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.

From: Mrs.Alima Sanwardu <mrs.alimasanwardu@yahoo.fr>
Sent: Thu, March 18, 2010 2:52:10 PM
Subject: Details and please call me for more clarification.

Dear Friend,

Please kindly send me your Identity for my confident that you won't let me down when after the funds have been release to your bank account.

For more clarifications, you can access the web site that indicate about the fact of Mr. Louis Death whom died with his family and he abandoned the sum of $25.2 Million in our Banking Custody and now the Funds has remain unclaimed ever since he died because there is non of his relations that knows about it.

Here is the Web Page regarding the Accident that leads to his Death

Now I want you to understand that I’m having all the necessary information about late MR. PAUL fund.

Could you please call me immediately on my private phone number.00226 75341920??

I promised you that you won't regret being part of this transaction because all information which the Bank may require from you about their late customer shall be furnished to you by me.

The Bank will be eager to release the funds to your Bank Account once they receive the correct information about their late client from you, and I would like you to apply to the Bank as a business associate to their late client so that the Bank can believe in you with the necessary information which I have gathered about it.

I also want you to be clear that I’m a God fearing woman, I doesn’t work contrary against God's plans, and I have committed this transaction unto the hands of God; because I have promised to help the less privilege once and to build the house of the orphanage , once the funds gets released into your Bank Account.

I'm living in Ouagadougou Burkina Faso West Africa. I state my details as follows:

MRS. ALIMA SANWARDU. An accountant by profession, I'm presently working at the office of Bill and Exchange Department of Bank Of Africa (BOA).I am married with two children.
My residences address No: 7 avenues Ave la 22 avenues de la Kanazoe Ouaga sect: 21.
Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . My Private Telephone No is00226 75341920. Concerning what I need from you about this transaction. Although based on mutual trust and understanding .As you will lead me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone.

I am a natural person of Morocco , in North Africa but I have lived with my husband and nationalize in Burkina Faso because I had my children with my Husbands in Burkina Faso but my husband died by cancer since the year 2006. I have studied Banking & Finance in the University of “Sunderland in Morocco ”; I have involved in activities of work like Adviser and Consultant of Companies but now I worked in the Bank of Africa in the Department of Bill and Exchange.

Meanwhile, I would want to detail you a little on the fund to be transferred to your account. This is not stolen money rather, a discovered abandoned money belonging to one of our late customers by name MR. PAUL LOUIS from France who died seven years ago in a plane crash together with his family living behind his contract sum unclaimed in our Banking Custody.

According to one of our banking policies which stipulate that after 8 years of unclaimed fund, the fund will automatically go into the treasury of our bank and that's why I want to use you as next of kin to the deceased customer and claim out the fund. Importantly and as I discovered, my bank does not know that MR. PAUL LOUIS has no next of kin which makes it easier for you to stand in as next of kin to the deceased person. It's only me and my colleagues who knew that MR. PAUL LOUIS has no next of kin.

There is no risk about this for it's 100% risk free as I will provide you with some vital documents related to the contract sum of MR. PAUL LOUIS and a text of application which you will resend to bank fax line, introducing you as next of kin to MR. PAUL LOUIS and also instructing the paying bank to effect the transfer of the inheritance fund of MR. PAUL LOUIS into any bank account which you will provide and submit to the bank. I will also sending to you my Bank ID card.

To prove my genuity and the trust I have on you, with your declaration of interest and willingness to cooperate with assurance that you will not sit on this money when it gets to your account and a promise not to implicate me in this business, I will furnish you with above information.

Could you please call me on the above phone number immediately you receive this email, I will be waiting.

Eagerly waiting for your urgent response.

Yours Sister,
Mrs. Alima Sanwardu


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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