SCAMMER-EMAILS-FROM 2012-04-27

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=3316 –


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. SECRET SHOPPERS NETWORK employment-scam,

ONLINE JOB APPLICATION!!!
APPROVED MAKING $ 450 PER WEEK

Delaware Secret Shoppers Network,
is a customer service evaluation firm representing some of the world’s finest corporations, including many Fortune & Global 500 companies. Since 1989 we have worked side by side with corporations to help them improve their level of customer service. Our clients include restaurants, retail stores, casinos, financial institutions, hotels, resorts and more. In order to continually provide a fresh perspective for our clients, Delaware Secret Shopper’s Network hires secret shopper applicants on an ongoing basis.

Performing secret shops is a great way for you to make additional income while helping companies to improve their level of customer service. Delaware Secret Shoppers Network, offers 10,000 + secret shop assignments each month across more than 12 industries.

Delaware Secret Shoppers Network, seeks individuals with a keen eye, who are extremely conscientious and responsible in honoring their commitments. Successful secret shoppers will be able to meet deadlines, follow detailed instructions and communicate fact-based reports to provide our clients with helpful data.

If you are interested in applying for consideration as a secret shopper you must meet specific criteria and first complete a three part training assignment. The assignment is used to test the criteria an applicant must meet in order to work with us on future assignments. We test for communication, punctuality, attention to detail, confidentiality, ability to follow directions and ability to work independently. Each part of the training assignment will pay you $150.00 each for a total of $450.00.

As part of your training, you will be required to pose as a customer and visit specific establishments and make purchases just like a normal customer would. What sets our company apart from others is that we do not require you to make out of pocket purchases. We provide all funds necessary to complete assignments up front! This means you will never be asked to wait for a reimbursement of funds. When visiting each location, you will be evaluating the customer service levels as well as store cleanliness, ease of purchase, etc. You will complete an evaluation form or report your findings directly to your Campaign Coordinator. Remember, confidentiality is the key! You cannot identify yourself as a secret shopper at any point. You may keep the purchases from your investigations as long as you maintain the guidelines of your budget. We will also require you to fax your receipts to the office for verification purposes.

There are two requirements for the job. One is to have a cell phone. You are not required to come into the office therefore communication is very important between you and your campaign coordinator. You may be required to call your coordinator while at an establishment and therefore having a cell phone is key! You will be given step by step instructions for all your investigations by your campaign coordinator.

The second requirement is to have a bank account. We do not request any of your banking information. We just need to ensure that you do have somewhere to process your funds as we do not allow our check to be cashed at check cashing companies due to increased levels of fraud over recent years.

If you meet the above criteria and would like to become a secret shopper, please
respond to this email with the correct spelling of your full name, your mailing address, and your home and cell phone numbers. Please let us know the best time of day to call you. A campaign coordinator will be in touch with you and get your started on your training assignment! Don’t wait!

Sincerely, Jeffrey Gimbell Human Resource Manager
Delaware Secret Shoppers Network,
2630 Crossgate DriveWilmington , DE 19808-2301
1-888-658-0222 ext #3
delawaresecretshoppersnetwork@mail.com

Email-Adressen: delawaresecretshoppersnetwork@mail.com, info@delaware.com, mysteryshopper@shoppers.org


2. URGENT RESPONSE next-of-kin-scam,

Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Aziz Kara, I am a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a latecustomer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth USD $ 12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several inquiry about his death and came out with a genuine accurate result of his death.

I want to present you to the managements of the bank as the cousin relative to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.keep this proposal as top secret and delete if you are not interested,but if you are interested reply immediately with your information bellow;

Name Age Sex Occupation Country Phone

Best Regards, Aziz Kara,

Email-Adressen: aziz.kara@sify.com


3. ATTENTION PLEASE

Hello Dear how are you?
please Listen carefully to this Information.I am the Operations Manager with the Ecowas head office Accra Ghana. I want to make sure am communicating with the real owner of this Email address, whom we also have your other detail in our data I do not want to talk to the wrong person because of the sensitivity of the information regarding your Payment.

I will like you to kindly let me have your full name and Emil address to enable me furnish you with the information that we have for you. By your response me, other details will be forward to you as soon as I am convinced I am communicating with the right person. You can reach me on habashgeorge@rocketmail.com

HON.Habash George.

Email-Adressen: georgehabash2@rediffmail.com, habashgeorge@rocketmail.com


4. HOW ARE YOU DOING TODAY romance-scam,

Hello my dearest.
How are you doing today.? fine, I am Nancy, a single Lady I hope you are fine and alos your famliy. I just want to say hello to you and to hear from you. Take care of yourself

Waiting to hear from you Nancy

Email-Adressen: veraandrew75@yahoo.com


5. DEAR TRUSTED P’ARTNER refugee-scam,

I am James Onanefe Ibori the former Executive Governor of Oil rich Niger Delta state in Nigeria I am in Prison as i am contacting you now. I need a Trusted fiend who will help me in receiving and sake keeping the sum $ 41 million usd my life is in danger my wife has been jailed For 5 yrs this fund is my last hope when i will be freed the Nigeria and UK govt has frozen my asset and Properties, if you can help me secure this funds I will advice you on how to receive this Funds.

Kindly get back to me asap. Contact me via my my secret email (ibori.jamesonanefe@yahoo.com)

Email-Adressen: ibori.jamesonanefe@yahoo.com, jamesonanefeibori1@rediffmail.com

ATTENTION! The right James Onanefe Ibori (born 4 August 1958) was the Governor of Delta State in Nigeria from 29 May 1999 to 29 May 2007. He is a member of the ruling People’s Democratic Party (PDP). He was arguably the most vocal advocate for resource nationalism in Nigeria …


6. DEAR FRIEND

For your kind attention, I will be very glad if you do assist me to relocate a sum of ( US $ 6,500,000.00 Million ) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me Insha’Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60%will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.
(ibrahim.aliu@rocketmail.com )
Regards, in sincerity, Mr. Ibrahim Aliu.

Email-Adressen: ibrahim.aliu@rocketmail.com, ibrahim0_00043156@msn.com, …


7. CONGRATULATIONS WINNER!!! lottery-scam,

YOU EMAIL ADDRESS HAVE BEEN AWARDED
500,000
GREAT BRITISH POUNDS!!‏‏‏‏‏‏‏‏‏‏‏

DEAR WINNER WE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU ABOUT YOUR WINNING PRIZE OF 500,000.00 GREAT BRITAIN POUNDS FROM COCA-COLA COMPANY UNITED KINGDOMEMAIL AWARD PROMO 2012.KINDLY OPEN THE ATTACHMENT AND FILL THE FORM BELOW WITHOUT ANY MISTAKE AND SEND BACK TO US FOR PAYMENT DIRECTIVES

THANKS.

Email-Adressen: claim14@hotmail.co.uk


8. MEGA LOTTERY AWARD lottery-scam,

MEGA MILLION LOTTERY
United Kingdom Our Ref:MML/UK/PF012

Dear Winner
We are pleased to inform you of the final announcement that you are one of our end of year winners of the Mega Millions International Lottery programs. held on the 12th of April 2012.The on-line lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of Seven winners in the category “A” with the following winning information: You have therefore been approved to claim a total sum of 400,000 GBP (Four Hundred Thousand Pounds Sterling).

TICKET No: 675061725b935640902 FILE No: AUN009451

To file for your claim, Contact the processing Consultant:
Mr. Williams Patrick Email: pwilliam@she.com Tele: +447031877682

Do fill out the claims form to Mr. William Patrick in other to process the claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES 2.ADDRESS 3.SEX 4.AGE 5.MARITAL STATUS
6.OCCUPATION 7.E-MAIL ADDRESS 8.TELEPHONE NUMBER
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON 11. COUNTRY 12.DATE OF WINNING NOTIFICATION

Admin Mega Lottery Copyright 1994-2012 The UK Mega Million Lottery Inc.
All rights reserved. Terms of Service – Guideline

Email-Adressen: mega@millions.com, pwilliam@she.com


9. I NEED YOUR URGENT REPLY CONFIDENTIAL next-of-kin-scam,

From The Desk of Mr Sharif Karim
The Auditing And Accounting Manager

African Development Bank (ADB)
Ouagadougou-Burkina Faso.

Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.
I Mr Sharif Karim, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso .The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don’t want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($ 10.6 M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact,
I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company’s name and full address {2} Bank Name {3} Bank Address
{4} Account No {5} Swift Code…{if any} {6} Account Holder’s Name.
{7} your telephone Num. both Home, Office & Cell/Mobile and fax Numbers…
{8} Your Occupation {9} Your Valid ID

Waiting for your urgent reply confidentially
at my private email address (sharifkarim99@gmail.com )

best regards Mr Sharif Karim

Email-Adressen: karim_3181@msn.com, sharifkarim99@gmail.com, sharif1307@msn.com, sharifkarim33@gmail.com


10. FROM MRS ABIA ABRAHIM dying-widow-scam,

My Dear Beloved,Based on your good profile i want to solicit for your help in fulfilling my wish, I am Mrs. Abia Abrahim. 58yrs old widow from France, my husband and i worked with Tullow oil Cote D’Ivoire and he died seven years ago, i am writing you this message via a computer lap top on my sick bed at the hospital were i am undergoing medical treatment i have been diagnosed of Endometrial cancer unfortunately for me my doctor said i don’t have any chance to survive except by a miracle i have spent a lot of money on medical treatment yet no improvement.

The reason why i am writing you this letter is because i want you to stand as beneficiary to the sum of my $ 3.5 Million (Three million five hundred thousand united states dollars) i don’t have any biological child of my own who will inherit this money neither do i have any adopted child My relatives and friends have plundered so much of my wealth since my illness and i cannot live with the agony of entrusting this huge responsibility to any of them anymore.

I want to donate this money to support churches and evangelism i also want to help children and orphanages in your country Donating this $ 3.5 Million dollars as charity is the only legacy i can leave behind after my death, help me to fulfil this goal before i die and please always remember to pray for me when i die my soul will rest in peace. Pls they political crisis here in my country so i will like to transfer this money before anything happing to the money so if you are will willing to help me receive this money please i will like you to contact me today.

Expecting to your message soonest
Sincerlly, Mrs. Abia Abrahim

Email-Adressen: abiaabrahim35@hotmail.fr

Leave a Reply