Thaung Lin Yan - [email protected]

[AlanJones]

From: Thaung Lin Yan - [email protected]

Good day,

My Names are Thaung Lin Yan a Canadian citizen based in Asia and an account officer Manager for Wei Gu Steel company for 23 years. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong and we also have a sales office in China. I am in need of a trust worthy person that can help me move funds in the tune of $250,000,000.00 (Two Hundred and Fifty Million USD). Our company will be folding up very soon and I need to move the above mentioned funds out of the companies account to a secured bank. This is 150% risk free and you will be entitled to 30% of the total funds upon completion. If interested please get back to me stating so for more details. Also provide me with the details below asap.

1. Full Names
2. Address
3. Country
4. Age
5. Telephone Numbers
6. Occupation

Please note only serious individuals needed.

Yours Sincerely.
Thaung Lin Yan

[AlanJones]

Dear XXX,

I received the information you sent to me regarding my previous offer
to you, to assist me in moving the sum of ($250,000,000.00) Two
Hundred and Fifty Million USD out of my companies account immediately
before we finally fold up in few months. You might be asking yourself
questions like

How come I chose you to assist me in moving the funds?
Will I get into trouble during and after this process?
Why didn’t I do this by myself?
What documents do I have to protect us during this process?

Answers: Well I sent out a random email to various people and after
reading their response I picked you due to your understanding,
maturity and boldness to assist me In this transaction. Also another
fact is that you never complained about the 30% I am willing to give
to you of the total funds which is approximately ($75,000,000.00)
Seventy Five Million USD.

Neither you or me will get into trouble during and after this process.
I have everything already planned out with a private bank in Asia You
will contact him via the details I will be providing to you and open
an account in your names. he will provide you with the account online
access to monitor funds online and also move funds. The account
officer is entitled to 20% of the total funds for his assistance. This
means I will be getting the balance 50%. Our sharing ratio can be said
to be 50:30:20

The reason I am not doing this myself is because I cannot move funds
in my name to my name. The bank will raise an alarm to the company. I
will do the transfer in a way stating that a supply was made to us by
you and you are being paid. With the help of the private bank, all
data will be erased after completion of this project. On this note, I
have attached my Canadian International passport (Although it is
expired. i hope to get it renewed soon) and ID Card to this email and
I will advice you send me any form of your identification (Drivers
License, Work ID or International Passport) to prove to me that you
are whom you say you are.

I will notify you as soon as I get your Identification. Please I must
state here that this project involves a huge magnitude of funds and I
will need your 100% dedication in this because I have no time on my
side. I will get back to you upon receipt of your scanned
Identification.

Thank you.
Desk of Thaung Lin Yan
Account officer Wei Gu Steel Company
TEL:+852-5808-5433
FAX:+852-5808-5470

[AlanJones]

Dear XXX,

I have all your information right now. It has been forwarded for due
processing. I am doing all i can to make sure we do not make any
mistake in this transaction. Everything is working accordingly. I have
validated all documents to back you up with the concerned law firm.
The reward for the success of this transaction is a life's changing
one. If you and i must succeed in this transaction, then you must
listen to me and follow all my instruction.

I will meet with a friend who is a financial consultant concerning
this transaction. He will advise me on the best way to have the funds
conveyed to you .As soon as i arrive at a perfect conclusion.
Finally i want you to understand that this transaction is a
partnership. This means that you and i are partners. As partners, you
must join me to work together for the success of this deal. Success
can be achieved if you listen to me and follow every instruction from
me. We must be careful and we must keep this transaction very
confidential.

Thank you.


Thaung Lin Yan

Same email sent from Thaung LinYan - [email protected]

[AlanJones]

Hello XXX,

My friend who happens to be my financial adviser has advised that the
funds must first pass through an endorsed offshore bank before it is
finally transferred into your account. The offshore bank account that
we shall use for this transaction is not your normal account which I
believe will be a normal commercial bank account. We can not make use
of such bank no matter how much goes in and out but you know this is a
huge transfer in just one transfer it will attract the international
monetary body and your government will be interested in the case. This
is why I have fashioned out that we make use of private OFFSHORE Bank
that offers SECRET Bank accounts and has a very high level of
customers confidentiality and secrecy the only banks that has such
services,and I already have figured out an Offshore Bank that you can
set up an account with so that is not a problem I will advice you of
the bank on your complete understanding of the process so you can open
communication with them and set up your account with them immediately.

The advantage of such an account is that all your financial activities
will be done online and will be controlled only by you. As soon as you
are able to open an account with the offshore bank, the offshore bank
will provide you with your offshore account details. This offshore
account details is only what i require from you so that i can advice
my bank to successfully transfer the ($250,000,000.00) Two Hundred and
Fifty Million USD without any problem. Finally make sure you transfer
all the funds out of the offshore account as soon as the funds we will
be wiring into the account reflects on the offshore bank.You will be
allowed to wire the finds via the internet from your computer.

Details of the offshore bank that you will be contacting to have your
offshore account opened is stated below:

Hirmer Arben Spaho (Online customer service Officer)
Metropolitan Offshore Bank
Bank address: 95 TURDO COURT,DUDLEY DY4 8UW, UNITED KINGDOM
Email: [email protected]
Hotline: (+44) 7452265881

I doubt if the offshore account will be a zero(0) account balance due
to the huge amount of funds that we intend to transfer into the
account but if the offshore bank does not accept a zero(0) account
balance, You will take care of the activation fee to open this
account. This fee still remains in the your account. As soon as your
offshore account has been activated, you are very free to withdraw
your activation fee and keep this to yourself.


The reason why we choose an offshore bank in the UK is because UK is
very far away from Asia. Also the Offshore bank has helped us here in
Asia to transfer over 1 billion Dollars without any problem. Do get
back to me as soon as you receive this mail and ensure to follow my
advice should you need any advice please do not hesitate to ask so
that we will not make any mistake at this stage as we have gotten to
the most sensitive part of this transaction which I am 100% positive
that it will be a success. Finally i need you to fully understand that
this transaction should be kept highly confidential. I trust you,
please do not run away with the whole money when it is transferred
into your offshore account.

Your Partner
Thaung Lin Yan

[AlanJones]

Looks like the dumb scammer lost his fake domain a few days ago and has only just realised.

Hello XXX,

I just received a message from the offshore bank that the bank is
currently undergoing a general system data base upgrade. This could
take up to 14 working days. Alternatively, the offshore bank has
provided an alternative means of communication with customers and
intending customers. The alternative contact details of the offshore
bank is stated below:

Hirmer Arben Spaho (Online customer service Officer)
Metropolitan Offshore Bank
Bank address: 95 TURDO COURT,DUDLEY DY4 8UW, UNITED KINGDOM
Email: [email protected]
Hotline: (+44) 7452265881

You are advised to contact the Offshore bankl and do the needful as i
have instructed you earlier.

Your Partner
Thaung Lin Yan

[AlanJones]

From [email protected]

Metropolitan Offshore Bank
Bank address: 95 TURDO COURT,DUDLEY DY4 8UW, UNITED KINGDOM
Email: [email protected]
Hotline: (+44) 7452265881

To Whom It May Concern
Attn: XXX,

Thank you for choosing our private online offshore banking services, we appreciate you are already our customer's Private Banking system. We offer a level of customer confidentiality, professionalism and reliability is second to none.

Thus, under this heading, and your request to a diaspora online account with our bank, the account will continue your accounting process according to our responsibility, as this bank is open / activate an online offshore based operating account to activate your favor, you do Your fast and secure online banking services.


See the type of accounts that are available to you in our bank:

1. Gold current Offshore account : With a first initial deposit of £ 1500.00 , One thousand, five Hundred Great British pound), the maximum transaction is possible within a month £ 10,000,000.00 (Ten million pounds Only) .

2. Platinum current Offshore account: This attracts a first initial deposit of £ 6,000.00 (Six Thousand Great British pounds,) The maximum transaction possible within a month is £ 50,000,000.00 (fifty million pounds) and higher.

This initial deposit must reflect on your account balance. A zero account cannot accept international wires in our offshore operations. This is one of our banking policies

Processed for your account and immediately activated, you will be asked to determine your understanding and acceptance of our terms and conditions of the operation by specifying the choice of the account that is right for you to keep up with our bank, and fill open the attached invoice form and send with your valid ID, either a driver's license or a copy of your passport.

We wait for your correspondence so that we can advise you accordingly on the steps required to complete your account opening and payment of your first deposit to enable your account functional.

Thank you for your understanding and cooperation as all our professional bankers are all on the ground, in order to provide you with excellent services.

I attached a copy of my identity. I am a citizen of Albania and i have been working here in UK for more than 15 years. I need you to know whom you are dealing with.

Regards
Hirmer Arben Spaho (Online customer service Officer)

[AlanJones]

Hello XXX,

Please i need you to give me an update. I await details of your
offshore bank details.We are approaching the end of this year. I need
you to join me to quickly complete this transaction.

Regards
Thaung Yan Lin

[AlanJones]

Dear XXX,

Please send an email to the bank and choose the type of offshore bank
account that you wish to open with the bank.

On choice of account, i will advise you to choose the Platinum current
Offshore account: This attracts a first initial deposit of £ 6,000.00
(Six Thousand Great British pounds,) The maximum transaction possible
within a month is £ 50,000,000.00 (fifty million pounds) and higher.

So much time has been wasted on this transaction. I look up to you to
provide the details of your offshore account so that i can submit it
to the account department of my company. It has already be documented
that you are the beneficiary of the said ($250,000,000.00) Two Hundred
and Fifty Million USD. Please do the needful.

Your Partner
Thaung Lin Yan

[AlanJones]

Metropolitan Offshore Bank
Bank address: 95 TURDO COURT,DUDLEY DY4 8UW, UNITED KINGDOM
Email: [email protected]
Hotline: (+44) 7452265881

To Whom It May Concern
Attn: XXX,

According to the information on your account opening form, you have chosen the Platinum current Offshore account: This attracts a first initial deposit of £ 6,000.00 (Six Thousand Great British pounds) The maximum transaction possible within a month is £50,000,000.00 (fifty million pounds) and higher.

Please send your payment for the initial deposit of £ 6,000.00 (Six Thousand Great British pounds,). Payment should be made to our receiving agent(Sarah Dougan Paramo) at our affiliate bank(Halifax Bank). This is how payments are received when it has to do with Offshore transactions. Details of the account for your payment is stated below:

Account Name: Sarah Dougan Paramo
Sort Code: 11-08-29
Account Number : 115228xx
IBAN: GB45HLFX110829115228xx
BIC: HLFXGB21W39
Bank Name: Halifax Bank
Bank Address: 253 High Street, Duchess Parade, West Bromwich, West Midlands B70 7LX United Kingdom
Beneficiary Address: 95 turdo court, tipton DY5 8UW, United Kingdom

Finally your offshore online account will be fully activated 24 hours after your payment has been confirmed by the receiver of your payment. You will be given a user name and password. This will enable you be able to view your account online. You will also be able to make any wire transfer to any account of your choice. We await the scanned copy of your proof of payment.

Regards
Hirmer Arben Spaho (Online customer service Officer)

[AlanJones]

Metropolitan Offshore Bank
Bank address: 95 TURDO COURT,DUDLEY DY4 8UW, UNITED KINGDOM
Email: [email protected]
Hotline: (+44) 7452265881

To Whom It May Concern
Attn: XXX,

As soon as you have completed the 6,000 pounds payment please send to us your proof of payment along with the following details:

Your full names
Your residential address:
Your date of birth
Your occupation:
Your cell number:
Name of your next of Kin
Relationship with your next of kin:

Regards
Hirmer Arben Spaho (Online customer service Officer)

[AlanJones]

Dear XXX,

Please try your best to have the offshore bank account activated as
soon as possible. Try to send the initial deposit to the offshore bank
so that your offshore bank account can be activated before the end of
this year. I want to ensure that i submit your offshore bank details
to the account department of Wei Gu Steel Company so that the funds
transfer of $250,000,000.00 (Two Hundred and Fifty Million USD) can be
approved. Wei Gu Steel Company will be folding up very soon so we have
to be fast about this.



Your Partner
Thaung Lin Yan

[AlanJones]

Dear XXX,

I initiated this deal and i know what i am doing. Metropolitan
Offshore online bank has helped my company to transfer a huge sum of
funds(Over 2 billion pounds) without any problem. We need to work with
this bank. Trust me on this.



Your Partner
Thaung Lin Yan

[AlanJones]

Dear XXX,

My concern is that we successfully complete this deal. Please provide
me with your complete banking coordinates.



Your Partner
Thaung Lin Yan

[AlanJones]

Dear XXX,

Now i have ready to have your bank account details submitted to the
account department of my company so that funds transfer of
$250,000,000.00 United States Dollars can be initiated. My company
will finally fold up by February, 2014. I must have this funds
($250,000,000.00 United States Dollars) moved out of my company
account before the company finally folds up.

Before i do this, you and i must have a Memorandum of Understanding
signed. All our agreement on how the funds will be shared will be
stated on the Memorandum of understanding. I will speak with my Lawyer
and he shall advise me on how we can go about doing this.

Regards
Thaung Yan Lin