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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
Sent: Thursday, April 01, 2010 7:35 AM
Subject: TRANSFER EFFECTED WITH SUCCESS.

ECOBANK -COTE D'IVOIRE(ECOBANK-CI)
Société Anonyme au capital de 15.333.335.000 FCFA depuis le 15 juin 1996.
Ce capital se divise en 3.066..667 d'actions d' un montant de 5.000 FCFA.
R. C. Abidjan 2641 LBCI n°8
siège social :
Abidjan Plateau, 5 et 7 avenue Joseph ANOMA
01 BP 1355 ABIDJAN 01
Téléphone : 20 227052
Du Bureau de: M. Isaac Andre
Dept. des Opérations Internationales

Ligne Directe: +225 07-16-60-26
Wednesday31/03/2010.


TRANSFER EFFECTED WITH SUCCESS.
ECOBANK - CI WISHES TO INFORM YOU THAT THE TRANSFER HAS BEEN SUCCESSFULLY CARRIED OUT TODAY THE 31STDAY OFMARCH 2010 AND CONFIRMATION OF 72 HOURS WHICH WILL HIT YOUR BANK ACCOUNT.
KINDLY CONTACT OUR BANK IMMEDIATELY THE FUND HITS YOUR BANK ACCOUNT IN THEHERITAGE BUILDING SOCIETY AUSTRALIA.

ATTACHED HEREIN ISTHE TRANSFER SLIP FOR YOUR PERUSAL.

CONGRATULATIONS!

YOURS IN SERVICE


Mr. Isaac Andre.
Operations Manager - Forex.
Ecobank, Abidjan CI
.
Ecobank-tran slip
Mr
Sent: Thursday, April 01, 2010 2:51 PM
Subject: Kind Attention:

From The Desk of:
Dr. Edward Johnson,
Director of Foreign Transfers,
International Credit Centre
#197 EO, Pre Siren Boulevard,
Phnom Penh, Cambodia.
Tel/Fax: +855 1 179 1607
E-mail;
iccentre@iccentre.org

Kind Attention:

Dear Sir,

We refer to transfer instructions received from the international remittance department of our ordering customerEco Bank Abidjan , Cote D'Ivoire with approval reference number QOAD195285ZKDXL, insurance Policy no INS/20217/XXX0019/SNB/010 to release the sum of USD2,800, 000.00 (Two Million Eight Hundred Thousand USA Dollars only) in your favor.

We therefore advise you toprovide your full banking details. The need for accounts re-confirmation is due to the huge sum involved and to avoid releasing the fund into a wrong account.

Upon the receipt of the above, we will embark on the harmonization exercise of your payment claims file that will last for only two working days prior to the release of your total approved fund into your re-confirmed account coordinates.

Should you need further clarifications, do not hesitate to contact our director, Dr. Edward Johnson through phone.

Please confirm receipt of this message.

Yours’ Faithfully,

Mrs. LeeReka - secretary.

 
Mr
Sent: Friday, April 02, 2010 2:55 PM
Subject: Re: ECOBANK-TRAN SLIP

From The Desk of:
Dr. Edward Johnson,
Director of Foreign Transfers,
International Credit Centre
#197 EO, Pre Siren Boulevard,
Phnom Penh, Cambodia.
Tel/Fax: +855 1 179 1607
E-mail;
iccentre@iccentre.org

Kind Attention:

Dear Sir,
Follow up to your EcoBankCI transfer confirmation slip received, we note as follows;
We hereby inform you that we are following up your transfer accordingly.
We expect to have result from our logistics department whois handling its' harmonization excise with your payments claims’ file in conjunction with the finance ministry here before official closing hour today.
Result will be communicated to you accoringly.
Do not hesitate to contact our director Dr. Edward Johnson through phone if you need further clarifications.
Please confirm receipt of this message.
Sincerely Yours’
Mrs. Lee Reka (Secretary International Remittance Department).

 
Mr
Sent: Thursday, April 01, 2010 7:21 PM
Subject: Re: Re:Attn Dr Edward Johnson

From The Desk of:
Dr. Edward Johnson,
Director of Foreign Transfers,
International Credit Centre
#197 EO, Pre Siren Boulevard,
Phnom Penh, Cambodia.
Tel/Fax: +855 1 179 1607
E-mail;
iccentre@iccentre.org

Kind Attention:

Dear Sir,
Follow up to your reconfirmed accounting details received, we note as follows;
They have being submitted to our logistics department who will handle its' harmonization excise with your payments claims’ file in conjunction with the finance ministry here.
They will be through in 2 working days and the approval to release your fund will be issued.
Do not hesitate to contact our director Dr. Edward Johnson through phone if you need further clarifications.
Please confirm receipt of this message.
Sincerely Yours’
Mrs. Lee Reka (Secretary International Remittance Department).

 
Mr
Sent: Friday, April 02, 2010 4:27 AM
Subject: CONFIRMATION LETTER!!!

ECOBANK -COTE D'IVOIRE(ECOBANK)
Société Anonyme au capital de 15.333.335.000 FCFA depuis le 15 juin 1996.
Ce capital se divise en 3.066.667 d'actions d’un montant de 5.000 FCFA.
R. C. Abidjan 2641 LBCI n°8
siège social :
Abidjan Plateau, 5 et 7 avenue Joseph ANOMA
01 BP 1355 ABIDJAN 01
Téléphone : 20 227052
Du Bureau de: M. Isaac Andre
Dept. des Opérations Internationales
Ligne Directe: +22507-16-60-26
Thursday 01/04/10.

CONFIRMATION LETTER!!!
We received telegraphic message from Foreign Transfer, International Credit Centre Cambodia for further confirmation, clearance and final crediting of your fund to reflect to your USD account. It was after going through these processes that the approval to release your fund was issued. You are advised tocontact/reconfirm your full banking datas to The Desk of, Dr. Edward Johnson, Director of Foreign Transfers, International Credit Centre 197 EO, Pre Siren Boulevard, Phnom Penh, Cambodia. Tel/Fax; +855 1 17 916 07, E-mail: iccentre@iccentre.org
Upon the receipt of the above, the Foreign Transfer, International Credit Centre Cambodia will embark on the harmonization exercise processing of your payment claims file that will last for only two working days prior to the release of your total approved fund into your re-confirmed account coordinates.
We hereby clarify you why your fund delayed to hit your bank account within the time framed, so feel free to sort this out with the Foreign Transfer, International Credit Centre Cambodia for further confirmation, clearance and final crediting of your fund to reflect to your USD account as soon as possible or you find yourself blamed.
Your earliest co-operation would be highly appreciated.
Mr. Isaac Andre.
Operations Manager - Forex.
Ecobank, Abidjan CI
.



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Confidentiality Warning: This message and any attachments are intended only for the use of the intended recipient(s), are confidential, and may be privileged. If you are not the intended recipient, you are hereby notified that any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, and delete this message and any attachments from your system. Thank you.
 
     

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