SCAMMER-EMAILS FROM 2012-07-25

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=10578 –


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. BE MY BUSINESS PARTNER                                       other-scam-types,

Dear Friend,
It’s just my urgent need for foreign partner that made me contact you for this transaction. I am a Banker by Profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($18.5 million) belonging to one of my bank’s clients who died along with his entire family on 26 Dec., 2003 in a Plane Crash. Contact me if you are interested.

Uba Ahmed.

Email-Adressen: a.uba1972@gmail.com


2. GOOD DAY…!!!                                                                 other-scam-types,

Greeting to You, Urgent Assistance Needed.
I work with a bank In West Africa, Burkina faso, I have a business transaction for you. In my department we discovered an abandoned sum of $10.5 Million US Dollars.In an account that belongs to one of our foreign customer who died along with his entire family in Plane Crash,

Since his supposed next of kin died along side with him, there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his

Next of kin or business associate.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5 Million Dollars) to your account.and we will share the money 50-50%.Get back to me if you are financially capable of handling this transaction and assist me during

the processing of the fund to your account.furnish me the below information.for more details, God Bless you.

Your full name   Your age and sex   Your country
Your Cell phone number   Your Occupation

Best Regards
Mr. Barber Conable

Email-Adressen: barbconable02@voila.fr


3. HELLO MY BELOVED                                                     next-of-kin-scam,

I am writing this mail to you with due respect trust and humanity, Honestly, I must first ask for apology to burden your respected life and for the surprise this letter may be seen to you because we have not been in much communication. But I want you to bear with me that it is because of the ugly situation one fine herself into which lead me to open up to you. I will also like to tell you more about myself, family and the important reason why i have contacted you.

My names are Miss. Hasina Suleman Hassan. 24yrs old female from Southern Sudan in Africa. Honestly i am writing this email to you now with pains, tears and sorrow from my heart, I feel quite safe dealing with you and reviling this important information s to you.

My father Dr. Suleman Hassan was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Suleman Hassan, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008.

Some months after the burial of my father, my uncle conspired with my step mother to give sale my father’s properties to a Chinese Expatriate. One faithful morning I decided to run away with the documents inside the portfolio box of my late father. to a nearest country Burkina Faso where I resided as a refugee,

To bring you more closely to what I m writing or speaking to you, I have original documents proofs that cover the sum worth US $8.5 million United State dollars. I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father’s properties and values.

The fund US$8.5 million United State dollars was the one written in my names as the next of kin, it was a surprise to me because I never knew of such documents exist since the life time of my beloved late father. I travelled to Burkina Faso to withdraw the fund so that I can start a better life and take care of myself.

But the Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear fund or make a transfer of fund into an account, he advice me to provide a trustee who will help me and invest the fund or I should wait till when I get married as it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. Well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.

However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total fund for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I tell you not to disclose it till i come over to join you because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Hasina Suleman Hassan

ATTENTION! Have a short look here SCAMMER SAMAR JUSTIN YAK – No 7. MY DEAREST ONE,

Email-Adressen: misshasina2012@gmail.com, yaksa42@msn.com, …


4. INVITATION:                                                              money-transfer-scam,

PLS I NEED YOUR HELP
FOR THIS ABANDONE FUND ($ 4.5 M DOLLARS)
Good day,
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr Joshua Blaise, I am in the Auditing and Accounting Manager with Bank of Africa Quagadougou Burkina Faso (B.O.A), . In my department i discovered an abandoned sum of (US $ 4.5 M DOLLARS) in an account that belongs to one of our foreign customer (Mr. Richard Burson, from Florida, U.S.A) who died along with his entire family on November 1999 in a Plane Crash.
This money has been dormant for years in our Bank without claim, and I don;t want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between me and you alone ok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply, I will give you full details on how the business will be done.
Kindly send me this information below to have trust in you that you would betrayed me after the sucess.
(1) Your full name   (2) Your address   (3) Country   (4) Age
(5) Occupation   (6) Private telephone number
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
Reply me with my private email adress to enable me reply you urgently without delay.
(mrjoshua.blaise@gmail.com)
My regards
Mr Joshua Blaise
Email-Adressen: joshua.blaise1@yahoo.dk, mrjoshua.blaise@gmail.com, …


5. IMPORTANT INFORMATION                                         other-scam-types,

Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession, from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($ 7.2 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a Plane Crash.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.

Your Faithfully
Mr Maher Akoula
Age: 58 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
+ 226 70 29 25 46
+ 226 78 73 24 34.

Email-Adressen: al_ken01@voila.fr


6. FOOL

FOOLISH IDIOT THAT COULDN’T WRITE COMMON GOOD ENGLISH. THE MONEY PAID ON UR HEAD IN PRIMARY SCHOOL WAS JUST A WASTED MONEY. PLEASE LEARN HOW TO SPELL YOUR WORDS CORRECTLY OK.STUPID IDIOT, SEE WHO YOU ARE. JUST GO BACK TO SCHOOL IT IS NOT TOO LATE.YOU DON’T HAVE WORK. MIND YOURSELF BECAUSE ONE PERSON CAN NOT HOLD A CLIENT SO UNLESS YOUR FATHER BORN THE MUGU SINCE YOU SAID YOU REPORT YOUR MOTHER TO ALUSI NDI NNAGI. YOU AND ALL YOUR FAMILY AND CLUB MEMBERS WILL DIE DEFACITING ON THEIR BODIES. FUCK YOUR SISTER FULL MUGU I WILL FUCK YOU UP DIE NOW AND FOREVER REMAIN SILENT YOU DOG!

Email-Adressen: anitajones86@gmail.com


7. FROM DANIEL AMAH                                                     investment-scam,

Good day to you my Dear ,
Nice to meet with you my name is Daniel Amah from Sierra Leone am 21 years old am now in Ivory Coast Abidjan i have lost my Father for a long time ago also i will like to do Business with you with my Father fund of 12.5 million dollars in your country so if you wish to help me out then do reply me back for me to give you more info regardable this oppurtunity you can call me on this number 00225 01 24 82 73

Kind Regards
Daniel Amah

Email-Adressen: danielkamara65@yahoo.fr


8. CONTACT MRS ROSE HOURY

FROM MRS ROSE HOURY
Abidjan ivory coast

Attn.
My name is Mrs. Rose Houry . I am a widow and a mother with a son. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I don’t have any option than to contact you, so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.

We are from Sierra Leone My Dear husband Mr. Johnson Houry was killed by unknown gunmen due to his political ambitions and his total fight against Humanity/ poor governing after this they government in power has also order for the confiscation of all his public assets including his bank accounts which he has in our country, since his death life has become miserable to my family, but we are lucky to have an information of his company fixed deposit account of $ 18.3 Million united states dollars outside our country ( WHICH IS NOT KNOWN TO OUR GOVRENMENT) I and my son Jacob Houry, has the all the information’s covering the deposit . i am now soliciting for your help to provide a bank account where this fund can be transfer to and invested into a profited venture your country, such as

1 Real-Estate 2 Hotel businesses 3 Gas station

in your country since we have decided to go back to our country for any Reason again . You will also help us to have resident permitted to be in your country for our free operation with you without any problem. We have decided to compensate you with part of this fund for any of your effort in getting things done well for us, which will be discuses after you declare your interest in helping us out. You will also save as the director of any establishment which will be done with part of this fund in your country. We are now staying as a refuge in a local hotel here in Abidjan Ivory Coast i will like you to get back to us urgently so that we will give you more details about this transaction if you are honest and capable in handling the transaction.
We are hoping to hear from you urgently as we have told the bank about you.

thanks and god bless.
Mrs. Rose Houry

Email-Adressen: rose02turey@yahoo.co.uk


9.  HELLO CAN WE BE FRIENDS!!!                                       romance-scam,

Hello,

how are you today? i hope you are keeping good. My name is Miss Stella (female), I saw your contact today so, i decided to extend my greetings to you. Presently i can not really specify what prompted my drive to write you but,i did have the mind that you could be a nice person. I have the interest to meet people from out side my country . It is my believe that there are nice people out there who can appreciate the values of friendship.

Personally, i might not be physically beautiful like most ladies in your country but, I think I have the beauty of the mind, which is more valuable to me. Please write me if you can, am single and focus. I wouldn’t say i am good but, will leave that to you to find out with time. As allowing others to access you is a humble act. I will send you my pictures when i receive your yes response. Please get back to me through my id ( demondstella@yahoo.co.uk )

My regards to your family where ever you leave.
Your new friend, Miss Stella.

Email-Adressen: blessing_doma1@yahoo.com, demondstella@yahoo.co.uk, …


10. NICE TO MEET YOU MY DEAR                                       romance-scam,

my name is miss maria i saw your profile today and became interested in you, i will also like to know you the more, and please i want you to reply me through my email address so we can know each other Here is my email address I am waiting for your mail to my email address above. (Remeber the distance or color does not matter but love matters a lot in life ).
Miss Maria.

Email-Adressen: 000000000000000t15@att.net

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