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: "Mrs Mariam Kenzo" <m3m_kenzo2009@hotmail.fr>

Subject: My Donation.

Date:Monday, January 18, 2010 12:037 PM

新しいメールアドレスをお知らせします

新しいメールアドレス: m4m_kenzo@yahoo.co.jp

My Donation.

I am Mrs. Mariam Kenzo suffering from breast cancer and a childless widow .I need your honest assistance to transfer US$5,000,000.00 from here for donation to Churches and Charity Projects. Please, if interested, reply urgently for me to give you more details.

- Mrs. Mariam Kenzo

 
Mrs

From: "Mrs Mariam Kenzo" <m3m_kenzo2009@hotmail.fr>

Subject: Details of My Donation.

Date: Tuesday, January 19, 2010 2:37 PM

I am happy to read from you in response to my proposal. Before I continue, I want to inform you that my life expectancy is very short. My Specialist doctor informed me that I have not less than 5 months to live because the cancer ailment has damaged my body cells. This is the reason why I contacted you so that I can authorsie my bank to transfer this my fund to you as I don't want the vision of this charity projects to die. It was I and my husband who first bore this vision but sickness and death could not allow me and him respectively to accomplish. Yet, if I can accomplish through you, God will still reward me abundantly because the situation of the human race is uppermost in my heart. Therefore, I am begging you in the name of the Lord to bring out your mind to handle this project. Thanks to God you are already involved in charity networks meaning that you are capable of handling it.

Apart from your personal information contained in your website, I need some confirmation of all of them such as your fulll names, direct phone number, contact address, fax number, age, sex, marital status, occupation, etc. As soon as I receive your confirmation message of these information, I will forward them to my lawyer who will help us undergo the legal proceedures of the transfer and as well prepare other necessary legal documents. I will write a letter of authorisation to the bank to transfer the fund to you as quickly as possible.

After also, I wil give you the contact of my bank so that you will get in touch with them to enable them tell you other banking proceedures that you will follow to actualise this project.

As a matter of fact, I am writing you this message from the hospital through the help of a staff nurse. Please, take this matter serious because I do not have enough time waste again. I am tired of this life and want to go.

God bless you.

Mrs. Mariam Kenzo.

 
Mrs

From: "Mrs Mariam Kenzo" <m3m_kenzo2009@hotmail.fr>

Subject: RE: Details of My Donation.

Date: Friday, January 22, 2010 5:16 AM

Thanks a lot for your email. The next thing you should do now is to contact my bank so that they will transfer the fund to you. But, meanwhile, I will like to tell you that you should follow the instructions of the bank because you know that you are the only customer the bank have. Therefore, how serious you are will determine how serious they will be to transfer the fund to you.

So, go ahead now and reach my bank. I have given them the authorisation letter to transfer the fund to you and they told me they will try theire best to transfer the fund to you so long as you are ready to follow their instructions and proceedures.

Below is their contact details:

BANK OF AFRICA CI. (BOA)

Siege Social, Avenue Joseph Anoma

Plateau 01 BP 4112 Abidjan 01

Site: http:www.boacoteivoire.com

Dr Mohamed Tukur District Manager

Tel: +225 67 09 19 76 Fax: +225 21 28 63 28

Email: boa_financeci@mail2Finance.com

Email: dr.mtukur@yahoo.com

Always update me of your communications with the bank. I will not dictate for you which charity project you should into because you are a social worker and has been there for quite a long time and know what to do about it. Once the fund is transferred to you, utilise the fund very well as my days are few according to my doctor. Be faithful, honest in utilising the fund with the fear of God.

Remain blessed as you follow my instructions.

Mrs. Mariam Kenzo.

 
Mrs

From: "Dr Muhamed Tukur" <dr.mtukur@yahoo.com>

Subject: ***SPAM*** BANK OF AFRICA

Date: Tuesday, January 26, 2010 4:05 PM

BANK OF AFRICA CI. (BOA)

Siege Social, Avenue Joseph Anoma

Plateau 01 BP 4112 Abidjan 01

Site: http: www.boacoteivoire.com

Dr Mohamed Tukur District Manager

Tel: +225 67 09 19 76 Fax: +225 21 28 63 28

Email: boa_financeci@mail2Finance.com

Email: dr.mtukur@yahoo.com

We are in receipt of your e-mail dated Sunday 24 Jenuary 2010 and the content well noted.

Be informed that final approval has been granted for the remittance of $5,000.000,00 (Five Million, United States Dollars Only) in your favour for the purpose of Inheritance.

This fund was originally deposited by late Chief George Kenzo. And the Letter of Authorization we received from his Wife Madam Kenzo proofing you as the new beneficiary of these funds.

The authenticity of this Inheritance Funds is ascertained and confirmed. The Federal Ministry of Finance

"Exchange Control Approval No" in your favour is "121201-6". In these regards, we will appreciates if you come physically to our Bank Abidjan-Cote d’Ivoire to obtain legal transfer document (Origin of Fund Clearance Certificate) at Ministry of Justice here in Cote d'Ivoire and Endorsement Reactivation of late Chief Kenzo’s account because the said account has been dormant for some years now without any active performance and signing of payment release order before these funds will transferred into your bank account.

Please kindly confirm to us proposition of your coming, if you can not come for some reasons, you are advised to contact our Accredited Attorney to negotiate and discuss with him on how he will do necessaries and finalize your funds transfer on your behalf as you can not come.

Our Accredited Attorney contact information:

GABI AHMED & ASSOCIATES

Accredited Attorney to Bank of Africa CI.

Barr, Gabi Ahmed Gabi Esq.

GABI AHMED & ASSOCIATES Solicitors & Avocats

International Consultants Adresse :

Avenue 13 Rue du Paris Plateau /

Abidjan Cote D'Ivoire

TlFax : +225-66-91-20-48

Email: barrgag@hotmail.fr

Please do note that the transfer of these funds to your nominated bank account will take less

than two (2) bank working days that is if you comply with the demands of our accredited attorney.

Yours Respectfully,

Dr.Mohamed Tukur

 
Mrs

From: "Mrs Mariam Kenzo" <m3m_kenzo2009@hotmail.fr>

Subject: ***SPAM*** RE: Copy of Email !

Date: Wednesday, January 27, 2010 5:12 PM

My Dearest In the Lord.

May our good lord be with you and your families, I receiev your mesage and the copy of the bank respond to you, I am very happy that the bank are coopereting with you baise on the instruction I gave to them with the letter of Authorization I gave them to coply with you as my new apointed donation to this very faithful divine mission.

My dear you have to go ahead and reply to them if you can come to there bank then make arrangment for your visit, but if you can not eble to come, you can get incontact with there accredited attorney to enable him stand on your behalf and work for you to process the two legal transfer documents in your favour aftter then the bank will wire the transfer to your bank account.

my dear I want to let you know that I am preparing for my last medical surgery which will come up on 29/01/2010 according to my dorctor so by that time I may not be able to comunicate with you thus my health condetion will not allow me to log on net even now my doctor advice me not to log on net but I have to because I need to talk to you to know how my doneted fund,how you are handlling the transaction,pls my dear I want you to re-assured me that you will do everything possible to secure this fund into your account and you will also make use of the part of the fund for the charlity work and helpping the wido and lesprivillages.

All I need from you is your preyer pls always remember me in your preyer thus my last medical surgery will confirm if I will live or not,even if I do not make it, my dear pls dont forget me in your life ok do try and complete this mission which I have handed over to you,

As soon as you contact the lawyer do keep me in form.

I look forward for your reply

May God bless you and keep you alive to complet this mission

Yours Sister

Mariam Kenzo

 
Mrs

From: "Mrs Mariam Kenzo" <m3m_kenzo2009@hotmail.fr>

Subject: RE: Thank you !

Date: Friday, January 29, 2010 10:30 PM

Hello Dear,

Thanks for your messege, I shall instruct my lawyer to go to the ministry of justice to obtain a letter of authorisation in your favour on my behalf as my foreigh trustee/ new beneficiary. this letter of authorisation will enable you legally and otherwise to handle this project with the bank of africa and your country without any problem or inspection by any authorities and the documents is a prove of my person and donation to you for the upliftment of mankind and propagation of work of God, Meanwhile i will be undergoing a medical surgrey by next week as the doctor change the programm due to my present health predicaments, for long time now i will not be having access to the internet as the doctor instructed me for health wise and security reasons.

Please i want you to go ahead with the bank of africa and they accrediated attorney as instruced to you to fulfil all the transfer modalities as stipulated by law.

As soon as my lawyer prepare the authorisation letter i shall send you through email attachment.

Thanks for your understanding and willingness to help me to ultilised this my fortune in a godly way.

Thans for your understanding and co operation.

Mrs Kenzo

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: RE: Great Pleasure !

Date: Monday, February 01, 2010 11:20 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Address Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-66-91-20-48

Email barrgag@hotmail.fr

Sir It was certainly wonderful to receive your e-mail dated Monday 01/02/2010. We will contact BANK OF AFRICA for more information and verification, before we will inform you of our Legal Requirements and Procedures for your request. Please note bellow are transfer documents requested

by Bank of Africa before the fund will be transferred to your nominated bank account:

(A) Anti-Terrorist Clearance Certificate

(B) Origin Of Fund Clearance Certificate

May we inform you, The Anti-Terrorist Clearance Certificate will be obtain at (ECOWAS) Economic Community of West African States and the Origin of Fund Clearance Certificate will be obtain at Ministry of Justice here in Ivory Coast.

We will need the following information’s:

-Your Name (Beneficiary)

-Your Home or Office address

-Your Phone and Fax number

-Scanned copy of your passport

-Your bank name

-Your bank address

-Your bank Phone and Fax number

-Your bank account number and Sort/Routing Code

Awaiting

your identification and other information to enable us proceed to the above mentioned Authorities to get further information on what is required of you to obtain the two transfer documents on your behalf.

Thank you once again for recognizing our Law firm and we assure you of our excellent professional services. attached to this message is my International passport copy for your records

Sincerely,

Barrister Gabi Ahmed Gabi Esq.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check

this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email'.

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: FW: FUND TRANSFER PROCEEDURE

Date: Monday, February 01, 2010 11:22 PM

Pls open the attached a copy of my Inter;Passport for your records

PASSPORT_GABI_AHMED_GABI
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: ***SPAM*** RE: Hope you might !

Date: Friday, February 05, 2010 2:44 AM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr,

Gabi Ahmed Gabi Esq.

International Consultants Adresse Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

We are in receipt of your information. Please be informed that upon our interaction, we have consulted with BANK OF AFRICA and Department of Finance in accordance with standard practice procedure to ascertain and verify the genuineness of your claim.

Following our verification and confirmation of the within named contact co-ordinates upon which you have sought our services. Be informed that our Law Firm is willing to represent you in signing the fund release documents and to perfect your application for the payment of your Inheritance sum $US5.Million. We have also consulted with (ECOWAS) The Economic Community of West African States and Ministry of Justice concerning the two transfer documents. Below are cost of the two documents:

(1) Anti-Terrorist Clearance Certificate.........................$:1,300

(2) Origin of fund Clearance Certificate.........................$:950

The documents fess amounting to $:2,250 is statutory required for registration and Notarization of Power of Attorney at the Federal High Court and the Legal and Verification Department of the BANK OF AFRICA. Also, this payment is required for the payment of Stamp and Deed Duty per capital as stipulated in Section (II) of the Inheritance Payment Endorsement Act as amended in 1988 before BANK OF AFRICA can grant us approval to perfect your brief.

Please note that these charges are mandatory and must be paid before we can proceed to obtain the two docuements and endorse your fund release documents at the Department of Finance and BANK OF AFRICA, which will activate the irrevocable swift and unconditional release of your Inheritance sum to your bank account within (72) hours upon endorsement of the classified fund release documents.

Our Professional Fees which you must be paid within three (3) days upon confirmation of your payment in your bank account. Our professional fees is $:5,200 only this amount is the statutory charge for Inheritance endorsement as Legal Practice Act Section 201(III) of 1997 as amended.

Due to the time factor, you are advised to send the $:2,250 via Western Union Money Transfer or MoneyGram with my name as shown in my attached International passport and above office address as we will be able to receive it same day. As soon as we receive this fund we will proceed to obtain the transfer documents on your behalf. All documents obtained will be send to you for your record

purposes.

Thank you once again for recognizing our Law firm and we assure you of our excellent professional services.

Yours Faithfully,

Barr Gabi Ahmed Gabi Esq.

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: UPDATE

Date: Monday, February 08, 2010 11:29 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Adresse Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-66-91-20-48

Email barrgag@hotmail.fr

This is in reply of your message, I like to inform you that final approval has been granted in your favor for the processing of your two legal transfer documents, so as soon as your payment is completed, I shall then proceed for the processing of the document.

I look forward for your respond,

Sincerely

Barr Gabi Ahmed

 
Mrs

From: "Mrs Mariam Kenzo" <m3m_kenzo2009@hotmail.fr>

Subject: RE: Very much !

Date: Tuesday, February 09, 2010 8:06 PM

may the peacy of our lord Jesus Christ be with you and your family,

How are you today, I called you yestaday nd also today many times but the lady I got on the phon said you are not arraund, I just want to let you know that I will send you the letter as you requested, and I will b going four my surgery in two days time as said by my dorctor so pls try and fellow up with the Bank and the Lawyer pls make sure you dont abadon this mission ok, make sure you comply with the bank and the lawyer so tht they will trnsfer the fund into your account.

I may not be able to chek my box after two days untill I am better from my surgery,pls do try and rememeber me in your preyers,

God bless you

Yours Sister

Mariam Kenzo

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: Account details

Date: Thursday, February 11, 2010 4:52 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Address Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-67-38-58-35

Email barrgag@hotmail.fr

I receiev your message as you requested for account details to transfer the money for the documentation fee, having completed other arrangment for the process of your fund transfer,pls find bellow the account details you will use to transfer the money,

CITIBANK NEW YORK

ADDRESS: 11 WALL STREET NEW YORK 10043 USA .

SWIFT CODE: CITIUS33

ACCOUNT: 36200098

FURTHER CREDIT TO ACCOUNT BELOW:

BANK NAME: BACI BANQUE ATLANTIQUE COTE D’IVOIRE

ACCOUNT HOLDER NAME: MR. OGBE MANUEL

ADDRESS: QT RIVIERA GOLF PRES DE LA PHARMACIE GOLF COCODY

BANK ACCOUNT N0: 23122870007

SWIFT CODE: ATCICIAB

BANK ADDRESS: 01 B.P.522 ABIDJAN 01-COTE D’IVOIRE.

Pls make the transfer to the account as listed above and as soon as the transfer is confirm, I shall the proceed for the processing,

I look forward for your respond

Sincerely

Barr Gabi Ahmed

 
Mrs From: m3m_kenzo2009@hotmail.fr
Subject: FW: Thank you !
Date: Thu, 11 Feb 2010 09:46:08 +0100


Thanks for your messege,the documents has been obtianed on your favour which will enable youto handle this charity project without any problem, Already i have submited the original copy of thepower of attorney to the bank before and instrcuted them to effect the wire transfer to your account, and the bank is ready to transfer the fund to your accountas soon as they standard requirements isfulfil according to them, please do everything within your power to see that you comply to the bankand the lawyer`s standard requirements so that this fund can be transfer to your account for the charity work.

Attached to this messege is thecopy of the letter of authorisation, prepare at the ministry of justice on your favour as my foreign trustee/ new beneficiary and receiver of thedonation fund as started in the documents.

Thanks for your understanding and may God bless you as you do so,

I am waiting to hear from you soon to confirm the receipt of this document

Yours Sincerely Sister in the Lord

Mrs Mariam Kenzo
 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: RE: Thank you !

Date: Wednesday, February 17, 2010 2:48 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Adresse Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-67-38-58-35

Email barrgag@hotmail.fr

I receiev your message and is well noted, please be inform that what you requested is not possible I cant use my personal money to do your job it is against our proffection you have to send the money at all cost that is if you want this fund to be transfer to you, because that is the law, all legal documents has to be process in accordance with standard plactis procedure

This morning we was inform by the Dr David Martins the personal Doctore to Mrs Mariam Kenzo that she has pass awaylast night affter her last medical surjerry, it is a pity and please accept my sympathy.

I look forward for your urgent respond.

Sincerely

Barr Gbai Ahmed

 
Mrs

From: "Dr David Martins" <st_judes.clinic@yahoo.com>

Subject: Hello Sir,

Date: Friday, February 19, 2010 7:17 PM

My Name is Dr David Martins with the st.judes clinic abidjan Cote D` Ivoire., am the personal assign doctor to Mrs Maria kenzo i was assigned for her health condition till this final sorrowful day, I am sorry to inform you that Mrs Mariam Kenzo pass away 48 hours after her last surgey she could not make it and her coupes has been deposited inside the mautuary, Before she pass away she was mention your name and i ask her what is the problem and why she is mentioning your name and she then open up to me that you are her foreign trustee and new beneficiary that she has appointed to inherite and ultilzed her fortunes into churches and chariries project, she said that in no account that you should abandone what she commited in your care for the propergation of work and childrean of God.

In Addition, She said that you has promised and assured her that you will not abandone her donation for the upliftment and propergation of work and childrean of God. and you should not forget to remebreing her in your daily prayers so that her gentle soul will rest in the bossom of the lord.

this is what inspired and i belive you as achristin that you will do as she has instructed.

thanks and best of Luck

Dr David Martins

St. Jude`s Clinic Abidjan

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: RE: Thank you !

Date: Tuesday, February 23, 2010 1:36 AM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Adresse Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-67-38-58-35

Email barrgag@hotmail.fr

I receiev the condolasce message you sent regarding the death of your partner thanks for that, I want to inform you that the account of late Mr and Mrs Mariam Kenzo will be floazing affter 21 days of her death thus if you didnt hurry up for the processing of the two legal document that will legally place you as the rightfull beneficiary to the decease person that is the law of this country.

Finally the fund will retune back to the treasury account of the federal republic of Cote D'Ivoire since no one to clairm the fund,

It is left for you and your organisation to decide what to do now and urgent,

Sincerely

Barr Gabi Ahmed

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: RE: Thank you !

Date: Wednesday, February 24, 2010 3:30 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Adresse Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-67-38-58-35

Email barrgag@hotmail.fr

I receiev your message and noted the containt, be inform that the two account is the same the citibank new york is the corrospondent bank of bank atrantic you will have to make the payment just as it apear in the message I sent you just the same way you will first pot the Citibank ny and forther credit to the bank atrantic cote d'Ivoire with the bank details just as was send to you,

As for the letter of authorization,the copy is with the Bank of Africa i will go and get copy from the bank if possible and send to you,

Sincerely

Barr Gabi Ahmed

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: RE: Thank you !

Date: Friday, February 26, 2010 4:49 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Adresse Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-67-38-58-35

Email barrgag@hotmail.fr

This is to inform you that some one called me this morning and was asking to send a fax from you,I ask him to send it by scaning and attachment to my email thus my fax has litle fulty,but up till now I was uneble to receiev the fax from you nor him, I called you just to know if he has send the fax to wrong person if he should resend the fax by attachment.

I also want to know if you have transfer the fee for the documentation as required,if not you are required to do that as soon as possible thus to savbe time.

I look forward for your respond

Sincerely

Barr Gabi Ahmed

 
Mrs

From: "Barr Gabi Ahmed Gabi" <barrgag@hotmail.fr>

Subject: 14 WORKING DAYS:

Date: Monday, March 01, 2010 6:14 PM

GABI AHMED & ASSOCIATES SOLICITORS.

Barr, Gabi Ahmed Gabi Esq.

International Consultants Address Avenue

13 Rue du Paris Plateau / Abidjan Cote D'Ivoire

Tlfax : +225-67-38-58-35

Email barrgag@hotmail.fr

I receiev your message but is very suprising that up till now you are uneble to meet up with the requirement for the approval of two legal transfer documents, pls note that is against our proffection and regulation to as a legal practitioner to use his money to do your job,it is not possible for this thus we can only allow you pay our service charges and proffetional fee aftter your fund has been transfer to your account, but to use my money to pay your fee for the two document, is not possible.

You have up to three ways of sending money,if you can not send through your bank, you can send through Werstern Union money transfer or you can send through Money Gram.

Remember you have 14 working days to meet up with this requirement other wise the Authority will reclairm the fund, base on the law, I have inform you about this last week but you are not doing anything seriouse about it?

Regard

Barr Gabi Ahmed

 
Mrs

From: "Dr David Martins" <st_judes.clinic@yahoo.com>

Subject: Hello Sir,

Date: Wednesday, March 03, 2010 2:50 PM

I am eagerly waiting the response of my previous email dated 1st March, 2010. Thank you very much for your excellent co-operation towards the charity mission of late Maraim Kenzo.

Hoping to hear from you soon your direction.

Sincerely yours

 
     

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