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.

Mr From: Dr.Abraham ZONGO
Sent: Fri, 26 November, 2010 8:24:00 PM
Subject: Could you please consider helping me to relocate some amount to your country for establishing a medium size industry in your country?



Dear Friend.

I’m sorry if I am intruding into your privacy by contacting you since I don’t know you physically.The fact is that I have been directed by the spirit of humanitarian service to you knowing fully well that you will respond to this offer that I shall be putting forward to you.

Could you please consider helping me to relocate some huge amount (USD $25,147,369.00) of abandoned fund to your country for establishing a medium size industry in your country?

The said huge amount (USD $ 25,147,369.00) was deposited in our bank by Mr. Khalifa Salem Abdulla AN Libyan Oil Dealer in Sub region based in Ouagadougou Burkina Faso who died in vital car accident in 2003.
Our bank have tried to contact his immediate family to come forward for claims but to no avail.

I discovered that the late Libyan died along side with his entire family who are supposed to be his next of kin. I will furnish you with all vital information’s details concerning the Libyan and the huge amount (USD $ 25,147,369.00) in our banking custody so that you will contact paying bank for the release of the fund to you. You can come down in person or request the paying bank to transfer the fund via bank to bank.

I ‘m a Foreign Remittance Director in the Paying Bank, I will play a role to make sure that the Twenty Five Million One Hundred and Forty Seven Thousand Three Hundred and Sixty Nine US Dollars (USD $ 25,147,369.00) is released to you.
As soon as I receipt your positive reply I will give you a details for the pursuit of the transaction and Draft Application which you will forward to the paying bank.

Awaiting your early positive reply and consideration.

Regard,
Dr.Abraham ZONGO.
 
Mr Monday, 6 December, 2010 12:06 PM
From: "Abraham ZONGO ZONGO"

Dear Friend .

Thanks for your prompt and positive response to my offer. The content of your message was well understood as well accepted.

Before we move further I hereby decide to explain the deal to you once again for your perusal.

Let me start by introducing myself to you, I am Dr. Abraham ZONGO Executive Director and Credit Account Officer in International Remittance Department of Bank of Africa (BOA) Annexe,

As earlier advised, I am a staff of the same bank, where this claim is Bank of Africa (BOA) I am in charge of making this payment of claim to all applicants of next of kin at our bank - Bank of Africa (BOA) I am also among member of the board of payment committee.


I am a professional Banker and my position is the Chief personal Adviser on Finance matter to Late Mr. Khalifa Salem Abdulla, an Libyan Oil Dealer in Sub region based in Ouagadougou Burkina Faso {equivalent} of {C.P.A}.This is my over two decades in Banking Practitioners & Corporate Financial cycle. The truth of the matter is that I took necessary information’s detailed from the Late Mr. Khalifa Salem Abdulla (deceased customer) some years ago while he was opening DOMICILLIARY Account at our bank.

As a matter of fact, I have spent money where it necessary to ensure that we obtain success at the end of the transaction. Moreover, I have secured the Death Certificate of the deceased customer in order to back our claim before the Paying Bank.

Frankly speaking, I have been following up with the file of the decease (Late Mr. Khalifa Salem Abdulla) for the past Six years (6years) and have seen that it is 100% possible for me to use my seat / office at my place of work Bank of Africa (BOA) to claim this money through the cooperation of a foreign partner since i cannot come out openly for the claim because i am a staff of the same bank.

Actually, i have the possibility of filing your name as the next of kin to the deceased as to enable the claim. This becomes 100% possible since the deceased did not / failed to fill the space of his next of kin with any name before and after his death, this and more gives room for me to fill the space with your own name as the next of kin to (Late Mr. Khalifa Salem Abdulla, since we both have the same interest /goal.

According to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of Seven years (7yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money .

Since it is only remaining few months for this claim to end, i don't want this huge amount to be called into the bank reserve account as unclaimed money since i can divert the fund into your account with the cooperation of both parties.

This is why i decided in contacting you immediately i came across your email address during the process of navigation. l guarantee you 100% risk free of this claim since the deceased died a long side with all his immediate family leaving no one for the claim . This is our life time opportunity.

In view of the above, it becomes very necessary that i corporate with a foreign partner for the claim since i cannot come out openly for the claim and as the need be i decided to contacting as to explain my problem / need to you as to see if you will be willing to come in as my partner for the claim before i receive your letter of acceptance.

If this endeavour does not require a foreigner, I don't think I need a second Party but since the deceased customer was a foreigner the next of kin must also come from foreign country outside the Paying Bank country.

I know that you might be wondering why I have decided to trust you with this huge sum but the truth is that I need you to pull out this money before our corrupt government will confiscate it and use it for their selfish interest. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken. So, I need an open co-operation in a climate of trust.

I always believe that everyone and every single creature of this world would be responsible of his or her deeds before Almighty whether they are from the same ,Country or not. So, if you sit on my own share at the end of the transaction, Almighty will not be happy with you .I hope that you are proud of the trust that I have in you.

My dear, bear in mind that he, who looks into the future with the eyes of fear, will see nothing but failure. What you hear determines how you think, how you think determines how you behave and how you behave determines what you become. Our future is too good to be ignored. Only fools make permanent decisions without knowledge. Vision is successfully achieved by determination and courageous.

Your roles in this transaction.
1. The first step is that you have to apply as the next of kin to deceased customer of BOA Bank. This will be possible with the help of the CLAIM FORM bellow with this message.

You must be steady in communication with me; you shall not delay in affairs and matters concerning this business.
Print out the CLAIM FORM bellow, fill in with pen your Bank information's detailed at the given space and endorsed your signature at the appropriate space.

Scan and send the CLAIM FORM to the management of the bank through the office of ALHAJI ZONGO IBRAHIM DIRECTOR, DEBTS & CLAIM DEPARTMENT so that the transfer approval process will commence.
Apply to the bank directly via BOA Bank E-MAIL address given in the drafted CLAIM FORM. bkofafricadg@netzero.net & bkofafricadg@att.net

2. You shall keep this business a SECRET to yourself alone and me; avoid discussing this business with people around you and your friends, until and even after we must have confirmed this fund in your bank account.
3. You must be steady in communication with me.
4. You shall not delay in affairs and matters concerning this business.
5. Here is my proposal after the completion of the transaction: 40% for you, 60% for me.
6. Finally my primary objectives for this transaction is to set some portion apart for the cater for less privileges (FOUNDATION) and invest some good amount of my portion on a Small Scale Industry investment in your country base on your advice when I arrived at your country for disbursement accordingly.

Remember to update me immediately you send the CLAIM FORM to the bank.

APPLYING AS THE NEXT OF KIN TO THE DECEASED.


T E X T O F A P P L I C A T I O N

........................................................................................................................
ATTN: ALHAJI ZONGO IBRAHIM
DIRECTOR, DEBTS & CLAIM DEPARTMENT
BANK OF AFRICA (BOA).
CORPORATE HEADQUARTER BUILDING
OUGAGADOUGOU - BURKINA FASO ,
WEST AFRICA .
WEBSITE: www.bkofafrica.net
E-MAIL: bkofafricadg@netzero.net
bkofafricadg@att.net

.........................................................................................................
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED.
..........................................................................................................

I'......................................., HEREBY APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER ( Late Mr. Khalifa Salem Abdulla),HOLDER OF ACCOUNT N°BOA 06038570008, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT (USD $ 25,147,369.00) Twenty Five Million One Hundred and Forty Seven Thousand Three Hundred and Sixty Nine US Dollars.

SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS GIVEN
BELOW:

(A)
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT:
SWIFT CODE:
ACCOUNT NAME:


(B)
YOUR NAME IN FULL:
DATE OF BIRTH:
PLACE OF BIRTH:
NATIONALITY:
POSTAL ADDRESS:
RESIDENT ADDRESS if differ from POSTAL ADDRESS:
OFFICE TELEPHONE N°:
HOME TELEPHONE N°:
MOBILE PHONE N°:
FAX if any:
OCCUPATION:
BUSINESS ADDRESS CONTACT:
SCANNED COPY OF YOUR IDENTITY:

I ALSO APOLOGIE FOR NOT BEING ABLE TO APPLY SINCE HER SUDDEN DEATH IN (Late Mr. Khalifa Salem Abdulla) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (December 31st 2003,) IN A VITAL CAR CRASH .
IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.


I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.


THANKS IN ANTICIPATION OF YOUR CO-OPERATION.


YOURS SINCERELY
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I would appreciate your call via my private line where you can reach me even now.


Regard,

Dr.Abraham ZONGO.

+226 75 93 94 94.
car crash
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 09-Dec-2010