SCAMMER-EMAILS FROM 2012-09-01

If you found this web page while searching for a specific Person then you are almost certainly dealing with a 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=7954 –


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. WORLD DEBT RECOVERY COMMITTEE

98540 EAST OLYMPIA
WASHINGTON DC. UNCLAIMED FUND NOTIFICATION

I am Mrs.Helen Mark of the newly inaugurated World Debt Recovery Committee (WDRC). My committee has a mandate to recover unpaid debts associated with National Petroleum Corporation (NNPC), contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $ 1 M – $ 19.5 M owed to various beneficiaries and companies across
the world (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Christina Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:    2. Address:    3. Nationality:   Sex:   4. Age:   Date of Birth:
5. Occupation:   6. Phone:   Fax:    7. State of Origin:   Country:
8. Copy of lint’s passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying officer.

Response to my email address: (mrs.helenmark@rocketmail.com)

Yours Sincerely,
Mrs. Helen Mark
World Debt Recovery Committee (WDRC),

Email-Adressen: mrs.helenmark@rocketmail.com


2. TREAT AS URGENT AND

CALL ME NOW 00226 78 83 65 18.

Dear Friend.
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the Internet Business Directory and decided to contact you for this transaction that is based on trust and your outstandingI need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.

Endeavor to let me know your decision.

Kindest Regards.
Mr. Omar Ahmed

Email-Adressen: omarahmed2013@voila.fr, omar33aahmed25@msn.com, …


3. REGIRSTERED PACKAGE

DELIVERY FOR YOU

Dear Customer,
This mail is to inform you of your registered package.CONTENT: Bank Draft of $ 850, 000.00 USD registered by an Official of the United Nations,  The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program. For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment.

Do contact the FedEx with your
Names:   Delivery Address:   Age:   Telephone:   Occupation:

Contact FedEx Delivery Department
Mr. Phillip Nelson for shipment.
Telephone: +2348122361577

Copyright © 2012 FedEx! Inc. All rights reserved.

Email-Adressen: fedexexdelivery@yahoo.com.sg  


4. PLEASE REPLY QUICKLY                                              next-of-kin-scam,

Dear friend,
I hope that you will not expose or betray this trust that I am about to impose on you I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Albert Makoh the Auditing and Accounting section manager in a bank, there is one of our customers who have made fixed deposit of sum of ($ 39.5) million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I’m the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management.

Please reply quickly enough to enable me decide how to proceed.

I await your response.
Mr. Albert Makoh

Email-Adressen: mralbert.makoh@gmail.com


5. PLEASE                                                                         dying-widow-scam,

I´M EXPECTING TO HEAR FROM YOU

My beloved,
Endeavor to use the Fund as i stated herein!!!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs, Magdalena Edward, I am 68yrs old, From Kuwait, I am married to late Dr. Khalid Edward who until his death was The chairman/CEO of k: Eglobal Industries and a philanthropist based in Port-Harcourt Nigeria.

We were married for 38 years without a child. And Recently, I was diagonize of cancer problem (cancer of the liver). When my husband was alive, He deposited the sum Of $10.5 million with a financial firm here in Nigeria for safe keeping.

Presently this money is still in the Vault of the firm. Having known my condition I decided to to donate this money to any good spirited individual, Charity Organizations, christian, Hindus, Muslim or any Individual that have the poor and the destitutes in his or heart that can utilize this money the way I am going to instruct herein.

I want that you use this money according to the desire of my late husband to help the Less privileged, needles and the orphanages, building churches, maintaining house of God, building orphanages, schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around, i decided to donate it, And I do not want in away where this money will be used in an ungodly way.

This is why I am taking this decision to hand you over this money. Though i don’t know you nor met you before but i believe that the Almighty will work through you in accomplishing his will. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.  Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

Please reply me through this my private e-mail address: hrteyuj@mail.goo.ne.jp

Mrs. Magdalena Edward

Email-Adressen: hrteyuj@mail.goo.ne.jp, magdalena4044@libero.it, magdalena40012@libero.it,   


6. MAY THE LORD BLESS YOU                                       other-scam-types,

AS YOU REACH ME

The Founder/General Overseer Of Water of Life Ministry Accra Ghana, My name is Rev. Lawrence Gil, I am 82 yrs old of age from Israel and I reside at No 5 F Line Haatso Accra, Ghana. I have seven branches as a ministry in Ghana, 2 in Ivory Coast, 1 in Sierra Leone and also 1 in Gambia. I have many investment and good shares in various banks in Ghana. I have spent all my life on ministry and cooperate business both in Ghana and some other African countries. I am a very godly man with all cost I care about orphanage and privileged people, since when I had an experience of my difficult to sleep and give rest. Later in the year 2011 November I got a medical report, as my personal doctor testified that I have lungs cancer at a very bad stage, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of my investments cannot be run and managed by me again. I lost my family back in Israel before i moved to Ghana, and since then, i have only lived to do the work of God. I make donations, to churches, motherless baby/orphanage homes/people that need money for survival so they will have food on their tables. This i do from One nation to another. Therefore I am writing this letter to all God fearing people, who can take up this work from me since am no longer as strong as i used to be to be able to continue doing this work of God on my own, to contact me urgently . I have made lot of donations here in Ghana, Ivory Coast, Sierra Leone and Gambia, so I deem it right to extend it around the world and i pray you will accept this upon yourself to bring this dream to actualization and extend this service of humanity to as many many more cities and places as possible around you. A well detailed explanation of this all, will be given to you upon your response. Now am so much with God, and already feeling like a new born. Am no longer afraid of death curse i know it mite come anytime and i will be with my God. May the lord bless you as you reach me, and may your days be long as you accept this wonderful work of God to Humanity. To keep you informed, if your intentions will be to accept this money and convert to your personal use without using it for the work of God, You better not respond at all, because the punishment for such an act will be great. This does not mean that you will not keep any part of what ever you receive for yourself and family, but at least 80% of what ever received should comfortably go into helping other. Like i said earlier, I will give more information to you as I await your response immediately. May the lord bless you as you reach me. NB.You can also reach me through my mobile phone +233548894991

Best Regards Rev. Lawrence Gil NB.

From there you will seek the LORD your God, and you will find Him if you seek Him with all your heart and with all your soul.” Deuteronomy 4:29

Email-Adressen: revlawrenceg@ymail.com


7. HI                                                                                           romance-scam,

Hello my dear
how are you, my name is Sasha Scholar i saw your profile today at this site//and i
become interested in you so here is my e-mail address (scholar_1sasha@yahoo.co.uk) please try to send me an  mail so that I can give you my picture for you to know whom i am

Your Sasha Scholar

Email-Adressen: 00sasha100@att.net, scholar_1sasha@yahoo.co.uk, …


8. FAITHFULLY ACCOUNTANT MICHAEL                      other-scam-types,

HAS FORWARDET A PAGE TO YOU
FROM I-ITALY WEB SITE

i-ITALY Web Site
Faithfully Accountant Michael thought you would like to see this page from the i-ITALY Web Site. Message from Sender:

Greeting , It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from London. I didn’t forget your past efforts to assist me in transferring those funds. Now contact my secretary Mr. Yasser Amhed, his email (yasserahmed0011@yahoo.com) ask him to send you the total $950.000.00, which I raised for you as compensation. So feel free to get in touch with him.

Your Full Name Your Full Receiving Address Your Direct Phone Number

Yours Faithfully Accountant Michael
The Salerno Switch by Burnett

(This article first appeared in US Italia weekly on February 12, 2006) On the afternoon of March 27, 1944, the recognized leader of Italian Communism, Palmiro Togliatti, probably stepped off a boat on the Naples waterfront. At a Turin lecture 16 years later, Palmiro Togliatti, described the day: “When I reached Naples it was a terrible day. The sky was full of smoke and ashes. Vesuvius was erupting.”

Email-Adressen: ups_accra@yahoo.cn, yasserahmed0011@yahoo.com, …


9. DEAR FRIEND                                                                 other-scam-types,

I know this mail will come to you as a surprise because you don’t know me, but knowing somebody starts in a day. However, I have gone through your business profile and I decided to contact you in good faith, with utmost assurance that you will never regret giving your attention to this mail. My name is Mr. Sopheak Vannak I am the Director in charge of audit and account unit department with a Bank here in Asia. you will know me more as we go on. In December 2004 a foreign Customer of our bank died with his little family in Tsunami Disaster on the 26th December 2004 in Sumatra Indonesia.

The huge deposit he made in our bank early 2003 has been dormant and unclaimed due to unavailability of a next of kin to claim the deposit in my Bank. In accordance with the laws in this country, the deposit will be transferred to the Government treasury account if nobody comes to claim the deposit as his next of kin. I am his account officer and I know he have no next of kin. I also know the source of the fund he deposited in my bank.

As I said, I am the account officer to the deceased customer and I have the right to approve next of kin to my bank. As result of that, I want to present you to my bank as the official next Of Kin because you share almost the same name with him. so I want to present you to my bank so that my bank can transfer the money to you, then we proceed for the sharing. I want to work with you on it. The amount involve is US $ 13,000,000.00 (Thirteen Million United State Dollars). plus the interest-rate since 2003. Everything will be 100% risk free and I will tell you how everything will be executed in my next mail if your interested to achieve this success with me.

I look forward to read from you in my private e-mail: (vannaksopheak@rocketmail.com)

Sincerely,
Mr. Sopheak Vannak

Email-Adressen: vannaksopheak@rocketmail.com, vannak.sopheak@yahoo.com,


10. YOUR BROTHER                                                          next-of-kin-scam,

Good Day Friend,
I am Dr. Ahmad Lee, the personal bank manager to the late Engr. Edward (snr) a national of your country, whom you share the same last name with My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the Tsunami Disaster

Contact me for more information.
Yours sincerely.
Dr. Ahmad Lee,
Account Manager

Email-Adressen: dr.ahmedlee@live.com,

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