luis81@arnet.com.ar

[iaintw1]

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From: " Rev. James Moody Long" <luis81@arnet.com.ar>
Subject: FINAL NOTIFICATION REGARDS YOUR ($7,500,000.00) CONTACT MR. JAMES
MOODY LONG WITH THE INSTRUCTION NOW
Organization: Rev. James Moody Long
Reply-To: <Revjamesmoodylong@yahoo.com>
Mail-Reply-To: <Revjamesmoodylong@yahoo.com>
Message-ID: <59ed0be6c56eb1057635e5be0fc17e74@arnet.com.ar>
X-Sender: luis81@arnet.com.ar
User-Agent: Webmail Arnet/5.8.77



--

Dear Beneficiary,

Series of meetings have been held over the
past 7 months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you have not
received your fund which is to the tune of Seven Million and Five
Hundred Thousand United State Dollars ($7,500,000.00) due to past
corrupt Governmental Officials who almost held the 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 president of African Economic Controller
Authorities (ECOWAS) to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations who have been found
not to have receive their Contract Sum, Lottery/Gambling, Inheritance
and the likes. Now how would you like to receive your payment? Because
we have two method of payment which is by Check or by ATM card?

ATM
Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw from any ATM machine that has the Master Card Logo on it
and the card have to be renewed in 4 years' time which is 2016. Also
with the ATM card you will be able to transfer your funds to your local
bank account. The ATM card comes with a handbook or manual to enlighten
you about how to use it. Even if you do not have a bank account.

Check:
To be deposited in your bank for it to be cleared within three working
days. Your payment would be sent to you via any of your preferred option
and would be mailed to you via DHL. Because we have signed a contract
with DHL Courier Service which should expire by 29th of August 2014 you
will only need to pay $89 instead of $280 saving you $191 So if you pay
before 30th of August 2014 you save $191 Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you
will ever have to spend is $89.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the African
Economic Controller Authorities (ECOWAS), The United Nation and also the
FBI and including taxes,custom paper and clearance duty so all you will
ever need to pay is $89.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ
THIS:The actual fees for shipping your ATM card is $89 but because DHL
have temporarily discontinued the C.O.D which gives you the chance to
pay when package is delivered for international shipping We had to sign
contract with them for bulk shipping which makes the fees reduce from
the actual fee $89 nothing more and no hidden fees of any sort!

To
affect the release of your fund valued at $7,500,000.00 you are advised
to contact our correspondent in West Africa Benin Du Republic the
delivery officer Mr. James Moody Long with the information below
.

Name: Mr. James Moody Long
Email:
Revjamesmoodylong@yahoo.com

Reconfirm the information as stated below
for your delivery:

Your full Name...
Your Address:
Home/Cell
Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the
below details to send the fee and email Mr. James Moody Long only
at:Revjamesmoodylong@yahoo.com

Receivers Name:Ikem Anthony
Location
Address:Cotonou Benin Republic
Test Question:Today
Answer:
Needed.
Sender's Name:
MTCN Number#:

Upon receipt of payment the
delivery officer will ensure that your package is sent within 48 working
hours. Because we are so sure of everything we are giving you a 100%
money back guarantee if you do not receive payment/package within the
next 48hours after you have made the payment for shipping.

Yours
sincerely,

JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED
STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard
any email you get from any impostors or offices claiming to be in
possession of your ATM CARD, you are hereby advice only to be in contact
with Mr. James Moody Long of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.


-

[Devil_woman]

Date: Mon, 08 Sep 2014 23:57:00 -0300
From: "Mr. Maxwell Landry" <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: Hello, ARE YOU (DEAD) OR ALIVE
Organization: Mr. Maxwell Landry
Reply-To: <fundorigin@yahoo.fr>

 Hello, ARE YOU (DEAD) OR (ALIVE)

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure  to reply back in the next 24hrs simply means what Mr. Jude Betsy said was  right that you are dead. Mr. Jude Betsy has agreed to pay the needed charge  fee valued of $50 dollars required for the Bond Stamp Duty Fee of your (ATM Card)  , but we have not gotten the money from him yet as we want to find  out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our  office here is just $50 for the paper works, Take note of this now, so we  can stop further communication with Mr. Jude Betsy and deliver the (ATM Card) to your door step being the original benefactor of the $8.5Million US Dollars.

Remember that after (Today) you did not make the payment then we will divert your Fund to Mr. Jude Betsy because we don’t have any more time to wait

Bellow is the information where you will send the Fee via western Union Or Money Gram.

Receivers Name---Domi Ekene
Country---Benin Republic
City---Cotonou
Text question.....When?
Text answers........ Today
Amount---$50
MTCN...............

You must send us the details provided by Western Union immediately you made  the payment of $50usd.

Senders Name==
Sender Address==
Phone Number==

Beside if you fail to comply with the needed $50 Dollars required there’s no way we can deliver the (ATM Card) to your country.  Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best regards,
Mr. Maxwell Landry
Director (DHL) courier service.
Company Benin Republic.

[Devil_woman]

Also same email


Date: Mon, 08 Sep 2014 12:03:26 -0300
From: "Mr. Maxwell Landry" <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: Hello, ARE YOU (DEAD) OR (ALIVE)
Organization: Mr. Maxwell Landry
Reply-To: <dhl.deliveryagent60@drivehq.com>

[Devil_woman]

bankofaficaheadoffice@yahoo.com
luis81@arnet.com.ar


Date: Sat, 13 Sep 2014 01:40:13 -0300
From: "Robert E. Marling Jr" <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION
Organization: Robert E. Marling Jr
Reply-To: <bankofaficaheadoffice@yahoo.com>

 
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Orchard, Washington with information below through western union money transfer or money gram money transfer:

Receiver's Name:  Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976
Text Question: In God
Text Answer: We Trust
Amount :$159

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs. 
Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer, 
Chief Executive Officer of Wood forest National Bank 
And Director of Wood forest National Bank

[Devil_woman]

barristerjimmy363@yahoo.com.mx
luis81@arnet.com.ar


Date: Thu, 25 Sep 2014 01:52:16 -0300
From: Barrister Jimmy Anderson <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: APPROVED SETTLEMENT NOTICE US$5BILLION
Organization: Barrister Jimmy Anderson
Reply-To: <barristerjimmy363@yahoo.com.mx>

Dear Client,

APPROVED SETTLEMENT NOTICE US$5BILLION

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$75 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$75 by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your

Funds into your Bank Account.

Receiver Name:Godwin Oform
Address: Cotonou, Benin Republic
Test Question ; Good
Test Answer: Time
Sender Name....
AMOUNT:US$75
MTCN....

THANKS
Barrister Jimmy Anderson
Email:barristerjimmy363@yahoo.com.mx