Author Archives: The419guy

Hon. Ms. Janet Abudu

Attn My Dear,
I have deposited your funds with UBA BANK PLC this morning
And we agreed that the delivery of your $10.5M ATM CARD compensation
Payment will take off monday  morning.

Contact Mr.David Ani
Tel or SMS Text Message (+229)98364285
Email:(  united.b_a@live.fr )

(1) Full names:——————–
(2) Country of origin:————-
(3) Age:————————–-
(4) Home address:—-
(5 ) Telephone No
Thank you,
Hon. Ms Janet Abudu.

Mr. Edwards Sam

UNITED NATIONS

We the peoples….A stronger UN For a better world.
FROM THE DESK OF Mr. Edwards Sam
SECRETARY GENERAL UNITED NATIONS NEW YORK

Congratulations! We have concluded and release instruction to our Delivery Department to make the final dispatch of your ATM Card to your address and they have registered your ATM Card online as a delivery parcel.

YOUR ATM CARD NUMBER IS::::::::::5359 2029 1225 3729
YOUR ATM ACTIVATION CODE NUMBER IS:::::::::: 401202
YOUR ATM CARD PIN NUMBER IS::::::::::::: XXXX
YOUR CARD ISSUED DATE IS::::::::::::::::11/08/13
YOUR CARD EXPIRY DATE IS::::::::::::::9/11/16
SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:::::::::SAFUCN2244923NG
FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::FMF11

Please reconfirm your full name, address and telephone number to ensure that we do not make the payment in error.

Best Regards,
Mr. Edwards Sam
Secretary General United Nations New York.

Rev. John William

This is to inform you that the diplomat that is conveying your consignment
box.
that worth 12.7millionUSD is on her way to your country.So contact her with
this

email adddress….rosecynthia68@outlook.com
and note her your nearest airport.

Name,home address,phone number,

Best regard

Rev John William

Mr. Peter Marriott

THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND.

From the Desk Of Peter Marriott
Office Of The Director
British Finance Monitoring Unit

Attention: Sir / Ma,

Acting on the Intelligence report we received from the paying Bank Committees on Financial Matters through our source here in United
Kingdom, this is to officially notify you that a suspension order has been place on your Funds Transfer due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank,United Nations Organization and the Federal Reserve Bank of
America,Federal Bureau of investigation,Interpol,Homeland security respectively via International Payment about the inability of fund
beneficiaries to receive what is rightfully theirs as at when due.

Consequently, we have directed our Paying Bank, a subsidiary of the Federal Reserve Banking System to disburse your inheritance and contract payment valued at Seven Million Five Hundred Thousand United States Dollars (US$7.5M) first in your favor via their head branch.

We advice you get back to us with your full information if you are still alive as someone sent in a mail demanding we release your funds to him as your relative saying you are dead.

In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this half of the year 2013, We wish to inform you of the need for you to also re-confirm your full home delivery address, contact telephone numbers and banking details before the paying Bank process your payment file and commence immediately with the fund transfer to your private bank account or to any means of there fund transfer.

Regards,

Mr. Peter Marriott

Evelyn Mazele

Hello,

My name is Miss Evelyn, I saw your profile today and it really attracted me a lot, especially because i love to relocate to your country soon.
I believe that we can be friends, but remember that distance, age and color does not matter in friendship, what matters is true understanding, in my next e-mail i shall include my picture and tell you more about me. Please write me on my email, (evelynmazele@hotmail.com) so that i will send my pictures to you and more about me.

Hope to hear from you soon.
Yours Evelyn

Mr. Ibrahim Lamorde

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United
Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr.ROMNEY NIKO. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until
the total amount of your Compensated/deposited fund is transfered and completely paid to you.

So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.

CONTACT PERSON: Mr.ROMNEY NIKO

CONTACT TELEPHONE: +234-7080153874

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.

Contact efcc_alart20012@yahoo.co.jp with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email (efcc_alart20012@yahoo.co.jp)

John Kone

TEXAS HEAD OF DIPLOMATS CONSIGNMENT,
DCS TEXAS. USA.
78773-0001
Tel; 210 401-8172

My Name is John Kone from Texas Head Of Diplomats Consignment. I am here to inform you that your two million dollars United Nations scam victim compensation is right now in our Texas office and i am the delivery agent to deliver this two consignment boxes to your address as soon as you confirm your address, Direct Telephone number, Id card or passport and the little clearance fee to enable me clear this two consignment from the security office and deliver the consignment to your house without any further delay .

call me 2104018172 FOR MORE DETAILS.

THANKS
JOHN KONE

FedEx Courier Company

FedEx Courier Company
Washington DC Georgetown,
3329 M St NW
Washington, DC 20007-3514.USA.
E-mail: mfred6065@gmail.com

ATTENTION:

THIS IS JUST TO INFORM YOU THAT YOUR ATM CARD LOADED WITH THE TOTAL SUM OF $10.8MILLION HAS BEEN CONFIRMED FOR THE IMMEDIATE DELIVERY TO YOU BY THE DIRECTOR OF THE FEDEX COURIER COMPANY AND IT WILL BE DELIVER TO YOUR DOOR STEP WITH IMMEDIATE EFFECT AS SOON AS YOU ARE ABLE TO COMPLY WITH THE DELIVERY CHARGES OF $105.

MORE I WILL URGE YOU TO KINDLY PROCEED IMMEDIATELY TO THE WESTERN UNION OFFICE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND EFFECT THE PAYMENT TO OUR CASHIER INFORMATION AS STATED BELOW TO FURTHER HASTEN UP IN THE DELIVERY OF YOUR ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.

BELOW IS THE RECEIVERS DETAILS.

RECEIVERS:…SODIQ YUSUF
ADDRESS:…..LAGOS NIGERIA
TEXT QUESTION:…FOR WHAT
TEXT ANSWER:….GOD
AMOUNT:..$105

AS SOON AS YOU ARE ABLE TO MAKE THE PAYMENT YOU ARE TO GET BACK TO ME IMMEDIATELY WITH THE MTCN CONTROL NUMBERS FOR CONFIRMATION AND RECORD PURPOSE AS AS TO ENABLE US COMMENCE WITH THE IMMEDIATE DELIVERY OF YOUR ATM CARD TO YOUR DOOR STEP WITHOUT ANY FURTHER DELAY.

DIRECTOR FEDEX COURIER COMPANY

gtf.group114@gmail.com

We are offering Affordable Certified, trustworthy, reliable, efficient, fast, dynamic and a co-operative Financial Assistant to the general public, We give our Customers loan at 3% interest rate monthly.for more details on application send us mail via: gtf.group114 (at )gmail.com,No matter your credit score it will take less than 48 Hours to conclude the loan process.

Mr. Jack Lew

INTERNATIONAL MONETARY FUND
700 19th STREET, N.W WASHINGTON, D.C,
UNITED STATES OF AMERICA
EMAIL: info@imf.org
PHONE NUMBER: +1 (240) 745-5671
 
Good Day?
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
IMF Resident Headquarters United States of America. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United States.
 
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.
 
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
 
Respond to this e-mail on ( j.lew4@yahoo.ca ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
 
Secretary of the Treasury: Mr Jack Lew
Email: j.lew4@yahoo.ca
Phone Number:+1 (646) 504-5391
 
Regards,
Secretary of the Treasury.
Mr. Jack Lew