Author Archives: The419guy

Rev. Donald Kaberuka

Rev. Donald Kaberuka,
President
African Development Bank Plc,
(WWW.AFDB.ORG)
Ecowas Building,
No 12 Onikan Street Lagos-Nigeria
TELEPHONE: +234 70-35207733
EMAIL- revkampson1@instructor.net

ATTENTION MR/MRS

I am Mr. Donald Kaberuka, the President African Development Bank (ADB). This is to bring to your notice that my office has taken over all the money transactions originated from all parts of African and European countries for Contract payments, Fund inheritance or Lottery Winning Funds due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money due to frauds, terrorists and money Laundry activities going on world wide.

We have received an authorization to pay you the initial sum of US$18,000,000,.00 (Eighteen Million US Dollars Only) or equivalent of same in your country’s acceptable currency in the event that your money is more than that. Those with less than US$18,000, 000,.00 will receive full payment accordingly.

The World Bank Group (WBG) has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through certified International Cashier’s Bank Draft.

Fortunately, your name appears as one of the fund beneficiaries whom their fund was successfully cleared recently from Terrorist and Money laundry verification. Now, your money will be released to you through International Cashier’s Bank Draft that will be cashable from any International Bank in
your country. This is so in other to avoid paying excess charges in the course of getting your money.

As regard to this arrangement, you are advised to contact the telex director Rev Kampson Lars through his direct his email; (revkamplars@instructor.net ) to issue the International Cashier’s bank Draft with your complete and detailed particulars like name and your mailing address including telephone and fax numbers etc.such as -

NAME IN FULL-

MARITAL STATUS-

AGE-

SEX

TELEPHONE/MOBILE NUMBER-

CURRENT RESIDENTIAL ADDRESS-

OCCUPATION-

COMPANY NAME-

COMPANY ADDRESS-

ALTERNATIVE EMAIL ADDRESS IF ANY-

COUNTRY-

NATIONALITY-

Other details concerning this payment would be made known to you upon receiving feedback from you.

Make your contact directly to Rev Kampson Lars preferrably by Email (revkampson1@instructor.net) any time because we are working 24 Hours to be able to meet up with the mandate given by the World Bank.

Thank you.

Sincerely,

Rev. Donald Kaberuka (President)
www.afdb.org

Mike Vilasma

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 7TH OF MAY 2014 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (garrywhiteclaims_481@yahoo.co.uk)

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:….    2.Address:………
3.Sex and Age:…………    4.Country:………….
5.Occupation:……….    6.Phone no:……..
7.Release Option:….

Regards
Mike Vilasma

Mrs. Anna Uba

Attn: Beneficiary,

Your winning Price of eight hundred thousand dollars. ($800.00) from World Bank and United Nation  has been forwarded to our Money Gram office for immediate transfer to you as soon as you meet up with your test question and answer to enable the transfer to start you will receiving $4500 dollars every day

Contact: Mr. John Aka.
Tel: +229 962 679 55
Email ( moneygramplc1@admin.in.th )

With your name, phone number and country.

Yours in Service,
Mrs. Anna Uba.

James B. Comey Jr.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
 
Urgent attention needed
 
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
 
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
 
 
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
 
Note
 
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
 
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
 
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
 
Name
Address
Sex
Contact number
Country of origin of funds
 
Yours Faithfully
 
SPECIAL AGENT JUKE WILLIAMS
FOR FBI DIRECTOR
MR,JAMES B. COMEY

RefletClient

Hello,

 

I would like to speak with you in regard to your background and work experience.  I have been hired to find qualifying individuals .  Based on your credentials, I feel you may be a good fit.

 

We are looking for results-oriented individuals for our unique profit recovery service. I am interested in setting up an initial interview with you to discuss this position.

 

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PLEASE NOTE: If you would like to be considered for this position, reply to this email. I’d be happy to send you a detailed job description, and discuss the opportunities this job offers.

 

Thank you,

RefletClient

 

© Copyright 2014 RefletClient. All rights reserved.

 

 

Note: You are receiving this e-mail because your resume was posted to one of the many Internet job sites and is listed as active or you had submitted your resume to us.

If you are not currently seeking employment, or if you would prefer we contact you at some later date, please follow the link below to unsubscribe or to indicate your date of availability.

El Sr. Johnson Kwame

Desde el Administrador Regional!

Saludos cordiales,

¿Cómo estás incluyendo a su familia, espero que todo está bien?,

Mi propósito de contactarlo es a desear su indulgencia para que me ayude en la obtención de Siete Millones Quinientos Mil Dólares de Estados Unidos de América a su cuenta bancaria en su país. Te escribo esta propuesta de buena fe, creyendo que puedo confiar en usted con la información que estoy a punto de revelar a usted.

Como usted indica su interés, le enviaré la información completa acerca de cómo se ejecutará el negocio.

Saludos cordiales,
El Sr. Johnson Kwame.

Prof. Alex Duman

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Alex Duman
May: 16-2014
Attention
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.

Chan Lee Liu

Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email chambers of commerce Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the Internet world one has to be very careful  because a lot of scammed are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the Internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the consignment leaves to your country.
I am Lee Chan Liu. An Attorney  at  law based in United Kingdom,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to deposit in a leading Finance Company here in Hong Kong  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver  to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee Liu. (Attorney at Law)