Author Archives: The419guy

James B. Comey Jr.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary.
We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of US$10.5million with Federal Reserve, NY which was fully endorsed in your favor accordingly by the UNITED NATIONS.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Federal Reserve is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Federal Reserve, NY accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Federal Reserve Bank) only where your fund is laying, with the below contact information▓s.
Bank Name: Federal Reserve Bank, NY USA
Address: 33 Liberty St, New York, NY 10045, NY USA.
Contact Person: Daniel K. Tarullo
(Remittance Director)
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
BEST REGARDS,
JAMES COMEY
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Engr. Arlindo Coimbra

Hello,

 

Confidential offer

Oil license NO 789749/C-STP

Reply  Email:  engr.arlindocoimbraprivat@gmail.com

This is a confidential business offer from the oil rich Sao Tome and  Principe .  Please ensure that you reply this email strictly at  engr.arlindocoimbraprivat@gmail.com

I make this introduction based on my regard for your credibility. My  name is Engr. Arlindo Coimbra .I work with the Sao Tome and Principe national petroleum agency.

To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company.

In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from May 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am

contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from May 2014 up until May 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation.  I have ready buyers who are waiting and would be ready to   scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.

This is what I propose:

1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.

2. I will ensure that your company’s profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from May.

3.I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.

4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.

5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.

Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence.

This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out.

Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction.

Please reply this email strictly at  engr.arlindocoimbraprivat@gmail.com

I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license

reassignment and actualizing the rest of the project shall be provided to you.

Please in response to this email, quote the reference number:

Oil license NO 789749/C-STP

I look forward to a prospective business relationship between us.

Thanks

Engr. Arlindo Coimbra

Hills Foundation

BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.

IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html

KINDLY ACKNOWLEDGE THAT YOUR EMAIL IS STILL IN USE (AS THE SELECTION PROCESS WAS VIA BALLOTING OF EMAIL DATABASE), PROVIDE YOUR DATA;
NAME:
POSTAL ADDRESS:
DIRECT TEL #:
AGE:

EMAIL DATA TO <<< FMCH45@yahoo.com >>>

CONGRATULATIONS.
HILLS FOUNDATION

General Frank Coyle

Ministry of Finance (HM Treasury)
Financial Services Authority (FSA)
Financial Intelligence Unit
United Kingdom.
Reference Release Code: GNC/3480/02/10
Tel No:+447-024-03-3430
e-mail: generalfrank-coyle@englandmail.com
Date: 06-05-2014

Kind Attention: My Good Friend

I am General Frank Coyle, Bill and Exchange Manager/ Secretary General, Head
of the World Finance Group United Kingdom, set up to fight against scam and
Fraudulent activities worldwide.

The HM Treasury  is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by Companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has mandated that
your fund should be release immediately.

The total sum of US$10,000,000.00 (Ten Million United States Dollars) has
been approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status


Note: The above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Co-operation .

Sincerely

General Frank Coyle
Bill and Exchange Manager
British HM Treasury.

Mr. Wilson Lee

r. Wilson Lee
Assistance Inspection Manager
Orlando International Airport Florida USA.

Dear  Consignment Beneficiary,


I am Mr. Wilson Lee the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport Florida USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each.

The consignment was abandoned Because the Contents was not properly Declared by the consignee as “MONEY” rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, each of the boxes will Contain more than $5 Million to $10.5 Million each and the consignment is still left in our Storage House here at the Orlando International Airport Florida USA till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding
clearance processes.

The unpaid International Consignment Money Movement charge is the Government revenue income charges Which Can not be weaved or ignore and we do not Have Any legal authority to deduct any money from your consignment out before delivery to you. The U.S. Government is expecting you to pay the above charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon your acceptance and proceed to your address for delivery.

I wait to hear from you urgently if you are still alive.

 

Mr. Wilson Lee
Assistance Inspection Manager
Orlando International Airport Florida USA.

Mrs .Susan Gold

I am Mrs. susan  gold, a British citizen ,I am married to Sir Jim gold who
also is an Englishman though dead
now. My husband worked with the British Railways for over two decade
before the cold hand of death took him

away.Our marriage lasted for over a decade without any fruit of the
womb.the sum of $10m was left over. i need your assistance to claim the
fund. please reply back with the following email: siamcarrierplc@live.com
Thanks . Mrs .Susan Gold

Mr. Yang Yunbo

Hello: 

How are you and your family doing today? Hope fine.

Thank you for your personal information that you sent to us. Beijing
Huaqi Information Digital Technology Co Ltd is a consumer Electronics
Company based in People Republic of China. We are in need of
representatives in your region to represent our interests as cash
collecting agent. You will act as our receiving payment agents and
meeting with customers sometimes in your region. Also you will help to
pay from available funds to some of our suppliers in North America. We
are ready to compensate you with between 7% and 10% for your service.

We guarantee you a minimum of $5,500 monthly part time and can reach
$20,000 based on our volume and your experience and time you are with
us. Due to bureaucracy to get a branch of our company registered in
North America, we therefore solicit your interest to be one of our
representatives. We desire about 6-8 individuals for this position
spread over North America and also those that can travel. But this is
flexible. We will also like you to send to us your personal
identification so that we may know who we are dealing with and also to
be assured that our money is safe with you. I have attached my
international passport along with this email so that we can be
acquainted with each other. Please note that we can only assign a
customer to you for payment if we receive your PERSONAL
IDENTIFICATION.

Hoping to hear from you soon.

Regards
Mr. Yang Yunbo
Beijing Huaqi Information
Digital Technology Co. Ltd.

Mr. Yang Yunbo

Hello, 

Beijing Huaqi Information Digital Technology Co Ltd is in need of part 
time workers. If you are interested please reply to the marketing 
manager with the following. 

[1] FULL NAMES: 
[2] BILLING ADDRESS: 
[3] STATE: 
[4] CITY/ZIP CODE: 
[5] TELEPHONE NO: 

(IF YOU HAVE A COMPANY, PLEASE SPECIFY) 
———————————————– 
[1] NAME OF COMPANY: 
[2] COMPANY BILLING ADDRESS: 
[3] STATE: 
[4] CITY/ZIP CODE: 
[5] COMPANY TELEPHONE NO: 

Reply to our Marketing Manager Mr. Yang Yunbo with your information’s 
to this same email address: bhidtcomltd@gmail.com 

Mr. Yang Yunbo 
Beijing Huaqi Information 
Digital Technology Co. Ltd. 

samsunggalaxy82@outlook.com

Samsung Electronics (UK) Ltd

Samsung House, UK Head Office

P.O BOX, 1000, Hills wood Drive

Chertsey, Surrey KT16 0PS

ENGLAND UNITED KINGDOM.

EMAIL: (samsunggalaxy82@outlook.com)

Tel: +448712347810. MAY ©2014 award.

OFFICE NO. +448712341064

Congratulation!! Congratulation!! SAMSUNG INTERNATIONAL

Dear guaranteed award winner, this is to inform you that you have won a Samsung digital 51 inches LCD

Television, mobile phone Samsung galaxy S4 and a cash prize of £500,000.00 (five hundred thousand Great

British Pounds) for the Anniversary Samsung promotion ©2014 celebration offer , which was organized by

Samsung company united kingdom in conjunction with the Microsoft windows worldwide. Exclusive collects all

the emails addresses that are active online, among the millions that subscribe to various internet, eleven people

were selected as our lucky winners through electronic balloting System without the winner apply, we intend to

advertise our product all over the world. Sensitize the public. Since we are one of the leading product companies

in the world. Conducted for us to promote and advertise our product all over the world. Samsung Promotion

prize must be claimed from the date of winner Notifications after the Draw, in which Prize has been won. Any

prize not claim within this period will be return to Samsung treasure. Winning identification numbers: Samsung

UK number; 0147X4/74, Reference number 9-11-13-19-37-34, Pin number 8501-07. Thank you for being part of

this promotional email lottery program.

DR MARTINS WEST THE APPROVED PAYMENT OFFICER. AND THE EVENT MANAGER DR TERRY COLE AND

DR SMART WILLIAMS THE DELIVERY AGENT. You are required to forward your winning details via to this E-

mail address: (samsunggalaxy82@outlook.com) and note that you must send your (APPLICATION FOR FUNDS

RELEASE) to Samsung Claim office for verification purposes to enable us release your prize award direct to

your personal bank account details. Please kindly fill the form below and send it back immediately to claim.

1 Full name………………………………………………………..

2 Full homes address……………………………………………………

3 Ages……………………….Sex……………………………………………………………

4 Occupation………………………………………………………..

5 Current city……………………………………………………………………..

6 Mobile number……………………………………………………………………..

7 Nationality………………………………………………………

8 Winning Email ID……………………………..

9 Your Bank Details For Claim

10 Bank Name and Branch………………………………………………………………….

11 Account Number……………………………………………………………..

12 A scan copy of your 4×4 photo

13 Marital status……………………………………………………..

REMEMBER TO SEND YOUR DETAILS TO THIS EMAIL; (samsunggalaxy82@outlook.com) Tel: +448712347810

To susbstain and transfer individual lives for the less privilege once, we are here to use our diverse heritage

to change lives in every part of the global world. For security reasons, you are advised to keep your winning

information confidentially till your claims is processed and your money remitted to you. This is part of our

precautionary measure to avoid double claim and unwarranted abuse of this program. Please be warned.

Congratulation Once again: 51 INCHES LCD TV. GIFT LAPTOP

SAMSUNG ONLINE PROMOTION *ALL RIGHT RESERVE©”COPYRIGHT * * D I S C L A I M E R *©2014

NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact

the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any

other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please

contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

LOTTERY SCAM

Huang Zizhen

HUANG ZIZHEN

CHINA BOHAI BANK

Race Course Road, Hexi District,

Tianjin, 201-205,Tianjin.China

 

Hello,

 

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Huang Zizhen,Chief accountant at China Bohai Bank (Asia).I discovered that an Account Owned by Avraham Ozeri- a relative of the governor of northern Tekoa Jerusalem province Stabbed to death near his home in Gilo by an Arab terrorist in Jerusalem and also a businessman,He made a numbered fixed deposit for 12 calendar months, with a value of 15 Million, Five Hundred Thousand Great British Pounds(15.5M GBP) into an account with my bank (China Bohai Bank) branch here in Tianjin.

 

Upon maturity, several notices were sent to him but there was no response. Consequently, another notification was sent and still no response came from him. We later found out that Avraham Ozeri – Stabbed to death by Arab terrorist in Jerusalem .I discovered that Avraham Ozeri did not declare any next of kin in his official Documents, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six {6} years, the funds will be reverting to the ownership of the China Government,

if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to Avraham Ozeri,so that you will be able to receive his funds.

 

PREREQUISITE:

 

I want you to know that all Procedure for the successful of this transfer to you as the new beneficiary have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Avraham Ozeri, all that is required from you is to provide me with details that will be listed bellow, so that the attorney can commence his job.After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the Transfer of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor.

 

The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email. I want to make something clear to you, the fact that I am the Vice President and the Chief accountant does not guarantee the security of this transaction, whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank during and after this transaction. This is for our security and safety of this transaction.

 

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you.On no account must you discuss this with anyone; whatever you want to ask me please do that by email and I will answer you immediately. The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience as a banker in financial matters, I will handle this.

 

I sent you this mail not without a measure of uncertainty as to what the consequence entails.

 

Should you be interested, please send me the details bellow:

1.Full Names: 2.Current Residential Address : 3.Country:4.Age 5.Occupation :6.Telephone Finally,I shall furnish you with more information’s about this operation.

Your Prompt response to this letter will be appreciated.

 

Kind Regards