Author Archives: The419guy

Jim Harry

Hello

I waited for your message as you told me with none received. Remember, i supposed to have travelled last night but the weather is too bad. I will be leaving to Paraguay tomorrow.
Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5 million. They will either mail it to you or remit it for transfer depending on how you want it; Here is Bank contact information:
Name Of Manager: Dr Henry Cosh

Email: bsforeignrentbcedpt@live.com

Phone…+22968619960
Thank you.
Jim Harry

Ms. Jessica Kone

Compliments of the season!
After six months in the hospital bed I came out healthy. unfortunately, my mailbox has been closed due to the fact that it has not been serviced for six good months, so I decided to send this to your old email address. Finally, a solution have arrived. I have a bank here in Cotonou-Benin Republic that want to give me urgent loan of US$300,000.00 but I need to get their application fee of US$580. This loan is to assist us offset any fees and for any sort of charges as may require during the course of transfer my funds with the offshore Europe company to your bank account, I want you to send the US$580 immediately to the Loan officer. In Alternative you can travel to meet with the Director of logistic of the offshore Europe company to work it out with him.

Friend, this is urgent to enable us have the loan to settle all the issue with the offshore Europe company and have my US$28.5 Million funds transferred to your account. I have already concluded discussion with the Director of logistic of the offshore Europe company who assured me that as soon as we pay the handling charges cost he will wire the funds into your bank account through their Inter-Face Banker there in Europe, he also asked me about you because he said for this six months that I have been hospitalized that has not heard from you. Please update me if you have any information new to change under this Transaction Like your phone numbers, address and any other information that you may consider relevant since we have not had any communication for the past six months that I was hospitalized.

Sincerely Yours
Ms. Jessica Kone

Dr. Mike Oboshi


Dear; Sir/Madam.

I am forwarding this proposal to you with my personal respect and with
regards to your reposed personality /Firm as a reliable, trustworthy and
God fearing human being. I got your contact through the internet database.
I am Dr Mike Oboshi, Nigeria National Petroleum Co-operation (NNPC)
contract Payment approval Director

I have the opportunity to write you based on the instructions I received
last month from the NNPC Group Managing Director concerning the payment
approval of all indebted foreign contractors and sub-contractors for
contract already executed and commissioned for the past 8yrs .

I received the Nigeria National Petroleum Co-operation (NNPC) Group
managing director Alhaji Shehu Ladan ,instruction for the payment approval
of all indebted foreign contractors and sub-contractors a day after his
meeting with the Economic Community of West African States (ECOWAS)
Monetary Inspection Team, ECOWAS Member States Ministers, Directors of
Multinational Companies, Bank Chief Executives, Delegates of International
Monetary Fund (I.M.F) and that of the World Bank recently held in United
Kingdom (UK).

I have in position payment files belonging to foreign contractors and
sub-contractors with the Nigeria National Petroleum Co-operation (NNPC)
that need to be paid for the contract executed and commissioned for the
past 8 yrs but in the process studying the contract files in position for
payment approval, I made a discovery of the sum of .3 Million which
originated as an over-invoice from two contract files I have in position.

I’m using this opportunity to propose a deal with you as a foreigner in
regards to this over-invoiced amount. I want you to receiver this money as
one of the foreign beneficiary sub-contractor’s to the original
contractors
for our mutual benefit.

Concerning the documents to back up your claim, I want to assure you that
with the influence of my position with Nigeria National Petroleum
Co-operation (NNPC) it will not be a hard task. All I require from you is
your maximum co-operation, confidentiality and honesty. I’m also given you
the guarantee that the transaction will be done in accordance with
prevailing legislation in your country to protect you from any breach of
the law.

After receiving the fund you will be entitled of 35% of the money, 60% for
me and the then remaining 5% to offset any incurred expenses including
tax.
Please, if you are interested then kindly forward this information to me
immediately before, I will update you with the next procedure.

1: Your full name.
2: Private phone and fax number (Mobile inclusive).
3: Residence address.
4: Occupation.
5: Age.

Thanks for your anticipated co-operation.
Dr Mike Oboshi.

 

Robert S. Mueller III

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday ToSaturday.

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors and international hackers that always perfect claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr.Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Fake Generals, Adam Price, Puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

THEREFORE WE HAVE CONTACTED THE FEDERAL MINISTRY OF FINANCE ON YOUR BEHALF AND THEY HAVE BROUGHT A SOLUTION TO WHOLE YOUR PROBLEMS BY COORDINATING YOUR PAYMENT IN TOTAL SUM OF 8.5 MILLION USD IN AN ATM CARD WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE CENTRE ANYWHERE IN THE WORLD, WITH A MAXIMUM WITHDRAW LIMIT OF $4,000 TO $5,000 USD AND YOU CAN ALSO HAVE ACCESS TO MAKE ORDERS WITH YOUR CARD WORTH $15,000 USD DAILY, YOU CAN ALSO MAKE A BANK TO BANK WIRE TRANSFER WITH ALL DOCUMENTS PREPARED ON YOUR NAME, YOU NOW HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUND.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens and International countries. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $300.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: SNR Agent Neal Kreiss Bruce
EMAIL: Nealkreissclaimremit@gmail.com

Do contact Agent. Neal Kreiss Bruce of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELEPHONE:
CURRENT OCCUPATION:
AGE:

So your files would be updated once you provide your complete details of your address where the parcel will be shipped immediately you send the payment information’s which is more important and you’ll be given the info to make the payment of $300.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip and shipment after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

I WILL ADVICE THAT YOU PROCEED WITH THE PAYMENT OF THE AS FAST AS YOU CAN IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM-CARD-PACKAGE (SECURITY CODE 12090) AND MAKE SURE BEFORE YOU MAKE THE WIRE PROVIDE Use the details below to send it via western union to the U.S FBI official foreign accountant agent RECIEVERS NAME WILL BE PROVIDE TO YOU ON YOUR RESPOND once you receive and read the mail then it was directly From me as Director Robert S. Mueller. YOU HAVE TO GET BACK TO ME WITH THE MTCN NUMBERS TOMORROW BY 5:00 PM SO THE AGENT NEAL KREISS WILL MAKE DISPATCH IMMEDIATELY.

RECEIVER NAME WILL BE PROVIDE TO YOU ON YOUR RESPOND
ADDRESS:LAGOS STATE: LAGOS
COUNTRY: NIGERIA ZIP CODE: 23401
TEXT QUESTION: LAND OF
ANSWER: HOPE
AMOUNT: $300

Once payment is made get back to me with the required payment confirmation details so i can forward it to him and i will instruct him to board the next available flight once the required fee is paid. Await your reply and the required payment confirmation details.

NOW YOU HAVE ALL THE RIGHT TO CLAIM YOUR ATM CARD WITHOUT ANY COMPLAINS OR WORRIES,THANKS FOR YOUR UNDERSTANDING AND COOPERATION I HOPE TO HEAR FROM YOU ASAP WITH THE WESTERN UNION WIRE TRANSFER COMPLETE INFO AND AT THIS TIME YOU DONT NEED TO WASTE ANY TIME I AM GIVING YOU ALL THE TRUST TO MAKE SURE YOU DO THE RIGHT THING BY MAKING THE FEE AVAILABLE FOR PICK UP. CONGRATULATION ONCE AGAIN.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DEPUTY DIRECTOR, FEDERAL BUREAU OF INVESTIGATION UNITED STATE DEPARTMENT OF
JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claimingto be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Neal Kreiss of the ATM CARD CENTER who is the rightful person todeal with in regards to your ATM CARD PAYMENT and forward any emails you get fromyour email box

 

Mrs. Johanna Peters

ONLINE EMAIL LOTTO LORE COMPANY.
Address: 2576 White Oak Dr. Southside, A
labama 35907 USA.
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Mr. Uba Jim

Compliment of the seasons dear email owner,
Contact me for more details regarding your irrevocable payment of $2.8USD via any of your choice of receiving it option ATM/Visa Card, International Bank Check, bank to bank wire transfer or Western union money transfer Or money gram . Contact me back at: +229 97490017 Or E-mail: payment@paymentoffice.tk OR contactmf@hosannanet
Mr.Uba Jim.

Mr. Wayen Walker

Attn: Be Warned, Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money,or are you being deceived by their big names? They Impersonate on many offices, claiming to be President, Governors, Directors/Chairmen of one Office or the other. Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don’t blame you because you are Not here to witness the processing of your payment.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expenses. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice. I also know that recently you have been dealing with people claiming to be the Ban Ki-moon. They claim that they will help you transfer your Fund to your Bank Account and Soon they will ask you to pay money to receive an ATM CARD. Do not pay any more money to them because they are only interested in your hard earned money and you will never receive any Funds in return, they will always keep coming back to ask for more and more money. Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy. Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Below is my email address . Email: waynewalker@qualityservice.com Mr. Wayen Walker

Fernando Nunez

From The Desk of: Fernando Nunez  Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
New York Branch, USA

            TELEGRAPHIC TRANSFER NOTICE OF US$10.5M

Endeavor to response as soon as you received this notification for proper
documentation of the transfer to be done.Did you authorize anybody to claim your approved fund of US$10.5M on your behalf? we need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney he said that you have handed him the ownership of this approved fund of US$10.5M .

we received this Bank Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he want Bank of America to remit the approved US$10.5M on below account information and he is ready to pay all the charges to ensure the transfer is made on the below bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, GA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Henry Howard

We need to been sure Before Remittance Department Bank of America kick off the transfer to provided account details, for this new development The management of this bank are suspicious that is the reason Bank of America need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If our suspicious is correct get back us immediately to direct you what next to do to stop the transfer and informed CIA and F.B.I to get Mr.Edgar Carlos arrested.

Also note is our duty to protect our customer so we need to verify before the
transfer can be made to the forwarded bank account given to us from Mr.Edgar
Carlos, to this effect we have contacted you to know if you are aware of this
new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm
to us immediately if you authorized this new arrangement so we will not be held
liable at the end transfer.

But  you are not aware of the  arrangement  Bank of America  need  POWER OF
ATTORNEY CERTIFICATE AND  PROOF OF OWNERSHIP FUND  Certificate of the transfer should in case you don’t have it  in your possession, contact us back to direct you where to obtain it Because is the only certified documents you need to received the payment of US$10.5M in your account From Bank of America , get  back immediately to direct you where  to get all  legal paper work that will back up the transfer  in your name  to enable us have access to make direct transfer  of this US$10.5M to your personal bank account.

Lastly If  our suspicious is correct reconfirm your bank account information
where you wish to received this approved US$10.5M from Bank of America because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remit to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as comply to the instruction.

Thanks for your Co-operation
Sincerely ,

Fernando Nunez
Credit/Telex Department

Bank of America

New York Branch, USA

James B. Comey Jr.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
From Head Department: Dr. Linda Williams and James B. Comey
Email :(FBI_jamescomeyjr@usa.com)

Attention: Beneficiary,

Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and made a complain to them in regard to your package
and I also told them that I want your package to be shipped to you as soon
as possible.

I received an update from the Embassy today in regard to your package I
want you to follow their advice and instruction so that your package can
be shipped to you. They made me understand that the charge fee holding
your package is $177 only and once the charge fee is paid shipment will
commence that same day.

My advice to you now is to go ahead and send the $177 to them I will make
sure shipment commences once the charge fee is received by them.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY WITH OUR
DIRECTIVES.

Make sure you keep me updated once you receive your package and also let
me know once you send the charge fee required so I can also make sure
shipment commence that same day.

I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.
I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE
SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:………….MR.PAUL MOGAN

Dr. Linda Williams and James B. Comey
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington,
D.C.2535-0001, USA.

SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.

RECEIVER NAME:MR.PAUL MOGAN
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION::::: WHAT FOR
ANSWER:: :::: SERVICES
MTCN:…..

Once payment is made get back to me with the payment confirmation details
required below so shipment can commence. And I will forward it for
shipment to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS:??
AMOUNT SENT??
TEXT QUESTION USED??
ANSWER USED:??
DR. LINDA F.B.I TRANSACTION DEPARTMENT.

James B. Comey Jr
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FBI Director
James B. Comey Jr
FBI_jamescomeyjr@usa.com