Author Archives: The419guy

Mr. Samson Adekunle

UNITED NATIONS.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Email: atm_un014@hotmail.com
Our Ref: YBNGWB/UN/2014.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
 
We found your email in our list and that is why we are contacting you,
this has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
 
However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
 
The ATM Card Value is $25,000,000.00 USD only (Twenty five Million  United States Dollars).
You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.
 
Please contact Mr. Lancelot Ego, Email: atm_un014@hotmail.com
With the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
FAX:
ALTERNATIVE EMAIL:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Mr. Fred Ruben

Attn: Valid Customer

Do you need money urgently, Do you have bad debt and need cash urgently
to pay the bills? was rejected by the bank and other institutions
financial and that do not meet their criteria to apply for a loan? need
business loan or to pay the bills? No topics. We are authorized
lenders offering loans and short term loans. Quick Approval 100% Guaranteed.

Contact us via email:
mrfredrubenoffer@gmail.com

We offer loan from $10000usd to $1millionusd above

Please, if you are interested in getting a loan from our
all loan company

you have to do is fill the loan application form to
continuation

LOAN APPLICATION

Name of applicant: ……..
Age: ……………….
Sex: ………………..
COUNTRY: …………….
Marital status ……….
Occupation …………..
Location: …………..
Amount Needed ……….
Duration: …………..
Phone: ………..

Contact Email: mrfredrubenoffer@gmail.com
Contact Phone Number: +2348130787375

Sincerely,

Managing Director
Mr Fred Ruben

Mr. Ben S. Bernanke

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.

Attn:

We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 million dollars from the Nigeria reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

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

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Receiver Name ::::: JUDE OKOLI
Country ::::::: Lagos Nigeria
Question :::::::: Honest
Answer :::::::::: Trust
Sender Name :::::
MTCN :::::::::

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Mr. Ben S. Bernanke

Chairman United States Federal Reserve
Email (federalreservebank363@yahoo.co.uk)
Phone: +1(347 584 8806)

 

Kaito Osamu

2 Tsuki 14, 2014

Hajimemashite ! I hope that this mail finds you well. I will greatly
appreciate your time in reading through the details of my
business-proposal. I will like to intimate you with my letter of
intent of a legal business-proposal you can handle directly from your
country, which is of a complementary benefit mutually with no peril
involved. With limited writing communication via email messaging
system, I can?t disclose fully the structured contents of this
business-proposal.

If however you think you handle it from your country confidentially
and require any further information, please feel free to contact me at
the phone number and email provided at the top of this letter, so much
more; I look forward to hear from you positively.

Respectfully,
Kaito Osamu. I

Mr. Adam Cole

FROM THE DESK OF: ADAM COLE
HSBC BANK PLC.
LONDON- ENGLAND

My Esteemed Friend/Partner,

RE: Ј10,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER / DEAL.

Greetings to you my good friend!!!!!!!!!

With all due respect to you, I will like you to understand that, this is no
spam message. Your attention to this message will change your entire life
style. I need just your Co-Operation to accomplish this transaction for the
mutual benefit of both of us.

I am Mr. Adam Cole, Director, Allocation department of HSBC Plc here in
London. My office monitors and controls the affairs of all banks and
financial institutions in England concerned with foreign claim payments. I
am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlement.

I have before me lists of funds which could not be transferred to some
nominated accounts as these accounts have been identified either as
dormant; ghost accounts unclaimed deposits and over-invoiced sum etc. On
this note therefore, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data is correct and un-tampered with.
As it is my duty to recommend the transfer of these surplus funds to the
Treasury and Reserve accounts as unclaimed deposits.

I have the opportunity to write to you based on the instructions I received
two days ago from the Foreign Debts Reconciliation Department to submit the
list of payment reports expenditures and audited reports of revenues.

Among several others, I have decided to contact you as my partner and to
remit this unclaimed sum of money following my idea that we can have a
deal/agreement and I am going to do this legally will all vital documents
processed in your favour. But remember that the transaction is a Deal.

My conditions:

1) The sum of Ј10, 500,000.00 (Ten Million, Five Hundred Thousand, British
Pounds Starling) only will be transfer into your account after the
processing of all relevant legal documents with your name as the sole
beneficiary of the fund. The transfer will be made by Swift Telegraphic
Transfer T/T Conformable into your bank account within few working days.

2) This deal must be kept secret forever and all correspondences will be
strictly by email / telephone for security purposes when necessary.

3) There should be no third parties as most problems associated with this
kind of transaction and fund release are caused by agents or representative.

If you AGREE with my conditions, l advice you to send the following
information to me as soon as possible:

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

Your name in full…………………….. ……..

Your Address………………………………

…………………………………………………………..

Your age………………………………………..

Your cell phone………………………………

Your occupation……………….. ……………

Your sex………………………………………..

The Name of your Bank…………………………………………

The Address of your Bank……………………………………….

The Account No: …………………………………………………

The Swift Code:……………………………………………………

The Routing No (if any) …………………………………………………

The Name of the Beneficiary/Account………………………………

When we receive the above information from you, it will be used to process
the fund transfer approval documents in your favour hence you will stand as
the beneficiary /owner of the funds. All paper work will be made available
to you when finally processed/completed.

The above information when supplied to me will be used to process the legal
fund transfer approval documents in your name as the bonafide beneficiary
of the funds. And the transfer will commence without further delay as I
will proceed to fix your name on the Payment Schedule instantly to meet the
7 days mandate.

Sharing Ratio:

A) You will be entitled to 40% of the total sum of Ј10,500,000.00, 60% will
be for me and my colleagues and the business will be successfully concluded
within the shortest possible time hence the necessary fund transfer
approval documents will be processed and forwarded to you prior to the
remittance of the funds.

From our own share of the funds, we are going to invest in buying shares,
Invest in Real Estate and more especially in taking care of less privileged
including the motherless in your Country.

Take note that there is absolutely no trouble or risk involved in this
transaction as all the legal fund transfer approval papers backing the
authenticity of the funds will be procured and made available to you.

I hope you don’t reject this offer hence I need your mutual cooperation to
have this fund transferred to your nominated bank account. However,
remember that this is a “DEAL” and you must keep the transaction as highly
confidential.

I will be waiting for your reply soon.

Yours faithfully,

MR. ADAM COLE
HSBC PLC (London)

Mr. Ban Ki-moon

UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH WORLD BANK
ATTENTION: BENEFICIARY,
You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.
This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS and the World Bank have agreed to compensate each and everyone of you, with the sum of US$500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.
In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$150.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the Nigerian Senate House of Assembly and also for the delivery of their ATM card to their house address respectively.
It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what’s right. Don’t sit around and wait for someone else to do the right thing first.
Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.
You have to contact Mr. James Paul  he is our payment agent, as he is our UNITED NATIONS representative in AFRICA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card.
Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-1077_V).
 
Contact Mr. James Paul
Email:  wfwemrjamespaul@gmail.com
Phone: +234-8053308057
 
Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.
Regards,
Mr. Ban Ki-moon
United Nation UK

Mrs. Srichaiya Chonlada

Thailand Government Lottery Office
Address: Pantip Towers
3 Rajdamnern Avenue Soi 23 Sathorn
Bangkok 10200 Thailand
Website: http://www.glo.or.th
Email: thaigloresults2014@gmail.com
REF: ThaiGLO/475061725
BATCH : 20254872229

The Thailand Government Lottery Office wishes to inform you of the results of the E-mail address ballot Lottery International draw held on 12th of February,2014
in Bangkok Thailand.

All email addresses were selected randomly through a computer ballot system drawn from Ten Million [10,000.000] individual email addresses around the world.
Your Email address was picked by the automated computer ballot system,which was programmed for this random selection.This random selection has eventually
qualified you for this year’s annual ThaiGLO Lotto Winning Draw.
Therefore, you have been approved for a lump sum payout of Five Hundred Thousand United States Dollars Only [US$500,000]with Reference number:ThaiGLO/475061725

You are advised to contact our payment office here in Bangkok Thailand, where your winning reference numbers fall for payment.
Be advised to keep your winning information confidential until your claim has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this programme by internet scammers.

Caution: In order to avoid unnecessary delays and complications,remember to quote your reference numbers in all correspondence.

Contact Details:
Name: Dr.Henry Nelson
Email: thaigloclaims2014@gmail.com
Address: Pantip Towers
3 Rajdamnern Avenue Soi 23 Sathorn
Bangkok 10200 Thailand

Congratulations from the staff and Management of Thailand Government Lottery Office.

Yours Sincerely,

Mrs. Srichaiya Chonlada
Executive Coordinator/Announcer
For
Thailand Government Lottery Office.
[THAIG.L.O.]

To begin your claims, please fill your information on the empty spaces below and send it directly to the payment office via email
thaigloclaims2014@gmail.com

(1) FULL NAME: ……………….

(2) AGE: …………………….

(3) SEX: …………………….

(4) ADDRESS: ………………..

(5) COUNTRY: ………………..

(6) PHONE……………………

(7) PROFESSION……………….

(8) THAIGLO REFERENCE NUMBER………..

(9) AMOUNT WON: …………….

(10) DATE YOU RECEIVE THIS MESSAGE……………….

 

Mark Benson

FedEx Dispatching Officer/Logistic Director
TEL: +234-701-6783-342
Email Address: fedexcourierexpressservice009@live.com

Attention:Dear friend,

We Received a package here in our office to be dispatched to you, by Mr David White.We formally inform you to provide us with your current new postal Address to
reconfirm by our dispatching crew so as to enhance quick delivery to you, confirmation of the Address is being certified in our DATA-BASE.

Name:
Address:
Country:
Tel:

Certified Bank Draft of Eight Hundred Thousand United State Dollars($1.500,000.00) issued by Mr David White. Insurance premium and Clearance
Certificate Fee, has been paid by the Depositor, the only fee you will pay to the FedEx Delivery office is ($75.00 USD) Dollars only for the Security
Keeping Fee of the Delivery Company.Some charges including the VAT have been paid except security keeping fee which is to be paid by you.

You are advise to adhere to the rules and regulation of the FedEx delivery office to effect delivery of your Package. Make sure to give me a call when
contacting me. Send all replies to the below address. ASAP.

Yours Faithfully,

Mark Benson.
FedEx Dispatching Officer/Logistic Director
TEL: +234-701-6783-342
Email Address: fedexcourierexpressservice009@live.com

Mr. Richard Williams

Attention Beneficiary,

I want to acknowledged you that we have finally succeeded in getting your
package worth’s of $15.9million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Diplomat
Mr.John Paul with your Consignment Box and every Documents guiding your
delivery is well updated so you are advice to reconfirm your full delivery
information to the Agent right now as he is currently at ORLANDO INTERNATIONAL
AIRPORT FLORIDA with your Consignment Box,

As he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but finally
I thank God that they have confirmed that his movement is clear and genuine
with out any suspicious intentions to your country only to deliver this
Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat
and also ask him to give you his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and sound,
Furthermore you are advice to be very fast as the Diplomat Mr.John Paul has no
time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Mr.John Paul is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport == as he is at ORLANDO INTERNATIONAL AIRPORT FLORIDA right now
because of the Searching and Scanning of the Consignment which made him to
misplace your address.
(8)A Copy of Your I D For Identification.

So contact him via his email address,
CONTACT NAME: AGENT. John Paul,
Email Address: diplomatjohnpaul@admin.in.th

So contact him to deliver your consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore remember
the Agent delivering the Consignment Box does not know the content of that
consignment box is money,

Because the Attorney which represented you at (ECOWAS) registered it as a
family value to avoid hitch during the delivery so unknown circumstances
should you let him know the content of that consignment box is $15.9) million
to avoid lost of your fund as your Consignment was Sign and Stamp by Federal
Ministry of Justice to make sure that it is protected until it gets to you.

Regards,
Mr. Richard Williams,
FedEX Express Director General.