Author Archives: The419guy

Mr. Tom Crist

This is Tom Crist from Canada. I was fortunate to benefit a huge sum from the Western Canada Lottery Corporation. I intend to donate all my winnings to charity and several individuals without keeping any penny for myself or family not only because we do not really need the money but also in honor of my late wife Jan, who died in February of 2012 after a long battle with lung cancer.

If you receive this message, it means YOU have been selected to benefit from the Lottery winnings the sum of $1,000,000.00 (one million.)

 

More about me:
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

 

My recent donations on link below;
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html

 

I expect you to send a reply to my Barrister on this email below.
Congratulations for being a beneficiary.

Thanks for your time.

Mr. Tom Crist.
Barrister’s Email: barr.donaldsonsantoes@outlook.com

Mr. Mustafa Mohamadi

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

FROM Mr. mustafa mohamadi.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This
message might meet you in utmost surprise, however, it’s just my Urgent
need for foreign partner that made me to contact you for this
transaction I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of director Auditing and accounting
unit
of the bank.

I have the opportunity of transferring the left
over Funds ($20.5 million) of one of my bank clients who died Along with
his entire family in a plane crash.

All expenses incurred by
you
and me in this transaction will be deducted out from the 10% of the
total fund before the sharing of the fund according to the percentages
agreed. I will come over to your country as soon as the transfer is over
to receive my own share of the fund for further investments by your
advice. Please I want you to understand that a stitch in time saves nine
so write back and tell me if you really want to carry out this

From banking experience it will take up to
fourteen (14) working days to conclude this transfer. I sincerely need
your help because this might be my first and last opportunity of hitting
big money. I also would want you to treat this affair as both urgent,
top secret and confidential. I want you to also know that this
transaction will involve some expenses which will be shared among both
of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed
for immediate transfer of this fund in
to your receiving bank account.

Please reply me to this mail box,(mr.mustafamohamadi55@yahoo.co.nz)

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full…………………….. ……..
Your country………………….. ………………
Your age……………………… ………………..
Your cell phone……………………. ………..
Your occupation……………….. ……………
Your sex……………………… ………………..
Your International passport………………
Your marital status…………………… ……..
Your bank name…………………….. ……….

Best Regards,
Mr. mustafa mohamadi

gmcstfl@live.com

This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE

LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT

OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the

gmail addresses of the people that are active online, among the people that subscribed to Gmail

and Hotmail, gmail we only select five people every year as our winners through electronic balloting

System without the winner applying, we congratulate you for being one of the people selected.

NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.

Contact Email: gmcstfl@live.com

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Mrs. Tanner Williams

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $260 for the Administrative Endorsement and Government Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister David Scott on the following in-formations below,

Barrister David Scott (Compensation Center Director)
Email: barrdavidscott02@aol.com
Phone Number: +234-810-615-1633

Do contact Barr. David  via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $260 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $260 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.

aishamuammarga96@hotmail.com

Please do not disregard this message as spam. I promise to provide
enough evidence in my next email to show this is real.

I am Aisha Gaddafi, daughter of the late Libya leader, Col. Muammar
Gaddafi. I want to send the sum of 25million dollars

for you to manage in any good investment in your country. I am willing
to give you 25% of this amount for your efforts.

If you believe you can handle this, please reply now for details. Send
your reply to this email:

(aishamuammarga96@hotmail.com)

Looking forward to do business with you

Thank you

Mrs. Joy P. Donella

I have registered your ATM CARD of 4.5 million with DHL Express Courier Company with registration code of ( BH5121). Please Contact DHL with your delivery information such as, Your Name,Your Address., ID card copy and Your Telephone Number:

DHL OFFICE:CONTACT PERSON: MR OGU EGO
E-mail: dhlcompany824@yahoo.com.hk
Tel : +229 68712085

The only fee you have to pay is their Security fee of 79.00 only.Please
indicate the registration Number and ask Him how send the fee.

Best Regards,
Mrs. Joy P. Donella

Mr. James Escobedo

Dear Sir,

We received a PREPAID ATM CARD worth sum of US$35  Million from the Federal Government of Nigeria on your  behalf. This would be delivered to your designated address within 24/hours as soon as you have confirmed us your below details:-

(1). FULL NAME.
(2). CONTACT ADDRESS.
(3). TELEPHONE NUMBER.

Soon these above details are received we shall deliver your PREPAID ATM CARD immediately. We have also  attached a copy for your perusal.

I await your urgent reply.

Regards,

Mr. James Escobedo
Payment Auditor
Bank of America

Mr. Trevor Hopkins

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred
and Fifty Thousand United States Dollars) from the World Bank of
Switzerland, for transfer to your local bank account as compensation for
internet and cyber crime and the reduction of poverty. Your Email ID was
luckily chosen among the four (4) beneficiaries who have been approved of
this payment. Please you are to immediately fill and submit the below
details to us with your passport photo id proof in order for payment to
commence immediately into your
bank account.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:

Fill in your details to this email address for transfer of your funds:
diplomatagentt@kimo.com

We are going to forward your details to the Supreme Court  for immediate
release of the approved documents that will back up the transfer of your
fund. As soon as we receive those documents from the Supreme Court of
Benin, your fund of $850.000USD (Eight Hundred and Fifty Thousand United
States Dollars) will be wired into your bank account without delay. This
document is going to cost you $350USD. You will be required to make only
payment of $350USD Equivalent and converted to $350USD to the Supreme
Court  for the release of the legal and approved documents that will back
up the transfer of your fund.

YOURS SINCERELY,

MR.Trevor Hopkins

Dr. (Mrs.) Camilla Turner

Yahoo Award Notification from United Kingdom”

 

Yahoo Awards Center

This is to inform you that you have won prize money of Eight Hundred Thousand Great

Britain Pounds (£800, 000, 00.) for the month of March 2014 Prize Promotion, which is

organized by YAHOO AWARDS.

YAHOO collects all the email addresses of the people that are active online, among the

millions that subscribed to Yahoo and Hotmail and few from other e-mail Providers. Ten

people are selected yearly to benefit from this promotion and you are one of the Selected

Winners.                                                PAYMENT OF PRIZE AND CLAIM

OUR SPONSORS

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award

must be claimed no later than 15 days from date of Draw Notification. Any Prize not claimed

within this period will be forfeited.

Stated below are your identification numbers:

WINNING NUMBER: W77450T

REFERENCE NUMBER:  20093490087689

WINNING INSURANCE POLICY: JXCVUK5487689

REGISTRATION NUMBER: IHZA 349008721BB

Listed below are our payment modalities and options.

(1) TRAVELLING DOWN HERE TO UNITED KINGDOM FOR COLLECTION OF YOUR PRIZE

(2) ELECTRONIC WIRE TRANSFER

(3) CASHER CHEQUE PAYMENT

These numbers fall within the United Kingdom file, you are requested to contact

Cornerstone Financial Managements Claims Agent,  our Fiduciary agent in London

United Kingdom/South African and send your winning identification numbers to any one of

this agent below for payment, below is the contact of the Claims agents:

UNITED KINGDOM CLAIM AGENT

Contact Person: Dr. Dan John.

Phone: +44  7045736517.

Fax:      +44 7024029262.

Company E-mail: dr.danjohnn@cornerstoneadvisersltd.co.uk

Private E-mail: dr.dan_john@yahoo.co.uk

SOUTH AFRICAN CLAIM AGENT

Contact Person: Michael Miller Esq.

Phone:       +27  –  737323466.

Fax:        +27  –  867677028.

Company E-mail: michaelmesq@cornerstoneadvisersltd.co.uk

Private E-mail: millermichael2772@yahoo.com

You are advised to send the following information to your Claims Agent to facilitate the

release of your fund to you.

1. Names in Full:…………………………..

2. Address:………………………………….

3. Nationality:………………………………

4. Country:……………………………………

5. Marital Status:………………………….

6. Mobile Phone:…………………………..

7. Phone:…………………………………….

8. Age:…………………………………………

9. Sex:…………………………………………

10. Occupation:……………………….……

11. Next Of Kin: ……………………………

12. Winners E-mail:………………………

E, TOTAL AMOUNT: £800, 000, 00

Winning Number:…………………………

Reference No:……………………………..

Winning Insurance policy:…………….

Registration No:…………………………..

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Camilla Turner.

——————————–

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over

to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or

Yahoo Inc. This is solely to collect your personal information from you and lay claim over

your winning. In Event that you receive any e-mail similar to the notification letter that

was sent to you, kindly Delete it from your mail box and give no further correspondence

to such person or body.

DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY

CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS

Yahoo shall not be held responsible for any loss of fund arising from the above mentione

Mr. James Williams

Mr. James Williams

Remittance Department
First American Bank (FAB)
740 15th St. NW
Washington Dc 20005,
U.S.A.
RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$1,500,000.00 ONLY.
Attention Beneficiary.
With due respect;
This is a reminder and final e-mail message to you as pertained to couple of unrealized response of my e-mail notification messages to you on several occasions. I have before now sent you several e-mail notification messages for the release of your compensation fund valued at  US$1,500,000.00 as directed by the concerned bodies.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail.
Series of meetings has been held for the past 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in different part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) each This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
US$30 Million United States Dollars was mapped out to be paid to 20 victims on or before the 30th of March, 2014. Your names and e-mail address appeared among the 20th Victims that should be paid before the 30th of March, 2014. The First American Bank (F.A.B) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds’ Remittance and also to protect the movement of the Fund in perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 30th of March, 2014. Which is the deadline given to make claim else your payment will be confiscated and tra

Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be called upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank
account;
Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No:
__________________________
Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________
Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued at  US$1,500,000.00 only into your designated bank account without further delays once the above
details are verified and confirmed true by your good-self.
Do get back immediately you acknowledged the receipt of this e-mail.
Best Regards,
Mr. James Williams
For First American Bank(FAB)