SCAMMER-EMAILS JUNE 2012 CALENDAR WEEK 25
Thursday, June 28, 2012 9:10:00 AM
“Click here for the check of an email address”

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.
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. NOTIFICATIONDear BMW Winner. View Attachment, document for winning details.
BMW Management.
Email-Adressen: webmaster@bmw.co.uk
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2. CONGRATULATION YOUR EMAIL HAVE WON YOU 500,000.00 GBPS.Dear Winner,
Congratulations!!! From Coca Cola Company Promotion, Uk We Are Using This Medium To Officially Notify To You:
Please Open This Attachment
Email-Adressen: cocacliamuk@hotmail.co.uk
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3. COMPLIMENTI’m Mrs Sandrine Herg, from Cote D’ Ivoire, I wish to let you know that i will be interested to invest in your company or any lucrative business with someone who has a business experience, I have Inherited Fund i will like to invest through your assistant, please kindly get back to me through my private email mrs.herg@gmail.com for more details.
I will be waiting to hear from you.
Regards
Mrs Sandrine Herg
Email-Adressen: mrs.saherg@yahoo.fr mrs.herg@gmail.com
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4. RE: YOUR ATM-CARD PAYMENTCENTRAL BANK OF NIGERIA
From Directorate of ATM-Card
and Diplomatic Delivery Services
Lagos-Nigeria
Dear Sir,
I am happy to inform you that all necessary things have been perfected in your favor and the attached is your ATM-Card for which your inheritance/contract sum has been credited. Please peruse the attachment card and get back to us accordingly to enable us send your card for your use.
Waiting to hear from you soon.
With best regards
Mr. Goodluck Adams
Payment Supervisor
For: Central Bank of Nigeria
Tel: +234-8136918491
Email: centralb.diplomatics@rediffmail.com
Email-Adressen: amhedgoni1@yahoo.co.in centralb.diplomatics@rediffmail.com
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5. GOOD DAY AND PEACE BE WITH YOUI am James Ivor 17 years old boy from Sierra Leone, i am writing you from refuge camp in republic of Cote d’Ivoire where i have been taking as refuge after the brutal murder of my parents during the war crisis in my country.
Because of the war my father sold half of his property and deposited the total sum of US$ 5.4 million dollars in a finance firm here in Ivory Coast. please i want to live here, i am seeking for your urgent assistance to help me transfer this funds out of here to your country for good Investment project so that i can relocate to your country to further my education study for my good future.
Kindly reply me or call the camp manager on phone number +22544551416. for more details about me.
Best regards.
James Ivor jr
Email-Adressen: jamesivor449@yahoo.com.ph .......................................................................................................
6. I NEED YOUR URNGENT RESPOND PLEASEFrom The Desk of Mr David Osage
The Auditing And Accounting Manager
African Development Bank (ADB),
Ouagadougou-Burkina Faso.
Telephone 00226 75 9 202 77
Dear Sir/Madam,
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr David Osage,the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don’t want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company’s name and full address, {2} Bank Name: {3} Bank Address
{4} Account No: {5} Swift Code…{if any} {6} Account Holder’s Name:
{7} your telephone Num. both Home, Office & Cell/Mobile and fax Numbers…
{8} Your Occupation {9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address
mrdavidosage@yahoo.es )Email-Adressen: osageoo008800o03@msn.com mrdavidosage@yahoo.es
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7. GOOD DAYDear Friend,
I Mr Micheal kwame I am in charge of auditing and accounting section of Eco Bank of Ghana Ltd., in West Africa with due respect and regard. I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction. As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem.
Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation.
I look forward to hearing from you.
My Regards, Mr Micheal Kwame
Email-Adressen: micheal_kwame41x1@msn.com
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8. CHARITY ORGANIZATIONSASSIGNMENT PHYSICALLYCHALLENGED PERSONS AND ORPHANAGE
Charity OrganizationsAssignment physically challenged persons and orphanage.
get back for more details if interested.
Email-Adressen: R.gourlay32@Shaw.ca
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9. BUSINESSHello,
I am looking for a viable investment for funding. I have the money to fund a viable business you can think of.
Kindly let me know any viablePproject/Investment that needs funding for start-up or
expansion.
Thanks, Kevin Abbott
Email-Adressen: k.abbotte6@msn.com
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10. REPLY FOR MORE DETAILSl am Barrister Macus Garvy, a solicitor of a foreigner who lost his life during the 2004 Tsunami Disaster, while on vacation with his family in Thailand, at the famous tourist resort Island of Phuket, who shared the same surname with you.
I am contacting you to assist retrieve his huge deposit of US $ 37 Million left in the bank herein LOME, TOGO before it gets confiscated.
l wait to hear from you for more details. Please get in touch with me as soon as you read
this mail through my chambers email address below.
Best regards, Macus Garvy.
(macusgarvy_chambers@yahoo.com)
Email-Adressen: garvymacus1@gmail.com macusgarvy_chambers@yahoo.com
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HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu














Barbara Muenzerzaratra # Thursday, July 5, 2012 3:36:36 PM
2. Coca Cola Company Promotion, Attachment, cocacliamuk@hotmail.co.uk,
3. Sandrine Herg, Investment, mrs.saherg@yahoo.fr, mrs.herg@gmail.com,
4. ATM-Card, Central Bank of Nigeria, Attchment, amhedgoni1@yahoo.co.in, centralb.diplomatics@rediffmail.com,
5. James Ivor, Sierra Leone, Investment, jamesivor449@yahoo.com.ph,
6. David Osage, African Development Bank (ADB), osageoo008800o03@msn.com, mrdavidosage@yahoo.es,
7. Micheal Kwame, Eco Bank of Ghana Ltd., micheal_kwame41x1@msn.com,
8. Charity Organizations, R.gourlay32@Shaw.ca,
9. Kevin Abbott, Investment, k.abbotte6@msn.com,
10. Macus Garvy, Tsunami Disaster, garvymacus1@gmail.com, macusgarvy_chambers@yahoo.com,
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