SCAMMER-EMAILS FROM 2012-06-12

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=7027


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 OFFER BG / SBLC                                                                    loan-scam,

Hello,
I write to introduce our financial services to you. We are project funder as well as financial lender. This funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to enhance your business plan. Our financial instrument can be used for purchase of good from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to activate credit line to finance you business plan.

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, Bank UBS AG Zurich, Barclays Bank, Standard Chartered Bank, E.T.C.

We offer a non collateral loan irrespective of your location or race so far you meet our criteria. The financial instrument can be invested into High Yield  Investment Trading Program  {HYITP) or Private Placement Program (PPP).  All bank instrument is for lease and sales from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer.

Thank you
Michael Owen
Skype: fsfunds
Email: networths13@yahoo.com
121 Brooker Road, Waltham Abbey, EN9 1JH, United Kingdom

Email-Adressen: bfslease@googlemail.com, networths13@yahoo.com, …

2. BUSINESS PROPOSAL                                                        investment-scam,

From Mrs. Williams Appiah & Family,
East Lego, Accra Ghan
Telephone: +233 543 710 000

Good Day,
I know you will be surprise to receive this mail from me as we do not know each other,
nevertheless I am Mrs. Williams Appiah from I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.

I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advise and directive. The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you. Please feel free to email me mrswilliams073@gmail.com for further clarification on my intention to partner with you
God bless you as I will be looking forward to hear from you urgently.

Mrs. Williams Appiah & Family,

Email-Adressen: mrswilliams_raymond2@yahoo.co.jp, mrswilliams073@gmail.com, …

3.  IT’S TIME FOR YOU TO SMILE!!                         phishing and identity-theft,

My name is Dr. Harry Burt, I am here to assist in bringing happiness to your life. Don’t let it sound funny to you but with your co-operation and your faith in God, all of your lost hope will be restored. Are you looking for Love, Luck, Money, connection, Contract, Health and Protection, Gambling and Lotto? I am here to help you let your dream comes true,

Please reply this email with the following information so I can send you the instructions on what to do to make your dreams come true.

Full Name:   Date of Birth:   Sex:   Age:   Phone number:   Area of assistance:

Love, Luck, Money, Connection, Contract, Health & Protection, Gambling and lotto.

N/B: If your issue is not listed below, just indicate it and I will send you the instruction related to your. All these are inspirations from God and not an occultic power, but miracle in the power and word of God and no risk to bear.

Your urgent reply will be treated urgently also.

Best Regards,
High Priest Harry Burt
Little Angels Solution Center

Email-Adressen: dr.harryburt@yahoo.com.hk

4. CAN WE WORK THIS OUT                                                   next-of-kin-scam,

DR. DON PEPPLE
FIRST OIL NIG.LTD
NO.1 BORDILON STREET IKOYI,
LAGOS-NIGERIA.

Dear Sir/Madam, Compliments,
My name is Dr. Don Pepple, Chief Accountant/contract Procurement Director with First Oil Nigeria Ltd., a Multi-National Oil Company located in the Niger Delta Area (Oil producing Zone) of Nigeria. I got your contact on my search for a foreign trustee partner for a claim of an existing unclaimed contract payment executed in my company since the year 2009.

This Unclaimed Contract sum of USD $ 7.5M (Seven Million, Five Hundred Thousand United States Dollars Only) represents the balance payment of contract Executed by a foreign contractor for the supply and Servicing of Oil drilling equipments to my company. The contract was dully awarded and executed, and the contract payment dully approved in which the first part payment was paid to mobilise the contractor living this balance. Now the balance payment has been approved by my company and has been Remitted into the domiciliary bank account of the contractor in LONDON UK as he instructed. After a year the payment was made into the contractors bank account in LONDON UK, the management of the bank has written several letters to the Contractor without any response from him,The bank decided to write back to my office saying that the money remitted into their customers domicillary account for the past one year has not been claimed by the beneficiary, and therefore they are making arrangement to ! send the money back to our company

On my investigation, I discovered that this contractor died of Chronic liver and Kidney Failure diseases in the year 2011, Now this amount and account has remained dormant and unclaimed with the bank. I have contacted you to stand as the partner to the late contractor so that I can present you to the bank as the business associate of this late contractor, so that this money can be released to you for us to share. Your line of business does not matter. My assurance to you,is that every step of this claim is risk free because i will forward to you the contract award and contract completion Certificate to present to the bank as well as the Deposit slip of the fund including the full details of the late contractor such as a copy of his international passport.

However, before further details of this transaction can be revealed to you, I must be convinced of your capability, Transparency and honesty, I will therefore request the following details from you:-

Your name in full.   Your residential Address in full.   Age/Sex/Occupation.
Your Mobile (Cell) telephone number.

Once I received the above mentioned from you, I will immediately start the proccess by contacting the bank and informing them that I have communicated with the contractor and that he will be coming for the claim of his contract balance which has been paid into his account in LONDON UK. I will also give you the total details of his account with the bank and who to contact in the Bank.

Please treat this transaction as strictly confidential as I am still in service with my Company.

Sincerely Yours.
Dr. Don Pepple

Email-Adressen: donpepple_firstoilcompanyplc@yahoo.co.uk

5. FROM THE DESK OF MR. IAN REED                                 other scam types,

THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND.
TEL/FAX: +44-844-774-7771
(Debt/Payment Relief & Accreditation
Office) London England.

Be inform that it has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in the International Banking Community  Computerized Financial Database.

Under the stipulated Law of the Government of Great Britain, Wales and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for ratification within the 5 working days of this notice by forwarding to us all your current information including your direct telephone number and postal address where your payment release documents will be send to you in order for us to confirm your personal receipt of this fund or consider your fund confiscated.

Be informed that as soon as we receive your current data then we will endorse with the legal preparation of your payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration. This email and its attachments are confidential.

FIRST NAME:   LAST NAME:   SEX:   AGE:
OCCUPATION:   FULL ADDRESS:   NATIONALITY:
A COPY OF YOUR INDENTIFICATION:
MOBILE #:   DIRECT TELEPHONE #:   ALTERNATIVE EMAIL:

I…………hereby declare that the above DATA are true, and in case of any unforeseen circumstances.

We appreciate your urgent co-operation.

Yours Faithfully,
Mr. Ian Reed The Director
British Finance Monitoring Unit,

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

Email-Adressen: nasri@adk.gov.my

6. THANKS                                                                         money-transfer-scam,

My Dear Friend,
I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Barclays Bank. The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

The said fund is (USD $ 2,450,000.00) Two Million Four Hundred and Fifty Thousand United State Dollars Only. And will like you to working with my advice so that we will not make any mistake. Since the transfer will go through online that mean there will be no delays for immediate transfer, will also like to offer you %40 for the total funds as commission. If you are will to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME   ADDRESS   AGE   SEX   OCCUPATION
TELEPHONE/FAX NUMBER

Yours faithfully
Mrs. Joy Amauzu

Email-Adressen: joyamauzu002@yahoo.com.ph

7. OFFER                                                                                               loan-scam,

Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest, Rates as Low as 2% within  1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of GBP 5,000 to GBP 160,000,000.Interested Persons should contact us via

Notofication Alert E-mail :-  malleni@busninet.com   –
Lender’s  Name: Royal Bank of Scotland, UK

BORROWERS INFORMATION:

Also provide your proof of identity and business plan in less than 2 weeks! Private and business loans takes maximum 7 working days and it cost low if only the interest rate is agreed upon 2%. Borrower must have at least good working banking in his country and no criminal record.

Your Names:_   Your Address:_   Your Age:_
Your Fax Number:_   Personal Number:_   Telephone Number:_   Office Number:_
Your Occupation:_   Company:_   Your Country:_   Sex:_   Monthly Income:_
Amount Needed:_    Loan Duration:_   Email Address:_
Brief Description of Individual:_

Best Regards,
Royal Bank of Scotland, UK
Best Choice, Best Offer,
Best Solution. Opportunity Comes But Once!!!

Email-Adressen: malleni@busninet.com

8. UNITED WORLD                                                                   other scam types,

ORGANIZATION (UWO) / INVITATION!!!

Dear Friend and Colleague,
On behalf of United World Organization (UWO), U.S.A. It is my pleasure to invite you to the International global combined event on Human Trafficking, Prostitution, Sex Work, Child Protection, taking place from July 4th – 6th 2012 in California the United States and in Dakar-Senegal, from July 10th – 12th 2012. we are inviting people from various countries around the world.

The aims of the conference are to bring together researchers and practitioners in an effort to lay the ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care, and criminal justice professionals on human trafficking and the needs and risks of those victimized by the commercial sex industry.

An expert faculty of speakers from Australia, Europe, Asia, Africa and USA presents a comprehensive review of current HIV/AIDS management. World class international and local speakers present plenary sessions and facilitate interactive workshops Invitation from our organization to interested delegate for endorsement participation.

If you are interested to participate and want to represent your country, you may contact the ecretariat of the organizing committee by email: secretarywdnelson@globomail.com For more information please contact the secretariat Wendy Nelson via email: info.secretary@voila.fr If you are a holder of passport that may require visa to enter the United States, you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistance.

Please mark these dates in your diary and share the information with your colleagues.

Sincerely,
Ms. Brittany Sierra
(Ph.D) Activities Coordinator

Email-Adressen: ghzalabiaa@gmail.com, info.secretary@voila.fr, secretarywdnelson@globomail.com, secretarywnelson@globomail.com, …

9. GREETING FROM REV. DAVID UGO                                   next-of-kin-scam,

ACCOUNTING SECTION OF
UNITED BANK PLC (OCB).
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA

GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR. HATEM KAMIL ABDUL FATEH WHO MADE SOME DEPOSIT SUM OF ($7.7M USD) SEVEN MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN OCEANIC BANK, PLC BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.

HE DIED WITHOUT ANY REGISTERED NEXT OF KIN. AS IT IS NOW THE FUND HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.

BEST REGARDS
REV. DAVID UGO
rev.david_ugo@yahoo.com

Email-Adressen: rev.david_ugo@yahoo.com, unitedbankafrica1_plc@yahoo.com, …

10. THANKS FOR YOUR ANTICIPATED COOPERATION

Dear Friend,
We also want to know the quantity you can provide. Please tell us means of payment and how many days it will take you to produce after part payment (remit) is made to your account. Please click below our link to preview the sample of the products we want and also comments to us if your company can produce same product, this will enable us know how much quantity list we want. All our required information is contained below.

Just Sign in Your User and password to enable you see what we want from you

Thanks

Email-Adressen: michael@flynnandassoc.com

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