Author Archives: The419guy

Mr. James Lee

Dear Friend,

Good day to you. Before I introduce myself, I wish to inform you that this
letter is not a hoax mail and I urge you treat it serious. I am Mr. James
Lee, a citizen of Malaysia.

I write to seek your assistance. Some years back i made some investment in
Canada and America through an investment agent, which business has been
badly affected for the past years due to the economic situation. I have
asked that the investment be liquidated and the money transferred to me so
i could inject the funds into business here in Malaysia, but i was told by
the contact, that for one reason and the other that they have a new policy
not to transfer funds out for now.

Meanwhile, I wanted to travel to get the funds myself, but my doctor
advice against it, that my present health condition will not allow such
long distance trip. So i was told to provide an account in America or
Canada or Someone to receive the funds on my behalf. Please let me know if
you can receive the funds on my behalf and forward it to me, as this does
not require any form of expertise or expenses from your end.  Just your
honesty and sincerity is all i need.

PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL
OFFER YOU 10% OF THE MONEY YOU RECEIVE.

Let me know if you can handle this, once i receive your response i will
forward you the information of the contact and make arrangement on how to
receive the funds. Here is my private email ID for easy communication
(jmeslee77@yahoo.com.my) I will be waiting to read from you to enable me
gives you more details.

Yours Truly,
Mr. James Lee

Lee Walter

I am LEE WALTER, a Lawyer in Cotonou, Benin Republic, Late Mr. Peter ERIC, a gold merchant who was my client died as a result of Brain cancer. Now i want to present you to His bank, so that the money left behind by Him can be transferred to your account through my help. The money value 10.5M was lodged in a local bank here by Mr. Peter before his death on 4th of July 2012, upon your response i will provide details.

Mr. George Hamington

From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone: +234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill  From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill  From Philadelphia, whose information’s is below, to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill  to come forward for  the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill  own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion……………………………
.
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations

Eco Bank Plc

Mr. Patrick Poulsen

FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/031183
SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682.
CONGRATULATIONS DEAR WINNER.

We happily announce to you the results of UK LOTTERY ORGANIZATION’S FREE TICKET ONLINE DRAWS of January 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw

After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings.
You are to contact Mr.Martin Lee on the below email address
Mr. Martin Lee
Email-Address:martinlee0006@yahoo.co.jp

Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.

YOURS FAITHFULLY,
MR  PATRICK POULSEN
NOTIFICATION MANAGER

upscourierservic02@w.cn

Your activated ATM VISA card of $2.5m usd has been deposited at UPS COMPANY this morning 02th Feb2014 you are to contact them now.
here is your only information needed.
1..YOUR FULL NAME……………………
2…YOUR DELIVERY ADDRESS…………….
3..YOUR PHONE NUMBER…………………
4..REG- NUM……………..XQp1209-pkg
5..DEPOSITOR NAME………Dr.JOHN MARK
6..SECURITY FEE…………..$58.00
7..NEAREST IN,TL AIRPORT
The contact person is MR DAVID JOHNSON UPS DIRECTOR
OFFICE MAIL upscourierservic02@w.cn
Phone number.. +229-93407994

Mr. Jiang Jianmin

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust
Commercial Bank in China. I have a secured business proposal and i need
your assistance to execute this business.please contact me on the email
address below if interested so i can send you more details on this
transaction.

E-mail: mrjiang_jianmin@yahoo.com

Thank you for your time and i look forward to working with you.

Sincerely,
Mr Jiang Jianmin.

Mrs. Deborah Johnson

How are you today?,

My name is Mrs Deborah Johnson. I am a dying woman who has decided to
donate what I have to you. I am 59 years old and diagnosed of cancer
about 2 years ago. I lost my husband and I was left alone, I have no
family and I will be going for an operation shortly and I pray that I
survive, but the chances are slim.

I have decided to Will/donate the sum of $1,500,000.00 (One Million,
Five Hundred thousand dollars) to you for the good work of the lord.
I got your contact from a random online search, as led by my spirit. I
believe God has his plan as I cannot use this money for myself when I
am gone; one with a good moral stand and charitable heart should use
it. I believe my spirit has led me right, I wanted someone anonymous
to gain this money. I have been a
very lonely woman, do help me put joy in other peoples lives.

Presently, I have informed my lawyer about my decision to will this
money to you. Kindly Contact my lawyer whose contact I place below, to
carry out this task of charity. Please, it is my dying wish.

Brian Betts esq.
Email: barr_brianbetts1@qq.com
Tel : +447031981654

Thank you and God bless you.

Mrs Deborah Johnson

Dr. Jamal Isah

Attn:Dear Sir/Ma,
 
This Letter is to notify you that your payment File was submitted to
this bank by Late Mrs. Suzanne Hilary, in which she left a message that
our bank should make sure that the total fund of US$10.7 Million Dollars
should be released to you as her next of Kin, that is why we have contacted
you.
 
 
Take note that the total fund will be released to you via ATM Visa card without
any delay and the least amount you can withdraw is the sum of US$150,000.00 dollars
daily from this card, but it depends on limit of withdrawal in your country, and our
card is inter switched meaning that you can use it on any ATM Machine any where in
the world.
 
Please you are hereby advised to let this bank know any other means you prefer to
receive the total fund if the ATM card is not okay by you, very important in order
to enable us proceed on the release of the fund to you. Below is the list of our
options.
 
1. Bank to bank wire transfer
2. Cash Payment delivery of the fund to you
3. Certified Bank Draft “From International Clearing House”
 
 
Kindly forward your full names, telephone number and complete receiving home
address where you will like to have the card dispatch it to you immediately.
 
Kindly treat this message as very urgent.
 
 
Yours faithfully,
 
 
Dr. Jamal Isah.
United Bank for Africa (UBA Bank)
Direct Telephone Line: +234-805-292-0584