SCAMMER-EMAILS FROM 2012-06-19

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=7566 –


1. PLEASE READ THIS SLOWLY AND CAREFULLY dying-widow-scam,

My Beloved Friend,
I am Mrs. Effat Kashani, from USA. I was married to Late Eng. David Kashani of blessed memory who was a CEO of a Gas Saver producing company in Fukushima Japan for 25 years. He died along with our two children on the 11Th March 2011. Tsunami Flood Disaster that flushed away our Home, Company and Beautiful city Fukushima. Since his death I too have been battling with Cancer problems. When my late Husband was alive he deposited a substantial amount of money worth of $ 4,500,000USD Four Million, Five Hundred Thousand United States dollars with a Bank abroad which I inherited after his death.

Recently, my doctor told me that I have few months to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home through devoted God fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (Motherless homes), Orphanages, cancer victims, and Widows. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are no way to be found , as many of them also perished in the Tsunami Flood Disaster I would be happy if this money will be used in a holy/reasonable manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.

I don’t need any telephone communication in this regard because of the presence of my late husband’s relatives around me always. I don’t want them to know about this development because they will not use this money for charity purposes if I release the fund to them. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose.

Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. I need you to provide me with the following details below while responding to this email to enable me introduce you to my lawyer officially. Send these details to me immediately to enable me introduce you to my lawyer officially:

Full names: Current address: Country of origin: Age: Occupation: Mobile:

Until I hear from you by email. My dreams will rest squarely on your shoulders.

Note: Due to my health problems my husband relatives have access to my business email which I am using to contact you I would advise you to send your reply through this my private email address: effat_kashani@hotmail.co.uk for more effective communications because I want to keep this transaction away from them, thanks for your great understandings. May God be with you and your entire family as you. I want you to always pray for me.

Remain blessed,
Mrs. Effat Kashani

Email-Adressen: colwilliam.jefferson538@gmail.com, effat_kashani@hotmail.co.uk, …


2. INDICATING THIS CODE (02887)

TO WESTERN UNION MONEY TRANSFER

Attention Beneficiary,
First, I must start by apologists for the delay by not contacting you early, Please indicating this code (02887) to Western Union money transfer, The Board of Federal Ministry of Finance, Benin Republic are here to notify you of your payment inherited Funds of (US $ 2.7 Million United State Dollar After the meeting held on 25th of June 2012. His Excellence the President of Federal Republic of Benin has instructed this Department to send your Funds to you through western union money transfer for easier receive of your inherited funds without any further delay.

and now your payment of ( $ 2.7 millon) united state dollars your cashier check compensations inherited Funds has been well approved to be sending to you through financial Headquarter Western Union, money transfer payment: and your payment will sending to you by Headquarter Western Union, the amount you will receive per day is $6,500 first payment and second $ 6,500 per a day. total $13,000.00, per day and the minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your first payment by Western Union, you will receive every day till you received your inheritance Funds $ 2.7millon united state dollars,

Now, no need to send you this cashier check because united state government complained bitterly that there is many fake check coming from Africa, and for that our government decided to pay all compensations payment inheritance funds beneficiary through Western Union money transfer payment. and the director administrator ministry of finance trust funds have already signed your payment, now you are free to comply with payment office on this e-mail ( headquarterw@ymail.com )

however, kindly contact the below person who is in position to release your payment by headquarter Western Union $ 6500 two times per day total $ 13, 000.00 per a day.

Contact Below person who is in position to release your payment
Contact person Name Rev Weller Davis
E-mail (headquarterw@ymail.com)
Phone number +22998815988

The financial Western Union payment centre has been mandated to issue out your payment today and Note that the administrator payment needs these details from you to process your payment:

Your Receiver name Country City Tell Phone
Test question Answer Copy of your id

Thanks and Remain Blessed.
Yours sincerely
Ms Blessing Samuel
Minister of Finance Benin Du Republic

Email-Adressen: evelynbenz05@gmail.com, headquarterw@ymail.com, …


3. GOOD NEWS ON YOUR INHERITANCE                        loss-recovery-scam,

FUND TRANSFER NOTIFICATION
CENTRAL BANK NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DEPUTY GOVERNOR,
FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENT: BENEFICIARY,
RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR
CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENTS, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.

BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN
RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR BEHALF..

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED BELOW:

1.YOUR NAME: 2.YOUR ADDRESS: 3.YOUR TELEPHONE:
4.FAX: 5.AGE: 6.SEX: 7.YOUR OCCUPATION:

NOTE THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR CHOICE.

FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2012. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

BEST REGARDS,

DR. KINGSLEY MOGHALU
DEPUTY GOVERNOR (FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT).
CENTRAL BANK NIGERIA (CBN)

Email-Adressen: info@access.com.eg


4. URGENTLY REPLY IS NEEDED

TO TRANSFER THIS FUND

Dearest beloved Good Day,
Permit me to inform you of my desire of going into business relationship with you. it i selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Jennifer Baffuor from USA ALMA IN ALABAMA the only daughter of Late Mr. and Mrs. Baffour Adams. My father was a very wealthy Cocoa Merchant in Ghana, the economic capital of Accra, my father was poisoned to dearth by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on Sept 2009 in a private hospital here in Accra he secretly called me on his bed side and told me that he has the sum of fourthy two million, five hundred thousand United State Dollars.

US ($ 42.500,000) left in fixed / suspense account in one of the commercial bank here in Accra, that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management dear, I am honorably seeking your assistance in the following ways.

  • (1) To provide a bank account into which this money would be transferred to.
  • (2) To serve as a guardian of this fund since I am 23 years.
  • (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
  • (4. Your full Name
  • (5 Your private telephone Number and fax.
  • (6. Your Age and Occupation and Position.

Moreover, dear i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within (10) days you signify interest to assist me.

Email-Adressen: jen00000010@gmail.com


5. WE WANT TO BUY YOUR other-scam- types,

COMPANY PRODUCTS
SEND CATALOGS AND
BEST PRICEQUOTATION URGNTL
RITZ INVESTMENTS Ltd.,

Dear Sir / Madam.
We are Introducing our Company (Best Time Investments) as one of the leading Importer and Exporter within our Region and Country, with Company Branches in Asia, usa and U.A.E.

We are currently in urgent need of Manufacturers and Suppliers of .your company products send catalogs and best price

To contact / email us by email attachment / scanning, their product catalogs or specifications along with the best price list quotations for immediate commencement of a long lasting and lucrative business relationship between the two esteemed companies.

I shall be waiting for your positive reply for a possible establishment of a long lasting and good beneficial business.

Thank you and best regards
Mr. Henry Mack Director
Ritz Investments Ltd.,
EMAIL: h.mack91@yahoo.com

Email-Adressen: h.mack91@yahoo.com


6. HELL0 romance-scam,

My name is victoria i saw your profile today and became intrested in you, i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address
( victoria_johno1@yahoo.com ) I believe we can move from here! i am waiting for your mail to my email address above.

from victoria

Email-Adressen: mabeljohnl@yahoo.com, victoria_johno1@yahoo.com, …


7. METAL SCRAPS OFFER other-scam-types,

with due respect
We are looking for end buyers for below metal scraps, hms, used rails, copper scraps, aluminum scraps, used auto batteries, we offer on compitative rates, get back to me as soon as posible for more details.

Regards
Kabe Conde
kabeconde@yahoo.com

Email-Adressen: kabeconde@gmail.com, kabeconde@yahoo.com, …


8. FEDEX PARCEL DELIVERY NOTIFICATION

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-7063-6670-37

YOUR PARCEL DELIVERY NOTIFICATION’S

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday: This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ 2.5 million USD with some vital documents attached on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM-Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

Full names Parcel owner address Tel

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery.

FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that’s bigger, stronger, better than ever.
Waiting to read your e-mail ( infofedexofficereport@yahoo.com )

Yours affectionately
Mr. John Peter
Dispatch Manager FedEx Courier
for the Ikeja Branch manager
FedEx express services Lagos -Nigeria

Email-Adressen: fedbackofficereport@yahoo.com, infofedexofficereport@yahoo.com, …


9. TO YOUR VERY ATTENTION: phishing and identity-theft,

Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. I have a Business Proposal, of
$ 5.5 million United States Dollars in the codicil and last testament of a deceased who happens to be my client (Name withheld).

I am hereby, contacting you because you are qualified by your name identity since you bear the Same Surname, with the deceased and could receive the funds upon claims. Detail package of this transaction will be made available to you upon receipt of your favorable response on the above subject matter.

Please, reply immediately with your personal information to enable me brief you better, and to proceed to the bank for the release of the inheritance.

1. Full names: 2. Contact Address: 3. Telephone:
4. Occupation: 5. Age: 6. Sex:

Please email me at chikaadams03@yahoo.com

Thank you and I wait for your reply.
Yours Sincerely, Barr Chika Adams (Attorney at Law)

Email-Adressen: chikaadams2012@gmail.com, chikaadams03@yahoo.com, …


10. URGENTLY GET BACK TO ME phishing and identity-theft,

WITH YOUR PERSONAL INFORMATION

Dearest Friend,
How are you doing today together with your family? I hereby informing you that a family estate legacy of Eighteen Million Dollars only ( $18,000,000.00 ) belonging to Late
Mr Jorge Mark was traced to your name as the beneficiary.

I am Honorable Minkah Ampah Christopher a Legal Practitioner, and I am to represent your interest in making the claims and have the money transferred directly to you into your account.

Urgently get back to me with your telephone number, your contact address (home and office), your age and occupation, and your full name, for more details information and procedures to follow for the claim, as I await your immediate response.

Best regards.
Yours faithfully,
Minkah Ampah Christopher
Solicitor-at-law (CDF, LLM. BL)
Representing Christo Law Firm & Associate Chambers
Email: linktochristolawchamber@gmail.com
Télephone: +22898406659

Email-Adressen: linktochristolawchamber@gmail.com, linktochristolaw1chamber@gmail.com, …

0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply