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.


Dari: Mr.Emmanuel Onochie < e.onochie@blumail.org >
Judul: Treat With Urgency (From: Mr.Emmanuel Onochie)
Tanggal: Selasa, 26 April, 2011, 3:37 PM

Treat With Urgency (From: Mr.Emmanuel Onochie)
The Head of File and Auditing Department,
African Development Bank, Ouagadougou, Burkina-Faso (West Africa)

Dear friend,

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($8.3 million) of one of my bank clients (MR. PAUL LOUIS from Paris, France) who died altogether with his entire family in a plane crash as you can see(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) therefore, I urgently need your assistance to transfer and secure the said fund into your bank account for onward and investment in your country..

Meanwhile the World Bank Group has mandated the AFRICAN DEVELOPMENT BANK Ouagadougou, Burkina-Faso (West Africa) to release this unclaimed fund immediately when the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60 for me / 35 for your assistance while 5% will be mapped out for expenses.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

Please, you have been advised to keep "top secret" As a deal, I make haste to advise that you should be private about it as I am still in service and intend to retire from service after we conclude this deal with you. I want to emphasize here that this deal is 100% free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever.

Finally, further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Yours sincerely,
Mr.Emmanuel Onochie.
For: African Development Bank, Ouagadougou, Burkina-Faso (West Africa).

Mr Dari: Mr.Emmanuel Onochie. < e.onochie1@hotmail.com >
Judul: Thanks for your understanding,‏
Tanggal: Jumat, 8 April, 2011, 6:40 PM

Dear Brother,

Thanks for your urgent response towards my proposal sent to you.May I introduce myself formally to you as Mr. EMMANUEL ONOCHIE, I'm an employee of African Development Bank, Ouagadougou, Burkina-Faso (West Africa)This is a regional body that controls award of contracts for the development of countries in the West African Sub-region in which I'm one among the top directors. By this simple explanation, I believed to have introduced my personality. I'm 49 yrs by age, I live with my family here in Ouagadougou Burkina Faso.

Please take note of this my brief profile and my family picture.

Age: 49 Years.
Home: Address: Rue 54 Ave Loudia
B: P 1508 Ouagadougou. Burkina-Faso. (West Africa)
Attachment my family picture.

This business I am talking about is about a certain account belonging to one of our deceased customers MR. PAUL LOUIS from Paris, France who nationalised here in Burkina Faso for (8) years. He held account number 14255114 with our bank, who died in a plane crash with his entire family . Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. He has no one who can stand as his relation or next of kin, and so my bank governing bodies are now planning to convert his account into government treasury or for executives.

I just want you to present yourself as the next of kin to our late customer and with my position and help our bank will have you officially approved as the the next of kin and the funds transferred to you as I earlier stated to you and 35% will be your benefits for your assistance .I also want you to understand that this transaction is 100% risk free as far as am concern. I am here to guide you with all the necessary informations to ensure a smooth and successful transfer of this fund to you.

May you please, forward to me your nominated account details to enable me file the claims Form in the office on your behalf for acclerated processes and in my next mail I would forward same claims Form to you for your file, copy.

kindly forward nominated account details stated below:

Bank Name : ………………………………..
Bank address: ………………………………...
Bank Fax number : ……………………………….
Bank Phone number : ……………………………….
Account No : ……………………………………
Account Name: ……………………………………
Swift Code : …………………………………
Residential/Office :……………………………
Personal/private phone number : ……………………………….
Occupation : ……………………………………

If you are not comfortable with using your present bank account for this transaction, you may have a new bank account opened at zero balance to accomplish this goal at any bank of your choice provided the funds will be intact at the conclusion of the transaction until I come to your country for disbursement .I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

I hope that I will be save in your hand? And how save is this fund in your account when transferred? I have all my hope in this transaction. I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.

Could you call me on the above number on getting this email so that we can discuss about the success of the transaction to your bank account in your country before my arrival,while asking for your direct phone and fax number as this transaction can not be handled through internet alone. We need to expedite actions because we are about conducting our first quarter revision of files in my bank and if there is no claim for this fund, other people may discover the fund during our next audit.

Please contact me if you have any questions and/or concerns.

Thanks for your understanding,‏

Mr.Emmanuel Onochie
00226 75993838.

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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