Monday

419 scams

OFFICE OF HOME LAND SECURITY
 Immigration and Customs Enforcement U.S.
 Department of Homeland Security,
 Street S.W. Suite 322.Atlanta Georgia 30303
 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED
 STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (
 MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
 MY EMAIL ID: officeservice@onet.eu

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

 GOOD DAY, Mr. Arnold Hodonou had a problem with his formal email account so
 re-
 contact him at: officialsservice@onet.com.pl

 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
 François 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 com plying fully with the pro visions 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 b e 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: officialsservice@onet.com.pl
 Tel: +229-99791580

 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 officeservice@onet.eu 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 officialsservice@onet.com.pl 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: Keny Tito
 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:
officeservice@onet.eu