SCAMMER-EMAILS FROM 2012-06-01

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=6156 –


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. WE HAVE RECENTLY DETECTED               phishing and identity-theft,

AN UNUSUAL ACTIVITY ON YOUR ACCOUNT

Dear Valued Customer,
We have recently detected an unusual activity on your account. TSB Internet Banking has placed a hold on your account until this issue is resolved.

To ensure that your online banking service is not interrupted, please CONFIRM YOUR INFORMATION EXACTLY AS IT APPEARS ON YOUR ACCOUNT BY FOLLOWING THE LINK BELOW:

CLICK HERE

We are sorry for any inconvenience that this might have caused.

TSB Bank

Email-Adressen: noreply@tsb.co.nz


2. BUSINESS OFFER                investment-scam,

My names are Mr. Samuel Tyonongo Ukura, I am holding brief for a prominent African politician, We are looking for an experienced business person/company that can profitably invest funds in excess of ( $ 20.5 m) in profitable ventures. His major interest is in real Estate, Bonds, Stocks and most importantly. you will be required to provide

[1]. Receive the funds into a business and property account
[2]. Invest/Manage the funds.

Percentage will be agreed on your role

Best Regard
Mr. Samuel Tyonongo Ukura

Email-Adressen: sakambari1953@googlemail.com


3. CONFIDENTIAL BUSINESS PROPOSAL

BANK OF AFRICA, GHANA ACCRA

Dear Sir:
I have been requested by the Ghana Petroleum Company, to contact you for assistance in resolving a matter. The Ghana Petroleum Company, has recently concluded a large number of contracts for oil exploration in the Accra region. The contracts have immediately produced moneys equaling US $ 40,000,000. The Ghana Petroleum Company, is desirous of oil exploration in other parts of the world: however, because of certain regulations of the Ghana Government, it is unable to move these funds to another region.

You assistance is requested as a non-Ghanaian citizen to assist the Ghana Petroleum Company, and also the Bank of Africa, (Ghana) in moving these funds out of Ghana. If the funds can be transferred to your name, in your country’s account, then you can forward the funds as directed by the Ghana Petroleum Company, In exchange for your accommodating services, the Ghana Petroleum Company, would agree to allow you to retain US $7 million of this amount.

However, to be a legitimate transferee of this money according to Ghana law, you must open a non-residential account in a Bank of Africa, (Ghana) which is regulated by the Bank of Africa, (Ghana)

If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Accra, and that during your visit I will introduce you to the representatives of the Ghana Petroleum Company, as well as with certain officials of the Bank of Africa, (Ghana)

Please call me at your earliest convenience at +233245385476 or +233546500664. Time is of the essence in this matter; very quickly the Ghana Government will realize that the Bank of Africa, (Ghana) is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.

The transfer is risk free on both sides. If you find this proposal acceptable,
we shall require the following documents:

  • (a) Your banker’s name, telephone, account and fax numbers.
  • (b) Your private telephone and fax numbers —for confidentiality and easy communication.
  • (c) Your letter-headed paper stamped and signed.

Send it to this email cbg.bankofghana@yahoo.com

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish

Yours truly,
Amissah Arthur
(gov. bank of Ghana)

Email-Adressen: cbg.bankofghana@yahoo.com


4. CONTACT SECURITY COMPANY

FOR YOUR CONSIGNMENT!!!

Attn,
Sorry for the delay in your payment from our Bank. This is to notify you that after annual general meeting on the 9th May, the new administration has decided to deliver your fund by DIPLOMATIC means of transfer because of time factor and bank documents you could not be able to obtain since then which cause the much delaying of your payment.

Though we don’t know if you are still using this email id in our DATA-BASE here, but if we don’t hear from you that means you have lost your payment automatically. In this case you will be receiving your payment of $ 7million united state dollars sealed in two synthetic nylon box. Note that the security company don’t know that your consignment contains cash of $7million usd, Your consignment was registered their as goods.It is only the Director, Dr. Frank Nweke, Jun. Defacto Officer, has the idea that it contains cash for security reasons.

This is to ameliorate your suffering and effort to receive this your fund for long ago and also by-pass obtaining of some bank transfer clearance certificates, you are advised to resend your contact information/s to the officer in charge of DIPLOMATIC SECURITY COMPANY where your consignment is deposited, his names are Dr. Frank Nweke, Jun. Defacto Officer, Email ( security.co_diplomatic12@hotmail.com )
phone number (+229 66 235 163)

Send your Full name Contact address Direct phone number Copy of your identity.

Please do this as soon as possible for us to finalize our accounting auditing before the ending of this year 2012,

Thank you for your maximum time and understanding with us all this while.

Sincerely yours,
Honorable William Hung
Federal Ministry of Finance,

Email-Adressen: atm_paymat_department11@yahoo.dk, security.co_diplomatic12@hotmail.com, …

ATTENTION! “atm_paymat_department11@yahoo.dk” that email address also used SCAMMER NICOLAS BONNY PART 7


5. HI refugee-scam,

FROM MISS NORA AHMED
IVORY COAST WEST AFRICA

DEAREST ONE,
I AM MISS NORA AHMED FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIEDTHIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN . MY FATHER WAS A VERY RICH Cocoa Merchant, AND HE IS ALSO A STRONG POLITICIAN BECAUSE OF THE CRISIS IN ABIDJAN HE WAS KILLED BY OPPOSITION AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE. I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL SEND TO YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.

THANKS.
MISS NORA AHMED.

Email-Adressen: noraahmed_ci@hotmail.fr


6. PAYMENT THROUGH ATM MASTER CARD

Attn: Beneficiary,
We hereby notify you about the present arrangement of paying your Pending Transaction of ($ 3,500,000.00 USD) which you could not complete the process of the transfer pin code through the Digitalized Payment System. This new arrangement was initiated/constituted by International Monetary Fund (IMF), and World Bank Group, due to the fraudulent activities going on within the African Region.

The International Monetary Fund (IMF), and World Bank Group, introduced this payment arrangement as to enable the final transaction of your fund trough ATM Master CARD which you will be receiving $5,000.00USD on daily basis without any interference. Please; reconfirm the following information for security reason.

1) YOUR FULL NAME 2) YOUR RECEIVING ADDRESS 3) YOUR COUNTRY
4) YOUR CITY 5) YOUR DIRECT TELEPHONE NUMBER
6) YOUR CURRENT OCCUPATION AND POSITION
7) YOUR AGE AND MARITAL STATUS 8) ANY OF YOUR IDENTITY CARD

Your fund has been loaded into a valid Master ATM-Card, and it will be sent to your home address and you absolutely have nothing to worry about as all we need is your Prompt Response and co-operation and you have to send the above details to the ATM-Card, Department!

Contact Person:
Mr. Emmanuel Aja
E-mail Adresse paymentcenter@pisem.net
Telephone Number: +229-9825-3988.

We look forward for a successful transaction with you without further delay.

Best Regard’s
Mrs. Helen Shinkafa
Director International Remittance
Foreign Operations Department
Oceanic Bank, Benin Republic,

Email-Adressen: oceanic.bank_benin@rocketmail.com, paymentcenter@pisem.net


7. PROJECT FUNDING loan-scam,

Greetings,
We the Abu Dhabi United Group, invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-7 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best Regards,
Ahmed Ali Tahir
Abu Dhabi United Group,
United Arab Emirates,
Email:dhabigroup@aol.com

Email-Adressen: dhabigroup@aol.com, loan@abudhabiunittedgroup.com, …


8. RECONFIRM

ECOBANK OF AFRICA, GHANA
THE PAN AFRICA BANK.
TEL: +23354241630
POST ADDRESS:85B WILLIAMS CLOSE,
AT ILLUPEJU BRANCH, ACCRA GHANA.
WEST AFRICA.

ATTENTION: DEAREST ONE,
YOUR NAME AND CONTACT WAS DISCOVERED ON THE LIST OF THE OUTSTANDING FOREIGNERS’ WHOSE FUND ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS OF $ 2.4 MILLION USD INTO YOUR DESIGNATED BANK ACCOUNT BY OUR BANK. THIS FUNDS/PAYMENT, WAS APPROVED SINCE THE BEGINNING OF THIS YEAR BY ECOWAS PARLIAMENT IN-CONJUNCTION WITH FEDERAL BOARD OF TRANSFER HERE IN ACCRA GHANA.

THE FUND DEPOSITED INTO ESCROW ACCOUNT AND MANDATED THAT OUR BRANCH OFFICE OF ILLUPEJU OF THE ECOBANK OF AFRICA, GHANA WEST AFRICA SHOULD MADE THE PAYMENT/TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT RIGHT IN YOUR COUNTRY OF YOUR CHOICE, THAT IS WHY THE BANK MANAGEMENT CONTACT YOU REGARDS FOR YOUR PAYMENT.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN AUTHENTICATE THE CLAIM LEGALLY. YOU ARE ADVISE BY OUR BANK TO GIVE US THE BELOW DETAILS:

1) YOUR FULL NAME 2) YOUR COMPLETE POSTAL ADDRESS
3) YOUR PHONE/CELL NUMBER 4) MARITAL STATUS 5) AGE
6) OCCUPATION 7) NATIONALITY
8) INTERNATIONAL IDENTITY PASSPORT/DRIVING LICENSE.

AS SOON AS OUR BANKING MANAGEMENT RECEIVE ALL THE COMPLETE DETAILS IMMEDIATE YOUR PAYMENT/TRANSFER WILL COMMENCE BY OUR BANK INTO YOUR DESIGNATED BANK ACCOUNT THERE IN YOUR COUNTRY, WITHOUT ANY FURTHER DELAY IN THIS TRANSACTION.REPLY VIA:ghanaplc.ecobank@yahoo.com

YOUR SINCERELY,
DR. DAVID OSCAR.
BANK DIRECTOR

FOREIGN REMITTANCE PAYMENT DEPARTMENT.
ECOBANK OF AFRICA, GHANA WEST AFRICA.

Email-Adressen: ee.ghana16@msn.com, ghanaplc.ecobank@yahoo.com, …


9. URGENT MAIL

I am Leung Wing Cheung, I have a Confidential Business, worth 24.5 million US Dollars for you to handle for me. Kindly reply via {wleung125@w.cn}. if interested.

Leung Wing Cheung,

Email-Adressen: ee.ghana16@msn.com, info@keko.com.ar, wleung125@w.cn, …


10. CASHIER’S CHECK

Attention: Beneficiary, I write to notify you this morning that we receive an information from United Nations, Organization to release your fund $ 5MILLION. Our Bank Board of Directors has given order to release this Cashier’s Check to you via Bank of America, You are advice to reconfirm your address were you want your Cashier’s Check to be delivered. we wait your urgent massage immediately to enable us deliver your Cashier’s Check. Please view your attachment of your Cashier’s Check Thanks,

Best Regards,
Mr. Ronald Kirk

Email-Adressen: bamerica20012@hotmail.com

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