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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


De: BNI GHANA < gh_bni@mail2Ghana.com >
Asunto: Re: Your Consignment Recovered!!!
Fecha: martes, 31 de agosto de 2010, 10:19 am

DATE: 31ST AUGUST, 2010.

ATTENTION: BENEFICIARY

HOW ARE YOU DOING? WITH DUE RESPECT, I AM THE CHIEF BOSS/ DIRECTOR BUREAU OF NATIONAL INVESTIGATION ( BNI ) . MR YAW DONKOR, MY BOYS SHOT 2 YOUNG MEN YESTERDAY WITH ONE CONSIGNMENT BOX HAVING YOUR NAME AND EMAIL CONTACT ATTACHED TO THE CONSIGNMENT BOX, WHICH WAS STOLEN FROM REPUBLIC OF NIGERIA TO GHANA REPUBLIC WHICH WAS RECOVERED. ON THE PROCESS OF ARREST THE CRIMINALS WHILE ESCAPING (2) WERE SHOT DEAD WHEN THEY WERE TRYING TO ESCAPE, RIGHT NOW WE ARE HAVING YOUR CONSIGNMENT BOX, ONE OF THE CRIMINALS IS IN OUR CUSTODY, (2) CRIMINAL WERE SHOT IN AFLAO BORDER TRYING TO ESCAPE INTO GHANA HEADING TO ACCRA.

RIGHT NOW YOUR CONSIGNMENT BOX IS UNDER THE CUSTODY OF THE GHANA BUREAU NATIONAL INVESTIGATION ( BNI ) WHICH I AM IN CHARGE AS THE CHIEF BOSS/DIRECTOR IN RESPECT OF YOUR CONSIGNMENT.

ATTACHED HERE IS TWO VICTIM WHICH WERE SHOT DEAD AND SCANNED X-RAY COPY OF THE BOX WHICH SHOW THAT THEY WERE TRYING TO MOVE YOUR FUNDS FROM NIGERIA TO GHANA FOR A PURPOSE,AT THE MOMENT THE FUNDS INSIDE THE CONSIGNMENT HAS NOT BEEN COUNTED AS WE ARE WAITING FOR YOUR AUTHORIZATION TO OPEN IT AND COUNT THE FUND BEFORE ANY OTHER ACTION. AT THIS JUNCTION,YOUR URGENT RESPONSE IS AWAITED BY ME SOONEST FOR URGENT RELEASE OF YOUR CONSIGNMENT BOX OR TO BE DELIVER TO YOUR DOOR-STEP SINCE YOU BEEN THE RIGHTFUL BENEFICIARY .

PLEASE WE WILL WELCOME YOUR CLAIM OF YOUR CONSIGNMENT SINCE YOU ARE FAR AWAY FROM US BUT IT CAN ALSO BE DELIVER TO YOU WITH THE HELP OF THE PRESIDENTIAL PRIVATE IMMUNITY SINCE I AM IN CHARGE OF YOUR CASE.

PLEASE DO REPLY IMMEDIATELY BY MAIL SINCE AM NOT ALWAYS AT THE OFFICE, YOU CAN ALSO REPORT ANY CRIMINAL CASE THAT YOU HAVE HAD IN THE PAST WITH SCAMMERS WITHIN GHANA AND WEST AFRICA.


I WAIT TO HEAR FROM YOU TO PROCEED IMMEDIATELY.

MY REGARDS,
MR. YAW DONKOR.
DIRECTOR/CHIEF BOSS ( BNI )
ACCRA, GHANA.
TEL: 00233 548 023 815.

N:B

IF YOU KNOW YOU HAVE NOT DONE ANY TRANSACTION OR HAVE ANY THING TO DO WITH FUNDS IN NIGERIA OR IN WEST AFRICA DIS-REGARD THIS EMAIL AND DO NOT REPLY.





X-Ray_Scan_Report
Victim shoot dead
Victim 2 shot dead
 
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: Re: Hello Sir
Fecha: martes, 31 de agosto de 2010, 10:33 am



You can also send me email from here also as this is my private email address which I receive personal email from.It is my private email which I am sending this email from now. ( bnigh_ghana@hotmail.com ) wait to hear from you and also kindly send all details to me here on this email such as : documents regarding any transaction you have done in Nigeria and if possible Ghana as well to confirm all and the ones that real and also Sir if any any one has take money from you without doing what you have paid let me know as soon as possible and their names.

I shall wait to hear from you as soon as you get this email sir.My regards to your family.

Regards,
Mr. Yaw Donkor,
Director/Chief Boss ( BNI ) GHANA.
Accra, Ghana.
 
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: RE: Hello Sir
Fecha: martes, 31 de agosto de 2010, 12:39 pm

Hello Sir,

I am signing again at this moment but can you please tell me what and what transaction you have done in the past in Nigeria and Ghana and the whole of West Africa? Because from the investigations, we are beginning to understand that this funds belongs to you and also was looted from the bank or some where else your inheritance which you have been fighting to get for some time now.

I will advice you get back back to me with more nice details to follow up and also let me know how much you have paid this so call Reverend Duke Oghene you called him and if this boys are connected to him I assure you they will all pay for their crime because this is getting too much here in West Africa.

So many people have destroy the name of Ghana and Nigeria all because of these whole thing so we are fighting crime in Africa and you can help us fight it also.Sir please let me get full details of all transaction you have done in the past and let me know where we are coming and where we are going to as it will help us in our investigation.This is to remind you that we have our men all over the places as we work with Economic and Financial Crimes Commission ( EFCC ).

I await your immediate reply with full detail information on transaction you have done in Nigeria and if possible the whole Africa, Ghana is not excluded in this case.

Regards,
Mr. Yaw Donkor,
Tel: 00233 248 481 892.
 
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: RE: Hello Sir
Fecha: miércoles, 1 de septiembre de 2010, 12:20 pm



Thank you for the mail and well noted and also in this case I shall notify you that the trunk box is bearing your name and from our investigation the funds are not dubious funds because as I speak to you the consignment is still under our custody and if by any chance we waste time with this consignment we will go and deposit with the Bank of Ghana.I feel I should not do that at the moment because the man in our custody is still under interrogation and by the time we finish we shall then know what to do next.

Sir to help us please kindly let us know what has happened in the past because I can see that in one of your email or offline to me I noticed you made mention of you did not want to be scammed again, and by making this statement there is something I feel you are hiding from me.I want you to know that the funds has not been recorded as unclean funds, and if truly these funds belong to you I will not do that as I will make everything possible to see that we get the funds across to you through banking system which I will handle my self.

Check your self very well and let me know what you have done in the past because I am still convince that this money belongs to you and up till now we have not opened the box yet, because without your order we can not do that and as soon as we open the box any amount inside will be accurate until we move the funds to the bank to enable the bank to make their wire transfer to you.

One more question have you by any chance lost money to some persons in Africa? please be fare with me so that we can do our investigation very well and come with good result.I demand to know everything you have done in the past and if you are afraid that the BNI will inform your country over this case my good friend it has not come to that yet, we will only do that if we know that you have been telling us lies and I will advice you not to because since this fund is your name I will do everything to make sure the fund hit your account and close the transaction here in Ghana because the consignment is already in Ghana.

I await your immediate response to the email.

Regards,
Mr. Yaw Donkor.
 
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: RE: Hello Sir
Fecha: miércoles, 1 de septiembre de 2010, 05:29 pm

Hello Sir,

Thank you for the mail and well noted as well, I understand everything in this email and also I feel this consignment belongs to you because from what I am seeing this case is relating to a case we just treated some few months ago and this is how it went as well.

Sir I want to ask a question did you ever deal with any transaction that has to do with funds and if you were scammed from where were you scammed? because why I am saying this is because some time we noticed beneficiaries do their deal in United Kingdom and Asia why the main transaction is here in Africa and what they do is to use the name of Europe and Asia to cover up the transaction.

What I need you to understand is that if the funds inside the consignment box was not clean as drugs and terrorism funds I will let you know from the start and in this case I know you will want a transparent some one to talk to about this. I am a man with respect and I will advice you take this money as your because you don't know where God can bless you from as I think some one was using your name in this case to transport this money to you or some where else in the world. May be who knows if the person who owns these funds is no more existing in life or was killed by those criminals which we still have one of them in our custody?

Confirm to me is you come from this place in your country ( Cochabamba - Bolivia; South America. ) because we also found this in one of their pocket and your contact telephone number and your name as well, Also written in the consignment box. I will advice you to go on so that I will assist you in any way I can to transfer this money to you as soon as possible and also I want you to keep this until we are done with everything.

I know when you receive this money you will compensate me in any way you can and also I need you to understand that if we waste any time in this the money will go to unknown place where no body will know the where about of the funds.I am the man in charge here and I know to handle everything my self as well, Once I get go ahead from you to open the consignment box I will open it and count the money right here in my office and proceed to the bank to deposit the money in your name as soon as possible.

At the moment I don't know how much the consignment box is carrying but I know it is huge amount of money which must be handle with care as well.Let me have your word from you so that I will know how to go about it and I will advice you to disregard any email that is coming to you and also forward to me any email that has to do with Ghana, Nigeria and West Africa as a whole.

Count on me 100% that nothing will happen and if this funds were not clean I will tell you from a start and there is no need to be afraid.May be you were not scammed but because you felt so that is why things went that way and also I feel this is the way God want to reward you of your kindness to people.And as soon as we finish you will always want to have me as a friend for a life time.

Things like this do happen in this life and do not doubt this as I know this funds belongs to you and there is no need to run away from your own destiny which now in your hand.

I await your immediate response to go with the opening of the box and as soon as I open it, after the counting of the money I shall inform you on how much is inside the box.

Regards,
Mr. Yaw Donkor.
 
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: RE: Hello Sir
Fecha: viernes, 3 de septiembre de 2010, 05:57 am

Hello my good friend,

Thanks for the mail and well noted and I am very happy that I got the real information that I needed to get from you now and also I want to inform you that this is not the end of the road as I we are still trying to see how this boy will confess what him and his gang has taken from you.

I have called on an Engineer from the Ghana police to come and open the box as I see that you have given me the go ahead to open the consignment and as soon as it is opened I will let you know the amount inside and we deliberate on what to do next for the funds to get across to you.Please do understand that I will do everything to make sure you get the fund in your country and also because I want to help you do keep in mind that I am doing because of tomorrow and not anything.

I will get back to you with any thing I have heard and please do try to look for that emails from Nigeria and Ghana that was used to scam you and any other email you received from unknown person kindly send it to me for more verification.

I await your immediate response and my regards to your family.

MY REGARDS,
MR. YAW DONKOR.
DIRECTOR/CHIEF BOSS ( BNI )
ACCRA, GHANA.
TEL: 00233 548 023 815.
 
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: RE: Hello Sir
Fecha: viernes, 3 de septiembre de 2010, 04:34 pm

Hello sir,

How are you doing today and I hope the family is doing great at the moment over there? Sir after all said and done today I was able to finish the counting of the whole fund and was able to come with the real amount of the total fund which was the sum of Eight Million Seven Hundred and Fifty United States Dollars ( USD $ 8,750,000.00 ).Sir in your email I understand everything and its content but first I want you to know that if the fund does not belong to you and really want to assist you in receiving this money I will not for one day go far this way.

I am sorry that the other culprit died this morning in our custody and has been taken to the mortuary until further investigation on who will come for his dead body.At the moment after the counting of the total money I was able to secure two documents until we take the funds to the bank because I can only assure you of only one reliable bank, Ghana Commercial Bank here in Ghana where I have a friend as the Managing Director of the Bank Mr. Simon Dornoo.Whom I have informed about the funds and was able to follow me to the Anti Drug Office and Bank of Ghana to get some of the most Vital document to show you that the fund is clean from Drugs.

I have attached the two documents, two Videos clips during the counting of the funds and my colleague who is the present director Federal Bureau Investigation to the United States to clear their own part as well.In this junction sir there is no cause for alarm as your fund is clean, I have also attached a form from the Ghana commercial bank for you to fill and send it to the Managing Director of Ghana Commercial Bank Mr. Simon Dornoo in the contact below for speedy arrangment of the transfer of the fund.

Name: Mr. Simon Dornoo.
Email: smndornoo@accountant.com or smndornoo@hotmail.com
Contact Tel: 00233 541 103 155.
Land Line: 00233 302 935 630.

Do forward all documents along with the form you are going to fill along to him and mention my name to him as well and my position with my contact telephone number for him to confirm from me as I have already told him.He is going to assist in this case but one thing I must tell you is that he is a man who does not like arguments and I will advice you play cool with him in any thing he says.Also copy me in the email which you are going to send to him and so that as soon as I receive the email I will contact him as soon as possible.

Sir at the moment the consignment box was damaged and we will need another one to con-vain the consignment to the the bank soon as everything is in order and also the fund has been placed under security that we can not remove a dime from it as well as I want to be fare with you in everything I will do until the transfer is done and this will not take more than 48 hours from transfer to be complete.

I await your immediate response to this email and do not waste anytime in filling the form and have it send to Mr. Simon Dornoo.Dis regard any email that you are receiving and do not forget to email me any one that you suspect to the illegal.

Regards,
Mr. Yaw Donkor,
Director/Chief Boss ( BNI ) GHANA.
Accra, Ghana.
Check1
Check2
ANTI DRUG CERTIFICATE MR
INTERNATIONAL TRANSFER PERMIT
FBI
BENEFICIARY FORM
Mr De: BNI GHANA < bnigh_ghana@hotmail.com >
Asunto: RE: Hello Sir
Fecha: sábado, 4 de septiembre de 2010, 01:02 pm

Hello sir,

How are you today? I have been waiting to hear from you what is the position of things at the moment? I have not got any response from you and please try to get back to me and let me know what is on ground at the moment.

Also try and do everything before Monday so that we can proceed as we do not have time to wast in this now.

I await your immediate response to my mail.

Regards,
Mr. Yaw Donkor.
 
     

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