Author Archives: The419guy

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)

Mr. Edmond White

From: Fund Manager: Mr. Edmond White

I am one of The Portfolio manager in an Investment Trust fund handling investment portfolio, there is an Excess Maximum Return Capital Profit (EMRCP)per annum amounting to 37.6M Pounds I wish to transfer the funds, but as staff in same company, I’m limited, I seek your cooperation in moving this funds to your country for investment. Be rest assure that everything will be done legitimately and that you will get equal half of the funds once successfully transferred to your country. I await your response, and please send your response directly to me at: edmondwhit@yahoo.com.tw

Sincerely.
Mr. Edmond

Attorney Aydin Burçak Ediz

Dear Friend,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Aydin Burçak Ediz, a solicitor at law. I was the personal attorney to Eng,Michael Webster, a citizen of your country who used to Work with an oil servicing company here in Turkey after which be referred to as my client.Eng Michael Webster 72 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance institution in Turkey and unfortunately lost his life in one of the bomb blast in Iraq, see link for verification (http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) He left no clear beneficiary as Next of Kin except Some vital documents related to the deposit still in my possession.

Recently, the governing body of the Security Company/Finance institution contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but i have made lots of search to see if i can get in contact to any of his relatives but my search was fruitless to locate any of my late clients extended relatives. A clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client’s fund will not be confiscated by the Financial Regulatory Authority. You and I will share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 60% for me. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be
procured
. All I require is your sincerity, honesty, co-operation and utmost good faiths 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. Kindly, get in touch with me by my e-mail or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

Thank you,

Attorney Aydin Burçak Ediz

Humble Financial Loan Service

Dear Sir/Madam! Welcome to HUMBLE FINACIAL LOAN SERVICE PVT.LTD, We are currently giving out loans to individual and companies in need of financial assistance. Now You Can GET Best Deals on: *Home Loans *Education Loans *Business Loans *Personal Loans *All Other Loans At a rate as low as 3%. Contact us ASAP via e-mail: humblefinancialloanservice@gmail.com or call us now +918-447-620-938 for more information if interested.

Douglas Achivera

Hello,

We are Financial Services Group that specializes in the management and restructuring of third world and emerging countries multi currency debt as their financial advisers, debt management consultants and external international auditors. Some of our clients are resource rich African countries and two other Middle East Oil producing countries.
Recently, the Government of Angola, an oil rich African country with crude oil production output of over One Million Eight Hundred Thousand Barrels (1,800,000) per day, engaged the services of our company (of which I was in charge) to audit the books of the National Petroleum Company, SONAGOL, we discovered several diversion of funds and inflation of contracts payments resulting from the sale of crude oil to front special purpose vehicles (shell companies) to the sum of Eight Billion U.S. Dollars (US$8,000,000,000.00) over the last three and half years.
At the conclusion of our findings, we were able to recover on behalf of the Government of Angola the sum of Three Billion Two Hundred Million U.S. Dollars (US$3,200,000,000.00). We were advised to pay all legitimate claims due to befitting companies who have executed contracts with specified Angolan Corporations subject to requisite approvals and clearance from a nominated due diligence advisor in London or Switzerland. Also, we are to invest 10% of the recovered sum in any business we consider viable in the short-medium term.

We have set aside from the recovered amount the sum  of US$65,000,000.00 which we intend to transfer to your company by including the name of your company as one of the beneficiaries to be paid.

In view of the above, we propose the followings to you:
To transfer the sum of US$65,000,000.00 to your company to hold on trust for me and my colleagues subject to approvals.
On the terms and condition that you would keep as your share of the fund US$13,000,000 of the sum representing 20% of US$65,000,000.00 for assisting us.
The balance of US$52,000,000.00 would be held in trust by you for us, and subject to our direction.

However, in order to take the transaction further you would require to send the complete details of your company name, address, your private email address, cell phone and bank details. May I assure you, that there is no risk involved in this transaction provided you fulfill any obligation that may be required of you, and keep to the sharing formula indicated. On receipt of the relevant document you shall be informed of every step made and every milestone attained.

Lastly, we look forward to your earnest reply in order

Yours Sincerely,

Douglas Achivera