Monday, February 1, 2016

Monday

419 scams

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

Please take note that this is for real because we are ready to take you to any
length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds worth USD$24
Millions that is why you are in touch with the FBI for a solid proof before the
funds will be release to you. The said funds is now in United Bank of Africa
UBA in your name which has been placed on hold under the custody of the FBI for
further verification and proof before releasing the fund to you, we further
held a meeting with the United nation in person of the President of France
Fran├žois Hollande, where they finally concluded that they every of our American
citizen should stop every upfront payment because your so called partner will
keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital
Classified Document called Immunity Seal of Transfer that overrule every
upfront payment fee and certificates, You do not have this document in your
files, if you did the fund would not have been put on-hold. We did not believe
this at first, but when we saw the transfer we had no option than to contact
you. We have gone through your Identification record, we have verified a lot of
things about you. It has come to the attention of our Money trafficking
investigation department, that you have some funds valued $24 Millions USA
dollars to your name, The said payment is awaiting adjudication and crediting
to you, this funds are from Inheritance 'willed ' from C.B.F Bank France
precisely. With full concern of The F.B.I and the Internal Revenue Service
(IRS) wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
EFCC Benin where the fund was release from so that they will issue you the
required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the EFCC Benin. You are under an observational /Investigation in
connection with money laundering. If your funds comes from a legitimate and
legal source, the proper guidelines for you to recover the right of transaction
is for you to provide the official monitory transaction release document so
that your funds will be legally processed and recorded and accounted for and
then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) is here to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 92 hours to produce legal proof of
the below frozen wired transaction number code: AZQV9007 owned by you. Note
that you do not have any rights to receive these funds if the documented legal
wire information is not completed. For your own good and benefit, you are
advice not to send your money to anybody except the below person that will get
the document for you. It has come to our notice that you have been dealing with
some set of Impostors regarding the present transaction in your name, with the
power imposed on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding this present transaction. The said funds is now in our
custody in your name as the beneficiary, your dealings should be channel to
this office alone, if we find out you are still communicating with Impostor's
you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our
mission states, to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States, So follow our instructions properly to avoid any action before you pay
any fee to them, they will ask for more We currently have jurisdiction over
violations of more than 200 categories of federal law. So you can see that we
can track you down through Investigative programs. We have your address and the
evidence and status of your wired funds, so we can arrest you any time
anywhere, so contact them with required fee and the mtcn in receipt of this
message, because the document is very mandatory.

You don't have the required document on your possession, these document are
only to be issue to you from the paying country Benin, to this regards you are
advice to contact the EFCC Benin to obtain the document from them to enable
the immediate release of the funds in your name without entertaining any
interrogation and avoid any further delay .We have done our verification on
your FBI Identification Record with our Social Security Number, the only
document left is the required Immunity Seal of Transfer (IST) Which should be
issue to you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above
required document, find below their contact information's:

Contact Person: Mr. Arnold Hodonou
Email: officeofconsultant@gmail.com
Tel: +229-62873172

Further more, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
Benin where the fund was transfer from. Also Note that you are to take care of
the Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are advised to take
care of the document by requesting for the payment information and sending to
the EFCC Benin the sum of $78 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC
Benin will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the release of your fund. You
are here by advice to Contact them through the email address above to acquire
from them on how you are going to send the fee to them. Note that you are to do
this immediately if you really want your fund to be credited to your personal
account

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: BENIN POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL offiice.service@gmail.com AS SOON AS YOU
OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $78 TO THE
BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO Mr. Arnold Hodonou. WITH THE
EMAIL officeofconsultant@gmail.com ADDRESS FOR YOUR IMMEDIATE (IST) DOCUMENT TO
BE AVAILABLE. DO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM AS THEY DIRECTED
YOU BELOW

Receiver's Name: Harry Ofform
Sender's Name and Address.
Western MTCN# or Money Gram Ref#
Text Question? IN GOD
Text Answer: WE TRUST
Amount:$78 USD.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic

N:B:YOU NEED NOT TO CONTACT HIM AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU
WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE
CBF TREASURY OFFICE IN BENIN WHERE THE CONTRACT IS BEEN EXECUTED AND YOU HAVE
92HRS TO ROUND UP.

Only re-confirm to Him the following information below when you are effecting
the payment of $78 while you follow instructions by using the above payment
information given to you and Get back to this office as soon as you have done
that for clarification, failure to adhere strictly with this instruction will
definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS

The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold at the bank, then We will not hesitate to
do the needful as soon as we confirm your payment for the issuance of the (IST)
document and Your on-hold fund will be released immediately here in the United
State.

Best Regards.
Dr. Ms.Phyllis Schneck
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
MY EMAIL ID: offiice.service@gmail.com

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