Author Archives: The419guy

Gillian and Adrian Bayford

My wife and i won ?148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give $2,000,000.00 each to 5 lucky people this Jenuaury 2014, to mark our 1 year windfall, lucky for you, your email, was given to us by google management as one of our lucky recipients.
 
For verification process see below
 
Please read the article – http://www.bbc.co.uk/news/uk-england-19254228
 
 
EMAIL: alleviolet3@hotmail.com
alleviolet4@hotmail.com
 
Send Name, Country, Age, Occupation and Phone Number for details.
 
Gillian and Adrian Bayford

Sir Daniel Innocent

Attention: E-mail Address Owner
The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.
The organization’s stated objectives are to better the lives of citizens internationally or locally to meet your needs.
IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.
The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.
The International Monetary Fund(IMF) is awarding you with the sum of $ 1,200,000 USD
However, we have concluded to affect your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 1,200,000 USD is completely transferred to you.
Please get back to us with the below:
Receiver’s name:…….
Address:………
Country:……..
Phone number:……….
Age:…….
Attached copy of your Identification…….
Contact our Customer Care at ( moneygramcustomercare@windowslive.com ) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.
We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.
Thanks,
SIR. DANIEL INNOCENT

 

Ms. Carman L. Lapointe

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Kindly fill the needed information below:

Full name:

Current address:

Current cell phone number:

Age:

Sex:

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services

Dr. Cha Dong Gook

YAHOO LOTTERY RESULTS 2014.
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.000.00 USD).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number…………………154-12872774-09
Serial number…………………..21370-7
Lucky number……………….27-50-23-94-66-40
Ref number……………….Y.TILB/6362362114/26
To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,
Name: Mr. Kane Lee
Email: lotteryoffice64@yahoo.com
You are to send the completed verification form below to the Coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME :
2. COUNTRY OF ORIGIN :
3. PRESENT ADDRESS :
4. DATE OF BIRTH :
5. OCCUPATION :
6. TELEPHONE NUMBER :
7. SEX :
8. FAX NUMBER :
9. MARITAL STATUS :
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely;
Dr. Cha Dong Gook
Vice President
Yahoo! Lotto Org.
Mr. Kane Lee
Online Coordinator.
Copyright@2005-2014 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

Terence P. McCulley

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
u. CENTRAL DISTRICT AREA, ABUJA
EMAIL—-{terrence.mcculey55@gmail.com}
PHONE: +234-8030870249

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING

NUMBERS AND SEE IT YOURSELF:

1.) WWW.FEDEX.COM

TRACKING NO: 509265861199

2.) WWW.FEDEX.COM

TRACKING NO: 537053444807

3.) WWW.FEDEX.COM

TRACKING NO: 898891698600

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

4. OCCUPATION

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR ATM VISA CARD WORTH THE SUM OF ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

THE $105 REGISTRATION FEE IS NOT FOR ME AND I HAVE NOTHING TO YOU WITH YOUR MONEY AM AN AMBASSADOR AND ALSO A MAN OF GOD. IF YOU ARE NOT PAYING THE $105 FEE PLEASE IN THE NAME OF GOD ALMIGHTHY DONT BOTHER TO SEND ME AN EMAIL.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER’S NAME: OCHALA ODEDE TERRY

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION: IN GOD?

ANSWER: WE TRUST

AMOUNT: $105

MTCN NUMBER:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO NIGERIA

AMBASSADOR TERRENCE MCCULEY

EMAIL—-{terrence.mcculey55@gmail.com}

PHONE: +234-8030870249

 

Terence P. McCulley

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS ‘CLAIMING TO BE HIGH GOVERNMENT OFFICIALS
BANKS AND THEREBY DEFRAUDING YOU OF YOUR’ HARD-EARNED MONEY’ THE
ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING
BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS
THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET
WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR
PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY
COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I AM A FULL CITIZEN
OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US
AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO VICTIM OF SCAM CHEATED
BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND
UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT
I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN
RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A
RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT
OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I
WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL
NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON
AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING
THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE
COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50 HOURS
VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE
TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE
REGISTERING FEE WHICH IS $150 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: dikeefennng3@rocketmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

Matthew Singh

29 Cavendish Square, London W1G 0DB, United Kingdom
 
 
Account Opening Form
 
 
 
We received instructions from the National Lottery to open an account for you and have your Lottery Winnings transferrred to your account. Once in your account, you can transfer it to any account of your choice anywhere in the world except Iran due to the financial sanctions on them.
 
 
 
I have attached three pages of our account opening form which are relevant to you. The attachment is zipped. You are to unzip it and print out the forms. Fill the forms and send back to me. Please affix your signature at the bottom of every page of the account opening form. Please choose current account.
 
 
 
You are also to send the following items:
 
 
 
1. A valid form of identification
2. A passport photograph
 
 
 
Once you send back the forms, I shall have your account opened and your online banking username and password will be sent to you.
 
 
 
Thank you
 
 
Matthew Singh
Informations Desk
Depfa Bank
London, UK

Mr. Robert David

The United Nations
Compensation Commission

Re: Change of Ownership of your 15.2M Dollars

Attention:Beneficiary

I wish to introduce myself to you properly, as the new Director Appointed
Fraud Alert Department in United Nations Fund Release Department here in
United Kingdom, I hereby send to you the information Submitted in my desk last
week by Mr. Harrison Dung Lee of H. Dung Hong Kong Group Ltd, with a
letter of changing of funds ownership.Mr. Harrison Dung confirmed to us
that you instructed him to stand on Your behalf to receive your approved
claims of $15.2M Dollars to his Hong Kong bank account.

This as a matter of urgency because we do not want to transfer the 15.2M
Dollars to wrong person especially now that there is so many Scam and
fraudulent activities going on all over the word so we want to know first
if you instructed the above name to receive your
Approved $15.2M Dollars on your behalf.

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 Mr. Harrison Dung Lee of H. Dung ong Kong Group Ltd, whose Information's is below, to
claim and receive your 15.2M Dollars on your behalf?

2. Did you sign any “Change of Funds Ownership" in favor of Mr.Harrison Dung Lee thereby making him the current beneficiary / to receive your
$15.2M Dollars with the following account details?

Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your funds on
your behalf, and if you have anything to do with the above stated account,
as I asked him to come back in a week time, and if I do not hear from you
till then, I will not have any choice than to
Effect the payment in the name and account given to me.

We wait to hear from you soonest, and be rest assured of our Professional
service.
Do send the under listed information for confirmation.

1. Your Full Names.
2. Your Private Telephone Numbers
3. Your Contact Address.
4. Your Drivers license.

Yours Faithfully,

Mr.Robert David
Email:remittancedepartmentengland@live.com
Fraud Alert Department
United Nations Fund Release Department

Jamal Ali

Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is Jamal Ali, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of
I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Jamal Ali that is making this generous donation.
I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.
Note that you will take 30% out of the funds and give 70% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.
If you can help please respond back to me on my preivate email: jamalali11@excite.co.jp

Regards.


Jamal Ali

Mrs. Patricia Anderson

Good day Dear Customer happy new year i am Mrs Patricia
Anderson  from  diamond bank of benin this is to let you know that i have
registered your package with Dhl delivery company this morning and we agreed
up
that the delivery of your $12.5m ATM card consignment box will take off
tomorrow morning.so contact them with your full info

(1) full names: ====
(2) phone line: ====
(3) country of origin: ====
(4) age: ============
(5) occupation: ========
(6)home address: ========

contact Mr. Anthony Hilo
tel: (+229)98443783
email: (Dhl_couriercompay1984@radiobknes.org)

thank you,
Mrs Patricia Anderson