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“
FRAUDULENT E-MAILS
looks often confusingly similar like an e-mails of a company. Cybercriminals send such mails to steal your money or your identity. Most of the Scammers try to entice you with a fictional story, in order to obtain your sensitive data.
FRAUDULENT WEBSITES
looks often confusingly similar like a company website. With such Fraudulent Websites tempt Scammer you to give out your sensitive data like PINs, TANs, credit card numbers, Passwords etc.
Note from the author “ZaraTra”:
The links contained in the emails below, were all removed by me. Sure is sure.
Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Never show or send your passport or identity card when shopping or selling online. Never do this …
Be wise and make your life easy with such kind of emails … up with them in the trash …
1. (Kein Betreff)
Answer to: pollyannachu3435@hotmail.com
To: Recipients <mrazi@antara.net.id>
2. Important message
Why is this message spam?
1. AMAZON does not send this type of email!
2. This message is very similar to previous spam messages.
For more information and your security, how you can see if the email was really sent from Amazon,
click here: “FRAUDULENT E-MAILS ALLEGEDLY SENDED FROM AMAZON PART I”
Hello xxx ,
Congratulations!
On Thursday we informed you that we could send you a possible Amazon voucher worth € 500.
So far you have not requested the possible voucher. Are you no longer interested?
The offer is only valid until January 31, 2021!
Please request your voucher here.
Your advantages:
– immediately, easily and without obligation
– 100% free
So if you have been selected as a possible voucher recipient
have a look here
With best regards,
Your winning team
To unsubscribe, click here
Email-Adresses: support@2zyi2a1s.us
3. You have been selected to receive a
Samsung Galaxy S10 or Apple iPhone X for FREE
T-online GSDT
Why is this message spam?
1. T-Online does not send this type of email!
2. This message is very similar to previous spam messages.
T-Online
Online Shopper Survey
Congratulations online customer!
You have been selected and will receive a Samsung Galaxy S10 or Apple iPhone X for FREE.
To receive your gift, simply drop our anonymous survey. But hurry up! There are only a limited number of gifts left for today!
Getting started
If you no longer wish to receive these emails, you may unsubscribe by clicking here or by writing to 801 US Highway 1, N Palm Beach, FL 33408
The advertiser does not manage your subscription.
If you prefer not to receive further communication please unsubscribe here
Or write to: 30025 Alicia Pkwy , 20-84, Laguna Niguel, CA, 92677
Email-Adresses: GSDTJICXFSUZFLPPPNGPB.GSDTJICXFSUZFLPPPNGPB@danauyhpbckdjopsulahj.organicaccount.com
4. CAN I TRUST YOU ON MY DONATION.
Why is this message spam?
1. This message is very similar to previous spam messages.
Dear beloved Friend
I am Susan Maria Dieci, the wife of Paolo Dieci who founded the European NGO International Committee for the Development and Contractor with Turkish Government on construction of metro rail. He is among the people who died untimely in an Ethiopian Air crash of the month march 2019. You can view this web site for your perusal to find the name of my late husband , I am in pain and currently devastated .
I have been diagnosed with cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email database. However before the death of my husband my family had a joint account and deposited the sum of USD45,000,000 with a Bank .
I am doing this because I have less than 6 months to live as a human. I therefore need a reliable person to champion my course by receiving this funds for reinvesting and for the help of charity only.
you can receive the funds as my next of kin and assist me in distributing it to the less privileged but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details.
Sincerely
Kinds Regards
Mrs Susan Maria Paolo Dieci
Express Capital: <fireservice@sfesa.ws>
susanpaolodieci17@gmail.com
Disclaimer:
The content of this email is intended solely for the addressee(s) and may contain confidential information that are legally protected from disclosure. Do not copy, amend, disclose or forward this email without prior approval from the Samoa Fire and Emergency Services Authority (SFESA). If you are not the intended recipient or it has been sent to you in error, please alert the sender and delete the message immediately as any use of its content is strictly prohibited. SFESA accepts no liability for the content of this email or information contained herein.
Email-Adresses: fireservice@sfesa.ws, susanpaolodieci17@gmail.com,
5. ATM Visa card compensation, Thanks for your past effort
Why is this message spam?
1. This message is very similar to previous spam messages.
Hello,
How are you, hope all is well with you? Happy new year 2021.
This message might come to you as surprises, It is a very joyful moment for me to share this good news to you today, although i have really missed you because you give me the faith to carry on despite all that happened,you really brought hope to my hopeless situation then, therefore i made a vow to myself that even if we fail to complete the transaction together,i must surely still compensate you.
To be very honest with you, It is a joyful moment for me and my family right now, so therefore am using this opportunity to inform you that have successfully move to Vietnam where am currently living with my business partner who assisted me to complete the transfer, but due to the willingness and acceptance you showed during my pain have decided to willingly compensated you and show my gratitude to you with these sum of $750,000.00 Seven Hundred and fifty Thousand US Dollars).
I want you to accept it is a gift from the bottom of my heart, Have issued the check and i instructed the bank to role the fund on ATM credit card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$10,000 daily.
This vow have made to myself about compensating you has been in my mind so am here to fulfilled it to you, although I did not tell you what was in my mind, my bank account manager said you can receive the card and use it anywhere in these global world. Go ahead contact the Global ATM Alliance direct with this bellow information. Email Address: ….. atmcardroyaldepartment106@outlook.com
Name: ……….. ……. Global ATM Visa Card Alliance
Office Address; …… 01BP 23 Rue Des Grands Moulins.Ouagadougou, Burkina Faso
Email Address: ….. [atmcardroyaldepartment106@outlook.com]
Name Of Manager In charge: Dr.Koko pedro-c
Ask the manager to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched direct with the ATM office and instruct him where to send you the ATM card so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy of your success.
Presently I am very busy here in Vietnam because of the investment projects which I and my new partner are having at hand, I have giving instruction to ATM Visa card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free and get in touch with him and he shall send the ATM card for you in order for you to start withdrawing the compensation money without delay.
I and my family wishes you best of luck in whatever business you shall invest this money into. Kindly let me know as soon you received the ATM visa card together with the pine code at your disposal.
Thank you
Yours Sincerely
Mr Clement Martins
Email-Adresses: atmcardroyaldepartment106@outlook.com, clemmart1474@gmail.com, …
6. The transfer was made from account no. 782272 …
Why is this message spam?
1. This message is very similar to previous spam messages.
Hello Hello,
Details of the money transaction under this link
Don’t miss it
Haley Corine
Email-Adresses: haley.corine@knowhoot.com
7. Payout approved. Check N 17718
Why is this message spam?
1. No such request was made by us! Not in any way!
2. This message is very similar to previous spam messages.
Hello!
You will receive a payout of € 16.000
You are receiving this email because you have visited our site or asked us about regular newsletter.
Update Preferences | Customer Support
Email-Adresses: auszahlungsabteilung.085536397@jjkmarketingllc.com
8. Anna is waiting for your answer
Why is this message spam?
1. No such request was made by us! Not in any way!
2. This message is very similar to previous spam messages.
Hello my sweetie. I’ve known you from Insta for a few days and I want to get to know you. I’m Kate, I do some reporting with my nude photos. I’m waiting for you. My nickname: Kate127 honey, find my photos:
Note from the author “ZaraTra”: What now Anna or Kate?
Email-Adresses: No email address. Was sent via google form.
9. TERMINATION OF THE HOTMAIL ACCOUNT (UPDATE NOW)
Why is this message spam?
1. Neither T-Online, Hotmail nor any other email provider would contact you in this way.
2. This message is very similar to previous spam messages.
Outlook users,
CANCELLATION OF THE POSTAL SERVICE
Due to recent incidents and online security updates on our network
Your account has been blacklisted on the outlook network service due to a subsequent verification error in your account.
Our service team will terminate your service on your account if proper verification is not carried out.
To fix this, click on this link (removed by admin as a precaution) to update and log into your account.
Many Thanks
Hotmail
Email-Adresses: clarixa1408@hotmail.com
10. CAN I TRUST YOU ON MY DONATION.JO
Why is this message spam?
1.
2. This message is very similar to previous spam messages.
Dear beloved Friend
I am Susan Maria Dieci, the wife of Paolo Dieci who founded the European NGO International Committee for the Development and Contractor with Turkish Government on construction of metro rail. He is among the people who died untimely in an Ethiopian Air crash of the month march 2019. Im happy the case has been won which Boeing has accepted for compensation for mechanical errors.
I have been diagnosed with cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email database. However before the death of my husband my family had a joint account and deposited the sum of USD45,000,000 with a Bank which was funds on his last contract Executed.
I am doing this because I have less than 6 months to live as a human. I therefore need a reliable person to champion my course by receiving this funds for reinvesting and for the help of charity only.
you can receive the funds as my next of kin and assist me in distributing it to the less privileged but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details.
Sincerely
Kinds Regards
Mother Susan, Mrs Susan Maria Paolo Dieci
toth.eszter@bergland.hu
