SCAMMER-EMAILS FROM 2012-06-30

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=7954 –


1. CONSIDER THIS AND GET BACK TO ME investment-scam,

Dear Sir/Madam,
I am Richard Griffin. from Allepo District in Syria worked in National Oil Corporation, in Syria for many years till present civil war early these year. I got your contact from a web business directory.

Honestly,. i want you To assist me keep some fund belonging to me under your custody till i will come and meet you in your country. I hereby seek for your assistance in the following ways.

To assist me purchase a living house (home) in your country, where i will stay and get married and set up a good business investment This fund is deposited in a safe place and the document shall be copied to you if i can trust you, Hope to hear from you soon, if only
i can trust on you reply through this email ( grirhy@mail.com )

Regards,
Dr Richard Griffin

Email-Adressen: grifric1@yahoo.co.uk, grirhy@mail.com


2. FIRST APPROVAL OF YOUR

FUND VALUED AT $11.5MILLIOM USD
World Debt Recovery Committee (WDRC),
Our Ref: BOS/LDN/SNT/STB

ATTENTION
IMMEDIATE ADVICE ONTRANSFER OF YOUR US $11.500, 000.00 USD.

This is to officialy inform you above mentioned fund have been approved in your favor as the beneficiary and will be paid to you through Royal bank of scotland uk.

As you are fullyaware, the paying bank is Bank of Scotland London UK, and this bank have beenauthorized by the World Bank Group, / Britain, International Monetary Fund (IMF), andthe United Nations Organization, (UNO) to execute the Final Payment and releaseof this US $ 11.500,000,00 only to you. Be notified that Bank of Scotland London UK is paying and have arrange this funds through their foreign paymentremittance department which is under strict surveillance of theInternational Communities so this is to officially inform you that US $ 5.500,000,00 have been approved to be pay to you, you shall receive your funds onceyou contact this bank and follow their advise accordingly. I hereby introduceyou to this bank as below:-

Bank Name: Bank of Scotland, London UK
Contact Person: Mr. Cyril Walls
Position: Director KTT dept.
Email Address: {cyrill_wall@hotmail.com}
Reference: transfer of US$11, 500, 000, 00 only.

Once you receive thisemail, kindly contact Mr. Cyril Walls of Scotland London UK with the detailedcontacts above and request for your payment of US $ 11, 500, 000.00 which will be transferredaccordingly. Remember to forward your banking detail to him for easy transferof the fund into your account.

Once you establishcontact with the bank as directed above do let me know by a return email. I amwaiting to hear from you once you receive this email.

Yours faithfully,
Mr. Garry P. McOwell

Email-Adressen: info@worldbank.org


3. INVESTMENT investment-scam,

Dear Sir/Madam,
This is a matter of Urgency, i saw your profile and was interested in doing business with your self and your company, i am John Israel From Manchester London United Kingdom, i am willing to invest a very huge sum of money and buy shares from your company, but before this i will like to visit and see things for myself.

Please respond immediately or call me on +447031960565 this is very urgent.

Regards
Mr. John Israel

Email-Adressen: johnisrealbarclaysbank@yahoo.co.in


4. MY DEAR, other-scam-types,

PLEASE REPLY ME AS URGENT

My Dear,
I am Mss Hope Solo, from Republic of Guinea. please and please do not be embarsed, i am seeking your attention of help. I would like to transfer my inheritance to you account is because of socio-political situation in my country. I would like to invest my inheritance in your country and to able me come over to your country to stay with you for the rest of my life before the elections this year in my country Guinea. If you are interested in purchasing this proposal please contact me as soon as possible so that we can begin the procurement process. I am anxiously waiting for your response,

Thanks

Mis Hope Solo

Email-Adressen: hopesolo02@hotmail.com


5. SEARCHING TO ME romance-scam,

YOUR BEST OF INTEREST

Hello,
Am David Howell Petraeus, I have viewed your profile and also read through it , i like what i see and i think you are the type of friend i am searching for more over i like to see Your profile photo which believe looks pretty l hope you wont mind us being friends cause through friend we could establish a relationship okay. So i like to know more about you and what you think about my proposal below is my email address (mrdavidhowell@yahoo.com)

Email-Adressen: chica.biggirl@yahoo.com, mrdavidhowell@yahoo.com,


6. THE INITIAL PAYMENT other-scam-types,

Dear sir,
We have finally made the payment as agreed.

Kindly find Attachment, the payment slip for your confirmation.

Have a nice day!
Yours Cynthia Wang
Tel: 075466378892

Email-Adressen: albert-salinas@realty-matters.com


7. GOD IS GOOD money-transfer-scam,

YOUR COMPENSATION
CONTACT MY PASTOR

Dear Good Friend ,
I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.

Presently I’m in Paraguay now for my business projects, meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how because of financial assistance

Now contact my pastor in Ghana with this address,

Pastor Paul Bright Chidi
BETHEL CHARISMATIC CHURCH
(a.k.a Holy Ghost Arena.)
E-mail: (pastor.paul.chidi@gmail.com)

Ask him to send you the total of $ 800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter I appreciated your efforts at that time very much. so feel free and get in touched with my Pastor Paul Bright Chidi and instruct him where to send the cheque to you.

Please do let me know immediately you receive it so that we can share the joy. finally, remember that I had forwarded instruction to my pastor on your behalf to receive that cheque, I instructed him to deliver this cheque to you through EMS, so feel free to get in touch with Pastor Paul Bright Chidi, he will send the cheque of the total amount to you without any delay

Mr Basil Samid

Email-Adressen: ade.williams1@y7mail.com, mr.basilsamid@yahoo.com.ph, pastor.paul.chidi@gmail.com,


8. FROM RICHARD MORISE

Please with due respect and humility I write you this letter which I believe you would be understandable to me. But if this my proposal disturbs your peace please forgive me as
I am going to detail you all about the procedures I am Mr Richard Morise (Director Great African Insurance Company Inc., ) I am 53 years old from ivory coast in west Africa I work with great African insurance company for the pass 12 years now I am putting my retirement letter but before I will officially sign my retirement letter I want us to negotiate on this business which will lead to our life children’s to inherit as life goes on,

Here is the scoop and nature of the deal I discover (6.700 million) United States Dollars in our reserve bank which have lasted over 15years in the reserve bank now as my position
I am discussion this event to you so that you will stand as the owner of this fund while
I forward you every original documents that proves you the owner of this fund and the bank will transfer it to your account then I will sign my retirement letter as soon as you receive this money into your account in your country, if you agree we are going to share this money 50 and 40 then 10% will be keep aside if there is any expense you might cure so that you will be balance to avoid cheating each other if you agree and will not let anybody known about this money I will detail you about the bank and also forward you the documents as quickly as possible because of my time limit in the office,

Now if you consider keeping to the proposal send me your number I will call you for more details

Thank you for your understanding
Mr Richard Morise
Director Great African Insurance Company Inc.,

Email-Adressen: richardmorisedirector@rediffmail.com


9. FIRST STANDARD INVESTMENT investment-scam,

First Standard Investment an investment companies,our group is a project development and investment organization from UK. We makes long term capital intensive investments to deliver strong financial returns and economic diversification. We focused on number of areas in which it has developed significant competitive advantage, including, telecommunication, energy ,industry, healthcare, infrastructure, real estate ,oil and gas, transportation, mining e.t.c.

We prioritized our goals towards financing of the above mentioned sectors through full fledged partnership or loan.Any project or business that has good accrue-able returns will be considered too and finance accordingly.

First Standard Investment brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project financing to third party investors, project owners and general business facilitators on a 5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period. Thanks as we are looking forth collaborating with you.

Regards Mr. Fernandez
First Standard Investment,

Email-Adressen: firststandardinvestment@hotmail.co.uk


10. GOOD DAY next-of-kin-scam,

I am Mr. John Holmes from London-UK. I wish to transfer sum of (£ 38,000,000.00) pounds sterling, which belong to the director and owner of petrochemical service. He died with out a WILL through my investigation. However, if you can be honest with me i will work this deal out with you without any further delay, please send me your telephone number or reply through my private email {johnholmes01uk@gmail.com} I will give you more information regarding this transaction if you are interested and I receive your answer.

Thanks once again
Yours truly,
Mr. John Holmes,

Email-Adressen: johnholmes01uk@gmail.com, skillout4all3@yahoo.com,

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