Change of Ownership Alert

from:		Hon.William James. info@inzo.co.kr
reply-to:		fgn1500@gmail.com
to:
date:		Thu, Nov 8, 2012 at 2:03 AM
subject:		Change of Ownership Alert

Hello Sir/Madam

Change of Ownership Alert

Attn;

I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.


Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name....................................

Direct telephone number......................

Address......................................

Age..........................................

Occupation...................................

Country......................................

Bank name....................................

Bank address.................................

Bank account.................................

Account type.................................

Your quick response will help us a lot.

Yours, Sincerely,
Hon.William James.

Did you receive Our last mail?

from:		grandma-grandad Mercedes_Benz@tech-center.com via clear.net.nz
reply-to:		Mercedes_Benz@tech-center.com
to:		info@co.org
date:		Thu, Nov 8, 2012 at 7:08 AM
mailed-by:		clear.net.nz
:		Important mainly because of the people in the conversation.

Did you receive Our last mail?.

WITH DUE RESPECT

from:		AMBASSADOR ROBIN RENEE SANDERS ambassadorrobinreneesanders48@yahoo.com
reply-to:		ambassadorrobinreneesanders483@yahoo.com.ph
to:
date:		Thu, Nov 8, 2012 at 11:23 PM
subject:		WITH DUE RESPECT

WITH DUE RESPECT,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY , AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO

FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO  DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS $144.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY

TRANSFER.

RECEIVER'S NAME:INFINO LUCAS

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION:IN GOD?

ANSWER: WE TRUST

AMOUNT:$144USD.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY  AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.FEEL FREE TO

AMBASSADOR ROBIN RENEE SANDERS

Urgent Response,

from:		Aziz Kara aziz_kara@sify.com via yahoo.com
reply-to:		aziz_kara1@sify.com
to:
date:		Wed, Nov 7, 2012 at 8:58 PM
subject:		Urgent Response,
signed-by:		yahoo.com

Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Aziz Kara, I am a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death. I want to present you to the managements of the bank as the cousin relative to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with your information; Name .................................... Age ....................................... Sex .............................. ......... Occupation:........................... Country ................................. Phone ................................... Best Regards, Aziz Kara.

Alan Howard

from:		Alan Howard alan@gws.com.tw
reply-to:		unitednationsfile2@yahoo.com.vn
to:
date:		Wed, Nov 7, 2012 at 9:33 PM
subject:		Payment Notification

Dear Beneficiary,

I wish to inform you that we received a message TRANSFER ALERT from a Bank in African country concerning release of your pending fund. I will need you to reconfirm your banking information and your paying bank address with the amount to enable us acknowledge and allow the payment into your bank account without any further delays .This development is to combat cyber crime and any other related offences. Note that your information will not be transfer to third party and you are advice to stop any further payment in receiving your fund and ATM.

Your Full Name:

Your Full Address:

Your Telephone:

Contact of your Paying Bank

Sincerely.

Dr. Alan H. Smith.

Director United Nation Transfer Monitoring Unit California USA.

Tel: 1-818-531-4719

Email: unitednationsfile2@yahoo.com.vn

Acknowledge Me,..

from:		Ethan Allen ethallen@rediffmail.com
reply-to:		13532921245@126.com
to:		ethallen@rediffmail.com
date:		Wed, Nov 7, 2012 at 5:29 PM
subject:		Re: Acknowledge Me,..

Hello.., Greetings to you.

I anticipate that you read this electronic message quickly and let me know your opinion on this classified information that I will release to you, Just to mention, I am a happily married man with 2 lovely kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.


My Name is Mr. Ethan Allen, Branch Manager with the International commercial Bank of Cote d'ivoire. I got your information during my search through the Internet. I am 48 years of age and married with 2 lovely kids, I am a man of PEACE and don't want problem, But I don't know how you will feel about this, Which I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want
this business offer kindly forget it as I will not contact you again, Thank you..

I have packaged a financial transaction that will benefit both of us, as a Branch Manager of the International commercial bank; It is my duty to send back a financial report to my head office in the capital city at the end of each year, On the course of the last year 2011 end of year report, I discovered that my branch made Four Million Eight Hundred and Fifty Thousand Dollar [$4,850.000.00] which my head office are not aware of  and will never be aware of, Nor will they ever know that I am involved in this transaction.

I have since place this fund into a Non-Investment Account without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me as soon as possible on this email address.

Best Regards,

Mr. Ethan Allen

Dear Beneficiary 002401

from:		Mrs. Lilian Bryan Armstrong temp@jasper.co.za
reply-to:		mrs.shade_peter1111@yahoo.cn
to:
date:		Tue, Nov 6, 2012 at 12:30 PM
subject:		Dear Beneficiary 002401

United Bank for Africa

ATM International credit Settlement.

Directorate of International Payment.

  

Dear Beneficiary 0024010,

  

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 6th November 2012 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an.

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

United Bank for Africa/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 30 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank (United Bank for Africa) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $20,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager MRS. SHADE PETER by sending your informations to him for an immediate response.Contacts of MRS. SHADE PETER are as below;

MRS. SHADE PETER: Director of ATM payment department United Bank for Africa.

Email: => mrs.shade_peter1111@yahoo.cn

Office Telephone Line: +23470 82005348

NOTE=>: FOR NON APPEARANCES,DO NOT CONTACT MRS. SHADE PETER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............

Country/Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY  (3 days delivery)      Shipping fee: $280

FedEX EXPRESS        (2 days delivery)      Shipping fee: $355

UPS COURIER SERVICE  (1 day  delivery )     Shipping fee: $320     

                                          

           

For oral discussion,you can reach MRS. SHADE PETER on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs. Lilian  Bryan Armstrong,

Chief Remittance Officer,

United Bank for Africa,

And In Respect of The WorldBank, Switzerland.

ATM INTERNATIONAL CREDIT SETTLEMENT (AICS).

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Disclaimer: This message is intended only for use of the person(s) ("the intended recipient(s)") to whom it is addressed. It may contain information which is privileged and confidential within the meaning of applicable law. If you are not the intended recipient, please contact the sender as soon as possible. The views expressed in this communication may not necessarily be the views held by Royal Insurance Corporation of Bhutan Limited.

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