Tuesday, January 31, 2012

Shezhen Yaxin Electrical Manufacturing Co. / Armstrong Russel / Luis Mariano / Alliance Trust Bank Plc / Lottery Scam Fraud

From: Dr. Armstrong Russell dr.armstrongrussell@wss-id.org
Sent: Saturday, January 28, 2012 12:50 PM
Subject: YOUR PAYMENT HAS BEEN APPROVED

FROM THE DESK OF-
Dr. Armstrong Russell
(Shezhen Yaxi European Zonal Co-ordinator)
-2012 Consumer e-mail awards Program-
Phone-(+44) 7045784399 / +44 7045784399
*****YOUR PAYMENT HAS BEEN APPROVED*****

Attn:

Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bonafide to receive your prizes. Your ID and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.

1. Transfer of cash prize totaling $485,000 will commence immediately,so you will need to use e-banking system to securely wire your funds from the UK to your country.

2. After receiving the cash prize in your $485,000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485,000 can be diverted, withdrawn or deducted until it finally reaches your bank account.

3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All six winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event. These pictures will be added to our website to show the world the type of smiles we put in people's faces.

WHAT TO DO NEXT....
To receive your cash prize of $485,000. You will need to setup an offshore bank account. To do this you should contact Alliance Trust Bank Plc with the details below. You should not forget to make reference of the deposit code as shown below. With it they should be able to get you an offshore account to facilitate the fund transfer.

Company Name : Alliance Trust Bank Plc®
Office Addr : 8 West Marketgait, Dundee,
City of Dundee DD1 9YP, United Kingdom
Call line : +44 704 575 0323
Email : account@alliancetrustbnk.onmicrosoft.com : (Accounts Department - )
Deposit code : 501010010105011005510010015

REQUIREMENT:
You should send an e-mail to account@alliancetrustbnk.onmicrosoft.com and let them know you wish to open a new bank account. and provide them....

1. Your Deposit code
2. A copy of your ID-card.

Simply send an email to any of the above and request for a new offshore bank account. You must include the deposit code above. It must be accurate or else you might not get a response. The code contains your funds of $485,000. They should be able to instruct you on how to make use of the code.

Alright , I believe this is enough information to get you started. Do not forget to always update me with the status of your transaction. This should enable me give daily updates to my company
superiors and ceo.

Do let me know the status of your transaction.

----------------
Regards,
Dr. Armstrong Russell.

_______________________________________________________

From: Alliance Trust Bank Plc ® account@alliancetrustbnk.onmicrosoft.com
Sent: Monday, January 30, 2012 4:11 PM
Subject: Account Registration Instructions‏‏
Alliance Trust Bank Plc ®
Registered Office:
8 West Marketgait, Dundee,
City of Dundee DD1 9YP,
United Kingdom +(44) 704 575 0323 / +44 704 575 0323

Attention :

Your file has been forwarded to us from a Chinese Electrical Appliance Co. here in the United Kingdom, included in their package was copies of your ID card and some personal details. The request is to open a new offshore bank account for you to facilitate the transfer of funds totaling $485,000 to you. The deposit code that was presented has been verified and legally accepted for account creation.

Below is a summary of your request.
Account type : Offshore Wire Transfer Account
Source of funds : 501010010105011005510010015 ($485,000)
Purpose : Online prize (Gift category)
ID : Valid

To accomplish this transaction successfully, You will have fill us with your details, See below.
Online Application Form ,
Personal Information

First Name : *................................................
Last Name : *................................................
Gender : *................................................
Date of Birth: *................................................
Mailing Information :
Name of Company (optional) ...............................................
Contact Address : ................................................
Home Telephone Number : *................................................
Office Telephone Number : ................................................
Mobile Telephone Number : ................................................
E-Mail Address : *................................................
Nationality : *................................................
State : *................................................
Zip Code : *................................................
----------------------------------------------------------------------------------------------------------------------------------------------------
Preferred online Username : *................................................
Preferred Online password : *................................................
Next Of Kin : *................................................. ( full name )
Address of Next Of Kin : *.................................................

*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.

===GETTING STARTED===
To get started with your new bank account and make it up and running, Once authenticated your account registration will be filed. Note that it is only when your account has already been created that we can credit it with the $485,000 cash transfer code (501010010105011005510010015).

===CHOOSE YOUR ACCOUNT TYPE====
Please choose from the two options below the account you will want to be created for you. Note that all account opening requires a activation which attracts charges. After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere.
OPTION 1:::::==== SAVINGS ACCOUNT ====

This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $485,000 per month.
Activation Cost : £330.00 Pounds Sterling or $543 USD.
Maximum transfer allowed per transaction : $300,000
Maximum transfer allowed per month : $485,000
Manage your money online.
Access to one of the online banking networks in the world.
Transferring funds ONLINE to your bank account.. Any transfers made generally occur within 24 hours.

OPTION 2:::::====CURRENT ACCOUNT:====
This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $485,000 per month.
Activation Cost : £470 Pounds Sterling or $ 773 USD.
Maximum transfer allowed per transaction : $400,000
Maximum transfer allowed per month : $485,000
Manage your money online
Access to one of the online banking networks in the world
Transferring funds ONLINE to your bank account.. Any transfers made generally occur within 12 hours
====SETUP MODE====
Although account setup may vary from bank to bank, you can open this account by filling out the attached Account Opening Form Your account can be set up immediately you apply but your account will not be functional/activated until you make available the set up fee for activation of the account.
After paying your activation cost it will be added to your account balance. after crediting your account with your pending encoded transfer code(501010010105011005510010015).
DEDUCTIONS FROM BALANCE OF $485,000
As common in local banking, such charges as your "setup cost" should be deducted from your account balance. But this is not possible in your case as your offshore account is protected by insurance cover which prohibits anyone( INCLUDING ALLIANCE TRUST BANK) from removing any fraction of your money until you have transferred it out of Alliance Trust Bank into your recipient/local bank account. This policy was implemented by your funds depositors SHEZHEN YAXIN Channel as a measure to protect you from Unauthorized withdrawals of your winnings.
Furthermore, it should be noted that you cannot authorize the deductions. Request for deductions or subtractions are not attended to. This is due to the insurance policy as previously stated.

_Indicate Account Type_____________________________________
State which account you prefer to open with us by typing Yes in the space provided.
Option 1:: Savings Account:( Activation Cost : £ 330 GBP ).......................................................:
Option 2:: Current Account:( Activation Cost : £ 470 GBP )........................................................:
_____________________________________________________________
:: Note: that your transfer code is not usable unless accredited and transferred by you after account creation. This implies that your account activation fee must be paid before your account can be accredited with another balance of $485,000 USD and also be allowed to make transfers/withdrawals.
For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your started with your account.
Please note, I await the complete properly filled form on the opening of your account as required. And also account setup fee can be sent to us in either of the two ways:
Direct Transfer ( Confirmable within 2-3 working days)
Western Union Transfer/Money gram ( Confirmable in minutes )
Upon receipt of this account advice, Please e-mail me for more clarification on the account setup for you.

If you need further assistance please do not fail to contact us.

------------------------------------------------------------
Thanks,
Mr. Luis Mariano
Alliance Trust Bank Accounts Department.

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