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.
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=2464 –
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. REPLY ASAP
You did not respond to my previous mail, which is why I decided to write again in case you did not receive my mail. I hope am talking with the right person, I am asking this because I have an information that will be of help to you, Once again My Name is Mr. David Mensah. I
am a banker.
I do hope I’m talking to the right person, I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner of this email.
I will furnish you with the information that I have for you, when I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information regarding the issue.
I look forward to your response. Mr. David Mensah
2. ATTENTION PLEASE!!!
FROM MR WILLIAM BARRY SECRETARY MANAGER,
BANK OF AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .
ATTN: PLEASE! Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim..
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.
Upon the receipt of your reply at: firstname.lastname@example.org I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.
Come up with the information’s stated below:
1. Your full name: 2. Your contact cell phone number: 3. Your age:
4. Your sex: 5. Your occupations 6. Your country and city:
Yours Faithfully, Mr. William Barry
Email-Adressen: email@example.com, firstname.lastname@example.org, …
3. INVITATION TO TREAT
UBS International Holdings BV
NL-1017 CJ Amsterdam, Netherlands.
I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest. I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that funds($8.5 million) will be transferred into your account as the next of kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al-Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now.
At this moment I will not be able to issue more details about this business, until your response is received.
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website(www.ubs.com/investment bank). I look forward to hearing from you as soon as possible via my private email; email@example.com
Thank you for your time and attention.
Warmest Regards, Mr. Beuker Hendrik
Investment Consultant. UBS.
Email-Adressen: firstname.lastname@example.org, email@example.com, …
4. LIVE & WORK IN LONDON … AT THE GALLERY HOTELS UK
THE GALLERY HOTELS LONDON UK .
8-10 Queensberry Place, London, UK
TELEPHONE : + 44 7031895729
This is to inform you that the management of gallery hotels london are in need of workers , Whom employment will be granted to work with us for 1 – 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .If you are interested, Kindly write back to us for more information soon at firstname.lastname@example.org
Regards, HON. GEORGE FRANKLYN ,
( ADMIN/VAC MANAGER ).
GALLERY HOTEL LONDON UK
Email-Adressen: email@example.com, firstname.lastname@example.org
5. DEAR FRIEND
I am contacting you regarding of our company urgent need for (dirto oil liquid )and it found in India recently. It is the major product our company has been using since 2009. Our company is currently buying these product at the rate of $65,000 per Gallon from a supplier in USA.
Recently, I found out that these same product is sold in India at the rate USD $25,000/ Gallon and i do not wish to let anyone in our company know about this because of my interest in the business.I intend to present you as a supplier (You will be a Middleman between our company and the local vendor in India) so that our company will not know the main-source of the product. This is just a kind of buying and selling.
If you are willing to cooperate with me, i will send you my director’s contact detail then you will send him an offer,telling him that you are the supplier of the Dirto Oil Liquid in India and that you got his contact through India Marketing Directory.as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at the rate of USD $62,000 per Gallon provided they make payments and accept delivery in your country only.Once they accept your terms, I will forward you the contact detail of the company where you will get the product in India. The company selling price in India is USD $25,000.per Gallon, Then all profits made by you doing the transaction will be shared between you and me, after deduction of taxes,expenses, etc.This would be a long term business relationship between you and our company.
Awaiting your reply. With best wishes, Micheal Donkor.
6. FROM DATIN SUMARNI BINTI HUSSIEN
I am Datin Sumarni Binti Hussein, a Malay that nationalized in England. I am childless and a widow. I am married to late Dato Hakim Halim Hussein of blessed memory who worked in Kuwait for Twelve years and retired as an oil merchant, before he died in 2007. After the death of my husband, I decided not to re-marry or get a child outside my matrimonial home.
I fought against cancer with 3 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for Twelve years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.
We have a deposit of £6,000,000.00(Six Million British Pound Sterling) with a bank in England. I want to invest these funds into charity organization. In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering from cancer.
As soon as I receive your reply, I shall inform my lawyer to help you with the release of the funds to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes. The grace of Allah encouraged me to take this bold step. Please also assure me that you will act accordingly as I stated herein. Reply me at my private e-mail: email@example.com
Allah blessings. Datin Sumarni Binti Hussein
Email-Adressen: firstname.lastname@example.org, email@example.com, …
7. HELLO MY DEAR FRIEND
It is nice and joyful to find your email here today.How are you,I thought is beautiful to make you a friend in this regard.My name is Merry . I am a female. My friends tell me that I am a quiet person with a good sense of humor.I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and i value faithfulness.I like people for what they are and not for what they are not. Please I want to be your friend, and let share whatever we have in friendship, I will Like you to write back to my Email Address so that i will explain More about me:And send to you a picture of myself,
Find my profile;
Height: 174 cm 5′ 7 Weight: 60 kg 148 lbs Waist: 24″ Eyes: Brown Hair: Black
Marital Status: Single Kids: No kids Languages spoken: Fluent English
Yours truly Merry
8. RAW MATERIALS NEEDED
DearSir/Madam, Sorry for intruding into your mail box. I am contacting you regarding our company urgent need for (Coco de Mer seed. “Lodoicea maldivica”) a raw material i found in Usa/India/europe/asaia recently. It is the major Raw material our company has been using for research since 2009. Our company is currently buying these product at the rate of $25,000 USD per kilos am so hard pressed for cash from a supplier in USA.
Recently, I found out that these same material is sold in India/Europe at the rate USD $12,000/ Kg and i do not wish to let anyone in our company know about this because of my interest in the business.I intend to present you as a supplier (You will be a Middleman between our company and the local vendor in India/Europe) so that my company will not know the main-source of the material. This is just a kind of buying and selling.
If you are willing to cooperate with me, i will send you my director’s contact detail then you will send him an offer,as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply at the rate of USD $20,000 per kilo provided they make payments and accept delivery in your country only. Once they accept your terms, I will forward you the contact detail of the company where you will get the material in India/Europe. The company selling price in India/europe is USD $12,000 perkilos. Then all profits accrued would be shared between you and me, after deduction of taxes,expenses, etc.This would be a long term business relationship between you and our company.
Awaiting your reply. With best wishes,
Kind Regards William Anthony Purchasing Mgr
9. HELLO MY DEAR,
How are you today, I hope all is well with you, My Name is Miss. icess peterson, i am interested in you,i will also like to know you the more,and i want you to send an e mail to me in my email address. i believe we can move from here .I am waiting . Remember that distance or color does not matter but love matters alot in life.
Thanks Yours in love, Miss. icess.
10. DEAR FRIEND
How Are You Today With Your Family?I Hope all is in good condition with you by God grace, I would like you to give an urgent attention to this mail. Though, I know it would come to you at uttermost surprise.
I am Mr.Simon Dornoo, the manager/ chief database Analyst foreign operation department of International Commercial Bank Ghana Limited (ICB) Takoradi Branch. As the Manager/chief Database Analyst of this branch,I discovered that the Sum of US$10,385,000.00.M, (Ten Million Three Hundred and Eighty Five Thousand US Dollars) has been floating in our database as unclaimed since 2006 in my Bank. This fund was deposited by Eng Gilbert M. Reain, Eng Gilbert M. Reain meet his untimely death in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sherm el-Shaikh, killing all the 135 passengers and 13 crew members aboard, Eng Gilbert married and Divorced He left no clear beneficiary as Next of Kin.
On further investigation, I found out that he died without making a (WILL) and all attempts to trace his next of kin were fruitless. I therefore, made further Investigation and discovered that Eng.Gilbert M. Reain did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read,I am given you 100% full assurance and legitimate business
I am an insider and also the chief Database Analyst manager of this branch I can not claim this fund because of my position and this fund should be claim by a foreigner as next of kin to late Eng Gilbert M. Reain My proposal is that I want to seek your consent as a foreigner to stand in as the next-of-kin to Eng Gilbert M. Reain, so that through my position here as the Manager/Chief Database Analyst, I will use your name on some paper work here in our bank that you are the next of Kin to late Eng Gilbert M. Reain , then our head office bank Will transfer this fund $10.385,000.M.US Dollar to your designated account of your choice in your country. All documents and proof to enable us get this fund will be carefully worked out without a hitch.
I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is a risk free involvement. I agreed to offer you 15% of the total amount while 5% will set aside for any expensive you encountered during the transfer while the rest will be for me and for investment Purposes in your country. On your response I also need your full name and your physical address with your PO BOX so that I can start my paper work in using your contact address as the next of kin to inherit this fund with our bank.
Bear in mind that after if I completely finish my paper work with your name as the next of kin to inherit late Eng Gilbert M.Reain fund with my branch, I will give you an application for release and transfer of this fund to any bank account of your choice, this application you will send it to our head office because all international transfer is been made by our head office which will took not less than 48 hours to wire this fund to any bank of your choice.
Please don’t fail to include your private contact address/telephone number for easy communication between me and you. It might interest you to know that i am having all the necessary documents that covered this transaction. If you are willing to assist me,i will give you prove.
Thanks Mr. Simon Dornoo
Email-Adressen: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, …