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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: Marbel Kassi < marbelkassi@yahoo.com >
Date: 2011/8/14
Subject: Nice I' m interested in you.
To: marbelkassi@yahoo.com


Nice I' m interested in you.

My name is miss Sandra I was browsing and I saw your profile, so I decided to write you if your profile is exactly who I’m searching for, I am looking for a relationship that will take me to a family I don’t know if you can take me to family, but if you can, this is my email address
( marbelkassi@yahoo.com )
Please write me back so that we can exchange our pictures and contacts for easy communication. After we have known each other I have something special to discuss with you as my truly lovely honey. As you reply back dear, I will not waist your time by sending my pictures to you so that you to know how I look-alike if you have seen whom you are seeking for because I knew through pictures our relationship can be standard then is up to  you to make a decision if we can continue or not ok. My kiss forever to you…Kissssssssssssssss.You can call me through this phone:  or my house phone: 00225 07638599.


 
Mr From: Marbel Kassi < marbelkassi@yahoo.com >
Date: 2011/9/2
Subject: Thank you very much.


Sir,
Let me tell you i' m not such girl to play with how you to gave my email contact to people over there calling and disturbing everyday infact i' m disapounted I would' nt take again and pls stop telling people my problem is because of what I told to if you can help me to get our fund out from this country and you prmised and later direct us to someone we don' t known before,they all playing with my sister' s as jokes.
 
You can beget about it if you will not help us to get over there in your country with our inheritance is better we forgot the relatioship ok we are not prositude neither is because of our sitaution you ask us to sent our pictures to you and we both respect your words is because of how needs we want to the fund to be transfer , just to contact the bank security where the fund is depsoited and speak with them on how the fund can be transfer into your account all is trust we have build together that maks us to disclosed this matter to you.
 
I have to stop from here until I hear from you, extend my warms greeting to everybody.
 
Take care and God bles you.
 
Marbella.
 
Mr From: Marbel Kassi < marbelkassi@yahoo.com >
Date: 2011/9/3
Subject: Very important for us.


Ok, I sent Sandra to Ghana to meet our uncle on her getting to Ghana she foundout that my uncle is nomore living in Ghana is now in Liberia Morovia and I don' t have any money to send her to come back to Cote D' Ivoire and I tired to reach her on mails serval time but the email is returning back failured. So for this present I don' t  knew how to relocate her but I knew she is alifed.
 
Concern, the transaction there no is problem just only to creat an acount and siad the acount information to opend to me I wil direct bank to transfer to total funds into the account if you like open it with your name or your friends whom you trust or non name just to make sure the fund get transfer to outside country since you knew there is problem in cote D' Iovire is not yet over, the rebels still don' t want to drop gun neither they preffered stay in all the police station so I' M AFRIAD TO STAY HERE AGAIN WITH THE FUND 9.4MILLIONS US DOLLARS.If you need the contact of the bank let me know I will send it to you for you to confirm from them and make inquire from them about the fund in their custody.
 
We just only need your fully assistance nothing wil happen  i have being going to bank everyday by day concern the transfer but the direzct that if there is no acount where the money will be transfer into there is nothing they can do for us neither to get next of kin account before they can proceed within 48 hours the money wil hit into the acount you brought.
 
Thank you and God bles you.
 
Yours sincerelly.
Marbella.
 
Mr From: Marbel Kassi < marbelkassi@yahoo.com >
Date: 2011/9/5
Subject: In good faith I still love you



As for Bank here in cote D'  Ivoire where the fund was deposited I have told them that you are my father relative living in abroad and also the person my late father choosed as next of kin, that my late father instructed you to cliam this fund  for a profitable investment there in yuor country and also to put us in a good education.Yes ofcourse I love you, if I don' t love you since the first day. I believed you most be a cool man who must knew more about investment.I always put this issues into prayers for God to review more and more about you to me.
 
Please on your reply to my message try to let me know the movable investment over there we can invest this money into it' s very important to me,even there in your country or outside your country,As for Sandra, she will be back next tomorrow because she called yesterday night at the refugee camp residing.
 
Please , listen and read carefully how I came across this inheritage,. I am Marbella Stephen Kassi, from Republic of Sudan.My late. Stephen Kassi who was a contractor with the government of Cote d’Ivoire before he died in the process of war crises in our country year 2010, after few days in the hospital the doctor said his death was as a result of poison. Since the late of my beloved father and my mother I decided not to base in our country Sudan anymore because we don' t know who is who. When my late father was alive he deposited this money in a bank Boa here in Cote D lvoire. Which contains the sum of Nine million Four Hundred thousand United State Dollars, and gave me the deposit certificates? Presently this money is still in the custody of the Boa Bank  here in Cote D lvoire waiting to transfer as we concluded with bank,The money was declared to bank by my late father as a family valuables belonging for investment purpose to his Foreign partner in abroad for security reasons. Recently,. l took this decision because I don' t have any body that will help me in times of investing  this money and my late parents relatives are not even good at all because they are responsible for the death of my late father in other to have all my late father' s properties and I don' t want my father' s efforts to be used by those that conspired for his death. I don' t want them to know about this development and l knows that With God all things are possible, this is why I am taking this decision. Though it was very painful to hear this kind of news from me but I am not afraid of anything because I know where I am going and I knew my God will never abandon me. I know that I am going to be in the bosom of the God. I don' t think there is need for any telephone communication in this regard for my security reason but the important thing to me is for you to do what I will require you in this regard. As soon as I receive your reply I shall give you the contact of the Bank here Cote d' lvoire that will transfer the money  to you there in your country, or if you can come down here to claim the money from the bank  fine all left to you, it will be good too. I also want you, church or an organization to always pray for me because the lord is my only my shepherd. My happiness is that God directed me to the right person who will not betray me after the money is transferred into your account,Please I need honest and Trustworthy from you only; I will issue you a letter of introduction and authorisation on your acceptance so that you can follow up the procedures. Whoever that wants to serve the God must serve him in spirit and Truth. Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated herein.
Hoping to receive your response immediately. As soon as I receive your reply I will flourish you the contact of the bank for you to very from them.
Thanks and Remain blessed.
I remain yours love.
Miss. Marbel  .K Stephen .

 
 
 
Mr From: Marbel Kassi < marbelkassi@yahoo.com >
Date: 2011/9/9
Subject: From Marbella,Account number.


Dear ,
Good day, please i want to ask have you be enble to creat the bank account informations complete for the transfer please forward to me urgently.
 
Thank you and remain my love.
 
Marbella.
 
Mr From: Marbel Kassi < marbelkassi@yahoo.com >
Date: 2011/9/12
Subject: Please contact Bank (urgent).


Compliment of the season,
 
I am just returning back from apponitment with the Bank and I finally got they contact.
 
This is the person to contact.
Mr Favour Douglas.
Tel:0022507638599.
 
Please if you contact them let him know you arez the next of kin that you want the transfer to process immediately to your account in your country and let him know that you are contact them on my behalf Miss Marbella Kassi.
 
Thank you as you do.
God bless you, your love.I will try to more write you soon

 
Mr From: Boa Ci < boacoast@yahoo.com >
Date: 2011/9/21
Subject: TO WHOM IT MAY CONCERN.


 
B ANK OF AFRICA - COTE D' IVOIRE
Angle Av. Terrasson de Fougeres et Rue Gourgues
Abidjan/Cote D' iovire.
Postal 01 BP4132 Abidjan 01
 
Our Ref : No BOA/012550GP/01
Original Copy01/BOA/CI
 
Attn :
To the beneficiary It may concern.
 
Yes,Princess Marbella Kassi,Have already told us about your concern present as the next of kin the fund reference number BOA 95285ZKDXL   with us here.
 
From the records of outstanding fund transfer noted to BOA-COTE D' IVOIRE due for payment of the sum of¨$9.4M Dollars waiting for onward release order transferred in the name  of Ms Marbella Kassi as the beneficiary of the said fund.We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding fund payment is (Nine Million Four hundred Thousand United State America Dollars),  is highly successful deposted with our bank waiting for onward immediate transfer to any avalible account which you broughted.Hopefully, within 72 hours bank working days your account will be sured credited as you proceed with the rules and our regulartion of transfer.Please re-confirm to us if this is inline with what you have in your record as your expectation fund and also re-confirm to us the account infos you want this said fund to credited intobefore the step of processing the transfer into your bank account details, Recomfirm your account infos as soon as possible. As you reply we are going to issue you a transfer form to fill.
Thank you.

Dr Douglas FAVOUR.
INTERNATIONAL REMITTANCE BOA-CI
0022504089743.
 
 
 

 
Mr From: Boa Ci < boacoast@yahoo.com >
Date: 2011/10/7
Subject: BOA FORM


 
           BANK OF AFRICA ABIDJAN COTE D' IVOIRE.

SIEGE SOCIAL : Angle Av. Terrasson de Fougères et Rue Gourgues - 01 BP 4132 – ABIDJAN (REP. DE COTE D’IVOIR SOCIETE ANONYME AU CAPITAL DE F CFA 2 000 000 000 – RC48869 ABIDJAN TEL / FAX : 00(225) 66671063

 
Name :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sex :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address :. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Country :. . . . . . . . . . . . . . . . . . . . . . . . . . . .
State:
Tel Number:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fax Number. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amount to Transfer:. . . . . . . . . . . . . . . . . . . . . . . .
Direction of Transfer.:. . . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Purpose of Transfer:. . . . . . . . . . . . . . . . . . . . . . . .
Our bank only transfer out funds in USdollars, Euro and Great British Pound and
these are the currency we do tranfer in our bank.You are advised by bank authority to send us your international Passport front page and back page is require.
You are highly welcome to Bank of Africa.
Your ' s in service.
Dr Douglas Favour
International Remittance Ci.

 
 
     

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