Author Archives: The419guy

Mrs. Benedicta Powel

Undersigned is Mrs. Benedicta Powel special delegate of US embassy and chief
coordinator of ongoing compensation program in favour of scammed victims USA.
your compensation is ($1.300.000.00usd), your first payment of $5,000 has
already been sent to you through Western Union,contact Mr.Felix Johnson with
your contact information he will release the funds to you. Email
( mohammedtanko26@yahoo.com ) Tell:+229998785325.
Your full name…Country…Address….Phone Number…
Thanks Mrs.Benedicta Powel

Mr. John Aboh

OCEANIC BANK/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS,
SCAMMED VICTIM/$10 MILLION DOLLARS PAYMENTS
REF/PAYMENTS CODE:06654 $10M USD.
ATTENTION BENEFICIARY:
OCEANIC BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations to Oceanic Bank to pay 48 scam victims $10 Million Dollars
each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to us as soon as
possible for the immediate payments of your $10 Million Dollars
compensations funds.
On this faithful recommendations, know that during the last U.N.
meetings held in ABUJA the Capital of this Country NIGERIA, it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the Nigerian and other Countries scams artists
operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the American
Government is now paying 48 victims of these operators $10 Million
Dollars each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations’ Officials and the Bank of
America, as the corresponding paying bank is OCEANIC BANK OF NIGERIA
PLC.
According to the number of applicants at hand, 21 Beneficiaries has
been paid, half of the victims are from the United States of America,
we still have more 27 left to be paid the compensations of $10 Million
Dollars each. Your particulars was mentioned by one of the Syndicates
who claimed to be the ATM Card Director Bank of America who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for security and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigation has shown that these people have dropped over 500,000
victims after collecting their money false fully, many committed
suicide and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand,
300 in kirikri prisons while many are still awaiting trail while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.
You can receive your compensations payments via any of this options
you Choose, DRAFT/CHEQUE PAYMENTS, ATM CARD or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
So if you like to receive your fund in this way, please let us know by
contacting the Scam Victims Compensation Payment Center with the
following information as listed below:
1. Full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. Copy of your ID:
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $10,000,000.00 USD.
CONTACT THE PAYING BANK, OCEANIC BANK NIGERIA PLC.
CONTACT PERSON: MR. JOHN ABOH
OCEANIC BANK PAYMENT GENERAL DIRECTOR
Waiting to hear from you as soon as possible.
Yours faithfully,
MR. JOHN ABOH.
PAYING BANK DIRECTOR, OCEANIC BANK NIGERIA PLC.

Mr. Glory Ballack

From: Barclays Bank Plc.

Mr. Glory Ballack

4 Perry Close Lekki,

Lagos, Nigeria.

 

Attention: Beneficiary.

 

 

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864

filing application contrary to your pending fund transfer. The above mentioned person visited this Bank

yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process

and claim your inheritance of $7,000,000.00(Seven Million United States Dollars Only) for personal

reasons.  He further Stated that the online account be Terminated while the fund should be wired to his

Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe

return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto

the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere

to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the

beneficiary and his existing attorney. we are looking forward to hear from you soon.

 

Also note that from the record in my file your outstanding banking details and your payment is ($7million

dollars,) please re­confirm to me if this is  inline with what you have in your record and also  re­confirm to

me the followings:

 

(1)Contract Number: nnpc/ped/2039/­x192/99contract amount: $7 million

2)Your Full Name

3)Phone, Fax And Mobile

4)Resident Address:

5)Company Name:

6)Profession & marital status:

7)Copy Of Int’l Passport:

(8)Contact Email: ( barclaysbank.plc23@gmail.com )`

 

Yours sincerely,

Mr. Glory  Ballack

Head of Operations,

Barclays Bank Plc.

 

Regards.

Mr. David Crowe

Dear

We are pleased to inform you that your package was discovered in terminal 5 at Heathrow airport, London U.K.

After scanning the package, we noticed that it contains funds worth $1.5 Million USD. However, the airport authorities have instructed me to ensure that your receive your package without any further delay but before any further details, you are requested to verify the information stated below:

Full Name:

Residential Address:

Telephone / Cell Number:

Regards

Mr. David Crowe

realifeeffors@gmail.com

Congratulations!!!
The Key to More Successful Email Campaigns !
Are you the owner of this e-mail address? if yes, then congratulations!
Your email has won you $1.6M from the Lottery draws released this morning held in W D.C, U.S.A. shows that your e-mail address attached with free ticket number 9APP23656675471 and Lucky #: CDX004029584.
For claims contact Mc.DiCarlo on” realifeeffors@gmail.com ” with your official names, resident location , address, sex, age, tel/mobile #, occupation.

Mrs. Maria Jonathan

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,

WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, Mr.Larry Anderson,
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOURNAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOURAGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: Mr.Larry Anderson
E-MAIL: money_gram@teen.in.th or m.gram40@yahoo.com
PHONE NO +229 68631694
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million
BEST REGARDS,
Mrs Maria Jonathan

Alvira Jaccinto

I am Alvira Jaccinto, I did made contact with you using the directory of the international chambers of commerce That banks uses to sort for international partners.There is a good business development at the bank where I have worked for  when it was Equitable PCI and after it merged with Banco De Oro in 2007 I remained working there till date .the purpose why I have contacted you is simply about a business offer i want to bring to you based on who you are and on this strength and with the hope that we will go into business together ,this is valued at the sum of 30.2million USD of which you will be entitled to 40% of the total money which is approx. $12.2million united states dollars after completion. I will be delighted to hear from you as soon, as it is urgent and limited.

Sincerely

Alvira Jaccinto

Dr. Kingsley Moghalu

OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

Dear Beneficiary

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the 1st quarter of the year 2014  ending within few days from now, we discovered that the Bank Accounts with sum of $15.3 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that will receive this money

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. Attached here are the pictures he presented that you are dead.

We do await your positive response.

Yours truly,

THANKS AND WAITING TO RECEIVE YOUR PAYMENT INFORMATION.

THANKS AND REMAIN BLESSED.


Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Will Need Courage

Teresa Marie Roberts

The National Lottery

P.O.Box 1010

Liverpool L70 1NL. United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes

promotion held in London on Saturday 22nd

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/

JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43

This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One

British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993

Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN

————————————————————

Draw 1404 Sat 22nd

————————————————————

No. of matches No. of winners £s per winner £s Prize fund

Match 6 4 £1,885,518 £7,542,072

Match 5 plus Bonus 3 £520,731 £1,562,193

Match 5 387 £2,522 £976,014

Match 4 25,997 £82 £2,131,754

Match 3 519,196 £10 £5,191,960

Totals 545,587 £17,403,993

—————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World

Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website

collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership

registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,

associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in

your ballot played coupon. In view of this, your £520,731.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:

2. Email Address:

3. Age/Occupation:

4. Reference Number/Ticket Number

5. Phone Number:

6. Country:

7. Date of draw

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in

whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:

Mr. Henry Smith

Foreign Service Manager

Watford Regional Centre

Tolpits Lane, Watford WD18 9RN .United Kingdom

E-mail: onlineclaims@consultant.com

onlineclaimsconsultant01@yahoo.co.uk

Phone Number: +447700308724

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual

notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents ”

Yours faithfully,

Teresa Marie Roberts. Online coordinator.

UK INTERNATIONAL LOTTERY.

Copyright (c) 1994-2014. The UK Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

March 2014.

March 2014. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072