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
From: < kaboregrouplawyers@lawyer.com >
Date: Thu, May 12, 2011 at 6:53 PM
Subject: Re: REPRESENTATION



Dear Client,

I write to inform you that Mrs. Angela Philip has paid everything regarding the procurement of documents from the High Court here which the bank needed.

As soon as I secured all of them and stamp-duty them, I will submit them to the bank to enable them transfer your funds to you and I will send copies to you too.

Please let me hear from you as soon as possible before sending the copies to you.

regards,

Barr. Victor Kabore (SA).



 
Mr From: Barr. victor Kabore < barr.victorkabore@yahoo.com >
Sent: Tuesday, May 17, 2011 1:53 PM
Subject: ATTACHED DOCUMENTS

DEAR CLIENT,
You will find attached herewith your Affidavit of claims and Affidavit of trust from the High Court.
I have submitted these documents to the bank for onward transference of your funds to you.
The bank will contact you and as soon as they do, do let me know.
Congratulations.
Barr. Victor Kabore (SA).
AFF TRUST NAM 1
Mr From: Banque International Du Burkina < banqueinternational@financier.com >
Sent: Tuesday, May 17, 2011 1:59 PM
Subject: Re:CONFIRMATION OF YOUR BANK ACCOUNT




We write to inform you that your Attorney, Barrister Victor Kabore (SA) have submitted your Affidavit of Claims and Affidavit of Trust respectively.

In view of this, you are hereby requested to reconfirm your full bank account details to enable us effect transfer of your funds to your nominated bank account and send you the wire transfer slip for your confirmations.

As soon as we receive your bank account details, we will effect transfer of the funds to you.

We look forward to receiving the details today.

Best Regards,

Dr. Frank Sambere,
BIB.
419WIRE TRANSFER SLIP, VU
Mr From: Banque International Du Burkina < banqueinternational@financier.com >
Sent: Wednesday, May 18, 2011 1:03 PM
Subject: Re:WIRE TRANSFER SLIP.


DEAR SIR,

You will find attached herewith your wire transfer slip as your funds was transferred into your bank account today from our bank.

This transfer will take 72hours to hit your bank account. You are to check your bank after three (3) days of the transfer and you will confirm receipt of the treansfer.

We congratulate you in advance and as soon as you confirm receipt of the transfer, do let us know to update our records.

Thanks & Best Regards,

Dr. Frank Sambere,
Foreign Remittance Department,
Banque Int'l Du Burkina (BIB),
Ouagadougou, Burkina Faso.
 
Mr From: Egmont Group FIU Malaysia < egmont_group.malaysia@hotmail.com >
Sent: Thursday, May 19, 2011 6:41 PM
Subject: RE: "STOPPAGE OF TRANSFER OF FUNDS"


FROM EGMONT GROUP,
FINANCIAL INTELLIGENCE UNIT (FIU)
KUALA-LUMPUR, MALAYSIA.



STOPPAGE OF TRANSFER OF FUNDS

SIR,

We write to inform you that the Egmont Group, A financial Intelligence Unit (FIU) monitored the transfer of five million U.S dollars only (US$5,000,000.00) to your bank account from Banque Int'l Du Burkina (BIB) Bank.

We stopped the transfer with
AEON UNITED CAPITAL BANK Here in Kuala-Lumpur, Malaysia today, 19th of MaY,2011, for not covered with ANTI-MONEY-LAUNDRY CERTIFICATE.


As soon as this certificate is provided, your funds will finally be transferred into your bank account with Wells Fargo Bank.

We Anticipate your urgent and favourable reply.


Respectfully yours,

Rossman Delli,
Egmont Group
Financial Intelligence Unit (FIU),
Kuala-Lumpur, Malaysia.

WEBSITE: http://www.egmontgroup.org/
 
Mr From: Egmont Group FIU Malaysia < egmont_group.malaysia@hotmail.com >
Sent: Friday, May 20, 2011 4:29 AM
Subject: RE: Acknowledgements


FROM EGMONT GROUP,
FINANCIAL INTELLIGENCE UNIT (FIU)
KUALA-LUMPUR, MALAYSIA.

Dear Sir,

This is to acknowledge receipt of your mail. You have to apply for the procurement of the certificate of "ANTI-MONEY-LAUNDRY" CERTIFICATE from this office.

This certificate is three thousand, five hundred & eighty-five U.S dollars only ($3,585.00).

As soon as this certificate is submitted to this office, your funds will finally be transferred to your Wells Fargo Bank by Aeon United Capital Bank immediately without any further delay.

It is left for you to enquire from us how you will send the money to enable us get the certificate for you and transfer your funds to your nominated bank account.

If you need a bank account to send the money, we will provide an account to you or you send the money by western union money transfer.

We look forward to your urgent response.

Rossman Delli,
For: Egmont Group.
 
Mr From: Kabore Group Lawyers < kaboregrouplawyers@lawyer.com >
Sent: Friday, May 20, 2011 1:28 PM
Subject: Re: Fw: Acknowledgements

Dear Client,

I received your mail and I read the mail from Egmont Group. The mail is not bad; I will advise you as a lawyer to abide with their instructions to enable them finally effect transfer of your funds to you.

I have gone to their website and found them true.

Regards,

Barr. Victor Kabore (SA).
 
Mr From: Egmont Group FIU Malaysia < egmont_group.malaysia@hotmail.com >
Sent: Friday, May 20, 2011 1:50 PM
Subject: RE: Acknowledgements

DEAR CLIENT,

IT IS ONLY FOURTEEN DAYS TO SUBMIT THIS CERTIFICATE OTHERWISE THE FUNDS WILL BE CANCELLED.

REGARDS

ROSSMAN DELLI
 
     

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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