If you found this web page while searching for a specific Person then you are almost certainly dealing with an 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.
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 „http://soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=7933
1. CONGRATULATIONS TO YOU other-scam-types,
WESTERN UNION EUROPEAN UNION?
Congratulations I wish to inform you that your Email was luckily picked among others which you have been mandated to Receive the total sum of € 1.500,000 (One Million Five Hundred Thousand Euro Only) through Western Union This funds was given to you by the European Union With Bank of Germany to support individual due to the worldwide economy meltdown,we have Process your first payment of $ 5,000 USD.
Sender Name: Raymond John,
MTCN 0534-12-(4 digit code),
though we have provided you with only Six digits because of security reasons so please contact us as soon as possible for the last 4 digit code .
You are Required to send Us
Your Name, Address, Phone number for more information.
Congratulations once again.
Email-Adressen: firstname.lastname@example.org. UPGRADE phishing and identity-theft,
Log in Here
RE: THEY KILLED YOUR PRIVACY other-scam-types,
MAN YOUR PHOTO IS ALL OVER FACEBOOK!
Hate to bother you ,
I got to show you this picture in attachment. I cant tell who gave it to me sorry but this chick looks a lot like your ex-gf. But whos that dude??.
4. READ AND GET BACK TO ME money-transfer-scam,
I am Dr. Timi Depriye of the Nigerian National Petroleum Corporation (NNPC), Portharcourt office. With the assistance of some senior official of the Central Bank of Nigeria and the Federal Ministry of Finance and our office here in Portharcourt, we want to quietly transfer the sum of £ 21.5 m from the Nigerian National Petroleum Corporation (NNPC), offshore account to over-sea trust account. This £ 21.5 Million arose from over-invoicing of contract receipts for the Turn Around Maintenance (TAM) of the Port Harcourt and Kaduna refineries in Nigeria and also the rehabilitation of Petroleum pipelines, depot and jetties.
The Federal Government of Nigeria, and the Federal Ministry of Petroleum, resources have approved the total value of £ 280 m, and the payment of foreign contractors from Japan, France, UK and U.S.A. has already started, because most part of the work for the Turn Around Maintenance (TAM), has been fully completed, we will use your company as a consultant and job costing contractor to NNPC so that the £ 21.5m can be transferred into your account without any hitch whatsoever. If you are interested in assisting us in this transaction, kindly, provide us the following immediately to enable us discuss further details for the successful completion of this transaction.
Your full Name: Your full address: Age: Marital status: Gender:
Occupation: Country: Phone number and fax #:
5. BRAUCHEN SIE EINEN KREDIT? loan-scam,
20 Kreditangebote in 5 Minuten
Bon-Kredit verhandelt in Ihrem Auftrag mit bis zu 20 Banken und Geldgebern im In- und Ausland und präsentiert Ihnen innerhalb weniger Tage das beste Kreditangebot absolut kostenlos und unverbindlich. Eine Gratis-Anfrage genügt den Rest erledigt Bon-Kredit:
Jetzt kostenlose Kreditangebote anfordern (hier klicken)
6. FYI employment-scam,
We Import & Export all Consumer Products, minerals, marketing frozen and refrigerated food products, electronics, toys, utensils, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA/UK/Canada, and because of that we need a representative in your city.
Your scope of Job will be:
Receive Payments from clients
Receive goods and supplies from China to clients in your city.
Customer service / human relations officer.
Wages: 10% commission per transaction.
Qualifications: (applicant must possess all of the following)Must be resident of US/UK/Canada. Must be 18yrs and above. Must have a bank account with a reputable bank in his country of residence.
To confirm to us that you are still interested we advise that you provide us with the information below
Full Names, Street Address, City, State,
Zipcode, Country, E-mail, Phone Number.
James F. Lunny
7. HI romance-scam,
Hello My Dear,
how are you today my name is Juliet Benson, i hope that every things is ok with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what will happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, here is my email email@example.com,
i will be waiting to hear from you as i wish you all the best for your day.
your new friend
yours Juliet Benson
Email-Adressen: firstname.lastname@example.org email@example.com
8. LONDON OLYMPICS 2012 lottery-scam,
Your Email have just won 750,000.00 Pounds in the LONDON OLYMPICS, LOTTERY. To file for claim contact our FIDUCIARY Mr James Muller via Email:
1.FULL NAMES: 2.ADDRESS: 3.AGE: 4.SEX: 5.MOBILE NUMBERS: 6.PERSONAL EMAIL: 7.COUNTRY: 8.OCCUPATION: 9.NATIONALITY:
Accept my congratulations once again on behalf of the LONDON OLYMPICS 2012
Yours faithfully, Mark Baene
Email-Adressen: firstname.lastname@example.org. email@example.com
9. CASH AWAITING PICK UP!!! other-scam-types,
This is to re-notify you of the 500,000.00 (DOLLARS) was deposited here in the Western Union office in your name is available for pickup.
Contact this email: firstname.lastname@example.org for your M.T.C.N Numbers.
Mrs. Hillary Florence
Email-Adressen: email@example.com, firstname.lastname@example.org
10. HELLO dying-widow-scam,
I have to thank God this moment for his direction as regards this mission.
God want me to complete this mission hence, I got your contact.I know you
maybe wondering how I got your contact email.
Actually when I heard from the doctor that my condition has become so
critical, I had to reach out to a Christian sister, who assisted me in
searching for your contact in order to help me utilize this wealth the way
I am going to instruct herein, and even the sister that helped me in this
regard doesnt know the purpose for which I intend to contact you. I have
prayed about it and it has been revealed to me that you can make judicious
use of the resources for its intended purpose.
I am currently sending you this mail from my sick bed in the hospital.
My husband earned these funds (10,800,000.00 USD) but he died in a plane
crash and left everything behind for me and I will join him soon due to my
ill health. Due to my infertility resulting from medical problems I became
barren. God has a reason for everything. I would want you to contact my
lawyer; he will inform you on what to do.Contact him with the below
Barrister Peter Clark
Ensure to use a greater portion of the funds for its purpose in
fulfillment of my last wish.
You are Blessed Mrs. Scot Grey
Email-Adressen: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
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- SCAMMER-EMAILS-FROM 2012-03-30
- SCAMMER-EMAILS FROM SGT. LARINE ROSE IVAN
- SCAMMER-EMAILS FROM 2012-09-07
- SCAMMER-EMAILS FROM 2012-06-28
- SCAMMER-EMAILS-FROM 2012-04-15
- SCAMMER-EMAILS FROM 2012-09-06
- SCAMMER-EMAILS FROM 2012-07-22
- SCAMMER-EMAILS-FROM MAJOR GEN. JOHN R ALLEN
- SCAMMER-EMAILS FROM 2012-07-11
- SCAMMER-EMAILS FROM 2012-06-30
- OTHER SCAM TYPES
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- SCAMMER-EMAILS FROM 2012-07-09