SCAMMER-EMAILS-FROM 2012-04-23

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=3221


1. DEAR FRIEND

I am Joseph Onalia, an Attorney by profession from Republic of Togo, Senior Advocate of Togo, (S.A.T).  It might interest you to know that I have a deceased client that bears the same surname with you.  Mr A I. came to Togo in 1988 and was working with Shell Oil Company, Lome Togo.  In 1996 Before his death, I assisted him in making a 15 years fixed deposit worth $ 9.5 M which has now Matured to USD $ 21 M payment by the financial institution. The bank has notified me to provide the next of kin or have the account Confiscated within the next 60 official working days.

I am contacting you for two reasons. Firstly, you both have the same last name, which makes the claim most credible. Secondly, I strongly believe that the financial firm does not deserve to inherit the funds.With your permission, I wish to  proceed to establish you as the next of kin/Beneficiary to my late client.  Do not be afraid as I am his representative attorney and stand the capability to provide all the necessary paperwork to back up this claim until the funds are released to you, We will split.

As it is currently valued at US $ 21 M USD. I intend to split the total US $ 21 M USD with you equaly 50%/50%, after deducting any expenses that comes up during the process of this transaction and thereafter i shall invest my own share in real estate business in your country. Let’s work this out for I have all the documents to prove you as the heir to my deceased client.  If this is against your principles, I do humbly apologize and please do keep very secret.

Kindly get back to me with your;

Full name   Age   Country   Telephone number   Profession……………………

I look forward to hearing from you if you are ready to proceed on this transaction.

Best regards, Barrister  Joseph Onalia  Senior Advocate of Togo, (S.A.T).

Email-Adressen: system@parus-s.ru


2. DEAREST ONE!!

Good day to you and May god bless you. I am writing you this letter based on the information I gathered on your profile. i am miss Sarah Balas, I am a Ivorian national, the only child of late colonel Lucas balas, my father was one of the government army loyal to the ex-incumbent president Laurent Gbagbo elected in the 28th November 2010 election in ivory coast.

I am writing you to assist me to the transfer of the sum of ($9.5 million) nine million five hundred united states dollars only to your country which my father kept in a box and deposited with a private security company for safe keeping and declared the content as family treasure for onward delivery to the designated address of his foreign partner. i have made frantic efforts to contact this foreign associate to my father since he has been cut off from all communication but all to no avail. I therefore solicit you to contact this company as the foreign associate to my father to claim this box which will be delivered to your designated address as a diplomatic luggage. when you have received this box, you will the arrange for my arrival into your country to enable me complete my education and also invest with this money on vital projects.

I have the documents which the company issued to my dad when he deposited this box with them. I will send them to you as proof of your argument when you will apply for the delivery of this box to you. I have interest in going into estate business or other vital project which you might advice me. Should you be of assistance, i would therefore wait for your return mail to enable me send to you the contact of the company and the documents. Note that i am still in Cote d’Ivoire and I don’t want the new incumbent government of my country to know that my father left this fortune with me here, therefore you must keep this transaction between us as secrets.

Please kindly send to me your full contact details such as.

(1) Your complete names   (2) Your direct telephone & fax numbers.
(3) Your age and occupation

Upon the receipt of your return mail, i will send to you the documents and the contact of the company to enable you write them via email For your assistance, I will offer you 20% of the total sum when the money is finally transferred.

Thanks in anticipation of your urgent response.
Please kindly send your email through this my private email box: sb450b@yahoo.co.jp

Yours sincerely, Sarah Balas

Email-Adressen: sb457565@msn.com, sb450b@yahoo.co.jp, …


3. CAN I TRUST YOU…?

I am Mrs Victoria Gold, a devoted Christian. I have a foundation/Estate uncompleted {valued at USD 4,142,728.00 Dollars} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: itsvictoriagold@yahoo.co.uk thank you.

Email-Adressen: info.victoriagold@cmb.udl.cat, itsvictoriagold@yahoo.co.uk, …


4. ATTN:  YOU ARE HIGHLY NEEDED AS (NEXT OF KIN)

Good Day.
I am Mr Tony Seers from Harlesden, North West London, here in England. I work with Nat-West-Bank, London. With due respect and regard, I am writing you from my office for a business that will be of immense benefit to both of us. I got your contact from your country E-mail directory.

In my department, being the Senior Private Banking Manager (Greater London Regional Office), I discovered an abandoned sum of $18,500,000 (eighteen million five hundred thousand USD) in an account that belongs to one of our foreign customers Dr. Erin Jacobson who died with his entire family in Montana plane crash on March 23, 2009 on their way to a group sky vacation.

The choice of contacting you was aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that for the past three years. I personally have been unsuccessful in locating the relatives for past three years now; hence I seek your consent to present you as the next of kin/Beneficiary to the deceased so that the proceeds of this account valued at $18,500,000 can be paid to you.

This will be shared in these percentages: 60% to me and 40% to you. I will secure all necessary legal documents that can be used to back up this claim we are about to make. All I need is to fill in your names into the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest co-operation, confidence, and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please provide me the following as we have 14 banking days to run it through.

This is very URGENT PLEASE.

1. Full Name   2. Your Telephone Number   3. Your Contact Address

Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavour to let me know your decision rather than keep me waiting.

Best regards, Mr. Tony Seers.

Email-Adressen: seerstony9@msn.com


5. RE: INVESTMENT PARTNERSHIP PROPOSAL                      loan-scam,

I am Financial Consultant representing a private investor. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture, Forestry, Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned Business sectors or any other business in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

ALTERNATIVELY:
If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5% fixed interest rate per annum.80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is up to 25 years with possible roles and extensions on closing time line of 7-14 days. Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email.

Kind regards, Dr. Paul Anderson

ATTENTION! Have a short look here SCAMMER ALI GARUBA – No 2. PARTNERSHIP

Email-Adressen: proposalinvest6@msn.com, aliwasu553@yahoo.com.ph, …


6. MRS MAYOR MARISA

Urgent Assistance
I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration. My Name is Mrs. Mayor Marisa, I am an Philippine nationality but i married in Libya  and i live in Libya i have been in this country for more than 13 years right now am in Accra Ghana near by country because of Libya Crisis.

I lost My Husband during the Libya Crisis On December, 2010, My Husband was a Gold & Diamond Source until his untimely Death.He was Assassinated by the rebels during the Libya Crisis uprising, before his death he had a consignment containing US$10.5 Million ( Ten Million Five hundred thousand US Dollars). Which was concealed in a metallic trunk Box Deposited with a Security and Finance Company In Accra Ghana under a secret arrangement as a family treasure,the Security Company does not know that the content of this Box is money. Being that this part of the world experiences Libya Crisis  in Libya instability time without number,there is no guarantee of lives and property i cannot invest this money in Libya. Any longer i want you to do me a favor to receive this funds in your country as the beneficiary to enable the Security Company carry out the shipment.

I have plans to invest this money in continuation with the investment vision of my late Husband, but not in  Libya again rather in any country i have the vision of going into real estate and industrial production. I  want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box. All you need to do is to help me contact the security company and introduce yourself as my late husband’s foreign business partner requesting the Shipment of the Box. And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain. Please if you are interested to help me receive this Box in your country as my late husband’s foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.

Thanks and God bless  you for your anticipated corporation.
waiting for your urgent reply. Mrs. Mayor Marisa

Email-Adressen: mrs.marisamayor000051@msn.com


7. GOOD DAY

Dear Beloved Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Mary Schneider from Holland. I am married to Dr. Johny Das, a South African who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to re-marry and presently I am 61 Years old. When my late husband was Alive he deposited the sum of 6.5 million dollars (Six Million Five hundred Dollars) with a Security Company. Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Mary Schneider” As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as The new beneficiary of this fund. Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth. pleas reply with this email. maryschneider@hotmail.com

Best Regards, Mother Mary Schneider God Bless YOU

Email-Adressen: maryschneider233@gmail.com, maryschneider@hotmail.com, …


8. FROM MR. WILLIAMS G GEBREL

Dear Sir/Madam
My name is Mr. Williams G Gebrel I am the regional chief accountant manager of International Bank of Africa (BIA BANK), Togo, branch in the Volta region of Togo. I am a 44 year’s old married man blessed with three lovely kids. I am a man of peace and I don’t want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and me.

As the regional chief accountant manager of the Bank international of africa (BIA BANK) Togo, it is my duty to send in a financial report to my head office in the capital at the end of each year. But in the course of the last year 2011 fiscal report, I discovered that my branch in which I am the account chief manager a dormant amount of eight million united states dollar ($8,000.000.00USD) which my head office are not aware of and will never be aware of. This fund I have placed in what we call “escrow call” account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to assist me receive this money in your country through your bank account, and get 30% of the total funds as commission.

There is practically no risk involved, it will be bank-to-bank transfer, all I need from you Is to stand claims as the original depositor next of kin of this fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank account. I discovered the said amount of money during our last audit work in the month of April 2010. I discovered also that this money belongs to one Mr. Burckhard, Erich, I needs your help to come out to stand as the next of kin to late Mr. Burckhard Erich, customer of our bank who died in plane crash on Monday 2ND September 1998 GMT 14:22 UK while they were flying from New York to Geneva..

If you accept to work with me I will appreciate it very much. Kindly respond to me immediately. (So that we can go over the details).The percentage Is negotiable, I hope to hear from you soonest.

Thanking you in advance.
Yours truly, Mr. Williams G Gebrel

Email-Adressen: williamsgebrel@ukr.net


9. HELLO MY DEAR

Your Total Fund Through Western Union Now Inform Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited lottery outstanding funds of  $850,000.00USD have arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE After the meeting held on 25th of April 2012. With His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through global or fraud stars, and you are required to reconfirm your name and address were you want your fund to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.

However the maximum amount you will be receiving each day starting from tomorrow is sum of (US$5000.00.three (3) times per day which is $15000.00USD) until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department: Moreover We have already transfer your first $15000.00 in three part so Contact Foreign Operation Manager western union Mr. Edu Diego, for re-new and reconfirm your old payment file and He will also release and send you three (3) M.T.C.N for pick up your first bit by bit transferred of $15000.00 after re-new and reconfirm of your old payment file with info below.

CONTACT: DR CHRIS HEBERT. FOREIGN OPERATION MANAGER E-MAIL:
( westerumtransfer@msn.com) DIRECT TELE: +229 66400990

(1) Beneficiary Name   2) Address   (3) Tel   (4) Occupation/Position   (6) Destination Country   (7) Text Question   (8) Answer(9)   Scan copy (Any Valid id )

You will present over there for pick up–

Wait to hear from you once your start picking up thank.
Yours in service. Mr. Pascal Koupaki,
Finance Minister Federal Republic of Benin.

Email-Adressen: pascalkoupaki@yahoo.com.hp, westerumtransfer@msn.com, …

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