SCAMMER-EMAILS FROM 2012-05-09

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=4450 –


1. DISTRIBUTE THIS FUNDS TO THE ORPHANS                    dying-widow-scam,

Lot 17,Jalan Kemajuan, Labuan FT,
Here writes Mr. Nabih Yusuf, suffering from cancerous ailment. I am married to am english woman who is dead some years ago. Our life together as man and wife lasted for three decades without child until death took her away from me. Before her death we both I made a vow to uplift the down-trodden and the less-privileged individuals as i had passion for persons who can not help themselves due to physical disability or financial predicament. This dream for charity work was to the fact that we needed a child which never come. As am international merchant in gold and diamond and my vast estates and investment in capital market with a security company here in Asia with my late wife Mira Yusuf who was a noble lady we where able to make a safe deposit of $10.5 Million Unites States Dollars for our proposed charity home with a Financial firm in Malaysia. Presently, this money is still with the Financial firm (Bank) in Malaysia and just yesterday my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my wife’s relatives are bourgeois and very wealthy persons and I do not want my hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my late wife s relatives around me. I do not want them to know about this development. As soon as I receive your reply I shall give you the contact of the Financial firm in Malaysia. I will also issue you a Letter of Authority from my lawyer that will empower you as the original beneficiary of this fund.I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my late wife s relatives around me. I do not want them to know about this development. As soon as I receive your reply I shall give you the contact of the Financial firm in Malaysia. I will also issue you a Letter of Authority from my lawyer that will empower you as the original beneficiary of this fund. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Reply to my my private email is : old_yusuf8503893@live.com

Remain blessed
Mr. Nabih Yusuf

Email-Adressen: nabih88712212@msn.com, old_yusuf8503893@live.com, yusuf_202011@msn.com, …


2. VACANCY!!!                        employment-scam,

INTRODUCTION:
Western Geco, the world’s largest Seismic Company; provides comprehensive worldwide reservoir imaging, monitoring, and development services, with the most extensive seismic crews and data processing centers in the industry, as well as the world’s largest mufti client seismic library. Western Geco, services range from 3D and time-lapse (4D) seismic surveys to mufti component surveys for delineating prospects and reservoir management.

DESCRIPTION:
Following the recent expansion and development in our company, we are presently recruiting and employing the services of skilled and technical personnel’s’ and reliable firms to fill vacancies and contracts in the areas of Geology, Geo technical, Environmental, Operations, Medicals, various fields of Engineering, Electrical, Electronics, Mechanical, Civil engineers, Medical/Health Personnel’s, I.T/Hardware and Software, Accounts, Finance/Audits, Instrumentation, Project Management, Construction, Welding and Fabrication, QA/QC, Management and Administrative personnel.

LOCATION: United Kingdom.
COMMENCEMENT DATE: 2012
EMPLOYMENT TYPE: Full-time and Contract
EMPLOYMENT BENEFITS:

Excellent Salary, Overtime Bonus, Health/life Insurance, Relocation expenses, Educational assistance, Medical, Optical and Dental Care, Family / Single house accommodation, Official vehicle depending on employee official status, access to some of the fines social and recreational centers in the UK. Interested applicants are to send their detailed resume and other backup documents together with an application letter(Specifying position of interest) via e-mail attachment in MS Word format to: westerngeco@live.co.uk

Sincerely, Mrs. Victoria Elen
HR Division, Western Geco, Ltd. Gatwick Airport
RH6 0NZ, West Sussex, United Kingdom

Email-Adressen: webmaster@ilalo.com.ec, westerngeco@live.co.uk, …


3. RELEASE OF YOUR OVERDUE PAYMENT

OFFFICE OF THE PAYMENT GENERAL
FOR ALL CERTIFIED OVER DUE FUND
EMAIL ADDRESS: verificationwire.dept@ymail.com
OFFICIAL DIRECT LINE :TEL/FAX : 00229-968-27-208
FROM THE DESK OF: GREG JOHN MOORE

Attn:Beneficiarry,
This is the final payment section 2011/2012 after completing all the lists of contractors that was abondoned half way due to high fees and task inorder for them to forsake their fund. In line with the president order and west african monitory department observing this properly we dictated that it is remaining you as the only contractor unpaid.As there was a reverse united kingdom and other european world solidarity fund recieveval. Exploring our options for reducing our debt servicing policy to affordable and sustainable levels and president mark of reconciliation and image laundering exercise toward sanitizing the battered image of the nation abroad (World at large). The purpose of the writting you now is to investigate, verify and see to the immediate wire of your fund to your bank account now . As there is no upfront payment or fees of any kind. It is dictated that this is the medium many abnormalities happened in the Banking institutions where some top official of the apex Bank collaborate with imposters and abandon contractor half way with levies and taxes. You are only requested to provide us the below information which after all verified your overdue fund must be in your bank account without further delay. All the imposters medium to divert contractors fund had put to a stop which most of them are facing the trial according by the law of this respected nation Un international agreement Ecowas. Therefore complete the below information and have your fund transfer immediately immediately this board complete our investigation.

Name::::::: sex::::: Age:::::: Occupation::::
Home contact address::::: Direct telephone number:::::
Copy of your identification either international passport or driving licence….

You are requested to send to us the above information for our verification for the immediate wire of your fund. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft or Atm card of your wish. It is clear that all foreigner contractors /inheritors /waiting to recieve their payment that is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local epresentative(s) any officials (s) department of the CBB or any Government parastatal. This is to forestall new effort towards a diversion of your payment.

GREG JOHN MOORE
CHAIRMAN OFFFICE OF THE PAYMENT
GENERAL FOR ALL CERTIFIED OVER DUE FUND

Email-Adressen: vf.dp@msn.com, pmg_liason@live.fr, verificationwire.dept@ymail.com, ver.dept_4@msn.com, …


4. PRIVATE TRANSACTION

Dear Private transaction
The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above.

Sincerely yours Mr. Kpogobi Egoigbo.

Email-Adressen: dennisugo2@yahoo.com


5. HELLO                                      loan-scam

My name is Kevin Doran, a Fund Manager with Brown Shipley Bank here in United Kingdom. We are international projects financier that specializes in both start up projects and existing businesses needing funding for expansion. Kindly let me know any prospective investments for evaluation as we will release to you a take off capital for a
joint investment. An agreement will be signed to protect both parties and an equal
profit percentage sharing for both us.

I wait for your immediate reply if your are interested.
Thanks. Yours Sincerely Kevin Doran.
prospective investment financing….

Email-Adressen: kevindoro52@msn.com


6. FROM THE DESK OF MR HASSAN TALAAT                            next-of-kin-scam

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE BUT HOWEVER, IT’S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM THE AUDITING MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15.5) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, I DON’T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT-OF-KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). REPLY VERY URGENT. BELOW IS MY CONTACT.

Email talaat3@rediffmail.com Tel: 00226 78 55 14 76

THANKS MR. Hassan TALAAT

Email-Adressen: mrhtalaat.39@msn.com


7. FROM PRINCESS JOSEPHINE HADI                            refugee-scam

Abidjan Cote D’ivoire

Hi Dearest One,
With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you. permit me to inform you of my desire of going into business relationship with you, direct for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business. l am Princess Josephine Hadi, the only daughter of late Engr and Mrs Samuel Hadi My father was an Engineer and Contractor with the Government of Cote D’ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business.My mother died on the 3rd May 1999 and my father took me so special because l am motherless. Before the death of my father on 17th septmber 2010 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?

(1) he complained that I am too young to be managing my life,
(2) that I have not finished my university education as he planned for me,
(3) no body to take care of me again as a young girl,

but after much crying, he still passed an instruction to me that he has a sum of US$4,500.000.00 (Four Million, Five Hundred Thousand US Dollars) left in a prime bank here in Abidjan, that he used my name as the only daughter for his next-of-kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates,that l should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose , that I must finish my university education by the help of a business partner
abroad, that he or she should help me obtain a resident permit in his or her country. He also gave an out standing instruction to the bank that the fund must be transfer and invest outside this country, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me, I am now ready to do all these since my father my bread winner is no more.Please l am honourable seeking your assistance in the following ways.

(1) To serve as my gaurdian in your country while I will depend on your expert advise since l am a girl of 16 years.
(2) To make arrangement for me to come over to your country in order to further my
university education and to secure a residential permit for me in your country.

Moreover Dear, l am willing to offer you 25% of the total sum as Compensation for your effort/input after the successfull transfer of this funds to your account overseas.
Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen (14) days you signify interest to assist me. Hoping to hearing from you soonest.

May God bless you as you extend your helping hand to a needy fellow.

Yours Sincerly. Princess Josephine Hadi.

Email-Adressen: p.josephinehadi5437@msn.com


8. FROM MR. DIALLO ALIDU                             next-of-kin-scam

Dear Friend,
I am Mr. Diallo Alidu, 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: di_alidu20@rocketmail.com

Thanks yours,
Mr. Diallo Alidu.

Email-Adressen: dia_ali001334@msn.com, di_alidu20@rocketmail.com, dia_al09914224@msn.com, …


9. YOUR PARTNERSHIP NEEDED

Hello,
I am Mrs. Maite Nkoana Mashabane, am the Minister of International Relations and Cooperation of South Africa, I would like you to indicate your interest to receive the transfer of $1.4 Million. I will like you to stand as the beneficiary of the said fund. However, I will be resigning soon and want to establish any type of machinery tools devices under my own registered company. I have the sum to invest. How can I come in contact with you in partnership/investment transaction? I want you to assist me in investing the money in your country. I will also like you to send me the following information below:

(1) Full names: (2) Private phone number: (3) Current residential address:
(4) Your Country: (5) Occupation: (6) Age and Sex:

Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue. I will give you more detail’s as soon as you confirm your willingness to assisting me.

Mrs. Nkoana Maite Mashabane

Email-Adressen: wa_masav@yahoo.com.ph


10. HELLO DEAR                                 romance-scam

It may sound like a surprise reading from someone you may not actually know, first i must say am happy to getting to know you from this site because there is more to having good friends in life, i have come to realize that Beauty is not in the face, Beauty is a light in our heart its all about what one feels. I have come to understand that a loving heart is the truest wisdom,The more you love, the more you can get to be loved by others, A heart that loves is always young and God fearing. Am a single Lady requesting for friendship with you, i don’t know where this road is gonna lead us all i seek is your friendliness and i hope you understand my plight if you find my mail to you worthy enough then please do contact me though my email (aishatu011@yahoo.com) so that we could get to know more about each other and also for me to be able to send to you my photo so you could know how

i look, i look forward to your response.
Your new friend, Miss Aishatu

Email-Adressen: ack@telefonica.net, aishatu011@yahoo.com, …

0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply