SCAMMER-EMAILS FROM 2012-07-07

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=9442 –


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. HERZLICHEN GLUECKWUNSCH lottery-scam,

INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM
MADRID OFFICE OFFIZIELLE MITTEILUNG
VOM SITZ DES PRAESIDENTEN
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG
REFERENZ-NUMMER: ULP44/654560011/NHM
OFFIZIELLE GEWINNBENACHRICHTIGUNG
Tel : + 34-679-116-345

Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM am 2. 20. January 2012 erschienen ist, vorbei? Co-organisiert vom World Tourism Organization Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 20. March 2012, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, hat in der zweiten Kategorie gewonnen.

Sie sind damit Gewinner von: 935, 470.00 (NEUNHUNDERTFUENFUNDDREISSIG TAUSEND UND VIERHUNDERTSIEBZIG EURO.) Die Summe ergibt eine Gewinnausschuttung von.25,257,690,00 (FUENFUNDZWANZIG MILLIONEN, ZWEI- HUNDERTSIEBENUNDFUENFZIGTAUSEND-SECHSHUNDERTUNDNEUNZIG EURO). Die Summe wurde durch 27 Gewinnern aus der gleichen Kategorie geteilt.

HERZLICHEN GLUECKWUNSCH!!!

Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.

Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz
Europa, Asien, Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew? hlt, welches wir einmal im Jahr veranstalten.

ATLANTICO BILBAO
SICHERHEITSFIRMA-UNTERNEHMEN S.L
AUSLANDSANSPRECHPARTNER : DR. ANTONIO MATINEZ
E-mail :atlantico@consultant.com
Tel : + 34 – 680 – 349 – 414
Fax : + 34 – 679 – 551 – 377

Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 30 August 2012 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zurueck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma ATLANTICO BILBAO SEGUROS S.L geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.

BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN.
1. VORNAME : 2. NACHNAMEN : 3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF: 5. GEBURTSDATUM: 6. STAAT:
7. TELEFON: 8. MOBIL: 9. FAX: 10.GESCHLECHT: 11. E-MAILADRESSE:

Die oben genannten Anforderungen sind erforderlich.

Glueckwuensche noch einmal.
Herzlichst Herr Raul Gonzales
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION

Alle Warenzeichen und eingetragenen Warenzeichen sind Eigentum der
jeweiligen Inhaber. Copyright © 2010-2011-2012. Alle Rechte vorbehalten

Email-Adressen: atlantico@consultant.com, euromillion201113@yahoo.com.ph, …


2. IMPORTANT MAIL FROM MR DAVID FORD money-transfer-scam,

I know this email will surprise and possibly shock you, but this is very true and real My name is David Ford from Scotland, I am at the hospital waiting to die. I am suffering from cancer. i want to entrust my funds into your hands so that you can help me to use it for charity in your country. I am very weak and will soon die, the funds is $ 5,000,000.

Please get back to me so that i can give you more details
on how the funds will get to you David Ford

Email-Adressen: davidmic56@hotmail.com


3. INVITATION: MY BELOVED! money-transfer-scam,

My Beloved!
Peace be Upon You

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.

I am Mrs Hisham Latifa, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $ 3 Million US DOLLARS in African Development Bank (ADB), Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have (€4.5 Euros) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the boxes to the first foreigner that will apply to the Company after i have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this kindly return back to me immediately before death cross my way so that
i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfill my dream of building an orphanage home in your country. After you have contacted the Company. you can contact me true my direct e-mail address( mrs.h_latifa2011@yahoo.com) If you are interested to help kindly respond back to me.

Yours Dieing Sisther
Mrs Hisham Latifa.

Email-Adressen: boafaso_bf@africamail.com, eco.bank_plc@financier.com, madamhishamlatifa@yahoo.dk, mrs.h_latifa2011@yahoo.com, madamnicole1960@yahoo.com, mrsnicolemarois1960@ymail.com, mrsnicole000_25@msn.com, mrs.nicole267@gmail.com, nicolemrs282@yahoo.dk, ni_marois78@msn.com, …

ATTENTION! nearly the same text, sent to me also, Nicole Marois


4. INVITATION: GOOD DAY: other-scam-types,

ATTENTION CUSTOMER:
GET BACK IMMEDIATELY

GOOD DAY: CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 07 / 2012.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISHS TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($ 4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION.

ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $45.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLEASE CALL ME WITHIN THIS IMMEDIATELY OK

1) STAMP FEE $25.00 2) SIGN FEE $20.00 3) TOTAL SUM OF $45 USD ONLY

CONTACT: DR. BROWN LAWRENCE
MANAGER FOREIGN OPERATION
E-mail: info.efccnigeria@centrum.sk
TEL: (+229)67 545 400

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / MR.I HENACHO SAMUEL CHIEDZIE.
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $35.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND.
REGARDS DR. DROWN LAWRENCE
MANAGER FOREIGN OPERATION
DIAMOND BANK DEPARTMENT
TEL: (+229)67 545 400

Email-Adressen: grammoney733@yahoo.dk, info.efccnigeria@centrum.sk, …


5. INSTRUCCIONES loss-recovery-scam, pérdida-recuperación-estafa,

PARA DIVULGAR SU FONDO
YOUR PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Call me on +2348062369113
INSTRUCCIONES PARA DIVULGAR SU FONDO

ATENCIÓN:
Esto es para insinuar de una información muy importante que será de gran ayuda para redimirnos de todas las dificultades que han estado experimentando para conseguir su pago desde hace mucho tiempo debido a la excesiva demanda de dinero de usted por ambos funcionarios del Banco corruptos y empresas de mensajería después de lo cual su fondo pendientes de pago para usted.

Yo soy el señor James suerte. un alto funcionario del Fondo Monetario Internacional (FMI). Quizá le interese saber que los informes han llegado a nuestra oficina por tantas correspondencias en el camino incómodo que la gente le gusta que son tratados por varios bancos y empresas de mensajería / diplomático en toda Europa a África y Asia / London Reino Unido y hemos decidido poner un detienen a eso y es por eso que fue nombrado para manejar la transacción aquí en Nigeria.

Todas las próstatas Gubernamentales y No Gubernamentales, ONG, compañías financieras, bancos, empresas de seguridad y empresas de mensajería que hayan estado en contacto con usted en los últimos tiempos han sido instruidos para realizar copias de seguridad de su transacción y le ha aconsejado no responder a ellos nunca más ya el FMI está directamente a cargo de su fondo.

Lo más molesto es que los malos funcionarios no lo diré la verdad de que por ningún motivo es que alguna vez suelte el fondo a ti, sino que le permiten gastar dinero innecesariamente, no tengo la intención de trabajar aquí todos los días de mi vida, puede liberar este fondo a usted si usted me puede certificar la seguridad de mi.

Que necesitaba para ayudar a que suelte el fondo porque lo que necesita saber las estatuas de sus fondos y causa de la demora, por favor, esto es como un ajuste de la mafia en Nigeria, no puede entender, porque usted no es un nigeriano. A continuación se enumeran el de la mafia y los bancos detrás de la liberación no de sus fondos de que me las arreglé para salir a hurtadillas de su lectura tipo.

POR FAVOR VER amoung LOS NOMBRES DE ESTOS SI NO ¿Está alguno entre
ENTONCES QUIÉN HA SCAMED, en caso afirmativo, volver a mí para la acción
jurídica que deberá adoptar.

  • 1) El profesor Charles Soludo (CBN)
  • 2) El senador David Mark
  • 3) Jefe Lamido Sanusi (CBN)
  • 4) Juan Rob (Barclays Bank plc)
  • 5) Sra. Stella Brown (Barclays Bank plc)
  • 6) Ronald Franklin
  • 7) (Federal Reserve Bank de Nueva York)
  • 8) Sr. Ernest Chukwudi Obi
  • 9) Sr. Mike Jombo El vicegobernador – Política / Miembro del Consejo
  • 10) El Sr. Tunde Lemo El vicegobernador –
    de Vigilancia del Sector Financiero / Miembro del Consejo
  • (11) la Sra. W. D. A. Mshelia
    El vicegobernador – Servicios Corporativos o Miembros de la Junta
  • 12) La Sra. Okonjo Iweala
  • 13) Sra. Rita Ekwesili

Se le informa NO remitir el pago adicional a las instituciones con respecto a su operación como su fondo será transferido a usted directamente de nuestra fuente.

Espero que esto está claro. Cualquier acción contraria a esta instrucción es bajo su propio riesgo. Responder a este e-mail con efecto inmediato y le daremos más detalles sobre cómo su fondo se dará a conocer. Volver a confirmar la información en los siguientes

1. Nombre completo: 2. Dirección: 3. Nacionalidad: 4. Edad: Fecha de nacimiento:
5. Ocupación: 6. Teléfono: Móvil / Cellular…………………Fax: .. 7. Estado de origen:
8. Copia de su cédula de identidad

También Llámame tan pronto como reciba la carta para que se le dará una
respuesta inmediata: Línea directa: E-MAIL

Atentamente,
Sr. James Suerte
+2348062369113

Email-Adressen: info@imf.org


6. LOAN RUECKMELDEFORMULAR loan-scam,

Gruesse: Kunde,
Ich habe Ihre E-Mail, werde ich fähig sein zu leihen Sie eine beliebige Anzahl von Geld, das Sie brauchen, wenn du nur auf meinen Bedingungen einverstanden sind, 3% Zinssatz pro Jahr, möhte ich Sie, alle Verification Loan füllen Form, so dass ich meine hinabsenden Bedingungen und den Zustand zu Ihnen, dem Kredit Antragsformular ist unten angegeben,

LOAN Rükmeldeformular

Name (Herr, Frau, Frau, Dr., etc.):
Vorname: Zweiter Vorname: Nachname: Geburtsdatum (yyyy-mm-dd):
Geschlecht: Familienstand: Gesamtbedarf: Zeit Dauer:
Anschrift: Stadt: Provinz / Staat: Zip / Postal Code: Land:
Startseite Telefon: Office-Telefon: Mobile / Handy: Fax:
Monatliches Einkommen: Beruf:
E-mail: moriswhiteloanhome@gmail.com

WANT Sie das Darlehen Formular ausfülen, Verwenden Sie die richtigen Details,

ich Freuen sich mit uns auf Ihre Antwort
Herr Moris White

Email-Adressen: moriswhiteloanhome@gmail.com


7. GREETINGS TO YOU money-transfer-scam,

Dear Beloved,
My name is Anna Hartzell, a 65 years old US citizen woman with a multiracial heritage of Black/German born in Jan. 1947, suffering from a long time cancer of the breast, I am a Missionary and I have decided to Willing/Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. Can you help me to receive the money?

Love and blessings
Yours faithfully,
Mrs. Anna Hartzell

Email-Adressen: mrsana@helpage.com


8. ASSALAM ALAIKUM money-transfer-scam,

DEAR FRIEND WE NEED YOUR HELP

Assalam Alaikum,
It‘s with tears and pains that I am writing this mail from my asylum ground here, I don’t want you to pity me, but I need your trust. I know how surprise this letter will come to you, but i would advice that you consider it as a request from a family in dare need of assistance

i am Ms. Aziza Ibrahim, one of the bodies Guard of the late embattled president of Libya (Col. Muammar Gaddafi), ) who was brutally killed by the Rebel in Sirte our home town on Thursday 20th Oct 2011. Please my life is hopeless, today everyone believed that I am also dead due to the brutal end of late embattled president of Libya (Col. Muammar Gaddafi), regime and I am currently residing in one of the African Countries, unfortunately as a refugee because I wanted to keep off from my country so that I will not be killed also.

I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before. Our family lawyer has advised me never to come back home until everything is settled. I have sum amount of funds, I moved out during the war as a body guard to the late president and since then, I have not returned back to my home country because I wouldn’t want to be killed as the president by the rebels. Since then,
I deposited the funds with a bank in my asylum grand. It’s a great surprised that I received a message from my lawyer yesterday that I should be very careful because the eyes of people are after my life. I may lose everything I have worked for by the current Libya Government as well with my life. Please my life is hopeless and I need you to assist me so that I can transfer these funds out of this country and quickly go out because awareness is getting too much from the place I am living. Please give me a reply so that we can process this claim with your name as the beneficiary.

Thank you,
Ms. Aziza Ibrahim

Email-Adressen: webinfw@rogers.com


9. BUSINESS PROPOSAL!

I am Mohammed Hassan, a Privat Business Consultant. I am seeking for a partner who will be willing to assist my client to liquidate excess funds and to invest same in any good viable business.My client is interested in investing with anyone who has business ideas in the following areas; Real estate development, fore x trading, hotel hospitality ,oil or any lucrative international business but it must be handled by the individual or company nominated. The main purpose is for investments and return of profits from investment on a long term agreement.

If you find yourself able to do this, please do not hesitate to respond to my mail and forward to us your business ideas or job plan for our perusal. Please do not disregard this mail as we are being vague with details until we receive a response and information from you then we can explain the details and the personalities involved, then meeting arrangements.

This is my email address mohammedhassan73@ymail.com

Expecting to hear from you soonest.

Best Regard
Mohammed Hassan

Email-Adressen: mohammedhassan73@ymail.com, vagnerzacarini@caerd-ro.com.br, …


10. PRIZE PROMOTION lottery-scam,

For the month of JUNLY /AUGUST 2012, Prize Promotion

Johnson Godwin

Email-Adressen: godwinjohnson1975@gmail.com

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