Author Archives: The419guy

Mrs. Ala Melkumyan

Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently for your response to my initial contact with you through snail mail.
However since I assume you did not get it I want to use this medium even though it might not be the best form of communication in matters like this due to the ever growing disbelief and illicit scams and fraud associated with it, I seem to have no choice than to make use of it, coupled with the fact that it might be just perfect due to the ability to redeem time.
Without wasting much of your time I am Mrs Ala Melkumyan, from Tai Yau Bank Hong Kong I want to bring you into a business venture which I think should be of interest and concern to you, since it has to do with a perceived late family member of yours, this is because there is a substantial amount of funds which I suspect is tied to a distant family member of yours.
However I need to be sure that you must have received this communication so I will not divulge much information about it until i get a response from you.
Best Regards,
Mrs Ala Melkumyan

Dr. Yongyuth Yuthavong

KASIKORN BANK PCL BANGKOK THAILAND
44 North Sathorn Rd, Silom, Bangrak, Bangkok 10500 Thailand
CONTACT PERSON: Dr. Yongyuth Yuthavong
DIRECT TEL: + (66)9 2236-1182
Fax:    + (66) 84661-8888
Ref:          KSTHBKK/0445-TH    
Date:   20th January  2014   
OUR REF: K-Bank-Th/014/0445         YOUR REF:
                                                RE: OVERDUE PAYMENT
Dear  Beneficiary: ,
We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on  21st of September 2013, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.
Ongoing through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in Western African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from West Africans/Europeans prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds.
Now you’re new Payment Reference No.-00876, Password No: 098742, Pin Code No: 2925 and you’re Certificate of Merit Payment No: 0214, Release code No: 698 Immediate Telex Confirmation No: 008368.
Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer immediately within 24hrs via   Kasikorn Bank Pcl Online Banking System without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.
We advise you to contact us with the requested information shows below for more details on how to release your overdue payment which still remains unclaimed to you.
Full Name:
Contact Address:
State:
Country:
Telephone Number:
Keep us posted with the requested information to enable us commence immediate action on the release of your overdue payment via online banking system/ ATM CARD.
Always remember that Kasikorn Bank Pcl will do everything possible to make sure that you receive your fund successfully without any hitches.
Yours in Service,,
Dr. Yongyuth Yuthavong
Director and Legal Adviser
~^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any attachments are confidential and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and then delete this copy from your
 

 

Raymond Graham

Miami International Airport
2100 NW 42nd Ave.
Miami, Fl 33142.
Airport Shuttle Keeper

Good Day,

Sorry for the delay in this message, On Friday we were checking over some files and packages in the office and we discover an ATM CARD which was address on your Name, Home address.

We need you to reconfirm your Full name, Home address and Phone Number if it shows as it is on the package we have here. You can contact me on: +1 (305) 848 9155

RAYMOND GRAHAM
Supervisor Manager
Email me on: airportshuttlekeeper907@live.com
For: Airport Shuttle Keeper

Mary Callahan Erdoes

JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
 
 
 
 
Attn:
 
 
 
 
 
 
 
 
We have been informed by the concern authority’s, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
 
 
 
 
 
 
 
 
 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it’s traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
 
 
 
 
 
 
 
 
 
 
Here is the contact information below.
 
 
 
 
 
 
 
 
 
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas 
Email: ( mr.tasrobert_mgr@admin.in.th )
 
 
 
 
 
 
 
 
 
If you are receiving this notification for the first time, the ($8.65M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is ZX1983KQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
 
 
 
 
 
 
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
 
 
 
 
 
 
 
 
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
 
 
 
 
 
 
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK

Said Ibrahim

I am Mr. Said Ibrahim, the Auditor General, Bond Finance. In the
course of my auditing, I discovered a floating fund in an account which was
opened in 1990 belonging to a dead foreigner Late Mr. K. P.J
Michelle, who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since I can use my position here to get all the
necessary documents that will back you up as the next of Kin. He died leaving
no heir or a will.

My intention is to transfer this sum of $15.5M in the aforementioned
account to a safe account overseas. I am therefore proposing that you quietly
partner with me and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, I am
ready to part with a good percentage of the entire funds. After going through
the deceased person’s records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently
converted to company’s funds which will benefit only the directors of my
firm. This money can be approved to you legally as with all the necessary
documentary approvals in your name. However, you would be required to show
some proof of claim which I will provide you with and also guide you on how to
make your applications.

Please do give me a reply so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this proposition
absolutely confidential. Kindly forward your telephone and fax numbers
where I can reach you easily. I look forward to your prompt response.
You can reach me with the below email address: said.ibrahim59@yahoo.com.hk

Best Regards,
Said Ibrahim

 

Rev. Mike Benson

OFFICE OF REVEREND FATHERS
REV. MIKE BENSON
SAINT MARY MOORFIELDS CATHOLIC CHURCH
4-5 ELDON STREET LONDON,
EC2M 7LS UNITED KINGDOM
www.stmarymoorfields.net

Dear: Beneficiary

I wish to inform you that i have concluded the transaction successful with the manager of UNITED BANK AFRICA (UBA) and I am currently in (St Thomas’ Hospital, @ Westminster Bridge Road London SE1 7EH) waiting for the right time of God. I was diagnosed of kidney cancer by Dr John Parsons who said I have just few days to stay alive.

I dropped a (check in bank draft) with the manager of UNITED BANK AFRICA for Your compensation, by trying to assist me, I want you to help finish my good race by using the fund I left behind to build churches in my memory in every part of the world of your choice, and also help the less privilege and make a good life out of your self and family, the amount is US $10.5Million, that FUND is all my life servings.

I did this out of sympathy and good desire, I want you to make very good use of this fund to assist the less privilege and build churches in memory of me as I have few days to stay alive, I have a kidney cancer and I know I will die soon.

God will crown you with more blessing for your good efforts and I hope you will not disappoint my last wish before my death. Contact the Bank Manager with your bellow details immediately, the Bank Manager Contact information is bellow.

(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
(5) Copy of International Passport or Drivers license identification:

Mr. Philip Oduoza
The Chief Executive Officer,
Foreign Payment Department
United Bank Africa (UBA)
customercaredirect@outlook.com
Fax: +234 1 263 7558

Please make sure you contact him immediately to claim the fund I left behind,

Yours Sincerely
Rev. Mike Benson

Mr. Robert Miller

Dear E-mail Owner Your Email Address Has Won You £900,999.00 GBP (Nine Hundred And Ninety Nine Thousand Great British Pound Sterling) In The Recent Draw of COCA COLA New Year AWARD 2014. For Claims Reply with
Full Name:
Address:
Your Email:
Phone Number:
Country:

Sincerely
MR. ROBERT MILER
EVENT MANAGER.
United Kingdom
EMAIL: cocacolaclaimsdept@unfdps.org
TEL: +(44)871-9155-275

Ben Shalom Bernanke

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Dear Valued Customer!!!

This is to inform you that your Funds Will Be Transfer into Your Account
Right Away Without Any delay $4,850.000.00 and what you
have to do now is to get the below details filled and send immediately.

However, you shall require providing the followings details below:

{1}. Your Full Name
{2}. Address.
{3). Your Confidential Tel, Cell and Fax
{4). Your Bank name
(5). address.
(6). Your A/c Name
(7). A/c Numbers..:
(8). Your Swift Code
(9). Routing Numbers.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.

Yours in Service,
Chairman Ben Shalom Bernanke
Email: bankofamerica63@yahoo.com

Patty Tolliver

Do you need a LOAN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? For quick response contact us with the below information’s.

Name:
Loan Amount:
loan Duration:
Country:
Address:
Mobile Number:

Ceo: Mr Tolliver
Manager: Jessica.
Patty Tolliver
hlm.patty@aol.com

Mrs. Linda Cole

ATTN. ATM CARD OWNER

I have registered your ATM CARD worth the sum of $4.5usd with DHL Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Contact:E-mail: ( dhlofiice33@live.fr )
Name of Dr Jerry Mark

i have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee only.Please indicate the registration Number and
ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Linda Cole