Author Archives: The419guy

Mr. Eric Obon

FROM:  MR. ERIC OBON
          DIRECTOR, KEY TESTED & WIRE TRANSFER DEPT.
          CENTRAL BANK OF NIGERIA (CBN)
          DIRECT LINE: + 234-812-401-7990
          E-MAIL: telexdept@email.com
SIR,
THIS IS TO INFORM YOU ABOUT THE DUE PROCESS OF YOUR OUTSTANDING CONTRACTUAL PAYMENT, WHICH WAS SUSPENDED BY THE PRESIDENTIAL PANEL ON CONTRACT REVIEW AND PAYMENT (PPCRP) THEREBY STOPPING THE TELEX DEPARTMENT TO PAUSE YOUR CONTRACT FUND TRANSFER. AS A RESULT OF THIS DEVELOPMENT, VERIFICATIONS CONDUCTED BY THE FINANCE MINISTRY IN CONJUNCTION WITH THE DEBT RECONCILIATION PANEL (CBN) ON YOUR CONTRACT CASE FILE HAS BEEN SATISFACTORY AND NOW ENDORSED FOR PAYMENT.
IN VIEW OF SEVERAL EFFORTS ALREADY MADE BY US TO CONTACT YOU FOR THE FOLLOWING REASONS:
(1) THIS OFFICE HAS JUST RECEIVED A SWORN AFFIDAVIT FROM MR. J. P. KATZ OF UNITED STATES TO RE-ROUTE YOUR PAYMENT TO A NEW ADDRESS AS STATED: JERROLD P. KATZ, PHD, J. P. KATZ & ASSOCIATES, LLC 73 LEXINGTON ST., #101 AUBURNDALE, MA 02466.THIS MAN CLAIMED TO BE YOUR REPRESENTATIVE,AND THE POWER OF  ATTORNEY STATED THAT YOU ARE HOSPITALIZED.
YOU ARE THEREFORE GIVEN 48HRS TO CONFIRM THE TRUTH IN THIS INFORMATION IF YOU ARE STILL ALIVE.
BANK: BANK OF AMERICA
ADDRESS: 23072 ALICIA PKWY MISSION VIEJO, CA 92692 USA
ACCOUNT #: 18606-01500
ROUTING #: 121-000-358
ACCOUNT NAME:  J. P. KATZ & ASSOCIATES
(2) PLEASE, CONFIRM TO THIS OFFICE IF YOU HAVE INSTRUCTED MR. JERROLD P. KATZ TO RECEIVE THE FUND ON YOUR BEHALF.
WE HAVE DECIDED TO CONTACT YOU FOR RE-VERIFICATION BEFORE WE MAKE THE TRANSFER WITH THE ABOVE BANK DETAILS TO AVOID TRANSFER INTO A WRONG ACCOUNT.
WE WAIT FOR YOUR PROMPT RESPONSE TO THIS MESSAGE TO ENABLE US MAKE THE TRANSFER.
YOURS SINCERELY
MR. ERIC OBON
DIRECTOR, KEY TESTED & WIRE TRANSFER DEPT.
CENTRAL BANK OF NIGERIA (CBN

 

Mr. Ben Collins

From: Mr. Ben Collins.
Inspection Officer
Hartsfield Jackson Atlanta International Airport.
Good day,
Please confirm if you are the owner of the above name and contact address as the address is what we have in the two consignment boxes here in Hartsfield Jackson Atlanta International Airport .
I am Mr. Ben Collins. Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia . During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran Guard Ltd. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. You should provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep, or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me.
Now, if you assure me of my 50% of the fund, I will deliver your Metal Trunk Boxes to you in any country you will want to receive the Metal Trunk Boxes or anywhere here in the United States.
I await to hear from you.
Mr. Ben Collins.
Inspection Officer.
SCAM

James F. Entwistle

WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY 21ST
FEB 2014 AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS
PACKAGED IN FORM OF A CONSIGNMENT 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,AS IT ONE OUR PRIORITY TO
FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.
 
YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO
DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $144.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.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
 
RECEIVER’S NAME: MORDI EMEKA.
LOCATION:LAGOS NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$144USD.
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY 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.
 
YOU ARE ADVICED TO CONTACT ME WITH MY PRIVATE E-MAIL:jf.entwistle@yahoo.com
 
JAMES F. ENTWISTLE
 
US AMBASSADOR TO NIGERIA

Christopher Philips

Attention Dearest,
I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven’t met before. My name is  Christopher Philips, I’m an employee of a bank  here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers.  I have a business proposal for you.
Regards,
Christopher Philips.

Mr. Chris Davis

Compliments,

My name is Mr. Chris David, please I am looking for a profitable business where I can invest some money. do contact me via private Email ( chrisdavidmr@gmail.com ) Or if you have any idea to share with me.I will be waiting for your urgent response for more details.
Thanks.
Mr. Chris David.

Mr. Robert Dewar

Your diplomat agent has arrived at New York international airport with your consignment box but he is stranded now because he lost your home address and your phone number, therefore you required to contact him now to reconfirm your home address and your phone to him so that he will be able to complete the delivery to you today ok.

Note, the content of your consignment box is $6.4m, therefore you must not allow the diplomat to know the content for security reason. I repeat, do not disclose the content of the box to the diplomat for security reasons.

HERE IS THE DIPLOMAT AGENT’S INFO TO CONTACT:
Email : ( agentdelivery70@yahoo.com )
Phone No: ( 516-345-8785 )
Name Fairley Glenn,

Now contact him with your full information as bellow for the completing of the delivery to your home address ok.
Your full name:___________
Your country: :____________
Your home address:___________
Your phone number:_____________
Your nearest International Airport:___________
A copy of your ID:_______________

Yours in service
Mr. Robert Dewar

Sir Michael Clifford

Director Payment Department
Sir Michael Clifford
A/c Officer B O Branch Richmond, Virginia USA.
Here is my office telephone number: Call me on (315)507-6869 .
Richmond, Virginia USA.

Attention:

My dear, I want to formally inform you prior to the official meeting we
had at the banking complex White House Washington Dc ,with the Supreme
authority of the Chief Justice of the United States (JAMES B COMEY),IMF
board of Directors, United States Secretary of the States (Mrs. Hillary
Clinton) and the United States president (Barrack Obama) concerning the
transfer of your accrued payment sum of $10.5million dollars transfer into
your bank account.

It was just concluded at the meeting that you will be given every form of
assistance to warding making sure that your fund hi t your bank account as
soon as you are ready to follow my official instruction.

Please note that your good and sound health/condition is the priority of
the states as to favor you with a self development contract award payment.

Therefore I advise you to swiftly respond urgently and positively to
enable us my office effect the immediate transfer of your fund within 72
hours and as soon as you are able to follow our bank transfer procedure.

Thank you and God bless you.

Call me on (315)507-6869 .

Regards,

Sir Michael Clifford

Chairman Federal Reserve Richmond, Virginia USA

Global Credit Loan

Are you in search of a legit loan offer at low interest rate? If yes !!! Global Credit Loan. Is the answer. Our Services Rendered include; *Refinance *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation *Business Loans *Personal Loans *International Loans, at low interest rate of 2%.

We Look forward permitting us to be of service to you. By contacting us, with your loan application details as stated below (1)Your Full Name:…. (2)Contact Address:…. (3)Gender:…. (4)Country:…. (5)Telephone Number:….. (6)Amount Needed:…. and Loan Duration:…. Our leading goal is to help you get the service you deserve.Apply today, and your long awaited desire will be achieved within 1-4 Working days of your application. Age below 18 years is not qualified to apply.

Global Credit Loan

Mr Donald MC Carllos
Email:- donaldmcloan@outlook.com

Please note that this is our notification email and can not receive incoming email. You are therefore advise to contact US through via email donaldmcloan@outlook.com
Regards.
Global Credit Loan.
Is Here To Show You A Better Way To Financial Freedom!!!

 

SCAM

Rodet Gilles Camilla

Offre de prêts à toutes personnes
Je suis RODET Gilles Camilla financier et Directeur de plusieurs
entreprises, j’octroie des prêts à toutes personnes: particuliers,
entreprises, et associations sans distinction de race et de continent
désireuses selon les critères suivants :
Choix du montant : à partir de 1 500€ à 30.000.000€ max sur les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement
est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuelle fixe : 2 % sur la somme à emprunter.
En option : l’assurance emprunteuse pour vous protéger en cas de coup dur 24
Mensualités. Si vous êtes intéressés contactez moi à l’adresse ci-dessous :
DIAMOND HOUSE 97/99 PRAED
STREET PADDINGTON LONDON W2 1NT
Tél.: +447053857384 +447024022175 +447024022337
STREET PADDINGTON LONDON W2 1NT http: // www.pretfinance.onlc.fr
E-mail :rodetgillecamille@hotmail.fr, rodetcamillegilles@gmail.com
skype gillecamille
Alors pour avoir une bonne suite de votre demande
de prêt je vous prie de bien vouloir me remplir le formulaire
ci-dessous :

Nom :………………………..…………………………………..

Prénom :……………………….. ……………………………..

Age
:………………………..………………………………………..

Sexe :……………………….. ……………………………………..

Fonction
:………………………..…………………………………….

Pays
:………………………..………………………………………………

Ville
:………………………..……………………………………………….

Adresse :
……………………………………………………………………

Numéro de
portable:………………………………………………………

Numéro de téléphone
fixe:*………………………………………………………………..

votre adresse mail
………………………………………………………………

Montant de
prêt:…………………….……………………………………………

Durée de prêt
:………………………..………………………………………….

Revenue
mensuelle:………………..…………………………………………..

VEUILLEZ AUSSI RÉPONDRE A CES QUESTIONNEMENTS :

1- Êtes-vous marié ?

2- Aviez – vous des enfant ?
Salutations cordiales.