419 scam: "DR.JAMES KNIGHT" <test@hyperweb.co.jp> Change of Ownership Alert

Change of Ownership Alert

Attention:

I'm Hon.Dr.James Knight the USA Ambassador to Benin Republic and 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:Edward Cynthia
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 should 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 contact us immediately and bear in mind that you will pay needed renewal of your payment file fee which is sum of $250 only in this office and the fees must be paid before they will Transfer your fund into your account today/tomorrow,

Full name.......................... ..........
Direct telephone number......................
Address....................... ...............
Age........................... ...............
Occupation.................... ...............
Country....................... ...............

Once you notify us with the above information and the needed renewal of your payment file fee which is sum of $250,we will release your fund within next 24hours you meet up with the fee and payment should be sent with the below information through western union or money gram transfer with the information bellow and we discontinued no C.O.D.

Receiver name_____William Oforma
Country____________Benin republic
City________________Cotonou
Text question_______How long?
Answer_____________Today.
Sender name_______
Amount expected____$250.only
Mtcn _____________?

Reported by Dr.James Knight
Your quick respond is highly needed.

"419" Scam – Advance Fee / Fake Lottery Scam