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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

luis81@arnet.com.ar

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

luis81@arnet.com.ar

Unread postby Gateway » Wed Jan 01, 2014 5:10 pm

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Date: Sun, 29 Dec 2013 04:34:03 -0300
From: "John F. Kennedy International Airport (Jfk) Ny City"
<luis81@arnet.com.ar

John F. Kennedy International Airport (Jfk) Ny City
Queens, New York 11422, Stati Unit To 215 West 94th Street
United States Of America

Hello Consignment Owner,

I am Mr. Smith Carlson Scoth, Director Inspection Unit in John
F.Kennedy International Airport NY USA. During our recent withheld
package routine check at the Airport Storage Vault, we had discovered
an
abandoned shipment from one Diplomat agent called Ivenso Bede who came
all the way from Republic of Benin, under shipping forwarder from
Hatfield-Jackson Atlanta Intl Airport to our facility custody here in
JFK Intl Airport New York and when scanned, it revealed an undisclosed
sum of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and
also the inability of the diplomat to pay for the United States Non
Inspection Charges, On my assumption, the boxes contain more than $3.0
Million and the consignment is still in our Storage House here in NY
Intl Airport till today.

However; You should be informed that the Consignment in one metal boxes
with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm).
Effective capacity: 180 L.) Approximately, the details of the
consignment including your name/address and official document from the
United Nations in Benin was tagged on the Metal Trunk boxes. Please
note
that this consignment is supposed to returned to the United States
Treasury Department as unclaimed delivery due to your delays in
contacting us with (Sworn Affidavit for claim / diplomatic immunity)
from the origin of the Country Benin,

BOTH CERTIFICATES WILL COST YOU THE SUM OF $49 USD TO OBTAIN,

So as a matter of urgent you are hereby advised to pick up below
information and send the Sworn Affidavit and diplomatic immunity fee of
$49.00 to our Inspection Agent in Republic of Benin to obtain the Sworn
Affidavit Certificate and diplomatic immunity from the Federal High
Court of justice,

HERE IS THE INFORMATION WHERE TO SEND HIM THE 39 USD TODAY;

Receipt Name......Okpala Hyacenth Ogugua
Country..................................Benin Republic
Location/STATE.....................Cotonou
Text Question...............How
Answer......................Long
Amount...................49.00 usd

I await to hear from you urgently with the required fee.

THANK AND GOD BLESS.

Mr. Smith Carlson Scoth Director Inspector
JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY,
QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED
STATES OF AMERICA
REPLY TO VIA MAIL ID ONLY! good_services@yahoo.com



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Unread postby Gateway » Tue Feb 04, 2014 7:05 am

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Date: Thu, 30 Jan 2014 06:52:03 -0300
From: "U.S.Customs/Border Thomas S. Winkowski" <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: FINAL NOTICE FOR YOUR $8.5MILLIO
Reply-To: <americanboarderprotection@gmail.com

United states customs and border protection
1300 pennsylvania ave., nw,
Washington, dc 2022

This is to notify you about the latest development concerning all the
Consignment boxes $8.5million that are left in our custody, which yours
are Inclusive, in the past you where given a bill of $650 in order to
receive Your consignment of which we did not hear from you for sometime
now and the Diplomatic courier who conveyed this consignment box to
United States Because his visa has expired left for his country about a
month ago

Hence, the custom agency has decided to release all consignment boxes
to Enable all beneficiary invest with their consignment box and we are
now offering a special bonus to help all our Customers that are having
their consignment boxes in our custody due Prices. In order words we are
now requesting that those involve should pay Only the sum of $50 to
receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the
Consignment boxes and the scanned result of ten consignment boxes shows
United states currency including yours while other consignment boxes
Contains family treasures and documentations so you are advised to use
this Opportunity to receive your consignment box

Note hat after (3 days) you did not make the payment then we will
Divert your consignment to government treasury department, again after
(Three days) we will start a new project for this year 2014 that is the
Reason why we decided to help all our customers before we enter into the
New project.

Below is the information to send the required fee to Benin embassy for
the To send us the delivery permit to enable us delivery in two days

Receives name: Emmanuel Nduba
City: port-novo
Country: Benin republic
Test question: in god
Answer: we trust
Amount: $50

Do let us know you received this email for record purposes and send
payment Details to americanboarderprotection@gmail.com

Thanks for your cooperation

Thomas s. Winkowski
Acting commissioner of
U.s. Customs and border
Protection.



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Unread postby Gateway » Wed Feb 12, 2014 8:25 pm

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Date: Tue, 11 Feb 2014 07:30:40 -0300
From: "Mr. JAMES LONG" <luis81@arnet.com.ar

NOTIFICATION OF CREDIT FROM BANK OF AMERICA $5.3Million.

Attn: Beneficiary,

We have this day of 11th Feb 2014 received a payment credit
instruction from the Federal Government of Benin Rep to credit your
account with your full Inheritance fund of US$5.3Million from the Benin
reserve account with our bank, Bank Of America(B.O.A). However, you
shall required to provide the followings data’s below:

{1}. Your Full Name and Address...............
{2}. Your Confidential Tel, Cell and Fax................
{3). Your Bank name and address...............
{4). Your A/c Name and A/c Numbers.:...................
(5). Your Swift Code / Routing Numbers.............

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account,,Secondly,the only
money you pay for the transfer to take place is just $77 and you are
giving 24hours to send the payment and please be advise that you are to
send the payment to OUR office in Here and you are to use this
information to send the $77 and please be informed that you are not
going to pay any other payment to any body and do not be deceived by any
body to send any other payment.

Here is the information you will use to send the payment through Money
Gram or Western union.

RECEIVER'S NAME: JOHN UDE
CITY: COTONU
COUNTRY: BENIN REPUBLIC
AMOUNT: $77 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with BANK OF AMERICA while we looking forward to
serving you with the best of our service.
Thanks and God bless you.

Regards,
Mr. JAMES LONG
A/C officer B O A Georgia Branch.
EMAIL



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Unread postby Devil_woman » Sat May 10, 2014 10:08 pm

luis81@arnet.com.ar fills.document@gmail.com


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH  INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF BENIN OVER YOUR  LONG OVERDUE CONTRACT PAYMENT AND  WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT  THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $50 USD ONLY FOR DELIVERY  OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $50 U.S. DOLLARS TO DELIVERING OF YOUR CARD,

IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF BENIN TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY MAY 11TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $50. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (http://WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT DR DANIEL MOORE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVER’S NAME: MARCEL OBIELUO
RECEIVER’S ADDRESS: COTONOU BENIN  REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT: $50
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS: #

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $50 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY  EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
ROBERT MUELLER
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Unread postby Devil_woman » Sat May 10, 2014 10:09 pm

luis81@arnet.com.ar filess102@gmail.com

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Dear Client,

APPROVED SETTLEMENT NOTICE.

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.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$75 Today Tuesday and update me with payment information satisfied that you will rejoice right now.

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 within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.

 Receiver Name: Marcel Obieluo
 Address: Cotonou, Benin Republic
City Address:: Cotonou
 Test  Question ; Good
 Test Answer: Time
 Sender Name.....................?
AMOUNT:US$75
MTCN,,,,,,,,,,,,,,,,,,,,?

THANKS
BARRISTER JIMMY ANDERSON.
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Unread postby Devil_woman » Wed May 21, 2014 1:18 pm

luis81@arnet.com.ar
douglasvivian102@gmail.com


From: "Mrs.Vivian Douglas" <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION
=?UTF-8?Q?FINAL=3F?=
Organization: FEDERAL MINISTRY OF FINANCE
Reply-To: <douglasvivian102@gmail.com>

--
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION???

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,

this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity,

the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,

find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Receivers Name: Onyeka Ralph
Address: COTONOU BENIN REPUBLIC
Test Question: WHEN
Answer: NOW
MTCN__
send all the details of the MTCN direct to this email. douglasvivian102@gmail.com

Yours in service
Mrs. Vivian Douglas
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filsdocument@gmail.com

Unread postby Devil_woman » Wed May 28, 2014 1:23 pm

filsdocument@gmail.com
fundorigin102@gmail.com


Reply-To: filsdocument@gmail.com
Date: Wed, 28 May 2014 01:57:40 -0700
Subject: FINAL NOTICE FOR YOUR $5.5MILLION CLAIM
From: "FBI Mr. James" <fundorigin102@gmail.com>



FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001


Attention ,

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total ($5.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin  which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $55 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr Eze Ben  for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:



1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
 
 You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:     Eze Ben
Location Address:         Cotonou Benin Republic
Test Question:    Urgent?
Answer:           Today
Amount ..   $55
Sender's Name:

Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist  WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980  E MAIL:
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Unread postby Devil_woman » Wed Jun 04, 2014 1:10 pm

filess102@gmail.com

filsdocument@gmail.com


Reply-To: filess102@gmail.com
Date: Tue, 3 Jun 2014 14:40:27 -0700
Subject: OVERDUE PAYMENT ($5BILLION)
From: "BARRISTER JIMMY ANDERSON." <filsdocument@gmail.com>

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Dear Client,

APPROVED SETTLEMENT NOTICE.

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$50 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$50 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.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$50 Today Tuesday and update me with payment information satisfied that you will rejoice right now.

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: Chris Emeka
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test  Question ; Good
Test Answer: Time
Sender Name....
AMOUNT:US$50
MTCN,,,

THANKS
BARRISTER JIMMY ANDERSON.
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fundorigin102@gmail.com

Unread postby Devil_woman » Thu Jun 12, 2014 3:06 pm

fundorigin102@gmail.com


Reply-To: fundorigin102@gmail.com
Date: Tue, 10 Jun 2014 07:49:05 -0700
Subject: WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION FINAL??
From: FUND ORIGIN <fundorigin102@gmail.com>


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,

this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity,

the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,

find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Receivers Name: Innocent Ike
Address: COTONOU BENIN REPUBLIC
Test Question:  WHEN
Answer: NOW
MTCN__


Yours in service
Mrs. Vivian Douglas
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Devil_woman
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Re: fundorigin102@gmail.com

Unread postby Devil_woman » Fri Jun 20, 2014 3:40 pm

fundorigin17@drivehq.com
filsdocument@gmail.com
fundorigin102@gmail.com

Reply-To: filsdocument@gmail.com
Date: Fri, 20 Jun 2014 02:03:44 -0700
Subject: Your ($15.5million) From Federal Reserve Bank Office Headquarters
From: "MR. Brian Moynihan (CEO)" <fundorigin102@gmail.com>

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Sept, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $380 to $180 fee is involved. You are required to send The fee of $180 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receiver name: Paula Whyte
Location Address: 4118 Barnes Ave Bronx NY 10466 USA.
TEXT QUESTION:In God
TEXT ANSWER:We Trust
AMOUNT to send... $180
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs..

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email (fundorigin17@drivehq.com) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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