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=9822
1. KONE ABU next-of-kin-scam,
I am Mr Kone Abu the head of file department of Bank of Africa Quagadougou Burkina Faso (B.O.A), here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US $18 mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name Your Home Address Your Age Your Handset Number Your Occupation
I am waiting for your urgent respond to enable us proceed further for the transfer.
Mr Kone Abu
2. BULK loan-scam,
Looking for a highly original loan? At an affordable interest rate? Processed within 2 of 5 working days. Have you been turned down constantly by your banks and other financial institutions? We Loan offer ranging from € 5000.00 to €50,000,000.00 . Minimum interest rate of 3% . if interested fill the loan application form
LOAN APPLICATION FORM
Your full name: Age / Sex: Occupation: Country: State:
Phone Number: Loan Amount: Loan Duration:
In recognition of the above details we will send the loan terms and conditions to proceed with the transfer of the loan.
Thanks for reading.
SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 17/2/2012, IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON. THE NATIONAL SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E. NTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE. SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING.
1, YOUR FULL NAME; 2, ADDRESS; 3,PHONE NUMBER;
TO ENABLE US CONCLUDE.
MR MARK DAVIS
4. CONGRATULATION: phishing and identity-theft,
YOU ARE SELECTED
We here-by notify you that the sum of $ 1,500,000.00 US dollars was generated and awarded to you by the money transfer service companies in corroboration with the European Union, Afri-Pam and the Arab League financial exchange as one of the customers who uses Western Union, paypal, money Gram or other alternative transfers in their business transaction.
This award was selected through the financial exchange collector database Straw Drill (FOD), where your email address, sender and receiver names was indicated and notified. The Union commission collects email addresses of people active online in social networks, among the millions of people who use Western Union, PayPal and Money Gram in various business transactions. People are selected yearly according to the annual profits records of the money transfer service companies to benefit from this promotion and you are one of the Selected Winners.
The award was designed to encourage small business owners, typically less affluent people, to secure and restore consumer sovereignty, allowing people to spend money on what they choose. It also helps in bridging the gap between the poor and the rich which is in increase day by day. The award is organised in different countries annually for the purpose of fairness and equality.And this year winner selection was done in Burkina Faso west Africa.
Therefore, provide bellow the necessary information required for processing the payment awarded to you by the commission.
Your Full name: Home Address: City: Country:
Phone number: Occupation: Age:
Finally, it is expected the winner gets to choose between an annuity payment and a one-time payment of the total amount awarded. Indicate the means of receiving the award.The award commission will provide your information to the western union office in Burkina Faso for the first payment per a maximum amount payable in your country by the western union.This is an agreement reached to help the winner to open a bank account that can contain the balance.
You are required to enquire from your countrys Western Union office the maximum amount payable.
5. CONTACT MR. KELVIN REX other-scam-types,
Contact: Mr Kelvin Rex, for £1,000,000.00 GBP
Pounds has been awarded to you in our E-mail Programme fill your:
Names/Tel/Address/Country/Occupation:send to: email@example.com
Email-Adressen: firstname.lastname@example.org, email@example.com
6. DEAR SIR / MA.
I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Barr. Charles Frimpong special assistance to Saif Al-Islam Gaddafi (Col. Gaddafis son). I am sure you are aware of the current war in my country, Libya. As a consequence, many assets and funds belonging to Col. Muammar Gaddafi, family and government officials are being frozen by western government.
The Col. Muammar Gaddafi, family have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US $ 900 M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all their assets are not frozen illegally by the Western Government, I moved some money out through diplomatic security means as a consignment and deposited them in a Security Company in Ghana, where they were registered as personal effects. There are two consignments with the sum of US $ 10,000,000.00 dollars in each. I want you to help me receive them. Please note that further details will be made available upon proper understanding and agreement. I shall offer you 30% of the total sum and you will also help me invest the other 70% of it, in any lucrative business in your country. Serious negotiations are currently going on for peace to return to Libya. I should be able to travel afterwords and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained.
If you are interested, kindly get back to me for further details through my private Email address: (firstname.lastname@example.org) Otherwise, please delete this email and I say thanks for your time.
Barr. Charles Frimpong
Email-Adressen: email@example.com firstname.lastname@example.org
7. GREETINGS loan-scam,
In line with the recent international foray for profitable investment haven across the globe, we seek this medium to increase our global and domestic alliances via various services
such as Loans/Mortgages and host of other profitable ventures.
If youre interested in any of the above mentioned sector; kindly return for possible business co-operation.
Deacon Gordon Crawford
Head of Investment
Ashford Finance, and Property Service
United Kingdom, England.
8. I NEED YOUR ASSISTANT money-transfer-scam,
TO GET THIS FUNDS
My name is Mr. Lee Say Tshin, Im a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank, we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia and his account of ( US $ 20.100,000,00 Million Dollars) with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.
My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.
In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world.
Please reply email@example.com immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response immediately.
Mr. Lee Say Tshin
Email-Adressen: firstname.lastname@example.org, email@example.com
9. INVESTMENT OPTION phishing and identity-theft,
Pls view the Attachment for more details
10. FREIE JOBSTELLE employment-scam,
Sehr geehrte Dame, sehr geehrter Herr,
Sie sind auf der Suche nach einem Arbeitsplatz? Unser Unternehmen sucht neue
Fachkrafte mit Eigenschaften wie Zuverlaessigkeit, Sorgfalt und Punktlichkeit. Es werden keine bestimmten Fachkenntnisse vorausgesetzt.
Sollten Sie mehr uber uns und das Stellangebot erfahren wollen, so kontaktieren Sie unseren Ansprechpartner unter firstname.lastname@example.org
Wir bedanken uns fur Ihre Aufmerksamkeit und verbleiben
mit freundlichen Grussen
Email-Adressen: email@example.com, firstname.lastname@example.org, email@example.com