419.bittenus.com
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


suzannefevourkwassi suzannefevourkaswaii@yahoo.com
- 28 y/o female
- paris, France
- English, English, English
- banker
- Have no children





Dearest,I am Suzanne Fevour kwassii, female single age 29 years.Please i need your urgent EMAIL address and assistance to help me in Receiving 9 million us dollars to your account.contact me on this, suzannefevourkaswaii@yahoo.com ;with your email now to this email for more details.
suzannefevourkaswaii@yahoo.co m
Call me // +22504865795
Bye
Suzanne
199506_0_1
 
Mr
From: Suzanne fevour Kaswaii < suzannefevourkaswaii@yahoo.com >
Sent: Monday, December 5, 2011 4:28 AM
Subject: FROM SUZANNE THE FULL DETAILS OF THIS TRANSACTION AND MY PICTURE ATTACHED

Hello dear,
Thanks very much for your considerations and for your sincerity. I knew that you are God's sent.
I prayed very well before I was able to make the contact, for God's intervention. And I thank God for his mercies. I would like to use this opportunity give you the detailed of this transaction for your understanding and i have attached my picture.
My name is Miss Suzanne Fevour Kwassi of age of 30 year old,from AFRICA but presently i am here in Africa Cote d ivories where i am working as a banker in this bank were this late
customer MR AL SAUD BANDAR, made this very deposit and it happened that i am his account adviser during the time he was operating with our bank where I got to know him before he death in a plane crash with his entire family leaving nobody behind.
See below/ the site list of his name.

http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
OR THIS LINK TOO.

http://www.airliners.net/aviation-forums/general_aviation/read.main/916128/

The late depositor of this money was a Saudi man by nationality but that does not matters over this transaction about his nationality.
He is a general contractor here in African region, mostly here in west Africa.
He has been doing contract with the Oil company’s in west Africa and
has been operating with my bank for the past years before he death also in case if your government ask you about this money tell them that, you did an oil contract with your late business partner here in African.
In fact i would like you to understand the nature of this transaction so that you can have a better understanding of what l want you to do in this
transaction to bring it to reality also i trusted you with the hope that you will not betray the trust i have for you.

My dear if you are ready and capable to handle this deal and also keep it to yourself, which is the only key of this success.

My dear i did not just wake up and decided to do this with you, I did my proper home work before contacting you into this very business and I want you to know that this is a (DEAL) and it will cost both of us money also I want us to join hands together and make the claim with one mind and trust.
Now you have to know that both of us have to spend money in this transaction, so for that reason i will offer you 50% total money for you and 50% for me ok to make this transaction successful. My dear i would not be involve directly also I will not put myself into this business since i am the account supervicesor before he death and i have all the information’s regarding to this transaction that is why i made up my mind to do this transaction with the believe that nothing can stop us from having the money into your account.
If you will work and co-operate with me without cheating or betray me after you have received the money in your account.

I am given you every assurance that, this business is a 100% risk free business. it was due to the nature of the business that made me to source for a foreign partner who will present himself to my bank as the NEXT-OF-KIN & BENEFICIARY to the late MR AL SAUD, BANDAR,
so that my bank will agree to release the money to you since nobody has come to my bank for the claim since the death.
Moreover, someone from this country Africa cannot come for such claim due to the nature of the transaction that's why I contacted you as a foreigner, Do not have any atom of fear in you, everything will work out well so far as you will follow up with my instructions and the bank rules and regulations too, when you will be in contact with them directly.
If it is possible for you to come down here in west Africa in person for us
to see face to face before going into this transaction and also you will
witness my office here in this bank, so that you will be very sure for what we are doing, to avoid any atom of doubt in your mind.
But if you are not free to come down, due to your work and other things you
are doing, you can stay in your country to finish everything with our
bank, because my plans is to put letter of resign from my work so that i will come over to meet you in your country immediately our bank have finish transferring this money to your account so that both of us will meet together in your country.
I will like you to keep this transaction very confidential, Please don't
tell no one about this transaction until this money has been transferred into your account in your country, you know I am still working in this bank and I don't want our bank manager or officials to know about this or to know that someone from this country is supplying you all the information’s of this transaction, if they knew that I am the one who gave you this information’s about this transaction they will cancel this file and i may lose my work as a banker that's why you have to keep it confidential as the only key to this success.
What we all need to do in order to achieve this goal is that, after we have
agreed, I will use my good position in the bank to put your name in the computer files of the death customer who deposited this fund in the account department, as his next of kin and beneficiary, who is in position to inherit whatever he left in the bank after his death.

After My installation of your name in the computer file of the account
department, I will then send to you an example of an application letter with the bank account information of the late MR AL SAUD, BANDAR , which you will prepare and send to the account department in our bank official, introducing yourself in the application letter, you will fill in the application as an associate to late MR AL SAUD BANDAR, who deposited this fund asking them to take their required procedure and transfer the total fund deposited into your account.

What interest our bank is the name of the person who was use to registered in the bank computer file record.
As soon as you send this application form to the account department, the only thing they will do is that they will consult the computer file of the dead customer in order to find out the name of the person that was used by the depositor as next of kin, by the time they see your name which I have installed already, what they will do is to contact you and inform you the necessary document you have to provide for the transfer of the total sum to take place into your account. To do, I think, according to the banking regulations and law of this country on issue concerning the release of any fund left by a late customer to his next of kin.
Then the bank will definitely ask you to get a mandamus document for the legal normalization of next of kin & beneficiary on your name which I will solicit an attorney who will obtain court Mandamus.
My dear after I might have fixed your name in the computer file in which I will let you know when I have done that. I hope I have made everything about this transaction very clear to you, now I am waiting to receive all the information’s so that , I shall start my own work here in the bank and as soon as I am ok with the programming, I shall let you know the next step you shall follow.

I hope, I have been able to give you the whole detailed of this transaction, so I will be waiting your urgent response.
I would like that you get back to me as soon as possible with all the
information’s I requested from you for the computer programming ok.
Please the information’s are.
1) YOUR REAL Name;
2) Date of birth,

3)Telephone and fax number
4)Country of origin

5)Occupation

Thanks and may God bless you.

MY telephone number is this you can call me with it any time.

+ 22504865795
Regards

Miss Suzanne Fevour Kwass


bank id card suzanne kwassi
PICC2
PICC4
PASSPORT SUZANNE kwassi
Mr
From: Suzanne fevour Kaswaii < suzannefevourkaswaii@yahoo.com >
Sent: Tuesday, December 6, 2011 3:43 AM
Subject: PLEASE FILL UP THE APPLICATION FORM AND USE THE TWO BANK EMAILS AND SEND THE APPLICATION FORM NOW

BRIDGE BANK GROUP CI.
ABIDJAN COTE D’IVOIRE
Finance & Investment Banking
Head Office: 52 Bd Général de Banque,
23 BP 337 Abidjan 1 Cote d’Ivoire.
ABIDJAN, COTE D’ IVOIRE.


THE BANK EMAIL ADDRESS//

operations@bbgsa-ci.com

OR
remittance@bbgsa-ci.com


Mr. JEAN CELESTINE AKAH (BANK MANAGER)

Tel: +22555686161 - +22507078959 -

Fax: +22507442116


APPLICATION FORM FOR CLAIM OF MY LATE ASSOCIATE'S FUNDS 9 MILLON DEPOSIT
LEFT IN YOUR BANK, MR AL SAUD, BANDAR AMIN.

ATTN / SIR.
I MR . . . . . . . . . . . . . . . . . . . . . . . of the address stated
below hereby apply for the payment of my late associates fund in your Bank.
My late associate MR AL SAUD, BANDAR AMIN, who died in a plane crash as he was travelling to AFRICA for holidays.



Therefore i am applying for the Release of his left fund in your bank as his next of kin. I request that the balance in his account mentioned above should be transferred to my account as stated below;


Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Bank
Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



Account NO :
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


City:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Country:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Full Home Address :
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



Occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,



Tel:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Fax:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Email:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



I want you to tell me the requirements requesting for the funds to be release
to me and I strongly believe that my application will meet your urgent and in
favorable consideration.
Yours faithfully,


Mr. . . . . . . . . . . . . . . . .


 
Mr
From: Suzanne fevour Kaswaii < suzannefevourkaswaii@yahoo.com >
Sent: Tuesday, December 6, 2011 5:31 PM
Subject: FROM SUZANNE

Hello dear
Yes i have seen the way you filled the application form it is very good , and also now that you have sent the application form to the bank email .
I am sure that soon the bank will approve this transfer on your name and then tell you what next you have to do , before theycan be able to transfer this money into your account .
Please dear oncethe bank reply to you let me know so that i can be able to advice you on what next which you have to dowithout any delay .
You should try to make sure that you follow up with the bank full instruction so that we can be able to finish up this transaction before this week finish .
Bye and waiting
Suzanne


 
Mr

From: Suzanne fevour Kaswaii < suzannefevourkaswaii@yahoo.com >
Sent: Saturday, December 10, 2011 5:01 PM
Subject: Hello dear,

Hello dear,
How are you, hope that you are fine.
Please what is really going on and also why are you delaying over this matter is not good.
I have been waiting to hear from you since then, my dear you should try to understand that this year is almost ending so you should try now for us to be able to finish up this transaction so that the bank will make this transfer to you.
You should contact me now and also call me I am waiting
Suzanne


 
Mr

From: Suzanne fevour Kaswaii < suzannefevourkaswaii@yahoo.com >
Sent: Saturday, December 10, 2011 5:19 PM
Subject: Re: Hello dear,

Hello dear
You should try to understand me that i need you to help me out in this transaction so that the bank will transfer this money into your account, then after i will come over there to meet you so that we will share the money equal
This will also cost you and I some little money amount of money which we will use to complete up this transaction so you should try your best please.
Bye
Suzanne


 
Mr
From: Suzanne fevour Kaswaii < suzannefevourkaswaii@yahoo.com >
Sent: Sunday, December 11, 2011 5:32 AM
Subject: Re:

Hello
Look that does not mean anything because is someone that just wrote that on my picture , I am fully sure of all what I am telling you
You should try and follow up in this matter so that we can be able to finish up this transaction.
Bye
Suzanne
 
     
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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 11-Dec-2011