Edward Clarks - [email protected]

The Scammer is using different email addresses to contact victims.
Sometimes it is about a lottery or big funds he has to transfer.

But after a few mails the victim has to contact Edward Clarks [email protected]
to open an online account. Of course for this the victim has to pay a fee!

Please mind that no legit banker is using @live.com addresses to contact customers.
And if it would be a real banker you could pay any fee by bank transfer.
WESTERN UNION SHOULD NEVER BE USED TO SEND MONEY TO STRANGERS
Also is his phonenumber a roaming number which can be redirected to anywhere in the world.
http://www.scamwarners.com/forum/viewtopic.php?f=3&t=16485

Stop all contact with the scammer - he is going to tell you everything you want to hear to steal your money.

From: [email protected]

ALLIANCE & LEICESTER PLC
Carlton Park Narborough Leicester,
London, United Kingdom, LE19 0AL.
Phone: (+44) 703-594-7669
(+44) 702-407-1660

Attn: Customer,

Welcome to Alliance & Leicester Bank now known as Santander Bank where all transactions are made possible.

We have verified your Code number (MSP2011) with the Microsoft Corporation and we wish to inform you that you are the beneficiary to the funds deposited in our Bank for swift online transfer to your bank account in your country.

Requirements:

1) You are required to open a Personal Account with us as your funds will be deposited into the account and you will be provided with a secured username and password to your account to enable you transfer your funds online. Find in attached our account opening form. Please do fill and return the account opening form to us at once.

2) You must affix your Identification (International Passport or Drivers License or Photo ID) to the account opening form.


Upon receipt of your completed form and account set up fees, your account details shall be forwarded to you to begin your banking transactions. This account can be operated also like a local bank account but with the convenience of an internet connection from any part of the world.

Note that your account set up fee shall be credited to your account and shall reflect thus on your account statement as an opening deposit. The deposit is refundable also. Upon receipt of account form, we shall inform you on how to remit payment of the account fees to us as your account will not be opened if opening deposit is not received.


We do hope you expedite all necessary actions in this vain as we anticipate your prompt response. Kindly fill and return the account opening form back to us along with a copy of your identification.



Thank you for communicating with our Alliance and Leicester/ Santander Bank where all financial capabilities are made possible

Account Officer
Mr. Edward Clarks
Alliance Leicester Bank

CONFIDENTIAL FROM ALLIANCE & LEICESTER ONLINE BANK
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited

ALLIANCE & LEICESTER PLC
Carlton Park Narborough Leicester,
London, United Kingdom, LE19 0AL.
Phone: (+44) 703-594-3930
(+44) 703-594-7669

Dear Customer,
Good day to you. How are you doing today? Its been a while now and I havent heard from you as regards the opening of your account. Please do get back to me and let me know if you are in Malaysia now so that you can send the payment for the opening of your account. Also note that the payment is to be sent via Western Union to the receiving agents name and address below:

Name: James Parker
Address: Carlton Park Narborough Leicester,
London, UK, LE19 0AL
Amount: £700 pounds

Also note that you are to get back to us with the payment details(M.T.C.N, Senders name and address) as soon as you make the payment so that we can proceed with the opening of your account.

Thank you for communicating with our Alliance and Leicester/ Santander Bank where all financial capabilities are made possible.

We await your response.

Account Officer
Mr. Edward Clarks
Alliance Leicester Bank


CONFIDENTIAL FROM ALLIANCE & LEICESTER ONLINE BANK
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited.
=====================================================================================================
© ALLIANCE & LEICESTER Bank Plc 2011

From: [email protected]
Subject: More details on $45,000,000.00 deal

I am Mrs. Grace Yee, financial director, Bank of China. Our Client, Gen
Robiah Aziz, a businessman and also who was with the Iraqi forces, made a
fixed deposit, of Forty Five Million United State Dollars only in my
branch, a number of notices was sent to him, before the war which began in
2003 and also after the war but, no response came from him. We later found
out that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home. After more inquiry it
was also discovered that the late Gen. did not declare any next of kin in
his official papers including the paper work of his bank deposit. What
bothers me most is according to the laws of my country at the expiration
of 8 years the funds will be revert to the ownership of the Hong Kong
Government if nobody comes for the funds, Against this scenery, I have all
the information needed to claim these funds and I want you to act as the
beneficiary of the deposit, there is no!
risk involved in this matter, as we are going to adopt a legitimate
method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies and keep my confidence.
Considering the money involved, and due to the nature of this transaction,
it is necessary for you to be sure of whom you are transacting with. I
want to be sure that you are ready, to execute this transaction with me,
What I expect from you is trust and commitment, I want this large sum of
money transferred with your assistance and you should have nothing to
worry about regarding legality AT ALL, because what affects you Shall also
affects me too, considering the paper work we are about to sign together
but, I will appreciate you to follow my directives amicably as everything
shall be done in accordance passing through all international banking
laws, and as a banker I know that if we follow up this transaction
diligently it would be completed within 9 working d!
ays. Please fill the agreement letter below if interested so my attorney
can start the paper works and re profile the documents to your names.
Thank you,
Mrs. Grace Yee

AGREEMENT LETTER
THIS IS TO CERTIFY THAT, I MR/MRS..................................ACCEPT
TO ASSIST MRS. GRACE YEE WITH THIS TRANSACTION ON THE DATE
OF................ 2011 IN TRUST, GOOD FAITH AND COMMITMENT WITHOUT HAVING
ANY PROBLEM TO TRANSFER HIS 60 % SHARE OF THE FUND TO HIM AFTER RECEIVING
THE FUNDS UNDER HIS OFFER.
I WILL WANT TO ALL LEGAL DOCUMENTS BACKING ME UP AS THE BENEFICIERY TO
LATE GEN ROBIAH AZIZ DOCUMENTED BY MY FULL DETAILS BELOW.
FULL NAME
CURRENT ADRESS
AGE
NATIONALITY
OCCUPATION
PHONE NO
FAX NO
EMAIL ADRESS:
IN THE ABOVE DETAILS, I CONFIRM THAT ALL INFORMATION THAT, I HAVE GIVEN
HEREIN ON THIS DAY IS TRUE AND CORRECT AND I PROMISE TO BE OF GOODFAITH TO
RETAIN THE FUNDS THE SUM OF 45 MILLION UNITED STATE DOLLARS AFTER BEEN
RECEIVED BY ME AND SHARE THE TOTAL FUNDS AS AGREED IN THE RATIO OF 60/40
PERCENTAGE OF THE TOTAL FUNDS COLLECTED BY ME

The scammer is using this fake passport:

That fake passport deserves a Hall of Fame place as one of the worst forgeries possible. I doubt if they have ever seen a real one!