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investorrelations@arnistonfinanceuk.co.uk

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.

investorrelations@arnistonfinanceuk.co.uk

Unread postby Big Al » Fri Aug 12, 2022 10:54 pm

ATTN : PRESIDENT/CEO

Sir:

INVESTMENT PLACEMENT OFFER FROM ARNISTON FINANCE COMPANY LTD U.K
(GLOBAL INVESTMENTS CONSORTIUM)

Subsequent to the A+ Five Star top rated Better Business Bureau
Accreditation review of your company's business performance by a
confidential source at the Better Business Bureau USA, our international
the investment consortium is following a strong confidential recommendation
from Better business bureau USA to make this investment placement offer
to you.

However, it is of utmost importance that you pay careful attention to
the peculiar nature of this investment offer . The Investors who are to
place the investment funds into your investments for your investment
management are serving and retired top politicians and executives who
wish to remain anonymous at the early stage of this offer until trust
and confidentiality is solidly built and firmly established by both
parties.

The volume of funds to be invested ranges from $250 Million United
States Dollars and above, how much the investor will invest with you
will be determined by your company's real profitability, accurate data
of recent returns on investments-annual net profit returns , quality
management performance evaluation, exceptional business performance
achievements such as recognition / business performance awards.

However we are confident in you and your company due to the strong
recommendation from the Better Business Bureau USA, hence we make this
investment placement/ management offer to you. These investors are
interested to make huge diversified investments in various sectors of
the economy , focusing and targeting to partner with major top notch
players in manufacturing , mortgage & real estate brokerage firms
,medical equipment & pharmaceuticals, farms & food industries,
transportation/haulage, financial institutions ,communication technology
(Internet service providers companies) especially cell phone
manufacturers in the USA, Canada, Europe, Asia (China).


My clients are very valuable investors who have held top political
positions in oil and solid minerals rich countries, One has just retired
from senate president position. Their Identities will be unveiled to you
in the course of our preliminary discussions as soon as we are rock
solid guaranteed of our bond of trust and non-circumvention non
disclosure confidentiality as these are public political figures in
society, very successful oil and solid minerals merchants, as such must
keep private business investments dealings strictly discreet.

The Investment funds are lodged in shell accounts set up offshore in
Cayman Island, Belize, Switzerland banking corporations due to their
strict non-circumvention non disclosure secure confidential offshore
banking policies which guarantee utmost secrecy and confidentiality of
all lodged funds, moreover they are all tax free haven zones. Indicate
your interest by replying to the below encrypted secure email address:
investorrelations@arnistonfinanceuk.co.uk

.
Upon receipt of your positive response,I will attach an official copy
of this Investment Partnership Offer as an attachment Document for you
to download,view, print to study well for better understanding so you
get back to me with your interest, then I shall get back to you with
the next procedure for consummating this investment partnership. If you
are not interested, kindly do me a favor to delete and trash this
confidential communication and do not share nor mention this investment
offer to any third parties.


Looking forward to your urgent response as soon as possible

Yours Sincerely in service,

John Kerr Neilson
PRESIDENT/CEO.
ARNISTON FINANCE CO. UK
LONDON-UNITED KINGDOM


Header:

Received: from 10.223.248.105
Return-Path: <charlesrettig606@gmail.com>
X-Originating-Ip: [209.85.167.181]
Reply-To: capitalwealthcorp07@gmail.com
From: John Kerr Neilson <charlesrettig606@gmail.com>
Date: Sat, 6 Aug 2022 15:18:43 +0100
Message-ID: <CAEAoubewiYC8UNFZ4CZm7gy=Y2UAquLTBHQ6WgLLqsP6rwpZ=Q@mail.gmail.com>
Subject: INVESTMENT PLACEMENT OFFER FROM ARNISTON FINANCE COMPANY LTD U.K
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84945
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Re: investorrelations@arnistonfinanceuk.co.uk

Unread postby firefly » Sun Aug 14, 2022 11:55 am

Same loan scam message also received from:

Return-Path: <mary4455james@gmail.com>
Reply-To: johnkerrarnistonfinance@gmail.com
From: John Kerr Neilson <mary4455james@gmail.com>
Date: Sat, 13 Aug 2022 16:44:35 +0100
Message-ID: <CAKLtdbSZe=OxunnME+SmfqBbVWuKUxmyXBsACPJihy5PQ4=JgQ@mail.gmail.com>
Subject: INVESTMENT PLACEMENT OFFER FROM ARNISTON FINANCE COMPANY LTD U.K
To: undisclosed-recipients:;

Note: Arniston Finance Company Limited is a real company having nothing in common with scammers impersonating them online.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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vicxxxmiles@gmail.com

Unread postby Big Al » Sat Oct 15, 2022 4:34 pm

FROM MS INDAH MARIA
International Operations
BCa bank Indonesia

Attention: Beneficiary,

Re: instruction to credit your account with the
sum of US$10,000,000.00 This is to notify you that your over due
inheritance funds has been gazetted to be release to your
bank account within 48hrs, via key telex transfer (KTT).
Mean while, a woman came to my office this morning with an application
for transfer of the fund
into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:
003042656833
ACCT Name: FMS Investments
Inc.

Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the
federal finance dept or our bank / my office will not be held
responsible for paying into the wrong
account.

The reserve bank governor,executive, board of directors and the senate
committee for foreign over due Inheritance
fund have approved and accredited our reputable bank with the office
of the director, international remittance/ Director Foreign Affairs ,
to handle and transfer of all foreign inheritance funds this last
quarter payment
schedule of the year 2022 However, we shall proceed to issue all
payments details to the said MRS.MARGARET GEORGE, if we do not hear
from you within the next 4 working days from today, this fund will be
transferred to the account of MRS. MARGARET GEORGE.

Meanwhile, you are advice to get back to my office immediately with
the requested details to
enable us have your correct details to wire your fund.

1. Your full
name:........................
2. Your
telephone numbers:.................
3. Your
full home address:.................
4. Your
Company address and position.............
5.
Your Age and Sex.............

This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send
the above name to claim your fund on your behalf,make sure that you
get back to us with your above requested information
unless you are sure that you send MRS. MARGARET GEORGE to claim the
fund on your behalf.

Best
Regards
MS INDAH MARIA
International Operations
BCA Bank Indonesia
Email: vicxxxmiles@gmail.com


Header:

Received: from 10.196.216.84
Return-Path: < charlesrettig606@gmail.com >
X-Originating-Ip: [209.85.218.50]
Reply-To: vicxxxmiles@gmail.com
From: MS INDAH MARIA <charlesrettig606@gmail.com>
Date: Sat, 15 Oct 2022 16:27:07 +0100
Message-ID: <CAEAoubciOuKBFqEDMpnrTa_JvfzXJDya3ZXcFbgbwZgj8nZyzw@mail.gmail.com>
Subject: FROM MS INDAH MARIA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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