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=4934
1. YOUR URGENT NEEDED refugee-scam,
Dear Sir/ Madam,
It is indeed my pleasure to write you this letter, which I believe you will be surprise as we are both complete strangers for the time being. my name is Solomon William, i am 22 years old, I lost my parents 9 months ago in the Lydia Crisis due to Gadder’s issues of which my parents was among those that went against his ruler-ship my Mummy, Elder Brother and my Daddy was a victim of the circumstances. My mummy and daddy was a Gold merchant and was able to secure keeping 25kg of gold and $Two Million Dollars with a security company in Ghana. Because my mummy is a Ghanaian and i am schooling in one of the school in Ghana.
The only assets which I knew about in Lydia or any other place and which where reachable were all Destroyed but yet I lost them.The only hope I have left at this moment is the 25kg gold and the $Two Million Dollars at the security company.
I need your assistance as my foreign partner/beneficiary to receive this property in your country, as the agreement reached by the company and my parents was that, in-case of any incidence, the gold should only be released to a foreign beneficiary. After this claim is made into your possession, Then you will please get me a Visa to come to you as
i need to continue my education. And I have come up with the plans of offering you 30% of its total as my beneficiary, while 70% will be for me or better still we can both invest with it together.
But please permit me to ask this few questions,
(1) Can you honestly and willingly help me? as this business is %100 risk free?.
(2) Can I completely trust you?
I awaits your reply so that I can send you more information on how the claims should be made and with documents of proof. Also if you have a yahoo account i can easily add you to my messenger for you to see me live! Please i just need you to help me.
2. Your Email lottery-scam,
Your Email was given £1,000,000.00 by UNF send:
Your Names…Nationality..Telephone….to this Email: email@example.com
3. FROM GEORGE PADMORE MAXWELL
Hello. Please don’t look at this letter as strange before you, but pay attention to it and respond to me and i promise that you will not be disappointed. I am George Padmore Maxwell a Congo Varande Vile citizen and i am the first son of my father i am 20 years today and my father was the former mineral resources minister before he joined politics has has the intention of becoming the president of my country,on his way back from the office by 11:00 pm for the election campaigne he went for, he was shoot along with his driver and adviser, they all died.
There are some money my father deposited worth about $10 Million and the deposit slip is with me now, i went to his save in the bed room to collect it before my step mother will see it because if she does, she will hold it back and will not let me know anything about it, my reaching you is for you to work with me so that the money will be under your care untill when i will come and meet you in your country, right now before my father’s death i am the only son for my mother, please as you are replying include your direct number and your full name and i am willing to give you all the information regarding the money so that you will remove it from there as soon as possible. + 233-543-153-610.
George Padmore Maxwell.
4. GREETING FROM NORA KOROMA romance-scam,
My Dearest One, My name is Nora Koroma
i am a young girl with a kind and open heart, i value honesty, openness, truth, sincerity and mutuality, i dislike lies ,selfishness and egoism, i believe that love will rescue our world. I find myself as a romantic, sensitive and kind person, i believe that every one is kind and responsive.I consider myself to be an optimistic and purposeful person, i have faith in my success, faith makes our hopes stronger and convinces us of existence of the things that we can’t see, i am searching of true love, i am sure if the feelings are true no distance can destroy them,life can’t be complete if you don’t have a person to share it with. Here Is My Emil adderess (firstname.lastname@example.org)
Hoping To Hear From You thanks
Yours new friend Nora Koroma
Email-Adressen: email@example.com, firstname.lastname@example.org
5. HELLO romance-scam,
I am called Jenefer I saw your profile today and found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassing you all the night long, If you are interested in knowing more about and for me to send you some pictures of mine my contact thus:(email@example.com)awaiting to hear from you. please contact through my email address because i don’t have full access to this site.
Loving you forver
Email-Adressen: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
6. HELLO romance-scam,
My name is lsa Kerieme, I am in search of a man who understands love as trust and faith rather seeing it as a way of fun always but a matured man with sense of humor.
so you should also consider trying a new thing by making a open avenue to meet and know new people as this may bring us a happy dream together. I am interested in having a relationship with you, I will also like to Know you the more, I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail and a brief information about you. I believe we can start from here. awaiting to hear from you soon so I can send pics for more introductions.
Kisses Ms lsa Kerieme
Email-Adressen: email@example.com, firstname.lastname@example.org
7. I NEED YOUR ASSISTANCE money-transfer-scam,
My name is Miss Jessica Danjuma, i am 21yrs US Citizen. I was living in Republic of Togo, West Africa with my both parents. My dad died last 8 yrs when i was a kid, before his death, he was a great merchant, he has been a share-holder to Anglo-gold, South Africa. He also was communication contractor to the Togolese Government. Few yrs after the death death of my dad, my mum was also paralyses and has been to all the major hospitals in West Africa without success. My mum later died last month at Military hospital Accra-Ghana where I’m also attending my University. Meanwhile, before the death of my mum,She has 4 boxes containing the amount of 45kg of Gold Dust in the hand of a diplomat, soon after her death, i was ask to find a well trust person and a gold buyer whom will assist me to receive these consignment containing the US$8.5M and gold dust as well help me to sell the gold dust and invest on my behalf especially in advance countries where there are more stable government.Sir, i believe it is the Almighty God that gave me your contact during my search in the internet to get a trustworthy and God’s fearing person that will assist and back me as i’m still young to handle this bargain. I am the bonified beneficiary of this four sealed boxes containing the gold dust and amount of US$11.5 M in the sealed consignment .I am seeking your assistance to help me to receive my fund and sell my gold dust and invest the fund in your country as i am too young and still in school to handle this project. If you agree to work with me in this regard and project,25% of the total fund shall be given to you,while 15% will be map out for all the expenses we shall face while delivery or investing the fund. Meanwhile, i do not want to involve any black Africa person in this bargain as i do not trust them and can not trust them due to $1.2M my late mum lost in their hand in Ghana last year. Please i only want to trust you to handle this bargain, i do not want anyone in Africa or Ghana.I am still a student of University of Ghana.If you agree,and i hear from you, i will give you the contact of the the delivery agent and security company where my late mum deposited the fund before her death,I will also arrange a trip to your country immediately the fund and my gold is transferred into the doorstep of
your country to meet you for immediate investment. Please Sir, Keep all information secret. i only trust you and will not trust another person. Till i hear from you.
Thanks Jessica Danjuma
8. CONTACTED IMMEDIATELY FOR YOUR FAMILY FUND International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA
Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in Africa, The Africa Union has instructed Bank of Africa the go ahead to release you family from Burkina Faso has regards to your payment which was fully endorsed in your family name and your contact that was included e.t.c .
Having said all this, I further advise you to cooperate with us to make it easier for you to receive your payment; as we are monitoring all the services with you as well as your correspondence at all level with Africa Banks. Now we have arranged your payment through Swift Card payment center Asia pacific this card center will send you ATM-Card department which you will use to withdraw your money in any atm machine in your country or any part of the world, but the maximum you can withdraw is $7.500 per day this is what the Banking Instructions Stated. So if you like to receive your fund in this way, please let us know by contacting Atm Card department center for the release your Atm Card to you .
This is the amount you will receive has your families fund worth: US$1,700,000.00 (One Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted. Instruction order given from Africa Union collaborated with Ecowas state
Kindly reconfirm to the bank the following
1 Your Full Name: 2. Your Current Address: 3. Occupation:
4. Your Telephone numbers and fax:
Kindly contact the atm payment department-
Contact person: Mr. Hinson David The Director, ATM CARD Department
Email: email@example.com TEL: +226 6609 0820
Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address.
Best Regards, Mrs. Mariam Baiye
Payment Officer Swiss National Bank
Börsenstrasse 15 P. O. Box
CH 8022 Zurich S.W.I.F.T. Switzerland
ATTENTION: almost the same text, sent to me also, Noble Sana
Email-Adressen: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
9. VERY VERY URGENT money-transfer-scam,
I am Mr. Sirbain Mousa, an auditor with Islamic Development Bank (IsDB), There was an account opened in this bank in 1998 and since 2002 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.
They will confiscate or send it into the government’s treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Hatem Kamil Abdul Fattah an Iraqi national and a miner at Kruger Gold co, a geologist by profession and he died in 2003 . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.
The amount involved is Fifteen Million United States Dollars.($15.000.000) I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Hatem Kamil Abdul Fatah, himself a foreigner too.
I only got your contact address from my secretary who operates computer; with belief in God that you will never let me down in this business so that I will inform you the next step to take immediately.
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 later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.
With my position now in the office I can transfer this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.
I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries concerned.
Your earliest response to this letter will be appreciated.
I look forward to your earliest reply.
Yours Friendly, Mr. Sirbain Mousa,
Email-Adressen: email@example.com, firstname.lastname@example.org, email@example.com
10. CONGRATULATION? lottery-scam,
YOUR EMAIL ADDERS HAS WON 700,000.00 POUNDS.SEND YOUR NAME, ADDRESS, TELL, MOBILE, AGE, FOR CLAIM
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