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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: BOACI < boa_ci0@atlantisgoose.com >
Asunto: Requirements from BOACI
Fecha: martes, 11 de enero de 2011, 11:06 am

Siege Social
11 Av.Joseph Anoma
01BP 4132 ABIDJAN 01-COTE D'IVOIRE
Foriegn operations Department
Bank Name:Bank of Africa-Ci
Email Address:boa_ci0@atlantisgoose.com
Phone:+22560622565,+22560069995,
Fax: +22524218475

------------------------------------------------------------------------------


Sorry for our non-responsiveness to the letter your young partner to my office
its because of the network reformation we having here. kindly note that we are
in receipt of the information you sent to us and we will like to commence on
the onward transfer of the 7.5million us dollars inheritance of miss Amina
Hassan, your information has been successfully registered and for us to
commence on the transfer of the fund we will like you to open a non-residence
account with our bank this will enable us to remit the fund into your
non-residence account before transferring it to your foreign account, this
system will be more secured not to expose the fund during transfer as it will
be transferring from your local account here to the account coordinate you
have provided to us.
To this effect you are advised to fill the attached form and send across to us
for us to open an account for you, you Are advised to read and fill and the
return the form with the content requirements.

Thanking you for your anticipated cooperation while we wait to hear from you.

Yours in service
Dr.Charles Kie
For BOACI

For urgency you can reach me directly on +22544218453





ACCOUNT_OPENING_APPLICATION_FORM
ACCOUNT_OPENING_REQUIREMENTS
 
Mr De: BOACI < boa_ci0@atlantisgoose.com >
Asunto: From Boa-ci
Fecha: sábado, 15 de enero de 2011, 05:43 am

Siege Social
11 Av.Joseph Anoma
01BP 4132 ABIDJAN 01-COTE D'IVOIRE
Foriegn operations Department
Bank Name:Bank of Africa-Ci
Email Address:
boa_ci0@atlantisgoose.com
Phone:+22560622565,+22560069995,
Fax: +22524218475
---------------------------------------------------------------------------------------------------------------
We are in receipt of you filled form and the content well noted, sir you are advised to send a fee of $3,450usdollars for the account opening this will enable us to activate your account for it to start function before remiting the fund 7.5musdollars into your non-residence account so that the fund can be transfered at a strectch. This fee is in the account opening requirement form you are advised to go through the form and send across to our reach the required fee to open your account.
Since you have no existing account with us you are advised to send the money moneygram transfer agent with we will receive in our moneygram agent in our bank, kindly find the name of our transfer agent receiptionist which you will us to send the money.
First.Collins
Last.Odinaka
Country.Cote d'ivoire
Once we are in receipt of the fee your account will be created within 3hours of the comfirmation of the fee and your account coordinates will be forwarded to your reach for the main transfered to be effected within 72hours.
Thanking you foryour anticipated cooperation.
Yours in service
Dr.Charles Kie
For BOACI
 
Mr

De: BOACI < boa_ci0@atlantisgoose.com >
Asunto: From Dr. charles Kie
Fecha: martes, 18 de enero de 2011, 11:21 am



This is to bring to your kind notice that i will not tolerate the disturbance of your young partner Miss Amina Hassan who has been coming to my office on daily basis asking the bank to withdraw money from the account of her late father to facilitate the account opening requirement of yours, I will like you to know that there are policies and laws guiding each and every account in every bank worldwilde, First the money her late father deposited was deposited in a suspence fixed deposit account and can nevr be withdrw or touched by any party until its transfered to a foreign account this is the agreement her late father who is also your business partner signed with our bank so please tell her not to take it personal we are only working with our bank precepts.
Kindly go through the deposit agreement certificate of Late Alhaji Bello Hassan which he signed with our bank, we do things accordinly and we assure you that once you comfirm the payment of the required fee and account certificate will be issued to you granting you and the next of kin of the deposited fund full access to the fund after you must have signed a co-signatary with your young partner, secondly you have the right to close your no-residence account once you are through in transferring the 7.5million dollars into your account which we will be liable to refund you your account opening fee.
Kindly go through the attached file.
Thank you once again for your kind anticipated cooperation
Yours in service
Dr.Charles Kie
For BOACI
+22544218453



Deposit Agreement Alhaji Bello Hassa1
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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