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: Amanda < mdamanda13@katamail.com >
Subject: Hello
To: mdamanda13@katamail.com
Date: Wednesday, July 21, 2010, 12:10 PM


Hi,
how are you
my name is Amanda
please I need an Assistance from you,
Amanda
 
Mrs From: amanda yaman < y_amanda3@live.com >
Subject: thanks for your response
Date: Thursday, July 22, 2010, 1:23 PM


compliments of the day to you.
I am more than happy in your two reply to my mail this morning,How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal.
However,I decided to contact you because of the urgency of my situation here ,I am miss Amanda Yaman 24 years old girl from Sudan, but due to the war in my country, that cost the death of my father and my mother which made me to stay hear in Senegal as a refugee.
my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account (as his next of kin)here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin,the amount in question is $4.5m(Four Million five Hundred Thousand Dollars)
So what i need from you is for you to see that this money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. I want you to stand as my foreign partner/recipient of the fund once it leaves the treasury department of the bank and secured the fund in your account.

As soon as I receive your positive response showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

If it pleases you to help me, I will like you to send me your full names,Your id card numbers and your contact address to enable me go to the bank to introduce you officially to them for the transfer while I will also be sending you the deposit document which the bank issued to my Late father on the very day he made the deposit for your confirmations and to enable you contact them for the transfer.
I will be waiting for your response.
Thanks and God bless you.
Sincerely yours,
Miss Amanda.
My id
 
Mrs From: amanda yaman < y_amanda3@live.com >
Subject: contact the bank immediately on receipt of this mail
Date: Saturday, July 24, 2010, 2:44 PM


compliments of the day to you.
I have nominated you this morning as my foreign partner/next of kin.
I have attached here copy of the deposit certificate which the bank issued to my late father when he make the deposit for your confirmation and to enable you establish contact with the bank to discuss the process of the transfer.

Please contact the Bank and tell them that you are contacting on behalf of the fund of Dr Abubakar Yaman from Sudan, you are representing me as my partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your bank account.

Bellow here is the contact of the bank

Name of bank: Credit Mutuel Du Senegal.
E-mail cmsbk@adexec.com or info_cmsbk@mail2senegal.com
Telephone :+221773206930
Fax:+221338925247.
Contact Person:Dr Lamba Sambudu.

Account information:
Name of depositor .... Dr Abubakar Yaman
Next of kin .......... Miss Amanda Yaman
Account No:........0025380563
Amount involved ....... US$ 4.5 Million
Nationality ........Sudan.

Please do your best to make sure that you make contact with the bank, what ever you discuss with them please get back to me so that i will be knowing what is happening.
Take care and have a good day.
May God bless you, protect and keep you safe for me as i awaits to hear from you.
yours sincerely,
Miss Amanda
A
Mrs From: cmsbk@adexec.com < cmsbk@adexec.com >
Subject: Re: Transference of fund in
Date: Monday, July 26, 2010, 12:07 PM

CREDIT MUTUAL DU SENEGAL
NO 27 AVENUE BOURGIBA
DAKAR-SENEGAL.
TEL: +221 77 320 69 30
FAX: +221 33 892 52 47



WE WISH TO INFORM YOU THAT WE HAVE RECEIVED YOUR APPLICATION DATED26TH OF JULY 2010.
HAVING RECEIVED A NOMINATION LETTER FROM YOUR PARTNER MS AMANDA YAMANTO RELEASE THE TOTAL SUM OFFOUR MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$4.500,000,00)TO YOU, BE INFORMED THAT WE HAVE CONCLUDED ALL THE NECESSARY PROCESS THAT WILL FACILITATE THE IMMEDIATE RELEASE OF THIS FUND.

IN VIEW OF THE ABOVE,YOU ARE REQUIRED TO OPEN A NON RESIDENCEDOLLARS ACCOUNT WITH OUR BANK WHICHWILL ACT AS A TRANSIT ACCOUNT FOR THE TRANSFER OF THE FUND TO YOUR LOCAL ACCOUNT IN YOUR COUNTRY.
THE AMOUNT FOR THE OPENING OF THE SAID ACCOUNT IS US$500 DOLLARS WITH ADMINISTRATIVE CHARGE OF US$250 DOLLARS WHICH INCLUDES THE COST OF AUTHENTICATION.
YOU ARE REQUIRED TO FILL IN YOUR FULL INFORMATION AS REQUESTED IN THE TRANSFERFORM AND RETURN IT BACK TO COMMENCE ON THE PROCESSING OF THE TRANSFER.YOU ARE TO SCAN AND ATTACH COPY OF YOUR NATIONAL IDENTITY CARD OR PASSPORT COPY ALONG WHILE RETURNING THE FORM AFTER FILLING YOUR DATA/BANK ACCOUNT INFORMATION.
WE WILL GIVE YOU THE MODE OF PAYMENT WHEN YOU CONFIRM THE RECEIPT OF THIS MAIL AND GET BACK TO US.
REGARDS.

MRS. MEMUNA NJAIY
FOR
DR LAMBA SAMBUDU
FOREIGN TRANSFER
OFFICER(CMS)
COPY 1 1
Mrs From: cmsbk@adexec.com < cmsbk@adexec.com >
Subject: Re: Transference of fund in
Date: Tuesday, July 27, 2010, 2:21 PM

CREDIT MUTUAL DU SENEGAL
NO 27 AVENUE BOURGIBA
DAKAR-SENEGAL.
TEL: +221 77 320 69 30
FAX: +221 33 892 52 47



WE WISH TO INFORM YOU THAT WE HAVE RECEIVED YOURMAIL DATED27TH OF JULY 2010.
THE AMOUNT 750 DOLLARS IS THE MINIMUM AMOUNT FOR OPENING A NON RESIDENCE DOLLAR ACCOUNT WITH AUTHENTICATION. THIS IS THE BANK'S PROCEDURE FOR THE PROCESSING OF THE TRANSFER TO YOUR LOCAL ACCOUNT IN YOUR COUNTRY.
YOUR PARTNER MS AMANDA YAMAN SHOULD HAVE KNOWN THAT YOU ARE UNEMPLOYED BEFORE NOMINATING YOU AS HER NEXT OF KIN.
WE HAVE NO OTHER ALTERNATIVE TO PROCESS THE TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY. YOU HAVE TO DISCUSS THAT WITH YOUR PARTNER MS AMANDA YAMAN AND NOT THE BANK. WE HAVE PROCEDURES AND THAT IS OUR PROCEDURE.
REGARDS.

MRS. MEMUNA NJAIY
FOR
DR LAMBA SAMBUDU
FOREIGN TRANSFER
OFFICER(CMS)
 
Mrs
From: amanda yaman < y_amanda3@live.com >
Subject: My Dearest Shazia, Please help me out
Date: Wednesday, July 28, 2010, 11:52 AM

My Dearest ,
compliments of the day to you. I was sick and was unable to check my mails.
I appreciate all your efforts towards helping me in this transaction.you are a God sent to me and I appreciate all your kind efforts and concern to help me.
However,I was atthe bank this morning after reading your mail, they told me that they did not impose any charge on you, they said that they told you the process of transferring the money to your account. they said that the money they ask was for opening of an account in your name as a transit account to your account in your country with administrative charge. which they told me the total amount is 750 dollars.
Dr Lamba Sambudu;the person incharge of the transfer even ask me questions about you and why i nominated a person that is unemployed; did you tell the bank that you are unemployed?
Listen,I was not aware that such demand will arise;Please,understand my unstable financial situation over here; after the death of myparents, I left our country under a terrible situation to save my life. I left with enough money but i loose a lot on my way to Senegal because i was smuggled out of my country to Senegal to save my life and with the intention of retrieving the deposit.
The bank said that the money cannot be deducted from the main money as the money is in a fixed account and not operational account. they said that once the non residence account is opened in your name, they will process and transfer the money to your local nominated accountwithin 72 hours.

Please I want you to help me in paying this money for what is left of me now is about 200 dollars which I'm using now to sustain myself till you receive the fund.
I want you to also make the payment immediately for them to start the process,since it is only what is holding the fund from beingtransferred.
Thanks for all your efforts and willingness tohelp me.
God bless you.
sincerely yours,
Miss Amanda.
 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 07-Aug-2010