Author Archives: The419guy

Mr. Eric Blair

Dear Friend,

I Am Mr. Eric Blair the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele’s, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 14years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let’s consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2). You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email(mr.ericblair@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind

Urgent Response..

Mr. Eric Blair

Dr. John Eze

Attn:

This is to officially inform you that (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more  confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264

Hitachi Capital

Job title: Accounts Receivable Agent #332

 

 

Job Description:

 

The Accounts Receivable Agent is responsible for all payments received from customers, invoices received from the company and their respective deadlines. Services such as this are usually handled by financial transaction networks. We have decided that this does not have to be a third-party and it can be an In-House service. We believe this decision will bring financial advantages for both Hitachi Capital and our customers.

This position does not have formal educational requirements.

Candidates for this position must be detail-oriented, trustworthy and professional when dealing with sensitive and confidential transaction information.

 

The candidate will be expected to perform the following duties:

 

Prepare deposits;

Post wires/deposits daily;

Post payments received;

Prepare and send monthly payments received reports;

Record difference in timeframe of expected payments received and actual payments received;

Receive payments from our customers which are mainly under the form of checks (only U.S. emitted checks, no international checks will be sent to you);

Deposit the checks in your existing bank account and receive cash funds in return;

Scan all the formal documents (e.g. receipts) received while doing this job; To add copies of all the documents aforementioned to the daily reports.

 

 

The ideal candidate is:

 

Highly organized and able to work well within time constraints;

Able to quickly and independently work with data to exceed expectations;

Able to maintain strict confidentiality when working with sensitive data;

Able to communicate professionally, effectively and courteously, both orally and in writing;

Capable to manage multiple tasks and payments simultaneously without compromising quality.

 

 

Financial Benefits:

 

Fixed monthly salary:

The starting salary stipulated in our contract is in the amount of $4800 and is paid at the end of each month.

This arrangement starts the moment the contract is signed (after signing a contract with us any Escrow Officer receives his first salary after a 30 day period)

Additional to the fixed salary there are commissions and dividends as follows:

 

1.Fixed commissions:

For each payment you process you earn $165.

 

2.Haste dividends:

(These depend on how quick payments are processed and are as follows)

 

Completely processing a payment within 24 hours will earn you $165;

Completely processing a payment within 36 hours will earn you $105;

Completely processing a payment within 48 hours will earn you $65;

 

Anything above that time will not earn you any haste dividend.

 

Additional financial benefits:

 

Savings/401(k) with matching contributions.

Provides for savings through payroll deduction or contributions along with company-matching contributions.

Life Insurance, AD&D, Short and Long Term Disability.

Various insurance coverage plans, including short and long-term disability, employee and dependent life and long-term care.

 

 

Health and Wellness benefits:

 

Medical

We offer a variety of medical plans that feature in and out-of-network benefits:

Comprehensive Dental plan;

Features out-of-network benefits;

Comprehensive Vision plan;

Optional coverage that offers significant benefits.

 

 

Reasoning behind this position:

 

Online commerce is a huge market and is expected to rapidly grow in the next few years. Latest research shows that it was worth $727 billion in 2011, with the US the largest single country and is expected to grow by around 90% to become a $1.4 trillion market in 2014.

 

From a retailer’s perspective, this highlights the need to understand business and consumer needs for online payments as the key to future growth of the business.

 

The demand for more consumer payment method choices and also the decline in popularity of credit cards as the primary payment method in many countries increases the natural competition between businesses. In most European countries, checks are now rarely used, however, the US still relies heavily on checks. From 2003 to 2006, for example, the total value of checks processed rose from $41.1 trillion to $41.6 trillion, according to statistics from the Federal Reserve. While this has dropped over the years, in 2013 checks still hold over 10% from the total non-cash payments made in the U.S. Basically this means: millions of checks are written all over the US every day.

 

Research shows offering more than five ways for customers to pay over the internet increases transaction conversion by 9 percent.

 

We aim to please our customers! Therefore we have decided to open this position to be able to handle some our Pay-By-Check orders in the US.

 

About Hitachi Capital

 

Hitachi Capital was established in 1982 and has since expanded to include four key finance divisions serving SMEs through to corporate multi-nationals.

 

We provide finance for 650,000 consumers, look after 45,000 fleet vehicles and provide specialist Business Finance and block discounting for a further 5,500 companies.

 

Thanks to innovative finance products and a very real commitment to customer care, we have a stronghold in the markets in which we operate.

 

We work with customers to ensure they have the right finance products that suits them. With over 27 years’ experience we know what we are talking about. Just call us today to see how we can work with you and ensure you get the most from your business.

 

Hitachi offers wide-ranging financial services, meeting the diverse needs of both corporate and retail clients.

 

We provides also various business services such as procurement and sourcing, IT consulting, design, logistic and molding.

 

 

© Copyright 2014 Hitachi Capital Ltd. All rights reserved.

Company Registration No. 1630491 | VAT No. 693 470 540 | Registered Address: Hitachi Capital House, Thorpe Road, Staines-upon-Thames, Surrey, TW18 3HP

As one of our potential employees, we’d like to make sure you stay in the loop. To ensure our emails continue to reach your inbox, please add our email address to your address book.

SCAM

Barr. Kelly Mike

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL

FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
of 200usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON

WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY

THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM

USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND

THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: Jaroslav
SENDER LAST NAME:::::::::::::::::::: Kundla
MTCN::::::::::::::::::::::::::759-851-8712

TEXT QUESTION::::::::::::::::::::::HONEST?

TEXT ANSWER:::::::::::::::::::5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT

IMMEDIATELY.

1.RECEIVER NAME:……Lucky Ifeanyi Chike
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..yes?
5.TEST ANSWER:……yes.
6.AMOUNT ………..ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
>> WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS  +229-99 1351 03..  MR BEN ERIC FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT


Barr. kelly mike
GENERAL OPERATION MANAGER.VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: baristerkelly2013@yahoo.fr
TELEPHONE NUMBER:  +229-99135103

Dr. FiztzGerald Clark

Good Day ,
You have to make arrangement to visit London(Brighton England).

You’ll have to make flight reservation.

If you can visit England this week(On or before wednesday next week).

Your  funds will be released  from Lloyds  Bank in Brighton England.

When you arrive,You’ll stay in a hotel close to the bank

There’s Jurys Inn Hotel, in Brighton,The hotel is close to the Bank branch.

You have to come with the  sum of 15,500.00 GBP.

The money Will be  used to create the account in your name.

The Account to be created in your name is a NON-Resident account.

The 15,500.00 GBP Will reflect in your account balance.

This money  for account opening  will still revert back to you.

When you’re  coming,remenber to come with three recent passport size photographs which will be used for the account opening.

The Non-Resident account (UKNRA)will be structured in such a way that funds will be transfered  from the
account in Lloyds Bank to any account of your choice in other countries.

The name of the contact person is Elvis Sheen

His Email address is : dr-offshore@dr.com

Mr Elvis Sheen is a financial Broker based in London England.

Mr Sheen will be in Brighton a day ahead of your arrival ,
He’s the person that will welcome you and  book appointment with the bank,then take you to the bank.

Mr Elvis Sheen will also  help you with other necessary things  during your trip to london.

If you can be in  Brighton next week.

It will be better so that this process could be conluded as soon as possible.

Send the copy of your flight schedule to Elvis Sheen’s email address.

Your flight has to be for Heathrow or Gathwick and take a Speed Train to Brighton

Regards

 

FitzGerald

+447404849579

Ken Park

We have a certified cheque of £1,000,000,GBP in our custody that belongs to you. From Adrian & Gillian Bayford, The lucky winner of the Euro Millions jackpot in August 2012 and have voluntarily decided to donate some part to you as part of their own charity project to improve the lot of 20 lucky individuals all over the world who would help in assisting us with our children charity project. You can verify this by visiting the web pages below.
We await your response soonest with below information to the Courier Company:
Your Full Name:
Postal address:
Direct telephone number:
Contact KEN PARK.

ex.off@manager.in.th

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 related to this topic. If you are
interested, please reply back through my private e-mail
written below, and I’ll give more information about
I and the project as we receive your positive response.

Private Email: ex.off@manager.in.th

friendly greeting
Executive Director.
ICBC. China

Mr. Nerissia Merrick

STEWART FINANCE HOME
Email: Mr.StewartSamuel@qq.com

Do you need a loan to get out of Debts or pay your Bills??Do you need a Home/Car or Business loan?We give out all types of loans from $3,000.00 to $500,000.00,Just address your email to MR.STEWART (Mr.StewartSamuel@qq.com) with the following information:

1:Name:..
2.Country..
3.Amount:..
4: Duration:..
5:Phone Number:..

Note:All reply should be forwarded only to Mr.StewartSamuel@qq.com for immediate attention.

Contact us now and get an urgent loan!!!!!!

Regards,
Mr Nerissia Merrick

Mr. Larry Wampler

My name is MR LARRY WAMPLER  Retired Bank Director.I wish to plead for your mutual understanding. I write you this proposal in good faith. I have a financial/transaction packaged in place pending for transfer of (US$8.5M) In the year 2010, the above stated amount was over-inflation of contracts and services carried out by foreign firms with the Ghana Ministry of Energy/Ghana Electric Power Authority as consideration of 10% commission agreement on the total contract value. The original Contractors have been paid through my former bank and i was nominated as Chairman Contract Award Committee and Regional Director of my bank,

In 2011 Feb I have since then,placed this amount on a Non-Investment Account without a beneficiary looking for a reliable partnership who will intercede on my behalf to receive the amount for Real Estate investment or any other profitable investment. Upon your response, I will place your name as holder of the Non-Investment Account. I will then guide you on how to contact my former bank head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

As former bank director I cannot be directly connected to this fund considering my position, so my aim of contacting you is to assist me receive this fund in your bank account as sole beneficiary of the said fund. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original contractor.

If you accept to work with me do let me know and send your details such as be

I will appreciate your timely response.

With Regards,

MR LARRY WAMPLER