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=3001
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. GOOD DAY SIR/MA..YOUR MONEY TRANSFER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Mr. Happy Lieu Bank of China, Los Angeles Branch
444 S Flower Street # 3900 Los Angeles, CA 90071-2940 United States
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Happy Lieu, Branch Manager of the BANK OF CHINA, Los Angeles Branch, California USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank, (THE BANK OF CHINA) in a recent meeting recommended that the account of MR. JAMES GRAHAM
BALLARD who was one of my branch depositors, should be declared Dormant, confiscated and the depositors fund sent to the Bank Treasury according to American Banking and financial law.
MR. JAMES GRAHAM BALLARD is an account holder in my branch; he owns a dollar account with the sum of US$58.2M (Fifty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder nor any relative of his has shown up for the claim this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer/banker.
Since his death in 2009, the management of my bank has made series of efforts to locate any of his family members but all efforts were unsuccessful. Late JAMES GRAHAM BALLARD had no beneficiary to this account, his wife died in 1964, 10 years after their marriage in 1954 and their children’s whereabouts are unknown to anyone. This is what
has really made me worried because if the children’s whereabouts are known to me they would have easily claimed the fund long ago and my bank would not have made this decision to confiscate the fund. This is where I am interested and where I want you to come in, I want you to come in as the relation of the deceased; I will give you the relevant
documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. I have all the titled documents to back your claim and as the Branch Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said account, process the fund and wire without any problem.
Kindly note that my work and position would be at risk should anything go wrong so I need you to think about this and get back to me and I will give you further details on how this can be handled successfully and without any problem. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40. That is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow
I will be waiting to hear from you.
Yours truly, Mr. Happy Lieu
Branch Manager, Bank of China
444 S Flower Street # 3900
Los Angeles, CA 90071-2940, USA
REPLY TO: email@example.com
Email-Adressen: firstname.lastname@example.org, email@example.com, …
2. MAY GOD GUIDE YOU
one this died early this year.i prayed and got your email id from your countrys chambers of commerce which i have been with my late husband and liked to visit once more if God hears me from this illness.
I am Mrs. Rosaline Badmus,I am 61 years old, i am deaf and suffering from a long time cancer of the lungs which also affected my brain,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 two months,this is because the cancer 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.My husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a 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 confisticated.
Presently, Im with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. 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 organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, 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. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly act as I stated herein.
Hoping to hear from you soon. Waiting for your reply.
Yours in Christ, Mrs. Rosaline Badmus
I have the honor and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable, as my inquires have revealed. I am Mr. Wayne Gilardo, a staff of the S C Bank here in London UK.
There happens to be an account that was opened in this bank in 1994, which nobody has operated since 1998. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was a shipping magnate a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me that the owner never informed any of his family members about these funds and he also did not have any next of kin as to the said funds. The amount in this account is Seventy two Million, Five Hundred Thousand British Pound Sterling. I’m aware of the fact that the bank would honor a claim if the information to this account is provided accurately. I am willing to share this information with you, but only upon receipt of your positive response to my proposal.
I propose that the funds be allocated as follows: 30% for you, 0.5% for any transaction expenses, 30% for charity, and the remaining 35% for me. If your response is positive, I intend to apply for my annual leave thereafter, so as to be free to play my role
effectively in getting the funds transferred to your designated bank account.
After its conclusion I will retrieve all transaction documents and destroy them in your presence, when I come over to your base for sharing of the funds and possible investment.
Thanks for your time, Waiting for your reply. Wayne Gilardo.
4. ATTN: CUSTOMER, ARE YOU STILL ALIVE TO CLAIM YOUR FUND
My name is Mrs. Rose Nord, the accountant officer of Atantique Banque Benin. We received a letter in our office from our Bank headquarter today requesting that your unclaimed fund should be paid to MR. CURRY WHITE, he sent a letter of change of beneficiary/ownership, representatives of MR. CURRY WHITE said that you are dead and as such your Fund should be paid to him as the next of kin to you.
It was resolved & agreed upon by the Board members & Directors that your fund will not be release to any one than you on a special method of payment via ATM SWIFT CARD. Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of MR. CURRY WHITE to claim/receive your fund $5.5millon duller.
If you are still alive, please for your own good, You are advice to get back to this office with Your information, In order to proceed you will be required to contact Dr John Martins (Account Manager) via e-mail. Kindly look below to find appropriate contact information: To claim your fund. CONTACT: Dr John Martin with your information. Email: firstname.lastname@example.org
DIRECT / CELL PHONE NUMBER,
ATLANTIQUE BANQUE BENIN
Contact Person: Dr John Martins (Account Manager)
Your immediate response will be an advantage.
Yours Faithfully, Mrs. Rose Nord
Email-Adressen: email@example.com, firstname.lastname@example.org, …
5. INTERNATIONAL DEBTS RECONCILIATION SETTLEMENT
THIS IS OUR CONCLUSION AFTER ANNUAL SUMMIT IN WORLD BANK EUROPEAN REGION. WE ARE MANDATED TO PAY YOU USD12. 5 MILLION TO YOU AS YOUR OUTSTANDING PAYMENT AND THE PAYMENT WILL COME VIA KTT & ATM MASTER CARD, THROUGH OUR CORRESPONDENT BANK WHICH IS SAUDI ARABIA BRITISH BANK HERE IN UK WHICH IS POWERED BY USA TREASURY AND UNITED NATIONS, YOU ARE TO RE- CONFIRM YOUR INFORMATION FOR US TO PROCEED IMMEDIATELY.
NAME PHONE ADDRESS VALID I.D
MR. SIMONS JEAN-PAUL
REPLY via E-MAIL(email@example.com)
Email-Adressen: firstname.lastname@example.org, email@example.com, …
Office Of the Prime Minister 10 Downing Street, London uk, 1A 2AA
Foreign Natwest Department, London uk 11as11.
Re: Code Number 511
Sequel to the taking over of the new Prime Minister David Cameron, be informed that he has instructed that all outstanding foreign debt accruing from INHERITANCE FUNDS, FUNDS TRAPPED IN LOCAL AND FOREIGN BANKS, SCAM VICTIMS and its associated cases should be compensated immediately through this office. We discovered that you were mislead by some officers who took advantage of you as a result of demanding one payment after another from you instead of releasing your funds to you.
You are warned to stop further communication with anybody in respect of your payment with effect from today if you wish to receive your fund successfully without further delay. Your payment file is right here with us and we have are set to complete your payment immediately as instructed by Prime Minister David Cameron and ministry of internal affair, who has approved the sum of $500,000.000.00 (Five Hundred Million United States Dollar Only), to be shared among the affected scam victims around the globe.
Note: that we have been mandated to issue out $10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars Only) as a part payment to you for this fiscal year 2012 that will be paid through Reserve Bank of India- VISA CORPORATE ATM CARD. if you will like to receive your fund this week kindly let us know immediately by contacting the below details.
Name: Mr. Goodluck Walls
Foreign Natwest Department,
London uk 11as11.
NOTE: Inform Mr. Goodluck Walls that you received a message from the Prime Ministers Office to send you your ATM CARD and PIN NUMBER you will use in withdrawing your funds. Please make sure you send him the information below as to process your ATM CARD delivery to your home address.
- Full names: 2. Address: 3. City: 4. State: 5. Email address: 6. Postcode: 7. Country: 8. Sex: 9. Age: 9. Occupation: 10. Telephone number: 11. Copy Of Intl Passport, Drivers License, Or Any Valid Id Card.
Note that you will have to take care of the shipment charges for the delivery of your Atm card to your address. The cost will be informed to you by Mr Patel and the method in which you are to send the shipment charge to her will be discussed by both of you. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.
As discussed and agreed, we will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the UK and American government. You shall receive $10,500,000.00. No more, no less.
We are very sorry for the delay you have gone through in the past years. This office was obliged to intervene in this matter after receiving a notice from the logistics department of the Bank of England regarding the irregularities on the release of your funds to you.
While we advise you to stop further communication with anybody with effect from today no matter what the person might claim to be so that you dont lost your hard earned money to impostors again. We hereby issue you our code of conduct, which is (511) so you have to indicate this code when contacting Mr Goodluck by using it as your subject because of impostors.
Best Regards, Mrs Smith Polo
Foreign Debt Settlement Committee, UK.
Email-Adressen: firstname.lastname@example.org, email@example.com, …
7. OUTSTANDING PAYMENT
Finance Department Director International Monetary Fund. IMF
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclays Bank, Nat-west Bank, and ATM payment. Your name appeared among the beneficiaries who will receive a part-payment of US$15.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Walter account co-ordinate as follows: Bank of Lebanon A/c no: 890458984589 Routing No: bl 275-79665 Aba no: BL-ANAJFG-FL Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to receive your funds in time, which according to records in the system had been long overdue.
Kindly re-confirm these information bellow for immediate release of your funds if the instruction of the changes is not from you.
A. Your Full Name B. Your Private Telephone and Fax numbers C. Your full home or office address D. Copy of your identification
Yours Sincerely, Michael Kuhn
Finance Department Director
8. VERY URGENT MESSAGE, GET BACK TO ME IMMEDIATELY.+226 78 08 03 40.
FROM MR. ALASIAN AMADOU. BILL AND EXCHANGE DEPARTMENT,
(B.O.A.) BANK OF AFRICA. OUAGADOUGOU, BURKINA-FASO.
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.
My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website.
And I dont want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediatey so that i can send to you application form which you have to fill and send to the bank for the transfer of the $6.5 million USA dollars in your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your Name Your Home Addresses City Country Home Telephone Private Telephone Fax No. Marital Status Age Occupation Religion YOUR PRIVATE E-MAIL ADDRESS International Passport or ID card
Thank you.Greetings to you and your family.
Mr Alasian Amadou Call Phone Number (+226 78 08 03 40
I need your urgent assistance in transferring the sum of $6.6 000,000 Million united states dollars immediately into your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nest kin to our deceased customer if you are interested reply through this email address: firstname.lastname@example.org
Yours, Sincerely, Mr, James Nana
Email-Adressen: email@example.com, firstname.lastname@example.org, …
Dearest One Greetings!
I am Miss. Natasha Abbas,the only daughter of late Mr.And Mrs.Thomas Abbas.My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father died during the political war crisis that going on in my country here in ivory coas t(cote divoire) My mother died when I was a baby when she was about to delivers a new baby and since then my father took me so special. Before the death of my father on november 2003 in a private hospital herein Abidjan he secretly called me on his bed side and told me that he has the sum of Eight Million, Five Hundred Thousand United State Dollars. USD($8.500,000) left in one of the private security/finances trust services house here in Abidjan Ivory Coast ,as a family treasures that he used my names her only daughter for the next of kin in depositing of the fund. He also explained to me that he might not survive the situation he was at that present.
However, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.Dear,I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
(1) Can you help me for the retrievements of this fund on my behalf in the security bank
custody here to your end?
(2) Can you make an arrangement for me to come over to your country to further my
Education and to secure a resident permit in your country?
(3) Can you honestly take me as your own child and help me?
(4) Can I completely trust you?
(5) What percentage of the total amount in question will be good for you after the money is
in your account?
Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child,firstly the political war crisis are still going on here in my country and secondly my uncles are seeking to kill me so that they can have all my fathers properties. i really dont want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the bank here hence, I want to leave here as soon as you help me to have the fund cleared from the security bank custody here and lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. without your help, i will find it difficult to travel and clear it myself alone with my little or no experience. I am waiting for your urgent reply with your contact phone number so that i can give you the contact of the bank for you to contact them on my behalf.
Thank you so much.
Best Regards, Miss Natasha Abbas.