SCAMMER-EMAILS FROM 2012-05-12

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=4928 –


1. MSL                   dying-widow-scam,

Hello
I am Ms.Sherry Lin, a citizen of China based in Malaysia some years back my late father made some investment in Canada and America through an investment agent. I have ask that the investment be liquidate and the money transferred to me so i could inject the funds into business here in Malaysia, which has be badly affected for the past years due to the economic Situation. But i was told by My contact, that for one reason and the other that they have a new policy not to transfer funds out of North America for now.

Meanwhile, i wanted to travel to get the funds myself, but my doctor advice against it, that my present health condition will not allow such long distance trip. So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf. Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end.I just need someone with honesty and integrity .

PLEASE NOTE, I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR NOTHING, 10% OF THE TOTAL MONEY WILL BE FOR YOUR SERVICE.

Let me know if you can handle this so that i forward you the information of the contact so that you make arrangement on how to receive the funds.

Regards Ms. Sherry Lin

Email-Adressen: frankdavid012@att.net


2. MAY GOD/ ALWAYS BE WITH YOU           refugee-scam,

I AM WILLAM ARLO, THE ONLY SON OF LATE KING. MY LATE FATHER WAS A VERY WEALTHY Cocoa Merchant BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATE IN ONE OF THEIR BUSINESS MEETINGS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1994, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS, AND OPENED UP TO ME IN CONFIDENCE. BEFORE HIS DEATH ON 10TH NOVEMBER 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE SECRETLY CALLED ME BY THE HIS BEDSIDE AND TOLD ME (IN CASE ANY THING SHOULD HAPPEN TO HIM) THAT HE HAS SAVED? A SUM OF $ 10,500,000 (U.S DOLLARS EQUIVALENT) IN A LOCAL BANK ACCOUNT HERE IN ABIDJAN. THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUNDS. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS ASSOCIATES. THAT I SHOULD GET FOREIGN ASSISTANCE, WHERE I WILL SEND THIS MONEY TO AND INVEST IT FOR OUR FAMILY.

PLEASE, I HONOURABLY AND HUMBLY SEEK YOUR ASSISTANCE IN THE FOLLOWING WAYS:

  • I. TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.
  • II. TO SERVE AS THE GUARDIAN OF THIS FUNDS SINCE I AM A BOY 17 YEARS OLD.
  • III. TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY IS IN YOUR CUSTODY.

MOREOVER, I AM WILLING TO OFFER A NEGOTIABLE PERCENT OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL MOVEMENT OF THIS SUM TO YOUR NOMINATED BANK ACCOUNT. NOTE, PART OF THE BALANCE SHALL BE USED FOR INVESTMENT IN YOUR KIND OF WORK AND MY EDUCATION/UP-KEEP.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN TEN (10) DAYS YOU SIGNIFY INTEREST TO ASSIST ME BY SENDING YOUR REPLY TO MY e-MAIL ADDRESS.

ANTICIPATING HEARING FROM YOU
SOON.CALL ME +225 48 44 16 23
THANKS AND REMAIN BLESSED,
WILLAM ARLO ABIDJAN, IVORY COAST

Email-Adressen: willam@adinet.com.uy


3. KEEP IT SECRET PLEASE                money-transfer-scam,

Hello Dear,
My name is Fathiam Ibrahim Alaspaa, personal bodyguard to the late president of Libya, Muammar Gaddafi. During my service with him, He used to send me to different countries to hide valuable materials such as money and gold for him without someone else idea. As am sending you this email, he had about 11 million united state dollars and some gold which he hid in Ghana, west Africa in a bank and finance security company.

I am the only person that knows the bank and finance security company and the way to retrieve all these valuable material. Now,I am looking for someone that can help me to receive this money because, if I do it on myself, the government of Libya will suspect me and ask me to prove how i become too rich over night.

I am looking for an aid outside this Africa that can help me to move the money outside African and then help me to invest the money in a good investment.I have decided to give out 30% to the person. Please get back to me if you are interested in helping me in this lucrative transaction:

Best Regards,
Fathiam Ibrahim Alaspaa.

Email-Adressen: fathiam8ibrahim@msn.com


4. HELLO                   next-of-kin-scam,

I AM MR SALIU ALI, THE MANAGER FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICAN IN BURKINA FASO. I WILL LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$7.5 MILLION. 6O% FOR ME AND 40% FOR YOU, YOU WILL STAND AS NEXT OF KING TO MY LATE CUSTOMER WHO DIED IN PLAN CRASH ON THE (26TH OF DECEMBER 2003) LIVING NO BODY BEHIND. I WILL LIKE YOU TO FORWARD THE INFORMATION

BELLOW TO ME IF YOU ARE INTERESTED.

1) Your Full Name 2) Your Age 3) Marital Status 4) Your Phone Number
5) Your Fax Numbers 6) Your Country 7) Your Occupation 8) Sex

WAITING TO HEAR FROM YOU SOON
YOURS FAITHFULLY MR SALIU ALI

Email-Adressen: mrsaliu_ali@sify.com


5. FROM FAUSTIN DOGAN                     refugee-scam,

APPEL FOR YOUR HONEST ASSISTANCE

Dearest One,
Greetings in the name of God. i am Faustin Dogan from Sierra Leone the only son of late Chief Engineer Dogan, i am writing you from Rep of Cote d’Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone.

Because of the war my late Father sold his shipping company and took me to a nearby country Cote d’Ivoire where he deposited US $18, 300,000.00 Million (Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d’Ivoire. Due to the agreement my late father made with the Bank this money can only be released to me when I am 25years of age or it can be transfered to my guardian. Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political situation in Cote d’Ivoire now, I am seeking for your assistance to transfer this Money to your account for a good investment Project in your country,

(1) To serve as a guardian of this fund since I am only 17years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country

i am willing to offer you 20% of the total sum for Your assistance, Please Help me to get out of this terrible situation and our Almighty God will bless you. Please kindly call me +22555183346 and contact me on this email faustindogan33@gmail.com address for more details.

Best Regards,
Faustin Dogan

Email-Adressen: faustindogan33@gmail.com


6. ATTENTION

This is a federally recognized from the receipt of the order Federal Ministry of Finance, Decree 114 provisions of the act Constitution of 1999; I am to inform you Verification and confirmation of payment is correct. Therefore, we Pleased to inform you that arrangements have been concluded have effect Your payment as soon as possible and the transparency of our bid.

This is I am very pleased to inform you that ATM card number;

Barclays Bank London.
59,301,234,567,890
ATM Hq , confirmation correct ok >>>ok>>>ok

Has been approved in your favor. Your personally identifiable The number is 1960. The value of the ATM card is the £2.19,000.000.00 million U.S. dollars only. You Proposed maximum withdrawal value of£ 7,000.00 £ Permitted to withdraw each day, we officially switch you Can be withdrawn in any switch between the location and ATM Center Your choice. Only give you a delivery fee as Mr. Ripas Williams email £350. As soon as possible to confirm the payment, we will immediately dispatch Your package and e-mail with DHL tracking number, you You should be able to track your ATM card online and know when to Your family to accept. Please inform the ATM card and Pin will be enclosed in the envelope, and can withdraw the money The moment you receive the ATM card.

You will have to pay £350. This office The name of our secretary using Western Union
Described below information. Responsible for foreign transactions pick up In City of London.

The receiver’s name: ripas willams
Address: City of London,
province:Guildhall
London, EC2P 2Ej
Test questions: favorite color
A: Blue
Amount:£350
MTCN: ————————

Payment as soon as possible so that we can carry out the scheduling
and ATM cards, wasted no time, do not send e-mail with the 10-digit
Money Transfer Control Number. Rest assured that you £350.is only
payment, you will have to make the delivery of ATM cards, nothing
more.

Note: you receive here to send a scanned copy of the direct use of the
details required to pay £350 MTCN.

Full Name: ………
Address …………
Phone number ….. .
Postal code ……..
Age …………….

Navigation information directly DHL service hotline as soon as
possible by e-mail fast delivery.

The RIPAS Williams, e-mail:barristerwillams.willams@googlemail.com
Mobile:+447024087552
call time:7pm london time after office .

Thank you.
Warmest greetings.
Ripas Williams

Email-Adressen: barristerwillams.willams@googlemail.com


7. Warn REGARDS!                               next-of-kin-scam,

KHOO LAI IM LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 11 SRI MUDA KUALA
LUMPUR, MALAYSIA

Contact Email: khoolawchambers@superposta.com

Attention
My name is Barrister Mrs. Khoo Lai Im, A personal Attorney to our late client Mr. TAN SRI LIM GOH TONG who built a hilltop casino in Malaysia (Genting Highland), Mr. TAN SRI LIM GOH TONG a well known Philanthropist, before he died, he made a Will in our law firm stating that Three Million US dollars should be donated to any Philanthropist of our choice out side Malaysia {Overseas}

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently. My Email:
khoolawchambers@superposta.com

Regards
BARRISTER,
MRS. KHOO LAI IM [Esq.]

Email-Adressen: info@klim.com.my, khoolawchambers@superposta.com, …


8. URGENT REPLY                     money-transfer-scam,

From The Desk Of:
Mr . Koffi Adams (Branch Manager)

International Commercial Bank Ghana (ICB),

Good Day,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Koffi Adams, Branch Manager with the International Commercial Bank Ghana (ICB), I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and don’t want problem, but I don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don’t want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International Commercial Bank Ghana (ICB), It is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the last years 2011 end of year report, I discovered that my branch made Eleven Million Eight Hundred and Fifty Thousand Dollar [$11,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 30% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me as soon as possible
Regards, Mr Koffi Adams

Email-Adressen: adamskoffi227@yahoo.com.ph


9. MY DEAREST ONE                  next-of-kin-scam,

I am Mr.Jida James a chartered chief auditor with Bank of Africa Quagadougou Burkina Faso (B.O.A), I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly, is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga, to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully. With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money. Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.

Do indicate your private information as listed below in your respond for easier communication on this project.

Your Full Name Your Country Your Direct Phone N°
Your Fax N°if available Your Age Your Sex

Looking forward to your urgent response, thanks for your co-operation.

Best Regards,
Mr. Jida James,
(Chartered Auditor)

Email-Adressen: jidaj7051@gmail.com hassan.40ali@gmail.com, …

ATTENTION! nearly the same text, sent to me also, Hassan Ali


10. DEAR PARTNER                  money-transfer-scam,

I know you will be amazed to read from me, but please consider this letter as a request from a widow your assistance. I am Mrs. Aisha Yacouba; the wife of the late Mr. Yacouba Zerbo. Formal manager of EZOCS SHIPPING COMPANY, I am sending this brief letter on behalf of my daughter to solicit your partnership to transfer my late husband fund, sun of USD $20 Million (Twenty million United States Dollars) into your account in your country please. I want you to get back to me immediately if you willing to assist me and I shall send you more information and procedures when I receive a positive response from you.

Best Regards
Mrs Aisha Yacouba

Email-Adressen: mraissh35@msn.com

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