Author Archives: The419guy

bennycarl101@hotmail.com

The UN Human Compensation Unit, are glad to notify you by the board of trustees as one of the final recipients of a cash Compensation. Contact: ( bennycarl101@hotmail.com ) for procedures of claims.

Dr. Sanusi Lamido

RE-CONFIRM YOUR INFORMATION
OFFICE OF THE GOVERNOR
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
MAV/NNPC/FGN/MIN/009
PRIVATE EMAIL: dr.lamidosanusigov_cbn@yahoo.com

ATTENTION:DEAR BENEFICIARY

I HAVE BEEN WAITING FOR YOU TO RE-CONFIRM YOUR INFORMATION TO AVOID ANY WRONG DELIVERY OF YOUR OVERDUE CONTRACT INHERITANCE FUND PAYMENT AND PLEASE MAKE SURE THAT YOU DON’T MAKE ANY MISTAKE IN YOUR ADDRESS AND THIS TRANSACTION MUST CONCLUDE WITHIN ONE WEEK FROM NOW BECAUSE EVERY ARRANGEMENT HAS BEEN MADE CONCERNING YOUR FUND VALUED ($10.7M)ONLY,WHICH YOU WILL RECEIVE TO YOUR DOOR-STEP IN A MASTERCARD,OUR NEW TECHNOLOGY MODE OF PAYMENT TO YOU AS THE TRUE BENEFICIARY VIA DIPLOMAT COURIER SERVICE.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION’S BELOW FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE CENTRAL BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMER’S NAME: JANET WILLIAMS
BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
ROUTING: 122105744

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.7M (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE DELIVERED TO YOUR DOORSTEP OR ANY PLACE OF YOUR CHOICE THROUGH THE DIPLOMATIC AGENT ANY WHERE, THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:………………………….
2. YOUR FULL ADDRESS:………………….
3. YOUR TELEPHONE …………………….
4. FAX……………………………….
5. AGE……………………………….
6. SEX:………………………………
7. A SCAN COPY OF YOUR ID CARD:…………

AS SOON AS I RECEIVE THIS,I WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO DELIVER YOUR MASTERCARD TO YOU IN PERSON. THE CENTRAL BANK GOVERNOR IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED CENTRAL BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2014.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RECEIVING OF THIS FUND MUST HAVE CAUSED YOU.

PLEASE TREAT THIS AS MATTER OF URGENCY.

YOURS IN SERVICE.

DR SANUSI LAMIDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Dr. David Johnson Usman

FROM THE DESK OF DR.DAVID JOHNSON USMAN
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT

This is to inform you of your long overdue Payment outstanding our
Banking records. I saw your name in the Central

Computer among list of unpaid inheritance claims individuals and have
to update your information through this email

contact for immediate confirmation.

Your name appeared among the beneficiaries who will receive a
part-payment of US$20.500, 000 million (Twenty million

and five hundred thousand United State dollars) and it has been
approved already for payment months ago. However we

received an email from one Mr. Morris Thompson who told us that he is
your next of kin and that you died in a car

accident last four months back.

He has also submitted his account information to the office department
for transfer of the fund to him as your

inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make

the transfer into his account and for us to conclude confirmation if
you are dead or not. Please, confirm response

immediately before our action release of the outstanding payment
against your name listed out.
Upon this, i request you send your full personal information as soon
as possible to enable this department finalize

the transfer of the fund release to your nominated foreign Bank
Account. This department needs the following

information from you urgently.

1. Full Names……….
2. Telephone and Fax Number……….
3. Contact Address……….
4. Age……….
5. Occupation……….
6. Sex……….
7.Id Card

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the individual or entity to which it is

addressed and may contain information that is privileged, confidential
and exempt from disclosure under applicable

law. Once again, I apologize to you on behalf of International
Monetary fund Agency towards this contact and proper

confirmation required urgently from you if alive. Make sure you reply
to my alternative mail address

( headofficeroftransferfunduk@gmail.com )

Thanks,
Yours Sincerely
DR. DAVID JOHNSON USMAN
International Monetary Fund Agency

Patrick Johnson

I am Patrick Johnson, my department investigates unclaimed assets, funds and valuables within all countries under United Nation (UN), I’m officially in New York to clear your long held payment based on our findings that shows your payment delayed payment approval because you failed to pass the obligations assigned to you, and that you were constantly in contact with officials whose ability to remit money are terminated.

My team investigated the sum Forty Five Million United States Dollar at a dominant location with your name and others as the beneficiary held under constitutional act of Sept 9-11-2001.Officials who aided the transfer of funds to you were in the past held for money laundering and so many other criminal acts and were never passed by the board to allow them do business internationally.

These officials did not tell you the truth because every day the record of your funds remained under their command they get huge interest for stocking it however they continuously pretended trying to help you while constantly extorted money from you.

Detailed information about your transaction shall be forwarded to the secretary general of the UNITED NATIONS to ensure you retrieve your share from the amount, I have been mandated to stand as an intermediary for you using my office to guarantee you are not in away involved with those officials committing money laundering.

In this regard I will be standing at positions needed here in America and details will be forwarded for the release of your funds but, this can only happen if a memorandum of understanding is signed in your favor as the beneficiary of the funds discovered. Then after an agreement with the Department of States shall be met to deliver an ATM card from New York to you.

I wait your response for further details.

Sincerely,

Patrick Johnson.

James F. Entwistle

OFFICE OF THE US AMBASSADOR TO NIGERIA

11 GARKI ROAD ABUJA

ABUJA, NIGERIA.

ATTENTION:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON

THURSDAY 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 $165. 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 $165 ONLY.

CONTACT PERSON:DIKE EFE

SECRETARY TO US AMBASSADOR TO NIGERIA.

PHONE +2348123808902

EMAIL dikeefe_111@live.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.

JAMES F. ENTWISLE

US AMBASSADOR TO NIGERIA

Barrister George Dim

Barrister George Dim (SAN)
Senior Advocate of Nigeria,
Gorge Dim & Associates
Legal Practitioners and Solicitors
#15,Randle Avenue.Suru-lere Lagos-Nigeria.

Attn: Sir/Ma

It is obvious that this proposal will come to you as a suprise This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However,I am ,(George Dim) personal Attorney to the late Engr.Ali Akbar a National of Isle of Man in UK,who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 2003,my client,his wife And their three children were involved in a car accident along sagamu/LagosExpress Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly,the Bank where the deceased had an account valued at about $12.5million U.S dollars(Twelve Million Five Hundred Thousand U.S.America Dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $12.5million U.S dollars can be paid to your account and then you and me can share the money.65%to me and 30% to you,while 5% should be for expenses or tax as your government may require.I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest
cooperation to enable us see this deal through.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

I look forward to hear from you urgently so that we can proceed accordingly.I wait for your urgent response,YOUR FULL NAME AND ADDRESS,TELEPHONE & FAX NUMBER and other relevant informations

Thanks and God Bless.

Yours Faithfully

Barrister George Dim.

==================================================
NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
==================================================

 

Mr. Chris David

Dear Friend,

I am Mr.Chris David, Audit and Branch Manager of a Bank. I got your contact from the world trade journal Regional office in Abuja, Nigeria. Although the details of my intention was not made known to them. Actually, I isted your name amongst four other names & prayed over them & decided to contact you directly.

I have a very urgent & confidential business proposition for you & for our
mutual interest. in 2004,During the course of our auditing, I discovered a
floating fund in an account opened in our bank and since then nobody has
operated on this account that belongs to one of our late Customer who hailed From your country hereinafter referred to as ‘our customer’ who worked as contractor with Chevron Texaco an oil magnate in my country and was killed as a result of an attack from Niger Delta Militants.

Hence, we are currently handling a high valued financial portfolio of our late customer who made a numbered time(fixed) deposit for years.
I have sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder,& finally we discovered
from his contract employers Chevron Texaco, that he was killed by Niger Delta Militants, On further investigation, I found out that he did not leave a WILL & all attempts to trace his next of kin or any relatives dead r alive were fruitless. I therefore made further investigation discovered that he did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, At the expiration of 10 years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner and same nationality to stand in as a next of kin of my late customer.
This is simple (1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & Affidavits,which will put you as next of kin. (2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in
your favour for the transfer.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the Audit manager guarantees the successful execution of this transaction.If you are interested, please reply immediately via this private email address: mrchrisdavid59@live.com

Upon your response, I shall then provide you with more details that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email, please save me the anxiety of endless waiting.

Thank you for your assistance.

Sincerely,
Mr. Chris David
Audit / Account Dept.

Mrs. Catharine Baines

THIS WAS HOW I SUCCEEDED GETTING MY FUNDS.

Hello Dear,

I am Mrs Catharine Baines, I am a US citizen, 68 years Old. I reside here in Denton, Texas. My residential address is as follows. 38 Wellington
Oaks Cir, Denton, TX, United States, am thinking of relocating since I am now Rich and comfortable with my family.

I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while
in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to
contact MR KELLY MORGAN, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in
Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment which was paid to me successful y. Right now I am the most happiest
woman on earth because I have finally received my compensation funds of ( US$5.2Million ) Moreover, Mr. KELLY MORGAN, showed me the full
information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the
US$15.2Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact MR. KELLY MORGAN You have to contact him directly on this information below to know if he can help you
too.

COMPENSATION AWARD HOUSE
Name : KELLY MORGAN
Email: barrkellymorgan@gmail.com
Phone: +234-8025595055

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you up until you have nothing left.

The only Money I paid after I met Mr.Williams Alexandroff was just $390 for the Ownership Paper Works, Take note of that because that was the only
money I paid.

Once again stop contacting those people, I will advise you to contact MR. KELLY MORGAN so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Catharine Baines
38 Wellington Oaks Cir,
Denton, TX, United States

 

Mr. Robert Williams

FILE RE:CCHS/97531/WIRE TRANSFER-OXB13/2014

The Beneficiary

In view of several efforts already made by your paying bank to effect/credit your nominated account, do kindly confirm to us immediately if you indeed approved of any change of your payment, based on the new account submitted to this office for approval on your behalf.

My Office desks have just received a sworn affidavit from Mr. Eric Liang of China to re-route your payment into a new bank account number as stated herein: there is presently a counter claim on your funds by one Mr. Eric Liang, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favour of MR. ERIC LIANG, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China,
138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.

Please, confirm to this office if you have instructed Mr. Eric Liang to appoint an attorney/agent on your behalf thereby asking that he receive cash
call remittance on your behalf.

Please, also confirm if you have authorised Mr. Eric Liang to change your particulars to the following banking particulars stated below: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.

We have decided to contact you for re-verification because we suspected that Mr. Eric Liang is trying to divert your money through the sworn affidavit into a new different bank account

Contact us immediately for further action.

Regards,

Mr. Robert Williams
Foreign Operations Dept.
Credit Clearing House & Securities
6 Austin Friars, London EC2N 2HA UK

Dr. Jack White

Hello,
I am Dr. Jack White from Florida United States; can you be trusted and
honest? Because I have a penitence in my hospital name Regina Monde but
she need a honest person who can inherit her US$27Million in Unity Bank
and use to Build Church and orphanage home for the poor.
So if you can be trusted and honest, kindly send this following
information below.
Your Full name
Your home and cell phone
A copy of your Picture
Your occupation
Thanks,
Dr. Jack White.