SCAMMER-EMAILS-FROM 2012-04-11

If you found this web page while searching for a specific Person then you are almost certainly dealing with an 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 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=2695 –


1. FROM MS. TINA JUAN / CALL ME!

Permit me to inform you of my desire of going into business relationship with you,my name is Ms.Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 20 years old girl ,My father was the Director of Gold and Cotton products exportation in Burkina Faso. Before the death of my father on 18th February 2007 my father told me that he deposited the sum of (USD $1.5 Million Dollars, One Million Five hundred Thousand U.S Dollars) in a bank here in Burkina Faso,
He also made me to understand that it was because of his position that he was poisoned by Government associates while on a business trip to France,he instructed me to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me,my purpose of contacting you is for you to help me and transfer the money into your account, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they can not release the fund to me, unles i provide to the bank a trustee who will handle the fund for me and take care of me and my education,
I hope you will not betray the trust I have on you? because this money is my only hope in life, you will also help me to relocate over to your country to continue my education while you will invest the money for me in a good Business in your country for me, I will compensate you with 40% of this money for your kind assistance, this is my private telephone number +226 75 37 66 78
I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit document of the fund with me.
I am waiting to hear from you soon.
Yours Sincerely Ms. Tina Juan.
Email-Adressen:  tinajuan@terra.com.ar


2. HELLO DEAR

my name is Rita i saw your profile today during my browsing on Internet at  dan. tobias.name rfelt so glad asking for a friendship relationship. We could be best of partners and could take good care of each other for a better tomorrow, who knows? Your kind response to this request will be appreciated.and you can contact me through my email address thus (rita.baby2012@yahoo.com) so that i can give you my lovely picture for you to know whom i am. Here is my email address, I believe we can move from here!
yours Miss Rita Koneh rita.baby2012@yahoo.com
Email-Adressen:  ritakoneh@yahoo.com, rita.baby2012@yahoo.com


3. YOUR PACKAGE

You are now free to contact Rev . Jos Dube for your compensation Valued (€990,000.00 EURO) Via Atm Card. Contact Person: Rev . Jos Dube
Email: (atmpaymastervisacard@yahoo.fr) BMW PROMO,
Email-Adressen: simonduke26@msn.com   atmpaymastervisacard@yahoo.fr


4. RECEIVE YOUR FUND TRANSFER FROM THE BANK HERE

FROM BARCLAY’S BANK LONDON,UK
From: Mr.Paul Maxwell Regional Manager Transfer Department.
Attn/Pls,
I humble inform you in respect of your fund that was swift to me here in my office in London from the International Fund Transfer department to transfer your BANK DRAFT to you in your country.please contact email: barclaysBank_transfer@yahoo.com for further procedure.
well to your notice I need your concern to open a non residential account to enable you receive your fund from the system here as you were informed,i wait to hear from you to proceed your fund transfer to you.
Respectfully Mr.Paul Maxwell
Email-Adressen: barclaysbank_transfer@yahoo.com, barclaysbank_transfer@rediffmail.com


5. GOOD NEWS WITH MYSTERY SHOPPER!!

Welcome to Your step recruitment, you have been selected for assignment as a Detective Shopper in your area and you will get $200 being a Detective Shopper. Your employment packet will include funds for the shopping. We want you to participate because it’s fun & rewarding. After you reply this email to: dwillison247@gmail.com,you will have access to training materials Provide the following details if you interested:
Full Name: Address (NOT P.O Box): City, State, Zip:
Occupation: Age: Email: Phone Number:
As a Detective Shopper You work and shop together for pleasure, and you only work 2-3 hours twice in a week. We wait your good response
Thank You! Regards,
Dr. David Wilson.
Tel:+19178329533
Email-Adressen: dwillison247@gmail.com


6. I NEED YOUR QUICK ANSWER

Dear Friend,
I know that this mail will come to you as a surprise I’m Mr.Roberto Dikko of No.23 Rue Du Torrenvito,Lome, Republic of Togo. I have this funds transfer (US$20.5Million Dollars) that i want to entrust to your care for investment into a very lucrative business there for profit making.I therefore ask for your assistance to resolve and transfer into your account the above sum.Its save and risk free transfer.
Now my questions are:-
1. Can you handle this project?:________
2. Can I give you this trust?:________
3. What will be your commission?:________
4. Your Full Names?:________
5. Your private telephone?:________
6. Your private email:________
7. Your Age:____________Date of Birth:________
8. Your Occupation:___________________________
If you can sponsor and handle this project consider it and get back to me as soon as possible.
But if you are not interested do not bother to respond.
Contact me directly on my private email: (mr.robertodikko01@gmail.com)
Regards. Mr. Roberto Dikko
Email-Adressen:  mr.robertodikko01@gmail.com, robertodikko62@yahoo.co.th


7. GOOD MORNING

Hola Queridos, Mis saludos
Mi nombre es Kadid Haziz, tengo 22 años de edad, mi difunto padre trabajó como asesor especial en materia de seguridad de Khamis Gadafi, el hijo del difunto líder libio, Gaddafi mumar. Un piloto de la fuerza aérea libia se estrelló su avión en el barrio de Bab Al-Aziziya compuesto en Trípoli, en un ataque kamikaze, él y mi padre murió en un accidente. Aunque, mi difunto padre no murió al instante, pero seis días más tarde debido a quemaduras graves.
Tras la muerte de mi padre rebeldes atacaron nuestra casa y mataron a mi madre y tres de mis otros hermanos, pero me escapé con mi hermano pequeño Khalid. Corrimos a Malí, a través del Sahara y más tarde a Benin en el que seeked asilo, actualmente estamos en el campo de refugiados ahora en Benin
Antes de que el padre de la muerte a finales de bendita memoria, él me informó que el hijo mayor que él depositó la suma de las cantidades (cinco millones quinientos dólares estadounidenses) en un banco de aquí en Benin con mi nombre como los familiares. Sin embargo, hemos contactado con el banco de aquí, y nos informaron que la única salida es para que nombrar a un lado los familiares, con un mejor estado que puede presentarse en nuestro nombre. Eso, en mi condición de refugiado no se me permite por la ley para participar en una transferencia de tal magnitud. Voy a hacerle llegar los documentos necesarios en la confirmación de su aceptación para que me ayude para la transferencia del dinero a su cuenta bancaria a mi nombre, porque quiero ayudar a mi ya mi hermano menor a la inversión del dinero y me gustaría terminar mis estudios en su país, ya que. Después de la transferencia que hará los arreglos para nuestro viaje a unirse a usted allí.
He intentado toda mi lo mejor posible para explicar mis condiciones actuales aquí para el banco, pero me dijeron que mi estado aquí en Rep. de Benin como un refugiado no me permite esas transacciones, a menos que se busque a alguien que me ayude, (podría ser mis parientes, amigos de confianza o socios).
Francamente, prefiero revelar mis secretos a un extraño porque él / ella no va a tener una mente a engañar o traicionar a mí, y sé que ustedes en el mundo avanzado tienen un conocimiento completo entendimiento. no puede compararse con la gente de aquí, soy muy cuidadoso acerca de mi vida es por eso que no puede ser capaz de dejar a nadie aquí sabe de mi riqueza padres o para que me ayude, porque me matarán a mí, o encontrar una manera de traicionarme, que Por eso estoy poniendo mi confianza sincera en la que mediante la divulgación de todo lo que con todos mis corazones, porque cree en mi corazón que va a mantener esta confidencialidad de mis razones de seguridad aquí, yo sinceramente quiero hacerles saber que vamos a invertir el dinero en conjunto , Será un placer para mí que compensar con el 15% del total de dinero por sus esfuerzos en ayudarme a conseguir los fondos en su cuenta bancaria a mi nombre, de modo que usted va a invertir para mí, y también me ayuda a entrar y empezar una nueva vida y los estudios con mi hermano menor. Existe en su país, entonces el saldo de descanso serán para mi capital de inversión. Esta es la razón por la que decidió ponerse en contacto con usted,
Tan pronto como recibí su respuesta positiva que muestra su interés para que me ayude, voy a poner las cosas en acción de inmediato. Te daré los contactos del banco en Benin para que se pondrá en contacto de inmediato para que puedan transferir el proceso para comenzar
Atentamente, Kadia Abdoul – Haziz

Hello Dear, My greetings

My name is Kadid Haziz, I am 22 years of age,  My late father worked as a special adviser on security to Khamis Gaddafi, the son of the late Libyan leader, Mumar Ghadafi.  A Libyan air force pilot crashed his jet into the Bab Al-Aziziya compound in Tripoli in a kamikaze attack, he and my father died in that crash. Though, my late father did not die instantly but six days later due to severe burns.
After the death of my father rebels attacked our home and killed my mother and three of my other siblings, but I ran away with my little brother Khalid. We ran to Mali, through Sahara and later to Benin where we seeked asylum, we are currently in the refugee camp now in Benin
Before the death late father of blessed memory, he informed me as the elder child that he deposited the sum of amounts (Five Million five hundred US Dollars) with a Bank in here in Benin with my name as the next of kin. However, We have contacted the bank in here, and they informed us that the only way out is for as to nominate a next-of-kin, with better status that can stand on our behalf. That, I as a refugee is am not permitted by law to be involved in a transfer of such magnitude. I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank account on my behalf, because I want you to help me and my younger brother to investment  the money and I will like to complete my studies in your country, because. After the transfer you will arrange for our  trip to joining you over there.
I have tried all my possible best to explain my present conditions here to the bank, but they told me that my status here in Rep Of Benin as a refugee does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).
Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat or betray me, and I know that you people in the advanced world have full knowledge, understanding . not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they will kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, It will be my pleasure to compensate you with 15% of the total money for your efforts in helping me to secure the funds into your bank account on my behalf, so that you will invest it for me, and also help me to come and start new life and studies with my younger brother. there in your country, then the rest balance shall be for my investment capital. This is the reason why I decided to contact you,
As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank in Benin so that you will contact them immediately for them to transfer  process to commence
Sincerely, Kadia Abdoul – Haziz
Email-Adressen: processx39@msn.com


8. CAN YOU HELP THE PEOPLE OF GOD?

I AM MRS, SYLVIE ROBERTSON, FROM FRANCE A WIDOW TO LATE DANIEL ROBERTSON, I AM 53 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,
MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILE MELATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.
I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $3.5 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN TOGO AND UPON MY INSTRUCTION,WILL 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 THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU.
GOD BLESSES YOU.
MRS SYLVIE ROBERTSON
REMAIN BLESSED
Email-Adressen: sylvie_robertson002@yahoo.co.jp


9. ATTENTION

Dear,,,,,
It is with heartfelt with hope that I write to seek your co-operation and assistance in my desire to invest into Estate properties in your country. I saw your contact when i was doing research on Internet. Briefly, I’m Richard Johnson from United Kingdom {UK} and I will be on retirement at any moment from now after many years of services as a Common Wealth Air Force Officer England Evaluation and Implementation, in the Air Force Zone
I have been deliberating on how to invest this fund abroad in a confidential and secured manner which has to be a top-secret deal between the both parties,until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.
In view of this plight, I am soliciting your confidence, support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping.
This is because we Air Force officers are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where. However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply, as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.
If you are willing to assist me kindly send your information for onward
procedures.
Your Name:… Your Private/Mobile Telephone, Fax Numbers… Your Age: …
Your Occupation:… Your Full Address:…
PLEAS REPLY TO MY PRIVATE EMAIL,,
Richard.johnson85@yahoo.com
Email-Adressen:  richardjohnson2268@msn.com, richard.johnson85@yahoo.com


10. GREETING TO YOU
I am making this venture as a proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable person/company in your country. I am an old man and due for retirement at any moment from now after putting many years in civil service as secretary Ministerial Contract Evaluation and implementation,  in the Presidency. And during this past years in the office i was able to secure huge amount of money. I am searching for a reliable person in a position of trust to help receive these funds for investment. If you would like to assist me as a partner, kindly indicate your interest by responding to this e-mail so as to discuss all modalities.  All other information relating to the presence of the funds will be revealed to you as we progress. I expect you to be trustworthy and kind enough to respond positively to my enquiry
Thanks and Best Regards Mr. David Hockney
mr.david_hockney@yahoo.co.uk
Email-Adressen:  mr.david_hockney@yahoo.co.uk

Leave a Reply