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=5389
1. MESSAGE FROM MRS GRACE EBONY dying-widow-scam,
My greetings to you in the name of our Lord Jesus Christ.I am Mrs. Grace Ebony from South Africa. I am married to Archdeacon Johnson. whom untill his death served as archdeacon in the St.Micheal’s archdea conry in Ivory Coast for nine years before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $ 6.5,000 000 in one of the Bank for safe keeping. Presently, my Doctor confirmed to me that
I have serious sickness which is cancer problem. Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that “Blessed is the hand that giveth”.
I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where
I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace”.I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the Bank. I want you to always pray for me because of my ill health. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Yours in Christ,
Mrs Grace Ebony,
Email-Adressen: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
2. HOPE TO HEAR FROM YOU SOON next-of-kin-scam,
I am writing to seek your co-operation over this business, please due welcome this letter I am the manager of bill and exchange at the foreign remittance Department of Bank of Africa Quagadougou Burkina Faso (B.O.A),
In my department we discovered an abandoned sum of US$ 9.2 Million dollars in an account that belongs to one of our foreign Customer (Mr Paul Louis Halley, from Paris, France ) who died along with His entire family in July 2003 in a plane crash
Since we got information about his death we have been expecting his next-of-kin to come over and claim his money because we cannot release it Unless some body applies for it as next-of-kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next-of-kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next-of-kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next-of-kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the Provision of a foreign account, 5% will be set aside for expenses Incurred During the business and 55% would be for me. There after, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next-of-kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Email me at : email@example.com
Trusting to hear from you immediately.
Yours Faithfully, Miss. Rose Mary
3. CONTACT THE FEDEX COURIER NOW
I am wondering why you haven’t respond back to us after the FedEx Service has arrive United State of America with your ATM Package, Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. You have to track your ATM Package now with this Tracking number: 875531681014 to view your package. Tracking No:875531681014, Also the FedEx service have a problem with the custom with your package because they find out that what is inside was ATM-Card, so they hold on it requesting that they will show them Homeland Security document policy before they will release the package to them so the cost of the document is US$100 dollars.,
Payment details as follows.,
Name:oyesile Tobi Sunday
Country: Nigeria., City: Lagos
Amount: US $250 dollar
Treat this mail as urgent to enable you have your package in next 5 hours today, Call immediately Mrs Sandy Williams on is mobile number+234-81_21889951
reply to this emails address ( firstname.lastname@example.org or email@example.com ) Sincerely expecting an urgent response from you
Email-Adressen: firstname.lastname@example.org, email@example.com, prespresident@aol
4. PIN#: UNF/ FBF-816-1119 G-900-94.
Attention: Email Owner,
You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
$1,476,233.52 => One Million Four Hundred and Seventy-six Thousand Two
Hundred and Thirty-three Dollars and Fifty-two Cents, your grant pin#: UNF/
Contact payment officer for your funds.
Mr. David Gerardus
1800 Massachusetts Avenue NW,
Suite 400, Washington, DC 20036
SMS only: +16463978096
SMS your grant pin #UNF/FBF-816-1119 G-900-94 to +16463978096 for activation.
You are to provide her your information below for claims.
1 Full Names: 2 Full Address: 3 Nationality: 4 Age: 5 Gender:
6 Occupation: 7 Cell Phone: 8 Present Country: 9 Alternate Email Address:
Regards, Juan Carlos
Chairman UNDP Grant Programs.
Email-Adressen: firstname.lastname@example.org, email@example.com
5. I NEED YOUR URGENT RESPONSE next-of-kin-scam,
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the proffesional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
I am Bala Momoh, the Head of file Department in African Development Bank (ADB), Ouagadougou Burkina. Faso West Africa. In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after twelve years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe can not stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ( $ 9 million ) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to
bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I am awaiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family and bye for now.
Yours faithfully, Bala Momoh
From African Development Bank (ADB),
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number
5) Your Fax Number 6) Your Country 7) Your Occupation Sex
9) Your Religion 10) Your Private E-mail Address
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
6. IMMEDIATE RESOLUTION OF YOUR FUND TRANSFER
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the Federal Reserve Bank, that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the Federal Reserve Bank, Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the Federal Reserve Bank, Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs.
You are advised to keep this communication highly confidential as the Federal Reserve Bank, Board of Trustees have asked us to resolve this fund payment independent of the office of the Federal Reserve Bank, Director to identify the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (firstname.lastname@example.org) so that we may conclude your payment immediately.
Mr. David Lee
David Lee & Associates
c/o Federal Reserve Bank,
Email-Adressen: email@example.com firstname.lastname@example.org
7. ELS LOTTERY SERVICE lottery-scam,
ELS Lottery Service would like to congratulate you. You are a winner of the New monthly draws of April 2012. Your email address got the second runner up postion out of other 30 lucky winners. Your email address won a cash bonus of $ 2,000,000 (Two Million Dollars). You are expected to come and claim your cash price with any of our service agents. Moreover, you are expected to provide the below information to prove ownership of your email address before your cash price would be released to you.
Full Name: Contact Address: Email Address: Phone Number:
Age: Ocupations: How Long Have you Owned This Email Address:
Please note that ownership of email address would be confirmed before payment can be released. Also your payment authorization code is #503GHL-2012-ELS12. Your payment authorization code should be sent along with your information for proper identification.
8. DEAR SIR/MADAM
My name is David Beames; I work with the MGL probate broker, a financial management consultant firm in England. Our brokerage aims to find the best deal for families who need to arrange processing of WILL and we work in conjunction with the police Missing Persons Bureau in forty-six countries. We are conducting a standard process investigation involving HSBC client who name you a contingent beneficiary.
The essence of this communication with you is to request that you provide us information on two issues:
1-Are you aware of any relative/relation/ friend having the same surname that lives in Australia? (Yes or No)
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank? – (Yes or No)
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this investigation with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point.
PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; D.BEAMES@AOL.COM to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely, David Beames MGL probate broker
Email-Adressen: D.BEAMES@aol.com, email@example.com, firstname.lastname@example.org
9. DEAR BELOVED dying-widow-scam,
I am Fatima Ajua from Angola. I am the only surviving Daughter of Late Dr and Mrs Ahmed Ajua, my Father worked with Chevron Corporation, for twenty years
before he died in a motor accident with my mother in the year 2008.
My late Father deposited the sum of $7.5 Million (seven Million Five Hundred
Thousand Dollars) with a bank here in Ghana. Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and want you to use this gift which
comes from my late fathers effort to fund the upkeep of widows and charities
worldwide. Please i need you to send to me the following informations
1.your full Name.
2.Your private phone and fax number
3) your age and your occupation
4) Any Scan copy of your ID
I took this decision because I do not have any direct brother or sister that
will inherit this money and my fathers relations are bourgeois and very wealthy
persons and I do not want my late fathers hard earned money to be misused.
Please, consider this and get back to me as soon as possible.
Miss Fatima Ajua
10. OCCUPY THE POSITION OF FUNDS PROCESSING MANAGER SINOSTEEL CORPORATION employment-scam,
Sinosteel Zhejiang Co.,
Ltd 25th floor, CBD plaza,
369 Changjiang road. CHINA.
You do not have to spend much time to earn sufficient money as extra; this is in view of our not having an office presently in the USA/UK/Canada. You do not need to have an Office and this certainly will not disturb any form of work you have at present.
*** REQUIREMENTS ***
– Honesty, Responsibility and Promptness in operations;
– PC with Internet and e-mail access;
– We do not work with persons under 18
– Postal/Mailing address. (Office or home)
YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the offices you
will be instructed to send payment.
Instructions on how to remit the companys balance 90%, after you have deducted your 10% will be given to you. We understand it is an unusual and incredible job position. This job takes couple of hours per week. You will have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative
assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks stated above, and you want to work for Sinosteel Zhejiang Co., Ltd.
Please contact us for more information via email below with this Filled out
Mr. Jack Lee
Sinosteel Zhejiang Co., Ltd
Email-Adressen: email@example.com, firstname.lastname@example.org
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