SCAMMER-EMAILS FROM 2012-06-24

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=7641 –


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. RE: ATTENTION NEEDED refugee-scam,

Hello dear,
I seek your indulgence and tolerance at this time of urgent need, I am Mr Raje Mansoor, Ecowas, Bank Auditing manager. The Chief Auditor/Information manager, In-Charge of Foreign Unit in Ecowas Bank . I had the intent to contact you over this financial transaction/transfer, i got your contact through your profile, i believed that you will be capable to handle this fund transfer project.

I have the opportunity of transferring a left over funds the sum of $ 16.500 Millions US Dollars to over sea account, which i was opportune to see the deposit file bearing this huge amount of money here in our bank, when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me.

This account has been dormant for the past 8 years now, i have carried out a system investigation and discovered that none of our bank officials are aware of this account, i discovered that there has been no deposits nor withdrawals from this account for this long period of years.

I am only contacting you as a foreigner because this money can not be approved to a local person here without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driving license and foreign account because the money was in US Dollars, and as such the money can only be approved into a foreign a/c. As long as the vital documents that will be required by our bank managements to approve the release and transferring of this funds into your designated bank account are right here in my office, which will be using to back you up in every aspect to get this funds transferred into your account, where it will be secured before my arrival in your country.

Please get back to me for further directives/details through my private email (mansoorraje@yahoo.com)

Mr Raje Mansoor
Tel : +228 90868825
Email : mansoorraje@yahoo.com.

Email-Adressen: mansoorraje@yahoo.com


2. URGENT ATTENTION

Do you need 100% Finance? We are corporate lenders in United States of America / Malaysia. we give out loans to A very honest and reliable personalities. Our Offer Ranges is from $ 5,000.00 Min. To $ 100,000,00000 USD. at 2% interest per annul.

If interested, Please provide the following and contact us.
Name: Amount Needed: Duration of the loan: Phone Number: Country:

Regards,
Managing Director

Email-Adressen: privateloan8@gmail.com


3. URGENT REPLY….. investment-scam,

Dear,
I am introducing my self as Miss. Deborah Zoumana, the only Daughter of late Mr. and Mrs Herve Zoumana, I wish to request for your assistance in a financial Transaction. And I wish to invest in Manufacturing and real estate management in your country.

I have Six million Five hundred thousand united states dollars. USD to invest in your country, and I will require your assistance in helping me stand as my foreign guardian to claim this (Consignment) money out from security company to your country,

The consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 25% out of the total sum for your honest assistance. Please it’s very important you contact me immediately on my private e-mail For further explanation on the whole entire work plan contact me on my private email
( deborahmana114@yahoo.co.jp )

Awaiting your immediate response

Regards
Deborah Zoumana

Email-Adressen: deborahmana114@yahoo.co.jp, myad91@ymail.com


4. REAL ESTATE PARTNERSHIP investment-scam,

INVESTMENT FUNDS

Hello There,
I have funds worth $ 50m, presently with a Private Bank in Malaysia. Kindly let me know your line of business and your business plans for my investment.

I seek a Business Partner, for investment into any kind of building project, hotel business, restaurant, food chain, agricultural e.t.c.

You can reach me on my mobile or you contact me back via email.

Larry Grahams
+447024083580 +447035952075

Email-Adressen: laarrygrahams@yahoo.co.uk


5. YOU WILL GET 30% AS YOUR BENEFIT next-of-kin-scam,

I AM DR. MIKE IBRUNI, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS TRANSACTION WORTH THE SUM OF ($ 2.200.000.00 Million USD) FOR OUR SUCCESS. I WANT TO USE YOUR NAME AND ADDRESS TO MOVE THE SUM OF $ 2.2 Million OUT FROM MY BANK.

YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND WHICH I KNOW IS POSSIBLE IF YOU LIAISE PROPERLY WITH ME AND GET 30% OF THE TOTAL FUNDS AS YOUR BENEFIT HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOUR URGENT COMMUNICATION ON MY PRIVATE EMAIL ADDRESS:(dr.mikeibrune@hotmail.com).

Sincerely Yours
Dr Mike Ibruni

Email-Adressen: dr.mikeibrune@hotmail.com, mikeibruni@gmail.com


6. ATTN: money-transfer-scam,

Well, the transfer would be via a conventional Bank-to-Bank Transfer.

Below are my plans to close the account and have the fund wired to any Account of your choice as long as my Fund will be safe in your control.

I will program your names and Address on the Database of our Bank as the holder of the Account presently holding the US $ 3,500,000.00, and also issue the Account Statement showing your name as holder of the Account. I will then provide you with a draft application that you shall rewrite on your business letterhead and then, email it to the Head Office of our bank requesting Closure of the Account/wire transfer of the fund to your designated bank account in your country.

Kindly get back to me with your address, phone number, a copy of your ID only. With your prompt attention, this transaction would be completed within five days.

With Regards,
Mr. Bright

Email-Adressen: mrbrighticb08@yahoo.com


7. BANK OF AMERICA ALERT phishing and identity-theft,

SIGN-IN TO ONLINE BANKING LOCKED

Dear Customer
For your security, access to Online Banking has been locked because the new Security Company, on our site sign in your online banking account. To regain access, you must update your Account information.

Please visit www.bankofamerica.com and select the Right States where Your Account Was Opened. Your security is important to us. If you are not aware of this situation,
Please contact us immediately at 1.800.792.0808.

This alert relates to your Online Banking profile, rather than a particular account.
The account listed here is for verification purposes only.

Want to confirm this email is from Bank of America? Sign in to Online Banking and
select Alerts History to verify this alert.

Bank of America, Member FDIC.
© 2012 Bank of America Corporation. All Rights Reserved

Email-Adressen: onlinestmt@ealerts.bankofamerica.com


8. COCA COLA COMPANY PROMOTION

CONGRATULATION!
YOUR EMAIL# HAS WON US $500,000

Coca Cola Company Promotion Congratulation!
Your email# has won US$500,000 in the 2012 UK Coca-Cola Anniversary/
Email Draw. To Claim, Email Contact This Email = cocacola2uk@hotmail.com

Your Home Number Name Age Address
Phone Number Occupation Country State

Tel: +44 70 31 89 05 39
Coca Cola Company Promotion

Email-Adressen: cocacola2uk@hotmail.com


9. EMPLOYMENT VACANCIES AT CEMEX!!! employment-scam,

Cemex, is a Global Building Materials Company, that provides high quality products and reliable service to customers and communities throughout the Americas, Europe, Africa, the Middle East, and Asia. We produce, distribute, and sell cement, ready-mix concrete, aggregates, and related building materials in more than 50 countries, and we maintain trade relationships in approximately 102 nations.

Cemex, is one of the five largest multinational producers of cement. Its eight cement plants, 102 ready-mix facilities, and 23 land and marine terminals serve the central, Catalu?a, Arag?n, and Levante regions, as well as the Baleares Islands (SPAIN).Our geographic diversification, extensive distribution channels, and ability to shift production to meet demand allow us to cope with regional downturns in demand more effectively than our competitors.

We seek to employ talented individuals that can work and succeed in challenges within both national and international operations across the multitude of business functions. Understanding the breadth of these functional areas and the geographic locations of our operations is a useful step in identifying our relevance to you and your aspirations.
We require the services of qualified and competent candidate to fill the following Vacancies:

Engineers (Instrumentation, Mechanical, Electrical) Production Manager
Logistics Manager Accountants Head of Marketing

Interested applicants should forward the Resume (C.V) to the Human Resources Manager (Email: luishernndez547@yahoo.com.ph )
Candidates with experience in Cement producing company will be an added advantage.
Application Deadline 10th July 2012.
Mr. Luis Hernndez

Email-Adressen: luishernndezjobforgood@yahoo.com.ph, luishernndez547@yahoo.com.ph


10. LETTER OF PROPOSITION next-of-kin-scam,

IN RESPECT TO AN UNCLAIMED FUND IN MY BANK
Mr. Manuel Galatas
Guangzhou Branch
1st Floor, East Annex Building,
Citic Plaza,No. 233, Tianhe North Road,
Guangzhou. China

Dear,
I am Mr. Manuel Galatas, was appointed as a Director of Citic Bank Ltd., I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.

Mr. Alvin Peter Kappelmann Jr was an account holder with my bank (Citic Bank Ltd.,). I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the sonâ €™s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 9 years. My purpose of contacting you now is this:

My bank during the last quaterly executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/Beneficiary to this account.I have all the titled documents to back your claim and as the director and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

Kindly get back to me immediately so that I advice you on how this would be carried out.

Sincerely,
Mr. Manuel Galatas
Citic Bank Ltd.,

Email-Adressen: mr.galatasmanuel@yahoo.com.ph

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