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 From: Mr.Gazakom Aram <mrgazakomaram@sify.com>
Sent: Tue, January 26, 2010 3:59:01 AM
Subject: From Mr. Gazakom Aram.

Dear Friend,
I am MR.GAZAKOM ARAM, Accounting Manager of Bank Of Africa(B.O..A ).Burkina Faso Ouagadougou.
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for me and you.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the $13,3 M( thirteen million three hundred thousand united states dollars), and who is a customer to the bank where i work.
He died in plane crash in Egypte, with his family during their vacation journey, The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroard.
After hearing from you i will give you more details about the transaction,if your intrereted please send me the following immediately.
(1) YOUR FULL NAME
(2) YOUR RECEIVING ADDRESS
(3) YOUR TELEPHONE NUMBER
(4) YOUR PROFESSION
(5)YOUR AGE.
BEST REGARD
MR.GAZAKOM ARAM.
 
Mr

From: Mrgazakom Aram <mrgazakom_aram2000@yahoo.fr>
Sent: Tue, January 26, 2010 10:18:43 PM
Subject: Call me for more understanding on this project +226-78-027-458...



Thank you very much for your reasoning, concern and response. I believe you are the right person to transact with, considering the little I have seen from you. I proposed to you, not only for our mutual benefit but also for a long and everlasting relationship to exist between you and me, and between our children and related ones, through this venture.

First of all,let me introduce myself to you, I am a man of 49 years old, married to Mrs. Fathima ARAM of the "National Aviation Authorities "Kwame, here in my country, with (2) children, Aisha ARAM and Mustapha ARAM who are both in the University in their Finals. I believe that one day, at the conclusion of this transaction; we will come to see each other, when I will come over to your country for further investment and otherwise. It should be noted that for the success of this transaction, absolute secrecy should be maintained especially from your side, because I do not want anybody to implicate me in the course of realizing my objective, as I am still serving now and intend to resign immediately at the end of this transaction, understood? It should be noted also that any information relating to this transaction must not be relayed to anybody at all, not even the Banking officials, for security reasons, understood? I am giving you all this instructions because I work in the Bank too. I do not want any form of interrogation from your side, which may disrupt the transfer of this Fund, understood?

This is absolutely what it requires and nothing more. Moreover, as a top official in this Bank and also as a member of the Board of Directors, we have no problem at all, as I will be monitoring the whole situation here in the Bank, while you will be monitoring the whole situation there in your country, until you confirm the money in your Account. Immediately this is done, I will then resign my appointment here with the Bank while you will now send me an invitation letter warranting me to come over to your country, for further sharing of the Fund and investment which you will help me secure under your kind advice. In fact, I would have done this deal alone, but for the fact that I am a civil servant and as civil servants here in my country, we are not allowed to operate any form of foreign account, but domiciliary or house account.

So this is the more reason why I contacted you, for you to stand in, as the true next-of-kin to the deceased customer, who will have to push the Bank to be able to effect, immediately, the transfer of your late cousin's Fund, and that delay in application was due to family logistic problem. I strongly assure you of a risk-free and hinge-free transaction, provided my instructions are strictly adhered to, by you. Also I would not fail to let you know that, we are going to work together in actualizing this objective, as you have to be aware that there are going to be some miscellaneous expenses such as transfer charges and telephone bills etc, which is normal in International Transfers of such, and which both of us are going to share equally, i.e. we are going to share all expenses equally, and at the end of transaction, all expenses are going to be deducted from the 10% expense amount being mapped out from the total Fund, according to expense amounts incurred by both parties involved. Please note that this transaction will last only but (14) Banking working days from transactional experience. At the end of the transaction, all computer and file-related information on this transfer would be deleted.


However I am really impressed about your positive response to my proposal. Well, the transaction is risk-free and on your side you will be maintaining absolute information and absolute secrecy through out the duration of the transaction, and normally you will be responding like a true next-of-kin who wish to speed up the release and transfer of his late cousin's money. The Bank will portray you, the bonfire next-of-kin to the deceased customer and relay to you all relevant information required to put claim over the money as the procedure requires. The deceased customer died in a plane crash with his entire family on November 1999 and since then the fund has been lying in the account without anybody coming to claim the money. Based on that, I decided to make good use of the opportunity by contacting a foreign account owner who will be fronted as the next of kin to the late America businessman and have the approval signed and the money will be released and transferred into the given account. For your information, all contact to the bank will be through e-mail and all the documents together with computer information relating to this transfer will be deleted, this is part of a security measure taken to avoid any trace of the fund in future after the transfer. If you agree, for nominating an account to be used for this purpose and any other assistance which you might be required to give in that regard, I will offer you the 40% of the sum and 50% will be for me and my colleagues while 10% will be used to defray all expenses incurred in the process of the transfer. For further information, you can kindly contact me on my private telephone number (+226-78-027-458). Recently acquired for this transaction and you can call me at anytime you feel like, so feel free to call me. I am expecting your immediate response concerning the above given information and also you are the only person that have known about this transaction,so let it be a top secret to you alone.

My good brother i want you to know that what we are about doing is legal and 100% risk free as far as you are ready to abide to my advice and instruction's that will be given to you,i have attached my personal data's and a copy of my staff identity card for you to know the kind of man that i am and also know that i am whom i claim to be,so you will find my bank website on my staff identity card for you to do your check on me very well.if you are ready to assist me in this transaction,then i will like you to send to me a copy of your international passport or picture and the following personal data's:

(1)FULL NAME:
(2)DATE OF BIRTH :
(3)PLACE OF BIRTH:
(4)HEIGHT:
(5)WEIGHT:
(6)QUALIFICATION:
(7)OCCUPATION:
(8)PRESENT POSITION:
(9)WORKING EXPERIENCE:
(10)MARITAL STATUS:
(11)PROVINCE OF ORIGIN OR STATE:
(12)NATIONALITY:
(13)BLOOD TYPE:
(14)HOME:
(15)HOBBIES:
(16)H.I.V TEST:
(17)LIFE POLICIES:
(18)LIFE STYLES:
(19)WORK IN A KITTY:
(20)FAVORITE FOOD:
(21)FAVORITE DRINKS:
(22)AIM:
(23)FAMILY ADAGE:
(24)PRIVATE TELEPHONE AND FAX:
(25)OFFICE ADDRESS:
(26)HOUSE ADDRESS:

You can call me for more understanding on my private mobile line +226-78-027-458.

I await your urgent call

THANKS
GAZAKOM ARAM






Staff Identity crad Gazakom
 

(1) DATE OF BIRTH: 17th June 1960

(2) PLACE OF BIRTH: Fada N'Gourma.

(3) HEIGHT: 1.99

(4) WEIGHT: 84 kg, Not Permanent.

(5) SEX: Male.

(6) QUALIFICATION: M.B.A in Economics.

(7) OCCUPATION: Banker.

(8) PRESENT POSITION: (B.O.A) Auditing/Accounting Dept. Manager.

(9) WORKING EXPERIENCE (T.I.C) Insurance Banjul Gambia, & Presently In (B.O.A) Ouagadougou Burkina-Faso.

(10) MARITAL STATUS: Married With 2 Children.

(11) PROVINCE OF ORIGINE OR STATE: Bobo-Dioulasso.

(12) NATIONALITY: Burkina-Faso.

(13)BLOOD TYPE: Ax.

(14) HOME: Myself, Wife & 2 Children (A boy and A girl).

(15) HOBBIES: Listing To Music & Instructs School Kids.

(16) H.I.V TEST: Negative.

(17) LIFE POLICIES: Always Sober & Calm.

(18) LIFE STYLES: Corporate & Decent.

(19) WORK IN A KITTY: Don’t Take It Personal.

(20) FAVOURITE FOOD: Snacks & Rice.

(21) FAVOURITE DRINKS: Soft Drinks

(22) AIM: To Resign From Bank & Become An International Business Man.

(23) FAMILY ADAGE: To Whom Much Is Given, Much Is Expected.

(24) PRIVATE TELEPHONE: +226-78-027-458. I don’t have a private fax number.

 

OFFICE ADDRESS: (B.O.A) 770.AV. Du President Aboubacar Sangoule Lamizana 01 BP 1319 Ouagadougou 01 Burkina faso.

 

HOUSE ADDRESS: 42 rue 16 zone du bois 02 BP 4587 Ouagadougou 02 Burkina-Faso West Africa.

 

Mr From: Mrgazakom Aram <mrgazakom_aram2000@yahoo.fr>
Sent: Tue, February 2, 2010 10:53:01 PM
Subject: Call me and let us talk on the phone +226-78-027-458


How are you and your family?I hope all is well.

My good brother for your information i have not attached any application form to you,what i have attached to you is my personal data and a copy of my staff identity card,i will send you the application form once i get to know you little by sending to me the following information's:

(1)FULL NAME:
(2)DATE OF BIRTH :
(3)PLACE OF BIRTH:
(4)HEIGHT:
(5)WEIGHT:
(6)QUALIFICATION:
(7)OCCUPATION:
(8)PRESENT POSITION:
(9)WORKING EXPERIENCE:
(10)MARITAL STATUS:
(11)PROVINCE OF ORIGIN OR STATE:
(12)NATIONALITY:
(13)BLOOD TYPE:
(14)HOME:
(15)HOBBIES:
(16)H.I.V TEST:
(17)LIFE POLICIES:
(18)LIFE STYLES:
(19)WORK IN A KITTY:
(20)FAVORITE FOOD:
(21)FAVORITE DRINKS:
(22)AIM:
(23)FAMILY ADAGE:
(24)PRIVATE TELEPHONE AND FAX:
(25)OFFICE ADDRESS:
(26)HOUSE ADDRESS:

I want you to have this in mind,that every communication with the bank should be by email alone,so that it can enable me delete every communication between you and the bank from the bank central computer before i resign from the service of the bank and come over to your country,like that there will be no trace of the fund in future,so that is what you will do,please you must abide to my advice and instruction's that will be given to you,so that there should be no mistake.

Call me and let us talk on the phone +226-78-027-458

THANKS
GAZAKOM ARAM




 
     

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