SCAMMER-EMAILS FROM 2012-06-11

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 2012-2015) FORMER LINK: http://soul-catcher.eu/?p=6957 –


1. THANKS AND GOD BLESS YOU!!!                               next-of-kin-scam,

Barrister Johnson Wilson
DIRECT TELEPHONE NUMBER: + 44-7024-047868
Address: 6 Park Crescent,
Near Manchester Airport,
Greater Manchester, M14 5RE, England

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way. Please allow me to introduce myself. I am Barrister Johnson Wilson, a solicitor at law. I am the personal attorney to late Capt. Peter Force, German National; a soldier serving with the North Atlantic Treaty Organization (NATO) in Afghanistan.

My client was involved in helicopter crash that killed nine troops from the NATO-led force in Afghanistan’s, unfortunately my Client Capt. Peter Force lost his live, may his sole rest in peace Amen. Since then I have made several enquiries to locate any of my late clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money left behind by my client before it will get confiscated by the security vault, my self and my late client have successful move the fund to the United State of America (Atlanta Georgia) before his sudden death through a diplomatic means by the help of a United Nation approved diplomat.

Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the legal recipient of the fund on behalf of my late client, so that the sum of US $ 65Million will be paid to you in cash in Atlanta Georgia where the consignment is at the moment then you and I can share the money. 60% to me and 40% to you, I have all necessary legal documents that can be used to back up any claim we may make. All I require from you is your honest Cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law of the United State.

What interests me most in contacting you is the fact that I will want to invest my own share of the money in the United State base on your advice. Please if you are genuinely interested in the transaction, you are here by required to send me your full name, Residential or Company address, Private Telephone and Fax numbers where you can always be reach so that I can proceed in getting the Release Order documen,  consignment PIN Code in your name, which will enable the diplomat in Atlanta Georgia release the consignment where the total sum is to you in cash has the legal recipient.

It is of paramount importance that you keep the details of the transaction to yourself. Utmost confidentiality and secrecy are what is needed from you in order to successfully receive funds from the diplomat in Atlanta Georgia.

However, If you are not capable of handling the transaction, please delete this message and do not tell anyone about it.

I await your response urgently since we don’t have much time left.

Thanks and God bless you.
Barrister Johnson Wilson.
Reply to this email: barrjohnsonwilson@yahoo.co.uk

Email-Adressen: barrjohnsonwilson66@ymail.com, barrjohnsonwilson99@ymail.com, barrjohnsonwilson@yahoo.co.uk


2. PLEASE I NEED YOUR ASSISTANCEE                            refugee-scam,

FROM DAVID ASOTU

First and foremost, I must solicit your strictness confidence in this transaction and i pray that my decision to contact you on search now, will be given genuine approval considering the fact we have not know each other before, I wish to use this opportunity to introduce myself to you.

I am Mr. David Asotu, 21 years old, the only son of late Mr. Aliman Asotu, my late father was a wealthy Cocoa Merchant,  based in Abidjan, the economic capital of Cote d Ivoire, before he was poisoned to death by his business associates on one of their outing to discuss business. While my mother died on the 21st Nov. 2000, my father took me so special because I am motherless and only child.

Before my father gives up to the ghost on the 15th of Feb. 2011 in a private hospital here in Ghana, he secretly called me on his bedside revealed to me about Two consignments boxes containing (US $ 6.5 Million United State Dollars ) and with a Gold Which he deposited with a Security Company, in Ghana for safe keeping, my father did not disclose the content of the boxes to the security company to avoids the officials from raising eye brows to the funds.

Presently i am here in Ghana to notify the Security Company, for the claim, and i am staying in the refugee Camp. therefore i want you to lecture me on how best we can invest this money, Because my father told me that it is dangerous to invest this money in African to avoid suspicions and due to market instability coupled with economic and political facing African counties that is why i want to invest in abroad.

For your mutual assistance, i myself agreed to offer you 25% of the total amount of the money and also 5% for any expenses. I have all the vital documents covering the deposit and the ownership which i can send to you through email, NOTE: I have never disclosed this to any  person apart from you ,so you have to keep this transaction as a Top Secret to yourself alone.

I will want you to forward across to me

(1) Your Full Names… (2) Your Ages… (3) Your Telephone Number…
(4) A Copy of Your Identification… (5) Your Home Address….

For me to know who is dealing with me. I’m just giving you blind trust hoping you will not betray me. We shall go over the details once I receive your urgent response strictly through my personal email address (davidasotu2@gmail.com) Here is my telephone number you can call me on +233245712300

Thank you and God bless.
Yours sincerely,
David Asotu

Email-Adressen: davidasotu18@msn.com, davidasotu2@gmail.com 


3. LOAN OFFER                                                                              loan-scam,

This is a Loan Offer from Mr Mike Joe Brown loan firm for serious men and woman who seek large or small finance We give out loans at 2% interest rate.Contact us today via email at: mikeljoe51@yahoo.com We give out loans ranging from US $5, 000 to US $100 Million to individuals and companies, The loan is opened to all no matter the Nationality.

Name:   Address:   Next of Kin:   Gender:   Amount Required:
Telephone:   Duration:   Purpose of loan:   Country:

Applicant Place of work: Note That Applicant should be Minimum Age of 18years
Old. IMPORTANT NOTICE: Any interested Applicants should get back to us via
email at (mikeljoe51@yahoo.com)

Best Regards,
Mrs Mike Joe Brown

Email-Adressen: mikeljoe51@yahoo.com  


4. YOUR KIND CO-OPERATION NEEDED PLEASE!     next-of-kin-scam,

From: Mr. Mark Thompson
Ouagadougou, Burkina Faso.

Dear Friend,
Compliment of the season to you; this message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Twenty-Five Million United States Dollars which I want you to handle with me from my bank as the  beneficiary to the fund.

This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.

>From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund.
I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.

1. Full name   2. Current Address   3. Telephone N°
4. Occupation   5. Age    6. Country

Yours Truly
Mr. Mark Thompson

Email-Adressen: t.mark112@msn.com


5. FROM OFFICE                                                                other scam types,

OF THE WESTERN UNION MONEY TRANSFER.
WORLD WIDE COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
E-mail: westernunion172@ymail.com
Tel:+229 97514532.

ATTENTION DEAR.
MY NAME IS Rev. Emenike Mike, I AM WORKING WITH WESTERN UNION HEAD OFFICE BENIN REPUBLIC AS A MANAGER. I CAME TO KNOW ABOUT YOUR OUTSTANDING PAYMENT WITH WESTERN UNION ON MY VISIT TO ONE OF OUR BRANCH OFFICE.  I WILL LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED FOR US TO HANDLE YOUR PAYMENT AND THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $ 85 US DOLLARS TO FINALIZE EVERYTHING SO THAT YOU WILL START RECEIVING YOUR DAILY PAYMENT OF $ 7,000 US DOLLARS UNTIL YOUR TOTAL FUND OF FIVE MILLION, NINE HUNDRED THOUSAND UNITED STATE DOLLARS ( $ 5.900,000.00 ).

AS A MATTER OF FACT, YOUR FIRST PAYMENT IS READY FOR YOU TO PICK UP AND YOU CAN TRACK IT WITH THIS INFORMATION BELOW:

SENDERS FIRST NAME…..JAMES
SECOND NAME………….EYORA
MTCN ……………………1536432755
AMOUNT………………$7,000
TEST QUESTION:…….HOW LONG?
ANSWER: ………..24HOURS

YOU WILL SEE IT AVAILABLE FOR PICK UP BUT YOU CANNOT PICK BECAUSE IT IS ON HOLD UNTIL YOU SEND THE REQUIRED $ 85 ONLY.

IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN 24HOURS OF THIS ORDER, YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE, HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $ 85 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERYTHING FOR YOU TO START RECEIVING YOUR FIRST $ 7,000 US DOLLARS DAILY IMMEDIATELY.

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $85 US DOLLARS.

NAME…………..OKONKWO INNOCENT.
CITY…………….COTONOU
COUNTRY………BENIN REPUBLIC
QUESTION…….HOW LONG?
ANSWER…………24HOURS
AMOUNT………..$85
MTCN…………
Sender’s name…..

WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY ALONG SIDE WITH THE INFORMATION YOU WANT US TO USE IN SENDING OUT YOUR DAILY PAYMENT TO YOU SUCH AS THE RECEIVER NAME AND YOUR PHONE NUMBER TO ENABLE US CALL YOU TO START PICKING UP YOUR PAYMENT AS SOON AS WE FINALIZE EVERYTHING.

Rev. Emenike Mike
westernunion172@ymail.com
Foreign Operation Manager
Western Union,  Office Benin Republic,
YOUR URGENT RESPOND IS HIGHLY NEEDED

Email-Adressen: omicrocred@yahoo.com, westernunion172@ymail.com 


6. OFFICIAL NOTE                                                             other scam types,

WHO IMF EUROPE-ASIA APPROVAL/ REMITTANCE OFFICE,
FUNDS RECOVERY AND COMPENSATION DEPARTMENT
TRADE FAIR COMPLEX, LONDON UK

Having reviewed all scam cases, the World Health Organization (WHO),  and International Monetary Fund (IMF), Europe and Africa Headquarters, have joined forces to compensate you as one of the 24 verified victims sequel to the Asia, Africa, Europe scammed list with a sum worth of (USD $ 92,000) Ninety-Two thousand Dollars. The Board of Directors of World Health Organization (WHO), and International Monetary Fund (IMF), has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got a notice that your Payment have been uploaded into this CORPORATE VISA CARD and also have registered it with FedEx Express Courier Service for delivery to you immediately.

For your information, The delivery charges have been paid and they were supposed to have shipped your packaged ATM-Card, but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, FedEx, Express Courier Service Company mandated that before your package will be shipped, A Tax Stamp Duty MUST be procured according to the New Customs Law and the essence of such Document is to ensure a hitch-free delivery. Therefore re-confirm your current delivery address as stated to FedEx, Express Courier Service Director via the email Below:

1) Full names:   2) Address:   3) Country:   4) Nationality:   5) Phone #:
6) Age:    7) Occupation:   8) Zip Code:   9) Sex:

Please hurry now as your package might incur demurage if it stays more than 3 days with FedEx Courier.

Thanks,
Dr. George Osborne
Payment Coordinator,
Email: who.imf_compensation@w.cn

Email-Adressen: svasquez@amersol.edu.pe, who.imf_compensation@w.cn


7. YOUR FIRST $ 500 IS READY!!!                                 other scam types,

WESTERN UNION  HEAD OFFICE DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +234-80 33931732.

Attention.
Good Morning to you customer we will like to take this opportunity to welcome you into the Western Union family of services. We look forward to assist you in all time to transfer money and to receive money now and in the future.

By registering with us, you’ve made it easy and convenient we are making sure that all our customers receiver can transfer money any time to anywhere. Convenient Agent locations. The Economic and Financial Crimes Commission (EFCC),  Federal Republic of Nigeria, are hereby to notify you of your payment inherited funds of $ 20,000.00 United States Dollar Which was Approved  After the meeting held on 5th March 2012

His Excellency the President of Federal Republic of Nigeria, (Dr. Goodluck Ebele Jonathan, ) has Instructed this Department to send your funds through Western Union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraudsters that is going on through Courier Company,

The maximum amount you will be receiving per day starting from today is $ 5000. Also your are required by Economic and Financial Crimes Commission (EFCC), Federal Republic of Nigeria, to send us  the sum of $100 United States Dollar for Renewing and Re-confirming Of your file that was deposited in this office , as you can see below.

Our accountant officer sent your first payment of $5000 today, but it is on hold by Economic and Financial Crimes Commission (EFCC), Federal Republic of Nigeria, and according to Mr. Ibrahim Lamorde the Chairman of Economic and Financial Crimes Commission (EFCC), Federal Republic of Nigeria, he told me that you can not pick up the $ 5000. no because, it is on hold , unless you pay the sum of $100 to Renew and Reconfirm your files of your $ 20,000.00, Below is the payment information of your first payment $ 5000

Senders Name : James Inok
MTCN.. 6582479520
Text Question : FROM EFCC?
Answer :… TO YOU
Amount:..$5000.

we would like to advice you to track this first. and find out if this payment is Available for your status  MTCN (6582479520) first name is (James) and last name ( Inok ) it’s up for your safety until your claim it. Note that immediately we confirm this $ 100, Your first payment of $ 5000 will be released to you with out any other delay, So we advise you to try as much as  possible to send the $100 today to enable us proceed on your transaction and your $ 5000 will released to you immediately and you will start receiveing your payment. Note below is the information to send the money to through Western Union money transfer;

Receiver Name: Aiyenigba Saheed Olawale
Address; Abuja, Nigeria
Country; Nigeria
Text Question; How Much?
Answer; $100
MTCN………..

send the information below  to enable them confirm the payment immediately you send it and release your transaction ok.

Sender’s Name   Sender’s Address   Sender’s Country…..

We await to receive the western union money transfer payment information’s today or you can call my direct line on +234-80-33931732.

Thanks for your understanding  we look forward to hearing from you,

Yours in service
Director Mrs. Joyce Orike
officer in-charge Western Union
Department Head office
Federal Republic of Nigeria,
Western Union® Welcome to Western Union

Email-Adressen: nigeria.westernuinon@post.com 


8. YOUR MTCN OF $ 5000 SENT TO YOU TODAY?      other scam types,

FROM THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

ATTN; CUSTOMER:
WE WANT TO INFORM YOU OF OUR READINESS OF RELEASING YOUR FUND OF $ 1.200.000.00 USD WHICH HAS BEEN IN OUR OFFICE FOR LONG TIME NOW; BE INFORMED THAT THE FIRST  PAYMENT OF $5000 HAVE BEEN PROGRAMMED TO BE TRANSFERRED TO YOU PER-DAY, AND YOU WILL BE RECEIVING $ 5000.00 IN EACH OF THE TRANSFER SO TODAY WE HAVE FINALIZED THE ARRANGEMENT OF RELEASING YOUR FUND TRANSFER WORTH OF $ 5000 AS THE FIRST PAYMENT AND WE HAVE ALREADY SENT YOU THE FIRST PAYMENT TODAY, SEE THE INFORMATION OF THE PAYMENT IS BELLOW.

BUT YOU CAN NOT PICK IT NOW BECAUSE IT WAS ON HOLD UNTIL YOU SEND US THE REQUESTED FEE OF $ 250 TODAY, WE SEND THIS FIRST PAYMENT TO PROOF YOU THAT YOUR PAYMENT IS READY SO HURRY-UP AND SEND THE FEE TO ENABLE US UPGRADE/ACTIVATE YOUR PAYMENT (MTCN) TODAY.

UPON THE RECEIPT OF THE REQUIRED CHARGES TODAY, YOUR PAYMENT WILL BE RELEASED TO YOU AND THEN  YOU CAN BE ABLE TO PICK IT UP AND WE WILL CONTINUE WITH OTHER PAYMENTS BY THE SAME $ 5000 USD EVERY DAY UNTIL YOU  RECEIVE YOUR TOTAL FUND OF  $ 1.200.000.00 USD.

YOU WILL SEE BELOW THE INFORMATION OF YOUR FIRST PAYMENT WHICH WE HAVE ALREADY SENT TO YOU TODAY AND WE WAIT FOR YOU TO SEND US THE ATTACHED CHARGES NOW SO THAT YOUR PAYMENT FILE WILL BE UPGRADE FOR YOU TO BE ABLE TO PICKUP YOUR PAYMENT OK.

WE HAVE SENT THIS FIRST PAYMENT THROUGH THE NAME OF MR Tony NNamah, AS THE SENDER. SO STOP DELAYING AS YOU CAN SEE THAT WE HAVE ALREADY SENT OUT YOUR FIRST PAYMENT TODAY OK. GO AHEAD AND SEND US OUR REQUIRED FEE OF ONLY $ 250 USD TO ACTIVATE OR VALIDATE YOUR PAYMENT MTCN.

BELOW IS THE ONE WE HAVE SENT ALREADY TO YOU, BUT IT WILL REMAIN ON HELD UNTIL YOU SEND THE ATTACHED FEE OF $ 250 USD TO UPGRADE YOUR PAYMENT FILE ; BE ADVISED TO TRACK IT AND CONFIRM THE MTCN

Sender’s First Name:—-  Tony
Sender’s second name:—-  NNamah,
MTCN:——————–  1578362559
Amount sent:————-  $5000
Text Q: —————–  Good
Answer. —————–  News

BE ADVISED TO CONTACT THE WESTERN UNION PAYMENT OFFICER IN CHARGE THROUGH HIS EMAIL CONTACT ADDRESS BELOW AND HE WILL DIRECT YOU ON WHAT TO DO.

Contact through  this information below:

CONTACT PERSON: Mr. Adam Ben,
TELEPHONE NUMBER: +229 98 95 96 05.
E-MAIL:  (western_unionbr@live.fr )

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THIS PROCESS FACILITATE THIS PROCESS.

YOURS IN SERVICE
Mrs Rose Dolnad
PAYMENT OFFICER.
Dollars  Western Union Logo
Western Union® Welcome to Western Union
Send Money Worldwide

YOUR PAYMENT IS READY.. CONTACT THE PAYMENT OFFICER.

Email-Adressen: rosedolnad@adinet.com.uy, western_unionbr@live.fr 


9. GREETINGS FROM MR. ABHAY MUHAMMED           next-of-kin-scam,

Dear friend,
I am Mr. Abhay Muhammed, the Manager, Audit and Accounting Dept.Bank of Africa Quagadougou Burkina Faso (B.O.A), I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of (USD $ 10.5) into your account within 10 to 14 banking days.

This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account) who died along with his entire family during the Iraq war in 2006 I don’t want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information’s requested below in returns then i will give you more details with application form for the claim.

Your full name: –   Your Country: –   Phone Number: –   Your Age and occupation: –

I expect your urgent response if you agree to handle this project.

Best regard
Mr. Abhay Muhammed

Email-Adressen: abhay.muh_650@msn.com


10. VALIDATE YOUR INTERNET LISTING –

YELLOW PAGES USA CORP.,

Dear Customer:
Please verify your Company Data by printing, completing and signing the Attchment, form.

FAX THE COMPLETED FORM TO: 843-282-0035

Or return the form to the following address:

Yellow Pages USA Corp.,
391 NW 179th Ave
Aloha, OR  97006
or fax the completed form to: 843-282-0035
Phone 843-282-0301 Fax 843-282-0035

E-mail: info@yellow-pages-usa.com,

IF YOU DO NOT WISH TO RECEIVE ANY FUTURE EMAILS FROM OUR COMPANY,
PLEASE REPLY TO: unsubscribe@yellow-pages-usa.com Removal requests sent to above address will be honored and respected.

Email-Adressen: info@yellow-pages-usa.com, support@yellow-pages-usa.com, unsubscribe@yellow-pages-usa.com

ATTENTION! NEVER REPLEY

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