Author Archives: The419guy

Mr. Apke Samuel Chinedu

FROM MR. AKPE SAMUEL CHINEDU 
ATTENTION MY DEAR 

This is to bring to your notice that because of the impossibility of 
your fund transfer through the western union network, I am doing all I 
can to make sure you receive your funds and I protected your funds for 
almost six Months now but I assure you that you still have every 
opportunity to claim your entire funds from the United State 
Embassy Office Benin Republic (U.S.E.B.R). 

I am only trying to help you because of the way the payment was 
handled in the past. Secondly, I can not sit and watch you loose your 
funds after confiding in me. As a matter of fact, there are still 
decent and God fearing people here in the United State Embassy Office 
Benin Republic which I am a good example. Since I came to this office 
in the year 2013, I have helped so many foreign 

Contractors/Beneficiaries from all paths of the world in claiming 
their long over due fund from the Benin Government. 

If you don’t want to conclude these matter before Monday coming week 
just inform me today so that I can know what next to do because I can 
just be hearing same story and you will be dealing with people and 
sending information’s to them and if you cant send the fee then know 
that your fund will be canceled and all your effort so far will turn 
useless because I did all I can for my government to protect your fund 
and your personality but you won’t listen, I can help you if you help 
yourself. 

If you can be able to come up with $108.00 for the Clearance Paper 
today, I will make sure you get your fund tomorrow morning, your fund 
is ready to transfer to you as I write to you now due to my effort and 
I don’t know why you should be dealing with people outside my office, 
just do your best and these transfer will be conducted. Finally 

if this fund will be terminated and there is no way on earth you can 
get this fund because the IMF will just have to cancel your name from 
the payment file, its better you conclude these matter within the 
given date. 

If I receive the fee , I assure you that you are going to confirm your 
funds in your Country WITHIN 10 HRS through our choosing Diplomatic 
Agent. I shall try my possible best to make sure I conclude the due 
legal process and will like you to Take my word because i am strong be 
hide you and my effort to this does not end until you confirm the 
availability of your fund in your hands. 

Please do not allow any body to deceive you and I expect your response 
and I don’t want you to be tired of these, just take life easy and see 
what the result will be by next Week, I will expect your response and 
the fee sent by (MONEY GRAM). Just get back to me today with the 
details and I promise to release your fund to you, its 

not easy and I believe you have tried as well, so make sure you 
conclude these or your fund will be terminated by the High Authority 
and that is all I can say for now. 

Note that your consignment box has been arrived in US embassy and 
waiting to receive clearance certificate before the gate pass is 
given. Meanwhile you are advise to reconfirm the below information 
upon contacting us to avoid delivery to the wrong person. 

1, Your full name: 
2, Your home address: 
3, Your occupation: 
4, Direct Telephone Number: 
Email:(us-state.embassy@live.fr) 

I am expecting the payment information as soon as you can so we can 
proceed immediately. Note that you are expected to pay only $108.00 
for clearance certificate and you are to pay it to Benin Republic as 
the origination of the consignment box. Send the $108.00 through 
(MONEY GRAM) once you receive this mail with the information below for 
immediate release of your FUNDS, 

RECEIVERS: NAME: MR. AKPE SAMUEL CHINEDU 
COUNTRY: BENIN REPUBLIC 
CITY COTONOU 
TEXT QUESTION: WHO? 
TEXT ANSWER: JESUS 
AMOUNT: $108.00 
MTCN…………………….? 
SENDER NAME……………..? 

Once you send the money, try to notify us with the money gram REFF# 
AND THE SENDER’S NAME for easy pick up and for immediate action on the 
release of your consignment. Please treat this as matter of urgency. 
Note that any un climbable consignment will be return to the Courier 
Company after 3 days for final diversion. So you are urgently advise 
to comply with our demand so that your consignment will be among those 
that will be deliver this week. 

Yours In Service, 
MR AKPE SAMUEL CHINEDU. 
Assistant Secretary of U.S in Benin State for African Affairs 

Dr. David Mark

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn : 

How are you today?  I am Dr. David Mark the Senate President of  Nigeria, I am  delighted to inform you  that this panel which just  concluded it’s seating today  in Abuja just released your name among   beneficiaries that has not received  their payment  and this time it  will be paid to you via  Diplomatic Courier serves.
Did you authorize one Mr. David Williams? Who presented document of claim purported to have signed by you for the release of your  part-payment of US$18.5 million only?  Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.). Based on that you have been advised not to  respond to any mail or fax concerning your fund from  anybody who  claim to be your agent as your Transfer  will be ready at the soonest  time to be delivered  immediately by the authority  of this office.

Kindly re-confirm to me the followings:

  1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status

With regards to your fund you are advised to follow-up instructions  only from This office the above is your payment number  (CBN/IRD/CGX/NNPC/021/2014) any mail or faxes with out  your payment  numbers. .
I am waiting to hear from you as urgency required

Best regards
Dr. David Mark
Senate President of Nigeria
Tell:
E-mail:sen_ddmark001@administrativos.com

Barrister Nguyen Yu Phuong Esq.

PHUONG CHAMBER

7/1-Z 1

PHNOM PENH CAMBODIA

 

Hello

 

I received your mail and all content were carefully gone through. My name is Barrister Phuong, attorney to Mrs. Caro Hu, who is from Cambodia and the C.E.O of Caro Hu Seafood Ltd. She is married to a late Japan Business mogul LI TING Hu who died in the year 1997. She has directed you to me, wanting you to be the sole beneficiary to her assets. I have been the attorney to Mrs. Hu for 7 years, whom is currently suffering from cancer and presently preparing to undergo surgery, so I am in no position to question her  orders as to give away her assets to whom is deem fit to have it.

 

To her, the chances of her surviving is slim, so she has asked me to carry out her dying wish since she has no surviving relatives whom she can WILL her possessions to. So it is my duties to verify whomever she has directed to contact me, since she cannot entertain any calls or messages. So I solicit your cooperation and understanding so that I can carry her out her wishes.

 

PLEASE, SHE NOTED THAT 70% OF THE FUNDS SHOULD BE USED FOR CHARITABLE GOALS AND 30% SHOULD BE USED FOR YOUR SELF, REGARDS TO THE GOOD WORK YOU HAVE DONE.

 

All I require from you is to please do send me your full names and contact address and phone number which I can reach you with so as to ease our communication processes. These I shall also use to prepare the transfer documents which will be presented to the bank for the release of the funds to you. The money in question is US$10.5 million. I shall start the preparation of the transfer documents, the moment you send in this information I have requested from you.

 

However, I shall also meet with Mrs. Caro Hu, and tell her that you have volunteered to stand as the next-of-kin to her, and believe you me, this will gladding her soul.

 

Once again, I would say on behalf of my client, Mrs. Caro Hu, thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less privilege in the society as this has always been her wish. I shall be expecting your prompt response.

 

Yours Sincerely,

Barrister Nguyen Yu Phuong Esq.

Tell: +85569791022

Miguel Martinez Moreno

Dear 
I have received your email and the contents were quite clear and understood. I know you don’t know me but I believe that a good friend can be discovered anywhere in the world. I got your email address from a mail directory and decided to e-mail you for a permission to go ahead with this mutual transaction as I guarantee you that this transaction is hitch free from all what you may think of.

Meanwhile, I would like to inform you that this is a transaction of  immense benefit to both of us and I would highly appreciate if you follow all my instructions to the last word so that we can accomplish this mutual benefiting transaction in due time and I also wish to inform you that your only obligation which I want you to do is to set-up an On-line transit account with the holding bank (CAIXA CATALUNYA) whose details I shall send to you as soon as I conclude the legal documentations to nominate you as beneficiary to the fund.

The only obligation you have is to stand as the beneficiary of the fund and also setup an offshore/on-line bank account with the holding bank here in Madrid-Spain. As my partner we both have to show total dedication not only by receiving the funds but also participate in the process that will facilitate the successful transfer of the total funds out of my clients bank account to your personal account which is meant solely for the purpose of this transaction. Be rest assured that as soon as I conclude the documentations you will contact the bank to release the fund through their on-line banking services.

In the same trend, we need perfect confidentiality to achieve this goal as such; I will prefer that we make confidentiality our watch-word.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer through the bank on-line services. 70% of the total sum would be your own portion at the end of this deal, 25% will be mine and 5% of the total sum shall be set aside to reimburse all expenses that will be incurred by both parties during the course of executing this transaction to a successful conclusion.

I have all the details to work-out this transaction successfully within five working days if you adhere to my directives and preferences. The funds in question are quite large sum of $17.3 Million (SEVENTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).
I will expect your full cooperation to conclude this financial transaction with me without any delay.

Kindly furnish me with the information’s stated below.

(1) Your Full Name or Copy of Legal Identification:
(2) Your Full contact address:
(3) Your Cell phone number:
(4) Your occupation/profession:
(5) Your Age:
(6)  Your Sex:

All these information’s required will enable us to proceed to the next step of this transaction.
You may call me on my direct telephone number below for more clarification on the “modus operandi”of this very important financial relationship.

Sincerely yours,
Miguel Martinez Moreno
Abogado (Attorney At Law).
Tel;+ 34- 634-081-329
GVA Abogados,
Alicante-Spain.

Mrs. Lisa Swabi

-- 
Dear
 

I am Mrs.Lisa Swabi, a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Mark Swabi, the sum of ($M 11.000,000.00) which he deposited in Finance company here and I need a very honest and God fearing Christian that can use these funds for God's work, and 15% out of the total funds will be for your compensation for doing this work of God.I took this decision because I don't have any child that will inherit this money. I don't want a situation where this money will be used ungodly way. That is why I take this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use these funds for the Lord's work kindly reply me.
 
Yours Sister in Christ,
 
Mrs.Lisa Swabi

Mrs. Gloria C. Mackenzie

Hello my friend

 
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow,  and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
 
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you
 
Be assured you stand no risk as this is my money,for source and verification please see the link below:
 
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and  Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister’s of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
 
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,

Name:
 
Address:
 
Age:
 
Sex
 
Occupation:
 
Phone:
 
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
 
 
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
 
Mrs Gloria C. Mackenzie

Mrs.Caro Hu

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Caro Hu, a 62
years old dying woman who was diagnosed for cancer about 2 years
ago, I have decided to donate ($10,500,000.00) to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Phuong Nguyen Esq: E-mail (agents28@aol.com)
Tel: +855-69791022

Thank you and God bless you.


Mrs.Caro Hu.

Sgt. Michael McNeill

I am Sgt. Michael McNeill, a US Marine Sgt. Serving in the 1st Battalion, 6th Marine Regiment. I am presently in Afghanistan. I have summoned up courage to contact you for an assistance to evacuate some cash eighteen million dollars (18,000,000.00) to the States or any safe country.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of the Taliban Caves during a rescue operation and it was agreed by all party present that the money will be shared among us.



I will provide you with more details upon the receipt of your response.

Respectfully,

Sgt. Michael McNeill

United States Marine Corps.

Afghanistan