SCAMMER-EMAILS MAY 2012 CALENDAR WEEK 22
Saturday, June 16, 2012 11:39:24 PM
“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. FROM MR. JAMES WILLIAMSIt is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money.
I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details.
ATTENTION! More about the Scammer James Williams you find here: soul-catcher.eu Part 3
Sincerely
Mr. James Williams
Email-Adressen: jwilliam849@yahoo.com .......................................................................................................
2. HELLODear Friend,
My name is Mr Azizi Abdullah and I hope that you will not expose me, I am the manager foreign remittance department of HSBC Bank, Malaysia. I have a Business Proposal in the tune of
( $ 13.6 Million United States Dollar only ) after the successful transfer; We shall share the fund in ratio of 40% for you and 60% for me.
Please if you are interested, So we can commence all arrangements, And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:
(1) Full names... (2) Private phone number... (3) Current residential address...
(4) Occupation... (5) Age and Sex....
Best Regards,
Mr Azizi Abdullah
Email-Adressen: aziziabdullah2@hotmail.com
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3. HIHello,
My name is Elizabeth Johnson, I am 28 years old, I got your contact through a family friend who is working at foreign firm here in Accra Ghana, When I was searching for a Foreign Investor, to present as the next-of-kin, to my late husband. I lost my husband after one year of marriage. He has a small scale mining company at Obusi a village here at Ghana. When he was in the hospital he told me of 40 kilo of gold deposited with Gateway Insurance Company, and also 8 million US dollars in a metallic box which he deposited as an art gallery with the same insurance company.
After his death I tried to claim his money and property but it has been very difficult for me I have been advice to get in touch with any of his relation but I have not been able to get in touch with any of his relation due to the fact that I have not travel to his country before because our marriage was not official.
Presently I want to work with you as the next-of-kin, to my late husband hence I have all the necessary document to claim his property and the money to avoid the company from confiscating the fund and the gold dust. You can reply me through my private email address at elizebethj2@yahoo.com,
Sincerely,
Mrs. Elizabeth Johnson,
Email-Adressen: elzbth3@rediffmail.com elizebethj2@yahoo.com
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4. I WAIT YOUR RESPONSE TO GIVE YOU DETAILMy name is Uba Babagana, a top Civil Servant, in the Petroleum Ministry, here in my Country I wish to do a Confidential Business, with you. I have a sum of $35.7 million Dollars I want to entrust on you for investment. Should you give the offer a favorable consideration, We shall discuss the matter in detail and then agree on a workable modalities for you to receive the funds. I wait your response to give you detail information.
Yours sincerely,
Uba Babagana
Email-Adressen: ubababagana2@yahoo.co.jp webmaster@envsysusa.com
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5. IN GOOD FAITH & TRUSTMargaret Lindley Gisborne,
St Paul Yacht Basin,
Newcastle upon Tyne,
NE6 1HX, England.
Dear Beloved,
I once again notify you as my earlier letter was returned undelivered however,if you do receive this message in your JUNK folder it is due to your internet provider kindly move to your INBOX before responding. As you read this, I don't want you to feel sorry for me because I believe everyone
will die someday. Please do not be surprise the way I got your contact, its obvious that this proposal will come to you as a big surprise. This is because we have not met before but I am inspired to send you this email, my Name is Margaret Lindley Gisborne, suffering from cancerous ailment. I am
married to Sir Williams Gisborne, an Englishman who is dead. My husband was into privatepractice all his life before his death. we live together as husband and wife which lasted for three decades without a child. My husband Sir Williams Gisborne, died after a protracted illness, My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which never came,when my late husband Sir Williams Gisborne, was alive he deposited the sum of Ten Million Pounds
( 10,000,000.00 Million Great Britain Pounds Sterling )which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will
inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence
I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me, I do not want them to know about this development.
Contact my lawyer with this specified email address:
Barrister Mercer Keith Franklin (ESQ)
E-mail:mecerkeithfranklinchamber@yahoo.com.hk
Tell him that I have WILLED £ 10,000,000 to you by quoting my personal reference number
Law / chamber /solicitors /mg /gib / WILL / 9894528012 and I have also notified him that
I am WILLING that amount to you for a specific and good work.
Remain blessed.
Your Sister,
Margaret Lindley Gisborne
In Good Faith & Trust
Email-Adressen: margaret@gisborne.co.uk mecerkeithfranklinchamber@yahoo.com.hk
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6. I NEED A BUSINESS PARTNERDaniel Craig
Email-Adressen: craig_dj@live.co.uk nevjo@westnet.com.au
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7. RE.URGENTAttention: Please,
I have an important information to this email’s beneficiary but first of all, I do not know if I am talking to the right person, Please I will like you to confirm if you are the owner of this email ID. to avoid me making any mistake again as instructed.
So by your respond, if you can identify your name as we have it in our Data here, I will proceed and let you know what news we have for you. I am taking this measure in other not to make any mistake because of the sensitivity of the information i have for you.
Awaiting Your Responds.
THANKS, Ms. Josephine Gandawiri,
Bureau of National Investigations (BNI), Ghana-(Africa)
Email-Adressen: ms_josphine612@msn.com
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8. SEE OUR ORDER AND ALSO ISSUE US A PLGood day,
We have finally concluded for the buying of the Product from your company. Open this attachment and see our Order and also issue us a PI as quickly as possible. So that we can arrange the T/T copy as soon as possible
Best regard,
Abraham Choh
Email-Adressen: ksw.kiefl@t-online.de
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9. CONGRATULATIONS!!!We wish to notify you that your email address was automatically selected among the 5 lucky winners during the Shell Petroleum Online Promotions, / Email Internet Program held in England,
for the first quarter of the year 2012. Your Email Address was attached to the won prize money of £750,000.00GBP. With this Reference No: 12-15-19-27-39/MOP/08. Contact Dr. (Mr.) Johnson Brown below for claims and details with the email below or give him a call for immediate attention..
Dr. (Mr.) Johnson Brown
E-mail: spdc_board@yahoo.co.uk
Hot Line: +447035921126.
Congratulations once again!!
Yours in service,
Mrs. Susan Carol
[Publicity Secretary]
Email-Adressen: info@spdc.co.uk spdc_board@yahoo.co.uk
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10. Hi Dear,how are you doing today i hope you are fine i was searching through the net and i find you email id
i will like to know more about you i am in search of a true and serious relationship
thanks waiting for your respond.
Precious
Email-Adressen: precious.saleeby@yahoo.com .......................................................................................................
HERE YOU CAN FIND MORE SCAMMER-EMAILS: soul-catcher.eu














Barbara Muenzerzaratra # Thursday, July 5, 2012 2:26:20 PM
2. Azizi Abdullah, HSBC Bank Malaysia, Business Proposal, aziziabdullah2@hotmail.com,
3. Elizabeth Johnson, Foreign Investor, next-of-kin, Gateway Insurance Company, elzbth3@rediffmail.com, elizebethj2@yahoo.com,
4. Uba Babagana, Civil Servant, Petroleum Ministry, Confidential Business, ubababagana2@yahoo.co.jp, webmaster@envsysusa.com,
5. Margaret Lindley Gisborne, Williams Gisborne, Mercer Keith Franklin, margaret@gisborne.co.uk, mecerkeithfranklinchamber@yahoo.com.hk,
6. Daniel Craig, Business Partner, nevjo@westnet.com.au, craig_dj@live.co.uk,
7. Josephine Gandawiri, Bureau of National Investigations (BNI), ms_josphine612@msn.com,
8. Abraham Choh, ksw.kiefl@t-online.de,
9. Susan Carol, Johnson Brown, Shell Petroleum Online Promotions, info@spdc.co.uk, spdc_board@yahoo.co.uk,
10. Precious, relationship, precious.saleeby@yahoo.com,
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