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.

Mr

Dnia 23 lipca 2010 22:13 "Susan Becknell" <susabecky3@gmail.com> napisał(a):

> Dear beloved friend.
>
> I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
>
> I am Mrs. Susan Becknell, from Australia, I am 68 years old, I am deaf and suffering from a long time cancer of the breast, which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.
>
> Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $12.8million dollars with a BANK in Ivory Coast. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
>
> It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby?s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. And i want you to please be sure that everything is handle perfect and legitimately.
>
> As soon as I receive your reply I shall give you the contact of the BANK in Ivory Coast. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest I have to rest now till i hear from you. Am very tired.
>
> Awaiting your reply
>
> Yours in Christ,
> Mrs. Susan Becknell.
>

 
Mr Dnia 26 lipca 2010 21:58 Susan Becknell < susabecky2@gmail.com > napisał(a):

GET BACK TO ME IMMEDIATELY YOU GET THIS MESSAGE

Thank you very much my beloved for your kind attention to my letter. I am hoping I can trust in you to get this my money as my beneficiary and use it to help out orphanage homes and less privileged in my name in your country as the lord has revealed to me to do before i will die. If you had the experience you can imagine what am passing through is all about pains and sorrow my beloved friend. After my prayer to God i got you that is why i say you are God sent. I am starting now to have a strong faith in my willingness to hand you this matter in your hand before anything will happen to me and I believe that you will be honest to me as i will go on to direct you further.

This fund was deposited while i was still working with my late husband in AFRICA before his death. And the corresponding bank in Cote d'Ivoire' VERSUS BANK COTE D'IVOIRE. is the bank that will transfer the fund to you. But Presently i am now in Australia and i have also attached my present photo with the doctor here in the hospital for you to see me and know how serious this matter is and why i have requested from you to stand for me in this matter. Precisely, am deaf and cannot talk as well.

I want you to know that I will be given my full trust on you and your family so please do not let me down. I am presently in the hospital on admission and my doctor says my condition is very critical and that I have a very short time to leave, all I wish for now is to do something the lord will appreciate before I leave this earth so please pray for me and act accordingly so that I can witness the good work you will use my funds to do before I leave this earth. Please be by my side and always be writing me so that we can become more closer from now on.

The total sum of the funds that will be transferred to you for this charity work in your country is $12. 800, 000.00. I want you to use this funds for any investment of your choice and in every month You will share some MONEY to the less privileged and the homeless people in your society in my name MRS SUSANAH BECKNELL. I am sure God is going to bless you for your humanitarian hearth. While writing me again, email me with the following below

1. YOUR FULL NAME
2. YOUR HOME ADDRESS
3. YOUR CONTACT PHONE NUMBER
4. AGE
5. OCCUPATION

This will enable me write a letter officially to VERSUS BANK together with these details i am requesting, to prove to them that i selected you as my beneficiary to have my assets to enable the BANK to start attending to you and release this funds to you as soon as possible before anything will happen to me because i am now afraid that i am not going to leave for a long time from now.

Please assure me that you will act accordingly to my instructions to enable me use my eyes to see the good works you will use my MONEY to do for God before I will die.
I am waiting for your urgent response.

God bless you and much Christian love.
Mrs Susan.
CERTIFICATE OF DEPOSIT
MY PRESENT PHOTO IN HOSPITAL
Mr
Dnia 27 lipca 2010 21:12 Susan Becknell < susabecky2@gmail.com > napisał(a):

My dear beloved, am so happy to hear from you quickly with your information. This is convincing me that you are truly trustworthy person I can hope on. I have just sent your information to the bank and my lawyer so that they will start with the transfer process immediately. May the peace of our lord be with you and always protect you so that you will be alive to handle this for me as I really don’t know if I will survive it this time because my health condition is very critical with me that is why I need you mostly to be there for me to handle this matter for me.
I am very happy to read about your plans in your email to me on how to distribute this money to the poor and needy even in my name. Please go ahead with your plans as soon as you received the funds.
Am counting on you now, please don't let me down I want my mind to be at rest even though I die today. I know that I have you to be there for me. Am counting on you for this to handle it perfectly well and please follow the instruction that the bank will tell you, so that you can be able to follow the banking process legally in getting this fund transfer to you? As I’m writing to you, my eyes are full of tears because I know I have no long time to stay due to my health condition. I gave you the information of my bank, please call the director or you contact him immediately with his email address for him to start the transfer process. I need to see you before anything can happen to me here.

Here is the contact information of the bank as below:

VERSUS BANK COTE D'IVOIRE.
Rue des Banques Abidjan – Plateau République de Côte d’Ivoire
22 BP 924 Abidjan 22, Côte d'Ivoire
Swift: VERSCI
Contact person: Mr. Jean Claude
Email: versusbnk.ci @ live.fr
Téléphone : +225 44598792
Fax: +225 22527449


Please contact the director of the bank immediately and have the issue dialog with them so that they will start with the process immediately. Because all I want is to make sure that you got everything set so that even if I die I know that you are there for me. Do not forget the needy always try and look after them in all you are doing with the funds when utilizing it.
Please I need to hear from you as soon the fund is transferred or wired to your account. I fully devoted all my trust in you please don't forsake me, you know I have no body now but you to handle matter for me until i die. Besides, as soon as they wire the funds to you, I want you to use it like I told you have to give me a promise before I die that you will not forget the needy no matter whatever.
I want you to invest the fund to any organization or investment of your choice and make a budget to give to the less privileges ones a donation every month. And the motherless babies home. I have to rest now am very tired and the doctor say advise me not to stress my self much, He say that I will undergo breast surgery soon that is why I needed you most besides, am here with no movement I cant stand on my feet to do anything am always on the bed crying and praying to God for a good helper to carry his wish before I die, but I thank God that I have you now. I need some rest please am tired.
Don't forget prayers please in all you do prayer is the key God is a living God, he does everything through prayer and meditation. And be careful of people around you because is not every body would like to see your progress. I don’t want anything to happen to you because you are going to represent me if I die. I need to hear from you as soon you have contacted my bank today. Please be there for me and always pray for God guidance and protection. I love you but God loves us most,
My regards to your family.
Your beloved sister in Christ,
Mrs. Susan
 
Mr Dnia 28 lipca 2010 20:02 VERSUS BANK CI < versusbnk.ci@live.fr > napisał(a):

VERSUS BANK COTE D'IVOIRE.
République de Côte d'Ivoire,
22 BP 924 Abidjan 22, Côte d'Ivoire
Swift: VERSCI
Télé: +225 44598792 / Fax: +225 22527449


PROCEDURE FOR TRANSFERRING FUNDS USD$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)

Dear Sir,

I welcome you to the VERSUS BANK - Cote d'Ivoire, the giant bank in Africa. I confirm the above mentioned funds in our bank which was deposited by MRS. SUSANAH BECKNELL from Australia. I want to also let you know that following the critical situation of her ill-health, MRS. SUSANAH BECKNELL has introduced your name to our bank as the beneficiary of USD$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) which she deposited in our bank.

I wish to inform you by this message that the bank accredited financial attorney Bar. Victor Kouassi has provided to our bank all the needed documentations proving you are the right beneficiary of the fund as MRS. SUSANAH BECKNELL has instructed. I also wish to let you know that our bank is ready now to release the fund to you as instructed by MRS. SUSANAH BECKNELL.

Therefore, you are advised submit to my office your bank account information for the transfer of the fund and also arrange with the bank accredited financial attorney Bar. Victor Kouassi so that he will come to our bank to sign the fund release documents on your behalf if you are not able to come down to our bank to do it yourself. You have to also send a copy of your identification to me as soon as you received this message.

The needed bank account information is as bellow:

1. Bank Name and address
2. Bank telephone and fax numbers
3. Name of beneficiary
4. Bank routing number
5. Bank swift code
6. Beneficiary address
7. Beneficiary telephone number


As soon as I received the above information and the fund transfer documents is signed either by you or the bank accredited financial attorney Bar. Victor Kouassi; the USD$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) will be transferred to your nominated bank account and the transfer documents will be sent to you for your notification.

On behalf of the management of VERSUS BANK COTE D'IVOIRE

Yours faithfully,

Mr. Jean Claude

President of VERSUS BANK, Cote d'Ivoire
Tele: +225 44598792
 
Mr Dnia 29 lipca 2010 21:06 VERSUS BANK CI < versusbnk.ci@live.fr > napisał(a):

VERSUS BANK COTE D'IVOIRE.
République de Côte d'Ivoire,
22 BP 924 Abidjan 22, Côte d'Ivoire
Swift: VERSCI
Télé: +225 44598792 / Fax: +225 22527449


PROCEDURE FOR TRANSFERRING FUNDS USD$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)

Dear Sir,

I wish to inform you by this message that we have received your bank account information as you sent it to us and I also wish to let you know that our bank is ready now to release the fund to you as instructed by MRS. SUSANAH BECKNELL as soon as the fund transfer document is signed either by you or the bank credited financial attorney.

Therefore, you are advised to come down to our bank on the above address to sign the fund release documents to enable our bank to legally make the transfer of the said fund to your nominated bank account. If by any reason you are not able to come down to this country for the process, you have to instruct and equip the bank accredited financial attorney Bar. Victor Kouassi by providing to him a POWER OF ATTORNEY to sign the transfer document on your behalf.

This POWER OF ATTORNEY has to be issued at the office of the attorney general of this country which will cost you
?550.00 EUR. You can send down the fee of ?550.00 EUR (Five hundred and fifty Euro) so that our bank secretary will go to the office of the Attorney General and obtain the POWER OF ATTORNEY on your behalf to enable the bank accredited financial attorney Bar. Victor Kouassi to sign the fund release/transfer documents on your behalf.

You have to use the below information of the Cashier in the Attorney General office in making out the payment of the ?550.00 EUR (Five hundred and fifty Euro) through the moneygram or Western Union money transfer office closer to you.

NAME: IKEAGWUCHI PHILIP EZIGBO
CITY: ABIDJAN
COUNTRY: IVORY COAST (COTE D'IVOIRE)
AMOUNT:
?550.00 EUR
QUESTION: WHEN
ANSWER: TODAY
MTCN: +++ +++ +++


You have to send also the money transfer information to me through this our bank email address so that our bank secretary will take it to the office of the Attorney General to obtain the POWER OF ATTORNEY on your behalf.

As soon as I received the above information and the fund transfer documents is signed either by you or the bank accredited financial attorney Bar. Victor Kouassi, the USD$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) will be transfered to your nominated bank account within 24hrs and a bank payment confirmation slip which you will present to your bank will be issued and sent to you.

You are advised to diligently follow our bank lay down procedures to enable us effect the release of your fund to you without delay.

On behalf of the management of VERSUS BANK COTE D'IVOIRE

Yours faithfully,

Mr. Jean Claude

President of VERSUS BANK, Cote d'Ivoire
Tele:
+225 44598792
 
Mr Dnia 31 lipca 2010 1:44 VERSUS BANK CI < versusbnk.ci@live.fr > napisał(a):

VERSUS BANK COTE D'IVOIRE.
République de Côte d'Ivoire,
22 BP 924 Abidjan 22, Côte d'Ivoire
Swift: VERSCI
Télé: +225 44598792 / Fax: +225 22527449


PROCEDURE FOR TRANSFERRING FUNDS USD$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)

Dear Sir,

Your message is received and the content is well understood. You may be right when you said that banks in your country will not needed
such document to make a transfer to someone's bank account. As you can see, there is a lot of different between my country and your country, laws are different in countries. I wish to state here that if you want us to transfer this fund legally and successfully to your bank account in your country; you have to obey the law of my country and follow the directives of our bank.

According to the rules and regulation governing finance and banking system here in my country and considering the status of the fund which Mrs. Susan Becknell deposited here in our bank which has been abounded for so many years, it is very important that you come down here in our country to sigh the transfer documents, because the bank account of Mrs. Susan is dormant and our bank needs your presence and signature or that of a financial attorney in other to make the transfer to your bank account.

It is very important that if you are not able to travel down to our bank to sign the transfer documents of the fund; you have an option to obtain a POWER OF ATTORNEY from the office of the attorney general to empower the bank accredited financial attorney to sign the transfer documents on your behalf. Considering the status of the fund in our bank which has been declared dormant, it became imposible for our bank to deduct any money from the fund.

Our bank the
VERSUS BANK COTE D'IVOIRE is not asking you to pay any fee for the transfer of your fund, but we are asking that you follow the directives given to you so that we will make the transfer of the fund legally to your bank account. Come down to our bank to sign the transfer documents or you obtain a POWER OF ATTORNEY from the office of the attorney general to empower the bank accredited financial attorney to sign the transfer documents on your behalf.

Therefore, if you are not able to come down to our bank for the signing of the documents, kindly send down the ?550.00 EUR as I advised you in my previous message so that our bank secretary will help you in obtaining the POWER OF ATTORNEY. And I assure you that as soon as you send down the ?550.00 EUR and the POWER OF ATTORNEY is obtained; our bank will effect the transfer of your fund to your nominated bank account within 24hrs.

I am the president of the bank and I will never deceive you; all I want is the success of the transfer of the fund to your bank account Mrs. Susan Becknell has instructed. I also assure you that you will never regret, if you follow my advice.

On behalf of the management of VERSUS BANK COTE D'IVOIRE

Yours faithfully,

Mr. Jean Claude

President of VERSUS BANK, Cote d'Ivoire
Tele:
+225 44598792

 
Mr Dnia 31 lipca 2010 16:57 VERSUS BANK CI < versusbnk.ci@live.fr > napisał(a):

VERSUS BANK COTE D'IVOIRE.
République de Côte d'Ivoire,
22 BP 924 Abidjan 22, Côte d'Ivoire
Swift: VERSCI
Télé: +225 44598792 / Fax: +225 22527449


PROCEDURE FOR TRANSFERRING FUNDS US$12,800,000.00 (TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)

Dear Sir,

Your message is received and the content is well understood. I will want you to tell me the actual date you will send down the ?550.00 EUR for the process as I advices you
. It is very important that you inform me the date so that I will continue to protect your fund here. This is because the ministry of finance of my country is about to size the fund and move it into the government treasury.

The law governing finance and banking system here in my country stipulate that any fund that stays more than 7years in a bank without the beneficiary claiming it, will be moved into the government treasury and y so doing, the fund became the government property.
The fund of Mrs. Susan Becknell has been more than 7year in our bank. Now the government wants to size the fund if you do not process the transfer to your bank account as soon as possible.

If you can let me know the exact date that you will send down the ?550.00 EUR for the process, I will help you in protecting the fund until the day you send down the ?550.00 EUR for the transfer process.

This needs your urgent attention; get back to me as soon as you read this message.

On behalf of the management of VERSUS BANK COTE D'IVOIRE

Yours faithfully,

Mr. Jean Claude

President of VERSUS BANK, Cote d'Ivoire
Tele:
+225 44598792
 
     

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