Sunday, October 7, 2012

Change of Ownership Alert

Change of Ownership Alert


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......................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................

Your quick response will help us a lot.

Yours, Sincerely,
Hon.William James.



I am Mrs. Melissa Dawn, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 0147. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Republic of South Africa (RSA) many years ago and they refused to pay me, I had paid over $10,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Republic of South Africa (RSA) with all my compensation documents, And I was directed to meet Dr. David Cooper, who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of 250,000.00 Moreover, Dr. David Cooper, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. David Cooper .

You have to contact him directly on this information below.


Direct Mobile: (+27730568014 )

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. David Cooper was just $200 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. David Cooper so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Melissa Dawn


(+234) 8068963151


DHL EXPRESS COURIER COMPANY LTD with worldwide delivery at it's best. We are pleased to be at yourservice. DHL EXPRESS COURIER COMPANY LTD we arehere to serve you better.

Good day to you, this is the second notice we are sending to you in regards to your ATM visa card left here in our office, we notified you about this few weeks ago but we didn't hear from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners yet yours is still here in our company. You can check on our website track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 4413374302 (already delivered)
He is from PHOENIX, AZ - USA

This is the evidence of the shipments we have already made safely and no complain. Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope which contained your ATM VISA CARD. Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $5.5 Million US Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank direct to acquire your pin numbers, you can reach the bank on with E-mail:

Person to contact, Mr. Mike Odili
Phone no: +234 8068963151

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. Earlier, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $100 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today. Since you are having it difficult to raise the $100 needed, the fee is now reduced to $30 for you. So you can now send $30 only. A tracking number will be forwarded to you upon receiving the fee $30. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house so please we need the phone number which we can reach you on. You will need to sign on the paper which he will give to you. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers as well if so desire for your own safety. You are advised to send a total sum of $30.00 via western union to the name of our receiving agent below.

Receiver: Anthony okafor
Country: Nigeria
City: Lagos
Question: For What?
Answer: My Envelope

After doing that, forward the payment information to us immediately you send the $30 dollars today such as, MTCN#, SENDER'S NAME AND ADDRESS. We are waiting your urgent respond so we can move out the card today. Once the card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.

We are glad to be of service to you.
CALL FOR MORE DETAILS(+234) 8068963151


Dear Friend,

I am Maxwell Poku Akoto and I got your contact on my desperate search for a trusted partner who will help me in investing my late father money abroad. My late father, John Akoto was a gold dealer here in Ghana before his death and he left me with five million US dollars ( $5.4m) in his deposit account in a Bank here in the country. As the only child, my uncles are threatening to kill me if i don't release the document of money to them.

I am contacting you so you can be my foreign partner in investing this money in your country so i can settle down in your country and start my life there. If you are interested in helping me move this money into your country and investing it in a good business please contact me.

I also want to assure you that 30% 0f this money will be yours for every effort you will make to receive this money in your country and to help me in investing it there.

Waiting for your urgent reply.

Please do reply me at for more details

Hoping to hear from you.
Thanks and God bless you and your family.
Maxwell Poku Akoto.


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External Debt Payment Notice

Comptroller of Currency Commonwealth Banks
340 Madison Avenue, New York, NY 10173-0699, U.S.A.

Attention Beneficiary,

Subject: Commonwealth Bank of London ATM-CARD valuation status of US$2,500.000.00 (One Million Five Hundred Thousand United States of American Dollars Only) approval by Order of External Debt Conversion Committee.

Responding to instruction received from Federal Reserve Bank of America / White House External Debt Conversion Committee / Department of Treasury with Release Code No: USA/HJ/744-NZ37X/157842 requesting us to inform you of your outstanding overdue payment with Federal Government. By the power entrusted on the Controller of the Currency by President, Barack Obama and Department of Justice, we have been mandated to release with immediate effect your credit value compensation following the approval of your outstanding payment via International ATM-CARD, see attached copy for your urgent attention. External Debt Conversion Committee Clearing House, irrevocably and unconditionally Guarantee the above payment to be effected Subject and in accordance with statutory provision for payment under Schedule C of 2012.

To the full extent permitted by External Debt Conversion Committee / Department of Treasury OCC International Clearing House shall not be liable for any consequences beyond control in the event that the Beneficiary refuses or delay to contact the Commonwealth Delegate, (Ms Cynthia Cardwell) presently in West Africa, only on her Direct Tel: +234 805 639 3943. Email: to reconfirm their receiving address and telephone number to avoid misdirection of their payment instrument (ATM-CARD).

Due to certain mix-up and corruption in the system, payments is being made by ATM Card as ATM method was considered suitable for this process as advised and directed by the EFCC and CBN new Governor. An ATM card will be send to you with which you will use to withdraw your payment from any part of the world at ATM machines in your Location but the limit is $5,000.00 per day. The only money you will need to spend to this regards is $355.00 for INSURANCE cost of your payment instrument (ATM-CARD) as no right of probable deduction of any kind was granted to the Commonwealth Bank of London Branch were your card was loaded due to same related reason of corruption and otherwise. I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation, simply follow my given directive and it will be paid to you as inform no doubt about it.

The bank will inform you with detail on how you send them the $355.00 (Three Hundred and Fifty Five Dollars Only) Insurance cost when you contact them. And remember to include the above code in your mail to the Bank (UNGNP06654).

Yours faithfully,
Sir Robinson Landdel
Executive Assistant to the Comptroller of the Currency,
Administrator of Commonwealth New York, NY 10173-0699, U.S.A.

Attn: Beneficiary,

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
(202) 324-3000

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment of $500,000 Thousand Dollars has been approved and it will be released to you as soon as possible so you will need to contact our Department in Nigeria to the payment Officer Mr Paul Eze with the information as stated below.

NAME: Mr Paul Eze

Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:


Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $135 Dollars for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service. we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.



No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

NOTE: ensure you get back to me via this Email: