SCAMMER-EMAILS-FROM 2012-03-27

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=2327


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. CONFIDENTIAL

HELLO MY BELOVED IN THE LORD.
I AM MRS. JULIA RICHARD, A NATIONALITY OF BELIZE FORMERLY BRITISH HONDURAS, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. RICHARD DUNU, A GHANAIN CITIZEN BORN BROUGHT UP IN CANADA, I LIVE IN CANADA WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO GHANA WEST AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1981, I AM 79 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. PRESENTLY I AM IN HOSPITAL IN SOUTH AFRICA WHERE I AM RECEIVING EXPERT TREATMENTS.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE

47 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH, THIS IS GOOD ACT AND PEOPLE MUST ALWAYS EMULATE GOOD ACT.

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $12.5M U.S DOLLARS, TO THE LESS PRIVILEGED. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME HERE: juliaricharb@yahoo.com

I AWAIT URGENT REPLY. REMAIN BLESSED MRS.JULIA.

Email-Adressen: juliaricharb@yahoo.com


2. PLEASE READY AND REPLY ME BACK FOR MORE

My names is Roland Oscar and my Junior Sister, we are from Cote dIvoire we are the only son and daughter of late Dr. and Mrs Elizabeth Daniel Oscar. Before the death of my father and mother he was a very wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast before he was poisoned to death by his business associates on one of their outing to discuss on a business transaction and because of the ongoing political crisis in my country now and my father was part of the ruling party of Laurent Gbagbo of Cote dIvoire and before the this crisis Laurent Gbagbo has entrusted a lot of money to my father before he died in other for him to purchase handguns and Ammunitions. My mother died when I was 7 years old ,my father took me so special because i am a motherless baby. Before the death of my father on 7th November 2010 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of US$45.million US dollars which he deposited with a diplomatic security company in the neighboring country called Ghana for security reasons that he used my name as his first son for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, We are presently living in Accra Ghana. because presently the funds has been package and sealed in two consignments trunk boxes with a security diplomatic company in Ghana . Dearest one the total amount of the fund deposited with the bank is ($45.million u.s dollars) and we will be very willing to let go to you 30% out from the total funds to you for your mutual assistance in helping us to contact the bank as our late father foreign beneficiary who want to receive our fund in your country which you will send to us because I and my sister intend to invest the funds in Real Estate,refinery or factory business in your country. I and my brother are looking for a reliable trust and God fearing person like you that will help me and my brother to invest the funds and set up this company to a finishing level. Kindly update me if you can represent our interest or if there is any other lucrative way you may help in the area related to your field to invest the fund, do not delay to keep me posted., and as soon as the fund is been transferred to your bank account you will make immediate arrangements for me and my brother to come over to join you in your country and to further up our education and to live a good life and be very happy with you as one united family as soon as this transaction is been completed and you are going to help us to invest the funds in your country with your knowledge of investment .Pls we are still ready to let go to you additional 5% out from the total funds for any expenditure that you may incur during the process of the transferring of the of the fund to you as our new foreign partner since we can not receive it our self with out the help of a foreign and honest reliable God fearing partner like you. Please this transaction is totally legal and safe as we will like it to pass through a legal process since it is the only last resort that is left for me and my sister to continue our lives we are assuring you 100% risk free.Dearest one please in your immediate respond to this email, kindly forward to us the following information so that we can know whom we are dealing with and whom we are about to entrust our only last resort which we are living for into your care .(1) first and second pages of your international passport photograph picture via this mail box so that we can know you facially and who our funds is going to meet.(2) Your present residential address in your country .( 3)Fax and telephone number.We shall give to you the information for you to contact the private finance bank soon as we hear from you so that you can speak with the management of the bank about this transaction on our on behalf as our new foreign partner and also to let the bank know exactly how you may want our funds to be transfer to you and also for you to confirm if our is still with the finance banking institute .As soon as we hear words to know your mind towards this endeavor i will give to you the contact email and phone number of the finance bank involved for you to contact them as our foreign beneficiary for the immediate transfer to begin ,please if there is any questions you may wish to know more about before proceeding please feel free to ask any time.We are waiting very anxiously to hear from you soon as possible so that we can proceed.We are waiting for anxiously to hear from you soon as that we can proceed.

Thanks and God bless you.
Roland Duncan and ElizabetCote d Ivoire Abidjanwest Africa.+233202901102.

Email-Adressen: roland.roland@rediffmail.com


3. HELLO MY DEAR IN THE LORD,

I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Grace Boyi, of Republic of Benin,widow to Late Dr. David Boyi (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvics. I am writing to you now from my sick bed because of how this transfer is urgent to me.

There is $18.5M (Eighteen Million Five Hundred United State Dollars) my husband has in an account with the African Development Bank, Benin Republic of which I am the next of kin. With my health condition and because my husband and I have no children,I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60%for the less privilege people in the society.

This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged.If this conditions acceptable to you, you should contact me immediately with your full contact information Below;

Your full name Your Address Your telephone Number and Fax Number
Your Occupation Your Age

So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below:+22996128120. to inform him that you have send me a message,so that i will reply you by sending you a letter of claim

Looking forward to your immediate response to this my email address above and your information if you are willing to assist me on this project.

Yours Sincerely, Mrs. Grace Boyi.

ATTENTION! Have a short look here SCAMMER EASTHER BOYINo 10. HELLO DEAR SIR / MADAM

Email-Adressen: mrsgraceboyi599@msn.com, mrseastherboyi2@hotmail.com, …


4. ATTENTION

Dear Friend,
I am Mr. Alba George i work with a reputable bank here in united Arab emirate as the auditing manager, and also resides in united Arab emirate I have interest to invest into a lucrative project in your country as well as seek your assistance in private and confidential business matter, I am the Auditing manager heading financial department here in our bank. On my routine inspection I was opportuned to discovered a dormant domiciliary account with a Balance of ten and a half million US Dollars [$ 10.5 Million USD].

I decided to contact you purely on the personal conviction of trust and confidence to assist
me in securing this funds that have been left behind for years now as the true beneficiary I
am proposing to make this transfer to a designated bank account of your choice in your country for investment. through 100% legal means At the conclusion of this transaction i am giving you 35% of the total money, Kindly contact me via my private email if you would like to work with me so that we can discuss further. ( albaemirate@yahoo.com ).

Best Regards ALBA GEORGE. albaemirate@yahoo.com

Email-Adressen: albaemirate@yahoo.com, mailgagan3@rediffmail.com, …


5. HELLO

i love ur profile, am miss Marian please contact me here in my private email ok
(marianjamesjohn@hotmail.com) i will be waiting miss Marian.

Email-Adressen: marianjamesjohn@hotmail.com


6. FROM. MR. JAMES WILLIMASY

Director Bills & Exchange BANK OF BENIN
Email:(jameswilliamssy772@yahoo.es)

Good day,
I am Mr. James Willimasy, the Director Bills & Exchange. I personally discovered a dormant account with a total sum of $39,000,000.00 (THIRTY NINE MILLION UNITED STATE DOLLARS) during our Banks Annual Year Account Auditing. The owner of this dormant account died on 5th Jan 2009. Since the death of the deceased, nobody has operated in this account till date.

Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (5) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer $9,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $30,000,000.00 for magnitude investments. Note that you are required to furnish me with the requested informations bellow immediately;

(1)Full Names. (2)Contact address. (3)Telephone And fax numbers. (4)Location

If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you. Please note that you are required to keep very confidential and you are required to get back to(jameswilliamssy772@yahoo.es)

Best Regard Mr. James Willimasy. Director Bills & Exchange
BANK OF BENIN Email: jameswilliamssy772@yahoo.es

Email-Adressen: jameswilliamssy@yahoo.fr, jameswilliamssy772@yahoo.es, …


7. MY DEAR

Hello Dear
How are you today i hope that everything is OK with you as is my pleasure to contact you after viewing your profile and which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future.

I will be very happy if you can write me back at my personal email address here
[ adamudeborah35@yahoo.com ]i will send you my pictures when i here from you, hope to hear from you soon.

Yours new friend Deborah
From. adamudeborah35@yahoo.com

Email-Adressen: adamudeborah35@yahoo.com


8. HELLO MY DEAR FRIEND.

ATTENTION: BENEFICIARY.
CONTRACT FUNDS CREDITED FROM THE FEDERAL RESERVE BOARD!

We received the instructional letter to credit $9.7million to your account, fund to be credited into your account, Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation on how you choose to receive your fund because we have three way your funds can get down to you (Diplomatic Delivery, And ATM Card ) also confirm your Full Information and your banking particulars for us to know if what we have in file is correct and to avoid crediting your fund to wrong account.

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter. Thanks and God bless you.
Regards, Ben .S. Bernanke
Chairman Federal Reserve Board New York.
E-MAIL: b_bernanke4@yahoo.com

Email-Adressen: b_bernanke4@yahoo.com, yazidrawi50@yahoo.com, yazidrawi56@gmail.com, …

ATTENTION! Have a short look here: SCAMMER BEN S. BERNANKE – No 2. BANK FEDERAL RESERVE BOARD


9. UNITED NATIONS/UNICEF CASH BENEFIT/ASIA RANDOM:®

This is to inform you that you have benefited One Million United States Dollars from United Nations/Unicef Cash Benefit and your email address was picked via computer balloting TOPAZ which made you the rightful benefactor. Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the following details and NOTE that this cash benefit is geared
towards eradicating poverty allover the world before 2015 which is one of the goals of the UNITED NATIONS/UNICEF.

FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:

(CONTACT REMITTANCE DIRECTOR)
DR CHARLES WILLIAMS
Email: united.reachtheworld@gmail.com
Phone:+60162865497
Yours Faithfully, Online Co-ordinator.
**************************************************
Find below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence to our claims department.
****************************************************
*(1) Ref No: SL/037/11/06/CH*
*(2) Batch No: SL/10/QB/CH*
*(3) Ticket No: 03-13-31.54-123*
*(4) Serial No: SLP/82536MANCH/UK*
****************************************************
*UNITED NATIONS LOTTO Office:*
*Centrum House, 36 Station Road Egham, *
*Surrey TW20 9LF England, United Kingdom.*
*Financial Claims officer:
*Congratulations once again!

Yours truly, Mirabel Vangaal.

Email-Adressen: dr@lottery.org, united.reachtheworld@gmail.com, …


10. BUSINESS PREPOSITION

Dear Sir/Ma,
I have a business proposition for you which involve USD$18,500,000dollars.
I need you assistance with Investment of this funds and I will be willing to offer you 40% ofmy USD$18,500,000 dollars for your help.

I will also offer you a 40% of the interest made on the investment.This is a legal transaction and the funds are legally mine. Can I trust you to help me handle these funds? When I hear from you, I will give you my fullname and details and also give you more information about this transaction. Please have in mind that everything would be done legally so you dont have to worry about money laundery as it will be processed legitimatly.
If you are interested, please reply to my private email: d.lukic@live.com

Mrs. D.L

Email-Adressen: d.lukic@live.com, info@officials.com

2 replies

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