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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: Dr.johnson Judge < dr.johnsonjudge@voila.fr >
Sent: Tue, 13 July, 2010 2:49:46 AM
Subject: Dear friend,

Dear friend,

The Personal Assistant Manager Of The Bank Of Africa.
Bank OF AFRICA/B.O.A

I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6MILLION DOLLER,(TEN MILLION SIXHUNDRED THOUSAND UNITED STATES DOLLARS),and who is a customer to the bank where i work.

He died in a Kenya plane crash 2003, with his family during their
vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this
fund to any of his relatives abroad.

THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active
service i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!.

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i
am familiar with this kind of transaction being an insider.Necessary
modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your affirmative response,more clarification information.
I'm waiting to hear from you soon.

Thanks and God bless.

Dr johnson Judge

Ouagadougou, Burkina-Faso.



 
Mr
From: aaaaaaaaaa qqqqqqqqqq < drjohnson2010@hotmail.fr >
Sent: Tue, 13 July, 2010 5:04:01 PM
Subject: DETAILS ABOUT THE TRANSACTION.‏


Dr Johnson Judge.
The Personal Assistant Manager Of The Bank Of Africa.
Bank OF AFRICA/B.O.A.
Ouagadougou, Burkina-Faso.

Hello Dear Friend.
Thank you for positive response .Actually, I have been praying over this transaction because I do not want to get into any wrong hand. I do not know you before but your carefulness in responding to my mail interested me, I have decided to give you all the details to know whether you can make the transaction with me.

HOWEVER, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The deal is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6 million dollars,(Ten million thousand Six Hundred united states dollars), and who is a customer to the bank where i work.He died in Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a 'suspense account' awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active public service in my Country as such,i do not need any form of implications especially now i'm in the verge of my retirement to endanger my carear at last!.

Moreover,before the death of the deceased customer, his true next of kin was not indicated to the board of directors of this bank because he was only operating on, 'non residence account' till his death, due to the 'top business' which he transacted with the various governments in West Africa,and owing to his failure to indicate his next of kin to the management of this apex bank.Unfortunately he died without a registered next of kin, as such the funds now have an open beneficiary status according to our banking policy!. It is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor/beneficiary of the fund which made it difficult!.

In that regard, i decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being a banker and an insider. Necessary modalities have been worked out to enable us carry out the fund claim under a legitimate arrangement.

You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund. I want you to know that if you are serious towards this deal, we are going to make a success. You have to know whether you have the capacity to receive this money wh en transferred to your account but my concern is for you to maintain absolute CONFIDENTIALITY.Be sure that you have no RISKS to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.Rather,I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.

I need you to send your account details without delay(bank name and account number),where you want the fund to be transferred .I will have to buy and fill an application which will be submitted to the bank on your behalf by me. I will also use your bank name and account number, to fill the application for transfer. After submitting the application on your behalf, the bank will contact you officially and directly after receiving the application, but you MUST not let the bank know that I am the one that informed you about it to avoid suspicions.OR do i send to you the bank's "remittance application form of claim" to FILL yourself,SCAN,SIGN,DATE and send to the bank dir ectly and immediately,.then get back to me. It is very important that you clarify to this at once,to enable me start the preliminary procedures on your behalf.

You need to expedite actions because we are about conducting our first quarter revision of files in my bank for Audition,and if there is no claim for this fund; other people may discover the fund during our next audit.And,i do not want the FUND to be discovered by the bank AUDITORS who are due to arrive next week to return it to the bank treasury as unclaimed bills. I want you also to call me once you receive this message for more acquaintances in case there is anything you never understood so far.My private telephone number is: +226 75 37 11 42. Dont be afraid because I am here to give you all the guidelines required.

I want you to tell me more about yourself also. I have some questions for you.

1.Your full name?

2. Are you married and of what age are you?

3.Your COUNTRY?

4.Your Personal Phone Number.

5.A copy of your international Passport.

6.Are you ready to assist me honestly in this transaction?

7. I need you to tell me whether you are capable of receiving this amount or not when transferred.

I will give you the updates when I hear from you.I am expecting you to call me for more clarifications

Best regards, and GOD bless.
Dr Johnson Judge.
 
Mr
From: aaaaaaaaaa qqqqqqqqqq < drjohnson2010@hotmail.fr >
Sent: Thu, 15 July, 2010 9:41:02 PM
Subject: RE: DETAILS ABOUT THE TRANSACTION.‏

Hello,

I hope you understand the content of my last email to you? Are you sure you are capable to receive the fund there in your country India.

Waiting to hear from you,

Mr Johnson.
 
Mr
From: aaaaaaaaaa qqqqqqqqqq < drjohnson2010@hotmail.fr >
Sent: Tue, 20 July, 2010 2:45:07 PM
Subject: TRANSACTION PROCEDURES‏.‏‏‏


Thank you for cooperating with me and I want you to be sure of our success in this transaction. I am very happy also because I believe that you will not cheat me after the funds have been transferred to your account.

Please, meanwhile, I’m still in the active public service in my Country as such i do not need any form of implications ok, Therefore, you do not have to go about discussing it to every one;relations,friends,and colleagues even to your Bank meanwhile, until the fund is approved ,then your local bank will be contacted officially about it, so as not to be unnecessarily implicated out of jealousy thereby endanger my career as well as my sanity as a man which will be at stake!. Please do not tell your Bank the secret of this transaction.

Do not believe that a good thing in life can just come on a platter of gold. We have to work for it and by his grace shall succeed.

I forgot to tell you in the previous message that you are likely going to receive messages similar to the first one I sent you because I sent that message to you from my office and we use the same server in the bank. It is likely that the spy unit may have trapped the message and may later use it to investigate the claim. They can use different names and places to contact you but if you respond, the bank will later cancel your application. In case you receive a message similar to the first proposal which I sent to you, the best thing is for you to ignore such mails because they may keep doing same till the funds are transferred to your account. They will want to know whether there is any leakage of information from one of the bank staff. Always forward such mails to me for scrutiny in case you receive any.

I have received your bank account details. I am going to use your Bank information to start the preliminary procedures of the transaction at once because for us to get it easily, we have to conclude everything within 7 days from now.

I will go to the Ministry of Public complaints commission here in my country to renew the old certificate of the company name used in establishing the funds as a contract payment to make the claim easier for us.

I will also pay almost $35,000 at the tax office for all the tax arrears the company owed the Federal Board of Internal revenue since the deposit of the funds in an escrow account .. After completing all these matters, I will also buy an emergency application from my bank and fill it with the information which you have supplied to me and will later submit the application to the bank on your behalf. After submitting the application on your behalf by me, the bank is going to contact you directly through your email address because that is what I am going to put in the application as your contact address.

I took a loan from the bank last month to complete my building but I want to use the money instead to carter for all this preliminary problems because I know that after this transaction, I can buy a bigger house. There is no way also you can deduct any fund from the amount in the bank because the fund is still in the escrow account without any name as the beneficiary that is why I want us to claim it and change the ownership to your name. On your side too, you will be required to make little expenses when the bank contacts you but the expenses may only be for you to pay for a legal paper with the bank and the fund will be transferred to your account.

Do not be discouraged because of little expenses that will be made hence we know what we are pursuing that is why I want to set the first example by doing all the preliminary expenses without bothering you because there is no way the bank can transfer the funds to your account without asking us to undergo legal processes that is why there are expenses but I consider all the expenses as nothing hence we are sure of success. The reason why I want to get the legal documents on your behalf is to make the transfer easy to your account.

I will keep you informed about the latest developments once I conclude the preliminary procedures and submit the application subsequently. I will also forward all legal documents plus copy of application to you when I conclude the preliminary procedures.

Be sure that we are going to succeed.

Contact me to enable me know if there is anything you have not understood so far.

Dr Johnson Judge.
 
Mr
From: aaaaaaaaaa qqqqqqqqqq < drjohnson2010@hotmail.fr >
Sent: Wed, 21 July, 2010 1:03:18 PM
Subject: LATEST DEVELOPMENTS ...WAIT FOR BANK.‏‏‏‏


Greetings and good day to you,

Thank you for coperating with me and I want you to be sure of our success in this transaction. There is no time left so I decided to start the preliminary procedures.I want to thank you for the trust you have reposed on me and wish to inform you that you will never regret at last. It is very important we speak to each other before the bank contacts you.

I spent a reasonable amount of money to ensure that this process is a success. I used my money to obtain a legal certificate from the chamber of commerce and the coporate affairs commission which I attached in the application on your behalf . You have to know that nothing good comes easy that is why I do not care about my expenses because I know what I will get at last. The other area where we may spend little money will be during the processing and change of ownership of the account.

I decided to start the procedures waiting to hear from you to know whether there is anything you have not understood so far.

I live in the bank quaters which makes it risky for me to call you to avoid suspicions.
You have to know that this transaction must be kept secret as we have agreed because the whole thing is just a luck that came our way and of course we need to grab it. I will travel to meet you in person after the fund has been transferred .I hope you will call me if you have anything to ask me. The application has been submitted. There are two legal papers which I used my money to secure in order to make the claim easier for us that is why I want you to relax your mind and know that we are going to succeed.You are free to use any type of account as long as you know you can receive the money in it when the fund is transferred.

I must say that you are a serious person and that has moved me to trust you more You have nothing to fear since I am working in the same bank and I think that is enough guarantee for you.I want you to be ready because the bank may likely contact you soon.

I was able to get everything ready this morning and has submitted the application to the bank on your behalf . Since the application is an emergency type, I know that the bank will contact you soonest. I did this because not many of the Directors were in the office because there was a general meeting of the Board.

Please you know that I am afraid since I dont know you in person so I will like you to be a friend to me because you can see that this transaction is going to open up a life relationship between our families in the future.I want you to scan and resend to me your recent picture.

Based on the way you have communicated with me , I want you to understand that I have trusted you that is why I have taken new steps towards this transaction believing that I have not made a mistake by using your name to start the operation as the beneficiary to the fund.

I submitted the application to avoid being late because as the person in charge of file revisions in the bank , I know that we are supposed to submit the files without delay that is why I decided to be faster to avoid another person seeing the fund as being unclaimed.
I am sending this mail to inform you about some of the things I have done so far on your behalf and believe that any moment from now, you will be contacted by the bank.

I also want to inform you that due to the activities going on in the bank at the moment considering the time our next file revision of audits will be conducted , I got an opportunity when the Director of foreign remittances was not around in his office, I submitted the application on your behalf to the bank . The reason why I did it is because very soon, the auditors of the bank will submit our reports to the bank and if there is no claim already for the account , then the bank will transfer the money to the treasury as uncliamed bills. But since I have submitted the application already in your name , that means the bank will likely contact you directly any moment from now through your email because I left your email address as your contact address. It will be your duty to re-confirm your account information for the transfer to the bank when they contact you. Ensure that you don't let the bank know that you have any relationship with me because if they do, will put our transaction to danger. I also did not put the application in our bank's official site as that may raise eye -brows that is why I prefer the matter to be handled by the interior department of the bank only to avoid publicity.

You have to be checking your mails daily because I dont know the time the bank will contact you and if there is any thing you dont understand when they contact you, dont hesitate to inform me so that I can help you.

I will be expecting to hear from you when you receive any message from the bank.
My regards to you and family.

KEEP THIS TRANSACTION SECRET TILL EVERYTHING IS COMPLETED.

Mr Johnson.
 
Mr
From: aaaaaaaaaa qqqqqqqqqq < drjohnson2010@hotmail.fr >
Sent: Thu, 22 July, 2010 2:49:09 PM
Subject: WAIT FOR THE BANK.

Hello brother ,

The most important thing now the Bank is about to contact you is to keep this transaction a top secret do not disclose it to anybody until everything is concluded for security reasons.

All I need from you is to follow my instruction and advice, I have finish all the major expenses, any other little expenses is when the Bank contact you after submitting the application form with the two certificate.

I told you I took a loan for our family house project but I have used the money to get some important documents that could have been a problem when you apply to the bank for the release of the funds.

Now that you are going to act as the Beneficiary to the $10.6m, it is going to be easy and the bank will not suspect anything. You will only claim that your company is a sister company to the one used in legalizing the funds as shown in the attached documents.

This is our Bank email address… www.boafricacom@live.fr , Please do not let my Bank to know am the once given you all this information is against our Bank rule and regulation. I hope you understand. Always check your email is likely that Bank will contact you any moment from now.

Waiting to hear from you,

Mr Johnson Judge.
CERTIFICATE
RECEIPT
Mr

From: BANK OF AFRICA < www.boafricacom@live.fr >
Sent: Fri, 23 July, 2010 4:03:46 PM
Subject: DIRECTOR,FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA.


BANK OF AFRICA - BURKINA FASO
DIRECTOR,FOREIGN REMITTANCE
DEPARTMENT
BANK OF AFRICA
BURKINA FASO.
(restricted use only)
DATE:24/07/2010

OFFICIAL NOTICE FOR TRANSFER
THIS MESSAGE IS COMING TO YOU AS AN EMERGENCY AND MUST BE RESPONDED INSTANTLY.


WE HAVE CONCLUDED PLANS ON HOW TO TRANSFER YOUR FUNDS.
WE HAVE BEEN TRYING TO MAKE A DIRECT TRANSFER TO YOUR ACCOUNT BUT WE HAVE BEEN BLOCKED BY THE FBI AND IRS.
THEY WANT YOU TO CLARIFY THE FUNDS. WE HAVE DECIDED TO TRANSFER THE FUNDS TO YOU THROUGH OUR DIPLOMATIC COURIER SYSTEM.

THE BANK WILL SEND A DIPLOMAT AND A BANK STAFF TO MEET YOU IN YOUR COUNTRY FOR A CASH DELIVERY. THIS ARRANGEMENT IS TO SET YOU FREE FROM THE EYES OF THE FBI AND IRS MONITORING DIFFERENT TRANSFERS WORLDWIDE.

SUPPLY YOUR FULL CONTACT ADDRESS AND TELEPHONE AT ONCE.
THEY SHALL CONTACT YOU ON ARRIVAL TO INDIA.
THEY HAVE CONTACTED THE LOCAL SECURITY AUTHORITIES FOR A LANDING PERMIT.

WE ARE GOING TO CARTER FOR THEIR TAKE OFF FROM BURKINA FASO TO INDIA.
YOU ARE TO CARTER FOR THEIR LANDING FEES ON ARRIVAL TO INDIA BECAUSE THEY MUST PAY BEFORE CONSIGNMENT COULD BE ALLOWED TO PASS. THIS ARRANGEMENT HAS BEEN COMPLETED DIPLOMATICALLY AND MUST NOT BE ALTERED BY ANY PARTY.

YOU HAVE TO MAKE AVAILABLE THE SUM OF $6,500 CASH TO ENABLE THEM PAY FOR THEIR CROSS OVER AND LANDING CHARGES ONCE THEY ARRIVE YOUR COUNTRY INDIA. THEY WILL NEED THE MONEY TO SETTLE SECURITIES ON THE GROUND BEFORE DELIVERY. YOU ARE TO PROVIDE THEM THE FEES IMMEDIATELY ON ARRIVAL BECAUSE THAT IS WHAT WE PROMISED THEM.

THE DIPLOMATS CAN LEAVE TOMORROW IF WE GET YOUR CONFIRMATION.
PROIVDE CONTACT ADDRESS AND N° AND ALSO CONFIRM ABOUT THE FEES BECAUSE THEY WILL ONLY STAY FOR A DAY AND RETURN BACK.

THE DIPLOMAT WILL NOT KNOW ABOUT THE CONTENTS THAT IS WHY WE ARE SENDING OUR BANK STAFF TO COME ALONG WITH THE KEY AND HAND OVER TO YOU.

CONFIRM READINESS IMMEDIATELY SO THAT THE DIPLOMATS CAN TAKE OFF.AFTER CONFIRMING THAT YOUR FUNDS ARE COMPLETE AND SATISFIED WITH OUR SERVICES, YOU CAN GIVE A TOKEN OF APPRECIATION TO OUR BANK REPRESENTATIVE WHO IS COMING WITH THE DIPLOMAT.

IF THE FUNDS DO NOT LEAVE BURKINA FASO BEFORE THE WEEKEND, YOU STAND A RISK OF LOSING YOUR INHERITTANCE
THANKS FOR YOUR UNDERSTANDING.
DR ABRAHIM A BELLO.
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (BOA)
 
Mr
From: BANK OF AFRICA < www.boafricacom@live.fr >
Sent: Sat, 24 July, 2010 2:10:49 PM
Subject: DIRECTOR,FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA.


BANK OF AFRICA - BURKINA FASO
DIRECTOR,FOREIGN REMITTANCE
DEPARTMENT
BANK OF AFRICA
BURKINA FASO.
(restricted use only)
DATE:25/07/2010

OFFICIAL NOTICE FOR TRANSFER
THIS MESSAGE IS COMING TO YOU AS AN EMERGENCY AND MUST BE RESPONDED INSTANTLY.


PLEASE BE INFORMED THAT THE PAYMENT HAS BEEN SENT TO YOU THROUGH DIPLOMATIC DELIVERY SERVICES INDIA,BE INFORMED ALSO THAT THE PAYMENT COULD NOT BE SENT BY WIRE TRANSFER DUE TO TERRORIST ACTIVITIES OF THE WORLD TODAY WHICH NOW MAKES IT PRACTICALLY IMPOSSIBLE TO WIRE OUT SUCH FUNDS FROM MY LOCATION BASED ON THAT I OPTED FOR A SECURITY COMPANY.PLEASE NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REL CONTENTS OF THE SHIPMENT AS WHT WAS DECLARED ON SHIPMENT IS PHOTO GRAPHIC MATERIALS,AND IT WAS SO FOR SECURITY REASON SO THAT THE MONEY WILL NOT ENTER INTO WRONG HANDS OR HI-JACKED,BUT THE MOTIVE IS TO GET TO YOU SAFELY.
THE MONEY IS CONTAINED IN A BLACK TRUNK BOX COVERED WITH A THICK GLASS, AND THE TRUNK BOX HAS A NUMBERING KEY AND THE KEY NUMBERS TO OPEN THE BOX WHEN YOU COLLECT IT FROM THE DELIVERY COMPANY IS 001 AND 002.
I WAS CHARGED A TOTAL SUM OF US $6,500 DOLLARS,TO WHICH I HAVE PID THE SECURITY COMPANY THE SUM OF US $3,500,00 DOLLARS TO ENABLE THEM TO DEPART TO INDIA AND THE BALANCE PAYMENT OF US $3,000.00 DOLLARS YOU WILL HAVE TO SETTLE WITH THEM SO THEY DELIVER THE CONSIGNMENT AT YOUR GIVEN ADDRESS IN INDIA.
KINDLY SUPPLY YOUR FULL CONTACT ADDRESS AND TELEPHONE AT ONCE.
THEY SHALL CONTACT YOU ON ARRIVAL TO INDIA.

THANKS FOR YOUR UNDERSTANDING.
DR ABRAHIM A BELLO.
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (BOA)
 
Mr

From: BANK OF AFRICA < www.boafricacom@live.fr >
Sent: Mon, 26 July, 2010 1:16:45 PM
Subject: DIRECTOR,FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA.

BANK OF AFRICA - BURKINA FASO
DIRECTOR,FOREIGN REMITTANCE
DEPARTMENT
BANK OF AFRICA
BURKINA FASO.
(restricted use only)
DATE:26/07/2010

OFFICIAL NOTICE FOR TRANSFER
THIS MESSAGE IS COMING TO YOU AS AN EMERGENCY AND MUST BE RESPONDED INSTANTLY.


PLEASE BE INFORMED WE ARE STILL WAITING FOR YOU INFORMATION.KINDLY SUPPLY YOUR FULL CONTACT ADDRESS AND TELEPHONE AT ONCE.
THEY SHALL CONTACT YOU ON ARRIVAL TO INDIA.
THANKS FOR YOUR UNDERSTANDING.
DR ABRAHIM A BELLO.
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (BOA)
 
     

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