SCAMMER-EMAILS FROM 2012-06-08

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=6531


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. SWIFT CREDIT CARD PAYMENT SYSTEM       phishing and identity-theft, 

OFFICE OF THE SENATE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO- ROCK VILLA, ABUJA (F.C.T)
SWIFT CREDIT CARD PAYMENT  SYSTEM
Desk of Dr. Gloria Afam

Attention  SIR,
Thanks for your responds and you have tofill the forms below the only fees you will pay is just the postage feesisonly 150.00 dollars and we just consider this for you. Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria,

It was Resolved and Agreed upon that your Fund would be released on a special method of payment, which tag Name Reads Swift Credit Card, This method of  payment is designed by the Government to avert fraud  perpetration or stoppage of fund by Some Agencies. Either Throug Anti Terrorist Certificate or other certificates. This Swift Credit Card, would  be issued to you upon meeting  with the Bank  Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.

This office, has Been Mandated to take charge of the Issuance of the Swift Credit Card, Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via Swift Credit Card, The Swift Credit Card, would be delivered to you via Courier. In the light of this aforementioned,  You are required to furnish this  office with the following information.

Your  Name:   Address:   Malian:
Your  Next of  Kin Name  and your  date of  Birth:
Your telephone:   number and fax:

This In formations would be used in opening of an account here. It’s from here that the  ATM would be used in  issuance of the Swift Credit Card, in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential  Address.

Urgently  furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.

Be informed that your fund has been called back and it’s now in a suspense  Account  here in Our Bank. A new Account has to be opened in your Name. Before the Swift Credit Card, is issued. Please make sure you send your information to the us immediately.

Waiting for your Urgent  Response
Yours  Faithfully,
Best Regards
Dr. Gloria Afam
Director of Senate President

Email-Adressen: senateaccount@yahoo.com

2. BULK

My wife Violet Large, and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000 usd to you. Contact us via my wife’s personal email for more details ( viollargec@yahoo.com )

Email-Adressen: robert.anderson@byu.edu, viollargec@yahoo.com, …

3. *****SPAM***** ???????? 

Spam detection software, running on the system “apolo”, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn’t spam) or label similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

[…]  Content analysis details:   (19.2 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked – see <http://www.spamcop.net/bl.shtml?220.135.70.170>]
0.8 RCVD_IN_SORBS_WEB      RBL: SORBS: sender is an abusable web server
[220.135.70.170 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_RP_RNBL        RBL: Relay in RNBL,

https://senderscore.org/blacklistlookup/

[220.135.70.170 listed in bl.score.senderscore.com]
2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
[220.135.70.170 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT   RBL: RCVD_IN_BRBL_LASTEXT
[220.135.70.170 listed in bb.barracudacentral.org]
3.5 BAYES_99    BODY: Bayes spam probability is 99 to 100% [score: 1.0000]
0.0 FSL_HELO_NON_FQDN_1    FSL_HELO_NON_FQDN_1
0.0 HTML_MESSAGE           BODY: HTML included in message
1.0 HTML_FONT_FACE_BAD     BODY: HTML font face is not a word
0.7 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG  HTML-only message, but there is no HTML tag
0.1 FORGED_OUTLOOK_TAGS    Outlook can’t send HTML in this format
0.5 MISSING_MID            Missing Message-Id: header
0.0 FORGED_OUTLOOK_HTML    Outlook can’t send HTML message only
1.0 HELO_NO_DOMAIN         Relay reports its domain incorrectly
1.9 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
2.5 DOS_OE_TO_MX           Delivered direct to MX with OE headers

The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.

Email-Adressen: tw-edm-auction@yahoo-inc.com 

4. PART TIME OR FULL TIME JOB OFFER                   employment-scam,

Good day,
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and bget paid weekly?
If yes, then please read carefully.

ABOUT US
We are one of the world’s leading suppliers of photonics-based solutions to abroad range of commercial and scientific research customers. We design, manufacture and market lasers, laser-based systems, precision optics and related accessories for a diverse group of customers. Since our beginning in 1966, we have expanded our business through a combination of internal growth and the strategic acquisition of companies with related technologies.

JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative.You can easily make $ 700-$ 2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000 +current members who are making $ 700- $ 2,000 weekly online with this system. Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.

JOB RESPONSIBILITY
1. Receive payment from Clients/ Donors
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to/ or any of our clients overseas.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks on our behalf. You will cash the money and keep 700 USD (10% from 7000 USD) for yourself. Initially, your commission will be 10%, but will be reviewed with time to 15%.

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000-4000 USD monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.The only thing here is that we need you to assure us that you are reliable and trustworthy.
MAIN REQUIREMENTS

18 years or older legally capable and Responsible ready to work 3-4 hours per week. With PC knowledge e-mail and Internet experience (minimal) And please know that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you:

FULL NAME   PHYSICAL ADDRESS:(NO.P-O.BOX)
PHONE NUMBER   SEX & AGE   EMAIL

Let us know if you are interested in working for us by forwarding to us your contact information as soon as possible, as this is a very limited offer and alot of applications are coming in daily. as soon as we receive your information,we will fax it to our customers and you will begin making extra income.

Hope to read back from you soonest
Smith Denes HRM Lakeland, Inc.

Email-Adressen: smith.denes@gmail.com

5. JOB VACANCIES                                                           employment-scam,

MARRIOTT RESORT HOTEL
N0.1 QUEEN SQUARE
LONDON, MERSEYSIDE L1 1R
UNITED KINGDOM
JOB VACANCIES

This is a great opportune moment for an exotic candidates outside UNITED-KINGDOM who wish to work here in the United-Kingdom in different skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2  under the management of our company. Our hotel is eagerly looking For successful candidates to occupy the vacant position in the Marriott Resort Hotel, London United-Kingdom.

OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE..
FOOD & BEVERAGE ASSISTANT —- 5,500 GBPOUNDS
ADMINISTRATOR MANAGER —- 5,000 GBPOUNDS
MAINTENANCE MANAGER —- 6,000 GBPOUNDS
MECHANICAL ENGINEER —- 4,500 GBPOUNDS
ELECTRICAL ENGINEER —- 4,500 GBPOUNDS
ACCOUNT DEPARTMENT —- 5,500 GBPOUNDS
COMPUTER OPERATORS —- 4,500 GBPOUNDS
COMPUTER ENGINEER —- 4,500 GBPOUNDS
MEDICAL ATTENDANT —- 5,000 GBPOUNDS
RESERVATION DESK —- 4,500 GBPOUNDS
MARKETING MANAGER —- 5,000 GBPOUNDS
SALES IN THE BAR —- 4,500 GBPOUNDS
SECURITY MANAGER —- 4,500 GBPOUNDS
CUSTOMER SERVICE —- 4,500 GBPOUNDS
SALE EXECUTIVE —- 5,300 GBPOUNDS
DEPUTY MANAGER —- 6,000 GBPOUNDS
HOUSE KEEPING —- 4,500 GBPOUNDS
STORE KEEPER —- 4,500 GBPOUNDS
FRONT OFFICE —- 4,500 GBPOUNDS
RECEPTIONIST —- 4,500 GBPOUNDS
SUPERVISOR —– 5,000 GBPOUNDS
ENGINEER —- 5,500 GBPOUNDS
DESIGNER —- 4,500 GBPOUNDS
CLEANER —- 4,100 GBPOUNDS
MANAGER —- 6,000 GBPOUNDS
DRIVER —- 4,500 GBPOUNDS
WAITER —- 4,500 GBPOUNDS
CHEFS —- 4,500 GBPOUNDS
COOK —- 4,500 GBPOUNDS
**CONDITION OF SERVICE*

  • [1]Generally your education must be MINIMUM OF secondary Education.
  • [2]Must be reliable and trustworthy.
  • [3]Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel.

Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working experiences which could be relevant to the position being Sort for. Freshers can also apply If you are interested, send your CV/Resume to: E-mail: marriotresidenceh@yahoo.co.uk Hotel Management
offer every selected candidate free Air Ticket, free accommodation, and feeding. Interested Candidates, will only be responsible for his/her Visa Fee in his/her respective Country. Make sure you have International Pass Port before you apply.

Email-Adressen: marriotresidenceh@yahoo.co.uk, web.offfice_129824@att.net, …

6. HELLO SIR,                                                                            refugee-scam,

I AM HAPPY TO WRITE YOU TODAY

Dear Beloved one.
I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity I appeal to exercise a little patience and read my mail.

I am Kingsley Adams, from Accra Ghana; I am the only son to Dr. Jacob Adams my late Father was into, Estate management and also a Government Estate Building Contractor before my father death on January 25 2009. Two years my mother died due to fibroid problem. She died after a brief illness that lasted for only four days. Before her death our family were both born again Christian.. When my late father was alive he deposited the sum of $5.2Million (USD) dollars in a bank. Presently the money is still in the bank.
Please dearest let us reason together and have trust in God. I am seeking for your assistance to help me claim my inheritance ($ 5.2 Million Dollars) Five Million Two Hundred Thousand United State Dollars  out from the bank here in my country and transfer it to your bank account in your Country please it is more than urgent because of my life is in danger, my wreaked uncle and step mother is threatened to kill me as they kill my father because of his wealth.

Dearest I am willing to compensate you for your effort and assistance after the successful transfer of my inheritance money into your account overseas and I will tell you more about myself if really you will help me.  Thanks and God bless you

Thanks and Remain blessed in the Lord.
l remain yours
Brother B in Christ.
Kingsley Adams
Tell 00233 20548 3032

Email-Adressen: kingsley_adams2001@greenmail.net 

7. PLEASE I NEED YOUR HELP                                             refugee-scam,

From Miss Sita Kone,

I am the only Daughter of my late parents Mr.and Mrs. James Kone, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th June 2009. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death he called me and informed me that he has the sum of eight Million,
Six Hundred thousand United State Dollars.(USD $ 8,600,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this money with the bank. I am just 21 years old and a university undergraduate and really don’t know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country until such a time that it will be convenient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

  • 1. Can you honestly help me from your heart?
  • 2. Can I completely trust you?
  • 3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you the Detail and also inform you more details involved in this matter. Looking forward to read from you soon.

Best regards,
Miss Sita Kone
Please contact me with this email  sitakone11@yahoo.com

Email-Adressen: ritajoann0042000@yahoo.co.jp, sitakone11@yahoo.com, …

8. ATTENTION HONORABLE BENEFICIARY             loss-recovery-scam,

I am Mr. David A. Mark, Senate President of the Federal Republic of Nigeria. This is to bring to your notice that His Excellency, the President of the Federal Republic of Nigeria, Mr. Goodluck Ebele Jonathan, who met with the Senate House in regard of compensation of funds to be issued to victims of various cyber deceptions, blackmails, and misrepresentations. This done in accordance with the “Good People, Great Country” image revamping program due to the damaged done by a few desperately mislead individuals via either the internet or otherwise. This is to bring to your notice once again that I have been approved by Mr. President to carry out the release of this compensation funds to you as a beneficiary, based on the hoax rate through internet and some outlets clamming to have the fund with them, whereas they were never authorized and never had the valid funds in their position for release. Based on this,

Mr. President has mandated my office to carry out this assignment, so you are to work with my instructions to enable me ensure that the funds reach you successfully.

Please note that You are being compensated by the Federal Government of Nigeria and some other related bodies like the Nigerian National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), and the United Nations, so you are to know the seriousness and genuineness of this compensation fund.

The selection of the people to be compensated will be made randomly via internet collation. So if you luckily receive this mail, that means you have been selected and approved among the lucky ones to receive the sum of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD 2.5 MILLION).

These fraudsters have been acting as COMPENSATION AWARD HOUSES, BANKS, Economic and Financial Crimes Commission (EFCC), Federal Ministry of Finance, COURIER SERVICES, and DIPLOMATIC representatives. Please be advised to desist from having any contact with them because they are all having the wrong intentions.
All relevant documentation to make the withdrawal of the funds legal and free from any breach of the law has been made possible by the Federal Government of Nigeria and the United Nations. All you have to do now is to get back to me urgently with the following details for the claim of your funds.When getting back with the under listed information, you are to get back to me with the option you prefer and want your funds to get to you (via Bank-to-Bank Wire Transfer or you want it to be delivered to you via
DHL, /Diplomatic channel).

FULL NAMES:   ADDRESS:   PHONE NUMBER:   PRIVATE EMAIL ADDRESS:   COUNTRY:   OCCUPATION:   SEX:   AGE:

I shall be expecting your response as soon as you receive this email.

Best Regards,
Mr. David A. Mark, Senate President.

Email-Adressen: senate00_778@msn.com

9. URGENT REPLY                                                        loss-recovery-scam, 

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT.
Email; remmitt_dpt_cbn@yahoo.com
TEL:+234-8132032223

Hello; Beneficiary,
The board of trustees and the bank executives has finalized with Economic and Financial Crimes Commission (EFCC), and the Federal Ministry of Finance, with Central Bank Nigeria (CBN), to transfer your fund to you, the approved sum of USD 26.500,000.00 (Twenty six Million Five Hundred Thousand United State Dollars) to you with the best option chose by you below for immediate transfer as soon as all procedures are carried out.

1) Through Wired Bank Transfer.
2) Through FeDex / DHL, Courier Delivery.
3) Through Diplomatic Delivery.

The management remmitt_dpt_cbn@yahoo.com
Final transfer of your funds.

Regards
Dr. Collins C. Oluigbo
INTERNATIONAL REMITTANCE DEPARTMENT.

Email-Adressen: andrew@whtsup.ru, remmitt_dpt_cbn@yahoo.com,

10. VIEW ATTACHED FILE                                 phishing and identity-theft,

FOR COMPLETE MESSAGE

Email-Adressen: mail122333@mail.com

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