Author Archives: The419guy

Clara Rose SCAM

Job Descriptions:

1. You will be assigned to visit a shop.
2. You need to “pretend” to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.

Requirements:

1. 18 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.

Job pay:

1. You will get $200 for each assignment.
2. Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;
1. Name :
2. Genders & Ages :
3  Physical A_ddress :
4. Citys / States / Countrys :
5. Zip Codes :
6. Phones :
7. O.c.c.u.p.a.t.i.o.n :
8. E-Mail :

Thank you for the participation.

Regards,
Clara Rose
MS-Opportunities Managers
@All Rights Reserved

Mr. George S. Boutwell

The Internal Revenue Service (IRS) Headquarters
administers and FBI — Washington, DC
1111 Constitution Avenue Northwest,
Washington, District of Columbia,
DC. Ave NW #5480, Washington, DC 20224.


ATTENTION: BENEFICIARY:

This e-mail has been issued to you in order to officially inform you that
we Have completed an investigation on an International Payment in which
was Issued to you by an International Lottery Company. With the help of
our Newly developed technology (International Monitoring Network System)
we Discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.8million
USD  from a Lottery Company outside the United States of America during
our Investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank
within  the World winded, so as to enable you cash the check instantly
without any Delay, henceforth the stated amount of $2.8million USD has
been  deposited With IMF.

We have completed this investigation and you are hereby approved to
receive The winning prize as we have verified the entire transaction to be
Safe  and 100% risk free, due to the fact that the funds have been
deposited with  IMF You will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction that is
located in COTONOU, BENIN REPUBLIC According to our discoveries, you were
required to pay for the Following,

(1) Deposit Fee’s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee’s (This is the charge for shipping the Cashier’s
Check to your home address)

The total amount for everything is $65.00 we have tried our possible best
to Indicate that this $65.00 should be deducted from your winning prize
but we Found out that the funds have already been deposited to the IMF and
 cannot be Accessed by anyone apart from you the winner, therefore you
will be required To pay the required fee’s to the Agent in-charge of this
transaction.

In order to proceed with this transaction, you will be required to contact
The agent in-charge ( Mr.Bob.D Otega) via e-mail Kindly look below to find
Appropriate contact information:

CONTACT AGENT NAME: Mr.Bob.D Otega
E-MAIL: email@dezhong.com.cn
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT:
OCCUPATION:

You will also be required to request Western Union or Money Gram  details
on How to send the required $65.00 in order to immediately ship your prize
of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
Include the following transaction code in order for him to immediately
Identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation
is Authorizing you to pay the required $65.00 ONLY to  Mr.Bob.D Otega via
Information in which he shall send to you,

Mr. George S. Boutwell.
The Internal Revenue Service (IRS) administers and
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Gillian and Adrian Bayford

My wife and I won the biggest Euro Millions lottery prize of £148 million
GBP and we just commenced our Charity Donation and we will be giving out a
cash donation of £1,500,000.00 GBP to five(5)lucky individuals and
ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Your email address was submitted to my wife and I by the Google
Management Team and you received this email because we have listed you as
one of the lucky millionaires, Kindly send us the below details so that
we can direct our Bank can effect a valid Bank Draft in your name to your
operational bank account in your country.

============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============

Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford’s
Email: gillian.adrian27@yahoo.com.tw

Mrs. Alicia Moore

   BMW CORPORATE HEADQUARTER LONDON,
                    KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
                                  WF2 OXR, ENGLAND UNITED KINGDOM
                                            Tele: +0044-8719-157-045
                                           Fax: +0044-7031-858-765
                                   REFERENCE NO: MSW-L/200-26937
                                        BATCH NO: 2009MARL#L03
                                                    WINNER NO.5
Dear Winner,
We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pound Sterling [Ј1,000,000.00] from the UK BMW international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (  Africa, Antarctica, Asia, Australia/Oceania, Europe, North America, and South America. , as part of international “e-mail” promotions program, which is conducted annually for prominent emails -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, as part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.
Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that you’re lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
            Contact Claim Agent: Dr. Alex Scott Via: E-mail: BMWPROMO1@qq.com
                    Tele +0044-8719-157-045
                    Fax: +44-7031-858-765
                    Provide us with your full details for your payment
* Full name……………………..………………
* Address…………………..…………………
* Age…………………………………………….
* Sex…………………………………………….
* Nationality……………….………………….
* Home Telephone #………………………..….
* Mobile Telephone #………………………....
* E-mail address…………………..………….
* Marital Status……………………………….
* Occupation………………..………….
                                                                                          
   Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by the Winner.
Congratulations once again!!!
Regards,
Mrs. Alicia Moore (Announcement)
Mr. Tim Gordon [Director].

Mr. Jim Juff

UK Debt Management Office
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
United Kingdom.
                                                      

Attn;Beneficiary,

This office was yesterday contacted by the United Kingdom treasury concerning your fund($10,500,000.00USD) which you have refused to claim.The government of United Kingdom admits that they are in possession of your fund and is expecting you claim your fund through the due process procedure as the law stipulates.

According to the records given to us,so many attempts have made towards diverting the fund to an Asian bank account which is stopped by HM treasury.As it is now,the treasury have already commenced a legal process to declare the fund unclaimed.Based on this, we will like to know your mind concerning this fund.

Have you decided not to claim the fund any longer?Did you issue a letter of attorney to one Mr.Michael,to claim your fund on your behalf.Have you for once paid any kind of fee to the United Kingdom treasury?If yes,kindly forward the payment slip for confirmation.

We will need you to respond urgently with answers to the above question to enable us examine the transaction and give advise both to you and government of United Kingdom.

Yours Faithfully,
JIM Juff UK debt Management Office London UK
Chief Operating Officer.
                                                              Pls. attached is my ID for transparency

Mr. Nahla Saoud

Greetings, my name is Mr. Nahla Saoud, I work as operations manager with a reputable bank here in my country.
In our current performance of annual audit, I discovered a late client funds in my bank worth $15.6M. I want to present you as the owner in my bank since I am the only one aware of the funds due to my investigations and there were no beneficiaries stated concerning these funds. We shall discuss other information to facilitate the remittance of the fund once I hear from you.

I will appreciate if you could contact me through my email address: ( mrnahlasaoud1@e-mail.ua )

Thank you and I look forward to hearing from you soon.

Regard,
Mr.Nahla Saoud

Johnson Moore Group

Attention: Sir/Madam,

Do you need a loan? We offer our
Loans at 3% interest rate in the
following categories.

Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.

Loan Amount: Minimum of $3,000.00
and a maximum of $90,000,000.00.

Processing of Loans : 4 to working 12days.

If you are interested in our services,
do send us the details below to enable
us begin the processing of your loan
request.

1. Full Name:
2. Country:
3. Sex:
4. Mobile:
5.Occupation
6. Amount Needed:
7. Loan Duration:
8. Loan Purpose:

Contact Loan Agent: Johnson Moore
Email: jmooreloanfirm@qq.com

Thank you!
Johnson Moore Group.

Mr. David Kwaku

MY GOOD FRIEND ,
MY NAME IS MR. DAVID KWAKU.I AM A RETIRED BANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA, I AM A CHRISTIAN.
I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($4,520,000.00USD).
I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.
FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 30% OF THE MONEY AS YOUR COMMISSION.
IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.
THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
MAY GOD BLESS YOU  AND YOUR FAMILY. I WAIT YOUR URGENT REPLY
BEST REGARDS,
MR.  DAVID KWAKU.