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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


Dari: AmosKude < amoskude@gmail.com >
Judul: Hello
Kepada:
Tanggal: Jumat, 24 September, 2010, 8:04 PM



Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance (10.5Million Dollars) to your account.and
we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards
Mr Amos Kude +226 76 55 23 60


 Shear
Mr Dari: Amos Kude < amoskude91@yahoo.com >
Judul: MORE DETAILS
Tanggal: Sabtu, 25 September, 2010, 3:08 AM

Thank you for your response.I know that you will be surprised to get such a business proposal from me, due to the fact that we do not know each other,but i believe that every good relationship business starts with giving each other the benefit of doubt .All i need is you full assistance then i will guide you through out the banking transfer procedures.

I have been in charge ofthe late customer'saccount at the Bank Of Africa Burkina faso (BOA) for over 10years, and sincehis death nobody has come up to ask of this account and this is what made me to plan for this deal.I know very well that you might be aware of the fact that you are not in any way related to the deceased man,i have decided to present you to my bank as a business associate to Late client. this will certainly rule all your fears for we will provide you with the documents.

I will want to reassure you again that this transaction would be of no hitches and a 100% risk free .All you need to do is just to follow up strickly with my advises.The first step now is that i will have to apply for the transfer of the funds to your account.When i apply to the bank for the transfer of the funds to your account,my bank will start immedaite processing of the transfer,they will contact you via email and fax .Once you get any response from my bank you should just let me know so that i will give you advice on what to do next.

For me to fill in the application form on your behalf ,I would need more information on the account where you would recieve the money and also more information about you,please furnish me with the following information where i left a space

Name :....................................
Country.:..................................
Phone number :..............................
Fax..................................................
Your Age...........................................
Occupation........................ ...............
Address............................................
Bank Name.......................................
Bank Address.........................................
Account number........................................
Account name..........................................
Bank swift code.......................................
Passport..............................................
I would further advice that you try and keep this transaction to very confidential until we achieve our aim.This is my

My regards to your family andAllah blessing

Mr Amos Kude 226 76 55 23 60

utf-8BUElDVFVSReKAjzEuSlBH
MR STAFF
Mr Dari: Amos Kude < amoskude91@yahoo.com >
Judul: my response
Tanggal: Sabtu, 25 September, 2010, 9:15 PM


Dear brother.
Good afternoon.
Thank you very much for your response and the required information as needed.
Now i will endorse your personal information in the file of the deceased here in the bank then later on monday morning i will submit your application.
The bank will contact you through your email for the next transaction procedures.
You should be checking your mail from time to time in case the bank will contact you.

Please you should call me as soon as the bank will respond to you with the onward transaction procedures so that i can guide you correctly.
Lastly I want you to keep these transaction procedures as top secret and confidential until we succeed our mission within seven days.
Please call me after you received any response from the bank so that I will respond to you within short time.
This is my private number is +226 76 43 00 20. I just take this number for our transaction purpose as confidential communication on this business.
Please i want you to send me a copy of your international passport to solidify our trust in this business.

Greetings to your family
Best regards.
Mr Amos Kude.
 
Mr Dari: Amos Kude < amoskude91@yahoo.com >
Judul: my response
Tanggal: Minggu, 26 September, 2010, 2:34 AM

Dear Partner.
Thank you very much for your reply
Ok, no problem if you don’t have international passport.
I have sent you a copy of my identity and i will appreciate if you can send me a copy of your nationalidentity card or any valuable identity card
Please i want you to call me after you send me email on my private number
My private number is +226 76 43 00 20
I am waiting for your call as urgent as possible after you send me email.
Best regards.
Mr Amos Kude.
 
Mr Dari: Amos Kude < amoskude91@yahoo.com >
Judul: my reply
Tanggal: Senin, 27 September, 2010, 4:12 AM

Dear partner.
Thank you for your response.
Sorry, i have travel to the village this morning and the newtwork was bad.
Ok ,i receievd the copy of your indentity card as required.
Now i will endorsed your personal information in the file of the deceased here in the bank and submit your application for claim on monday morning..
The bank will contact you any time from monday.
I will advise you to be checking your mail from time to tims in case the bank will require any vital information from you.
You must forward all message that you will received from the bank so that i will guide you on how to respond to them correctly.
Please call me to inform me as soon as you will receievd any message from the bank.
Best regards.
Mr Amos Kude

 
Mr Dari: BOA- CUSTOMER SERVICE < boabank.bf@secretary.net >
Judul: BANK OF AFRICA BURKINA FASO-27/09/2010
Tanggal: Senin, 27 September, 2010, 7:26 PM

banniere-boabf

GROUP BANK OF AFRICA

Foreign Remmittances Department
Bank of Africa
Burkina Faso


Sequel to your application received by this bank, we wish to inform you that this bank regret the sudden death of your Partner who was a renowned client of this bank.

The Management Group Bank of Africa (BOA) , we hereby acknowledged the good reception of your application letter dated,September 27, 2010, as regarding to our late client who held account with this bank.

kindly open the attached file.

YOU ARE REQUIRED TO FILL THE THREE TRANSACTION DOCUMENT AND SEND BACK WITHIN THREE DAYS FROM THE DATE OF TODAY 27/09/2010.

MR. KABACA WILID AHMED.

OFFICE OF THE SECRETARY

FUND TRANSACTION DEPARTMENT.

THE MANAGEMENT (BICIA-B)/BANK OF ARICA
INTERNATIONAL BANK OF BURKINA FASO
479, avenue N'Kwamé N'Krumah
01 BP 8 Ouagadougou 01, Burkina Faso
Tél: (226) 50 32 56 00
Fax: (226)50 31 19 55

Group Bank of Africa.
BOA
CC: DEPARTMENT remittances of the foreigner

CC. ACCOUNTS / Telex DEPTO. JA

barcodebottombarcodebottom100 860

Copyright 2004 Group of Banco of Africa. Online Inc., All rights reserved.


THE BENEFICIARY NOMINATED BANK DETAILS
THE BENEFICIARY PERSONAL DETAILS
THE DECEASED BANK DETAILS
Mr Dari: Amos Kude < amoskude91@yahoo.com >
Judul: the correct information to fill the forms
Tanggal: Selasa, 28 September, 2010, 1:10 AM

Dear brother
Good afternoon.
Sorry for my late reply due to i was very occupied in the office today
I received the bank document which you sent to my mail.
I must inform you that the bank have made the final sitting to start the transfer procedures.
The bank management will be trying you in all ways with many sort of business proposal.
So please you must not respond to any proposal of fund transaction from aany body.
You should forward all message that will received from the bnak or an individaul first so that i can monitor evry thing here in the bank.
Please see below how to fill the bank transaction forms.

The first form (BENEFICIARY BANK DETAILS) is for your bank account information details and the second form (BENEFICIARY PERSONAL DETAILS) is for your personal information and you will put your photo at the upper part.

The third form (THE DECEASED BANK ACCOUNT DETAILS)is for the deceased information which i have stated below.

FULL NAME OF DECEASED......... MR. MUHAMMED SALLA KHATIF
THE DECEASED NATIONALITY.....LIBANON
TYPE OF ACCOUNT...............DOLLAR ACCOUNT
DEPOSIT ACCOUNT NUMBER........ 14578-124587-BOA.A-1
ACCOUNT IDENTIFICATION CODE...000124-545
ACCOUNT PASSWORD.............001-KATIF-001
DEATH REGISTRATION N°....... 147878/DRC-BF/GVT-0124


Please you should try to print all the documents and fill all with your hand writing correctly and send to the bank urgently tomorrow morning.
The bank has given only 72 hours to proceed with the fund transfer to your bank account.
But all my numbers is going,i have not seen any missed call on my phone. I am very supprised that you call me and i did not seen any missed call on my number.
You can call me on any of these two private numbers below.
+226 76 43 00 20
+226 78 64 54 22
Definetly you will not miss me from any of these above private numbers.
Please call me if you have any question in filling these forms.
Best regards.
Mr Amos Kude.

 
     

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