SCAMMER-EMAILS FROM 2012-05-28

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=5963 –


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. YOU CAN RUN BUT CAN NEVER HIDE

Hello,
Am i am a professional hired killer You don’t know me but I know you Because i am paid to kill you, your daughters and your boys Everything about you I have been told this is What I do for a living There is only one way you can help yourself if you want to live again That is why am WRITING you

Note: this do not involve the police or let any one know about this, If you do I have no choice but kill you Don’t be surprise why am letting you know I want to help you if you will co-operate with me Contact my email if you want to live

But if you don’t have respect 4 life, be prepare to dance to the music of the dead. I am very sorry for you , It is a pity that this is how your life is going to end as soon as you don’t comply. As you can see there is no need for me introducing myself to you because I don’t have any business with you, my duty as I am mailing you now is just to
(KILL YOU ) and I have to do it as I have already been paid for that.

Someone you call a Friend wants you Dead by all means, and the person have spent a lot of money on this, the person also came to me and told me that he wanted you dead and he provided us with your name, picture and other necessary information we needed about you. So I have sent my men to track you down in Location and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not. Since we have find out that you are innocent.

I called my client back and ask him of your email address which I didn’t tell him what
I wanted to do with it and he gave it to me and I am using it to contact you now.
As I am writing to you now my men are monitoring you and they are telling me everything about you.

Now do you want to LIVE OR DIE? As someone has paid us to kill you.
Get back to me immediately when you get this mail.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE, OR ELSE I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY

Lucky You
You can RUN but can never HIDE

Email-Adressen: donbubbakiller@gmail.com


2. A.A RESOURCES money-transfer-scam,

Sir,
I wish to inform you that all arrangements has been put in place for the successful transfer of your funds via our affiliate bank Oritental International Bank, be informed that your funds are currently with the Oritental International Bank, but the only problem is that while trying to receive the funds with those people who introduce you to the business at first, they tried to steal the funds and remove your name away from the contract file.

However, the fund was registered in the name of A.A RESOURCES which is the problem you have had all these while. Now, for you to claim the funds you will need to change the account name to your name and this will cost money, however, immediately that is done you will have total access and code to transfer out the fund from this account to any account you might wish.

Therefore, you need to know that the total sum of $10,500,000.00 is in the account and you will only have access to transfer this funds out when the account name is legally changed to your name and as soon as this is done you will have access to transfer the whole money without question, in case you need to contact the bank please go to their contact payment and write to them as am sure they will respond or give you advice on this matter.

You can reach the undersigned by email, fax or telephone below.

Mr. Williams Jenkins
Foreign Payments Department
Financial Services Authority (FSA)
London, United Kingdom

Email-Adressen: golivenltd@yahoo.com


3. BUSINESS ESTABLISHMENT investment-scam,

Dearest,
Compliment of the season. Im Mr. Patrick Mc Lellan, from United Kingdom. I want to get some investment out of my country, as things are really expensive here and almost all my profit I make from my investment here goes in for tax due to the Global Economic, meltdown which really affected the western world. I lost millions in the economic
recession. I was advised by my stock broker to invest in real estate in other locations by friends and associates. However, I know nothing about real estate business, if you know other areas of investment that is good in terms of generating good profit; you should let me know, for me to consider it too. You should not hesitate to contact me
via my private email ( patrick_mclellan@yahoo.com ) for further details and clarification.

Regards,
Patrick Mc Lellan,
BUSINESS ESTABLISHMENT

Email-Adressen: patrikmcle008@msn.com, patrick_mclellan@yahoo.com


4. RE INVESTMENT PORTFOLIO REPLACEMENT investment-scam,

Dear friend,
I am Mr. Abdoul Rahim, Chief Executive Director and accounts department manager in African Development Bank (ADB), Ouagadougou Burkina Faso West Africa. I am writing this letter in order to solicit for your urgent assistance as partnership to move out an over due fund ($22.2M USD) Twenty Two Million Two Hundred Thousand united state dollars into your personal account for onward investment Project and Estate Building Management) in your country.

The following are the source of this fund: I have been supervisory group of foreign accounts of various clients in this bank. A total sum of ( US $ 22,200,000.00) Twenty Two Million, Two hundred thousand United State Dollars was deposited under Escrow Account on behalf of former Libyan President (late col. Muammar Gaddafi, ) Due to the political crises /challenge that mounting on the families, he was order not to use any of his personal information into this documents funds. I was registering this portfolio under SECRET CODE DEPOSIT. On the earlier month of March 2011, Late President Muammar Gaddafi, was presented a subtle offers and advice me to look for a reputable person / company, fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Although, I have been searching for an advanced developing countries with economic and political stability to invest in this amount unfortunately comes with saddening news. President Muammar Gaddafi was killed by the Libya’s revolutionary forces on Thursday 20t October 2011.

Now that President Muammar Gaddafi is DEAD and the UN and the Western world have order to freeze all the assets and funds bearing Gaddafi’s name anywhere in the world. It will be my utmost desire to relocate the fund into your country and and invest it through your guidance and business network. I have worked out the strategic and technicalities where the funds can be claimed. please I want you indicate to me your interest towards this proposal to enable me give you the procedure on how to re-profile these funds within his company’s investment portfolio into your own name as private investment portfolio?

All conformable documents to back up this claim will be made available to you prior to your acceptance. I am going to offers you 30% of the principal sum, 10% for expenses settlements / reimbursements during the transaction and the remaining 60 % would be for me. but you must surly maintain the entire topmost secret in this project as you are fully aware of our problem with the United Nation and the new Libyan rebel government.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: Your Nationality: Residential Address: Contact Tel phone Number:
Fax: Your occupation: Name of your business: Address of your office: Your age:

I wish my dream to invest in your Country will be a successful one. I do expect to read from you as soon as possible

Thanks Yours,
Mr. Abdoul Rahim CEO
African Development Bank (ADB),
Ouagadougou Burkina Faso

Email-Adressen: abdoulrahim090@msn.com


5. RE YOU WON 155,000.00 POUNDS lottery-scam,

You’ve won 155,000.00 pounds in the Olympics Games Award,
Reply for your winning details

Email-Adressen: acku@brain.net.pk


6. NEED A WORK AT HOME THAT PAYS WELL? employment-scam,

Hi
I am Bella Parks promotion manager for Chevron Texaco Oil Corporation,
WE ARE LOOKING FOR ONLINE SALES REPS FROM YOUR COUNTRY.
ITS JUST A WAY OF ENPOWERING INDIVIDUALS ALL OVER THE WORLD.

FOR MORE INFO PLS CONTACT OUR JOB MANAGER
MRS Mary Saints ( marysaintss@yahoo.com )

Email-Adressen: bellparks1@gmail.com, marysaintss@yahoo.com


7. HI romance-scam,

Hello My Dear,
how are you today my name is sonia i hope that every things is ok with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what will happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me,

Email-Adressen: soniabenson28@yahoo.com


8. HELLO refugee-scam,

I am writing this mail to you with tears and sorrow from my heart. My name is Vanessa Toualy,i am 17yrs old. my father died in political ciris on Tuesday 15th March 2011.

After the burial of my father, my step mother and uncle conspired and sold my father’s properties to an Italian expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in bank here in Abidjan, Cote d’Ivoire with my name as the next of kin. I went to the bank to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $ 5 USD ) Million United State Dollars and I have confirmed from the bank. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a better University in your country so that
I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money.

Sincerely yours,
Miss.Vanessa Toualy
Phone:+225 0585 1948.

Email-Adressen: mrsvanessatoualy@hotmail.fr


9. GOOD DAY next-of-kin-scam,

My greetings to you and your family.
I am contacting you concerning a customer Mr. Mustapha Jallo, who wrote an open cheque for a business trip to Dubai unfortunate, on his way to his house he had an accident and died instantly.

Now the cheque is with me with a huge amount of money written on it. I contacted you independently of my investigation and no one is informed of this communication and
I would like to intimate you with certain facts that I believe this would be of interest to you and me.

My name is Mr. Sarr Mantu, I am Mr. Mustapha Jallo, account officer and working under the Auditing and Accounting Department with United Bank For Africa (UBA), The amount in question is 72MCFA (Seventy- Two Million Cfa) which is $ 142,000US Dollar.

I need your urgent assistance in claiming this cheque with the sum of (72M CFA) to your account within 14 bank working days. The cheque will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

I don’t want the money to go into the Reserve Bank of Senegal (RBS), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the cheque to you as the legal beneficiary. Please, I would like you to keep this transfer as a top secret between you and I alone for the security purposes.

I promise you that I will direct you on how you will get this cheque successfully if only you can abide to my instructions. Kindly send me this information below so that your name will be written on the cheque for the possible transfer.

Attached here is the scan copy of the open cheque.

(1) Your full name (2) Your address (3) Country (4) Age
(5) Occupation (6) Private telephone number

My regards
Mr. Sarr Mantu
My Telephone number is +221775790894.

Email-Adressen: 00mantu800@att.net


10. MY REGARDS investment-scam,

Hello,
I am a Russian banker, I have funds to invest in your country, now looking for partner.
If you are interested indicate your full name, address and telephone number.

Rgds:
Mr. Bernhard Ibrahimovic

Email-Adressen: bernard.ibrahimovic@gmail.com

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