SCAMMER-EMAILS FROM 2012-05-24

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=5621


Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails …
up with them in the trash …


1. HELLO GOOD AFTERNOON                                             romance-scam,

Hello Dear
My name is Viviane Williams, i came across your domain ID today on the net and i decided to contact you. I would like to be your good friend. I will also like to know more about you, as well learn more from you. When i receive your yes answer, i will forward to you all  my  personal information’s including my picture for you to know me very well.Please do write me here on your acceptance(viviane_williams@ymail.com)

Thanks.
UNDERSTAND  THAT LOVE  IS  ONE,
Bless WITH  LOVE  AND  TRUST

yours new friend,
Viviane Williams,
——————
——————(¨ `v´¨ )—(¨ `v´¨ )
——————-`-.¸.-`—–`- .¸.-`
————————-(¨ `v´¨ …

Email-Adressen: online428732@telkomsa.net 

2. HELLO DEAR                                                                       romance-scam,

I would like to know you better,for us to build a relationship from there.
My name is Linda, I will be very glad if you will write me back through my email for more about me and my picture as well,and remember that distant or language does not matter, but true love does.

await for your lovely reply soon
Sincerely yours, Linda

Email-Adressen: lindaaliyu86@yahoo.com 

3. FROM MISS TINA CHIMA                                                    refugee-scam,

Dearest One
It’s my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money, (USD$5.500, 000) which I inherit from my late father and is deposited in a finance firm here in Cote D’lvoire before he was assassinated by unknown persons.

Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.

If you can be of assistance to me I will be pleased to offer you 20% of the total for your assistance,

Thank you and God bless you.
Miss Tina Chima

Email-Adressen: tinachima1@rediffmail.com 

4. DEAR BELOVED ONE                                                  dying-widow-scam,

I am Mrs Helen Philip, from Cape Verde, I am married to Mr. David Philip i and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2009. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer. When my late husband was alive we deposited the sum of $ 7.5 Million (USD) dollars in a bank. Presently the money is still in the bank. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite bvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage .

Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 80% of this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your salf. l took this decision because I don’t have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. 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.

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, always be prayerful all through your life. Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose. Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.
l remain yours Sister in Christ Helen Philip

ATTENTION: nearly the same text, sent to me also, Mrs. Suasn Wong, Mrs. Blessing Williams, Mrs. Grace Ebony, Mrs. Liliane Brown,

Email-Adressen: helen_philip@mailbox.gr, susanwongba@zipmail.com.br, jamesowusuzzz5@yahoo.com, grace_ebony@rediffmail.com, mrsg-200i@msn.com, graceebony@hotmail.fr, grace_ebony@yahoo.cn, lilianebrown@bol.com.br, …   

5. YOUR E-MAIL ID HAVE WON £500.000.00 GBP                   lottery-scam,

Your E-mail ID have won £500.000.00 GBP, reply with detail, drhr.2012@wcn

Email-Adressen: drhr.2012@wcn   gmkgpwb@bsnl.co.in 

6. (TEST) FINAL NOTICE                                                            lottery-scam,

You email have been selected for an award for your active use of your email address.

Thanks & Regards
Dr. Thanaporn Deng
Secretary Coca Cola Company Promotion,

Thanks & Regards
Yours Sincerely,
Muhtar Kent

Email-Adressen: redemp.cocacola@live.com 

7. URGENT POSITIVE TRUST

Dear Friend,
I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC. On the course of the 2011 end of the year’s report, I discovered that my branch in which I am the Chief Auditor had Fifteen Million G B Pounds (15,000.000.00 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank Branch in Africa without a beneficiary.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me on my private email contact  petersands01@yahoo.cn  for more details. In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer. please this is very confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr. Peter Sands.

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one my private email   petersands01@yahoo.cn

Email-Adressen: petersands01@yahoo.cn, peter_sa_nds1024@msn.com, …

8. REPLY ME IMMEDIATELY                                             next-of-kin-scam,

Dear Friend,
I know that this message will come to you as a surprise. I am the Audit & Account Manager of Bank of Africa Quagadougou Burkina Faso (B.O.A),  I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($17.5million) to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.

I don’t want the money to go into our Bank treasurer 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 to, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.

1.NAME IN FULL   2.ADDRESS   3.NATIONALITY   4.AGE   5.Sex
6.OCCUPATION   7.MARITAL STATUS   8.PRIAVTE PHONE NO
9.PRIVATE FAX NO   10.ATTACH COPY OF YOUR IDENTIFICATION

Best Regard.
Dr. Mian Adama

Email-Adressen: dr.adamam72@msn.com, mian22adama15@msn.com, …

9. PLEASE I NEED YOUR URGENT REPLY                    next-of-kin-scam,

Dear Friend,
I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am Mr Aliu Ahmed, the director in charge of credit and exchange section of Bank of Africa Quagadougou Burkina Faso (B.O.A), West Africa with due respect 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.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the 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 i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,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 affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his 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 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction “top secret” as I am still in service and intend to retire from service after i conclude this deal 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 us to invest in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested.

I look forward to receive your email.

Thanks
My Regards.
Mr Aliu Ahmed

Email-Adressen: aliuahmediiv001@gmail.com 

10. MY DEAR FRIEND                                                 money-transfer-scam,

PLEASE URGENT REPLY NOW

I am Mr Emmanuel Johnson, I am the chief accountant in Rama Financial Bank of Togo, I need your urgent assistance to transfer the sum of ($6.9 million to your account. I will send you full details on how the business will be executed and also note that you will receive 35% of the above mentioned amount if you agree to assist me execute this business transaction. If you are interested and capable to handle this business transaction, come up with the information’s shown below:

1). Your full name   2). Your contact cell phone number:
3). Your age   4). Your sex   5). Your occupations   6). Your country and city:

As soon as possible all these information’s is submitted to me immediately i will send you full details of this business transaction on the receipt of your response to my private email: (emmajohnson1970@yahoo.com)

Thanks and God bless you and your family,
Mr Emmanuel Johnson,

Email-Adressen: emmaljohnson1970@ukr.net, emmajohnson1970@yahoo.com, …

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