Author Archives: The419guy

Jennifer April Ahsan

Dearest, My name is Jennifer April Ahsan, I am an account officer in Barclays Bank here in the United Kingdom. I am contacting you for a very beneficial business of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care of and all will be well at the end of the day. I am the account officer of a foreigner who died in an auto crash along with his wife and children on the 31st October 2005. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased because you bear the same last name with him and to claim the funds he deposited in our bank worth Eight million, Five Hundred Thousand British Pounds Sterling (?8,500,000.00). Therefore, it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among themselves at the end of the year. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by responding to this letter. I shall be compensating you with 40% of the total sum on conclusion of this project for your assistance. Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank, as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Thanks and best regards, Jennifer April Ahsan. Private Tel: +447404519300 E-mail: jenniferahsanprivate@accountant.com

Alexander Pip Dickson

Greetings From HSBC BANK THIALAND

I am aware that this is an unconventional way of relaying an important
message such as this. I did try without success to locate both your
contact address, I resorted in contacting you via email. I am Alexander
Pip Dickson an investment consultant working with Bank HSBC presently at
their offshore department. I will be happy to work this deal out with you
if you have a corporate or personal Bank Account and if you are capable of
keeping TOP SECRET.During one of our periodic auditing I discovered a
dormant accounts with holding balances of US$5,000.000.00 {Five Million
United State Dollars only}

It has happened in the past, however, that customers pass away and their
heirs can neither prove the death, nor their heir ship. This was a
frequent occurrence during the wartime periods, and the banks have now set
up a simple, rapid resolution procedure operating to their customers?
advantage. Dormant assets are defined as any assets deposited with a bank
(i.e. an account, a custody account or a safety-deposit box) for which
there has been no contact with the customer in the bank?s files for the
last ten years or more. If you believe you have claim to a HSBC Bank
account for which the holder (e.g. an ancestor) has not been in
contact with the bank for over ten years, there is a fairly simple
procedure to follow, depending on the date the account was

If you know that you are capable to handle large or small amount on trust
and can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant accounts and I will take 60%, then get back to me
immediately with your details.

Tell me more about yourself, while I look forward to receive the above
information.I want to re-assure you that this business is risk free and
you can send an empty account to receive the funds, provided that the
account is capable to receive incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.

Send also your private mobile phone number where I can reach you now and
tell me some thing about you to build more trust.

I hope you don’t reject this offer and have this funds transferred.
Waiting for your reply on this {officeoffice00000001@yahoo.co.jp}

Yours faithfully,

Alexander Pip Dickson

Mr. William C. Dudley

From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Phone:+1 (901) 296-1596
Email: ( mrwilliamcdudley@gmail.com )
We apologies for the delay of your payment and all the inconveniences we might put you
through, while we were having some minor problems with our payment system which
in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of
U.S.A your name was discovered as next on the list out of the 11 outstanding
contractors who have not yet received their payments during the 3 years tenure of the
previous administration in office please bear with us for making this initial
contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your
true representative. Here is her information’s below.
Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not
so that the federal government will not beheld responsible for paying into
wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verifications purpose so that your fund valued ($4.700,
000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport:
10. Age:
11. Your telephone number:
As soon as this information is received, your funds will be wired to your bank account
directly from Federal Reserve Bank New York USA . We shall proceed to issue all
payments details to the said Mrs. Annette stillman if we do not hear from you within the
next three working days from today. We are sorry for any inconvenience the
delay in transferring of your fund must have caused you.
You alerted reply urgent
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone: +1 (901) 296-1596
Email:( mrwilliamcdudley@gmail.com )

Rev. Mark

Congratulations!!!

Your Email Address have won the sum of 500,000.00 GB POUNDS (Five Hundred Thousand Great British Pounds) in the Coca cola International London award 2014 as conducted and organized in England, through Electronic ballot from email addresses collected from different countries in the world.

Fill in the form below and also send code CCC-0I0MD1514 immediately to Rev mark at: coke212@live.com for your payment .

NAME. Miss Chatchanok Amornsunsuksri…….EMAIL ADDRESS………..OCCUPATION……….

YOUR FULL ADDRESS……….NATIONALITY…………..

MOBILE/PHONE………….SEX…………AGE………..

NOTE: For security reasons we therefore advise all winners to keep this information STRICTLY CONFIDENTIAL from the public until your claim has
been processed and your prize money remitted/released to you. This is part of our precautionary measures to avoid double claims, unwarranted abuse or
any kind of impersonation.

Kind Regards,
Rev Mark
(Prize Administrator)

+44 7031944712

Email: coke212@live.com

Mrs. Jennifer Wolfe

MASTER CARD INTERNATIONAL MEGA JACKPOT
Access Bank United Kingdom,
United Kingdom.
DIRECTOR; MR. Harry Gate
PHONE: +447 010 043 892
Master card No: 5148 6547 8940 6543
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456

Your company or your personal e-mail address, has brought you an unexpected luck,a lump sums pay out of £700,000,00. Equivalent to(1,148,216.79 USD)Dollars.Do email the above Claims Administrator,at once with all the claims requirements,below.To avoid unnecessary delay.

1.Full Name:
2.Address:
3. Nationality:
4. Age:
5.Occupation:
6.Phone:
7.State of Origin:.
Country:

Claims Administrator
Name: Mr. Leonard Jesse Jr

Secretary
Mrs.Jennifer Wolfe
Mastercard/Microsoft Mega Jackpot

Health Lottery

HEALTH LOTTERY ANNOUNCEMENT / 2014

Results: http://www.lottery.co.uk/res/

Health Lottery IS been sponsored by World Health Organization was held on Wednesday 12th February 2014.
Your e-mail address attached TICKET NUMBER: 4*24*31*46*48*42 SERIAL Health DRAW LUCKY NUMBERS:
Match 193 that emerge you as a lucky winner of 1,00,000.

TO AVOID SCAM AND FOR SAFETY PURPOSES YOU ARE TO CONTACT OUR CLAIMS

AGENT FOR PRIZE CLAIMS PROCESSING.

Lawrence Smith
E-mail: lawrencesmithh@8u8.hk
Phone: +44 703 584 8785

(keep personal).

Remember, your winning must one claimed not later than (ONE WEEK OF
NOTIFICATION).

Health Lottery.

Barr. Ms. Kate Markus

54 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: +44-793-717-3419
Fax: 44-87-1247-2209

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999
(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any
member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million
dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me.

Yours Sincerely

Barr. Ms. Kate Markus.

 

Miss Isabella Brooklyn

Dearest one,

Greeting to you, my name is Isabella Brooklyn, I am 23 yrs and I am from London United Kingdom. I am the daughter of Late Mr Brooklyn Williams, a great businessman a dealer of Gold. Indeed, my father was assassined by his partners who I believed they profit from his death. And unfortunately for me, I’m orphans child now without my family because my Mother was Dead when i was 8years old.As the only daughter of my parents, I am the beneficiary to the total sum of (£4.800, 000) Four Million Eight Hundred Thousand British Pounds, Deposited in one of the Bank here in London, United Kingdom,

So am seeking for help from your side to help me and transfer the fund in your account so that i can come over to your country for the continuation of my education again, please kindly read this letter of my life and have a heart of kindness to help me to see that the fund will be release from the Bank here in this Country and transfer to your Bank account so that i can be able to come over to your Country to start a new Life,
Please, I know you’re in good faith, help me because I am without family and I promise you a guarantee of 30% of my money once the Money is transfer to your Bank account and i come over to your Country.

NB :Attached is the certificate of fund deposit with my id card and international passpor, including WILL certificate, which my father issued to me before his death. I will be expecting to read from you soonest.

Yours Sincerely
Miss Isabella Brooklyn

 

Mr. Paul Giggs

AWARD FINAL NOTIFICATION
56 Charing Cross Rd, London WC2H 0QA, United Kingdom
FROM: THE DESK OF THE VICE PRESIDENT,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF N0:  PKO / 2551 6600 / 09
BATCH N0: ST / 0117 / ERM                                                                                           DATE:14/02/14
 
ATTN: Beneficiary
 
               RE: AWARD FINAL NOTIFICATION
 
We are pleased to inform you of the release of the results of the LONDON SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 07 FEBRUARY, 2014. By our marketing department to promote and encourage international participation in our yearly high stake lottery.  Your name attached to ticket number 31-11278 with serial number 3214-07 and track number 01-4110 drew the lucky numbers 12-36-43-18-24 -46-29 which consequently won in the 3rd category. You have therefore been approved for a lump payout of Ј985,950.00 (NINE HUNDRED AND EIGHTY FIVE THOUSAND NINE HUNDRED AND FIFTY POUNDS STERLING) in cash credited to file REF N0: PKO / 2551 6600 / 14 and BATCH N0: ST / 0117 / ERM.
 
All participants were selected through a computer ballot system drawn from 25,000 names from Europe, North America, Asia, Australia Caribbean, Africa And New Zealand as part of our international program which we conduct once every year. We hope that with a part of your prize, you will take part in our up coming end of year high stake Ј1.8 Million International lottery.
To begin your claim please contact your claims Agent, Dr David J.Iniesta, Foreign Services Payment Director, on Email: davidjiniesta2011@gmail.com  for processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 20TH MARCH, 2011. After this date all Funds will be returned to the Ministry of Finance and Economy as unclaimed.
 
NOTE: The beneficiary is responsible for the clearance / remittance charges of the winning fund to a designated account of your choice.  In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch Number in every of your Correspondence with us or your Agent. And remember you have to pay 5% of your winning fund to your claims agent after the fund gets to you. Further more, should there be any change of your Address, do inform your claims Agent as soon as possible on fax: 00 4470-1115-0129. Congratulations once again from all Members of our Department and thank you for being part of our INTERNATIONAL PROMOTION PROGRAMMES.
 
Sincerely,
Mr. PAUL GIGGS
VICE PRESIDENT.

Ban Ki-Moon

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. JAMES INANA send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. JAMES INANA Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. JAMES INANA in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM-CARD $1.5.MILLION USD, This funds are in a Atm Card for security purpose.
He will send it to you and you can clear it in any bank of your choice.
Contact information:
REV. JAMES INANA
Chief Protocol Officer,Dispatch Unit.
Email: (jamesinana@aol.com)
Direct Telephone line:+234-8123255577
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT
We expect your urgent attention to this email to enable us monitor this payment effectively.
Most importantly you shall be requested to pay the sum of $75(Only) by REV. JAMES INANA as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Sincerely yours,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA