certified Bank Draft
valued the sum of £300,000.00 (Three Hundred Thousand Great British Pounds Sterling) to CPLLCNFEB COURIER COMPANY for onward delivery to your home residence address in your country. Note that upon the arival of your email winning parcel at your home residence address, the deliveryman from CPLLCNFEB COURIER COMPANY will follow you to your the Bank where you have an Account and cash your International Certified Bank Draft in your Account before returning bank to United Kingdom.

Your parcel contain original copies of your winning certificate, consolation prizes
which include International Certified Bank Draft, Original Copies of Certificates, A
Dell Inspiron 6400 Laptop, A Promo Branded T-shirt, A ESPN Star Cricket Branded Baseball Cap and Security Documents. You are to contact CPLLCNFEB COURIER COMPANY via below stated information. Be informed that the only money you will pay to them is (£123.00. One Hundred And Twenty Three Great British Pounds Sterling) which is their delivery service charges.

The reason why you have to pay the delivery service charges first to them is because
there is an instruction place by (B.M.O.F) British Ministry of Finance not to deduct any
charges from your email winning prize amount for security purposes.

CPLLCNFEB COURIER COMPANY.
DISPATCH OFFICER: MR.BLAKE LEWIS
Contact Email: cpllcnfeb@cpll.cn
PHONE NUMBER: +447010059114

You are required to fill the Verification & Delivery Form below and email it to the
above CPLLCNFEB COURIER COMPANY and also call MR.BLAKE LEWIS via his above phone number for confirmation to enable them proceed on delivery of your International Certified Bank Draft and original copies of your winning certificate, consolation prizes which include International Certified Bank Draft, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A Promo Branded T-shirt, A ESPN Star Cricket Branded Baseball Cap and Security Documents to your home residence address within 24hours.

Please note once more that the deliveryman will arrived your home address and go with
you to the Bank where you have an Account and cash your International Certified Bank
Draft before returning back to United Kingdom. Below is the information you are required
to email to CPLLCNFEB COURIER COMPANY.

1.  Full Name’s:   2.  Sex:   3.  Country:   4.  State/City:   5.  Contact Address:
6.  Mobile/Tel Number:   7.  Marital Status:   8.  Occupation:   9.  Date/Age:
10. Pin Code:   11. File Reference Number: (ESC-P038/C098Q/02/LTY)
12. Winning E-Mail:   13. Private email:   14. Amount Won By Your Email:
15. Have You Won Before: Yes Or No?

While sending the above listed details, Remember to ask CPLLCNFEB COURIER COMPANY on how will you pay their delivery service charges amounting to (£123.00. One Hundred And Twenty Three Great British Pounds Sterling) which is the only money you will pay to them for immediate delivery to your home residence address. (B.M.O.F) British Ministry of Finance have guarantee your prize parcel delivery to your home residence address within 24hours. Follow the instructions given herein this mail you will not have any problem and your prize parcel delivery will be swift.

With Best Regards,
Yours faithfully, Mr. Graham Smith,
Payment Co-ordinator, ESPN Star Cricket Email Award.

Email-Adressen: info@mail.com, cpllcnfeb@cpll.cn, …

2. PLEASE I NEED YOUR URGENT REPLY.

FROM MR.SULE ABDULAH BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO   WEST AFRICA.

Good day my friend
PLEASE I AM SORRY TO DISTRACT YOUR ATTENTION.
I am the bill and exchange manager of the BOA bank of Africa. I Hoped you will not expose or betray this trust? I need your urgent assistance in transferring the sum of ($10.4 million) dollars immediately into your account. Please you can visit the web site below before we move forwarder for more sure and understanding, I will send you the full details on how this transaction will be executed, but first I want you to assure me your capability of handling this project with trust by providing me your following information details such as:

(1) NAME… (2) AGE… (3) SEX… (4) PHONE NUMBER…
(5) OCCUPATION… (6) YOUR COUNTRY…

Please this is very confidential and urgent as well. If you are interested please forward me the information’s I need of you immediately.

Thanks; Mr. Sule Abdulah Phone: 00226 7950 8603

Email-Adressen: mr.suv28@msn.com, mr.suv065@msn.com, mrsule12@msn.com, …

3. MRS ASHELY WONG

From Mrs. Ashely Wong From China Dear in Christ,

After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. Please, I want you to give this message your urgent attention and get back to me so that I can give you more information on this. It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is right and just in the sight of God and man.  I thank God for His Mercies, grace and glory upon my life.

Before I give you more information, let me officially introduce myself to you.  My  name is MRS. ASHELY WONG. I’m from the People’s Republic of China . I was married to the late MR. ZHOU WONG who worked with Chinese Embassy in Canada for nine years before he died in the year 2006. We were married for Sixteen years without a child. He finally came back to China to establish an export company after his retirement.  He died after a brief illness that lasted for only four days. After his death, I could no longer manage the exporting company because of my critical health condition.  Before his death we were both born again Christians and we loved God.  After his death, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive, he deposited the total sum of US$4,600,000.00 (Four Million, Six Hundred Thousand United States Dollars) with the CHINA CONSTRUCTION BANK here in China .

The reason why I’m contacting you is because you are a Christian, and I want to donate the money to you because of my health condition.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a church organization  or a Christian that will utilize this money the way I am going to instruct herein. I want a church or a Christian that will use this fund for orphanages, widows, charity organizations, NGO anywhere in the World in helping human race and propagating the word of God and to endeavour that the house of God is maintained and to promote the gospel.  You can also use part of it to build hospital, schools and houses to rent out to the poor and homeless people at a cheaper cost. I want you to use the money to glorify the name of God.

The Bible made us to understand that “Blessed is the hand that gives”. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers and misused, here in China , they practice Buddhism.  This is why I’m taking this decision to donate the money to you because I know that you are a Christian. I’m not afraid of death hence I know where I’m going. I want you to stand as my next of kin and co-beneficiary to receive the money.

I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”.  I want the money to be transferred to your account as soon as possible because of my health condition.

When my late husband deposited the fund, he used my name as the next of kin. All I have to do is to sign a Power of Attorney in your name as my co-beneficiary and also instruct the bank to transfer the money to you. I will send you the “Certificate of Deposit” and the “Lodgement Receipt” that covers the fund when I hear from you.  I will also send you my pictures too.

As soon as I receive your reply, I shall give you more details on how the money will be transferred to you.  I want you to always put me in your daily prayer. My happiness is that I lived a life of a worthy Christian. I will send you more information when I receive your response. Let me hear from you urgently.

Remain blessed in the Lord.
Yours in Christ Mrs. Ashely Wong
From People’s Republic of China

Email-Adressen: ash.wong111@hotmail.com 

4. INTERITANCE FUND PAYMENT NOTIFICATION

UNITED NATIONS (UN) Debt
Reconciliation Department. Geneva-Switzerland.
From United Nations And USA Government
Sir. James Wilfeson

Attn: Fund beneficiary
We are please to inform you that the sum of US $10 Million United State Dollars ($10,000,000.00 USD) has been credited in your name for telegraphic wire transfer to your operative bank account, and is currently floating in the International Banking Community Financial Data Base as an unclaimed Fund.

The U.S.A Government, World Bank and United Nations organisation official has approved to pay you part payment of your inheritance fund valued of $10M.

The British Prime Minister in conjunction with the U.S.A Government, world bank and United Nations organisation do hereby give this irrevocable approval order for this fund to be release and be transfer to your designated bank account in your country.
To claim your fund, please contact us through the email below;
=============================================================
Contact Person: Sir. James Wilfeson
Contact Email: jameswilfeson@admin.in.th
Office Tel: +447031997384, +447031992378
=============================================================
Provide him with the information below:
1.Full name:..2.Country Of Residence:..3.Sex:..4.Telephone Number

If you have any questions, please feel free to contact us.
Sincerely, John Claudio Mason United Nations Office.

Email-Adressen: jameswilfeson@admin.in.th, jameswilson@blumail.org, …

5. GOOD DAY

There is urgent need of oversee partner above 30 years, for a project of 1 million (1m) barrels of oil. If you are eligible, credible and interested, for further discussion, indicate your interest through this e-mail: barrosayemi@ymail.com

Best regards, Barr. osayemi

Email-Adressen: barrosayemi@ymail.com, mansahchristo@yahoo.com, …

6. GOLD DUST FOR SALE

Dear Sir,
We are local gold miners from republic of Ghana west Africa.We are writing to present our products, gold dust which are available for sale. Bellow is our Specifications
Commodity—-gold dust   Purity——-96.6% or better    Quality—-22carats plus
Quantity——70kg   Price——$38,000USD per kilo

Ahmad Mensah (Sales representative) +233265327281

Email-Adressen:  ahmadmensah3@msn.com 

7. FROM SUHA TAWIL ARAFAT

Exclusively To You,(Sallam)
I am Mrs. Suha Tawil Arafat, the wife of Yasser Arafat, the Palestinian leader who died in Paris. Since the death of my husband I have been humiliated by the present leadership of the Palestinian Liberation Organization. I have been subjected to physical torture. As a widow it was so painful, I have lost confidence with everybody in the country at the moment. I think you must have heard over the media reports on the discovery of some fund in my husband secret bank account and the allegations of some huge sums of money deposited by my late husband in my name of which I have refuses to disclose or give up to the corrupt Palestine (P.L.O).And they are not relenting on their effort to make me and my only Daughter poor. Hence my desire for a foreign assistance for the future of my only Daughter .You can visit the BBC news broadcast below for your understanding of what I am talking about; http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm

Please I need your assistant over deposited fund amount $10,000,000,00.(Ten Million Dollars) with a Financial institution in abroad, So that I will permit the Financial Institution to transfer the fund to your country for safe keeping and for lucrative business in your country in the name of my Daughter Zahwa.Please let this arrangement be known to you and I alone and l want all our correspondence should be strictly on email alone because my telephone number has been tapped and all my lines are monitoring in my country. lf you are willing to assist for our mutual benefits, We have to negotiate on your Percentage of the $10,000,000.00 As I am ready to offer you 30% for you to assist me to buy a house and set up a business in the name of my (Daughter Zahwa) in your country and she will come and meet with you, Please do not betray me as you can as well view this report in the year August 2007 on: http://www.jerusalemites.org/articles/english/2007/August/21.htm

This is how l was betrayed by some one l transferred my $11.5 Million Dollars to his Account and he size all the money and review my secret to his friend in Tunis, that is how l lost all the money, Please if you will be honest to me I will entrust more funds into your care and you will be having 30% percent on any of my money you receive, As this is one of the legacy that we will keep for our children. But In case you don’t accept please do not let me out to the security and international media as I am giving you this information in total confidence. Though we really do not know each other before, but I will greatly appreciate if you render me these assistants in good faith please expedite urgency.

Yours sincerely, Mrs. Suha Tawil Arafat
Please reply here: Suha_220@hotmail.com

Email-Adressen: scott@fulfilzmt.com.cn, suha_220@hotmail.com, 

8. YOUR URGENT ATTENTION IS NEEDED!

Hello
I am Barr. Alex Chang (Esq), i have been an attorney at law with many years of practice. i am an attorney to a late client who died in Malaysia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at US$6,300,000.00 (Six Million Three Hundred Thousand United States Dollar) was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client’s Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this requires utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards, Barr. Alex Chang (Esq).

Email-Adressen: chalex@blumail.org

9. HELLO

Hello dear
I am miss Josephina by name, I wish i could get to know you for it is my pleasure to have you as my friend for a friend is all about Respect,,,Admiration and Passion also friendship is consist of sharing of ideas and showing true love without cheats,,,lies and betray and i have this my feelings to share with you, so can we be good friends ? i am miss Josephina by name. waiting to hear from you i will send you my picture please reach me at (josephnaawad1@hotmail.com) now Remember the distance does not matter what matters is the love we share with each other.thanks,

Email-Adressen: josephnaawad1@hotmail.com

10. PARTNERSHIP OFFER,

PLEASE CONSIDER IMPORTANT!

Dear Sir/Madam, Assalaimalikum!
This email message should not come as a surprise if you have been following current event in the international media with reference to the recent revolution in my country, LIBYA. I am Aisha Gaddafi, the biological daughter of slain Ex-Libyan President, Col. Muammar Gaddafi, I am seeking your assistance / partnership in receiving a huge un-claimed fund deposited by my late. Father (May his soul rest in perfect peace).

Now, for us to successfully commence this mutual business, I will want to inform you that I am ready to compensate you immensely if you can assist me in this endeavor. I need someone that is trustworthy and honest and has the capability to handle the large sum involved and as such, I would like you to provide me with a brief resume of yourself.

Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this fund (location and how to lay claim to it) as the case maybe. Kindly forward your full contact details in your response. Both parties will sign a draft agreement prepared by my lawyer which will specify your percentage for your assistance.

I wait to hear from you ASAP.
Yours Sincerely, Ms. Aisha Gaddafi

Email-Adressen:  aisha_gaddafi@umpire.com, ms.aisha_gaddafi@yahoo.com   mora@zworg.com, …

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