SCAMMER-EMAILS FROM 2012-06-18

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=7532 –


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. CLAIM YOUR PRIZE! phishing and identity-theft,

Attention our dear beneficiary, please be informed that $1.8 Million Dollars is been deposited in our Western Union office and we are instructed to transfer to you $1.8 Million Dollars by the Commonwealth Lottery Board as compesation Prize,

Contact your claims agent Mr Roy Charlton via his private mail: (mr.roy.charlton.dept101@cafuc.net)

Email-Adressen: mr.roy.charlton.dept101@cafuc.net, westernunion841@cox.net


2. CONFIDENTIAL BUSINESS PROPOSAL next-of-kin-scam,

Dear Friend,
Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr Saami Omar an Auditor, with Accounting Department, Banque Atlantique CI, here in Ouagadougou, Burkina Faso.

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic, on the december 25, 2003.

No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars.

I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars into a safe foreigners account abroad, but I don’t know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don’t know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business.

You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,

I need truthful person in this business because I don’t want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I want to remaind you that your share has been carculated at 35% of the total sum.
I’am waiting for your urgent reply so that i will give you more information about this deal.

With regards,
Mr Saami Omar

Email-Adressen: saamiomar@voila.fr


3. EMAIL NOTIFICATION phishing and identity-theft,

Dear Customer
Your Email account was recently logged into from another computer, mobile device or other location. For your protection, Please take a second to update your records by following the reference link below

LOGIN HERE

Once the information provided matches what is on our record, Your account will work as normal after the verification is processed.

Sincerely,
Mail Service Team

Email-Adressen: warbreck@panther.directrouter.co.uk


4. FROM JULIEN KOWAN other-scam- types,

My Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. There is this huge amount of Seven million Five Hundred Thousands U.S dollars ( $7.500.000.00 ) which my late Father kept with a Fiduciary Fund Holder in abidjan before his death Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication 2). the transport industry 3). Five star hotel

If you can be of any assistance to me I will be pleased to offer to you 20% of the total
fund.

I await your soonest response.
Respectfully yours,
Ms. Julien Kowan

Email-Adressen: julien.kowan@rediffmail.com


5. HELLO romance-scam,

It is my great pleasure establishing a contact with you when i saw your email hoping we can be friends contact me with this (lili_edwin@yahoo.com)

looking forward to hearing from you Lili Edwin

Email-Adressen: lili_edwin@yahoo.com


6. HI romance-scam,

Hi, my name is Maka, I visited dan.tobias.name, while searching for relationship, I found your contact there. I’m interested in a love relationship with you. I would like to know more about you and if you don’t mind to mail me back, i will reply you with my pictures and tell you more about myself ok.

I wait your lovely response. Maka

Email-Adressen: maka3030@hotmail.com


7. YOUR URGENT REPLY IS HIGHLY NEEDED TODAY refugee-scam,

Dearest One
I feel quite safe dealing with you through this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.I know that this mail will come to you as a surprise as we have never met before, but still i will want you to take me like a friend,
and glance through my short letter.

I am Mariam, 18 yrs from Ghana,the only child to my Late parents who was murdered alongside last year by rebels. I am Presently in orphanage because of wickedness of uncle’s and relatives

Before his death he had a domiciliary account here, up to the tune of (Five Million Five Hundred Thousand US dollars). Please I need your assistance to get this money transferred to you for my education,investment and to be my guardian before my uncles will get hold of me and the money.

I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you.I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you, and your urgent reply is highly needed today. I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life.

Your Sincerely Mariam

Email-Adressen: mariammama133@hotmail.com


8. HELLO MY DEAR FRIEND romance-scam,

It is nice and joyful to find your profile here today. How are you, I thought is beautiful to make you a friend in this regard. My name is Lisa Kerieme, I am a female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship.

I believe in giving and taking on both sides and i value faithfulness. I like people for what they are and not for what they are not. Please I want to be your friend, and let share whatever we have in friendship, I will Like you to write back so that i will explain More about me: And send to you a picture of myself,

Thanks
Lisa Kerieme

Email-Adressen: salomendatu23@yahoo.com


9. RE. A VERY IMPORTANT MESSAGE phishing and identity-theft,

Hello Friend,
The sum of US $ 85.9 million was concealed in a 5 Trunk Boxes and deposited with a Private Security Company in the Republic of Ghana by a Top Government Official (Name Withheld) and ereinafter seeks your Partnership for the evacuation of these Cash Funds out of the Country for intelligent Safekeeping. The person in question is a Presidential Aspirant for the 2012 Presidential Election in the Republic of Ghana. Your reward for participating in this risk free Business Deal will be 50% of the aforementioned Funds only if interested, ready and willing to fly to Ghana to stand as the Owner cum Beneficiary of the said amount before the Security Company for possible claiming. If you are interested to carry on with this proposal, send your private telephone numbers and email address for discussion of this offer in full details at my private E-mail: russell.bbortey@yahoo.com.

Thanks
Yours Respectfully,
Dr. Russell Bortey Bernard
Republic of Ghana.

Email-Adressen: bnadrussell7@gmail.com, russell.bbortey@yahoo.com


10. URGENT next-of-kin-scam,

Good Day,
Thank you for reading my mail in respect of my invitation for a business relationship. It is my hope that this contact will establish in us a relationship that shall stand the test of time and tides. This mail is intended to provide you a good knowledge of the business to elicit your understanding of the core subject before we get talking. Briefly put, I am entrusting to you a business venture that involves 6,800,000.00 (Six Million Eight Hundred Thousand Euro). This is to be processed, released and transferred by La Caixa Bank to an account to be provided by you. La caixa Bank is located in Madrid in the Spain. Account required from you could be personal or corporate, new or existing. It does not matter the account balance in such an account, as long as it can accommodate the total fund mentioned, it will serve the purpose and will be acceptable. As much as possible, legal means would be used to have the fund processed and released by the La caixa
Bank.

You may ask where the fund emanated from. Just briefly about the origin. I had a client, wealthy and humane. Her name is Spencer Quaker Martoson. I was her family lawyer for close to 15years. She and her only son where among the unfortunate victims of China Northern Airlines MD-82 that crashed on May 7, 2002 in North East China. Her husband had died 3years earlier. Lately, I found myself in a dilemma of what to do with the estate left behind by the family after I had embarked on a search for any member of their family without success. The banks in the madrid Spain normally give a period of grace of 10years within which the estate of a deceased citizen should be claimed; otherwise it will be forfeited to the government. I don’t want this to happen, hence I am making this contact to you to be presented as a consultant and guardian to the family to receive the fund left behind as the beneficiary. This is permissible in the laws of the Spain on inheritance.

I will put together all the necessary legal papers to back up my claim in your name, the fund will be released in your name through a bank account you will provide.

On successful claim of the fund, you would be entitled to 40% of it, while I will be entitled to 50%. The balance 10% will be used to settle any expenses incurred in the course of procuring the claim. There are some officials in the bank that I will work with to ensure success is achieved in the transaction. They will be entitled to some tips as well. If you have any advice in this regard, do offer for a better understanding. All processing information and application will be prepared in your name and submitted to the bank, while you’ll be updated on progress made subsequently. All that I need from you right now is your acceptance to work with me to have this claim successfully received in your name. Once I receive from you in affirmation of this, all other process will commence accordingly.

I anticipate conclusion of the whole exercise in a few number of banking days. Of course receiving from you unflinching understanding and support both morally and otherwise. I intend to commence on the processing as soon as I receive from you
the following informatio:

1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.

For formal introduction, I am a managing partner to Jose Antonio Fernandez Chambers, located in Madrid, Spain. I am 50years old, married with 2 kids. I’ve been in legal practice for over a period of 20years. I love music and reading. I am a Christian, but not fanatical.

Have a blessed and successful day.
Yours sincerely,
Jose Antonio Fernandez
Tel: +34632618364
Email- barristerjoseantoniofernandez@gmail.com

Email-Adressen: barristerjoseantoniofernandez@gmail.com

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