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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: smith.donco@yahoo.com
> Subject: Please I will appreciate your urgent Assistance.
> Date: Mon, 18 Apr 2011 12:15:20 -0500
>
> Dear Sir;
>
> I am Smith Akpo Donco executive Director in one of the prime bank in Ghana West Africa. My intention of writing you through email is because it is the fastest medium of communication other than phone.
>
> For years, there is abandoned account at our bank; we need your assistance to enable us release this fund to you in your country for investment purposes by making you the sole heir to the abandoned account.
>
> If you are interested; do get back to me for more details and to facilitate the process of the release of the fund to you. If you are willing to assist/partner with us, I will appreciate it if you will send your email address so that we get back to in details through your email since.
>
> I will be expecting your urgent response.
>
> Best Regards,
> Smith Akpo Donco.
 
Mr Date: Mon, 18 Apr 2011 20:48:22 +0100
From: smithakpo.donco@yahoo.com
Subject: Will appreciate your quick reply.

Dear Sir,

Your mail is well received and I hope my detail explanation will be well understood. The name of my bank where the abandoned account is; is HFC BankGhana Limited in Accra Ghana, West Africa. If you are willingto assist/partner with us, we have already mapped out a laid down procedure that will make it work out smoothly. So if you are willing to assist/partner with us read and digest my mail carefully so that you can understand how this is going to be done.

Like I told you from my first mail, I am a banker, an Executive Director at HFC Bank (Ghana) Limited where the account has been abandoned for more than ten years. What we are trying to do is to make you the heir to the abandoned account so that it will be transferred to you after obtaining some legal documents from High Court of Ghana making you the heir to the abandoned account and submitting to my bank. Our share of the money will be used for investment purposes in your country, while you will be compensated with 20% of the total money released to you for your assistance. The account balance of the abandoned account is Seven Million Five Hundred Thousand US Dollars. So if you are willing to assist on this; we will need some vital information of yours for the purpose of obtaining the legal documents that will make you the heir to the account.

The vital personal information I will use to secure the legal documents I will present to my bank making you the heir to the account of the said fund is; your full name, address, date of birth, occupation (what you do for a living), telephone, cell phone numbers.

After obtaining the legal documents from the High Court of Ghana making you the heir of the money and submitting to the bank, the forex depart of my bank will contact you to intimate you on how you will be paid the money, which will only be through Certified Bank Check. After this time, I will come over to your country to work out how best the fund will be invested. After obtaining the legal documents that will make you the heir to the account prior before the bank will send you the Certified Bank Check; we will sign and seal a written limitless Agreement. This Agreement will be binding us so that none of us will betray each other and you will not abscond with our money when released to you.

Right now the most important thing is sending your information so the process of securing the legal documents, signing of the Agreement and sending you the money will start. If you are willing to assist achieve this kindly send your information so that I can start with the process.

Please I will want you to know that at the successful conclusion of the release of the money to you, we will all be happy and fulfilled. Therefore, I will want you to keep this very confidential until the money is released to you. I assure you that you will not regret partnering with us on this. As soon as the fund is released to you I shall come over to meet with you to fashion out a good business investment in your country as I highlighted earlier with our share.

Thanks and God bless.

I will appreciate your urgent response.

Best Regards,

Smith Akpo Donco.
+233207987864

 
Mr Date: Mon, 18 Apr 2011 23:22:46 +0100
From: smithakpo.donco@yahoo.com
Subject: It has to be done our way.

Dear Sir,

I have explained to you the procedure of how we will exeute the deal and if you are willing to assist us we are going to do it our way not your way.

So if you are will to assist send us the information we require so that we can start the process of securing the legal documents.

Thanks and God bless.

I will appreciate your urgent response.

Best Regards,

Smith Akpo Donco.
+233207987864

 
Mr Date: Tue, 19 Apr 2011 00:32:55 +0100
From: smithakpo.donco@yahoo.com
Subject: DOB and occupation.

Dear Sir

Thanks to your mail and information, please you need to send your date of birth and occupation, that is what you do for a living.

Thanks and God bless.

I will appreciate your urgent response.

Best Regards,

Smith Akpo Donco.
+233207987864


 
Mr
Date: Tue, 19 Apr 2011 10:38:47 +0100
From: smithakpo.donco@yahoo.com
Subject: The lawyer will contact you.

Dear Sir,
Thanks to your mail and the information that you sent. I have forwarded the information to the lawyer that will change the ownership of the money to your name as the heir to the abandoned account which belonged to Patrick Levis Taupo and the lawyer will be contacting you as soon as possible. Please send us your identification, it is vital in securing the legal documents that will make you the heir to the abandoned account, without your identification, the legal documents will not be complete.

The name of the lawyer that will be handling the legal documents is Roberts Adjei Frank and he will be contacting you to let you know how long and what it takes to make you the heir of the abandoned account. Please note and this is very important, on no account should the lawyer know what we are doing. He is not part of us in this deal; his job is to secure the legal documents from the court on your behalf making you the heir to the abandoned account only and should on no account be privy (know) to what we are doing.

I will need a day to day update from you concerning the dealings between you and the lawyer Roberts Adjei Frank in making you the heir. I beg of you not to disappoint me or sit on the money when it is finally released to you. Iam sending you the scanned copy of my international traveling passport and my office identification so that you will know who you are dealing with and you should do your best to ensure the legal documents are secured by the lawyer. I know you will never be disappointed by me and I hope you will not disappoint me and I am depending on you. Once the legal documents are submitted to the bank, I will send you the agreementbetween us for your study and signing.

Thanks and God bless.

Do not forget to send your identification and I will appreciate your urgent response.

Best Regards,

Smith Akpo Donco.
+233207987864
 



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