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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.Francis Osie < mfrancis123gh05@msn.com >
Subject: From Mr Francis Osie..............
To:
Received: Sunday, 5 September, 2010, 9:59 PM

From Mr Francis Osie..............
Plot No.7-Flat 4 Kweku Innocent Crescent,
Labadi district
Accra - Ghana.
We want to transfer to overseas ($ 13,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.
I am Mr Francis Osie International Relation Director with a bank here in Ghana, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2002 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr .Louis Kennedy , a foreigner, and a sailor, and he died since 2002. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr. Louis Kennedy was the manager of K .Louis.(Gh). LTD.
We will start the first transfer with Five Million USD [$5,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 13M) I want to first transfer $5,000.000 [Five Million million United States Dollar from this money into a safe foreigner's account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign account because the money is in US dollars and the former owner of the account Mr.Louis Kennedy was a foreigner too, [and the money can only be approved into a foreign account.
Arrange your account and send it to me as follows for the processing of the payment:
Bank name.....................
Bank address...................
Account name...............
Account no.......................
Routing no..........
Swift code...............
Bank phone/fax..........................................
Your telephone number home, office or Mobile.
I need your strong assurance that you will never let me down, With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving to no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and Foreign Exchange Departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,
Mr Francis Osie


 
Mr From: Francis Osie < francisosie@yahoo.com >
Subject: Send your bank account details
Received: Monday, 6 September, 2010, 4:40 PM

You are right when you talk about scam artists because this world has been polluted today by scammers. For example: there are scammer's in your country, my country, Europe, America and everywhere in the world but you should not compare my business to you as one because my business to you is quite different from your thought and it's 100% real and genuine.

The only thing I need from you is make this business a huge success is only honest and also follow my instruction accordingly and we shall conclude this business successfully and also meet our self’s together in your country for sharing and investments once the business is concluded.

I'm also happy that you already have investments ideas and would advice me on that when once this business is concluded. Send your bank account details in full to enable me swing into action and start the normal processing of the payment on your name as the sole inheritor and beneficiary to this fund; it doesn't matter whether there's money in your bank account or not because an empty existing bank account can still serve well for this purpose.

See below a copy of my international passport as attachment, send also your telephone numbers home, office and cell, including a copy of your international passport in your next e-mail.

You can never regret doing business with me, rather the success of this business will benefit you immensely and even your generation yet unborn. Also try to keep this business as TOP Secret, knowing quite well that success of this business is highly confidential.

Kind regards,

Francis Osie

Phone: +233 54 35 73 290

PASSPORT
Mr From: Francis Osie < francisosie@yahoo.com >
Subject: Details of the transaction.
Date: Wednesday, September 15, 2010, 1:03 PM



At first, I must assure you that this business is risk and trouble free. There will be complete documents of transaction which will prove to your bank or its correspondence and your Govt. as well that the money going into your account is genuine, not a drug money, money laundering or in any way related to terrorist activities. The fund in question is in US dollars and the money belong to a foreigner who died without HAIR or WILL and the management of the bank is ready to transfer the funds to any foreigner who has correct information about the fund, which i will give to you. It dosen't matter were you are from provided you are ready to work with me.You can send any account of your choice, even an empty account; provided it can receive the fund without any problem. the information should be stated as follows:

Bank name:
Address:
Account number:
Beneficiary name:
Your phone number:
City/country:

Frankly speaking from the bottom of my heart my fear now is the sefety of this money in your custody once transferred into your A/C because I don't know you before nor your capability and facilities to handle this large amount. What is your age and profession?
I contacted you for this important business as a total stranger due to the great need to involve a foreigner who will act and receive this fund in his account because the account belongs to a foreigner who died without a WILL. Meanwhile, I will like to let you know that Mr. Louis Kennedy have mining industries in Ghana , and also engage himself to many business before he died. I promise you that we will make difference if you can only follow my instruction which I will be getting from the Minister who is helping for the successful transfer. The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank, and with the help of a top official of the bank who is deeply involved in this business.

Everything will work out fine. But my only worry is the security and safety of this fund once transferred to your account as we have not known before, and I do not know any foreigner and the bank management will never approve the fund to a local account or indigenous name.. We also have a strict banking policy which does not allow citizens of my country to transfer funds out to abroad but a foreigner has unlimited right to transfer funds. Based on these reasons, I now decided to contact you so that you can receive this fund in your account and we share it according to my earlier stated percentages. I will start the processing of the transfer to your account.

I will also send you all the necessary document which will be prepared in your name and the court will issue letter of administration which will serve as a WILL stating you as the legal and the rightful beneficiary of the fund. With these document sent to the bank the fund will be transferred to your account. How old are you and what are you doing for a living? I really want to know if you will be capable and also abide by the instructions which I will be getting from the Minister who is the strong pole to the success of this great business. You have to assured me that you will never let me down either now or in future, once this money hits into your account.Be informed that all arrangement to see to the successful transfer of this fund in your account is already in place and I will proceed with the processing on receipt of your safe account information with your strong assurance that you will not let me down. As I already said earlier, 5% will be set aside for any expenses both parties might incurred during the process of transferring the funds into your account.

I look forward to hearing from you.You are right when you talk about scam artists because this world has been polluted today by scammers. For example: there are scammer's in your country, my country, Europe, America and everywhere in the world but you should not compare my business to you as one because my business to you is quite different from your thought and it's 100% real and genuine. The only thing I need from you is make this business a huge success is only honest and also follow my instruction accordingly and we shall conclude this business successfully and also meet our self’s together in your country for sharing and investments once the business is concluded. I'm also happy that you already have investments ideas and would advice me on that when once this business is concluded. Send your bank account details in full to enable me swing into action and start the normal processing of the payment on your name as the sole inheritor and beneficiary to this fund; it doesn't matter whether there's money in your bank account or not because an empty existing bank account can still serve well for this purpose. See below a copy of my international passport as attachment, send also your telephone numbers home, office and cell, including a copy of your international passport in your next e-mail. You can never regret doing business with me, rather the success of this business will benefit you immensely and even your generation yet unborn. Also try to keep this business as TOP Secret, knowing quite well that success of this business is highly confidential.
Kind regards,
Francis Osie
Phone: +233 54 35 73 290

 
Mr From: Francis Osie < francisosie@yahoo.com >
Subject: Send your account details
Date: Thursday, September 16, 2010, 3:37 AM

Answer regarding to your No 1 question:- No, I did not have any one in contact to do this business with me except you whom I have contacted already

Answer regarding to your No 2 question:- Yes, I do not know any foreigner in my life and I contacted you with faith hoping and believing in God that you will not let me down now or later.

Send your bank account details,your telephone numbers both home,office and mobile,including a copy of your international passport to enable me swing into action and start the normal processing of the payment on your name as the sole inheritor to the fund, it doesn't matter whether there's money in your account or not because an empty existing bank account can still serve for the purpose.

Kind regards,

Francis Osie

Phone: + 233 54 35 73 290 (DIRECT LINE)

 
     

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