SCAMMER-EMAILS FROM 2012-06-13

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=7097


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. CONGRATULATIONS                                                                   lottery-scam,

Your Name & E-mail address has  won the sum of €1,000,000.00 in the 2012 Euro League Live promo.

Winning No: kl833320342   Code NO: WQERT11-2   Reference No: 000-3

Contact only Mr Godwin Below for Claim of your money.
payment: CEO Mr Godwin Coleman
Address: 6 Hutton Garden London, EC1N 8AH
P. O Box 3399
Phone: +447-402-748-635
Email: godwindirector@yahoo.com

Note: you are advised not to expose your winning details; so that your prize will not be claim by another person. Please communicate only in English Language or Spanish.

Congratulations!
Coordinator
Euro/UK 2012 Live Promo

Email-Adressen: godwindirector@yahoo.com, lottery@state.sd.us, … 

2. CONGRATULATIONS ONCE AGAIN!!!                                        lottery-scam,

Shell Oil Company UK center Dv 2

Attention: Lucky winner,
This is to notify you that your email address has won Shell Oil Company Award, for 2012 that was selected through computer emails addresses ballot system and among 5 million emails addresses used on this promotion programmed, your email  is among the seven lucky winners of this category A, which amounted to ($3.5m) three million five hundred thousand united state of American dollars and your winning is category A with serial code: Spl.255722. Shell Oil Company, is one of the biggest oil drilling company in the world today.

To claim your winning  please you are advices to call and contact your paying agent Dr Frany Frank with Tel: +44 703 591 9717, Email: frankfrankyy@hotmail.com and you will pay 10% of your total winning money to your agent after you have received your winning money. You are required to fill the below information and submit it to your lottery agent Dr Frany Frank for normal procedure

Full Name   House Address   State/ Country   Nationality   Date of Birth
Gender    Marital Status   Occupation   Mobile Number

Please you are advice to keep your wining serial code confidential until your winning is fully paid to you. Congratulations once again to be a lucky winner for 2012 edition, let’s keep the world moving.

Have the best Season, Mr. Colin Hill,
Departmental Secretary General,
Shell Oil Company, united Kingdom chapter

Email-Adressen: info@shelloil.com

3. DEAREST IN THE LORD JESUS CHRIST                        dying-widow-scam, 

Greetings, I am Mrs. Lucy Benson, an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d’ Ivory, I have some funds I inherited from my late loving husband Mr. Ejiro Benson. The amount of US$4.200, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God’s work and 15% out of the total funds will be for your composition for doing this work of God. Please if you would be able to use these funds for the Lord’s work kindly reply to me.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is 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 here in Abidjan .

I await your soonest response with your full information, example.

(1} Your full name   (2} Address   (3} Age   (4) Occupation   (5) Sex   (6) Your Photo

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D’Ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family’s Amen

Your Sister in the Lord
Mrs. Lucy Benson

Email-Adressen: family_familofgod@yahoo.co.jp

4. THE WORTHY HELP                                             phishing and identity-theft, 

TO YOUR CHILDREN AND BROTHERS

Thousand people have improved the life thanks to us. Believe – we are able
to solve problems! Fast online diploma from your home or office, very safety and guarantees Call to us Inside USA.: 1-603-509-2001 Outside USA.: +1-603-509-2001 Tell your name and country code and number of your phone

Email-Adressen: Carlottac@billsmallwood.ca

5. CONGRATULATION                                                                     lottery-scam,

From Coca Cola Company Promotion, Award 2012
Kenmore Rd 41B Park, Wakefield, West

Yorkshire WF2 0XR, ENGLAND United Kingdom
EMAIL:  mdcoca008@hotmail.com
Contact: +44-8712-3401-86

Dear Lucky Winner
Congratulation Your Mail-ID has been awarded ?1,000,000.00 GBP
From Coca Cola Company Promotion, Award 2012. for claims send

Name:   Address:   Phone No:   Age: Sex:   Occupation:   Country:

contact: Dr Martin Brown claims Department :

Congratulation once again from Coca Cola Company Promotion, Award 2012
Best Regard, Dr Martin Brown.

ATTENTION: nearly the same text, sent to me also, William Gore

Email-Adressen: cokeplc2012@hotmail.co.uk, info@cocacola.com, info@hotmail.co.uk, mdcoca008@hotmail.com, mdcoca78@hotmail.com, …

6. CONGRATULATIONS!!!                                                               lottery-scam,

Welcome to the official site of the FACEBOOK® Seasons  Promotions. FACEBOOK LOTTERY PROMOTION !!!  The Facebook Company Promotion, 2012. European Region Office:  10B Widemarsh Street Hereford Square,  London HP1 8HFD,  England.

BATCH NUMBER: FB/8056490902.  REF NUMBER: FB/UK/2012.

CONGRATULATIONS!!   CONGRATULATIONS!!   AWARD NOTIFICATION.

We happily announce to you the draw of the FACEBOOK® Lottery Promotions  for the year 2012, at our Lotto Draw Headquarters London, UK  organized by FACEBOOK®. This is to inform you that you have won a prize  money of GBP £ 500,000 (five hundred thousand, British Pounds Sterling).

Facebook Company Promotion, Inc. arranged and gathered some of all the E-mail
addresses of the people that are active online, among the millions that  subscribed to all E-mail Providers most especially Yahoo, Gmail,  Gawabmail, AOLMAIL,Hotmail and many other E-mail domain, we only  selected Twenty (20) candidates per-annually as our winners through  Electronic Balloting System (EBS) without the candidate applying, we  congratulate you for being one of our lucky winners. Our winners  includes both subscribers and non subscribers FACEBOOK®.

You will definitely receive your money from our bank, without any  problem.

FACEBOOK did this in appreciation to encourage people to use there  services. You will receive the amount you won, GBP £ 500,000 (Five  Hundred Thousand, British Pounds Sterling).

PAYMENT OF PRIZE AND CLAIMS:

Your Approval File was sent to London United Kingdom due to we have 3  lucky winners in London, so that you can be cleared and paid  simultaneously there.  You are to contact our London United Kingdom Location Claim Office on  or before your date of Claim, so that he will direct you on how you will  receive your money in London.

FACEBOOK Lottery Prize must be claimed not later than one month from  date of Draw Notification after the Draw date in which Prize has won.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE;
Simply contact our Customer Service Information Headquarters (C.S.I.H  Department), he will direct you on the bank that will pay you there in  United Kingdom, after clarification.  Rev.(Sir) Albert Klein, E-mail: officealbertklein@yahoo.com.hk
Tel: +447024033752

CONGRATULATIONS!!   IMPORTANT NOTICE.

Send these following information to the C.S.I.H Department immediately
for further procession.

1 Full Name:    2 Telephone Number:    3 Contact Address:    4 Date of birth
5 Age:    6 Occupation:    7 Sex:    8 Marital Status:    9 Country of Origin:
10 Winning Number:    11 Serial number:    12 Lucky numbers:

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.  NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH,  DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN  WARNED STRICTLY!

The total amount of money you will receive is GBP £ 500,000 (Five  Hundred Thousand, British Pounds Sterling).

For security reasons, we advice all winners to keep this information  confidential from the public until your claim is processed and your  prize released to you. This is part of our security protocol to avoid  double claiming and unwarranted taking advantage of this program by  non-participant or unofficial personnel.

Congratulations once again on your winnings!!!
Yours in service, Prof. Wilcox Bruce

If you have questions or wish to claim your prize money kindly contact  Rev.(Sir).Albert Klein At…., officealbertklein@yahoo.com.hk; see the  instructions at the body of this message.

CONGRATULATIONS!!   Copyright © 2012 FACEBOOK® Promotions!!!
***************************************************************************************************
ПОЗДРАВЛЯЕМ!

Добро пожаловать на официальный сайт Facebook ® Seasons  Promotions. FACEBOOK ЛОТЕРЕЯ ПРОДВИЖЕНИЕ!  Facebook прамоўтэрская кампанія, Интернет Акции потребительского 2012 года.  Европейский офис Регион:  10В Widemarsh улице  Херефорд площади,
Лондонский HP1 8HFD,  Англия.

Номер партии: FB/8056490902.  REF NUMBER: FB/UK/2012.

ПОЗДРАВЛЯЕМ!   ПОЗДРАВЛЯЕМ!   AWARD УВЕДОМЛЕНИЯ.

Мы с радостью сообщить вам розыгрыш Facebook ® Акции лотереи за 2012  год, на наш Лото Draw Штаб-квартира Лондон, Соединенное Королевство  организован Facebook ®. Настоящим уведомляем вас, что вы выиграли приз  деньги фунтов стерлингов. 500000 (пятьсот тысяч, британских фунтах  стерлингов).

FACEBOOK Промо Инк организовал и собрал всех адресов электронной почты  людей, которые активны в Интернете, среди миллионов, которые подписались
все поставщики услуг электронной почты в особенности Yahoo, Gmail,  Gawabmail, AOLMAIL, Hotmail и многих других E- почтовый домен, мы только  выбранные двадцать (20) кандидатов в полгода, как наши победители через
Система электронного голосования (EBS), без применения кандидата, мы
поздравляем вас за то, что одна из наших счастливых победителей. Наши
победители включает в себя как абонентов и не абонентов Facebook ®.

Вы, безусловно, получите свои деньги из нашего банка, без каких-либо
проблем.  FACEBOOK сделал это в знак признательности, чтобы побудить людей
использовать там услуги. Вы получите сумму, которую вы выиграли, GBP.
500000 (Пятьсот тысяч, британских фунтах стерлингов).

Оплата премии и претензии:

Ваше утверждение Файл был отправлен в Лондон, Соединенное Королевство
из-за нас есть 3 счастливых победителей в Лондоне, так что вы можете
быть очищена и выплачивается одновременно существует.

Вы должны связаться с нашим Лондон, Великобритания Место претензии
офиса или до даты претензии, так что он направит вас о том, как вы
получите свои деньги в Лондоне.  FACEBOOK лотереи премии должны быть заявлены не позднее одного месяца с даты уведомления Draw после даты Draw, в котором выиграла премию.

Это Ваши идентификационные номера:  Билет номер: 00545 188 564756,
Премия # 77801209 / N,  Выигрышный номер: FB/575061725.  Серийный номер 5368/02  Счастливое число: 17 98 09 67 46

КАК ТРЕБОВАТЬ ВАШЕГО ПРИЗА;

Просто свяжитесь с нашей службой информации штаб-квартиры (CSIH  Отдела), он направит вас на берегу, которые будут платить вам там, в  Соединенном Королевстве, после разъяснения.  Преподобный (сэр) Альберт Кляйн.
Электронная почта: officealbertklein@yahoo.com.hk  Телефон: +447024033752.

ПОЗДРАВЛЯЕМ!     ВНИМАНИЕ.

Отправить эти следующую информацию CSIH департамент сразу для
дальнейшего шествия.

1 Полное название:    2 Телефон:    3 Контактный адрес:   4 Дата рождения:
5 Возраст:    6 занятий:    7 Пол:    8 Семейное положение:
9 Страна происхождения:    10 Winning номер:    11 Серийный номер:
12 Счастливое число:

Сохранить свою приватность и конфиденциальной, пока вы получаете  денежный приз.  Отметить, что никто и даже НАЗНАЧЕННЫЕ банк имеет право на ощупь,  вычесть или получить доступ к вашего приза деньги по любой причине были
предупреждены строго!

Общая сумма денег, которую Вы получите это фунтов стерлингов. £ 500,000
(пять  Сто тысяч, британских фунтах стерлингов).   По соображениям безопасности мы советы всех победителей, чтобы эта  информация конфиденциальная от публики до вашего требования, и ваш приз
выпущен к Вам. Это часть нашей безопасности протокола об избежании
двойного утверждая и необоснованное использование этой программы,
не-участника или неофициальных персонала.

Поздравляем еще раз на свой выигрыш!
Ваши в обслуживании,
Профессор Уилкокс Брюс.

Если у вас есть вопросы или вы хотите, чтобы требовать вашего приза
деньги свяжитесь преподобный (сэр) Альберт Кляйн в ….,
officealbertklein@yahoo.com.hk,. См. инструкции в теле сообщения.

ПОЗДРАВЛЯЕМ!   Copyright © 2012 Facebook ® Акции!

Email-Adressen: motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, …

7. CYRIL WILLIAM                                                                          refugee-scam,

Please read, my name is Cyril William, i am going through the internet and found your address, you do not know me so this might seem strange to you but i am in desperate need for your help as my life and future depends on it. Well my late parents deposited some amount of money fourty million U.S. dollars ($ 40 m USD) in bank here in Ghana but after they passed away on a car accident the accountant of my late parents took the funds and bought Golds and Hotel, he has been doing transactions with this funds and
i want to claim my parents wealth in which i am the next of kin but the accountant has sidelined me from the wealth, i reported him to the police, he has been arrested and the case is now with the government of Ghana and by the agreement made with my parents and the bank is that i have to be 35 years old before i can have access to the funds otherwise should i want to claim it i MUST have a FOREIGN partner to assist me in the investment and am only 19 years.

Well the reason why i write to you now is to plead with you to become my partner so we can reclaim these funds which is currently in custody of the Minister for Finance
Dr. Kwabena Duffuor here in Ghana, you just have to promise me that you are a God fearing person and i am willingly to share with you 50% of the total sum.

I want you to know that you are the hope i have right now to live in this world as i have no where else to go, please help me and God will bless you and i promise you won’t regret it and this is going to be done 100% Legal. Please get back to me on my below email (cyrilwilliam11@yahoo.com) and here is my phone number +233545464188

Thank you and God bless.
PLEASE HELP!!!
Cyril William

Email-Adressen: cyrilwilliam11@yahoo.com

8. ERROR IN THE DELIVERY ADDRESS                phishing and identity-theft, 

Delivery information,
Our company’s courier couldn’t make the delivery of parcel.
Reason: Wrong postal code.

LOCATION OF YOUR PARCEL: Dallas
STATUS: sorting
SERVICE: Express Shipping
Parcel number:56267559509
FEATURES: No

Postal label is enclosed to the letter. Print a label and show it at your post office.

Information in brief:
If the parcel isn’t received within 2 working days our company will have the right to claim compensation from you for it’s keeping in the amount of $120.96 for each day of keeping over limited time.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Thank you for attention.
Mr. Moses Webmann
deliverydepartment35@yahoo.couk
+234-8125762668
FedEx Logistics Services.

Email-Adressen: deliverydepartment35@yahoo.couk, shreekrishnaexport117@yahoo.com

9. GREETINGS                                                                          other scam types,

Dear,
Greetings to you, my name is Fatia a lady from Sudan, I have a legitimate deal that worth $ 8 Million USD in a TRUNK BOX and 115kg Gold but needed an overseas person to claim and invest it in a profitable business.

I will appreciate your timely response urgently so that i can give you more information for easy communication.

If you accept this offer, I will appreciate your quick response
to my private email address: fatiaahmed1@gmail.com

Regards,
Miss Fatia.

Email-Adressen: fatia@bingob.com, fatiaahmed1@gmail.com, …

10. RE: INVESTMENT OPPORTUNITY                                                loan-scam,

Dear Sir/Madam,
I wish to bring to your notice my client interest to offer a collateral-free loan for investment purposes or in Joint Venture Partnership, in any country of your choice that have a lucrative investment opportunity.My Client is a private investor handlingall  aspect of Investment,Banking, Real Estate, Agricultural produce Import & export, Petroleum, General Contract or any other lucrative investment that will guarantee loan return Interest of  2-5% annually.

If you are in need of business expansion loan, start-up capital, Contract Loan security, and Business refinancing, kindly contact me.  john_anthony2000@hotmail.com

Yours faithfully,
Dr. John Duke Anthony (Esq)

Email-Adressen: info@ast.arcada.kz, john_anthony2000@hotmail.com, john2000anthony@hotmail.com, …

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