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 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=4933
1. I NEED YOUR REPLY BACK investment-scam
I am planning to have a viable business in your country but due to the fact that
I am a foreigner, I can not invest directly without the concept of the citizen, But in my findings i realised that its easy for me to do business in your country in as much i have a partner or link with some body who is a bonafide citizen of the country and who is willing to go into business partnership with me. I have my capital to invest , I am seeking your assistance to join me in actualising my objective. if you are my God sent, kindly reply me as soon as possible.
I am expecting your quick response.
Regards Mr John Steve
2. PLEASE I NEED YOUR HELP money-transfer-scam
PLEASE THIS LETTER MUST REMAIN SECRET
I am General Chaiyasit Shinawatra. I was a special adviser under the administration of Prime Minister Chuan Leekpai. I’m the former deputy commander and commander-in-chief of Royal Thai Army during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006, and Martial law was imposed by the Council for Democratic Reform.
I would have called you on phone, but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call, that is why
i think it is safe to send you this mail. Presently, we are placed under surveillance.
However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, I do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.
I desired to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now. Im seeking your assistance to invest the sum of US$16,300,000.00 [US$16.3 Million] but I do not want my picture or name to appear in any investment because of some certain issues which I will explain more to you.
I thank you very much for taking time to go through my mail, and hope to read from you soon. I appreciate your anticipated co-operation and my regards to your family.
Please, contact me with my Private e-mail:
Sincerely, General Chaiyasit Shinawatra
Email-Adressen: email@example.com, firstname.lastname@example.org
3. REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT BARCLAYS BANK PLC CLAPHAM JUNCTION BRANCH 7 ST JOHNS HILL, SW 11 1 TN, LONDON
Attention : Beneficiary
REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Federal Ministry of Finance, of the Federal Republic of Nigeria Forwarded us to see to your Immediate payment.
From our findings, you have been going through hard ways by paying a lot of charges to see to the release of your Fund ($25, 000, 000, 00) which has been delayed. We advice that you stop further communication with any Correspondence who claim to be Barclays Bank London . You dont have to pay much charges to receive your Inheritance fund as you met up with the whole requirements, your representatives in other country may tell you to still go ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have instructed us, for handling/processing of your Payment with other customers. We will help you to see that you obtain the form so that our bank will effect Immediate transfer of your inheritance sum ($25 000, 000, 00) into your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number:
5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Country: 10. Payment Method:
Please the above information shall be forwarded to this email:
( email@example.com) for immediate attention.
CHIEF BOB DIAMOND
Chief Executive Officer
Barclays Bank Plc
Email-Adressen: firstname.lastname@example.org,email@example.com, firstname.lastname@example.org, email@example.com
4. MICROSOFT AWARD WINNER lottery-scam
Dear Microsoft Email Lottery, Award Winner,
I write to inform you that you have won the sum of $5,500,000.00USD from the Microsoft Email Lottery, your email is selected as one of the Microsoft Electronic Mail Award Winners for 2012, as All participants were selected from Worldwide Websites especially email provides through our Microsoft Computer ballot system drawn from emails from each continent.Your winning ref no is MT564/68.
5. ASSIST ME dying-widow-scam
I know this letter will be surprising to you I have been directed by God to do it My name is Mrs. Arin Groot, I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed with cancer 2 years ago immediately after the death of my husband who left for me everything he worked for.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege rather than allowing my relatives to use my husband hard earned funds ungodly.
I have adjusted my WILL and my lawyer Mr. Josef Jaap is aware about it. I want you to contact him at email (firstname.lastname@example.org) I have also notify him of this development. He will assist in arranging the funds transfer for you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished
Regards, Mrs. Arin Groot
Email-Adressen: Arinfoundation@aol.com, email@example.com
6. HELLO romance-scam
My name is Gladys and i am a beautiful young girl with faithful, loving, tender and very caring. I am seriously looking for relationship leading to any thing. Today i saw your profile today and i love it, i think we can write together. please i will like you to contact me through this my email address thus; (Gladseseh22@yahoo.ca) at the same time i will show my photo and also tell more about myself
thanks for your understanding Gladys
7. HELLO romance-scam
Hello, Hi, Good day, my name is Rose, single girl, from Sierra Leone in West Africa. Presently residing in, Dakar senegal. I will love to know you.Upon your reply I will tell you more about myself and send you my picture.
Love Miss Rose,
8. I NEED YOUR URGENT REPLY PLEASE investment-scam
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company), chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million, Five Hundred Thousand USA Dollars (US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky, which posed as a threat to President Vladimir Putin’s second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you.
I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address: firstname.lastname@example.org
Thank you very much. Regards, Nikolay Sintsov
Email-Adressen: email@example.com, firstname.lastname@example.org
9. ROJECT INQUIRY investment-scam
My names is Abraham Eghosa, I am writing to inform you about my Prospect Investment Project plans on Hotel and Real Estate in your country. I have decided to invest outside the shores of my country, This is the reason why I anticipate for your assistance in this proposed investment over there in your country, depending on what your professional advice will be. I have the entire capital base to execute the project. Your quick response shall be highly appreciated. Please i need a trusted and reliable person in this Prospect Investment Project
10. WE ARE INTERESTED IN YOUR PRODUCTS
We are looking for a reliable suppliers that can handle the needed products.
The Government of Ghana has Published their 2011/2012 Annual Projects, about Seventy-Two (72) Products/Items will be needed for Purchase/Supply in a larger quantity. I will appreciate if you Can send me your Product lists/Catalog by email to Cross-check if you have any of the listed items, so that I will Visit their Office and give you full details including quantity, terms of payment, Shipment and destinations.It may interest you to note that the committee makes an advance payment (Mobilization fee) of 70% of the contract sum by telegraphic transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply.
Reply directly to my email: email@example.com
Thanks, Mr. Kojo Amah Director MBK AGENCY INC
No.11B NEW TOWN ACCRA-GHANA Cell+233 549 226 033
Email-Adressen: firstname.lastname@example.org, email@example.com
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