SCAMMER-EMAILS FROM 2012-07-26

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=10600 –


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. INVITATION: CAN I TRUST YOU?                                 next-of-kin-scam,

ATTEN: Dear,
I am Mr. Ade Ibrahim, the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of ($15.350 million USD). This fund originally belonged to one of our bank Customer who died in the year 2003. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund is for you, and 60% is for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be waritten in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it. a I promise that this tranasaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.

If you are interested and wish to assist me please feel free to contact me wite this email mrade2012@voila.fr immediately and send the following

1) Your full name   2) Sex   3) Age   4) Country   5) Passport or photo   6) Occupation
7) Personal Mobile number   8) Personal fax number   9) Home & office address

Thanks,
Mr. Ade Ibrahim,
+226 71 53 15 03

Email-Adressen: mradeibrahim@yahoo.com, mrade2012@voila.fr, …


2. CONGRATULATION YOU HAVE BEEN SELECTED

If this email is not spam, click here to submit the signatures to FortiGuard – AntiSpam Service.

PepsiCo International Ltd.,
63 Kew Road, Richmond TW9 2QL, United Kingdom
PepsiCo International Ltd., is a world leader in convenient snacks, foods and beverages with revenues of more than $60 billion and over 285,000 employees. PepsiCo International Ltd., has been bringing fun and refreshment to consumers for over 100 years, Pepsi Bottling Group (PBG) is the world’s largest manufacturer, From its humble beginnings over a century ago, PepsiCo International Ltd.,  has grown to become one of the best-known, most-loved products throughout the world. Today, the company continues to innovate, creating new products, new flavors and new packages in varying shapes and sizes to meet the growing demand for convenience and healthier choices. PepsiCo International Ltd.,  is constantly on the lookout for ways to ensure their consumers get the products they want, when they want them and where they want them.

Seller and distributor of Pepsi-Cola beverages with more than 95 plants and 515 distribution centers worldwide which generate nearly $35 billion in sales annually Pepsi was first introduced as “Brad’s Drink” in New Bern, North Carolina in 1898 by Caleb Bradham, who made it at his home where the drink was sold. It was later named Pepsi Cola, possibly due to the digestive enzyme pepsin and kola nuts kola used in the recipe. Bradham sought to create a fountain drink that was delicious and would aid in digestion and boost energy.
THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

we are pleased to inform you of the result of the just concluded annual final draws held by Pepsi Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was amongst the 20 Lucky winners who won ?600,000.00 GBP Six hundred thousand Great Britain Pound each on the Pepsi Bottling Company promotion award.
However the results were released and your email attached to ticket number HTT732W) and ballot number (BT:5643325/10) batch number (xx652) and reference number(76pp5r) The online draws was conducted by a random selection of email addresses from an exclusive list of 25,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 6rd of its kind and we intend to sensitize the public. For remittance of winning, Winners are to come over to our office here in London. And for those who cannot make the trip over to the United Kingdom in person should contact the Pepsi Promotion remittance officer as soon as possible for him to arrange an alternative for you, If you can make the trip, you are also required to contact the remittance officer with the details below.
PEPSI-COLA WINNERS DOCUMENTATION FORM “FILL OUT THE FORM BELOW”

Full Names:   Address:   Age:   Sex:   Marital Status:   Occupation:   Country:   Nationality:   Telephone/Fax number:   Mobile number:
NB: For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize to you. You are required to fill and submit the above particulars to Mr. Edward Garrick (Overseas Claims/United Kingdom Payment Officer) with the below email address. Your assigned claims officer contact details.

Name: Mr. Edward Garrick
E-mail: edwardgarrick2@yahoo.co.jp

NOTE: Upon receipt of this information’s, our payment unit will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information’s below for quick verifications and release of funds between the hours of 8.00am – 17.30pm on Monday – Friday.

*Staff of Pepsi Bottling Company,  and the British American Tobacco Company is not to partake in this Lottery.
Accept my congratulations once again!

Yours faithfully,
Sir Peter A. Bridgman
Promotion Coordinator,
PepsiCo International Ltd., Award.
Sweepstakes Lottery International,
Copyright © 1994-2012 The Pepsi-Cola Inc.
Signed by Indra K. Nooyi
Chairman and Chief Executive Officer, PepsiCo
All rights reserved. Terms of Service Guidelines.

**This email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by  telephone or return email and delete the material from your computer.***

ATTENTION! Have a short look here SCAMMER RICHARD PARWOSKI – No 3. CONFIRM YOUR ATM CARD

ATTENTION! the same email address “info@mail.com” used also by the following Scammers:
Mary Parker, Graham Smith, Shoichi Ogawa, Sarah Hamilton, Sgt. James Clayton, Col. Brian D. Kent, Al-Hassan Yazid, Song Li,
 usw.

Email-Adressen: edwardgarrick2@yahoo.co.jp, elite_finance2017@cash4u.com, smkuo@ck.tp.edu.tw, … info@mail.com, …


3. ASSALAAMU ALAYKUM !!!!!!                                    money-transfer-scam,

Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Fadi Rashid, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African Development Bank (ADB), as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds

Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me

Waiting for your urgent response
Yours Faithfully,
Mr Fadi Rashid

Email-Adressen: mrfadiirashid@gmail.com, mrfadikj38@msn.com, …


4. FROM THE DESK OF:                                             other-scam-types,

MR: STEHPEN HESTER
Executive Director,
NatWest Bank (PLC)

P. O. Box 159
332 High Holborn
WC1V 7PS
Chancery Lane & Holborn Branch.

Attn Friend
May I please seek your indulgence to introduce myself, I am Mr. Stephen Hester, the Executive Director, NatWest Bank Asset Management  Chancery Lane & Holborn Branch. I have packaged a financial transaction that will benefit you and I. As the Executive Director, NatWest Bank Asset Management it is my duty to send in financial report to my head office in the capital city, here in London at the end of each business year. On the course of last year, 2011 business report, I discovered that the branch in which I am the Director made 9.550 Million British Pounds Sterling (9,550,000.00GBP) which my head office is not aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involve or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank Transfer and all I need from you is to stand claim as the original Depositor of these funds with my branch so that my head office can Order the immediate transfer to your designated bank account Under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am Contacting for this transaction.

You’re Name in Full:   Address in Full:   Age/Marital Status:   Occupation:   Direct Telephone Number for easy communication:
I will send you my direct telephone number immediately I receive your urgent responds towards this importance; I wait for your reply.

Best Regard,
Stephen Hester
E-mail: stephenhester229@gmail.com

Email-Adressen: drilltrash1982.sv@gmail.com, stephenhester229@gmail.com, …


5. GOOD NEWS                                                  phishing and identity-theft,

REF: COMPENSATION PAYMENT
2012 COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE:
ECB/06654 FOR $ 4.5m USD ONLY.

This is to bring to your notice that our bank (Skye Bank PLC, ) is delegated by the ECOWAS/UNITED NATIONS with Central Bank Nigeria (CBN), to pay victims of scam with amounts over $ 4.5 (Above Four Million Five Hundred Thousand united states Dollars Only).

For verification you are to view the following link.

You are to send the following information’s for remittance.

Your Name   Address   Marital Status   Phone   Amount Defrauded   Country

Send a copy of your response with the PAYMENT CODE NUMBER (ECB/06654). To Our affiliate courier company. Contact Person: Williams Johnson
Email: williamsjohnson01@live.com

Yours Faithfully,
Mrs. Rosemary Peters
PUBLIC RELATIONS OFFICER

Email-Adressen: validate@online-arabicupdate.com, williamsjohnson01@live.com, …


6. HELLO                                                                                 romance-scam,

Hi my name is Jennifer am 24yrs old single English speaking girl,  i just felt attracted about you, i wish to have an intimate relationship with you, could you respond to me directly on my email at jenniferbabe1@yahoo.com and i will tell you more about myself and purpose of aquentancy, and hope to send you my pictures when i receive your mail. Bye..

Email-Adressen: jenniferbabe1@yahoo.com


7. INCREDIBLE PRIZE WON !!!                                                  lottery-scam,

Your Email ID has Won 750,000.00 Pounds in Nokia Company Promotion,
To claim, send your:
Name,    Age,    Address,    Country,    Mobile.
To  nokiaclaimsdeptcuscare@gmail.com
Email-Adressen: hajmi@singnet.com.sg, nokiaclaimsdeptcuscare@gmail.com, …


8. MRS LEES JOHN                                                         dying-widow-scam,

Dear Friend,

I am Mrs  Lees John. I am married to late Mr Kess John , who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that asted for only five days.  We were married for Eighteen years with a daughter (Linda) who later died in a motor accident.  Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of (USD $ 16.5 Million Dollars ) (Sixteen Million Five hundred Thousand United States Dolla ) in a bank in Abidjan Cote d’Ivoire. Presently, this money which was originally intended to be invested in the real estate before his untimely death by my husband is still with the bank.

Recently, Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Charity Organizations, (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.  I want this fund to be used in Christain Activities like, Orphanages, Christain schools, and Churches for propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that “Blessed is the hand that giveth”. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14, says that “the lord will fight my case and I shall hold my peace”.  I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this e-mail address: any delay in your reply will give me room in sourcing another Church for this same purpose.
Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ, Mrs  Lees John

Email-Adressen: johnlee12012@yahoo.co.jp


9. TRANSACTION FOR MATURED MIND                    loss-recovery-scam,      

FROM: HON. DIMEJI BANKOLE,
THE FORMER SPEAKER
OF THE HOUSE OF REPRESENTATIVES,

FEDERAL REPUBLIC OF NIGERIA, ABUJA, NIGERIA.

Dear Sir/ Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics. I am Hon. Dimeji Bankole, former Speaker of the Federal House of Representative of the
Federal Republic of Nigeria, I was accused of FRAUD in the House alongside with my Deputy, Hon. Usman Nafada, when I was the Speaker of the House of Representative of the Federal Republic of Nigeria, The Security agency, The Economic & Financial Crimes Commission (EFCC) arrested me and my former Deputy and charged us to Court for a Loan of sixty-five million U.S dollars. I, as the number 4 citizen in Nigeria as at that time confessed that I did not do such a thing, but the security agents could not believe me and charged me to court.
With these vindications from the court and God Almighty that I served most, I am soliciting your interest to do business with me by acting on my behalf for a swift transfer of the sum of Seventy-five million U.S dollars only which was approved by the House committee to procure amunition for the STF to combat a serious fight against the militants in the Niger Delta Region which the present government have arrested..

The said funds has been transferred into our foreign bank account and it is my humble self and Usman Nafada that signed it. Since the court has cleared us from the FRAUD case, we would not like to indict ourselves again, thus seeking your help to pull this funds out for our mutual benefits Please this is not a child’s play, if you are interested to help us without exposing us to the government,kindly respond through my private Email for more detailed information about this transaction. You will be highly compensated as you are going to be the manager of the funds until the final disbursement of the aforesaid funds.

Please get back to me immediately to enable us proceed and maintain utmost secret in this transaction.

Looking forward to your kind  reply
Warm Regards,
Speaker: Hon. Dimeji Bankole
Former Speaker, House of Representatives,
Federal Republic of Nigeria.
Email: speaker.hon.dimejibankole@gmail.com

Email-Adressen: speaker.hon.dimejibankole@gmail.com


10. FROM MR BAHI ARAFAT

Please read carefully,
This message might meet you in utmost surprise. However, it’s just my urgentneed for foreign partner that made me to contact you for this transaction. Igot your contact from Yahoo Tourist Search while I was searching for a foreignpartner. I am assured of your capability and reliability to champion thisbusiness opportunity when I prayed about you.
I am a Banker by Profession, in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 6.8Million Dollars) belonging to our deceased customer who died along with hisentire family in a civil war that broked out in his country.
Hence; I am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/40 if you agree to my business proposal. Furtherdetails of the transfer will be forwarded to you as soon as I receive yourreturn mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for moreclarification and easy communication.

Please get back me with the following informations for more details.

(1) YOUR FULL NAME   (2) YOUR AGE AND SEX   (3) YOUR CONTACT ADDRESS
(4) YOUR PRIVATE PHONE N0   (5) FAX NUMBER   (6) YOUR COUNTRY OF ORIGIN
(7) YOUR OCCUPATION

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Bahi Arafat,
Phone number : 00226 78 43 83 64 – 00226 78921257

Email-Adressen: bahiarafat001@gmail.com

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