SCAMMER-EMAILS-FROM 2012-04-10

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=2612 –


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. HELLO MY DEAR

compliment of the day i hope Ur doing fine over there,i will like to introduce my self to you,my name is Blessing single never been marry, as it is my pleasure to write you after going through on my search for relationship, which really interest me in having communication/friendship with you if you will have the desire with me, so that we can get to know each other better shear our feeling and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to tell you more about me and send you my picture,i will be waiting to hear from you thanks and have a nice day, yours new friend. (blessing) PLEASE DON’T FORGET TO E-MAIL ME HERE ON FOR MORE EXPLANATION

Hola a mi querida,
Elogio del día espero Ur haciendo bien allí, quiero presentarle mi auto, mi nombre es bendición solo nunca sido casarse, como es mi placer te escribo después de pasar por sobre mi búsqueda de la relación, que realmente me interesa tener comunicación y amistad con usted si usted tendrá el deseo conmigo, para que podamos conocer mejor mutuamente distorsionar nuestro sentimiento y ver lo que sucedió en future.i será muy feliz si puede escribirme a través de mi correo electrónico para la comunicación más fácil y decirle más sobre mí y le envíe mi imagen, le estará esperando saber de usted gracias y have a nice day, tuyo nuevo amigo. (bendición) POR FAVOR, NO OLVIDE ME SOBRE DE CORREO ELECTRÓNICO PARA MÁS EXPLICACIÓN

Email-Adressen: rita1guk@yahoo.in


2. HELLO MY DEAR

How are you doing today and how is everything over there together with your health? i hope that you are in good condition of health, i want to use this opportunity to introduce myself to you. My name is miss Rita morgan . i know you maybe surprise on how i got your email address. it is God plan to us. i got your mail today when i was browsing searching for a good friend. so i decide to drop these few line of massage to you. please i will like you to contact me direct to my email address so that i will show you mail photo and tell you everything about me and i will also like to know more about you. thanks for your understand and i will be hoping to hear from you soon.

Yours Rita.

Email-Adressen: ritawilliams770@yahoo.com


3. REMAIN BLESSED

Dear Friend,
Good day I am Mrs. Elena Rita,I am a citizen of United Kingdom, I am an accountant in Pacific Insurance Berhad here in asia. I saw this opportunity while rearranging the old and abandoned files for official re-documentation in our branch office which I have been monitoring for so many years now. The owner of this account late Mr Paul Louis Halley
was the seventh richest man in France, He died with his entire family on Dec, 2003 Air-Crash.

I need your help to transfer the sum of Twenty Three Million Five Hundred Thousand US Dollars ($23.5 million) into your account and I believe that you are a reliable and trustworthy person capable to handle this transaction and as well establish a medium size industry in your country on my behalf as par my own percentage of the transaction. My investigation proved to me that his company does not know anythin about this account. I want to assure you that this is real And a Genuine business transaction, hope that you will never let me down.

At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while the remaining 10% will be mapped out for any expenses that may come up during the transfer process. I look forward to your earliest reply .

Thanks, Best regards, Mrs. Elena Rita

Email-Adressen: mrsritaelena@luckymail.com


4. ACT AS OUR AGENT

Dear Friend,
I am Shun Tak Wong, a representative of Kingsoft Corporation Limited. Our intent in contacting you is to assist us in the growth of our company in your country as well as working with us in debt collection service. If you are willing to work with us, please let us know as each collection earns you 5% from the total paid through you.

Regards, Mr. Shun Tak Wong
Chief Financial Officer
Kingsoft Corporation Limited

Email-Adressen: noreply@Kingsoftcorpltd.co.hk


5. BONJOUR,

ACCEPTER ET TOLÉRER MON COURRIER DANS VOTRE MESSAGERIE, CAR MÊME SI NOUS NE NOUS SOMMES JAMAIS RENCONTRÉS, JE CROIS FERMEMENT QUE SUR LA BASE DU DROIT D’ASSISTANCE HUMANITAIRE QU’UNE CONFIANCE VÉRITABLE PEUT NAÎTRE DE NOTRE COMMUNICATION ET FAVORISER AINSI UN VÉRITABLE PARTENARIAT ENTRE NOUS DEUX.

AUSSI C’EST AVEC UN RÉEL PLAISIR QUE JE VOUS CONTACTE, AU FAIT JE SUIS MLLE CÉLUTA MAGA, LA FILLE LÉGITIME DE MONSIEUR HUBERT MAGA EST UN EXPLOITANT D’OR ET DE DIAMANT. LE 18 JUIN 2007 LES FORCES MILITAIRES FIDÈLES AU GOUVERNEMENT D’AHMED TIJAN KABBAH ONT ENVAHI LA MINE DE DIAMANT ET D’OR ET ONT ASSASSINÉ MON PÈRE, LE CONFONDANT AVEC SON FRÈRE MAGA HONORÉ QUI EST LE DÉPUTÉ DU (PRD) DU RÉVOLUTIONNAIRE MAGA PIERRE. QUAND MA MÈRE, ABSENTE CAR VENUE ME VOIR AU GABON OÙ J’ÉTUDIAIS DANS UNE GRANDE ÉCOLE A APPRIS LA NOUVELLE, ELLE EST RETOURNÉE AU PAYS MALGRÉ TOUS LES RISQUES ET A RÉCUPÉRÉ CERTAINES DES AFFAIRES QU’ELLE JUGEAIT SACRÉES POUR MON PÈRE DANS NOTRE VILLA DE FAMILLE MALHEUREUSEMENT MA MÈRE DÈS SON RETOUR EST MORTE DANS MES BRAS SUITE A UNE DÉPRESSION CAUSÉE PAR LA MORT DE MON PÈRE. PARMI LES OBJETS RÉCUPÉRÉS FIGURAIT UN DOSSIER CONTENANT DES DÉTAILS D’UN DÉPÔT QUE MON PÈRE A FAIT DANS UNE BANQUE AU BÉNIN. IL Y A DÉPOSÉ $ 12.600.000,00 (DOUZE MILLIONS SIX CENT MILLE DE DOLLARS AMÉRICAINS) SUR UN COMPTE NUMÉROTÉ ET BLOQUÉ AUPRÈS DE CETTE BANQUE. SACHANT QUE MON PÈRE A DÉPOSÉ CET ARGENT DANS UNE BANQUE AU BÉNIN ET ÉTANT LIMITÉE FINANCIÈREMENT J’AI DU VENDRE LES DERNIERS BIJOUX QUI ME RESTAIT POUR POUVOIR M’OFFRIR UN BILLET D’AVION POUR VENIR AU BÉNIN POUR RÉCUPÉRER LES FONDS. J’AI DÉCIDÉ DE CHERCHER UN PARTENAIRE AFIN D’INVESTIR CETTE SOMME HORS DU BÉNIN DANS DES DOMAINES RENTABLES TEL QUE LA GESTION DE BIENS IMMOBILIERS OU LA GESTION D’HÔTEL, C’EST DONC LA RAISON POUR LAQUELLE JE VIENS VERS VOUS POUR SOLLICITER VOTRE ASSISTANCE ET M’AIDER À INVESTIR DANS VOTRE PAYS EN :

1) POUR FOURNIR UN COMPTE BANCAIRE SUR LEQUEL TRANSFÉRER CET ARGENT.
2) POUR SERVIR DE GARDIEN DE CES FONDS PUISQUE J’AI SEULEMENT 22 ANS.
3) POUR M’AIDER IMMIGRÉ DANS VOTRE PAYS AVEC UNE ATTESTATION DE
RÉSIDENCE AFIN QUE JE PUISSE Y POURSUIVRE MES ÉTUDES.

D’AILLEURS, JE VOUS DONNERAI 45 % POUR CENT EN TOUT. SOIT (5%, CINQ POUR CENT) POUR TOUTES VOS DÉPENSES QUE VOUS EFFECTUEREZ POUR M’AIDER À RÉCUPÉRER CES FONDS À LA BANQUE, ET (40%, QUARANTE POUR CENT) POUR VOTRE RÉCOMPENSE PERSONNELLE POUR L’AIDE QUE VOUS VOUDRIEZ BIEN M’APPORTER. JE VOUS SERAI RECONNAISSANTE DE POUVOIR BÉNÉFICIER DE VOTRE AIDE ET CONSEILS UTILES. VEUILLEZ S’IL VOUS PLAÎT GARDER LA DISCRÉTION ET LA CONFIDENTIALITÉ À CAUSE DES MENACES PERPÉTUELLES QUE ME FONT LES ENNEMIES DE MON DÉFUNT PARENT.

DANS CETTE ATTENTE, VEUILLEZ AGRÉER L’EXPRESSION DE MES SENTIMENTS LES PLUS DISTINGUÉS.

E-MAIL: MAGA.CELUTA@LAPOSTE.NET QUE DIEU VOUS BÉNISSE!
MLLE CÉLUTA MAGA

Email-Adressen: clutamaga@ltps.com, maga.celuta@laposte.net


6. FROM MR GBAKOU SAYIDOU.

Dear Friend,
I am Mr. Gbakou Sayidou, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

During an annual auditing of Account’s in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.

The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.

Please, you have been advice to keep “top secret” as I am still in service and intend to retire from service after I have concluded this transaction with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.

I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information’s about yourself:

1) Your age 2) Your occupation 3) Are you married? 4) Your mobile phone number
5) Your location and full address 6) Scan and send a copy of your identity card to me.
7) Your Fax Number 8) Sex

I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .

I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.

KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: gbakou_sayidou@voila.fr

Thanks yours, Mr. Gbakou Sayidou.

Email-Adressen: gbsay58@msn.com gbakou_sayidou@voila.fr


7. GOOD DAY

AMINUDDIN & CO.
Advocates & Solicitors, Company Secretary and Investment Banking Consultants
No. 21A Tingkat 1 Jalan Sri Sarawak 15 Tmn Sri Andalas, 41200 Klang
Selangor, Malaysia.

Salam, Good day to you,
Firstly my name is Mohd Aminu Bin Osman, from malaysia, I am writting to seek your cooperation over this business deal, this transaction will be useful to both of us, if we work in total unison. I have a deceased friend who hereinafter shall be referred to as my client that share the same last name with you, who died on 20th of June 2005, leaving behind assets and fund in the bank without a heir to inherit all these property and the deposited fund in the bank. I have contacted you to assist me in distributing this fund left behind by this client of mine before it is confiscated and declared unserviceable by the bank where this deposit valued at ($4,300,000.00) Four million Three hundred thousand united state dollars was lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated since I am in-charge of the client’s property and holding his vital legal documents. I want to seek your consent to present you as the heir and beneficiary of this fund deposited in the bank because I cannot lay claims to the fund myself because of my affinity with my late client, so I seek your assistance since you are abroad, so that the proceeds from this deposit account can be transferred to you. Then we can share the amount on a mutually agree percentage. All the legal documents to back up the claim as my client’s heir will be provided to you to be sent to the issuing bank for scrutiny, verification and certification before the fund will be released to you.

All I require of you is a candid cooperation to enable this transaction accomplish. Lastly, everything will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business offer offends your moral ethics and values, please accept my sincere apology. But get back to me as soon as possible if you indicate interest in this offer for more details,

I am looking forward to receive your prompt response. Wassalam

Sincerely your’s Dr Mohd Aminu (LLB, LLM, PhD)

Email-Adressen: osmanpam_689@msn.com


8. HELLO DEAR.

DEAR FRIEND
My name is MRS.ROSLYN AMED.I WORK IN A TREASURE-SAFE KEEPING COMPANY HERE IN GHANA. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS MASSAGE .I AM IN CHARGE OF SOME VALUABLE TREASURES {RAW GOLD} OF A FOREIGNER WHO DIED IN A FORCEFUL AIR CRASH ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31 JULY 2000 AT 13:22gmt 14:22uk.YOU CAN CHECK THIS LINK BELOW FOR CONFIRMATION.

SINCE HIS DEATH, NON OF HIS NEXT-OF KIN ARE ALIVE TO CALL FOR CLAIMS OF HIS TREASURE RAW GOLD AS HIS HEIR,BECAUSE THEY ALL DIED IN THE SAME ACCIDENT,HIMSELF AND HIS WIFE MAY THERE SOUL REST IN PEACE MY COMPANY CAN NOT RELEASE THE TREASURE RAW GOLD TO ANY BODY UNLESS SOME ONE CALL FOR CLAIMS ACCORDING TO OUR COMPANY POLICY AND GUIDELINES.

I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEST OF KINS TO THE DECEASED AS ,ALL DOCUMENT WILL BE CAREFULLY WORKED OUT FOR THE TREASURE WHICH AMOUNT 3000 KILOGRAMS OF GOLD WHICH ITS MONETARY VALUE IS $13.500 USD.

PLEASE SHOULD YOU DESIRE TO DO THIS WITH ME YOU CAN CONTACT ME ON MY PRIVATE EMAIL ID…{mrs.roslynamed441@yahoo.co.uk} FURTHER DETAILS WILL BE COMMUNICATED AS SOON AS YOU CONFIRM

BEST REGARDS MRS.ROSELYN AMED.

Email-Adressen: mrsroselyn@mail.kz, mrs.roslynamed441@yahoo.co.uk, …


9. CLOSEOUT DISCOUNT SALES: APPLE MAC-BOOK AIR LAPTOP & APPLE iPHONE 4S.

Closeout Discount Sales
We are resellers of Apple Products and we basically drop ship from our USA Suppliers
==================================
APPLE iPHONE 4S/32GB = $350 http://www.apple.com/iphone/

APPLE iPAD3 64GB/3G/WIFI = $750 http://www.apple.com/ipad/

ULTRA THIN APPLE MACBOOK AIR 13.3 LAPTOP = $650 http://www.apple.com/mac/

ORDER ANY 3 APPLE PRODUCT GET 1 FREE
ORDER ANY 4 APPLE PRODUCT GET 2 FREE
==================================
Order 5 Units Unlocked GSM Apple iPhone 4S/32GB @$350 = $1750 and Get the below FREE

1 FREE APPLE iPHONE 4S/32GB Unlock/GSM/UMTS in Black or White
1 FREE Apple iPad2 64GB+3G Wi-Fi Tablet in Black or White
1 FREE Apple MacBook-Air 133 Laptop Intel Core i7 Dual Core 2.7GHz/4GB-RAM/500GB HDD,MC724B/A

Free Shipping and No Tax or Duty Required

All Brand New in Original Box + USB cable + Apple Charger Adapter + Apple Headsets + Manual Instruction + Apple sticker
Extra: For your convenient use, I will include 01 more usb and Sim Eject Tool

They also comes with 1 year extended Apple care warranty that can be activated upon purchase under your name

FOR MORE ENQUIRIES AND FAST RESPONSE PLEASE EMAIL US: sales4@tech-center.com
==================================
TECH27 SYSTEMS LTD
4 CAIRNSIDE, CULTS, ABERDEEN, AB15 9NZ, UNITED KINGDOM
(Registered No SC298978)

Email-Adressen: sales4@tech-center.com, tech27systemsltd@gmail.com


10. WE OFFER BANK INSTRUMENT FOR YOUR PROJECT !!!

Dear Sir
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or Any Top 50 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email: bgsblcmtnlease@365trade.net ,
or through skype: ( bgsblcmtnlease ) in other to furnish you with other information.

Best Regards Abdulaziz Mahmoud Kazkaz

Email-Adressen: bgsblcmtnlease41@gmail.com, bgsblcmtnlease@365trade.net, …

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