Author Archives: The419guy

bbcpromotioncenter@null.net

Your Email ID have won you 800,000 Pounds from BBC LOTTERY AWARD 2014 For claims send your details.
Full Name:…….
Full Address:…….
Phone No:…….
Age:…….
NOTE: Send your information to this email: bbcpromotioncenter@null.net
PROMOTION MANAGER
NAME: DR. GEORGE WILLIAMS
PHONE 0044 8719151700

Alvid Hilbasin

Добрый день,

Меня зовут адвокат Alvid Hilbasin, я премьер-консультант и финансовая организация

здесь, в Ломе Того Республики, извинения для неформального контакта, но

учитывая срочность ситуации не было другого выхода, я связался с

Вы за то, что будет представлять большой интерес / преимущества к вам в отношении

Я послал это письмо к вам месяц назад, но я не уверен, если вы получили его, я не слышал от

Вы, и это является причиной, я скажу это снова.

Я делаю это для вас, чтобы предложить в связи с

смерть, которая был моим клиентом до его смерти, оставляя некоторую огромную сумму денег от

7500000 долларов в банке

Пожалуйста, если вы фактическим владельцем этого адреса электронной почты, пожалуйста, вернись ко мне

как можно скорее для дополнительного раскрытия.

С уважением,

Адвокат Алвис Hilbasin

Mrs. Mary Godspower

Dear Beneficiary,
 
 
 
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account.
 
However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
 
Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.
 
 
 
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
 
 
 
Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500,000.00 to your correct bank account as scheduled.
 
Note that for security reasons you have been assigned a code/password which is {TT7670CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
 
Yours sincerely,
 
 
 
Mrs.Mary Godspower
Director,Anti-Fraud Unit.
Financial Services Regulation Committee

Dr. Hamza Abu

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment 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. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:… 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE…. 4. AGE…….. 5. SEX:……………………………… 6. YOUR OCCUPATION …………… 7. YOUR VALID ACCOUNT DETAILS:………… 8. A COPY OF YOUR IDENTITY………… For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC

Sun Loan Company

Financial services and loans

We offer a legal and legitimate credit services, such as: Personal Loans, Business Loans, Student loan, Commercial Loans, Mortgages Car, and car loans, etc. Email us now to apply and get approved.

Sun Loan Company (INDIA)
Address: 5th Floor Finance Towers
KaloorKochi – 682017, India

Mrs. Patricia Asabi

My Dear,
 
I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
 
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
 
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
 
Regards and respect,
 
General Auditor
Mrs. Patricia Asabi
 

Governor Lamido Sanusi

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ……………
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email:mgsl1000@gmail.com

PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.

Really these men were unexpected by me
because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$10.5M) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the “Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually
tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners
whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.

NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS. +2347035924514

By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $350.

OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email:mgsl1000@gmail.com

Mr. Sell Blatter

GOOD NEWS FOR YOU.

COMING FROM THE DESK OF THE PROMOTION MANAGER,

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT

 

BRAZILIAN LOTTO

FINAL NOTICE OF AWARD NOTIFICATION

We are pleased to inform you of the announcement of the 17th

the winners of the MEGA FORTUNE LOTTO BRAZIL/INTERNATIONAL

PROGRAMS,

As part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000

e-mail addresses of individuals and companies from Africa, America, South

America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part

of our electronic business Promotions Program.

You qualified for the draw as a result of your visiting various websites we are running the e-
business promotions for You/Your Company, attached to ticket number 100-311-7482, with

serial number BR613 -10 drew the lucky numbers 9, 6, 12, 29, 30, 45, 66, and consequently YOU

HAVE won in the Second Category.

Your winning Ticket Number is: 100 -311- 7482

Your Serial Number: BR613-10

your lucky draw Numbers are: 3, 7, 17, 25, 31, 42

Your Bonus Number is: 11

Your INSURANCE Number is: LP3/7509.LTBR

You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash,

which is the winning payout for Second category winners. This is from the total prize money

of US$20,000, 000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!

Please be informed that your fund you won is, US$2,950,000.00 (Two Million Nine Hundred

And Fifty Thousand United State Dollars Only), is now deposited with the Omega Crossing

Finance and Security Company insured with your email address which won you this prize, so we

would like you to contact your agent and give them your full names so that they will re-insure

your money with your full names.

Due to the mix up of some numbers and names, we ask that you keep this award strictly from

public notice until your claim has been processed and your money remitted to your account. This

is part of our security protocol to avoid double claiming or unscrupulous acts by participants

of this program. To begin your claim, please contact your claim agent in the South Africa (SA)

immediately;

MRS.CRISTINE COLE

FOREIGN CLAIM SERVICE MANAGER,

OMEGA CROSSING. U.K

STREET ADDRESS: 31, BRITON COURT,

KEMPSTON PARK, UNITED KINGDOM

PHONE: + 44 77 000 75058

EMAIL: omegacrossingbrazil2014@usa.com.

1. Full Names:

2. Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

5. Marital Status:

6. Occupation:

7. Date of birth:

8. Gender:

Call the above mentioned person for urgent processing and the immediate payment of

your money

Remember, you must contact your claim agent not later than one week, which this

message was sent to you. After one week, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your

reference and batch number and other information provided above and below in every one of

your correspondences with your claim agent.

REFERENCE NUMBER: FLS-BR39-825P- 4

BATCH NUMBER: 74-263-BRNL

Contact your claims agent, Omega Crossing Finance and Security Company through phone or

through his

Email address: omegacrossingbrazil2014@usa.com.

 

THIS MEGA FORTUNE LOTTO BRAZIL PROGRAM, IS A BONUS FOR THE

WHOLE WORLD FOR THE 2014 FIFA WORLD CUP BRAZIL

Congratulations” once again from all our staff and thank you for being part of

our promotional program.

Sincerely,

MR. SELL BLATTER

FIFA PRESIDENT,

MEGA FORTUNE LOTTO BRAZIL.

Esplanada dos Ministries, Block B, 4th

Postal code: 70068-900

Brasília – DF

Brazil

floor

MEGA FORTUNE LOTTERY BRAZIL

GOES INTERNATIONAL

AS THE

2014

FIFA WORLD CUP WILL BE HOSTED BY

BRAZIL

“THIS PROGRAM IS SPONSORED BY: BRAZILIAN LOTTO AUTHORITY, FIFA PARTNERS AND FIFA WORLD

CUP SPONSORS”

James B. Comey Jr.

FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09
 
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 15,000,000.00 U.S dollars into WOOD FOREST NATIONAL BANK in OHIO in United state in your name as the beneficiary, by Inheritance means. And The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the United Kingdom to your account, used what we know as a secret  diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
 
Now after the investigation on this fund we find out that this fund was transferred illegally from federal republic of Nigeria, we make contact to know why the make on known transfer into WOOD FOREST NATIONAL BANK in OHIO Department in United state the government of Nigeria inform us that these fund was transferred illegally that the officials that is handling this transfer want to made away with the fund, now they are under the custody of Nigerian authorities, we are informed that you are the original beneficiary to this amount, then we have to carried out our investigation to know if they are telling us the truth because we believe that Nigerian are full of scams cheaters.
 
Now your fund is no longer in Nigeria rather its in WOOD FOREST NATIONAL BANK in united state of America in OHIO Department, you have to contact the bank that is MR TIM HICK his in charge of your payment in Ohio branch immediately so that we will direct you on how to receive your fund from the WOOD FOREST NATIONAL BANK. Now that your fund is united state of America you don’t have any more problems the imposters in Nigeria are behind the bar, I received a letter from the Nigerian police this morning that the approval will be sending to us today You are required to contact the WOOD FOREST NATIONAL BANK WITH FOLLOWING BELOW, First i will like you to contact Mr Tim Hicks with his private email directly for more clarifications.
 
WOOD FOREST NATIONAL BANK
CONTACT PERSON MR TIMOTHY HICKS
The account number is where your fund is 0090321673
The amount that was transferred into federal reserved bank is…………………15.000.000.00
This contact has to be made today so that your fund will be direct into your local checking account.
 
Best Regards
James B. Comey,
New Director FBI
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error,please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.