More 419s, part 14

[hunter_hunted]

http://www.datemefree .org/profile.php?ID=203040

Bernard11
- 62 y/o male
- LORAIN, USA
- English, English, English
- Lawyer
- Have 2 children

............
Rev.Felix Duke
PAYING BANKER
Mobile : +2348020701748

PAYMENT NOTIFICATION

ATT ENTION,

THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.

I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMITTANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITE STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK NAME:UNION BANK OF CALIFORNIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
S WIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

I will be waiting to hear from you directly on my personal email add for the smooth remittance of your payment as the Federal Government as mandated Us:

My direct contact is : attorneyfelixduke@yahoo.com

YOURS FAITHFULLY

Rev.F elix Duke

OPERATOR
PAYING BANKERS................

[IceFM]

FROM: DR. PETER McWEALTH
Email:petermcw10@yahoo.co.jp
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owed
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body, World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.You are advised reply to this email
address:petermcw10@yahoo.co.jp

The information required from you to enable us process your payment are as
follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested
information for further details.

Thanks.
Yours Truly

Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
email:petermcw10@yahoo.co.jp


Received: from 82.128.1.176
(SquirrelMail authenticated user info)
From: "DR. PETER McWEALTH" <info@info.net>
Reply-To: petermcw8@yahoo.co.jp
User-Agent: SquirrelMail/1.4.19-1.fc9


INET-MLTL
CDMA 1x Dialup Pool
IP Admin-RIPE
Multilinks Telecommunications Limited
231 Adeola Odeku Str.
Victoria Island,
Lagos,
Nigeria

[hunter_hunted]

http://www.4ppl .com/slyviadom

good one

Age:24
I am a:Woman
Location:Abidjan, Abidjan, Lagunes, CI
Birthday:01.01.1988
Looking for:Man
Relationship:Woman
Language:English

About me

i really need to fine a nice and good someone

19.03.2012

Dearest One,
Greetings ,Hope all is well with you, this message might come to you as a surprise because we never meet or communicate with each other before, please let this message never come to you as a surprise since I am contacting you for goods and in good faith.
My name is Miss,Slyvia Dominic from Ivory Coast West Africa; I was searching for a very reliable Person, who will assist me in my investment plans over there, I am very pleased to come across your contact details and I will use this opportunity to request for your assistance in my investment plans in your area,
I have some reasonable amount which I inherited from my late father who was a traditional ruler and an international business man before his death, now I am ready and wanted to relocate out of this country and come over there to your area so that I will secure a business opportunity. I have some reasonable amount worth7,200,000$USD which I inherited from my late father who was a traditional ruler also an international business man before his death recently.
I wish to invest in Agricultural Project and Real Estate in your base because we do not have fair investment opportunities here in our country because of frequent political crisis.
plz your assistance is needed to enable me achieve my goals. Your urgent response is needed so that I will give you full details. This is my private e-mail slyviadominic26@yahoo.com
Faithfully Ms.Slyvia Dominic

[Foxy]

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JOHN EKE. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $80 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $80 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: CHIMEZIE EKPEMU
RECEIVERS ADDRESS: CITY : LAGOS
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $80
M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)

YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.

HONORABLE REV. JOHN EKE.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)

[Foxy]

Hello,

Libya is liberated today because of the death of Gadhafi.
Gadhafi refused to pay most foreign Contractor since the
past 8 years because he was trying to discourage many Foreign
Contractors. His idea was to Indigenize the Contract to Libya
Citizens only and most foreign Expatriate were not paid their
Contract Sum before leaving Libya.

Recently, the National Transitional Council(NTC) has commerce
payment of all outstanding Contract sum. I work with Libya
Ministry of Commence and Development. I and my Colleague was
invited by NTC to compile Names of all Foreign Expatriate that
executed contract with the Ministry since the past 8 years that
has not been paid. We have made compilation of many Expatriate
files and they have been paid within the past few weeks.




I have the Names of all Expatriate with their Files and i want
you to provide an Expatriate account so that i can submit it
with an Expatriate file to receive a contract sum.

This is an urgent situation and it will take less than 5 days
to have the Contract sum transferred to this account immediately
it is provided. I cannot vividly state the amount that will be
transferred to the account but it will be above 3.9 million US
dollars because no Contract was bellow that amount in the list
of Foreign Expatriate Contract with the Ministry.
we are going to share in the ration of 50/50 any amount the bank
will send to the Expatriate Account you are going to provide.

Please understand that i do not need your personal Bank account
or your personal informations because they are

or your personal informations because they are not required
hence, i already have details of the Expatriate involved. I only
need an Expatriate account to receive the contract sum. I will
inform you on how to get this done after confirming your interest.
I just need a strong guarantee that i will have my share after
the transfer. Please reply with your full Names to my

Email:eric-ahmed@careceo.com
From Mr.Eric Ahmed

[Foxy]

SHELL OIL AWARD.
SHELL FOUNDATION INC.


We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD


For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail ( shellfoundationinc@yahoo.com.hk
,Tel:+234-7061-602-845) with the information stated below to validate your
claims:

Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:

N.B.. Your winning information's should be sent to
(shellfoundationinc@yahoo.com.hk) as
email sent to any other address will not be attended to.

Yours Sincerely,
Mr Anderson Brown

[Foxy]

douglasgarant (admin@ced.com.cn)

Office of the Coordinator for Cyber Issues
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation
Hillary Rodham Clinton Secretary of State
J.Edgar.Hoover Building Washington Dc.
http://www.state.gov/s/cyberissues/index.htm
Attention Beneficiary,
Remarks With Report in the Correspondents for Series of meetings held over the past weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received the funds due to Cyber Issues,due to the corrupt group who almost held your fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Mrs Hillary Clinton department of States United States of America to deliver your funds amount One Million Three Hundred Thousand United States Dollars ( $1.300,000 USD ) cash to you in your Country/residential or in nearest airport to you after his duty in Nigeria for clearing of all foreign debts owed by the Government and other individuals and organizations which was stolen from African living all over the world,we noticed you have not received your funds of Lottery/Gambling, Inheritance and the likes.
Stop all your dealing with the fake office and don't send this email to them..
You are by this notice advised to Mr Wood J with the following details as he will fly down to your country immediately to hand over your funds amounting One Million Three Hundred Thousand United States Dollars ($1.300,000 USD )cash to you.
Your Full Name:
Mobile Number:
Nearest Airport to you:
Residential Address Address:
Indicate were to receive the Consignment Box containing your Fund(In your home address or In the nearest Airport to you or In a private place? Indicate)
Tag Fees For Non inspection Family valuable.
All arrangement has been made and you don't need to worry as only fees to be paid by you is $110 usd being for Tag Fees For Non inspection Family valuable Consignment box which you shall send to Mr Wood J the Diplomatic personnel immediately.
With This payment information of his Account Mr Donatus Ibeh and sms the 10 digit MTCN to Mr Wood J mobile Number +234-8187806170.
Receivers Name:Ulonna Everest Ahaoma.
Receivers Country: Lagos Nigeria.
Amount to pay: $110 USD.
Text Question:What For?.
Text Answer:Personal Matter.
MTCN.
You are advised to reach him immediately with the requested information and the payment details through Western Union Money Transfer Shop or Money Gram shop or Agent to enable him Tag your Funds Consignment Box.
Contact:Mr.Douglas Grant : Here:
Email:douglasgarant_001@yahoo.co.uk
Mobile Number:+234-8187806170

As son as he confirm your detail and $110 USD Tag Fees For Non inspection Family valuable Consignment He shall detail you on his date of arrival all you need to do is to make sure you wait for him in the Airport on arrival or in your choice receiver point as he have only 15 Minutes to hand over the Consignment box containing your Money as he has another appointment to carry out.
Act immediately.
Regards,
Mrs Hillary Rodham Clinton
Foreign Policy and Diplomacy.
Secretary of State.
Washington, DC.

[Foxy]

WESTERN UNION MONEY TRANSFER (wumt@live.com)

United Nations has deposited the sum of $10,500,000.00 USD to western union,
which is to be shared among you and other 7 email users. You are entitled to
$1,500,000.00 USD in the on-going united nations poverty alleviation program.
Do send your Name,Address & Phone Number:to the western union payment center
via email (wumtpayoutcentermalaysia@w.cn) to apply for your payment.

Or call Mrs Franca Lee @ +6010 3000 946 for more inquiries on the above
message. SPECIAL NOTICE: All E-mail response should be sent to the following
email address for confirmation and payment approval
wumtpayoutcentermalaysia@w.cn

Yours truly
Jim Fred
Announcer

[Bix]

Dear E-Mail User

Good news to you from the British Premier Oil Plc office uk, You've won
Ј750,000.00 Seven Hundred And Fifty Thousand Great British Pounds GBP in
the New Year On-line Sweepstakes International Lottery Program held on
february.19th,2012. Conducted by British Premier Oil Plc in which your
e-mail
address was pick randomly by software powered by the Internet. Send your
full info for claims

Full Names:
Direct Phone No
Residential Address:
Country:
Age:
Administration Assistant
Name:Mr.Alex David
Contact Email: customers_careunit@w.cn
Sincerely,
Rose Woods

[Bix]

Attn

I know this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available, My name is Mr. Mike Arroyo LL.B, Attorney-at-Law and Legal Consultant.Am a close Legal Consultant to the Late Mr.Mahmoud Al Bashiru I have an inheritance Will in your from a deceased client of mine who passed on last month from Cancer ailment his name is (Mr.Mahmoud Al Bashiru) of GLOBAL OIL & GAS MARKETING SERVICES, UNITED ARAB EMIRATE.
Mr.Mahmoud finally gave up the Ghost in St.Luke 's Medical Hospital Manila Phlippines last month.Before he died, he told me how he contacted you some time in 2009 to help him dis bused his deposit for Humanitarian grounds which you promised him you will sincerely carried out if given the opportunity. In regards to this, he has instructed me to contact you upon his death.He has some fund deposited with one of the leading Bank in Philippines Asia which he has instructed me to assist you and claim this fund for you, he ask me to confirm and make sure that the purpose of transferring the fund to you must be achieved.I quite believed you will be sincere to carry out his wished has he has told you earlier on.All i want from you is to provide me with your full details and identification for proceedings and i will obtain an affidavit of change from the ministry of Justice here in philippines to claim your inheritance Fund with the Bank as the new beneficiary.Amount will to you to assist the less privileged is , Ten Million Five Hundred Thousand United States Dollars (10.5 USD). I need you to get back to me Asap and your details provided.Once again, the purpose of transferring the ownership of this fund to you must be duly carried out, Awaiting your reply.
-------------------------------------------------- -------------------------------------------------------------------------------
DISCLAIMER: DO NOT read, copy or disseminate this communication unless you are not
the intended addressee. This e-mail communication contains confidential and / or
privileged information intended only for you. If you have received
this communication in error, please disregard and e-mail the sender
and notify the sender immediately that you have received the communication in
error.
---------------------------------------------------------------------------------------------------------------------------------
Mr. Mike Arroyo
LL.B, Attorney-at-Law
Unity Chambers & Associates
BLK52ortigas Centre Metro Manila
. Philippines
Phone :63-9478-063-482
Email: unitychambersassociates@consultant.com
Fax: (63) 431-7515

IP: 121.1.44.130
ISP: Smart Broadband Incorporated
Organization: Smart Broadband Incorporated
Services: None detected
Type: Broadband
Assignment: Static IP
Geolocation Information
Country: Philippines
State/Region: Cavite
City: Dasmariñas

[Bix]

Monday, 19 March 2012, 12:47MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan


The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is fully remitted to you.


Here is the informations of the $5000.00 your first payout
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: Ibrahim Hamza
AMOUNT: US$5000


To track your funds, You are to forward your name to our money gram agent
(Mr Samuel Darren) via email: moneygram04@gmail.com
Your Name __________________________
Phone number _______________________


Contact Mr Samuel Darren for the funds clearance certificate necessary for
the release of your funds.


E-mail: moneygram04@gmail.com
Best Regards,
Mrs Olivia Gray
Money Gram Malaysia

[Bix]

IP: 151.37.91.52
Decimal: 2535807796
Hostname: adsl-52-91.37-151.net24.it
ISP: IUnet
Organization: IUnet
Services: None detected
Type: Broadband
Assignment: Dynamic IP
Geolocation Information
Country:

This is to officially inform you that ATM Card with a fund worth $1.5 Million
Euro has been accredited in your favor, Please Contact Mr. Mario Geovani at
(antoniogeovani111@hotmail.com) With the following,
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Fax:....
7. Country:......


Best Regards,
Mr. Mario Draghi

[Bix]

Good day to you my beloved,i am Barrister Kodjo Joseph a citizen of Republic of Togo,i came across your profile while i was searching for a faithful and reliable person on this website, then I decide to contact you for an urgent business proposal and partnership,I contact you today on this site for you to join with me in repatriating and claim of US$5,200,000 belonging to my late client,a national of your country who died with his family in car accident in 2006 here in Republic of Togo,

Please if you are willing to join me in claiming this fund and ensure that this fund is transferred into your bank account,kindly contact me through my private email address (barr.kodjoseph@yahoo.com) so that i can tell you the full details of this transaction and the next thing to do for a success claiming of the Fund,I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance,consider this and get back to me through my official email address,

I am looking forward to hearing from you,
Kodjo Joseph.
Email: barr.kodjoseph@yahoo.com

matchdoctor.com/profile_kodjos.html
kodjos
46-year-old Male
Seeking Women: 33 - 60
, Togo

[hunter_hunted]

http://www.4ppl .com/Lawrencesteward

Peace and Love

Age:40
I am a:Man
Location:Abidjan, Abidjan, Lagunes, CI
Birthday:23.11.1971
Looking for:Woman
Relationship:Woman
Language:English



20.03.2012
Good morning,
I saw your profile in your country internet directory on this site. I need you to read this mail attentively because it’s very important issue in my life and yours if you are pleased to work with me.
Few years ago God lifted me up in my office - Standard Chartered Bank - RCI (www.standardchartered.com) and I was appointed the Funds Manager to facilitate most of our major Investor’s Capital Project Funds which gave me the opportunity to be in charge of all our investors Excess Return Capital Funds that runs into hundreds of millions of Pounds and I realized that was my chance and opportunity to make wealth for my family. I then systematically subsequently for the period of 5 years the program lasted removed 1.2 Percent of the entire money without anyone knowing, and after I did the calculation of the amount I removed it amounted to 9.7 Million GB Pounds, it was then I realized that the money is huge as a result I cannot secure it in my personal account otherwise the bank management might ask me where I get the money. I then diverted it and secured it in our Magellan Trust Funds Account with the name of one of our deceased costumer whereby anyone with the same surname or ethnicity can be presented to claim this fund as the heir beneficiary or next of kin. This is where you came in and my proposition is now at your disposal.
I need you to partner with me to retrieve the money as an inherited trust because you share the same surname and ethnicity as the deceased customer. You have absolutely nothing to worry about in regards to risk because this is a clean and a straight forward deal as I have taken care of all necessary steps for us to have a successful and hit free movement of the money as you will claim it as an inheritance.
Send me email to lawrencestewad@hotmail.com , if you are really pleased to work with me, I will send you full detail.
Kindest Regards
Lawrence Steward.

[FrumpyBB]

From: adrikfilip@yahoo.com.hk
IP: IP not found
Subject: Re-Profile

Message-Id: <20120301161617.2D48B66AB517@mail.laotel.com>

Greetings,

I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

We want to re-profile funds worth Eighty Five million euro from its present location via a bank in eastern Europe to a new investment location.

You will be paid eight percent for your 'management consultancy fees',if we are able to reach terms. If you are interested, email me at provide your tel no, private e-mail I will provide further details.

Regards,

Mr. Adrik Filip.
.