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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: "Mr,Ali Zacki" < alizacki@voila.fr >
Sent: Thu, July 8, 2010 1:27:30 AM
Subject: FROM MR ALI ZACKI

àé FROM MR ALI ZACKI
15 kolughu naba av.
Age:45years old.
Marital status: married with 3 children.
Occupation: banker.
Country: Burkina Faso .
City: Ouagadougou .

I am Mr,Ali Zacki, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS:
alizacki@voila.fr
Thanks from,
Mr,Ali Zacki.

 
Mr
From: "Mr,Ali Zacki." < alizacki1@voila.fr >
Sent: Wed, July 28, 2010 9:38:17 PM
Subject: FROM MR ALI ZACKI

àé FROM MR ALI ZACKI
15 kolughu naba av.
Age:45years old.
Marital status: married with 3 children.
Occupation: banker.
Country: Burkina Faso .

City: Ouagadougou .
I am Mr,Ali Zacki, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there and also you have to understand that you and i will put hands together to make any expenses that come up in this transaction, Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. KINDLY GET BACK TO ME WITH MY
PRIVATE ADDRESS:
alizacki1@voila.fr
Thanks from,
Mr,Ali Zacki.
 
Mr
From: ali zacki < alizacki@hotmail.com >
Sent: Thu, July 29, 2010 8:03:12 PM
Subject: Full details informations

Dear Friend,

Thanks for your mail and your willingnees to assist me.Despite we have not met or known each other before but I have a situation that warrants me casting out this trust and confidence to you for a private and confidential matter. althrough i don't know you personally but my interst is doing on you since I have been fasting and praying to almightyGod at he should send a trustworthy person that will assist me to transfer this money into his/her account.I have actached a copy of my bank i.d card, so you can downloadactched file and view it.

I want to assure you that there is no risk in this transaction as you may think, the reason why I contacted you in this transaction is because our late customer Mr. George Brumley, is a foreigner and an indigene (Burkina be) can not stand as next of kin to our deceased customer unless a foreigner. But for now I want you to be following up every process that I will be giving you so that we can achieve this aim.

Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you for assistance. Well, having served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help myself and my family after my retirement through the investment I will establish in your country with my percentage in the transaction.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number N° 4934109, with the following reasons:

(a)Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank.
Though, he was operating this account secretly, without the consent of anyone or his close confidants, neither his spouses.
You can as well-read and confirm the authenticity and genuinely of this transaction through this underneath website of this incident.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/

(b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heritor of the fund.

(c)And for the above reasons the managements of the bank authorized me officially as the auditing office, AUDITING AND ACCOUNTING DEPARTMENT of the bank to verify the next of kin to our deceased customer.

Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected. More so, the only information’s required from you by the bank is your banking data’s as contained in the official application which I’m will send to you immediately I hear from you to send to our bank because the receipt of your application is the commencement of the official process of this transaction.

Now I will like to use this opportunity to tell you the detail information’s concerning our deceased customer. The deceased account holder with our bank was Mr, George Brumley, A retired Atlanta Physician, who died in a tragic plane crash on the Lenana Peak , Mount Kenya , Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren.

He held account number 4934109, ROUTING No: 91002211 with our bank, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. As the auditing office of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved.
I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commences.

I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:

1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address..........................................................
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :............................................................................
8) Sex:.:...............................................................................................

As soon as I receive these datas, I will forward to you the application form which you will send to the bank. Meanwhile I will like you to know more about yself.I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country.Workers salaries are hardly paid.Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt.Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authourity.

Therefore while the rich are getting richer,the poor masses continues to suffer.Could you beleive aaccouting officer like myself can't even take good care of my children?I only have a name NOT money or any material possessions.So this is why when i saw this opportunity, i decided to capitalize on it with my position in the bank and i hope with your co-operation,success will be for us.

Pls always keep in touch with me, preferably by phone because i'm a very busy man who has little or no time for internets. So as i've told you i have studied and perfected this transaction before i contacted you. Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not let the bank know about my involvement in this transaction.also you should not have any atom fear in deal because immediately the fund transferred into your account the bank will send doucment backing the fund.

Anxiously waiting to hear from you.May the infinity blessing of AlmightyGod showerupon you and your family.

Mr,Ali Zacki.
Tell/+226 78 56 06 64.
MY ID CARD
     

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