SCAMMER-EMAILS FROM 2012-09-04

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 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=10722


1. HI investment-scam,

Dearest One,
We are the children of late Mr Beku Jember We are from Abidjan, Cote dIvoire I and my junior sister are contacting you to be our Partner in investment projects in your country under your management and control with the Sum of (US $ 8,500,000.00 UNITED STATES DOLLARS ) we inherited from our Late Father while we continue our education which stopped due to the death of our father. Due to our age, We cannot invest this money by ourselves because we have no investment experience.

Please send us your details about your business and contact us if you are interested and we will send to you a more detailed explanation.

Yours Respectfully,
Williams Jember & Linda Jember

Email-Adressen: masscomm@abu.edu.ng


2. NEW ORDER phishing and identity-theft,

Dear Sir,
Please find Attachment, our new purchase order and get back with the Proforma Invoice Also advise earliest shipment time.

Waiting for your reply on this Purchase Order

Best regard

Email-Adressen: rotexfab@yahoo.com


3. NOTIFICATION OF PAYMENT VIA ATM CARD. loss-recovery-scam,

Dear Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and we found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

The National Central Bureau of Interpol enhanced by the United Nations andFederal Bureau of Investigation (FBI), have successfully passed a mandate to the president of Burkina Faso his Excellency President Blaise Compare to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery-Gambling, Inheritance and the likes. We will send you an ATM-Card, which you will use to withdraw your Funds via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand united States Dollars ($10,000) valued sum at 10.5 Million United States Dollars {10,500,000.00}.Your payment would be sent to you via UPS Delivery Service, Because we have signed a contract with them which should expired by April 29th 2013.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869

If you like to receive your fund this way, Kindly reconfirm your.

(1) Your Full Name (2) Full residential address (3) Phone/country
(4) A copy of your international passport

To effect the release of your fund valued at $10.5 million you are advised to contact the director of payment and delivery centre with his information bellow.

MR. COLE SIFY.
TELEPHONE: +226 78 48 19 99
E-mail: (globalpromo2012@globomail.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation.

Best Regards Mr. Cole Sify
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation

Email-Adressen: agence_prin36@pobox.sk, globalpromo2012@globomail.com, dr.georgegana@rocketmail.com, pascal.moore01@yahoo.com, payment.officeunit@yahoo.com


4. PLEASE RESPOND URGENTLY other-scam-types,

Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3 million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested

Regards,
Dr Lehman

Email-Adressen: drlehman@voila.fr


5. RE: CONTACT US ASAP other-scam-types,

Contact us asap,

Email-Adressen: masterkey003@att.net


6. ROUGH DIAMOND BUSINESS other-scam-types,

Hey,
How are you today, We are a group of Small Scale Miner from Namabia. You can also check more details about us on the web site.

We have Rough Gold and Diamond of high quality, Akumaonumining is in need of Serious buyer and Mandate who can help in facilitating our Diamond and Gold out of Africa.

We have been in Mining Business for many years ago and our track record speaks for us. You can request for some of our Diamond and Gold pictures. If you can help in linking direct buyers to us, You shall be having a commission of 30% of the total cost of the goods the buyer. You can request for some of our rough Diamond pictures and Gold bar and dust. We shall be expecting your reply and hope to work with you.

Best Regards
William
Email: sales@akumaonumining.com

Email-Adressen: sales@akumaonumining.com


7. BUSINESS TRANSACTION other-scam-types,

FROM THE DESK OF
DR JOHN AFFULL BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK (ICB)
KUMASI BRANCH GHANA.

Hello Dear Friend
My name is Dr. John Affull, I am the branch manager of the International Commercial Bank Ghana (ICB), Kumasi Branch Ghana. I got your information from International web site directory. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I dont want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you dont want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank Ghana (ICB), it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of end of last year report 201, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call Suspense Account, without any beneficiary. As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.

Please reply to this email address for security reason drjohnaffull149@yahoo.com

Best Regards
Dr. John Affull,
Telephone +233248646294
Business Transaction
International Commercial Bank Ghana (ICB),

Email-Adressen: drjohnaffull149@yahoo.com


8. URGENT HELP other-scam-types,

I dont really mean to inconvenience you right now. This had to come in a hurry and it has left me in a financial devastating state and im sorry i had to bother you about my trip to Spain for a Program. I was mugged in Madrid, the thing is i just need some help here to sort my ticket fee and pay some bills, i promise to refund as soon as i am back home. can you help me? even if you can not get everything i will appreciate anything you can help me with. I need about 2,250 euro or any amount you can lend me to sort-out the bills, so i can make arrangements and return back. Im in a panic now. I know this may sound odd but it all happened very fast. I have no access to my account. Ive been to the embassy and the police here theyre not helping issues at all.

thanks await your mail.

Email-Adressen: titin_osa@yahoo.com


9. STRICTLY CONFIDENTIAL other-scam-types,

URGENT RESPONSE NEEDED

Dear friend,
My name is Mr. Musa Kabore. I am working with one of the Prime Bank, here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Kind regards,
Mr. Musa Kabore

Email-Adressen: m.kabore2000@voila.fr


10. GOOD DAY investment-scam,

I am Peter Wong in Hong Kong. Please I would like you to assist me in a Business Project worth Fourty Four Million Five Hundred Thousand Dollars.

You will have 50% of the total Funds as your share. If you are interested to know more details contact me back at my private email: {peterwong661@yahoo.com.hk}

I will be waiting to hear from you.

Best Regards,
Mr. Peter Wong

Email-Adressen: peterwong661@yahoo.com.hk, selmasmith@optusnet.com.au