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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 From: MRS FARAH <mrs_farah.2010@yahoo.com>
To: .. <..@yahoo.com>
Sent: Tue, 22 June, 2010 10:09:13 AM
Subject: Dear Chosen one.

Dear Chosen one.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at tunishian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah.

I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hopiing to receive your reply.

Mrs Elham Farah
written from Hospital.
Reply to my alternative e-mail mrs_farah@sify.com




 
Mr From: Elham Farah <mrs_farah@sify.com>
Sent: Tue, 22 June, 2010 5:35:26 PM
Subject: PLEASE FILL THIS APPLICATION FORM AND SEND TO THE BANK WITH THE DEPOSIT AGREEMENT OF THE FUND


I received your message,I thank you for your concern and readiness to do this noble offer. I am a Tunis married to a Burkinabe.Right now I am admitted in the SUKAR FOUNDATION HOSPITAL Burkina Faso my marital country for the treatment of cancer, you can read down the details of the fund and send the Deposit Agreement to the bank for the transfer.

In the first place i will like you to come down to my country here Burkina Faso,meet with the bank Directors and to see this fund by your self. Do not pay any penny untill you confirm the truth about this transaction,i will be happy to see you here and to see that my fund has been transferred into your account.
But if the fund is transferred into your account do not fail to act as i have directed you to the glory of Allah. Contact the bank tell them you want to come and confirm the fund your self and do every thing here till the fund is transferred.

Ones again i thank you for your response, Yes i am very honest and i want to tell you that if it is the wish of Allah for me to get better again in life, so be it and if it is not his wish, I need you to stand and accomplish this task for me as I have stated it to you, 30% Percent of the total funds is for your personal use and 70% of the funds shall go to less-privileged people’s both in the street and in orphanage organization.

I am sending to you the contact of the bank so that you can find out from them what it entails to get the funds transferred to your nominated bank account since I am confirming you as the beneficiary of my funds. My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you and Allah will take all the glory, please.I am also attaching documents of deposit and all other relevant documents so that you can better understand what you are going to do on my behalf at will and never by force.

I want you to fill the below application and send it to the bank e-mail address including the Deposit agreement of the fund for the release of the fund into your account: This is the departmental bank e-mail address bellow:
credagcbank@credit4u.com If you do pls. notify me so that I will confirm from the bank.

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
ATTN: MR NABA SULE
Foreign Remittance Director,
Credit Agricole Banque Ouagadougou
No: 479, Avenue N'Kwame N'Krumah BP 8 Ouagadougou 01,
Ouagadougou, Burkina Faso.
Tel: 00226 75017955 /Fax. (226) 50750179.
Our Ref: IDB-BF OUAGA 2000 B 124.
Email: credagcbank@credit4u.com
Attention Sir,

APPLICATION FOR THE RELEASE AND SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $8.2M USD FROM ACCOUNT NUMBER CS-75862510087-AS.

I am the beneficiary of your customer who held the above account number in your bank and I was contacted by his wife Mrs. Elham Farah to contact the bank for immediate transfer of the fund into my account. I humbly appeal to your honoured office to release and transfer this money into my receiving bank account as stated below:

1) My Bank Name is: ...............
2) Bank Address: ................
3) Account Number....................
4) My Telephone Number.................
5) My fax....................................
6) Receiving Country..............
7) My E-mail Addres....................
8) My Age.......................
9) my Occupation......................
10) My Position in office..............
11) My home address.............

I shall appreciate your prompt attention to this my application as I promise to abide by all your transaction rules and regulations.

Thanks
DEPOSIT_AGREEMENT
Mr From: Elham Farah <mrs_farah@sify.com>
Sent: Tue, 22 June, 2010 7:45:41 PM
Subject: FARAH

Ok, Since you can not come there is no problem you have to fill the form and send to the bank so that they will tell you what to do so that the funds will be transferred directly into your account in your country.
Please keep this transaction very secrete for the security of the fund until the fund is transferred into your account,furthermore as soon as you receive the fund do not fail to act as i have directed you.
 
Mr From: Credit Agricole Bank <credagcbank@credit4u.com>
Sent: Wed, 23 June, 2010 6:58:35 PM
Subject: CREDIT AGRICOLE BANQUE OUAGADOUGOU

CREDIT AGRICOLE BANQUEOUAGADOUGOU

BURKINA FASO

TELE: (00226)75017955

E-MAIL:credagcbank@credit4u.com

Date: 23/06/2010

The Credit AgricoleBank acknowledge the receipt of your submitted application form, And we wish to inform you that, the account holder you mentionedMr. Toyo Farah deposited the amount of $8.2million dollarswith our bank here inOuagadougouBurkina Faso.

Therefore you areadvised tofind the attached file and feed us with the required answers of the drafted questions as we will reach you with the approval document after thoroughly investigations.

You are advised to follow the rules and regulations of this bank as we promise to render the best of our service to you.

Mrs.Elham Farah has notified us that you are the beneficiary of her fund and instructed us to make the transfer into yourbank account as soon as possible.
HOPING TO HEAR FROM YOU SOONEST.

Thanks
Crédit Agricole Banks

Management

CREDIT AGRICOLE BANK ACKNOWLEDGEMENT3
Mr From: Elham Farah <mrs_farah@sify.com>
Sent: Wed, 23 June, 2010 7:36:10 PM
Subject: FARAH

Please you can foeward this answers to the bank immedatly.
1) WHAT IS THE DEPOSITOR'S ACCOUNT NUMBER? CS-75862510087-AS.

2) WHAT IS THE NATIONALITY OF THE ACCOUNT HOLDER? Burkina Faso

3) WHAT IS THE NAME OF HIS WIFE? Mrs.Elham Farah

 
Mr From: Elham Farah <mrs_farah@sify.com>
Sent: Thu, 24 June, 2010 10:37:33 PM
Subject: FARAH

OK,I WILL CONTACT THEM

 
Mr From: Elham Farah <mrs_farah@sify.com>
Sent: Fri, 25 June, 2010 10:57:31 AM
Subject: FARAH

YOU HAVE TO CONTACT THE BANK AND KNOW WHY THEY HAVE NOT TRANSFERRED THE MONEY.
SO THAT YOU CAN DO WHAT EVER THEY ASK YOU TO DO TO ENABLE THE FUND TRANSFERRED INTO YOUR ACCOUNT.
 
Mr From: Credit Agricole Bank <credagcbank@credit4u.com>
Sent: Fri, 25 June, 2010 3:20:54 PM
Subject: CREDIT AGRICOLE BANK OUAGADOUGOU APPROVAL LETTER

CREDIT AGRICOLE BANK OUAGADOUGOU

BURKINA FASO

TELE: 75017955

E-MAIL: credagcbank@credit4u.com

Date: 25/06/2010

The Credit Agricole Bank wish toInform you that, On the reciept of the submitted application putting claim over the fund of Mr.Toyo Farah and his wife mrs.Elham Farah. After thouroghly investigation and our board of directors meeting with the bank governor,

You have been approved as thebeneficiary to our deceased customer fund of $8.2million usd of his inheritance fund. In total alliance and compliance with the financial laws of Burkina Faso/Federal Ministry of Finance (International Transfer decree 105 in Article 7 of Burkina Faso banking guide line ), be informed that your inherited Fund have been Approved, signed and computerised for full payment into your nominated bank account but unfortunately, we can not transfer the fund into your bank account without some legal documents from you as thebeneficiary as to avoid payment stop order from the U.S MONETARY CONTROL AGENCY.

We have been instructed to submit the following Legal Documents before any fund that is more than US$100,000 ( One Hundred Thousand United States Dollar) should be transfer from Burkina Faso to abroad. These are the legal documents required.

(1) DEATH CERTIFICATE OF LEGALITY OF CLAIM(2) PROBATE CERTIFICATE DUELY SIGNED AND STAMPED BY THE FEDERAL HIGH COURT OF JUSTICE.
(3) AFFIDAVIT OF CLAIM.

The requested legal documents will back up the fund into your account. YOU ARE EXPECTED TO APPEAR IN OUR BANK REMITTANCE OFFICEWITH THE REQUIRED LEGAL DOCUMENTS TO ENABLE US COMENCE THE TRANSFER INTO YOURNOMINATED BANK ACCOUNT WITHOUT DELAY.


If you don't have those legal documents and can not appear here due to your work or unforeseen circumstances, You are advised to hire an Attorney who will help you to obtain the following documents before your inheritance fund could be release into your nominated Bank Account:
Below is the contacts of the Attorney:
Hon. ARIYO AMOS His E-mail address:

honamos_chambers.bf@hotmail.fr

His private phone number is

00226 78338506

Please find the attached Approval document.

Note: your payment reference code have been release and as such, any further delay from your end will lead to cancellation of the transaction. Delay is dangerous.
Finally, We are very sorry for the death of your brother and we sympathised with the family for the lost. We look forward to receive those legal documents from you as to enable us facilitate for the transferring of your inherited fund into your nominated bank account.

WE LOOK FORWARD TO HEAR FROM YOU.
THANKS FOR YOUR CO-OPERATION
FOR:CREDIT AGRICOLE BANKMANAGEMENT.

WARNING:The information contained in this e-mail and its attachments is intended for the use of theCredit EcoleBank, Burkina Faso or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.

CREDIT AGRICOLE APPROVAL DOCUMENT
Mr From: Elham Farah <mrs_farah@sify.com>
Sent: Sat, 26 June, 2010 12:18:19 AM
Subject: PLEASE CONTACT THE LAWYER WITH THESE INFORMATION

Below is the contacts of the Attorney:
Hon. ARIYO AMOS His E-mail address:
honamos_chambers.bf@hotmail.fr
His private phone number is
00226 7833850
 
Mr From: Hon. Amos Ariyo <honariyoamoschambers.bf@gmail.com>
Sent: Sat, 26 June, 2010 6:13:54 PM
Subject: FROM HON.ARIYO AMOS CHAMBERS & CO.

Flag of Burkina Faso

FROMHON.ARIYO AMOS CHAMBERS & CO.
OUAGADOUGOU, BURKINA FASO
TELE.00226 78338506
26/06/2010

This chamber acknowledged the receipt of your message this morning, although the bank contacted us yesterday notifying us about your contact. Regarding your request, this chamber is happy to enact a power of attorney agreement with you pending the state of the agreement.

We accept the offer to stand for you as your legal attorney in the country but the legal procedure of this chamber must be duly observed as an international client. The following procedureS must be observed.

Findthe attached file and act accordingly.

YOU MUST PAY TO THIS CHAMBER OUR CONSULTATION/REGISTRATION FEE OF $345 USD (Three hundred and fourty five dollars) only.BEFORE WE CAN COMENCE YOUR JOB. tHIS IS OUR LEGAL RULE IN THIS CHAMBERS.

On the receipt of this form, duely signed as our international client, and the fee, this chamber will have the opportunity to inquire from the bank about this transaction and those documents will be procured without delay,This chamberpromise, we shall represent you untill your fund is transfered into your account in your country if you can follow our legal procedure.

Finally we appreciate your kind gesture to have you as an international client.

AS SOON AS YOU RESPOND I WILL DIRECT YOU ON HOW YOU CAN MAKE THE PAYMENT.

HOPING TO HEAR FROM YOU SOONEST.
HON.BARRISTER ARIYO AMOS, Esq.
THE JUSTICE OF PEACE (JP)
ARIYO CHAMBERS.

HON

ARIYO_CHAMBERS._._._

Mr
From: Hon. Amos Ariyo <honariyoamoschambers.bf@gmail.com>
Sent: Sat, 26 June, 2010 10:53:04 PM
Subject: FROM HON.ARIYO AMOS CHAMBERS & CO.

FROM HON.ARIYO AMOS CHAMBERS & CO.
OUAGADOUGOU, BURKINA FASO
TELE.00226 78338506
26/06/2010
According to the legal law of this country in respect of documentations, your registration form will be required in the ministry where i will get those documents.
Therefore the registration fee is conpulsory for me to do your job or i will forget about it.
This chamber can not comence your job without your registration fee fisrt. I accept you will pay my service charge when your fund transfers but, CONSULTATION AND REGISTRATION FEE MUST BE PAID BEFORE THIS CHAMBER CAN COMENCE YOUR JOB.
THANKS.
HON.BARRISTER ARIYO AMOS, Esq.
THE JUSTICE OF PEACE (JP)
ARIYO CHAMBERS.
 
Mr From: Hon. Amos Ariyo <honariyoamoschambers.bf@gmail.com>
Sent: Sun, 27 June, 2010 1:11:55 PM
Subject: FROM HON.ARIYO AMOS CHAMBERS & CO.

FROM HON.ARIYO AMOS CHAMBERS & CO.
OUAGADOUGOU, BURKINA FASO
TELE.00226 78338506
27/6/2010


YOU MUST PAY TO THIS CHAMBER OUR CONSULTATION/REGISTRATION FEE OF $345 USD (Three hundred and forty five dollars) only. BEFORE WE CAN COMENCE YOUR JOB. This IS OUR LEGAL RULE IN THIS CHAMBERS.

AND IF YOU CAN NOT PAY OR YOU DON'T HAVE MONEY, DON'T CONTACT THIS CHAMBER AGAIN.

 
     

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