Does Anyone know any scammers emails so I can flood their mailbox?
Which sites are you using to flood?
E-mail he recommends me to talk on: halukcakar057(at)gmail(dot)com
E-mail he sent me the e-mail below on: eunsookkim36(at)gmail(dot)com
(COPY OF E-MAIL I RECEIVED, EDITED GRAMMAR, ETC. TO PREVENT REVERSE GOOGLE SEARCHING)
Dear Friend
I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in
your Inbox, Junk/Spam folder.
My name is Mr. Haluk Çakar teh senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT) European Banking Corporation
Limited Europe. I am a 55 years old man, married with three children.
I have a very urgent, confidential and profitable business for both of
us Valued at (25 million 500 thousand US dollars).
This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since then placed this amount of (Twenty
Five Million, Five Hundred Thousand United States Dollars) on a
SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your assistance to
receive this money as the beneficiary of the funds. If we could do
this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.
All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on my personal Email address (
halukcakar057(at)gmail(dot)com ) for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your
response,
Thanks for your kind understanding!
Mr. Haluk (ignore) Çakar
The Senior Manager of ING Ba(ignore)nk Turkey,
Acibadem Branch of Ista(ignore)nbul Turkey ( IBT)
Bulgu(ignore)rlu Mahallesi Aci(ignore)badem Caddesi No: 156 34(ignore)660 Üsküdar / Istanbul
@76561199003315334#121168 here are some:
[email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] [email protected], [email protected]
@NeeP#121221 “here are some:”
You scare us sometimes...
@TheLittleBirdWhoToldYou#121258 why though? 
@NeeP#121259 you’re good
@TheLittleBirdWhoToldYou#121219
More on my email case, new email address halukcakar157(at)gmail(dot)com
Personal cell number of his
+90536(nine)924739
@TheLittleBirdWhoToldYou#121281
Another spam mail
danielrdgrs65(at)gmail(dot)com
(EMAIL COPY)
Hello my dear good friend,
My name is Daniel Ejiagah ,a banker in one of leading bank in Africa,i
want you to come
and act as next of kin to our late customer,who died many years ago so
that we will claim his fund in our bank then after the transaction 50%
to you and 50% for me.please show your interest for more details..
Mr Daniel
@TheLittleBirdWhoToldYou#121283
Another reply from him, sent via what seems to be his primary e-mail address [email protected]
Dear (REAL NAME)
I thank you very much for your email, Please accept my humble
apologies for late reply. It is a great pleasure hearing from you and
I believe that God has a purpose making us to know each other through
this medium, Before i tell you more about this transaction let me tell
you little more about myself.
In a brief, I am 43 years old and have work under this bank for many
years, I am married , we live at N ° 28 Avenida GRA Lome Capital City
of Republic of Togo, My wife is a midwife and work with the University
Teaching Hospital here in Lome the capital city of Togo.
I know you will be very surprised after going through my previous
message because we have never met before, However i came across your
contact while searching for the Ogle family tree and I found you and
I decided to contact you to know your opinion, I made my intention
open for you to understanding that like I told you before Mr. P..A.
Ogle is a customer to our bank who died few years back and left
behind the total sum of (Us5.8m) in the dormant account of the bank
leaving nobody behind for the claim, Normally if something like this
happen bank can only wait for some year for a next of kin to show up
and if no claimant come-up bank will send the fund to Debt Re
Conversion Department and the account will be closed, Now the question
is, who runs the Debt Re-Conversion Department and who is the
Management? The answer is simple. The Central Bank of the Government.
This apex unit confiscates all the unclaimed funds. They are
individual and these monies are shared by the board of directors and
nobody asks question, In fact these issues are not even discussed
outside board meetings but, as the Internal Auditor, and Account
Officer to the deceased I decided to make it a deal and invite you as
a foreign partner to represent the gap as the Next of kin by
forwarding an (Application Letter of Claim) to the bank for legal
approval and transfer of this fund into any of your reliable bank
account overseas either in your Country or any part of the World. Due
to the fact that you have the same Surname with the deceased and our
country inheritance allow claim of funds as long as the last names are
the same notwithstanding if it is from birth or marriage which means
that even if you are not related to the deceased answering the same
Surname alone has legally qualified you to put claim to this fund
without any hindrances provided you follow my instructions, directives
and put in your maximum assistance and total cooperation to this
opportunity.
Furthermore once you officially apply for the claim, be informed that
the entire legal documents that will be needed in this transaction
will be legally issued and obtained in your name, which will legalize
your position as the heir apparent to the fund according to Financial
and Allied Matter Act, and this money (US$5.8M) will be approve and
transfer into your nominated bank account for us to share among
ourselves
For your information sometimes people deposited money in finance
institution without the notice of their relatives, eventually when
such people died what do you think happens to their money. Well this
is one of the numerous avenues good free money are being generated
within and amongst the officials of the finance institution. However
since this opportunity is open to anybody, i do not see anything wrong
or fraudulent in what we are doing as long as we are not hurting who
should be hurt, In essence I will consider myself the most foolish-man
that has ever lived if I have this opportunity and throw it to the
wolves, I believe we can successfully archive this goal once we have
common understanding and mutual cooperation in the execution of the
modalities
Once you indicate your sincere willingness to work with me, I will not
hesitate to advise you on how to put claim over this fund as the
beneficiary next of kin for the legal approval and transfer of this
fund (Us5.8m) into your bank account for us to share among ourselves.
50% for me ,50% for you for presenting yourself to the bank .Remain
bless and have a good night as i hope to hearing from you soonest, You
can call me as soon as you receive this message
my Phone N° is +22879847029
Best regard
Daniel
TL;DR of both my scams i’m working on…
African Bank Next of Kin
"Daniel Ejiagah"
(Proxy e-mails)
E-MAIL: [email protected]
E-MAIL: [email protected]
E-MAIL: [email protected]
(Personal Phone numbers)
+22879847029
ING Bank Turkey, Acibadem Branch of Istanbul Turkey Excess Money
"Haluk Cakar"
(Proxy e-mails)
E-MAIL: [email protected]
E-MAIL: [email protected]
(Customer Service E-mails)
E-MAIL: [email protected]
E-MAIL: [email protected]
E-MAIL: [email protected]
(Customer Service Phone Numbers)
Tel phone: +905419687207
Fax number: +902122362707
@TheLittleBirdWhoToldYou#121750
Daniel Elijahs number +22879(4)44909