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=9487
1. FROM MARIAM BAKAYOKO money-transfer-scam,
REGIONAL BANK MANAGER OF
Bank of Africa Quagadougou Burkina Faso (B.O.A),
BANK. ABIDJAN-COTE DIVOIRE
PLEASE PARDON ME IF I INTERFERE INTO YOUR PRIVACY, MAY I HUMBLY SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, BECAUSE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. BUT I AM ASSURING YOU THAT YOU SHALL BE VERY HAPPY AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS I WISH TO REPOSE MY TRUST AND CONFIDENCE ON YOUR DISCRETENESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MY SELF PROPERLY TO YOU, MY NAME IS MRS. MARIAM BAKAYOKO, I AM THE REGIONAL BANK MANAGER OF Bank of Africa Quagadougou Burkina Faso (B.O.A), ABIDJAN-COTE D IVOIRE. I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE FOREIGNER TO HANDLE THIS CONFIDENTIAL TRANSACTION. IT MAY INTEREST YOU TO HEAR THAT I AM A WOMAN OF PEACE AND INTERGRITY; I ONLY HOPE WE CAN ASSIST EACH OTHER.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT BOTH OF US, AS THE REGIONAL BANK MANAGER OF Bank of Africa Quagadougou Burkina Faso (B.O.A), ; IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY AT THE END OF EACH YEAR. ON THE COURSE OF THE YEAR 2006 END OF YEAR REPORT, I DISCOVERED THAT AN EXCESS PROFIT OF FIFTEEN MILLION DOLLARS ONLY, [US DOLLARS 15,000,000.00] WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE SINCE PLACED THIS FUND ON WHAT WE CALL SUSPENSE ACCOUNT WITHOUT ANY BENEFICIARY. AS AN OFFICER OF THE BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY, THIS IS WHY I AM CONTACTING YOU FOR US TO WORK ,SO THAT YOU CAN ASSIST AND RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT FOR INVESTMENT IN YOUR COUNTRY. THE PERCENTAGE RATIO IS THUS: 45% FOR YOU ,50% FOR ME , AND THE REMAINING 5% FOR ANY TAX OR VAT EXPENSES INCURRED IN THIS TRANSACTION. NOTE: THERE ARE PRACTICALLY NO RISKS INVOLVED IN THIS TRANSACTION AS IT IS 100% RISK FREE AND WILL BE LEGALLY BONDED, IT WILL BE BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH KUMASI BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT THIS OFFER TO WORK WITH ME, IF YOU FIND THIS PROPOSAL SUITABLE FOR YOU, KINDLY REPLY FOR FULL DETAILS .
I WILL APPRECIATE IT VERY MUCH, IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED ON YOU, AND I ASSURE YOU THAT WE SHALL ACHIEVE IT SUCCESSFULLY.
MRS. MARIAM BAKAYOKO
2. HI romance-scam,
MY NAME IS QUEENET, AM A GOOD LOOKING YOUNG GIRL AND AM NOT MARRIED
I WE LIKE TO HAVE A GOOD FRIENDSHIP WITH YOU, I WE ALSO LIKE YOU TO NO THAT DISTANCES CAN NOT BE A PROBLEM BETWEEN ME AND YOU ALSO I WE LIKE TO NO MORE ABOUT YOU, REPLY TO ME SO THAT I CAN TELL YOU MORE OF ME AND SEND YOU MY PHOTOS.
STAY IN LOVE YOUR BEST
3. I NEED YOUR HELP money-transfer-scam,
I am Miss. Germaine Bamba. 20years old from Abidjan Cote D’Ivoire.
l am looking for a honest Business Partner who will help me to claim this fund.
Sum of (USD 3.5 million) that I inherited from my late father (Mr. Bamba Smith) l want you to help me to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund.
Please get back to me so that I will give you all the details about the transaction.
Waiting to hear from you soon
Thanks & Best regards,
Miss. Germaine Bamba
4. OFFICIAL WINNING NOTIFICATION lottery-scam,
OFFICIAL WINNING NOTIFICATION
We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword Corporations, in conjunction with the foundation for the promotion of software products, held on June 2012. Here is your winning numbers
REFERENCE NUMBER: MCV-RX/E-37359 BATCH NUMBER: 2012/670/MCV
Your email address emerged as one of the online Winning emails, in the 3rd category and therefore attracted a cash award of 750,000.00 (Seven Hundred and Fifty Thousand Pounds) and a Toshiba Laptop.
To begin your lottery claims, please contact our co-ordinator with your information as stated below
REF No: BATCH No: FULL NAME: AGE: JOB: LOCATION:
TEL/FAX NUMBERS: EMAIL ADDRESS:
CONTACT OUR COORDINATAOR NOW FOR YOUR PRIZE WINNING.
This Email Lottery is Sponsored by Microword Coporation and all the members of MSFT Word Resource Consortium Software Promotion Companies. This internet E-mail draw is held periodically agenda is organized to encourage the use of the Internet and promote computer literacy worldwide. Congratulations!!
Email-Adressen: email@example.com, firstname.lastname@example.org
5. DEAR BELOVED IN CHRIST money-transfer-scam,
Dear Beloved, I am Mr Pavel Brown and I got your contact on my personal search of the person I want to will my money to. Please I willed the sum of FIVE MILLION FIVE HUNDRED THOUSAND US DOLLARS to you, that is the only money left in my account right now. Please if you really want to know why I have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address I will give you as soon as you reply this mail. He will help you transfer this money that I have willed to you. Right now I am in the hospital emailing you with my laptop computer and I will tell you my story as soon as I hear from you. Please make sure you write to me in my private email address: email@example.com
Thank you for your understanding.
God Bless you Yours in the Lord,
Mr. Pavel Brown
6. GOOD DAY JOB SEEKER employment-scam,
My name is Mrs Sarah Miller and I own a company (The National Gallery) that sells Art Work and Fabric Materials in London, I seek for a representative in the United States Of America and Canada who will be working for me as a part time worker and a cash collector in this location,
I am willing To pay 10% of every transaction sold or service render to you depending on the trade and amount the buyer trades with my company. (The National Gallery)
- *. Receive Documents/Payments in form of Check, Money Order, Bank transfer >From any USA Customer
- *. Deduct 10% which will be your percentage
- *. Forward balance after deduction of percentage to the company.
- *.Monitor Furniture or service when render to Customer in your Location.
If you are interested about this Job opening offer with my company Please
write back with your following information for employment:
Full name Full Address ( not P.O.box address) Phone number
Present Job Age: Marital Status: 1 (One Recent Scan Passport)
Current Bank Information for payment and salary:
Please if you are interested in this position dont hesitate to get back to me.
Mrs Sarah Gregorio
The National Gallery
Tel: +44 7024078653
Email-Adressen: firstname.lastname@example.org, email@example.com
7. GREETINGS IN THE NAME OF dying-widow-scam,
OUR LORD JESUS CHRIST.
I AM MADAM ANNA ERIKSSON FROM FRANCE, A WIDOW TO LATE MR JOHN ERIkSSON AM 55 YEARS OLD, NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE HUSBAND DIED LAST TWO YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD’NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTOR HAS MADE IT CLEAR TO ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $2,000.000.00U.USD( TWO MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A BANK IN TOGO. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE BANK AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY MY DEAR PLS I WILL LIKE YOU TO CONTACT ME AT (firstname.lastname@example.org)
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP
OF GOD BE WITH YOU AND YOUR FAMILY.PLS FOR THE SAFETY OF THIS FUND LET IT BE BETWEEN YOU AND MY DOCTOR.
I AWAIT YOUR URGENT REPLY.
YOUR SISTER IN CHRIST.
MRS ANNA ERISSON
8. HELLO DEAR romance-scam,
Hello Dear, Compliments of the season !!
I am Amina by name and i want us to be friends but i dont know how you will feel about it,
I hope you wouldnt mind despite we dont know each other before ? Im sorry if i am embarrassing you just that A Hello today can mean a friendship tomorrow because its the road to happiness, Also i will send you my pictures once i receive your feedback and tell you more about myself
My Best Regards, Amina
9. HELLO DEAR romance-scam,
How are you today? Hope you are doing fine. Im miss Amaani Al-Khudairi, I saw you’re your e-mail contact today when I was looking for foreign friends and pen-pa I will also like to know you more and I will further you details about me to you and my picture to you as soon as I receive your return mail for you to know who I am. I will like to have you as a friend or pen pal if that is fine with you,I believe we can move on from here!
I am waiting to her from you
Thanks. Yours , Amaani Al-Khudairi,
10. WANT A BETTER JOB? employment-scam,
WE CAN HELP YOU IN UNDER 20 DAYS
Thousand people have improved the life thanks to us. Believe we are able to solve problems! Real University Degree, Special accredited university program for working adults Confidentiality assured! Call to us Inside usa.: 1-603-509-2001 Outside usa.: +1-603-509-2001 your name and number of your phone (with country code)
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- SCAMMER-EMAILS-FROM 2012-03-28
- SCAMMER-EMAILS FROM 2012-07-13
- SCAMMER-EMAILS FROM JACK SILVESTER
- OTHER SCAM TYPES
- SCAMMER-EMAILS FROM 2012-07-22
- SCAMMER-EMAILS FROM CAPT. WILLIAM JOHNSON
- SCAMMER-EMAIL-ADRESSES PART I
- SCAMMER-EMAILS FROM 2012-07-12
- FRAUDULENT E-MAILS ALLEGEDLY SENDED FROM WEBMAIL