SCAMMER-EMAILS-FROM 2012-04-05

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=2466 –


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. I AM MR AHMED MUSTAFA

Dear Friend,
I Am Mr. Hari A. Kunda However, It’s Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign
affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker’s seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be
forwarded to you as soon as I receive your return mail. If you are willing to partake in the process please send me the information’s below

(1)your Full name (2)your country (3)your Telephone (4)your Occupation
(5)your Status (6)your Age (7)your photo

Best regards MR. HARI A. KUNDA.

Email-Adressen: hari_kunda00088@msn.com


2. GOOD DAY FROM MR LAM WILLIAMS

Good Day,
It is my sincere desire to relate to you this important proposition, having seen you profile, compelled to confide in your good sense of understanding, believing that you will not let me down. Please contact me with this Email ( mrlam.walliam@yahoo.com.ph )

I am an accountant with banque atlantique CI. And was a personal account supervisor to a national of your country, who owned a construction company here in Ivory Coast (Cote Ivoire).My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in (30th Jan 2000) which all passengers on board died. Since the death of my customer, I have made several contacts with your embassy to locate any of my clients extended relatives but have been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I came across your contact. My particular interest is this huge deposit with our bank here in, wher e the dece ased has an account valued at about US$8.2 Million {Eight Million Two Hundred Thousand United States dollars}. Being the personal a/c manager of the deceased’s bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will

Since I have been unsuccessful in locating the relatives for over the past Ten years now, I hereby seek your consent (with due respect and honour) to present you as the next of kin to the deceased since you have the same surname with him, so that the proceeds of this account can be paid to you and then it will be sheared as follows 50% for me, 40% for you and 10% for the reimbursement of any expenses that we might incurred during the transfer process.

However, I will require your resident address, and telephone number which will be used to prepare an account closure and transfer demand letter which will be sent to after it is drafted for you to send to the bank management as the relative to t he late be neficiary. I guarantee that this will be executed under all legitimate arrangement that will protect your interest. If you have the interest of sharing this opportunity with me, kindly reach me via my private email as indicated. Please contact me with this Email
( mrlam.walliam@yahoo.com.ph )

Thanks in advance as I anticipate your maximum cooperation in this regards.
Yours Sincerely, Lam Williams.

Email-Adressen: tobku@web.de, mrlam.walliam@yahoo.com.ph, …


3. GOOD NEWS 4/4/2012

WORLD BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/USA/AD/VOL.3/2011.
FROM THE DESK OF BARRISTER PT GEORGE
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICA REGION.

ATTENTION: BENEFICIARY,
The entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck Ebele Jonathan and the Head of Foreign Operation Mr. William Walter including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$32.5M from the Federal Government of Nigeria under the mandate of the Nigeria minting and printing for an immediate payment to you.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year 2012 via the Paying bank with the African Development Bank Group (Mr.Tony Wood), Email:adbgbanko02@yahoo.com, Telephone Number+234-805-766-6733. because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now your new Payment United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$32.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the World Bank African Region immediately within the next 24hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name MR. KEN SOLOMON, check if there is CODE (601) if the code is not written on the subject matter, please delete the mail.

You hereby advise to Contact the Paying Bank immediately with the below informations: AFRICAN DEVELOPMENT BANK GROUP CONTACT PERSON: DR MRS SARAH WILLIMAS (DIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENT) EMAIL: arahwilliams815@rocketmail.com TEL:+234-8071619701 FAX: 234-8071619701

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUNDS?
(A) CERTIFIED BANK DRAFT CHEQUE: (DELIVERING FEE IS $700 DOLLARS ONLY)
(B) TELEGRAPHIC WIRE TRANSFER: (TRANSFER FEE IS $250 DOLLARS ONLY)
(C) ATM CREDIT CARD: (DELIVERING FEE IS $480 DOLLARS ONLY)

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

You are requested to choose your option of payment, send Your full name and address,Mobile Telephone Number, Land Telephone Number, Fax Number, A copy of Your International Passport/Driving Licence for the delivery or your bank details for transfer.Also,

BANK NAME: BANK ADDRESS: ACCOUNT NO: SWIFT CODE: ABA ROUTING NO:
ACCOUNT NAME: BANK TELEPHONE AND FAX NUMBERS:

You are further requested to send the money based on your options choosed, your details and the required money for any option you may choose. Note that your case can not be attended to if you fail to send the details along with the required money via western union or MoneyGram.

You are advised to send the money via western union, using the name and address of our chief accountant, thus:

RECEIVERS NAME: CHIDI IMO
ADDRESS: LAGOS-NIGERIA
TEST QUESTION:WHAT FOR
ANSWER: GOOD
SENDERS NAME:
SENDERS ADDRESS:

Thanks as we await the requested details and payment information of the western union.
BARRISTER PT GEORGE Head of Foreign Operation World Bank, Africa Region

Email-Adressen: georgepeter60@gmail.com, adbgbanko02@yahoo.com, sarahwilliams815@rocketmail.com, ecobank718tgremittance@yahoo.com, tudorf.sarl@gmail.com, …

ATTENTION! Have a short look here: SCAMMER SAUDIN FAROOQ – No 6. AUTHORIZATION TO REMIT YOUR FUND


4. HELLO

Hello Dear
I am Gloria, I come across your profile and mail id while searching for a true friend indeed, then I have no options than letting you know that I am interested in having a true relationship with you I was only interested and wanted to know if we can develop a good lovely relationship. if you don’t mind, i will send my pictures and more details about myself so that you will know who i am But For better presentation kindly direct in my mail address. {gloriadahija@yahoo.com.sg} i am waiting to hears from you soon
Miss Gloria

Email-Adressen: gloriadahija@yahoo.com.sg


5. I NEED YOUR ASSISTANCE TO STAND AS THE BENEFICIARY TO THE SUM OF MONEY

Good day to you and your family over there.My name is DIKKO UMARU and i work with fidelilty bank plc ,lagos, Nigeria. Please i do not want you to see my message as a surprise because after a great search , and i believe you will be glad to assist me in this business. what really happened is that during the course of our auditing , I discovered a floating fund in an account opened in the bank in the year and since then nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. Ever since his death the money has been lying unclaimed. Now i need your cooperation to claim this money because only someone from foreign country can stand as the beneficiary I want you to know that this transaction is 100%risk free.I need your strong assurance that you will never let me down.I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has adequate information about the account and the late owner which i shall give to you upon your positive respond .I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business. The owner of this account Mr Mohammed Bashir Khalid a Dubai and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in a car accident including his wife and kid. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account between the late owner and the wife and only daughter. The total amount involve is $4.5million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad but we have to follow the bank procedure which i know very well and i am going to tell you as soon as we reach an agreement You can simply add my email on your messenger list so that we can chat well about the business and i can as well tell you how to go about it or reply through my email. DIKKOUMARU57@YAHOO.COM Mobile line….+2348136914953. Thanks in anticipation. DIKKO UMARU

Email-Adressen: dikkoumaru57@yahoo.com


6. DEAR FRIEND

I am Mr. Ouattara Ibrahim the head of file department of BANK of Africa here in Ouagadougou, Burkina Faso.. In my department I discover an abandoned sum of ($US11, 000, 00[Eleven million, United States dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name Your Home Address Your Age
Your Handset Number Your Occupation

I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfully, Mr. Ouattara Ibrahim +226 74 32 30 97

Email-Adressen: mr.ouattara_ibrahim2@msn.com


7. PRINCESS JULLIET WANTS YOU TO CHECK OUT GREAT BOYFRIENDS.COM!

I just found an amazing site called GreatBoyfriends.com. It’s packed with guys and girls–all of whom are single and vouched for by their friends! The idea? There’s a preapproved pool of the cutest singles around, all reliably rated by people who already know them. It’s like a Good Housekeeping seal for dating. I’m already deciding which of my single friends to nominate—and you should, too! So go check it out…

LOVE, princess julliet

Country: Spain’s, First and foremost, I must solicit your strict confidence in this Transaction and I pray that my decision to contact you will be given genuine approval considering the facts we have not known each other before; I wish to use this opportunity to introduce myself to you. Is Miss Princess Juliet Sunday, from Spain’s, I write to inform you my desire to invest, and to buy a living house in your country. I am the first women of bodyguard of Col. Moammar Gaddafi’s and Col. Moammar Gaddafi’s make a deposited of one of the leading companies in Africa (Accra/Ghana) and deposited diamond/gold, and two consignment trunk boxes in Global Security & Financial company ltd,

I was at hospital for medical treatment since the died of Col. Moammar Gaddafi. Before his death he revealed to me about a deposit he made with a security company in Ghana containing 170 kilos of raw gold and diamond 120 and $21.000.00 Million, For Safekeeping as family treasures. Col. Moammar Gaddafi’s did not disclose any of the content of the boxes to the Security Company to avoid the officials from raising eyebrows to the funds, or the gold and diamond presently is in Ghana to notify the security company for the claims. Therefore I want you to lecture me on how best we can invest this money, because my Col. Moammar Gaddafi’s told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability coupled with economic and
political instability facing African countries.

Considering all this fact and the high economic growth in your country that is why I want to invest in your country. For your mutual assistance in actualizing this Objective, I have agreed to offer you 25% of the total amount of the money. All the vital documents covering the deposit and the certificate of origin are intact, which will be sent to you on your notifying us of your willingness to assist. Note: I have never disclosed this to any person apart from you, so you have to keep this transaction as a top secret to yourself alone.
Also I will want you to forward across to me your direct Tel/Fax number for more information’s about this transaction, Please let this transaction be top secret in your life and confident, you can contact me by my personal email address princessjulliet@gmail.com and send to me your direct cell phone number. I am waiting for your urgent and positive feedback.

Best regards, Miss Princess Juliet Sunday, For the entire family

Email-Adressen: princessjulliet@gmail.com


8. FROM YOUR SISTER

With due respect,
I am indeed sorry for contacting you through this means. However, i understand that the internet has been insulted by scam and fraud stars who tries to rip off people of their hard earn money. but am a christian woman, i cannot lie to any one because it is against my religion. i swear with the name of God that what am telling you is the truth and please for my own security keep these matter to your self alone.my names are Cynthia Nadege from france, I am 69 years old,i am deaf and suffering from a long time stroke which also affected my brain and my speech,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that i may not live for the next few months,this is because the stroke stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident Before his death we were true christains.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $5.5 million dollars with a bank Finance house in Thailand bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I’m with my laptop in a hospital where I have been undergoing treatment for stroke . I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where I come from. I want a God fearing, to also use this money to fund ,orphanages! And widows, I took this decision, before I rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the bank house . I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please as sure me that you will act accordingly as I stated herein. Hoping to hearing from you soon.

Waiting for your reply back, please kindly reply me back through my email address; cynthianadege413@yahoo.com From yours sister Mrs Cynthia Nadege

Email-Adressen: buzznet413@rediffmail.com, cynthianadege413@yahoo.com, …


9. YAHOO! SECURITY ALERT (IMPORTANT)

SERVICE ANNOUNCEMENT

Dear Customer,
This message is for all email accounts powered by Yahoo! We have discovered series of illegal attempts on your account from a different IP Location and will shut your account as it has been flagged as a spam account. We are also upgrading our data base and e-mail account center, Due to congestion in all Yahoo Mail user accounts, there shall be a removal exercise of all used and unused Accounts.

You will have to confirm your Yahoo! account. So you are required to logon to your Online Yahoo! For immediate access, please click here to validate your account: NB: Failure to to update your Yahoo! account will result to a permanent closure. Thank you for being a loyal Yahoo! Mail user.

Regards, Yahoo! Account Services

Email-Adressen: pfelt@earthlink.net


10. FROM THE DESK OF ALHAJI SANI MOHAMMED BANK OF AFRICA (B.O.A ), NIGERIA

Attn: Sir/ Madam,
This message might appear to you in utmost surprise, however, it’s just my urgent need for a foreign partner that made me to contact you for this transaction. I got your email address from Google when I was searching for a foreign partner.

I assure of your capability and reliability to champion this business opportunity when I prayed towards this venture. I am a banker by profession with bank of Africa, NIGERIA, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds Eighteen Million, Five Hundred Thousand U S Dollars ($18.5M) belonging to DR GEORGE BRUMLEY from AMERICA who died along with his entire family in the Kenya Airways.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your email immediately. Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER (4) AGE ( 5) OCCUPATION
(6) COUNTRY

Trusting to hear from you immediately.
Thanks & Best Regard, Alhaji Sani Mohammed.

Email-Adressen: sani002_m@msn.com

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