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.
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=10690
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 …
cooperation by giving me your Private Email address, Private Phone Number and Contact address, I assure you that you will smile and be happy for the rest of your life after we finish with this transaction.Email me today on firstname.lastname@example.org and I will tell you more about this transaction.Best Regards
Barrister Nelson KwuomugwoEmail-Adressen: email@example.com, firstname.lastname@example.org, …
2. GOOD DAY other-scam-types,
it is my pleasure inform you that I have deposited your ATM-Card, of USD $ 800,000,00 United state dollars to the United Parcel Delivery Services here in West Africa, due to I have waited enough to hear from you so that your funds will be transferred through Central Bank of Africa Quagadougou Burkina Faso (B.O.A) here, but because of the late response I now decide to deposit the ATM-Card, with the United Parcel Delivery Service with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of
$ 78 dollars only.I would have paid that but they said no because they don? t know when you will contact them and in case of demurrage.
I will be traveling to IRAQ to see my boss and I will not come back till next four months, therefore I will advise you to contact the United Parcel Shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM-Card, inside a magazine where nobody will notice the content, I also told the shipment officer Mr. Anthony Williams, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to
send their security safe keeping fee. Below is the shipment officer contact information including his email address with the parcel reference number, note that without you
indicating your parcel number as listed below the United Parcel Delivery Services, will not listen to you they will be imagining if you want to steal another persons parcel.
Attention: Rev. George Olufemi Shipment Officer
Of United Parcel Delivery Services,
Delivery Services Benin.
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Also below is the information they need to deliver the ATM-Card, in form of African Magazine to your address, this is to avoid wrong delivery as I already gave them your delivery address but you have to re-confirm it to them ok.
Full Name Residential Address Occupation Country?
Telephone: Fax Number: Sex: Age: IDENTITY CARD IF ANY.
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.
Your ATM-Card withdrawing access pin code number is (1148) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is USD $ 20,000.00. (Twenty thousand United State dollars) each day.
Also ask them on how you are to make the payment for the security safe keeping fee of $ 290 to them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks. Dr. Frank Dupe
Email-Adressen: email@example.com, firstname.lastname@example.org, …
3. SEARCHING FOR A GOOD MAN romance-scam,
How are you today? I am angela Linda Andani, single , 25 years old a student from Ghana , am searching for a real and serious man to spend the rest of my life with, am humble and careing girl and i believe i can also find a real man here to spend the rest of my life with.
Please dear as soon as you reply me i will tell you more about myself and also send you my pictures.
Searching for a good man, and i am ready to travell to anywhere i find my love.
Angela Linda Andani
4. REPLY URGENTLY investment-scam,
I am Mr. William Colgate. Representing the operation and corporate affairs in contract related matters of Exxon Mobil in London. Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US $12.2 M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to fill your data’s stated below to enable me arrange legal documents that will proof you as a sole contractor with Exxon Mobil:
- (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
- (2). Receive the funds into a business/personal bank account in your country.
- (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
Kindly forward information below:
(4) Full Names: (5) Contact Address: (6) Direct Telephone No:
(7) Occupation: (8) Age and Marital Status:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.
Mr. William Colgate.
Operation and Corporate affairs Officer
Exxon Mobil, London.
5. CONFIDENTIAL, CONTACT ME other-scam-types,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine message to correspond and exchange views without skepticism.
My name is Mr. Umaru Bongo from Gabon second Son of late president of Gabon Omar Bongo now residing in South Africa with my wife and my daughter as a result of political problem in my country and also a family problems between I and my senior brother Ali Ben Bongo who is now the current president of my country Gabon. I have $12 Million Dollars to transfer into your account deposited in a Security Company here in South Africa. I will offer you 30% if you are interested to work with me contact me at (email@example.com ) for more details on how we should proceed.
Thanks and God bless.
Mr. Umaru Bongo
Email-Adressen: firstname.lastname@example.org, email@example.com, …
6. BUSINESS INVESTMENT investment-scam,
I am Looking for a profitable business that my client can invest his funds in your country.
I will be waiting for your positive business investment idea as soon as you can.
7. ATM-CARD NUMBER
This is to Inform you that ATM-Card Number: (4278763100030014) worth USD $10.5M has been accredited to you. Contact Mr. Mark William with your Official Name, Country, Zip Code, Mailing Address, Age, Sex, Occupation, Tel:#, on (firstname.lastname@example.org)
for the delivery of your ATM-Card.
Mr. Mark William
UBA Bank PLC,
Email-Adressen: email@example.com, firstname.lastname@example.org, …
8. AM INTERESTED IN YOU romance-scam,
My name is Miss Laura i love your profile here i will like us to be friends Please mail me atfor my photos and detail, i have a reason of selecting you as my friend, pls if you wish to know my reasons try contact me through this my email, Please do not contact me in this site, just contact me direct in my private email
Yours dearly Laura
9. URGENT RESPONDS
I am Barrister Mrs Suzana Osman, an Attorney at Law, . I hope that you will not expose or betray this trust.
I need your urgent assistance in transferring a huge sum of money immediately to your account. (amount undisclosed for security reason).
I will send you full details on how the Project will be executed; I want you to furnish me with these details:
(1) NAME (2) AGE (3) SEX (4) PHONE NUMBER
(5) OCCUPATION (6)YOUR COUNTRY
Please note that this is legitimate, if you get any similiar mail from someone please do not reply.
After transaction you and i will Share the money between ourselves,the percentage will be discuss later.
Barrister Mrs Suzana Osman.
(Attorney at Law)
Email-Adressen: email@example.com, firstname.lastname@example.org, …
10. HELLO DEAR SIR / MADAM dying-widow-scam,
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Easther Boyi, of Republic of Benin, widow to Late Dr. David Boyi (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvics. I am writing to you now from my sick bed because of how this transfer is urgent to me.
There is $ 18.5 M (Eighteen Million Five Hundred United State Dollars) my husband has in an account with the African Development Bank (ADB), Benin Republic of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account.
This is on the condition that you will take only 30% of the fund for yourself, 10% used for expenses, while you will use the remaining 60%for the less privilege people in the society. This is in fulfillment of the last request of my husband: that a substantial part of the fund be used to carter for the less privileged.If this conditions acceptable to you, you should contact me immediately with your full contact information Below;
Your full name Your Address Your telephone Number and Fax Number
Your Occupation Your Age
So that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application Letter you are to send to the bank.I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above. I will like you to contact my private doctor on his direct telephone number as stated below: Tel:+229-99-57-69-13. to inform him that you have send me a message, so that i will reply you by sending you a letter of claim.
Looking forward to your immediate response to above address and your information if you are willing to assist me on this project.
God Bless you
Mrs. Easther Boyi
ATTENTION! Have a short look here SCAMMER GRACE BOYI – No 3. HELLO MY DEAR IN THE LORD,
Email-Adressen: email@example.com, firstname.lastname@example.org, …