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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: Anil Basha < anilbasha56@gmail.com >
Date: 2011/11/11
Subject: Please Reply Urgent
To:


Dear friend,
 
I am contacting you  based on my conviction that you will be capable of championing this business cause.

In my department we discovered an abandoned sum of $12.6m Dollars (Twelve Million Six Hundred Thousand Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash in the year 2005.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don' t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner.

I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation, business partner or next of kin of the deceased indicating your bank name, your bank account information and location where in the money will be remitted.

Upon receipt of your reply, I will send to you a text of application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately you receive this mail.
 
Trusting to hear from you as soon as possible.
 
Yours faithfully,
Anil Basha




 
Mr From: Anil Basha < anil_basha@hotmail.com >
Date: 2011/11/14
Subject: The Text of Application


Dear friend,

Thanks for your response. I am hereby sending the text of application which you will use to apply to the bank for the transfer of the fund into your account. So, for us to make this deal a success, you have to fill this application and send a copy of it to me for my verification before sending it to the bank. The approval and transfer of this claim will take at least 14 banking days as long as you will follow my advices. You can always call me on +226-74445175 .

Looking forward to hearing from you soonest.

Best Regards,
Anil Basha

Text of Application
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ATTN : DR. MADY KABORE
THE FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO
TEL/FAX:  (00226) 50 47 15 84
E-Mail: afdb.burkina@rocketmail.com

Dear Sir,

APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N°: 0045586691120

I,  Mr. . . . . . . . . of . . . . . . . . humbly apply to the bank as next of kin to your deceased customer, Late Mr. Shakeel Ahmed, an Afghan National, who died in the year 2005 in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at $12.6 million, left in his account still unclaimed. Until his sudden death, he was my business partner and we have been business associates jointly in exporting of GOLD/DIAMOND from the West African Region.

I wish to advise your bank to kindly return the funds to this account details stated below:

Account Name:. . . . . . . . . . . . .
Bank Name:. . . . . . . . . . . . . . .
Bank Address: . . . . . . . . . . . . .
Account N°:. . . . . . . . . . . . . .
Bank Swift Code: . . . . . . . . . . .

Personal Tel:. . . . . . . . . . .
Personal Fax:. . . . . . . . . . .
E-mail:. . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . .
Date of Birth:. . . . . . . . . . .

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems which have been just settled.

Thanking you for your anticipated co-operation.

Yours Sincerely
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Miss Young

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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