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: omra musa <omramusa1@sify.com>
Sent: Mon, December 21, 2009 7:37:20 PM
Subject: MORE INFORMATION AND APPLICATION FORM TO FILL AND SEND IT TO THE BANK

My Dear.
How're you and family today, hoping that everything is working fine with you all?.
I am delighted to ready your positive response to my business proposal letter. However, my intention of writing this letter to you is to assist me to act as the next of kin to one of our (bank) customers who deposited the said amount in the bank before his untimely death. In the same line, it was unfortunate that the depaositor died along with his family in a plane crash on their way back home holidays. The bank has been waiting for anybody that knows him and will stand as the next of kin to claim his money in the bank siince then but no one showed face till today. It is because of this that i contacted you to come and stand as the next of kin or business partner who is representing the family to claim the money on their behalf.
Honestly, it does not matter if you knew the deceased or not. What is important is that some one has applied to claim the money. The bank does not know who the relation is, they will accept you if you agree to execute this business with me.
I will funish you with any information about the deceased incase the bank demanded that from you. I assure you that this business is 100% risk free. Since i work in the same bank, you have nothing to fear about as i will protect your interest and mine.
You must not let the bank know that you know anybody in the bank so that the bank will not say that i am giving information about the deceased and his money. What you will do is that any mail you receive from the bank you must forward it to me so that i can give you the proper advice on what to reply to the bank.
Below is the text of application form which i arranged for you to fill all the information provided in the form and forwward to the bank e-maill address and inform me so that i can monitor the process and give you day to day information.
this is my number you can me 00226 78 15 98 86
Based on percentage you will take 40% why 60% is for me
the bank e-maill address and :adb_bank_bf@mail.ru
Thanks
Omra Musa.
+22678159886
.......................................................................................................................................
APPLICATION FORM
Attn: Dr Williams K. DOAMBA
foreign Remittance Director
African development bank (ADB)
Ouagadougou
, North West
zone-
annex, 01 ouaga.
Burkina Faso
, West Africa
Tele fax: +226 5037930
EMAIL: // adb_bank_bf@rocketmail.com

subject: application for fund transfer.


I..............apply to your bank as the next of kin to your deceased customer Mr shadi Aribi Monther from Lebanon holder of account bf/$ 9802-6054 ,putting claim over his balance with your bank valued at us ($15, 000, 000.00)
million dollars only. Sir, I wish to be intimated on the procedures involved in having this fund transfer into my account as given below:

1. full name...................
2. Sex.................................
3. Age.............................
4. Country....................
5. Marital status..............
6. Occupation:...................
7. Bank name....................
8. Bank account n............
9. Bank phone n................
10. Bank swift code:.............
11. Personal mobile n...........
12. Personal fax n..............
13. Personal email:..............
14 A copy of International passport/Driving License............................

I also apologise for not being able to have applied since his sudden death in a plane crash on December 2003, it was due to some family problem which have just being settled. I wish an urgent attention should be given to my humble application as the urgency implies on this matter. Thanks in anticipation of your co-operation.

Yours sincerely,
...............
the bank e-maill address and/
adb_bank_bf@mail.ru
 
Mr From: omra musa <omramusa1@sify.com>
Sent: Thu, December 31, 2009 7:55:11 PM
Subject: as soon as you send the application form. Update.

thanks for your respond and i had heard all you said,
now i am here to inform you that before i contacted you in this transaction i had made every arrangement conccerning this transaction .
listen every Vital document which will back up this claim will be providedand all is Legal.
what i need from you is to follow up my advice and instruction so that we can archive our AIM.
more over i am here to disclosed every Secret over this money until you comfirm the money in your country.
Now fill the Application form and send to the bank so that the bank will start to proceed .
this is very important any mail you receive please do send to me so that i will direct you in what to do as next step to follow.
thanks
Omra Musa
00226 78 15 98 86
 
Mr
From: OMRA MUSA <omramusa1@sify.com>
Sent: Sat, January 23, 2010 10:32:35 PM
Subject: FROM: OMRA MUSA.

FROM: OMRA MUSA.
AUDITS & ACCOUNTS DEPT
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso.
PHONE NUMBER 0022678159886
Reply Me through This Private Email (
omramusa1@sify.com)
Attn: Please,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.
After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (7) SIVEN Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
Your Full Name............................
Your Sex....................................
Your Age.................................
Your Country.................................
Passport / Driving License.......
Marital Status......................
Your Occupation.............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Your Personal Fax Number......................
Trusting To Hear From You Immediately.
Regards,
Mr. Omra Musa.
0022678159886.


 
Mr From: omra musa <omra_musa0@hotmail.fr>
Sent: Tue, February 23, 2010 8:58:28 PM
Subject: CONTACT MY SECRETARY IMMEDIATELY :(mrs_natashaq@yahoo.fr)

Dear Friend,
How are you? I hope you are very fine with your entire family.If so glory be to almigthy God.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paragua
Presently i'm in paragua for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in BURKINA-FASO WEST AFRICA She is by name Mrs Natasha Pius,email contact (mrs_natashaq@yahoo.fr) ask her to send you the total cheque of $650.000.00 dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary MRS NATASHA PIUS and instruct her the address where to send the cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which i and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to deliver that cheque to you, so feel free to get in touch with MRS NATASHA PIUS, will send the cheque to you without any delay.
Regards,

MR omra musa
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY
 
Mr From: mrs Natasha <mrs_natashaq@yahoo.fr>
Sent: Fri, February 26, 2010 6:55:14 PM
Subject: YOU SHOULD SEND IN YOUR INFORMATION'S

My Dear
This is to inform you that my boss gave me a cheque of $650.000.00 Us dollars.But due to the money was inCheque and the Cheque was sign with your name, so I can’t cash it here and send it to you.
I need to send it byCurrier serviceor open a non-residential account with your name and lodge the Chequethen after four days the money will bedue for transfer. you have to send all your postal addresses if you choose Currier Option.
But if you choose the other option let me know as quickly as possible, so that I will use theCurrier service and send theCheque to you. As soon as you receive it you can cash it in any bank in anywhere without any problem.
Send all the informations as listedbelow this mail.
Full name………………..
Full address………..
Private phonenumber……………
Country....................
So that the service will use it and call you as soon as the arrival of the parcel.
Thanks
Best Regard.
May God be with you.
Mrs .Natasha
 
Mr From: mrs Natasha <mrs_natashaq@yahoo.fr>
Sent: Mon, March 1, 2010 6:43:35 PM
Subject: YOU SHOULD SEND IN YOUR INFORMATION'S

Dear
Thanks for your mail, I receive your mail it quite understands I want you to understand that I am not forcing you to collect your cheque or not, but all I am doing is to make sure that you receive and offer that my boss offer to you. I am a woman that have many children I do not know what I will gain if I deceive you, I want you to believe me in every word that I speak to you is all true, I can not lie because of cheque that dose not belong to me to lose my position in my church, if I lie what will I teach my children.
I want you to get back to me so that I will know what to do nest.
you call me. +22675886928
FAX. 0022650755-2856
Ouagadougou, North West zone-
annex, 88 ouaga.
Burkina Faso, West Africa
Waiting for your urgent responds.
Mrs Natasha pius
many children
     

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 02-Mar-2010