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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr От: Dosseh Affa
Тема: Re... Young
Отправлено: октября 30 23:44

FROM THE CHAMBERS OF BARRISTER
AFFA DOSSEH.
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
URGENT CALL ON:00228-085-38-05

Attention:

I am Barrister Affa Dosseh, a solicitor at law, personal attorney to Engr J.Young,a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be refeWrred to as my client. On the 30th of April 2007, my client, were involved in a car accident along Kpalime express Road.

All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$9.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 1year and 6 months now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction goes through and for more details. Note:Please you should send your response to this my private email address: barristeraffa_dosseh@yahoo.fr

Marrital status.................
Age..................................
Phone number.. ................
Fax number.......................

Call me as soon as you read this message.
Yours Sincerely,

Signed
Barrister Affa Dosseh

Note:Please you should send your response to this my private email address:barristeraffa_dosseh@yahoo.fr
 
Mr

FULL DETAILS OF THE TRANSACTION.‏

От: Affa Dosseh (barristeraffa_dosseh@yahoo.fr)



Dear Friend,

Thanks for your mail received and thanks for your mail once again. Almighty God will surely see us through to the final conclusion of the transaction.

You see, I have carefully planned the execution and I only needed the cooperation and assistance of a willing foreign partner to actualise the dream. I will be aliasing with you on what to do and how we could make this business work and succeed. As noted personnel here, I know the terrain very well and can confidently tread on it without blemishes. It will please me so much if you accept this business proposal, assist me in actualising the dream and thereby reap the benefit of a well planned financial deal.

I am an adult with a lovely family and I cannot get involved in anything illegal. I am also a legal practitioner and illegal transaction is against the ethics of my profession and my conscience and as such I can never get involve in any undignified or ignoble act or any transaction that will jeopardise or put my family in difficulty or make me loss my practice licence.

I cannot risk your personality or put you into trouble. I am a family man and I place a lot of interest in the family at large and Almighty God. At my age, education and professional status, I cannot delve into a venture that is detrimental and disgraceful to my family and to humanity at large. If I do it, I am risking my years of long service and consequent jail.

I am giving you my word as my honour that this business is authentic and real and you can know me and have that trust in me by continuing with your maximum co-operation and expurgating fear from you. Should you agree to go ahead with me on this business, the transaction shall last for about 14 days, depending on your ability to give it your due attention. Also you should know that in a transaction like expenses will be involve and both of us should join hand to pay whatever expenses that is involve.

Remember, it takes the strong hearted to venture into lucrative businesses and at the long run, enjoy the bounties of the uncertainty and risk taken. I will give you our next line of action if you are convinced and make up your mind to work with me on this. This money should be shared amicably between us on agreed conditions and part to be used to assist the less privilege ones.

I'm sure with positive thoughts come positive results.I hope that after all of this work is done and the transfer is complete I hope to meet you in person so that I can thank you for your help and believing in me with your trust.

I will be glad to talk with you on telephone for more details and clarifications.
I will advise that you expurgate fear or uncertainties and let us achieve this for our mutual benefit and this transaction is 100% risk free, the greater future of our children and lasting partnership business relationship. Upon your acceptance, I will send to you a specimen of application which you will fill in the required information and fax or attached by email and send to the bank for the transaction to commence.

Thanks for your understanding,
Brightest Blessings
Yours Sicerely
Barrister Affa Dosseh.

 
Mr

Your Assurance Needed‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏.

‏От: Affa Dosseh (barristeraffa_dosseh@yahoo.fr)
Отправлено: 8 декабря 2009 г. 17:47:25
Кому: Young
Dear Friend,

Regarding my own % from this money,I am taking 40% of the money as soon as the bank transfer it into your account,5% will go for any expenses that we may incure including the telephone bills while you will go with the remaining 55%.Any expences that may occure during this transaction two of us will join hands together and settle the bills because I have spent a lot of money into this transaction to cover all the loop holes from any breach of law in the country.After the coclusion of the transaction we shall minus the expences and share the Capital amount.

I will also want you to know that I have all that it will take for the bank to approve your application and release the money into your account, but before I send to you the speciment text of application that you will fill with your bank information and send to the UTB here where this money was deposited,I will appreciate you assure me the following.

1..that this funds will be safe in your hands until i come over for sharing.

2..that you will not cheat/betray me at the very end of it. My whole hope depends on you and it took me time to start consulting you for this transaction and as such will not want anything to jeopardise the success of this project.

3..that you will treat this transaction with utmost maturity and confidentiality considering the amount of money involved.This is to safeguard our security after when the funds is transferred to your account.So no third party involvement is required. My phone numbers 00228-085-38-05 call me.

Your phone numbers.................

Your fax number.....................

Your Age...........................

Profesion..................................

Your full residential address......

Yours Sincerely,


Signed.......

BARRISTER AFFA DOSSEH ESQ

 
Mr Dear Frend,

Thanks for your fast responce,I have made several probs searching for my client clossest relative to know avail that was why i decided to contact you because you are bearing thesame last name with my late client so if you are really interested in this deal show your interest by giving me a call and send the requested information for me to know you better.

Upon the receipt of the requested information i will send you a copy of my passport and also draft you an application later which you are to send to the bank where this fund is deposited.

Affa Dosseh
 
Mr Dear Friend,

Thank you very much for making up your mind to help me out in this deal,I give you my word as lawyer and God fearing human beign that you are not going to regret but gain in this deal.

All i need from you is trust and sincerity along with your identification,address and phone number.

Also find attach the copy of my passport for you to know whom you are dealing with.

I advise you to keep my identification confidential,do not expose it to people for security reasons.

Thanks and God bless.
Barrister Affa Dosseh



COPY OF MY PASSPORT.jpg
GetAttachmentjpeg
Mr

Fill the application and send it to the bank E-mail address utbtogo@consultant.com‏

От: Affa Dosseh (barristeraffa_dosseh@yahoo.fr)
Отправлено: 22 декабря 2009 г. 13:53:45
Кому: ------Young
Fill the application and send to the bank emails Address.‏‏‏‏‏‏‏‏‏‏‏

+ + + + + + + + + + + + + + + + + + + + ++
UNION TOGOLAISE BANQUE (U.T.B)
DR.CHRIS KOUMAKA.
DIRECTOR FOREIGN
REMITTANCE DPT.
BANQUE LOME TOGO
FAX 00228 232-55-43
TEL/ 00228 928-01-09 Email: utbtogo@consultant.com

ATTENTION SIR,

RE:APPLICATION FOR THE CLAIM OF MY LATE UNCLE'S BALANCE WITH YOUR BANK.VAULT A/C# 33 16014 7 5 010 000.VALUED AT USD $9.5 MILLION UNITED STATES DOLLARS ONLY.

SIR,PLEASE BE INFORMED THAT I WISH TO ASK FOR THE CLAIM,OF THE ABOVE MENTIONED DEPOSIT WITH YOUR BANK. THE ABOVE MONEY WAS DEPOSITED IN YOUR BANK BY MY LATE UNCLE ENGR J.Young),AND NAMED NEXT OF KIN TO SO MANY OF OUR FAMILY MONETARY TRANSACTIONS WITH ALL DOCUMENTS OF PROOF. I WISH AS THE HEIR APPERENT TO THIS DEPOSIT TO COME FOR THE CLAIMS AS INDICATED ABOVE.I SHALL ABIDE BY ALL REGULATIONS TO THIS IMPENDING MONEY AS ENSHRINED ON THE CONTENT OF DEPOSIT AGREEMENT WITH YOUR BANK WITH ALL LEGAL RIGHTS OF CLAIM. PLEASE ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO SOME FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON THE PRESENT SITUATION.

I HOPE YOU WILL UNDERSTAND AND EXPEDITE ACTIONS LIABLE TO THIS DEPOSIT IMMEDIATELY ON THE RECEIPT OF THIS APPLICATION. I WILL BE OF FURTHER CONCERN UPON DEMANDS OF ANY DOCUMENT(S) AS MAY BE NEEDED BY YOUR OFFICE. I PLEED FOR YOUR WONDERFUL CO-OPERATION IN FACILITATING THE PROCESS OF MY REQUEST IN THE EARLIEST POSSIBLE TIME. I WILL PROVED MY ACCOUNT INFORMATION WHEN NEED BY THE BANK FOR THE TRANSFER.

I AWAIT YOUR IMMEDIATE CONFIRMATION AND URGENT RESPONSE.
Applicant Information

Last name:.................................
First name:................................
Current address:.....................
City :.....................................
Country....................................
Profesion..................................
Phone Number:.........................
Fax Number.................................
E-mail address :...........................
Date of birth:.............................
Place of birth.............................
Citizenship:...............................

Please accept my apologies for the late application, it was due to some family biting problems after his funeral right which have just been settled.

Thanks and God bless.
Signed.......

 
Mr

call me +228 085 38 05.

‏От: Affa Dosseh (barristeraffa_dosseh@yahoo.fr)
Отправлено: 4 января 2010 г. 16:58:12
Кому: Miss Young
Dear Friend,

Happy new year,Im sorry for not responding your messages i went for my inlaw memorial burial that was why i didt have any access of replying your mails.

Have you received any message from the bank?

If have received any message from them kindly forward it to me for my advice.

Secondly since you said you had already sent the information to them i will be sending my secratary to them for faster proceedings.

Thanks

Affa Dosseh
+228 085 38 05

 
Mr

UTB AKNOWLEDGEMENT.

‏От: utbtogo@consultant.com
Отправлено: 5 января 2010 г. 13:59:38
Кому: 
1 вложение
UTB_FORM.JPG (414,3 КБ)


The information contained in this communication is confidential, and i intended for the use of the addresses, any unauthorised copying or disclosure is strictly prohibited.

UNION TOGOLAISE BANQUE. (U.T.B)
DR.CHRIS KOUMAKA.
DIRECTOR FOREIGN
REMITTANCE DPT.
BANQUE LOME TOGO
DATE: 7TH DECEMBER 2009 TEL/FAX 00228 232-55-43 TEL/ 00228 928-01-09
Email: utbtogo@consultant.com

ATTENTION/ Miss Young

WELCOME TO UNION TOGOLAISE BANQUE U.T.B BANK OF TOGO WE HAVE JUST CONFIRMED THE RECEIPT OF YOUR APPLICATION .BE INFORMED THAT YOUR APPLICATION HAS BEEN SUBMITTED TO THE BOARD OF DIRECTORS OF THIS BANK FOR APPROVAL. AFTER GOING THROUGH OUR NORMAL SCREENING PROCESS AND WE ARE SATISFIED, WE SHALL SEND YOU OUR OFFICIAL APPROVAL LETTER AND PROCEED TO TRANSFER YOUR INHERITED FUND INTO YOUR NOMINATED BANK ACCOUNT ON THE RECEIPT OF OUR BONA REQUIREMENTS.

IN ACCORDANCE TO OUR ALLIED AND BANKING MATTERS ACT OF 1962 AS AMENDED IN 1996, THIS CLAIMS IS DETERMINABLE WITH THE "CATEGORY (A) OF OUR BANKING OFFICIAL REQUIREMENT,THEREFORE YOU ARE ADVISED TO PROVIDE THE OFFICIAL REQUIREMENTS ATTACHED IN THIS MAIL AND FORWARD BACK TO THIS HONOURABLE BANK.


FOR THE URGENCY OF THIS MATTERS YOU ARE REQUESTED TO FORWARD ALL THE DEMANDED INFORMATION'S IMMEDIATELY AND A £365.00 ( THREE HUNDRED AND SIXTY FIVE EUROS ONLY ) ALONG WITH THE FORM FOR YOUR CLAIM PROCESSING FEE TO PROVE YOUR CLAIM AND REQUEST FOR THE RELIABLE DOCUMENTS THAT WILL INHENCE THE TRANSFER OF THIS FUND VALUED AT $9.5 million (NINE MILLION FIVE HUNDRED UNITED STATE DOLLERS)TO YOUR BANK ACCOUNT.

FOR FASTER RECEIVING OF THE FEE DO UPSET THE PAYMENTS VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH OUR CASHIER BELOW INFORMATION.

NAME: ONWUKA ISAAC NJOKU
COUNTRY: LOME-TOGO
TEXT QUESTION: PROCESSING
ANSWER:CLAIM

AS SOON AS THIS BANK RECEIVE ALL THE ABOVE REQUIREMENTS WE SHALL APPROVE AND PROCEED FOR THE NEEDED DOCUMENTS THAT WILL INHENCE THE TRANSFER OF YOUR LATE UNCLE FUND OUR CUSTOMER VALUED AT $9.5 million (NINE MILLION FIVE HUNDRED UNITED STATE DOLLERS).

YOU ARE GIVING 72 BANKING HOURS TO RETURN YOUR CLAIM FORM FILLED ALONG WITH THE PROCESSING FEE .


THANK YOU FOR YOUR ANTICIPATED COOPERATION.


DR CHRIS KOUMAKA
DIRECTOR OF FOREIGN OPERATION
FOREIGN REMITTANCE DEPARTMENT
U.T.B LOME TOGO WEST AFRICA

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