SCAMMER-EMAILS FROM 2012-06-28

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 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=7899


1. HELLO employment-scam,

We have a secret shopping assignment in your location and your wages is 250$ per assignment,The job Entails Evaluation process, visiting Wal-mart/K-mart,e.t.c Send below information to get started If you are still Interested Applicants are to forward Information below:

Personal Information:
Email Address: Full Name (First, Middle, Last): Phone (Home & Cell):
Full Address (No PO BOX): City, State: Zip Code: Gender & Age: Occupation:

Thank you for participation.

Reply to teamshopperus@aol.com
Ericka Thomas
Best Wishes and Regards.
Regional Instructor
Secret Shoppers Network, @2012

Email-Adressen: info@shoppingevaluation.usa, teamshopperus@aol.com


2. PROPOSAL / RESPOND URGENTLY other-scam- types,

Compliment of the day,
In other to transfer to overseas a huge sum of amount to your country from Universal Bank of Commerce, Benin Cotonou, Benin Republic.

No one know of this and I decided to convert it to be a personal deal between me and you. I know you do not know me as we have never meet before and it might sound strange but if you can handle this, what I want you to do is:

  • (1). stand as the Beneficiary to claim the funds.
  • (2). Receive the funds into your business or private bank account.( An empty account can be Ok)

If my offer is of no appeal to you delete it and forget I ever contacted you, if not get back to me on p_mbote@ymail.com or +229 97 55 94 03.

Awaiting your reply,
Patrick Mbote (Mr)
Tel: +229 97 55 94 03

Email-Adressen: chris_froehlingsdorf@web.de, p_mbote@ymail.com


3. VERY VERY URGENT next-of-kin-scam,

Dear Friend,
With all due respect to your personality, I request that you do not feel disturbed as
I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr. William Lewis, maybe from the same country. Having searched through the internet, from where I got your email,
I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr.William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million, Five Hundred Thousand United States Dollars (US $ 8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)Oil bunckering here in west Africa.

My name is Mr. Frank Kpakpo, I am an accountant and the accounting officer to the William Lewis in the Ghana Commercial Bank Ltd., Accra Ghana. In the financial Laws of the Federal Republic of Nigeria, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.

For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:

  • (1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government. No I do not want to see it in the corrupt officials hands they already have all that they need.
  • (2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.I am glad to be the next of kin for this it is a prayer is answered.
  • (3) To ensure that the deposited funds is transferred to you as your INHERITANCE.

I want my inheritance sent bank to bank that way (4) To ensure that my own share of it is invested wisely in your country in any viable area of investment. Bear in mind that the entire transaction will be risk -free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.

God bless
Mr. Frank Kpakpo

Email-Adressen: restatlast@yahoo.com


4. GREETING DEAR romance-scam,

Please contact me here gariellasankara@yahoo.com
My name is Miss Gabriella Sankara.I was impressed when i saw your profile today at and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through this my private e-mail box gariellasankara@yahoo.com
I will send to you my pictures in my next mail through this my mail box
gariellasankara@yahoo.com

Best regards from
waiting to hear from you soon.
Miss, Gabriella Sankara

Email-Adressen: gariellasankara@yahoo.com, sankararoselyne@yahoo.co.uk


5. I CRAVE YOUR INDULGENCE other-scam- types,

Dear friend,
I hope that you will not expose or betray this trust that I am about to impose on you.
I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Mr. Gilbson Mouka the Auditing and Accounting section manager in Banque Regionale de solidarite Burkina Faso (BRS BANK), there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why
I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why Im the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.

Please keep this proposal as a secret between us and give me an answer immediately.

I await your response.
Mr. Gilbson Mouka

Email-Adressen: gibsonmouka@voila.fr, mrgilbson.mouka101@msn.com


6. INVESTMENT PROPOSAL refugee-scam,

Dearest One
I am Miss. Sarata Amed, the only daughter of late Mr./Mrs. Albert Amed, my father was a very wealthy Cocoa Merchant, in Kumasi, the Economic and Financial Crimes Commission (EFCC), capital of Ghana, my father was poisoned to death 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 March 2010 in a private hospital here in Accra, he secretly called me on his bed side and told me that he has the sum of ($7.7 Million Dollar) left in fixed / suspense account in one of the Prime Bank, here in Accra, that he used my name as his only daughter for the next of Kin in depositing of the money.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 money since I am only 23years.
  • (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.

Moreover, dear i am willing to offer you 20% of the total sum as compensation for youreffort/ input after the successful transfer of this fund into your bank account information in overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify
interest to assist me.

I am waiting to hear from you urgent
Thanks Miss Sarata Amed

Email-Adressen: sarata.a10@gmail.com


7. KINDLY PREVIEW THE ATTACHMENT phishing and identity-theft,

PREVIEW THE ATTACHMENT

Email-Adressen: jh.summers@un.org


8. PLEASE ENDEAVOUR TO USE IT FOR GOD dying-widow-scam,

Hello My Dearest,
I know how surprise this email might appear to you but i want you to consider it as a request for an assistance from a dying woman. My Name is Anan Jojo from lvory coast but now undergoing medical treatment in Abidjan the capital city of Ivory Coast . I am married to late Mr Benso Jojo, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days.

We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem.Haven known my condition i decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($ 7.6 Million U.S. Dollars) Seven million six hundred thousand united states dollars Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilise this fund the way I am going to instruct here in.

I want an individual that will use this fund to provide succour to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact of the Bank where the said fund is deposited I will also issue you the documents that will prove you the present beneficiary of this fund. Any delay in your reply will give me room in searching for an individual or this same purpose, always be prayerful all through your life.Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon.

Thanks and Remain Blessed
Anan Jojo

Email-Adressen: ananjojo3@yahoo.co.uk


9. PRODUCT INQUIRY other-scam- types,

Dear Seller,
We are interested in your products, Would you please provide us with
the following information:

1. Prices FOB 2. Payment Terms 3. Handling Time
4. Minimum Order Quantity (MOQ) 5. Specified delivery date from the Date of Order

We would appreciate a quick reply
Best Wishes, Grace

Email-Adressen: info@msn.com


10. PROPOSAL FOR investment-scam,

BUSINESS & PARTNERSHIP INVESTMENT

Dear Friend,
It is my pleasure to contact you through your email and I hope that you will permit me to propose a business transaction, which will be beneficial to you and me.

I am a Ghanaian, who was based in Tripoli, Libya, where I was privileged to be working with a Local Council Leader. He was fortunate to have made some reasonable amount of money, which he had wanted to invest outside Libya during the anarchy that ousted and killed late Colonel Muammar Gaddafi,

So with me his trusted aide, he brought and deposited the funds in a reputable Security Company in Accra, Ghana. To my greatest surprise, he was reported to be killed in Sabha, along with his family, when he returned to Libya to bring his family to come and settle down in Ghana.

As I am not conversant with the management of large financial resources, I am searching for someone like you to partner with me, so that you will take over the funds and invest them in any profitable business venture in your country, using your expertise, contacts and experience.

As a Ghanaian and with the document my late Boss deposited the funds, I will get a local lawyer, who will ensure that you are recognized as the new owner of the funds, which is secured in a sealed box, to enable you take custody of the funds and use it to establish the business venture.

Please reply me on my personal email address (samomar35@yahoo.com), only if you have genuine interest to partner with. Otherwise, I will search for and contact another as this is a very urgent business.

Thanks and waiting for your soonest reply.
Sam Omar

Email-Adressen: sam.omar88@yahoo.com.ph, samomar35@yahoo.com

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