SCAMMER-EMAILS FROM 2012-06-25

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=7642 –


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. WE OFFER 2% LOAN INTEREST WITHIN 48HRS!!                 loan-scam,

ATTN:  LOAN OFFER APPLY NOW

I am Mr Dickson Paul, a Private Money Lender, and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 2% interest rate per annual and 1.5% interest rate monthly base, loan terms determinant

INFORMATION NEEDED ARE:
Full Name:   Location:   Age:   Sex:   Country:
Contact Phone numbers:   Amount Needed/Duration:

email: Dicksonpaulloan@yahoo.com
Mr.Dickson Paul
Private Money Lender,

Email-Adressen: dicksonpaulloan@yahoo.com, producerloan@yahoo.com, …

2. THANKS FOR YOUR COOPERATION???              loss-recovery-scam, 

From Desk of: Mr. Johnson Davidson
The Secretary-General
World Bank Group, London, UK
E-mail: johnson2222davidson@yahoo.co.jp

Dear Sir/Madam
I am Mr. Johnson Davidson, Bill and Exchange Manager/ Secretary General, Head of the World Bank Group, London, UK, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name   (2) Your Address:   (3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.
Mr. Johnson Davidson
(Secretary-General)
World Bank Group

Email-Adressen: john2@yahoo.co.jp, johnson2222davidson@yahoo.co.jp, …

3. HAST DU JE VON YANOCHKA GEHÖRT?                      romance-scam,

NEIN? –  ALSO DAS BIN  ICH

Hallo mein lieber!
Mein name ist – Yanochka! Ich bin eine interessante junge frau! Ich habe alles in meinem leben ausnehmend einen echten mann an meiner seite. Mir gefallen extreme sachen, intim, und unbeschreibliche emotionen. Ich mag sie naher kennen lernen, und wenn mein vorschlag ihnen interessant ist.
Ich werde ihnen unbedingt antworten, und werde viele sexuelle fotos schicken!

Ich warte auf ihre antwort.
Yanochka!

Email-Adressen: caseyfk0ju@yahoo.com 

4. BEST REGARDS                                                              next-of-kin-scam,

Bradley Meyers
Operating Officer,
Coutts & Co, Private Bank
London, United Kingdom.

Hello,
I am Mr.  Bradley Meyers, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across this money belonging to a deceased person, a foreigner who died on May 7, 2008 in an auto crash.

This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is ?22.6M (Twenty-Two Million Six Hundred Thousand British Pounds Sterling). As it might interest you to know, I got your contact through international business inquiry and my search for a trust worthy business partner that can handle a business of this magnitude meanwhile all arrangement to put claim to this fund in your name as the bona fide next of kin to the deceased, and get the required approval to transfer this money to a foreign account, have been put in place.

While the next line of action to conclude this transaction in the next 10 working days, will be relayed to you as Soon as you indicate your interest in this transaction. I must also inform you that upon the completion of this transaction, you will be entitled to 40% of the total sum as gratification, for your role and assistance, while the balance will be for me as the owner of the funds. Please, you have been advised to keep this to your self since I am still in service and intend to retire after I conclude this project.
I will be monitoring the whole situation here until you confirm the money in your account. Then, immediately, I shall come down to the country of your nominated account for subsequent sharing of the Funds according to percentages previously indicated and further investment.

Best Regards
Bradley Meyers

Email-Adressen: internet@tci.co.in

5. FROM THE FEDERAL                                                loss-recovery-scam,

BUREAU OF INVESTIGATIO (FBI)
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit

Email-Adressen: gjasgdw1K@gaea.ocn.ne.jp 

6. HELLO  DEAR                                                                      romance-scam,

How are you today ?I hope all is well with you,  my name is miss Beauty Hassan is my pleasure to contact you after viewing your profile which really interest me to communicating with you if you have the desire with me so we can get to know each other better and see what happen in the future. I’ll be very glad if you could send me mail back to my personal e-mail for easy  communication and to know more about each other. i will send you my picture when I receive your response, i am wait to hear from you, and I I wish you all the best on your life.

thank you and have nice day
Miss Beauty Hassan

Email-Adressen: beauty_eric2011@yahoo.com

7. HELLO READ AND REPLY                                           other-scam- types,

Dear Friend, Good Day.
I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you via email, for the purpose of introduction i am (Princess Rose Kabore) I have a Business Proposal in the tune of ( $ 20.5 million) we shall share in ratio of 70% for me and 30% for you. Finally, should you be interested to operate this project with me?, Please reply me urgently to give you the full details for us to move forward.

Your earliest response to this letter will be appreciated and also Your Full Name And Phone Number is needed for Easy communication, please reply me here for security reasons, this email rossyrose25@gmail.com.

Yours faithfully,
Miss Rose Kabore

Email-Adressen: rossyrose25@gmail.com

8. HI                                                                                             refugee-scam,

Hello My Dear,
Permit me to inform you of my desire of going into business relationship with you.
I know that this mail may come to you as a surprise, since we have not known or written before. After you receive this mail kindly contact me for more details of the transfer.

I am Miss. Bella Duncan, the only Daughter of the late Gavin Duncan, my father was a Gold and Cocoa Merchant, based in Accra, Ghana and Abidjan (Ivory Coast) and He was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me on his bedside and confided in me that he has the sum of $ 7.500, 000 USD deposited in one of the Prime Bank, here in Abidjan Ivory coast, that he used my name being the only Daughter as the next of kin in deposited fund.

Please my dear contact me on my private email for the full information and my picture and the deposited slip and other documents concerning the transfer.
I will need your assistance as follows;

  • 1) To assist me in retrieving this money from the bank.
  • 2) To serve as the guardian of this fund.
  • 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effortinput after the successful transfer of this fund to your nominated account overseas.

Awaiting your urgent reply.
Regards,
From Ms. Bella Duncan

Email-Adressen: belladuncu1@voila.fr

9. FACEBOOK PROMOCJA FIRMY                                   loteria-oszustwo, lottery-scam,

FACEBOOK COMPANY PROMOTION      

Dolacz do nas i wygraj lot + hotel (7). dla 2 osób w sierpniu do Teneryfy!
Zostan fanem strony http://www.facebook.com/HappyFLYpl + dziel sie zdjeciem ze znajomymi FB i nagroda moze byc twoja. Zwyciezcy zostana ogloszeni w dniu 31 lipca.
P. S. dodatkowo zostana wybrani 100 Fanów, którzy wygraja kubki HappyFLY.

Email-Adressen: happyflypl@gmail.com  

10. YOU ARE HEREBY NOTIFIED

THAT YOUR INHERITANCE/CONTRACT
PAYMENT HAS BEEN APPROVED

ATTENTION: SIR,
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN ATM CORPORATE VISA DEBIT CARD.

REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO ENABLE THE BANK PROCESS YOUR PAYMENT.

YOU CAN ALSO CALL ME AT +234-8074540775 FOR MORE DETAILS. OR YOU GET BACK TO ME THROUGH THIS E-MAIL ADDRESS:

DR. MOHAMMED YUSUF
DIRECTOR CENTRAL BANK NIGERIA (CBN)

Email-Adressen: mohammed_yusuf001@yahoo.com

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