SCAMMER-EMAILS FROM 2012-06-09

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=6578


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. GOOD NEWS,                                                                               lottery-scam,

YOUR EMAIL HAVE BEEN AWARDED BY
BBC LOTTERY, BOARD UK!!
The National Lottery draws on BBC One
BBC LOTTERY, BOARD
Po Box 200, Harrogate England, UK
Tel: +447031844556
16, 21, 24, 29, 30, 39, Bouns, 20 Draw no.  1666

Dear Winner
Your e-mail has won you £1,000,000.00  (ONE MILLION GREAT BRITISH from the on BBC Lottery, our 2012 Charity Organizations, Bonanza. The draw No. 1666 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficed winner of the stated winning amount.

You are to contact the claim manager via e-mail (bbc.award@rocketmail.com) providing the below stated information for the processing of your claims.

1. Name …  2. Address…  3. Country… 4. State… 5. Mobile No…
6. Sex…  7. Age…  8. Occupation…

SCAMMER BBC LOTTERY BOARD UK-2SCAMMER BBC LOTTERY BOARD UK-3SCAMMER BBC LOTTERY BOARD UK-4

 

 

 

 

Prof. Alex Kingston and Dr. George Williams,
Directors in BBC Lottery, LIVE UK Plc Online Promo England UK,

SCAMMER BBC LOTTERY BOARD UK-5

 

 

 

 

 

Email-Adressen: bbc.award@rocketmail.com, mmtt11@xtra.co.nz, … 

2. PAYMENT OF YOUR CONTRACT FUND….        phishing and identity-theft,

VIEW AND READ THE ATTACHEMENT FILE.

Email-Adressen: UKACHI56672@mail.com

3. MRS JOHN LEES                                                               dying-widow-scam,

Dear Friend,
I am Mrs John Lees, I am married to late Mr Harris John, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002, after a brief illness that asted for only five days.  We were married for Eighteen years with a daughter (Linda) who later died in a motor accident. Before the untimely death of my husband,  we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of (USD $ 15.5 Million Dollars ) ( Sixteen Million Five hundred Thousand United States Dollar ) in a bank in Abidjan Cote d’Ivoire. Presently, this money which was originally intended to be invested in the real estate before his untimely death by my husband is still with the bank.

Recently, Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death.

I want this fund to be used in Christain Activities like, Orphanages, Christain schools, and Churches for propagating the word of God and to endeavour 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 shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund.
I want you and the Church to always pray for me because the lord is my shephard.
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. Contact me on this e-mail address: any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply
Remain blessed in the Lord.
Yours in Christ, Mrs John Lees,

Email-Adressen: johnlee12012@yahoo.co.jp

4. MR. TOM JACK                                                                     next-of-kin-scam,

Memo, I need your urgent assistance in transferring the sum of One Hundred And Sixty Two Million British Pounds Sterling ( £ 162,000,000.00 ) to your account.The fund has been dormant (in-active) for more than 8 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) (Sir John Paul Getty II) who died along after a brief Illness in London.

The Bank will release the fund to you as the nearest person to the deceased customer. (Sir John Paul Getty II). This is by virtue of its nature as being utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute a project of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide me with an existing bank account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will transferred into your account.The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. My investigation through the National immigration department and Ministries here proved to me as well that he was single during his first visit in UK. As a matter of fact, I have decided to transfer this fund abroad for investment plan.

If you are interested, please fill and forward me the following information as below to start the transfer process accordingly.

{1} Your Name/company’s name and full address   {2} Bank Namee
{3} Bank Address   {4} Account No    {5} Swift Code or Routing #
{6} Account Holder’s Name
{7} Your telephone Number both Home, Office & Cell/Mobile and fax Numbers
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interested.

Regards,
Mr.Tom Jack
Tel: (+44) 7035954139
E-mail: tomjack082@gmail.com

ATTENTION: nearly the same text, sent to me also, Nicholas Ben,

Email-Adressen: mr.tom_jack.jr@msn.com, tomjack082@gmail.com, nicholasben48@yahoo.com, nickben09@yahoo.com, …

5. ATTENTION DEAR CUSTOMER

I have Paid for the delivery fee for your Cheque Draft. But the manager of Eco Bank Ivory Coast told me that before the check will get to you that it will expire. So i told him to cash $2.5Millons, all the necessary arrangement of delivering the $2.5Millons in cash was made with FeDeX Courier Company.

Be informing that there are some documents to be secured. The only fee you have to send to them is $75.00 usd which will serve as the insurance fee and claims of affidavit to enable them to deliver the parcel to you immediately.Do contact them and let me know when you have receive your fund, below is the needed information to enable them to deliver your fund to you immediately.

FeDeX Express Company Director, Dr. Hank Kuiper Telephone==+225-46-51-48-85
Email: fedexexpress36@ymail.com)

1. YOUR FULL NAME   2. YOUR HOME ADDRESS
3. YOUR CELL TELEPHONE NUMBER   4. CURRENT MAILING ADDRESS.

Do let me know immediately you receive your consignment that consist your fund that
i deposited in the FedEx Courier Company so that we can share the joy together.

Best Regard
Barrister Paul Mike
contact Dr Hank Kuiper now
Telephone==  +225-46-51-48-85

Email-Adressen: paulmike@hotmail.fr, fedexexpress36@ymail.com, …

6. CONTACT                                                                                 romance-scam,

Hi dear,
How are you doing? How you had spent the day? I think you’re doing very well. My name is Djibriless from Togo. I am  aged 22 years. I am honest and sincere person . I like reading cinema beach travel and more… I live alone in Lome the capital of Togo. I am togoles nationality. I am student in high school. I am orphan of father and mother. I am looking for humble and honest person with i can keep a serious friendship. I just visit your profile on pen pals site that caught my attention and i come in contact with you to establish a friendship with you. I just write you this note to keep a lasting friendship with you. You’ve known happiness and efficacy dependent people from thinking that we persons. It is absolutely impossible to be happy if we think of the misfortune. Today remember you can have high hopes realized. I am simple and cool guy.so my life is my best wish to have a good and honest sincere and lasting friendship with you which lead to something new. Be in relation with another person from another country or continent is better for me open myself to the world and to improve my knowledge about the world and its like to correspond with everybody around the world irrespective of age, or religion and racism for the exchange of ideas. I hate the slightest error lies.

Thank you for your understanding hoping for clear answers.
Best wishes Djibriless

Email-Adressen: djibo@globomail.com

7. HOW ARE YOU,                                                    phishing and identity-theft,

CONTACT BOAS PEDRO 

Sir/Madam,
Spanish/Uk Results are being sent to those winners who are selected by the computer random draw at the headquaters in Madrid for a whooping sum of 5m euros. Electronic mail is used to announce the winners with further instruction on how to proceed to claim Lottery winning along with related requirements. This winner’s announcement will continue till the end of April 2012.

Receiving this message please contact Agent Boas Pedro using his email address  allianz_pedroboas@yahoo.com, Telephone +34698202237

Send your name; telephone; address and this message only from this winning email.

Thank You, Boas Pedro
+34698202237 or 0034698202237
allianz_pedroboas@yahoo.com

Email-Adressen: allianz_pedroboas@yahoo.com, cullwills@ymail.com, …

8. SHELL CHEVRON TEXACO OIL CORPORATION                      lottery-scam,

WINNING NOTIFICATION          
Customer Service/Claims Department
REF: GBS-43566Y756-ZA12

We are pleased to inform you today June   12th 2012 of the result of the winners of the SHELL INTERNATIONAL ONLINE PROMO in conjunction with the Chevron Texaco Oil Corporation, annual lottery/donation promo. You have therefore been approved for a lump sum pay out $1,000,000.00 (One Million United State Dollars), in cash credited to REF: GBS-43566Y756-ZA12

You are hereby required to provide the following information to claim your prize;

Full Names:   Residence Address:   Phone Numbers:    Country:
Sex:   Age:   Occupation:

Please choose your mode of prize collection;

1. International Bank Transfer:
2. Certified Bank Cheque

The above information must be provided within 7 working days.

Congratulations On behalf of all members of the Lottery foundation.

Yours Truly,
Mr. John Howard.
Online Lottery Co-ordinator.
Chevron Texaco Oil Corporation

Email-Adressen: john@shell.com

9. BONJOUR                                                                 loan-scam, prêt-arnaque,

Je n’ai pas d’autres moyens d’entrer en contact avec vous c’est pour cela que je vous envoie ce mail en espérant qu’il aboutira à une relation d’affaire. Je vous fais par la même occasion toutes mes excuses concernant les désagréments que ce mail pourrait vous causer. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de:

– 2.000€ jusqu’à 2.000.000 € remboursable sur 10 ans (à discuter) à un taux d’intérêt de 2% l’an Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:

* Financer   * Prêts immobiliers   * Prêts à l’investissement
* Prêt automobile   * Dette de consolidation   * Prêts personnels

Vous êtes fiché interdit bancaire et vous n’avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir sur les entreprises. Alors si vous avez besoin de prêt n’hésitez pas à me contacter pour en savoir plus

sur mes conditions. Veuillez me contacter directement par émail : alexandrepaker@hotmail.fr

Cordialement
Monsieur Alexandre Paker
New Castle / Angleterre
00447035904447
E-mail: alexandrepaker@hotmail.fr

Email-Adressen: alexandrepaker@hotmail.fr, emilio.p@alice.i, …

10. FW: CANADA REVENUE AGENCY (CRA)

(SHIPMENT KVPG REPORT)

Dear Sir/Madam,
Through a mutual agreement, the Workplace Safety and Insurance Board of Ontario (WSIB) and the Canada Revenue Agency (CRA), have started to share information to enable both organization to track the registration shipment package (KVPG076/145).

Based on the registration of your shipment package which contains (Draft Check and other Legal Documents).

You are advise and instructed by the Canada Revenue Agency (CRA), to pay for Tax or your check and documents will be confiscated and with held.

Respectfully,
Michel Dorais
Commissioner
Canada Revenue Agency (CRA),

Jill Hutcheon
President & Interim Chair
Workplace Safety and Insurance Board of Ontario (WSIB)

Email-Adressen: craarcgc.ca@gmail.com

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