SCAMMER-EMAILS FROM 2012-06-21

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=7637


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. YOUR ATM CARD IS READY FOR DELIVERY

(MARK JUAN OFFICE FOR DELIVERY PACKAGE)

FedEx New  York
NY 47th and 3rd 747 3rd Ave.
Delivery  ATM payment department inheritance fund.
Reply  Email :  fedeex.office00@gmail.com
phone number shall be given to you on request.

Dear  client /customer
I am Mark Juan, FedEx, senior officer New York Office. With the recent instruction from United Nations office on your delivery payment ATM Package payment Inheritance  fund, The  above mentioned organization have already delivered your ATM Package, to New York FedEx as your inheritance fund payment which was left  unpaid for a long time ago.

you have to stop any contact with any body and follow up FedEx new  york instructions to receive your Inheritance Fund ATM Package, which is due for delivery as your  Inheritance payment Immediately  you  respond.

now let me advice you that we are basically situated at New york FedEx office where   we shall simply deliver your ATM Package, of which no one shall Tamper your   package unless your self, that is the Law of Fed Ex United states.

now for attachment to your file kindly issue to us your full information to enable us  deliver at a proper time without delay of your package.

1)  your  full  name:     (2)  your  complete  house  address:
(3)  telephone  number:   (4)  sex:   (5)  state  of  origin:
(6)  your  personal  identity  if  possible:

with this useful information we can be sure that when your package arrives we deliver  without further problems.

I am Dr. Mark Juan
FedEx office new york.
ALTERNATE> Email:
fedeex.office00@gmail.com

Email-Adressen: fedeex.office00@gmail.com

2. CONGRATULATION !!!                                                            lottery-scam,

TOYOTA CAR LOTTERY
INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.
Customer Service Department

Dear Email Owner,
This is to inform you that you have won a sum of US $ 2,500,000.00 United States Dollars Only for the email user this 2012 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2012.

Your email address has therefore been approved to claim a total sum of
( US $ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:

Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770

Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-

FILL UP THE BELOW FORM:

1. Your Full Names:   2. Your Country:
3. Telephone Number:  4. Occupation:   5. Age:   6. SEX:

For further clarification please call and send mail to your claim agent (Dr. Yousef Vugar) in order to process your claims with our payee bank:-

Dr. Yousef Vugar – David Idan Claim Agent,
Toyota Lottery Thailand Branch.
Email:toyotalottreypromo@yahoo.co.jp
Phone Contact : +66890017408
*************************************
WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.  Congratulations once again,

Yours faithfully,
Dr. Yousef Vugdar, (V. P Finance)
TOYOTA MOTORS CORPORATION LTD.

Email-Adressen: aseemtmh@yahoo.in 

3. LETTER FROM LAWYER                                               next-of-kin-scam,

Dear Sir,
I sincerely apologise if my means of communicating with you, would by any means cause you any inconveniences.

I am a Solicitor-at-Law and I work for a chambers that is located around the globe. We have represent our clients over ages and many comment about our good work as a professional has been made which boosted our profile and made people to seek us to represent them and give legal advice.

A member of our chambers with his wife and three children (Dr Daniel Davies a multi-millionaire business man) was involve in an auto crash on Sunday, June 3, 2012 in Lagos Nigeria. A passenger plane carrying more than 150 people in Dana Airline U.S.-made MD-83 crashed in Lagos Nigeria. Dr Daniel Davies has alot of investment which we serve as his legal adviser and attorney and after his decease in the crash, his investment worth 49million United State Dollars estimated is in our care and we are curious about presenting a next of kin since his first son was presented as his next of kin and he was also involve in the incident.Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, This has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail since he is not a family man and he do things in his own way without any family except his wife and children, hence
I contacted you to assist in repatriating his estate as we just completed audits for his investments and we are familiar with his asset left behind.

As a professional at Law, I can prepare every legal and authentic documents to back this claim off and get the estate of Dr David to your care under mutual agreement that we both will not be greedy and we can share the acquired fees in ration 65:35 i.e I shall take 65% by which 40% shall come to me, 35% shall go to you and the remaining 25% shall be use for tax clearance to settle your government for proper execution of the transaction.

Should you be interested in this offer, do not hesitate to calculate 35% of the cash worth $ 49million and get back to me so that legal documents can be arrange for the claims of the funds. You should email me to my personal email address for mutual understanding between Us before introducing and presenting you to the chambers as the next of kin of Late Dr Daniel David.

Thanks
M.A Esq.
seeklegaladvice@gmx.com

Email-Adressen: esqm.a@att.net, seeklegaladvice@gmx.com, …

4. ENTER TO WIN $ 50,000 ON                         phishing and identity-theft,

FACEBOOK COMPANY PROMOTION

Enter to Win $ 50,000 on Facebook Company Promotion,

Email-Adressen: Notification@aganyth.com 

5. BANK INSTRUMENT PROVIDER                                             loan-scam,

(Fresh/LEASE Cut BG,
Loan, SBLC, MTN, Bonds and CD’s)

We offer financial instrument lease such as BG, SBLC, MTN and others, if you need to lease fresh cut or seasoned bank instrument at a reasonable rate and condition from a genuine and reliable lender from U.S and UK., please contact me at your convenient time. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation,  Agriculture, Petroleum, Telecommunication and any other turnkey project(s) etc.

With our bank instrument you can establish line of credit with your bank or  secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project. We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable. Below procedure its for BG/SBLC and MTN lease, other bank instrument procedure will be provided on request. Please read the following options for potential clients seeking financial instruments

OPTION 1:
If require financial assistance such as loan or credit line to finance your signatory projects, we offer loan from various bank at rate of 5%. If your client has security, then no need to pay the 0.1%  security, just registration fee – only the 4% annual interest and the principal payment

OPTION 2:
We offer seasoned BG, SBLC and MTN, from various AA rated bank (Top 25 Bank), we lease at rate of 6%+2% and sell at rate of 50%+2%.

OPTION 3:
If you intend to lease fresh cut bank instrument such as BG, SBLC, CD, CBD and MTN from various AA rated bank (Top 25 Bank), the price is 6%+2%.

We will send you our financial instrument description and procedure on receipt of your response, we are ready, willing and able to proceed immediately.

Thank you
Allen Parker
Skype Name: parkerallen01

Email-Adressen: allenparkermn@gmail.com 

6. CLAIMS OF ($ 500,000.00 USD)                              money-transfer-scam,

Good Day?
I have been waiting for you since to contact me for your Confirmable Bank Draft of $ 500,000,00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the expiring date and Dr. Wilson the Director United Bank For Africa (UBA), told me that before the draft will get to your hand that it will expire..  So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this fund under expiration as I will be out of the country for the next 6 Months Course.

What you have to do now is to contact Universal Courier Services,  as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.  The only money you will send to the Universal Courier Services, to deliver your Consignment direct to your postal Address in your country is ($85.00 USD) only being Security Keeping Fee of the Courier Company so far.

Again, don’t be deceived by anybody to pay any other money except $ 85.00 US Dollars for the Security Keeping Fee. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.

You have to contact Universal Courier Services, now for the delivery of your BOX with this information bellow;

CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@yahoo.com )
PHONE NUMBER: +234-8058851821

1, Full Name   2, Address of Residence   3, country from
4, Telephone Number   5, Occupation   6, Age

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $ 85 US Dollars for their immediate action You are to forward the payment of $ 85 for the security keeping fees of your package to them also with the below information:

PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr. Paul Agrayah
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer: We Trust
5..MTCN(10 digit number):……………………
6.Amount Sent:$85

Note:This is the only money required of you to pay them as i have payed for every other thing,inform me as soon as you get your box.Note this. The Universal Courier Services,
don’t know the contents of the Box.  I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.
Best Regadrs, Miss. Amanda Rose

Email-Adressen: amanda@yahoo.com   rose@yahoo.ca   universalaircourierdelivery_dept@yahoo.com    

7. ESTIMADOS EN EL SENOR             dying-widow-scam, muerte-la viuda-estafa,

POR FAVOR ENDEAVOUR USARLO PARA LOS HIJOS DE DIOS.
Yo soy la hermana de Susan Chuck de Irán. Estoy casado con Dr. Chuck que trabajó con Bahrein embajada en Costa de Marfil, durante once años. Estuvieron casados durante nueve años sin un niño. Él murió después de breve enfermedad que duró sólo cuatro días en Costa de Marfil. Él murió en 2005. Antes de su muerte éramos ambos cristianos nacidos de nuevo.

Desde su muerte he decidido no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra. Cuando mi último marido estaba vivo él depositó la suma de (3.5 millones de dólares USA) con una empresa de seguridad las finanzas aquí en Costa de Marfil.

Actualmente, este dinero todavía está con la compañía de seguridad financiera. Recientemente, mi doctor me dijo que no duraría para los próximos tres meses debido al cáncer de problem.Though lo que más me molesta es mi carrera, después de haber conocido mi condición yo decidí donar este fondo a la iglesia o mejor aún, una persona cristiana que se utilizará este dinero la manera en que yo voy a encargar aquí pulg
Yo quiero una iglesia que utilice este fondo para las iglesias, los orfanatos y las viudas propagando la palabra de Dios y para asegurarse de que la casa de Dios se mantiene.

La Biblia nos hizo entender que el Beato es la mano que da. Tomé esta decisión porque no tengo ningún niño que herede este dinero y mis parientes del marido no son cristianos y no quiero que mi marido dinero ganado duro para ser mal utilizada por los incrédulos. No quiero una situación en la que el fondo utilizado en una manera impía.

De ahí la razón para tomar esta decisión. Yo no temo a la muerte por lo tanto, sé a dónde ir. Sé que voy a estar en el pecho del Señor. El éxodo 14 CONTRA 14 (Exodus 14 VS 14,) dice que el señor luchará mi caso y voy a mantener mi paz. No necesito ninguna comunicación del teléfono en este respeto debido a mi salud debido a la presencia de los parientes de mi marido alrededor de mí siempre. No quiero que ellos sepan sobre este desarrollo. Con Dios todo es posible.

Tan pronto como recibamos su respuesta le voy a dar el contacto de la empresa de seguridad coast. I finanzas de marfil también le entregará una carta de la autoridad que le ayudará a que el beneficiario original de este fondo. Quiero que tú y la iglesia a orar siempre para mí porque el señor es mi pastor. Mi felicidad es que viví una vida digna de un cristiano. ¿Quién quiere servir al señor debe servirlo en alcohol y siempre en la oración de por vida verdad  . Por favor, cualquier demora en su respuesta me dará habitación en la búsqueda de una iglesia o individuo cristiano para este mismo propósito.

Por favor, me aseguro de que usted actúe en consecuencia como ya he dicho en este documento.

Con la esperanza de oír de usted.
Seguir bendecido en el nombre del Señor,
Suyo en Cristo,
Hermana Susan Chuck

Email-Adressen: susanchuck001@hotmail.com 

8.  INVESTOR                                                                      investment-scam,

Dear Sir / Madam, Good day to you.
I am looking for a realiable investor That can assist my clients invest Their funds in your country. If you are interested further details will be sent to you as soon as i get a positive response. Your reply should be sent to this email. fendyrocco@yahoo.com

Await your mail
Fendy Rocco

Email-Adressen: fendyrocco@yahoo.com, fendyrocco@libero.it,

9. TRUSTING TO HEAR FROM YOU IMMEDIATELY      next-of-kin-scam, 

Bill and Exchange Manager
Bank of Africa Quagadougou Burkina Faso (B.O.A),

Dear Sir,
With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr. Philip Gomer, the Bill and Exchange Manager Bank of Africa Quagadougou Burkina Faso (B.O.A), West Africa. I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S 10.5 Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation diedAlong side with him in there summer holidays at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I don t want this money to go into the bank treasury as unclaimed bill.

Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family.

There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person.

Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the
10.5 Million united state dollars.

I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker .

My Dear Bellow are the information s I needed from you to enable me forward to me

Your Full Name?   Your Sex?   Your Age?   Your Country?   Marital Status?
Your Occupation?   Your Personal Mobile N°?   Your Personal Fax N°?

You should contact me immediately as soon as you receive this mail, Alternative email address (philipgomer@omail.hu)

Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin.

Trusting to hear from you immediately,
Thanks  Yours faithfully.
Dr. Philip Gomer
Bill and Exchange Manager
Bank of Africa Quagadougou Burkina Faso (B.O.A),

Email-Adressen: philipgomer@omail.hu 

10. ATTENTION!!!!!!!!!

I Am John Michael, I have a client now deceased who have some good financial asset. I will like you to get back to me if you are interested, So that we can take advantage of the situation contact me on this E-mail: mrjohnmicheal111@live.com TEL:+447035928988

Email-Adressen: INFO@USA.COM, mrjohnmicheal111@live.com

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