SCAMMER-EMAILS FROM 2012-06-20

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=7602


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. LOAN APPLICATION TO BE FILL AND RETURN                    loan-scam,

HELLO
Are interested in getting a loan for a business purpose, personal loan, pay off debt and other useful loan offering is set for you all who are in need.loan with prove and legal back up to avoid any form of risk from both sides.

LOAN APPLICATION TO BE FILL AND RETURN.

Full Name:   Age:   Sex:   Address:   Amount needed:   Duration:
Country:   State:   Postal code:   Occupation:   Position in office:
Monthly income:   Applied before:

Immediately we recieve the filled data we give you our loan terms and conditions so that we can proceed with you loan transfer without no futher delays if you are in agreement.

We await your response.
Regards Mr Mreg

Email-Adressen: gregmoris01@gmail.com 

2. DEAR FRIEND                                                                  next-of-kin-scam,

I am Pastor Mrs. Akamdiocha Mary, the bank manager of Guarantee Trust Bank Plc.,
I am here to inform you that your name and contact address has been forwarded to us for the payment of your late uncle’s money which amounted to the tune of $ 6,000,000 us dollars, which has been with our bank without claim for a long time now.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

We have been looking for means to contact you before your late uncle’s Lawyer provided to the management your details. We wish to inform you that we are very are happy to meet you, and we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM-Card, which you will use to withdraw your money via atm machine in any part of the world, and the maximum daily limit is Two Thousand Five Hundred United State Dollars. $2,500.00 USD.

The foreign payment officer of the bank has been mandated to issue out $10 million United State Dollars as part payment for this fiscal year.  If you like to receive your fund this way, kindly reconfirm your information’s as listed below;

(1) Name and date of birth   (2) Phone number and contact address
(3) Occupation   (4) Account details   (5) Drivers licenses or international passport.

We shall be expecting to receive your information as you have to stop Any further communication with anybody or office.  Thanks for your co-operation.

Note: that because of impostors, we hereby issued you our code of Conduct, which is (atm=1000) so you have to indicate this code when Ever you are contacting us.

Best regards,
Pastor Mrs. Akamdiocha Mary
Manager, Guarantee Trust Bank Plc.,

Email-Adressen: pastormary2015@gmail.com 

3. DEAR BELOVED ONE                                                  dying-widow-scam,

I am Mrs Thelma Okilo, 49 years from Homs Syria. Please I am contacting you for a graceful venture that requires sincerity and truthfulness between us. I and my husband has the sum of 5 million US $ deposited into a security custody in India. We moved this fund out of Syria against the present crisis but it is quite unfortunate that few months after that, a severe attack in our residence took the life of my husband and left me almost paralyzed now. I am presently in a Red Cross Emergency Center, in West Africa where I found myself now that I regained a bit consciousness.

I am bedridden and can no longer walk, it is my guardian nurse that helps me communicate with you now. The fund is already in India, I ask for your truthfulness (NOT cheating) to retrieve this fund and use it to establish charity homes for the helpless ones and the needys. We do not know each other but I am taking this risk as my spirit directs me because I feel I will not survive these fatal injuries all over me.

Further details when I hear from you.
Yours  Mrs Thelma Okilo

Email-Adressen: mrstthelma333@ymail.com 

4. INVESTMENT PROPOSAL                            phishing and identity-theft,

Read your Attachment for more details

Email-Adressen: joseph5498@wmconnect.com 

5. CRUDE OIL OFFER
NO UPFRONT PAYMENT

First, We want to introduce ourself and notify you that we are in direct contact with sellers for many types of petroleum products such as, BLCO – Mazut 100 – D2 – JP54 – JPA1,FORCADOES,LPFO,AGO and many more. we will provide you with all the necessary information your company needs direct from the sellers . The seller works directly through our firm to facilitate a more genuine and performance mannered
experience for your success. We have the ability to offer to you the most competitive prices in the market and the best ability to arrange and release produt faster,
secure and more efficiently.

Get back to us via email for more detail,

Email-Adressen: kalifaraliou@gmail.com 

6. CONGRATULATIONS NOKIA WINNER                                lottery-scam,

Congratulation Your email address has won, £ 1,000,000 Pounds and two laptops
in the on going Nokia Company Promotion, send your details for claim to
nokiafortune22@hotmail.com

Names:_   Tele:_   Age:_   Address:_   occupation:_   country:_

Dr. McMark Roland
Nokia Company Promotion,

Email-Adressen: nokiafortune22@hotmail.com 

7. DO YOU NEED A LOAN?                                                           loan-scam,  

Do you need a loan? if yes email us with the
amount, duration, country, phone number..

Email-Adressen: eddyson4@gmail.com 

8. NOTIFICATION OF YOUR FUNDS

Dear Beneficiary,
I am Mrs. Tracy Darrell, I am a US citizen ,56 years Old. I reside here in United States Of America, My residential address is as 503 Friendship Rd Mary Esther Florida 32569  United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $102,860 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Ronald Kent, who is the member of Compensation Award Committee, with the United Nations Organization, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $ 3,500,000.00 Moreover, Mr. Ronald Kent, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ronald Kent. You have to contact him directly on this information below.

United Nations Organization,
Name: Ronald Kent
Email: ronald_kent@o2.pl

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Ronald Kent was just $ 250 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Ronald Kent so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Mrs. Tracy Darrell

Email-Adressen: tdarrell911@aol.com, ronald_kent@o2.pl 

9. WE NEED A SOLID EVIDENCE

FROM YOU FOR THE IMMEDIATE
RELEASE OF YOU FUND!

Anti-Terrorist Crimes Division,
Federal Bureau of Investigation (FBI),
J. Edgar Hoover building
935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001

Ref: FBI/DC/25/09.

Attention: Fund Beneficiary,
This is an official advice from the Federal Bureau of Investigation (FBI), foreign remittance/telegraphic dept. it has come to our notice that Central Bank Nigeria (CBN), has released 10,500,000.00 U.S dollars into Bank of America in your name as the beneficiary, by Inheritance means. The Central Bank Nigeria (CBN), knowing fully well that they do not have enough facilities to affect this payment from the United Kingdom to your account, used what we know as a Secret Diplomatic Payments, to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret Diplomatic Payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the UK/USA authorities when funds come from outside of America , and the Middle East , the Federal Bureau of Investigation (FBI), has stopped the transfer on its way to deliver payment of
$ 10.500.00 through a secured diplomatic transit, account (S.D.T.A). We govern and oversee funds Transfer for the World Bank Group, and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! The fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us Federal Bureau of Investigation (FBI), Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you do not have it, let us know so that we can direct you where to get it.

These Documents are to be issued to you from the World Bank Group, that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, Naturalization or military service. These conditions is Valid until 31st  of  April 2012 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.
——————————————————————————–
Final instruction: 6 0f Credit payment instruction: irrevocable credit guarantee 61 e Beneficiary has full power when validation is cleared 62 Beneficiaries bank in USA/outside can only release funds-62 Upon confirmation from the World Bank Group, / United Nations. 64 Bearers must clear bank protocol and validation request NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.).

FBI Director
Robert S. Mueller III.

FROM ROBERT MUELLER III EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
PHONE NUMBER: (206)-984-0705

The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of $10,000,000.00 ( Ten Million United States Dollars).

Therefore, the FBI Washington Dc. in conjunction with the United Nations (UN), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with Central Bank Nigeria (CBN), is Legal and you have the Lawful Right to claim your over due funds. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or claims notification received from anybody or company should be forwarded to us with immediate effect, so as to enable us confirm if it is genuine or not as we have noticed, that some
hoodlums are using this project as an avenue to extort money from innocent Citizens like you for just no course.

We just got an information from the Central Bank Nigeria (CBN),. that your fund
has been programmed to be routed to you through an ATM-Card which has already been loaded and submitted to the Speed post Courier Service Company for immediate delivery to your doorstep. It might interest you to know, that we have contact the Speed post Courier Service Company in Nigeria for them to give us their break down on how your parcel can be delivered to you, to avoid unnecessary delay, and the below information was forwarded to us, your are required to chose from one of the options that is suitable and convenient for you, so that your ATM-Card including other documentations that are
evidencing your can be delivered to you as instructed.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $100.00 00.00
Vat $50.00 00.00
TOTAL $350.00
$350 (Three Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $170.00 00.00
Insurance $50.00 00.00
Vat $50.00 00.00
TOTAL $250.00 00.00
$270 (Two Hundred and Seventy US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?50.00 00.00
Vat (5%) $50.00 00.00
TOTAL $200.00 00.00
$200 (Two Hundred US Dollars Only).
…………………………………………………………..
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch
of your parcel to you. Only valid residential/ Office address and postal address
are certified ok.

DELIVERY DESTINATION INFORMATION:
————————————————————-
Receiver’s Name :……………………………………….
Address:………………………………………………………
Tel/:…………………………………………………………….
Delivery Information/ Parcel Description
—————————————————————————
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. XBN103940394-00
Colour of Parcel: ………………… Brown.
Total Weight: …………………….. 0.65 kg
Total Net Weight: ………………. 1.7kg

Below is the delivery companies contact information:
Companies Name: SPEED POST DIPLOMATIC COURIER COMPANY.
Email: speedpostdeliveryservices@deliveryman.com
Directors Name: Mr. Bayo Samuel
Telephone Number: +23-48082801204

If you need any more directives regarding this notification, feel free to reach me on my personal cell # (206)-984-0705 or better still, reply to this message and I will tell you all you need to know.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Email-Adressen: fbi.office010@o2.pl, info@fbi.com, speedpostdeliveryservices@deliveryman.com, …

10. RE RE:                                                           phishing and identity-theft,

Everyone seems to think I’ve gone crazy from too much love for you. I want to know what you think. This eCard is for you because I care for you. Get your eCard

Email-Adressen: trendfriends@ffg.net 

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

Leave a Reply