Author Archives: The419guy

Senator David Mark

Attention:

I am Senator David Mark, I am writing you this email regarding your unpaid Funds,  My Dear; I wish to inform you that the people you are dealing with are not the real people in position to release your Fund to you that is the reason itЎ¦s been impossible for you to received your funds, why can’t you deal with the bank appointed to handle the Transfer of your Fund instead of sending money to people that will not help you get your fund.

If only you will respond to me upon receipt of this notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earn money and time on these hoodlums.

As it may interest you to know all this money you have been sending would have completed your payment transfer before now if you had contacted the appointed paying Bank. Email me back only on this email { honourabledavid@admin.in.th } for more information on how you will received your UN-paid Fund from the appointed paying Bank.

I shall be expecting to read from you only if you need my assistance on this matter.

Best Regards,

Senator David Mark (Senate President)

Federal Republic of Nigeria.

Direct email: honourabledavid@admin.in.th

Sen. David Mark

Our Ref: FGN /SNT/STB
Your Ref

This is to officially inform you that (ATM Card Number 4278763100030014)

has been accredited in your favor.Your Personal Identification Number is 9221.The ATM Card Value  is $2.8 MILLION USD.

You are advised to contact:

Mrs:Linda hill
E-mail (customer.offfice001@live.com)

With the following,

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
number:  +2348163091065

REGARDS,

(SEN).DAVID MARK
SENATE PRESIDENT

Oganu Okon

49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
ogaoninkemm@gmail.com
Tel 234-8051072797

Dear Sir,

I am sorry for contacting you through this medium without any privious notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  My colleagues and I intentionally over-invoiced a contract award to the tune of USD85m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in getting the over-invoiced sum USD85m transfered into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund transfer will have full legal backup.You can reach me through my personal Email adress ogaonunkemo@gmail.com

Please treat with utmost confidentiality.

Best Regard,
Oganu Okon
Tel 234-8051072797

Mr. Allen Nelson

From: Mr. Allen Nelson

Email: allennelsona@gmail.com

Fax: +27 840 535322

Attention: Sir/Madam,

RE: PROPOSAL FOR JOINT OPERATION

I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential

for you personally. In this regard also, I consider it necessary to tell you who I am. I am Mr. Allen Nelson, the Chief

Accounting Officer Department of Energy and Mineral Resources in my country, Republic of South Africa.

I therefore write to solicit your sincere co-operation in order to Redeem an investment interest currently being held

under TRUST with the Department of Energy and Mineral Resources in Amalgamated Bank of South (ABSA).The

said investment which is now valued at (US$9.6M) Nine Million Six Hundred Thousand United States Dollars was

originally purchased by MR.REUBEN ROSS and leased in 1984 to REGINALD AND CO.MINING INVESTMENTS

CORPORATION.

At maturity of the contract in May 1999, several attempts were made without success, to contact Mr. REUBEN ROSS,

from our closed investigation it was noticed that MR REUBEN ROSS HAD DIED, also every effort made to get in

contact any of his relatives in whose favor the cash value for the redeemed investment could be made from ABSA

bank, proved abortive.

As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of

filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since

the original benefactor has died, we are hopeful you will agree with our intention to arrange payment of the claim in

your NAME as the next of KIN to MR REUBEN ROSS.

We require that you let us prepare and file the claim for the money from this Department indicating your name as the

appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be paid (US$9.6M) Nine

Million Six Hundred Thousand United States Dollars. Furthermore, since the money will be paid directly into a bank

account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money

which I and my colleague have decided.

 

We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to

make the payment of the Fund possible provided you are ready to meet with us and give us a very strong assurance that

my share of the fund will be secured in your Hands and that you would not betray our trust in making the transfer of the

Fund into your Bank account.

This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active partners and will

not want to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction

very Private and Confidential in view of our personal involvements. Full details of the processes for the claim will be

provided as soon as we receive your response AND acceptance to be part of this agreement.

I expect the immediate indication of your interest (By Fax or E-mail) kindly adopt and treat it accordingly.

Best regards,

Mr. Allen Nelson.

Dr. Mrs. Hilary Toress

FROM THE DESK OF:
Dr. MRS HILARY TORESS.
KTT Director.
UTAH-USA.
Email: mail22hilarytoress@gmail.com                                                          Date: 10th March 2014

ATTN: BENEFICIARY CONTRACTOR.

RE: UNPAID CONTRACT SUM

Dear!

After waiting to hear from you or your american partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of these fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your friend I mean the people that introduced you to the project approached me through my dear husband for me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractors name, company’s name and bank particulars from american mountain credit union bank,utah,usa vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me $100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds and, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project. Now I am ready to forget the past, I do not need the $100,000 any longer from you but a share of 25% of the total sum. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the credit union bank,utah will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 25% of the fund, that you will assist my husband and personal assistant to establish a foreign account in your country where my share will be lodged. If you are ready to conclude this business with me, you can contact me immediately on my email address on top so that we can have chat over this issue once and for all so that we can move forward. But if the reverse is the case, do not bother yourself to reach me.
Regards,

Dr Mrs Hilary Toress
DIRECTOR (K.T.T UNIT) AMERICAN CREDIT UNION BANK,UTAH,USA

Ahmed Mohammed

AHMED MOHAMMED.

my personal E-mail:

ahmed.mohammed1939@gmail.com

 

SIR/MADAM,                    

 

I am Mr. Ahmed Mohammed from Libya, (DIRECTOR OF OPERATIONS) working in LIBYA CENTRAL BANK. I am one of the officers that served under the Muammar GADAFFI regime. THE CENTRAL BANK where I work has been deserted, almost all the ministers also deserted.

 

Few years ago we never believe that such revolution will happen, but today it has become real after I observed that the Ghaddafi government does not represent the citizens and interest of Libyans, I joined the revote against him and publicly opposed his govt.

 

Currently I am in Exile in SOUTH AFRICA, because my life was threatened. I am contacting you because I need you to help me in transferring of the sum of {$28,000,000} Twenty eight million dollars which I deposited in a bank abroad. I also request that you help me to invest this fund in your country because my movement is restricted.

 

I have also worked out my plans like this, for your assistance, I will give you 25% of the total Amount. Please note that this transaction is 100% risk free and absolutely confidentiality is required for the safety of my fund. What I expect from you in your reply are the following.

 

(1) your private telephone number for easy communication

(ii) Your Name and Address

(iii) Suggest what investment you would like us to invest on.

 

I will be waiting for your favorable respond.  God reward you the highest paradise

 

Yours Faithful,

 

AHMED MOHAMMED.

Please reply to my personal E-mail:

ahmed.mohammed1939@gmail.com​​

Mrs. Alicia Moore

BMW CORPORATE HEADQUARTER LONDON,

KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
Tele: +0044-8719-157-045
Fax: +0044-7031-858-765
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2009MARL#L03
WINNER NO.5

Dear Winner,

We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pound Sterling [£1,000,000.00] from the UK BMW international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international “e-mail” promotions program, which is conducted annually for prominent emails -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, as part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.

Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that you’re lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
Contact Claim Agent: Dr. Alex Scott Via: E-mail: BMWPROMO1@qq.com
bmwpromoaward@mail.com
bmwinternation_promoaward@yahoo.co.uk
Tele +0044-8719-157-045
Fax: +44-7031-858-765

Provide us with your full details for your payment
* Full name……………………..………………
* Address…………………..…………………
* Age…………………………………………….
* Sex…………………………………………….
* Nationality……………….………………….
* Home Telephone #………………………..….
* Mobile Telephone #………………………....
* E-mail address…………………..………….
* Marital Status……………………………….
* Occupation………………..………….

Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by the Winner.
Congratulations once again!!!
Regards,
Mrs. Alicia Moore (Announcement)
Mr. Tim Gordon [Director].

Chidozie Nnaemeka

Attention Beneficiary $1.5 Million USA Dollars ,

We the United Nation Benin have agreed that your compensation $1.5 Million USA Dollars will be transfer to you through money gram daily $10,000 till you get your $1.5M USD Completed.

We have already sent $10000 to you today which the information is below.

Reference Number: 88473309
Senders Name: CHIDOZIE NNAEMEKA
Country: Benin
Amount sent: $10,000
Test Question: In God?
Answer: We Trust

So contact Mr. CHIDOZIE    NNAEMEKA with this information below to pick up your first payment.

Mr. CHIDOZIE NNAEMEKA
Phone: +229 99610754
E-mail: ( moneygramport@gmail.com )

Note that you will pay them only $55 for COT CODE before they can release your $10,000.  So go to any money gram office near you and send them $55 for the cost of Transfer with this information below.

RECEIVER NAME— –CHIDOZIE NNAEMEKA
COUNTRY—- ——BENIN REPUBLIC
CITY——- –COTONOU
QUESTION—– -HOW MUCH
ANSWER—– —-$55 DOLLARS

We would have deducted the money from your fund but due to your fund is under security account we can not be able to deduct the fund from your total fund.

Thanks,
United Nation Benin Republic.

Mr. Richard Konik

MONEY GRAM, has finalize all the necessary arrangement that your fund of
($4.8USD)has been approved by the border directors of Eco Bank, you will be
receiving $5000 USD, per day. Furthermore our attorney will go to the inland
revenue tax office to obtain a letter of administration tax clearance approval
on your behalf from high Court.Fill in the required blanket bellow with your
current information to avoid wrong transfer.

Your name:………….
Your current address:………….
Your Age:………………..
Direct phone number:……..

Please we required it very urgent and correct.
Contact E_mail: { mgramoffic5000@outlook.com }
Tel: +081568890012
Best Regard
Mr. RICHARD KONIK

Mr. Tom Crist

This is Tom Crist from Canada. I was fortunate to benefit a huge sum from the Western Canada Lottery Corporation. I intend to donate all my winnings to charity and several individuals without keeping any penny for myself or family not only because we do not really need the money but also in honor of my late wife Jan, who died in February of 2012 after a long battle with lung cancer.

If you receive this message, it means YOU have been selected to benefit from the Lottery winnings the sum of $1,000,000.00 (one million.)

 

More about me:
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

 

My recent donations on link below;
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html

 

I expect you to send a reply to my Barrister on this email below.
Congratulations for being a beneficiary.

Thanks for your time.

Mr. Tom Crist.
Barrister’s Email: barr.donaldsonsantoes@outlook.com