Author Archives: The419guy

James Anayo

Dear Madam, I should have contacted you before this time but I did not know your e-mail in time. I searched your name few minutes ago through Google, discovered your e-mail and decided to write you without delay. Go to your bank right now to check your bank account. I believe the funds are in your bank account now because it has been more than 72 hours the payment was approved. Top officers here are crooks. They are used to embezzling people’s funds. You need to go fast to your bank to check your bank account. I will help you to make report against them through the lawyer if you confirm the funds have not entered your bank account. It means they are planning to embezzle your funds to share among themselves and they will not give me anything even one dollar. Therefore I have decided to expose them at this moment. Just check your bank account and do not waste time to give me feedback after checking your bank account. Again, please do not expose me !!!!. I would like nobody to realize I am the person who is giving you information. Do not try to write me back through this e-mail that I am using to write you now. I would like you to write me only through my private email. The emails is jamesanayo@yahoo.com Try and do not forget to send to me your reply to the email above. I am waiting for your prompt response. And make sure you do not expose my name so that they will not attack me and make me to lose my employment. Kind regards, James Anayo Head Escritoire Foreign Payment Sector. MY PRIVATE E-MAIL: jamesanayo@yahoo.com

Mr. Jude Duchi

ShipmentCode:CPEL/OWN/9876

Parcel Number:EG2272-GR

Federal Express (FEDEX)

Milcote House Athens

FedEx Courier Service

Athens Greece

CONTACT FEDEX COURIER COMPANY ( fedfxcourier2014@manager.in.th )

 

This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery

Board i have deposited your winning cheque of 500,000,00 Euros for delivery

since the bank and has refused to contact you for delivery,I have left for

England for a seminar so i have deposited your confirmable Bank

Draft of 500,000,00 Euros with the Fed Ex Courier Plc Greece for delivery i have

also paid for delivery. I have been waiting for you since to contact me for

your Confirmable Bank Draft of 500,000,00 Euros, but I did not hear from you

since that time.

 

I went and deposited the Draft with FEDEX COURIER

SERVICE Greece before I traveled out of the country for a 6

Months Course in United Kingdom and I will not come back till September 2014.What

you have to do now is to contact the FEDEX COURIER SERVICE with your

details below:

 

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

OCCUPATION:

IDENTITY CARD:

 

As soon as possible to know when they will deliver your package to you

because of the expiring date. For your information, I have paid for the

delivering Charge,Insurance premium and Clearance Certificate Fee of the

Cheque showing that it is not a Drug Money or meant to sponsor Terrorist

attack in your Country.

 

The only money you will send to the FED EX COURIER SERVICE to deliver your

Draft direct to your postal Address in your country is (€ 98 Euros)

only,being Security Keeping Fee of the Courier Company so far. Again,

don”t be deceived by any body to pay any other money except (€ 98 Euros). I

would have paid that but they said no because they don”t know when you will

contact them and in case of demurage. You have to contact the FED EX

COURIER SERVICE now for the delivery of your Draft with this

information below;

 

Mr.Jude Duchi

Email: fedfxcourier2014@manager.in.th

Telephone:+30697-346-8953

Shipment Code:CPEL/OWN/9876

Parcel Number:EG2272-GR

 

Finally, make sure that you reconfirm your Postal address and Direct

telephone number to them again to avoid any mistake on the Delivery and

ask them to give you the tracking number to enable you track package over

there and know when it will get to your address. Let me repeat again, try

to contact them as soon as you receive this mail to avoid any further

delay and remember to pay them their

Security Keeping fee of (€ 98 Euros) for their immediate action. You should

also let me know through email as soon as you receive your Draft.

 

NOTE: Don’t contact the Fed Ex Courier if you know you are not ready to

claim your Confirmable Bank Draft of 500,000,00 Euros.

Mr. Mohammed Yacouba

Dear Friend,

I am Mr.Mohammed Yacouba a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don’t want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested You should contact me through my private email address      (mohamedyacouba88@yahoo.com) as soon as you receive this letter
with your full contact details for the transfer to commence.

Kind Regards,
Mr Mohammed Yacouba
Private telephone +22677665972

Samantha Hammond

P.O.Box 101 Liverpool L70 1NL. United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the 2014
draw (#1453) of the UK NATIONAL LOTTERY, online Sweepstakes promotion
drawn in London on Tuesday 1/04/ 2014. Your active e-mail address attached
to the World Wide Web computer generated online ticket number: DTK21457483
with reference number GBP/WD77/2014 and Serial number KPA5365X7 Batch
number 08/11810/ZIE,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6
lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of £1,200,000.00
(One Million Two Hundred Thousand British Pounds) in cash is credited to
file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in “1st” category.

PRIZE BREAKDOWN
————————————————————
Draw 1453 Thursday  14th March, 2014 03 06 11 17 23 29 Bonus 44  Lotto
-Jackpot for this draw    £7,454,617
————————————————————

No. of matches  No. of winners        £s per winner      £s Prize fund
Match  6                 8             £931,827          £7,454,617

Match 5 plus Bonus       26            £22,726           £590,876

Match 5                1,172           £315              £369,180

Match 4                41,092          £19               £780,748

Match 3                549,274         £10               £5,492,740

Totals                 591,572                           £14,037,648

—————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used
for draw Ball set used

8
ARTHUR                                        1
This promotion was drawn based on email address/Blackberry Phone Serial as
the key identification for setting up online accounts. All valid email
addresses in the World Wide Web Draw used/participants for the online
email promotion version were selected randomly via computer balloting from
a global website collaboration with internet companies like eBay,pay pal,
liberty reserve, and Google whom also built their systems and based their
membership registration identity on email addresses supporting this
computer draw system done by extracted email addresses from over 100,000
unions,associations, and corporate bodies  and  affiliated members to the
National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is
done Bi-annually.

Please note that your lucky winning ticket file and number falls within
our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £1,200,000.00 would be
released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your
lottery prize by providing details below.

1. Full Name:
2. Reference Number/
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever choice you want to claim your prize. Precautionary measure to
avoid double claiming and unwarranted abuse of this program
are in place. Please be warned!!! To file for your claim, please contact
our fiduciary agent and provide them with your winning ticket and details.

UK Lottery Fiduciary Agents:
Mr.George Galloway
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
TEL: 00-44 793 746 3514
FAX: 00-44 793 744 6992
E-mail:fulbrightbrok@gmail.com
E-mail:George.gallowayad@representetive.com

“Please do not reply back to the senders address or the source email
address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be
attended by human but computer” contact the fiduciary agents above ”

Yours faithfully,
Samantha Hammond

Online Coordinator. National Lottery Customer Care Team UK
LOTTERY.Copyright (c) 1994-2014 The UK Lottery International Promotion
Inc. All rights reserved. Terms of Service -Guideline. 77635 476378
255667460

apply@fieri.com

I need your immediate attention to my proposal.

I am Executive Director, Industrial and
Commercial Bank of China (ICBC). I have a mutual business
proposal which relates to the transfer of a large amount of
money to an offshore account with your assistance as a foreigner
partner, as the recipient of funds. all about
this transaction will be done legally without problems
any financial authority. Please endeavor to observe all possible
discretion in all matters relating to this topic. If you are
interested, please reply back through my private email
written below, and I’ll give more information about
And the project that I receive your positive response.

Private Email: apply@fieri.com

friendly greeting
Executive Director.
ICBC. China

Fabulous Harris

NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER FOR YOUR FUND.

Hello dear,

There is an issue involving $1.7M USD which was called to Our Bank Societe Generale de Banque au Benin (SGBBE) from THE FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC concerning your compensation of $1.700,000.00 USD. The fund has been forwarded to Western Union Money Transfer payment head office and An instruction has come directly from Mr. Zeen Mofis of Ministry Of Finance.

He asked us to start sending your fund install mentally $5000 per day through western union money transfer. This type of transfer means that you will be receiving $5000 every day through western union until the total of $1.7MUSD is completely transferred to you.

Today, our bank has effected your first payment of $5000 through western union. Now you have to Contact,Dr.MAMADOU Amadou on his contact info below as he is the person in-charge of your payment.

The Western union Agent is:
Name: Dr.MAMADOU Amadou.
Email: allusers.group79@gmail.com
Phone:+229 688 62 641

Money sent Through Cornelis Zwaagstra, amount sent, $5,000.00 to you today. So contact Dr.MAMADOU Amadou on above email address and tell him to give you needed information for you to pick the $5,000.00 USD.

Reconfirm your address to him.
(1)Your Full name: …………….
(2)Your Phone number: ……………….
(3)Your Contact address: ………………
(4)Your Age: ………………………………

You will also have to send them the RE-ACTIVATION fee of $75usd [as per the instruction from the management ] Pls contact Dr.MAMADOU Amadou ASAP and send him the fee for him to send you the MTCN,QUEST/ANS and SENDER NAME for you to pick up your first payment of $5000 USD .

Get back to me on ( allusers.group79@gmail.com ) as soon as you receives your first payment.

Yours in Service.
Fabulous Harris.

ffreyrucse@gmail.com

Congratulations!!!
The Key to More Successful Email Campaigns !
Are you the owner of this e-mail address? if yes, then congratulations!
Your email has won you $1.6M from the Lottery draws released this morning held in W D.C, U.S.A. shows that your e-mail address attached with free ticket number 9APP23656675471 and Lucky #: CDX004029584.
For claims contact Mc.DiCarlo on” ffreyrucse@gmail.com ” with your official names, resident location , address, sex, age, tel/mobile #, occupation.

John O’Reilly

Dear ,

As the coordinator of Chinese/Africa Trade commission, owner of Kore Trading Company. I am constrained to write you this E-Letter after various inquiries from my bank. l want to solicit your partnership in using your Account in receiving funds from my partners in United States of America.

My bank advises that I could get someone that already had an Account to act as an Escrow Agent in this transaction to avoid exorbitant taxes which my
partners would never tolerate. This is currently affecting me because of the
recent decline/reduction in turnover experienced.

This venture is strictly legitimate and genuine, and be informed that your
financial commitment will not be required since you will not be asked to
send any money as I do not need your money. I will offer you 5% of every
payment made into your Account as commission.

I will be more comfortable if your current account balance is ZERO BALANCE
to avoid complication and for transparency reasons. This is to accommodate
the incoming funds from my partners.

Kindly send the needed information

Bank Name:
Bank Address:
Routing Number:
Account Number:
Account Name:
Account Type: checking / savings ?
Country:-

Your prompt response will be appreciated. Best wishes and regards to your
folks.

Best Regards,
John O’Reilly

 

SCAM