419.bittenus.com
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.

Mrs



From: linda yao [mailto:linda.yao20@hotmail.fr]
Sent: Thursday, October 21, 2010 7:02 PM
Subject: Please contact the banker immediately

Dear ,
I appreciate your response and also your understanding towards my request for your noble assistant. I have attached copy of the deposit certificate issued to my late father when he deposited this money in the bank. I will appreciate if you will contact the bank where my late father deposited this money. Below is the contact of the banker where this money is deposited;

Sotiguy Coulibaly
Banque Atlantique Abidjan, Ivory Coast
Telephone: +225 66 26 36 36
Email: sotiguyc@financier.com

I have discussed with the banker and informed him of you. Go ahead and contact him to discuss with him on how to get the money transferred to your account. I will be waiting to hear from you to let me of your progress with the banker.
Kind regards,
Linda.




Certificate of deposit
Linda
Linda 1
 
Mrs

From: sotiguyc@financier.com [mailto:sotiguyc@financier.com]
Sent: Friday, October 22, 2010 10:13 AM
Subject: Re: Please contact the banker immediately(Funds Transfer Procedures)

banque atlantique

rue botreau roussel av. delafosse

04 bp 400. abidjan, Cote d’ivoire

tel : +225 66 26 36 36 / fax: +225 66 26 36 36

date: 22/10/2010


Following your mail inregards to the wire transfer of the funds belonging to Miss. Linda Yao.However, as regards to the bank's transfer policy relating to such deposit, the bank will require you to proceed by providing the below information for the obtaining of documents that will enable a smooth wire transfer of the money to your account.

Below are the information needed;

Complete Name:
Address:
Telephone Number:
Country:

Occupation:
Copy of ID card:

On the receipt of the above mentioned requirements, I will immediately proceed to get the documents needed to affect this and also all documents will be sent to you for documentation. I expect to speak with you over the telephone for more clarification on this process. Call me on this telephone number +225 66 26 36 36 for more explanation.Call me aftergoing through this mail.

Sincerely,

Sotiguy Coulibaly

Bank Atlantique Abj-CI

 
Mrs

From: sotiguyc@financier.com [mailto:sotiguyc@financier.com]
Sent: Saturday, October 23, 2010 5:13 AM
Subject: About Linda Yao.

banque atlantique

rue botreau roussel av. delafosse

04 bp 400. abidjan, Cote d’ivoire

tel : +225 66 26 36 36 / fax: +225 66 26 36 36

date: 23/10/2010


I have known her since she was a kid. Her father used our bank for more than 22 years before his death.He used our bank for most of his businesses. He was doing cocoa exportation. You should know that our nation is the largest producer/exporter of cocoa in the world. See attachment under.

You can also see attached her late father’s company registration with this mail. You really have to understand the fact that our bank is legitimate and as a result, we operate legitimate business. He father made this deposit here in our bank for some couple of years back.

Sincerely,

Sotiguy Coulibaly

Bank Atlantique Abj-CI

 
Mrs

From: linda yao [mailto:linda.yao20@hotmail.fr]
Sent: Monday, October 25, 2010 7:39 AM
Subject: Thanks for your assurance


I am glad for your mail and I really appreciate your understanding towards my welfare. However, I don't know what/how else I could make you understand my true position in life. I have explained to you and also gave you the certificate of deposit issued to my late father when he deposited the money in the bank. Yes I have a valid passport and I am attaching it to this email also for your view. I have intention of coming to stay with you to further and conclude my education but this will be only once this money is transferred to your account. Our country will be having presidential election on the 31 of this month so I want you to get this concluded before that date and I really do not have any intention of leaving this country till the funds are safeguarded first. I am also attaching my late father's business registration paper.
I spoke with the banker and he informed me that the reason he asked for this information first is to get the neccessary documents that will protect the funds when being transferred to your account. Go ahead and establish the account where the funds will be transferred because he said that after the obtaining of the documents, he will send you the documents and also require the account where the money will be transferred.
Keep me informed of the situation of things.
Sincerely,
Linda.

BUSINESS_REGISTRATION
Linda_passport 1
Mrs

From: linda yao [mailto:linda.yao20@hotmail.fr]
Sent: Monday, October 25, 2010 8:00 AM
Subject: RE: Banque Atlantique


You are right about your fear but you would have to understand that these people use the names of legitimate banking institution for the fraudulent activities. One just have to be careful on whom he is dealing with these days. My late father once suffered such fate in the hands of Jaimacan's living in London. They made away with almost $300,000 belonging to him. They presented themselves as geniue business men. He came back that period from London looking down and dejected. When asked of what the problem is, he explained and there was nothing we could do about that other then to weep. Did you received my last mail with the attachments? Inform me as soon as possible.
Kind regards,
Linda.

419Linda
Mrs

From: linda yao [mailto:linda.yao20@hotmail.fr]
Sent: Wednesday, October 27, 2010 11:14 AM
Subject: Information

Dear ,
I amnot happy at the moment because I justspoke with the banker and he said thatyou have not contacted him. What is the problem? I amnot feeling fine at the moment. Please try and get back to the banker. The pictures that you sent are very wonderful and I am enjoying them seriously.
Thanks a lot,
Linda.

Linda2
Mrs

From: linda yao [mailto:linda.yao20@hotmail.fr]
Sent: Wednesday, October 27, 2010 12:58 PM
Subject: Thanks

Dear ,
Now I understand quite well what you are planning for me. I am very happy now. I will send you more of my pics on my next mail. It is my pleasure and I really appreciate that a lot. I am happy that you plan to know me better. Regarding the business opporunity in Peru? I will like to know more about that. Can you please tell me more? The photos that you sent are all wonderful. I am still going through them. They are a whole lot. The one is 3 girls swimming in a pond is quite funny. That means those girls will surely run out of the pool naked and they will even end up hugging that old man naked. Which is something that don't intend the man to see. Wow. That of the chinesse Eye text is also excellent. I will read more and get in touch with you.
You will also receive more pics from me.
Kiss and love,
Linda.

Mrs

From: linda yao [mailto:linda.yao20@hotmail.fr]
Sent: Wednesday, October 27, 2010 7:10 PM
Subject: RE: Thanks

Dear Stedson,

Really, I never knew Peru is growing so fast? I used to think of Peru as a small country with nothing to achieve there in terms of living. I am happy that you have so good knowledge about Peru. Now tell me, if we eventually go into business relationship, what happens to your company?

Now what will be the estimate of yearly income regarding the investment? Do you have any idea?

I have attached copies of my pictures. Can you send me yours? I will really like to have it.

Linda.

Linda1
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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