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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: Diallo Kabiru < diallokabiru01@gmail.com >
Subject: URGENT AND CONFIDENTIAL.
To:
Date: Thursday, 13 January, 2011, 23:48

STRICTLY CONFIDENTIAL:

Dear Friend

I know that this mail will come to you as a surprise as we never met before. I am Mr. Diallo Kabiru, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status...........................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: diallokabiru01@gmail.com

Best Regards,
Mr.Diallo Kabiru.


 
Mr From: diallo kabiru < mr.diallokabiru1@hotmail.fr >
Subject: Mr Diallo Kabiru. Am waiting to hear from you or call me once you have receive this mail for further proceeding.
Date: Friday, 14 January, 2011, 16:44



How are you today and your family , i have received your mail sent to me in respect to the proposal i sent to you for the transfer of fund into your account the sum of 15.5million dollars ,am happy for your interest indicated toward the transaction and assure you 100% that everything shall be fine once you have follow up my advice to avoid any mistake, Secondly i gaurantee you 100% free risk in this transaction .

Once i received your respond iattached to you the official text of application form to fill and send to our bank for the processing of the transfer into your account as the next of kin. and my photo base on our discussion on the phone today

I want you to bear in mind that i have made all the whole necessary arrangement for the release and transfer of this fund into your account as the next of once you have applied to our bank as the next of kin with the official text of application form which i will send to you once i hear from you.

Kindly let me know if you are capable to handle the transfer of the fund into your account without any problem because i dont want any disappointment from you once we proceed ahead into this transaction because i dont want us to stop half way base on one reason or the other, kindly search your mind if you are capable to handle it and stand as the the next of kin to our late decease customer for this fund to be transfer into your account as the next of kin.

This will only take us 7-12working days for the fund to transfer into your account once you follow up me advice and directive to avoid any mistake , because i have made all the whole valuable documents ready to back up this transfer into your account.

All i needed from you is your full co-operation and maintain the secret of this transaction between both of us till this fund transfer into your account because i dont need any exposure.

I want to assure you that this is a free risk transaction and you have nothing to loose or to be affarid because i will be with you till the end of this transaction to make sure the fund transfer into your account as the next of kin to our late decease customer and guide you to avoid any mistake.

You are entitle of 50% of the total sum of 15.5million dollars once it arrive into your account and myself is also entile of 50%. and i shall come over to your country once the fund transfer into your account for the disbursement of the fund and futher investiment with you in your country.

Am waiting to hear from you or call me once you have receive this mail for further proceeding.

Pls kindly call me once you have read this mail because is very much important for us to discussed because there is no time to delay in this transaction.

Thanks

Wassalamu'alaikum
Mr Diallo Kabiru
Call me : +226 72 03 23 10
Mr Diallo Kabiru
 OFFICIAL_TEXT_OF_APPLICATION
Mr From: diallo kabiru < mr.diallokabiru1@hotmail.fr >
Subject: Mr Diallo Kabiru. Thanks And waiting for your good respond immediately
Date: Friday, 14 January, 2011, 18:22



Good for your respond is well understood ,fine you must to bear in mind that am the one that contacted you into this transaction and i hope i did not make any mistake, secondly i want you to know that am not a greedy person that is why i have the trust in you and contactedyou for both of us to handle this transaction together and enjoyed the benefit of it within our self.

Now you said that you will give me only 10%for you taken all the risk , i want you to know that is not better i want you to consider it and also i want you to know that you shall be responsible for all the whole expenese that shall be involved for the processing of this transfer into your account , hope you are agree for that there is no problem.

Thanks And waiting for your good respond immediately

Mr Diallo Kabiru.
 
     

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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