Advert.

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

officeservice1@drivehq.com

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.

officeservice1@drivehq.com

Unread postby Devil_woman » Sat Jul 19, 2014 1:08 pm

officeservice1@drivehq.com
foffice774@gmail.com
luis81@arnet.com.ar

Date: Sat, 19 Jul 2014 08:13:24 -0300
From: luis81@arnet.com.ar
To: undisclosed-recipients:;
Reply-To: <foffice774@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 17th Day of July, 2014 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: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976 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 (officeservice1@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
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

Re: officeservice1@drivehq.com

Unread postby Devil_woman » Tue Jul 29, 2014 12:04 pm

fundorigin17@yahoo.com

officeservice1@drivehq.com

luis81@arnet.com.ar

Date: Mon, 28 Jul 2014 18:44:02 -0300
From: "MR. MICHAEL CENA." <luis81@arnet.com.ar>
To: undisclosed-recipients:;
Subject: DELIVERY OF YOUR ($12.9 MILLION) CONSIGNMENT
Organization: MR. MICHAEL CENA.
Reply-To: <fundorigin17@yahoo.com>


International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 20220

Hello Fund Owner,
We are "The Foreign Assets Treasure Lodgings of the United States, supplementary of the U.S. Department of the Treasury Washington, DC. Our motive is to monitor large funds coming into the United States in whatever package or format via (Electronically or Consignment Baggage) thus I ponder on facts to get your attention.

Be well informed that before we commence the delivery of your consignment baggage to your bank or residence, the legal paperwork’s that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States has to be obtained known as 'Stamp of Duty Paperwork’s and Permission Order Paperwork’s to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it’s a stigma to our independence rights " terrorism they say is the third world war". In other words the paperwork’s are to be obtained from Cleveland,Texas United States by the Attorney in charge Named: Slyvester Renfro


Secondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Washington DC can only accommodate your consignment boxes in the pecuniary vault of the treasury for the maximum period of five working days, and If the baggage deposit period exceeds five working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulate charges over the consignment, and the charges are to be paid before the consignment baggage will be released and deliver to your residence or bank.

Basically the obtaining fees of the above listed paperwork’s is $180 US, and to avert the policy of imposing your consignment with accumulate demur-rages, you are advice to Western Union the fees to Attorney Slyvester Renfro using the information below, because the use of an account will perhaps give the room for the accumulate demur-rage charges to be impose on your consignment due to fact that the limit time given to you to wrap-up this transaction will elapse.

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. When your funds was being counted and arranged into the consignment boxes therefore I will advise you comply and follow our instruction for immediate delivery of funds to you. The Western Union Payment Information.

The paperwork's will be obtained from by the attorney in charge Named: Slyvester Renfro in this regards you have to wire the fees via Western Union Money Transfer or Money Gram at the receipt of this correspondence.

Kindly Locate the Western Union Money Transfer Store or Money Gram Store to have the $180.00 us dollars sent and the Western Union Money Transfer Payment information is stated as following below.

Receiver name:Slyvester Renfro
Country:Cleveland,Texas
Question:In God
Answer:We Trust
Amount:$180
Mtcn:......


I need the below information as soon as you have the funds sent via Western Union Money Transfer

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $180.00
MTCN:
Scan and send the Western Union Money Transfer receipt

Scan the Western Union Money Transfer payment receipt to my office @ officeservice1@drivehq.com immediately you are done sending the funds for the pick up of the funds by the attorney to commence. Be informed that at the receipt of the paperwork’s from the attorney. We will not hesitate to provide our accredited diplomat agent that can deliver your consignment worth the sum of $12.9 Millions without any hitches.


I will be expecting your swift and expedited response shortly.
God Bless America.

SINCERELY YOURS
MR. MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS.
ID: officeservice1@drivehq.com
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 75 guests