“Click here for the check of an email address”
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.
My request to you if you receive a similar email: check and report it on www.scamalert4u.com and then delete it. If you can, block the sender of the scammer-email. You will live much safer with that. If you need further help, get in touch.
1. THANKS AND GOD BLESS YOU!!!
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$65Million will be paid to you in cash in Atlanta Georgia where the consignment is at the moment then you and I can share the money. 60% to me and 40% to you, I have all necessary legal documents that can be used to back up any claim we may make. All I require from you is your honest Cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law of the United State.
What interests me most in contacting you is the fact that I will want to invest my own share of the money in the United State base on your advice. Please if you are genuinely interested in the transaction, you are here by required to send me your full name, Residential or Company address, Private Telephone and Fax numbers where you can always be reach so that I can proceed in getting the Release Order document/consignment PIN Code in your name, which will enable the diplomat in Atlanta Georgia release the consignment where the total sum is to you in cash has the legal recipient.
It is of paramount importance that you keep the details of the transaction to yourself. Utmost confidentiality and secrecy are what is needed from you in order to successfully receive funds from the diplomat in Atlanta Georgia.
However, If you are not capable of handling the transaction, please delete this message and do not tell anyone about it.
I await your response urgently since we don't have much time left.
Thanks and God bless you.
Barrister Johnson Wilson.
Reply to this email: firstname.lastname@example.org
ATTENTION! More about the Scammer Johnson Wilson you find here soul-catcher.eu
2. READ AND GET BACK TO ME
TOP-SECRET RE-REMITTANCE OF USD$ 15 MILLION
i am MR. ALI AHMED, from Burkina faso in West Africa. I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address, I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank , Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$ 15M ( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.I will give you more details on your reply of this mail
Waiting to hear from you MR. ALI AHMED
ATTENTION: more about this Scammer here: soul-catcher.eu
3. BUSINESS PROPOSAL
Good Day Friend.
I have a secured business proposal for you, if interested please contact me on my private email:(email@example.com) for more details of my Business ProposalYour earliest response to this letter will be appreciated.
Yours Sincerely. Mrs. Cecilia
Email-Adressen: firstname.lastname@example.org email@example.com
4. DEBT RECOVERY
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA,
WASHINGTON DC, USA
UNCLAIMED FUND NOTIFICATION
I am Mr. Robert Hoffman of the newly inaugurated "World Debt Recovery Committee" (WDRC). The committee has a mandate to recover unpaid debts associated with Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds, fake money orders, Fraudulent online shopping, Dating scams, Charity scams, Check transfer, ATM scams, Loans and Grants etc ranging from US$ 1M-US$ 40. 5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, North/South America,
Africa, Australia, and Oceanic). After verifications, we have to submit list of the unpaid beneficiaries/companies to the two appointed official Paying Banks for immediate payment of funds. In the course of our investigation, your email address/particulars were short-listed among the first FIFTY individuals yet to be paid hence this email.
However, we received a petition today from one Arab man-Mohamed Ahmed Khalil that you are dead. According to him, you died in a plane crash as such he is your business associate, and your fund should be paid to him as the apparent heir. He has also submitted his Bank account with HSBC
Kowloon Branch, Hong Kong for the transfer of the fund to him. But it was put on hold pending when we get clarifications from you.
To avoid undue delay or paying fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, Mohamed Ahmed Khalil's petition will be granted without further delay. Therefore, if you are still alive, please reconfirm your particulars as stated below via email (firstname.lastname@example.org).
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 your int'l passport or any document to prove your identity.
Please respond immediately for prompt action.
Yours Sincerely, Mr. Robert Hoffman
Email-Adressen: email@example.com firstname.lastname@example.org
5. NEED YOUR ASSISTANCE INTO THIS TRANSACTION
From: Mr. Abu Musa African Development Bank (ADB), Burkina Faso Ouagadougou
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.
I am Mr. Abu Musa, a Manager in African Development Bank (ADB), Ouagadougou, Burkina Faso .
I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release this fund to you as the nearest person to our deceased customer while
i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 78 83 26 95
THE REQUESTED INFORMATIONS BELO
1. FULL NAME... 2. TELEPHONE NUMBERS/MOBILE/FAX... 3. YOUR AGE... 4. YOUR SEX...
5. YOUR OCCUPATION... 6. YOUR COUNTRY AND CITY... 7. YOUR HOME ADDRESS... 8. MARITAL STATUS...
ATTENTION: almost the same text, sent to me also, Peter Morgan,
Thanks with my best regards
Form Mr. Abu Musa
+226 78 83 26 95
Email-Adressen: email@example.com .......................................................................................................
how are you today i hope all is well, my name is juliet_jobe by name i seek for true relationship and an honest partner so i contact you sorry i got your email address when i was searching for honest partner, please if you don't mind i' will like you to reply me back while i get back to you with my photo and tell you more about my self a big Thank's for your time on me.
your lovely friend juliet_jobe.
May I ask if you would be eligible to pursue a Business Proposal of $19.7m with me if you don't mind? Let me know if you are interested?
8. PLS READ IT AND GET TO ME...
Hello friend I need you to stand as a beneficiary to the sum of $2.5 millions united state dollars lying down unclaimed in our bank. You can add me to yahoo or msn...firstname.lastname@example.org or
email@example.com.. For more discussion
what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2001 and since 2002 nobody has operated on this account again after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Mr. Rick Dixon an American and great industrialist ,who was a foreign contractor with the SOUTH AFRICA GOLD MININGS unfortunately lost his life in an Auto crash including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed.
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for seven years will be
transfered to federal government suspent account with RESRVE BANK OF SOUTH AFRICA. I need you to achieve this great chance because i do not wish this money transfered to RESERVE BANK OF SOUTH AFRIC Abecause it will be shared among the top directors.
No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total involved is 2.5 million United States Dollars only and I wish the bank to transfer this money into
a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never
let me down in this business
I need your strong assurance that you will never let me down and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments
At the conclusion of this business, you will be given 50% pluss expenses, 50% will be for me. Please
i want you to be honest with me because this money is a golden oppurtunity to you and i do not want to loose it. Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr Rick Dixon the bank will doubt you.
Pls i will want you to give me your details so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But everything depends on how your act towards this transaction.
For the business to be effected i will need the following information from you
1.Your full name:
2.Your full residential address:
3.Your direct telephone number and email address,
4.Your date of birth and occupation:
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor
Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contacting the bank your name will appear in the bank central computer as the next of kin to the late depositor.
I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information about this money.
Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application. And official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to South Africa because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in South Africa originally as the beneficiary of the fund before the release of the fund could be effected
In this case i will advise you to apply for the documents to be send to you by courier service at your own cost meaning that you will have to pay the courier fee that may be ch arged by the bank to enable the industry send you the documents due to your inability to come down to South Africa to sign the documents.If this is agreed by you I want you to state it clearly in your reply .
Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 24hours. As soon as you receive the money in ur bank account,i shall take my leave to your country for my own share of the money and i shall settle down in country & invest there.
Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress, achieve our aims and finally for security reason
Email-Adressen: firstname.lastname@example.org email@example.com firstname.lastname@example.org
9. HI DEAR
How are you today, I hope all is well with you I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good sense and understanding,
My name is miss Tiara i saw your profile today in the internet friendship site and became interested in you,i will also like to know more about you. I'm hoping to hear from you soon so that I can send
you more details about my self Including my picture. I believe we can move from here. Bear in mind that friendship and Love has no colors barrier, no educational back ground barrier, no socioeconomic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love.
Yours Sincerely Tiara
10. MRS NICOLE MAROIS (HELP),
I am Mrs Nicole Marois, and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this,without any family members and no child. Ihave $3 Million US DOLLARS in African Development Bank (ADB), Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso.But my mindis not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have $4.5 Million US Dollars at Bank of Africa Quagadougou Burkina Faso (B.O.A),
and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanageshome in your country for my heart to rest with GOD.
You are to contact the bank through this email address: (email@example.com), if you can do this return back to me immidetly before dealth cross my way so that i will send to you a copy my international passport which you will show to the bank to make the bank know that i instruct you to contact them for the transfer of my fund to you, so that you can fufill my dream of biuding
orphanage home in your country.
If you are willing to help urgently Reply to my private mail box (firstname.lastname@example.org).
Yours fairly friend, Mrs Nicole Marois
Email-Adressen: email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu