SCAMMER-EMAILS FROM 2012-07-24

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.
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=10480 –


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. HEY                                                                                  other-scam-types,

Are you looking for true friendship and real relationship and more, just like me? do you mind if we get to know each other better? It will be nice to see if we could be compatible and share ourlives together. I also have a bussines proposal to transact with you if you are willing. Reply asap then i will send my beautiful pictures and details to you.
I am contacting you in good state of mind over your willingness to assist in investment a huge sum of amount originally inherited from my father into industry sector or Real Estate in your country. Your response will permit me to furnish you with all relevant details and documentation before Instructing the Bank to transfer the fund to your account in order to relocate to continue my education in any good university over there.

Sincerely,
Ubani Remmy

Email-Adressen: ubani.remmy@yahoo.com.vn


2. HOPING TO HEAR FROM YOU SOONEST            loss-recovery-scam,

Dear Beneficiary,
My name is John Aboh, a Special Adviser to the President of Nigeria on Foreign Affairs matters. I have been advised by His Excellency to investigate all funds beneficiaries and ensure that their funds are released accordingly without any further delay. On behalf of His Excellency, we sincerely apologize to all beneficiaries like you, who have been scammed by criminals who claimed to be  officials of this government. You are therefore advised to stop further communication with anyone claiming to represent this government in particular or Nigeria in general. After going through  our files this morning, it was found out that some documents are missing, that is why you have not received your funds. Instead of those criminals to tell you the truth about your funds, they were  usy extorting money from you. Please get back to this office if you are willing and ready to proceed with us in order to receive your long delayed funds. I must bring to your notice that some fees must be involved to obtain the missing documents before your funds could be remitted into your designated bank account. After obtaining these documents, the government of Nigeria will take care of whatever it takes to have this funds in your account without any further delay.

Hoping to hear from you soonest.
Yours Faithfully, John Aboh

Email-Adressen: hon.osonify@yahoo.com


3. RE: 555, KANATA, OJIBWAY, REPUBLIC,                     other-scam-types,

NOT 666, DRACO, THULE, THELEMA,
DEMIURGE, LILITH, HITLER, HARPER, CANADA,

http://7thfire.biz –

http://beforeitsnews.com/alternative/2012/08/bombshell-proof-sikh-narrative-is-fake-secret-govt-motive-to-demonize-white-veterans-exposed-3-2448546.html

ATTENTION! WOW WHAT IS THAT???
Email-Adressen: joe@beforeitsnews.com, info@freesheeple.info, …


4. FROM MABEL WONG

Hi,
I really hope you get this on time. I didn’t tell you about my visit to London for a short vacation, but unfortunately i was robbed at the hotel where i lodged along with other folks.My phone was also stolen, I only have access to emails.

Please I’m going to need some sort of loan of 920 British Pound from you for me to relocate to another hotel close to the embassy and also to get another flight ticket. Those thieves made away with my credit card as well which is why this can’t be resolved instantly. I have been to the Police and they directed me to the embassy but they’re not helping issues at all and my flight leaves on Monday,i will pay back as soon as i return. The best option to send money to me is Money Gram, to worker I meet in the hotel, he have being helping me out.

Please I need this assistant urgent from you to enable he reveice the money on time.

Thanks,
Mabel Wong

Email-Adressen: qtt126888@hotmail.com


5. ARE YOU THE OWNER OF THIS E-MAIL ADRESS?

Dear Beneficiary,

Are you the owner of this e-mail address? If YES, we are pleased to notify you that your e-mail address has just won you the sum of 935,470,00 (nine HUNDRED and THIRTY THOUSAND five, four and HUNDRED SEVENTY EURO), in the just concluded Powerball International Lottery Online 2012.For procedures on how to claim your cash prize, contact the VITALICIO SEGURITYS.A,with the

elow contact details:- E-mail:  vitalico.s@aol.com
Once more, we say thanks and congratulations!
Mrs. Jane Heather (Lottery Co-ordinator)
Powerball International Lottery.

Email-Adressen: santalucia.seguridad@aol.com, vitalico.s@aol.com, …


6. ATM PAYMENT NOTIFICATION                    phishing and identity-theft,

LETTER FROM DR. FRED TAMBOU
UNITED BANK FOR AFRICA (UBA)
REMITTANCE DEPARTMENT.
ATM Processing Unit
Direct Telephone No: +226 78780449

WE ARE INSTRUCTED BY MINISTRY OF FINANCE BURKINA FASO IN CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) TO PROCESS YOUR OUT STANDING PAYMENT THROUGH ATM VISA CARD. WE WISH TO INFORM YOU THAT (UNITED BANK FOR AFRICA (UBA)  HAS ALL THE FACILITIES PUT IN PLACE IN OTHER TO TRANSFER YOUR MONEY WITH OUT ANY DELAY.
YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION IF YOU ARE STILL ALIVE BECAUSE I GOT A LETTER FROM ONE MR. EDWARD DJAMOE SAID THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU, HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR E-MAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD. WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF US$8,000 .00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU AT ONCE.
INFORMATION HAS IT THAT THIS AMOUNT WAS A KIND OF COMPENSATION BY THE GOVERNMENT TO PAY YOU BACK FOR MONEY YOU LOST WHEN YOU WERE SCAMMED. THESE ARE INFORMATION’S WHICH MR.EDWARD DJAMOE FROM INDONESIA PROVIDED TO THIS BANK AND HE SAID THAT YOU ASKED HIM TO CLAIM YOUR FUND WHEN YOU ARE SERIOUSLY SICK, ARE YOU THE ONE WHO ASKED HIM TO PROVIDE THIS BANK ACCOUNT INFORMATION TO CLAIM THE MONEY AS YOUR NEXT OF KIN?

(I) DID YOU AUTHORIZE MR. EDWARD DJAMOE TO COME FOR YOUR CLAIM? (ii) ARE YOU TRULY DEAD OR ALIVE? IF THE ANSWER IS (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM THE DETAILS OF THIS MESSAGE WITHIN 48 HOURS. Central Asia, Capem Iskandar Muda, Medan Branch, North Sumatra, Indonesia

Acct. name: Mr. Edward Djamoe
Type: Checking
Mr. Edward Djamoe
ID # NIK. 1271211408490002, Medan City- Indonesia
Acct # 3490828400
Amount: US$2.7Million.

KINDLY SEND THE FOLLOWING DETAILS TO ENABLE US FILL/COMPLETE THE DEBIT CARD APPLICATION FORM AND SUBSEQUENT PROCESSING OF YOUR ATM CARD WITH INTER-CREDITING DEPARTMENT OF THIS ESTEEMED BANK.
DETAILS REQUIRED: –

  • 1. APPLICANT’S NAME.   2. COMPANY.   3. PHONE.   4. FAX.
  • 5. NAME OF NEXT OF KIN.   6. DATE OF BIRTH.   7. PLACE OF BIRTH.
  • 8. COUNTRY.   9. HOME ADDRESS.   10. BUSINESS ADDRESS.
  • 11. MOTHER’S MAIDEN NAME.
  • 12. A VALID IDENTIFICATION PROOF, SUCH AS (INT’L PASSPORT OR DRIVER’S LICENSE SCANNED COPY)

THIS MEASURE IS IN PLACE TO PREVENT IMPERSONATION. NOTE: CALL ME ON MY DIRECT LINE WHEN YOU DEEM IT NECESSARY TO COMMUNICATE WITH ME: +22678780449.
REGARDS,
DR. FRED TAMBOU.

Email-Adressen: officialfile2344@hotmail.com


7. ATTN: PLEASE ASSALAM ALAIKUM                             next-of-kin-scam, 

WE NEED YOU HELP

Hello Dear
Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client’s situations, when we cannot help it, or left with no better option.

The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However, I don’t belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit funds worth millions of dollars for our sharing.
Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together.

Regards,
Mrs. Ababio Anita

Email-Adressen: web.infooo@rogers.com


8. INVESTMENT OPPORTUNITY                                     investment-scam,

Dear Friend,
I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term.

Get back to me on this for further details,
Malajit Omparkash
London,UK.

Email-Adressen: mr.malajit123@live.com


9. OPORTUNITÉ DE FINANCEMENT              phishing and identity-theft,            le phishing et le vol d’identité,

Bonsoir,
Je tiens à ce que vous sachez que plus de 10 années d’expérience pour une qualité de service encore plus grande. A chaque situation, une réponse adaptée. La Centrale des Finances, société indépendante, est l’un des leaders français des courtiers en offre de crédit en ligne sans aucun frais de dossier car aucun versement de quelque nature que ce soit ne peut être exigé d’un particulier avant l’obtention d’un ou plusieurs prêts d’argent. Notre groupe se trouvant dans tous les pays du monde vous satisfera en étudiant votre demande en peu de jours, sans aucun protocole financier. Veuillez repartir sur notre site web ou sur notre émail ci-dessous et faire une demande officielle qui sera étudiée par tout notre groupe afin d’éviter que les services soient monopolisés par un seul agent.

Merci
info@centrale-des-finances.com

Email-Adressen: infocentraledesfinances@yahoo.fr, info@centrale-des-finances.com, …


10. DEAR E-MAIL WINNER:                                                        lottery-scam,

This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00 GBP (One Million Pound Sterling) from the Uk Lotto Mega Jackpot… The Draw No:1593. Send your Names: Address: Country: Sex:Age & Tel.Contact.

Email-Adressen: yatihaiq@singnet.com.sg

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