Author Archives: The419guy

James F. Entwistle

EMBASSY OF THE UNITED STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA.
E-MAIL: ambassador_jamessfentwistle@outlook.com
CONTACT PHONE NUMBER: +2347032525614

GOOD DAY FRIEND,

THIS IS AMBASSADOR JAMES F. ENTWISTLE, UNITED STATES OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND MY HONORABLE OFFICE HAVE ALSO RECEIVED YOUR COMPENSATION FUNDS OF $6.5M FROM THE MINISTRY OF FINANCE, AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD ALONG WITH ME.

AS AN AMBASSADOR TO NIGERIA, I AM A U.S GOVERNMENT AGENT AND I WILL DELIVER YOUR PACKAGE TO YOU WITHOUT ANY HITCH. AS SOON AS I AM THROUGH WITH THE OFFICIAL MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON NOW BECAUSE I SHALL BE BRINGING YOUR ATM MASTER CARD MYSELF AND THERE IS NOTHING ANYONE CAN DO TO STOP IT. VIEW MY DATA: http://nigeria.usembassy.gov/biography.html

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTORS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION.

YOUR PACKAGE (ATM MASTER CARD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR SUCCESSFUL DELIVERY TO YOUR ADDRESS.

JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE. TRACK THE BELOW TRACKING NUMBERS AND SEE FOR YOURSELF:

1.) FedEx.com
Tracking No: 799728124577

2) FedEx.com
Tracking No: 111653816174752

3.) FedEx.com
Tracking No: 801474236111

4.) FedEx.com
Tracking No: 794588016471

5.) www.tnt.com
Tracking No: 123456785

RECONFIRM THE INFORMATION BELOW, AS I WILL BE PROCEEDING TO YOUR HOME ADDRESS WITH YOUR ATM MASTER CARD IMMEDIATELY AFTER THE OFFICIAL MEETING.

1. YOUR FULL NAME:
2. CELL PHONE NUMBER:
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE:

RESPECTFULLY,

AMBASSADOR JAMES F. ENTWISTLE
VIEW MY DATA: http://nigeria.usembassy.gov/biography.html

Mrs. Dominika Kruznikor

My beloved ,

 

I am Mrs. Dominika kruznikor a Christian married to the late viktor kruznikor former owner of Petroleum & Gas Company in Mauritius and Sao Tome & Principe. I am 69 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want you to pity me, but I need your assistance and trust.

 

My late husband died early last year from Heart attack, and during the period of our Marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia, America and Europe. Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

 

Before my late husband died he deposited the sum of Eighteen million, Two Hundred Thousand United States dollars($18.200.000.00 dollars) in a Bank some years ago, that’s all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concern, 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this projects.

 

Please contact me through my email address with the below information;

 

Full names:

Contact address:

Contact telephone number:

Age:

Occupation:

 

I have lost my ability to communicate on phone due to this ailment. I look forward to your response and cooperation toward this great charity work.

 

Truly Yours,

Mrs. kruznikor

Mr. Michael Gilbert

Dr. Michael.Gilbert UNITED NATIONS ENVOY
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport .

attn:sir

I am MR.Michael.Gilbert  Director Inspection Unit United Nations Inspection Agent Envoy  in Hartsfield International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat  shipper ,was transferred  to our facility here in Atlanta Ga and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent .

On my assumption, each of the boxes will contain more that $4m to $4.5M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment is a metal box with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office  are tagged on the Metal Trunk box

Provide your Phone Number full address, name of nearest Airport around your state and other details or disregard. You can send the required details to me through e-mail for onward delivery.

All communication must be held extremely confidential.

once we are through it is recommend that you deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

i wait to hear from you immediately you receive this message.

Mr. Michael.Gilbert
UNITED NATIONS ENVOY
INSPECTION OFFICER

Neil Trotter And Nicky Ottaway

Hello Dear, This is a personal email directed to you. My  Partner and I won Ј108m(Pounds) In the Euromillions  on the 25th December, 2013  and we just commenced our Charity Donation and we will be giving out a cash donation of Ј1,000,000.00 GBP to five(5)lucky individuals and ten(10)charity organizations from any part of the world. Your email address was submitted to my Partner and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below or you can as well google this news for proper verification because we know there are lot of illicit awards going on out there and one has to be careful these days , I didnt even believe that i could become a winner as well.

http://www.bbc.com/news/uk-england-london-26627075
http://www.theguardian.com/uk-news/2014/mar/18/euromillions-jackpot-winner-named-neil-trotter
http://www.itv.com/news/story/2014-03-18/euromillions-lottery-winner-neil-trotter-coulsdon/

Contact us for further details.
Contact my private email only: neilduncan@nba2k.com.cn
Congratulations & Happy Celebrations in Advance,
Neil Trotter And Nicky Ottaway.

 

scam

Robert S. Mueller III

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
 
 
 
ATTENTION:Card Beneficiary.
 
 
 
 
 
We the Federal Bureau Of Investigation is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by United States Of America President. This car d cente r will send you an ATM CA

 
 
 
I want you to be rest assured that we are deeply involved in the transfer of your fund valued$8.3m, and we are solidly behind you to make sure your fund gets into your account without further delay. through our intelligent unit, we found out your money was placed on hold few weeks back by the united states intelligence unit, because your card was issued in re-approved and updated to 2011 visa master credit card. we have fully concluded the arrangement and the card is now available for shipment to your home address as to enable you have your fund and note the official chat of withdrawal have been stated bellow. For you is understanding.
 
 
 
 
 
 
Cardholder Transaction Limitations: Per day of withdrawal.
ATM Cash Withdraw Availability:
$5000 per business day
Visa® Check Card ATM Cash Withdraw Availability:
$50,000 per business day
Visa® Check Card Point-of-Sale/PIN Transaction Limit:
$10,000 per business day
Visa® Check card Signature Based Transaction Limit:
$10,000 per business day
 
 
 
 
As soon as you can come up with the fee valued $280 for the above mentioned shipment and tracking insurance charges, your money will be credited to nominated visa master credit card account .so I will advice you to send an email to Joseph Jay Hansen of FBI unit Email:josephjayhansen1@superposta.com with the payment information of this $280 after this urgent payment for re-shipment of the visa ATM master credit card to enable it shipped to any of your stated address without any delay as we have made all arrangement to make sure you will not make any other payment after this $280 USD. 
 
 
 
 
We also want to let you know that we are monitoring your transaction and if they fail to ship visa master credit card, we shall get them arrested and make sure they pays through his noise. Just do your part and live the rest for us. Please you are advice to send the only payment of $280 for you to have your visa master credit card. Now use the following information stated bellow for the payment as urgency will be needed and we have only right to pay first 4 people that will comply as the rest will later be approved by the U.S.A Government.
 
 
 
 
WESTERN UNION/MONEY GRAM INFORMATION FOR $280 ONLY
 
 
 
 
RECEIVERS NAME: PATRICIA .J.GALLAGHER
CITY: GLENDALE.
STATE: ARIZONA
COUNTRY: UNITED STATES OF AMERICA.
AMOUNT: $280
MTCN NUMBER:
TEST QUESTION: KEY CODE
TEST ANSWER: 5112
 
 
 
 
 
 
 
I have call the ATM unit to inform them on new development, I have warned you please. If you ever wants to get this fund into your account, you are to stop every dealing with any body or organization asking you to pay illegal money for your transfer as your card now have officially been approved and you are to have it after this payment of $280 usd now for your shipment and insurance, your visa ATM card number still remain-9098 1201 2221 0038 and pin will be shipped to you after payment along side your card and all the necessary document that have already been obtained in your Favour o.k. so you can call the FBI agent Joseph Jay Hansen telephone:+1-509-214-2368
 
 
 
 
The only approved mean and card is the visa amt card .please do not contact any other person or individual or organization if not you will loose your money and the transfer will never be completed. follow this instructions to receive your card by paying the $280 for the insurance and shipment of your ATM card by calling Joseph Jay Hansen on telephone:+1-509-214-2368
 
 
 
 
STRICTLY.
FAITHFULLY YOURS,
FBI DIRECTOR
ROBERT S. MUELLER, III
 
 
 
CC. TO:EMAIL PAYMENT TO : official11@consultant.com
 
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction: 
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
 
 

Hollis Grey Chambers

Dear Sir/Madam,

I wish to notify you that late Gianni Agnelli WILL made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact HOLLIS LAWFIRM Chambers via our personal email address: hollislawfirm@zing.vn

Regards,
Hollis Grey Chambers.

Ibrahim Lamorde

From Honorable. Ibrahim
Chairman Compensation Payment Committee
National Assembly Abuja

Dear Beneficiary,

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the pas months/years from your Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone/ Mobile And Fax Number
Your Occupation
Your AGE
What You Do For A Living?

How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

Upon the receipt of this email kindly send the required information.


Honorable. Ibrahim
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

James Anayo

Dear Madam, I should have contacted you before this time but I did not know your e-mail in time. I searched your name few minutes ago through Google, discovered your e-mail and decided to write you without delay. Go to your bank right now to check your bank account. I believe the funds are in your bank account now because it has been more than 72 hours the payment was approved. Top officers here are crooks. They are used to embezzling people’s funds. You need to go fast to your bank to check your bank account. I will help you to make report against them through the lawyer if you confirm the funds have not entered your bank account. It means they are planning to embezzle your funds to share among themselves and they will not give me anything even one dollar. Therefore I have decided to expose them at this moment. Just check your bank account and do not waste time to give me feedback after checking your bank account. Again, please do not expose me !!!!. I would like nobody to realize I am the person who is giving you information. Do not try to write me back through this e-mail that I am using to write you now. I would like you to write me only through my private email. The emails is jamesanayo@yahoo.com Try and do not forget to send to me your reply to the email above. I am waiting for your prompt response. And make sure you do not expose my name so that they will not attack me and make me to lose my employment. Kind regards, James Anayo Head Escritoire Foreign Payment Sector. MY PRIVATE E-MAIL: jamesanayo@yahoo.com

Mr. Jude Duchi

ShipmentCode:CPEL/OWN/9876

Parcel Number:EG2272-GR

Federal Express (FEDEX)

Milcote House Athens

FedEx Courier Service

Athens Greece

CONTACT FEDEX COURIER COMPANY ( fedfxcourier2014@manager.in.th )

 

This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery

Board i have deposited your winning cheque of 500,000,00 Euros for delivery

since the bank and has refused to contact you for delivery,I have left for

England for a seminar so i have deposited your confirmable Bank

Draft of 500,000,00 Euros with the Fed Ex Courier Plc Greece for delivery i have

also paid for delivery. I have been waiting for you since to contact me for

your Confirmable Bank Draft of 500,000,00 Euros, but I did not hear from you

since that time.

 

I went and deposited the Draft with FEDEX COURIER

SERVICE Greece before I traveled out of the country for a 6

Months Course in United Kingdom and I will not come back till September 2014.What

you have to do now is to contact the FEDEX COURIER SERVICE with your

details below:

 

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

OCCUPATION:

IDENTITY CARD:

 

As soon as possible to know when they will deliver your package to you

because of the expiring date. For your information, I have paid for the

delivering Charge,Insurance premium and Clearance Certificate Fee of the

Cheque showing that it is not a Drug Money or meant to sponsor Terrorist

attack in your Country.

 

The only money you will send to the FED EX COURIER SERVICE to deliver your

Draft direct to your postal Address in your country is (€ 98 Euros)

only,being Security Keeping Fee of the Courier Company so far. Again,

don”t be deceived by any body to pay any other money except (€ 98 Euros). I

would have paid that but they said no because they don”t know when you will

contact them and in case of demurage. You have to contact the FED EX

COURIER SERVICE now for the delivery of your Draft with this

information below;

 

Mr.Jude Duchi

Email: fedfxcourier2014@manager.in.th

Telephone:+30697-346-8953

Shipment Code:CPEL/OWN/9876

Parcel Number:EG2272-GR

 

Finally, make sure that you reconfirm your Postal address and Direct

telephone number to them again to avoid any mistake on the Delivery and

ask them to give you the tracking number to enable you track package over

there and know when it will get to your address. Let me repeat again, try

to contact them as soon as you receive this mail to avoid any further

delay and remember to pay them their

Security Keeping fee of (€ 98 Euros) for their immediate action. You should

also let me know through email as soon as you receive your Draft.

 

NOTE: Don’t contact the Fed Ex Courier if you know you are not ready to

claim your Confirmable Bank Draft of 500,000,00 Euros.

Mr. Mohammed Yacouba

Dear Friend,

I am Mr.Mohammed Yacouba a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don’t want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested You should contact me through my private email address      (mohamedyacouba88@yahoo.com) as soon as you receive this letter
with your full contact details for the transfer to commence.

Kind Regards,
Mr Mohammed Yacouba
Private telephone +22677665972