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Thursday, March 31, 2016

419 scam email from Ellen Rise Australia and New Zealand Banking Group Limited ANZ Foreign Transfer Dept Europe info.anzonline@europe.com

Originating IP: 65.55.90.72
Originating ISP: Microsoft Hosting
City: San Antonio
Country of Origin: United States

from: Anz Bank <info.anzonline@europe.com> 
to: 
date: Thu, Mar 31, 2016 at 2:31 AM
subject: ANZ/MB/0085/BG//2016

Attn:

We bring to your humble notice to go through the attached document and correspond back to us on details as we require the follow document's to verify your application latter if your the rightful beneficiary of the fund.

Go through the attached document in annex and correspond back.

Yours Faithfully,

Australia and New Zealand Banking Group Limited (ANZ) 2016

Ellen Rise
Foreign Transfer Dept – Europe

attachment; filename="Acknowledgment...pdf"
ANZ BANK UNITED KINGDOM 40
BANK STREET CANARY WHARF
LONDON E145EJ
UNITED KINGDOM

Our Ref: ANZ/MB/0085/BG/2016 Date: 31/03/2016
Your Ref:……………………………………
Attn:

RE-ACKNOWLEDGEMENT

We Acknowledge Receipt of your application letter as the next of kin to our deceased customer Mr. OST
BOB who died in a plane crash with his entire family. The Bank has long been expecting to hear from
any of his relatives or next of kin to transfer his entire values. As you stated in your application letter
that you want us to transfer his £12.780.000.00 (Twelve Million Seven Hundred And Eighty Thousand
British Pounds), To you as the rightful beneficiary to our deceased customer Mr. OST BOB you are
advised to provide the following documents below immediately.

1. SWORN AFFIDAVIT OF CLAIM
2. LETTER OF ADMINISTRATION OR WILL
3. CERTIFICATE OF RELATIONSHIP {TO PROVE YOU’RE RELATED TO OST BOB}
4. YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE

Upon the receipt of these documents, we shall carry out investigations then after you have been
confirmed as the next of kin; we shall send a letter to the bank of England to empower us to transfer
your inheritance to you. As you may know according to monetary & financial ethics of the British
government before any huge Amount of money is been transferred outside the country.

An Approval Must come from the Bank of England instructing the paying Bank to transfer to the
beneficiary nominated Bank, to facilitate the immediate release of your inheritance, we are advice to
send the fund to your nominated Bank Account. We sincerely apologize any sympathize for the untimely
death of your relation; on behalf of the entire members of this Bank we send our regards.

Yours Faithfully,
Australia and New Zealand Banking Group Limited (ANZ) 2016
Ellen Rise
Foreign Transfer Dept – Europe.

We live in Your World

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