Change of Ownership Alert

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.

Email:fgn1500@9.cn

Yours, Sincerely,
Hon.William James.

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CONTACT WESTERN UNION PAYMENT FOUR YOU MONEY TRANSFER.

Dear Friend,

How are you and how about your pressent conditiontoday?I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay, well i really tried my best to involve you in the businnes but almitghy decided the whole situations.Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you $5,000 dollars through Western union and you will receive the $5,000 daily until the total amount USD$900..000.00 will be completed as I have been given your full compensation payment total sum of USD $900.000.00,via western union information to pick up your frist payment,MTCN :

Please,contact Mr John Koffi,with this information below dawn to release all the datile for you to receive your first payment and others onceimmediately okay.
Please this is the contant information below dawn for you to have the payment immediately

Contact person Mr John Koffi
E-mail [w_union70@hotmail.com]
Phone Number +234 802388 2677

RECONFIRM YOU ADDRESS
Your Full Name::::::::
Country::::::::
City::::::::
Home address::::::::
Telephone::::::::
Fax::::::::
Code::::::::
Your copy of your id::::::::

Thank you and be advice to contant him right now as soon as you have this message okay.
Barrister Tunde William

Your Compensation

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany. Presently i'm in Germany for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my personal assistance, his name is Lurent Guen on his phone +229 93997667 and his email is (laurent_globalcourierservice607@yahoo.cn), ask him to send you the total of $2,800,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and instruct him where to send the amount to you.

Please do let me know immediately when you receive it so we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which the new partner and I are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch withLaurent Guen, he will send the amount to you without any delay.

Regards,

BARRISTER Philip Onoja.

Your response to this letter will be highly appreciated.

To whom it may concern,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Chen P. Shou, and I am contacting you from my country Republic of China, I am from Taiwan a citizen of China I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Pan Shou who worked with London embassy for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of 4.5m (Four Million Five hundred Thousand Pounds) He made this money available for exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less privileged people mostly in China, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to the charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I will send you my surgery photo in Beijing Hospital China for you to view and see the truth. I shall give you more information and pass your information to the paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you the present beneficiary of the money in my private company and bank that is if you assure me that you will act accordingly as I Stated herein.

Your response to this letter will be highly appreciated.

God bless you

From Mrs. Chen P. Shou

YOUR FIRST $USD5000.00 MTCN : 2832037810 HAS BEEN SENT TO YOU TODAY

YOUR FIRST $USD5000.00 MTCN : 2832037810 HAS BEEN SENT TO YOU TODAY

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD6500.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22964337796, Manager Mr Paul William please try to contact this email only:( office.westernunbn@e-mail.ua) caller email me once you picked up this USD5000.00 today.

Here is the western union information to pick up the USD5000.00; You can track it on our western union website at www.westernunion.com

MTCN : 9730339718
Sender's first name: Anthony
Sender's last name: Nnalue
Text Question: unhold
Answer: unhold
Amount: USD 5000.00

I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks
Mr Paul William
Western union office®
Republic Du Benin

ATT:IMPORTANT MESSAGE FROM PETER HAYMAN }

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors. My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well Visite our website

www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.