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: Mamuda Diallo < mamudadiallo2001@yahoo.fr >
Sent: Fri, June 17, 2011 12:04:33 AM
Subject: THIS IS MY PRIVATE ADDRESS,REPLY

DEAR FRIEND ,

GREETINGS TO YOU AS WELL AS YOUR FAMILY.I HOPE THAT EVERY BODY IS FINE.THANKS BE TO ALMIGHTY ALLAH.

I RECIEVED YOUR MAIL AND I THANK YOU VERY MUCH FOR YOUR RESPONSE AND ACCEPTING TO HELP ME .

MY GOOD FRIEND,I AM THE DIRECTOR OF BILL AND EXCHANGE DEPARTMENT OF THE AFRICAN BANK (T A B) OUAGADOUGOU, BURKINA FASO.

PLEASE, I WANT YOU TO HAVE STRONG MIND/HEART LIKE ME WITHOUT ANY ATOM OF FEAR IN YOUR MIND.AND LETS JOIN OUR BRAINS AND MIND TOGETHER AS ONE WITH UNDERSTANDING,SO AS TO ENABLE US ACHIEVE THE GOAL BECAUSE I HAVE ALREADY PLANNED VERY WELL FOR THE SUCCESSFUL OF THIS DEAL AND WITHOUT ENCOUNTERING ANY PROBLEM BUT SUCCESS.
HOWEVER, I WILL LIKE TO CLEARIFY YOU ON THE TOTAL RISK FREE OF THIS TRANSACTION ,ALSO I ASURE YOU THAT YOU ARE NOT GOING VIOLATE ANY LAW HERE IN BURKINA FASO AND ALSO IN YOUR COUNTRY,BECAUSE I AM GOING TO GUIDE AND DIRECT YOU.

MORE IMPORTANTLY, I WANT YOU TO UNDERSTAND THAT I HAVE EVERY RELEVANT INFORMATIONS REGARDING THIS TRANSACTION AND I PROMISE TO FORWARD EVERY INFORMATIONS TO YOU ON THE COMMENCMENT OF THIS TRANSACTION AND THESE INFORMATIONS WILL HELP TO AUTHENTICATE YOU AS THE REAL NEXT OF KIN AND BENEFICIARY TO THIS INHERITED FUND, WHILE I AM HERE TO GUIDE YOU BY DIRECTING YOU AND ALSO GIVEN YOU INSTRUCTIONS TO AVOID ANY MISTAKE FROM YOUR SIDE, FROM MY SIDE I PROMISED YOU THAT AS AN INSIDER I WILL DO EVERY THING POSSIBLE TO MAKE SURE THE MANAGEMENT OF THE BANK APPROVE THE PAYMENT OF THIS FUND IN YOUR FAVOUR BUT TO ACHIVE THIS, MY INSTRUCTIONS AND DIRECTIVES MUST HAVE TO BE CAREFULY ADHEAD TO AVOID MISTAKE.

PLEASE ,I WANT YOU TO TRUST ME AS YOUR BROTHER SO THAT WE WILL HAVE THE SAME UNDERSTANDING SINCE WE ARE LOOKING FOR ONE GOLD, I WILL PROMISED TO FOLLOW UP THIS TRANSACTION UNTILL THIS FUND IS TRANSFERED INTO YOUR ACCOUNT IN YOUR COUNTRY, SO THAT I CAN BE COMING OVER FOR OUR SHARING.

MORE SO, FOR THE COMMENCEMENT OF THIS TRANSACTION, A LETTER OF APPLICATION OF CLAIM WILL BE REQUIRED FROM YOU BY THE MANAGEMENT OF THE BANK SO AS TO COMMENCE THE TRANSFER PROCESS, BECUASE THIS FUND HAS OVER STAYED WITH THE MANAGEMENT OF THE BANK AND FURTHER DELAY THIS FUND WILL BE CALLED BACK TO THE NATIONAL TREASURY AS UNCLAIMED FUND.

PLEASE, ON THE RECEIPT OF YOUR NEXT REPLY I AM GOING TO FORWARD TO YOU THE COPY OF THIS APPLICATION WHICH YOU ARE GOING TO RE-TYPE WITH YOUR RECEIVING BANK INFORMATIONS AND SEND TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE BANK FOR THE PROCESSING OF THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT.THIS TRANSACTION DEMANDS ABSOLUTE CONFIDENTIALITY.

MAY ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
THANKS.

YOURS SINCERELY,
MR.MAMUDA DIALLO.

 
Mr
From: Mamuda Diallo < mamudadiallo2001@yahoo.fr >
Sent: Fri, June 17, 2011 5:47:07 PM
Subject: FILL THE APPLICATION CORRECT AND SEND TO THE BANK AND GET BACK TO ME



More greetings to you as well as your family, infact i am very glad to hear from you as i expected your urgent response concerning the proceedures of making sure that this inherited fund is finaly approved for payment in your favour.more importantly i am a man of 42years with three children and i will not like to involve myself into any transaction that will destroy my personality in the bank, please just put your trust on me and Almighty Allah only make sure you keep this transaction confidentiality.

Also i have promised you that there is no risk in this transaction because i am here as an insider and this inherited fund was discovered by me here in my department only you and i know about this transaction, so as soon as this transaction commence i will always guide you and direct you any time the management of the bank required or demand some relevant informations from you just get me informed so that i will forward them to you and this relevant informations will help to authenticate you as the real beneficiary and next of kin to the late customer, meanwhile the late customer died along side with his family and he did not indicated to the management of the bank who is going to be his next of kin or beneficiary, so with my guidians and informations as well as directives the bank will approve the transfer of this fund into your account without any problems. what i needed from you is to make sure you follow every instructions and directives i will give to you to avoid any mistake from your side.

Please, i want you to re-type this application with your recieving bank informations and send it to the Office of the Foreign Remittance Director and also get me informed by calling me on the phone for notifications: 0022678609330 as to enable me follow up your application and make sure the application is given an urgent attention.
Text of application below,please make sure you fill it correctly and send to the bank immediately:-

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ATTN.DR ADAMS PAUL
FOREIGN REMITTANCE DEPATMENT DIRECTOR OF
THE AFRICAN BANK (T A B)
OUAGDOUGOU BURKINA FASO
WEST AFRICA.
EMAIL ADDRESS : tab_bf@yahoo.fr OR tab_bf@africamail.com
TELE/FAX 00226-42-1-79

THIS APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITTANCE FUNDS OF USD$14.3 MILLION FROM ACCOUNT NO : 2637578-2341

I am the In-Law and next of kin to late Mr.MAMOUDOU ABDULLAHI, from AMAN, JORDAN who was your client that held the account number 2637578-2341) with your esteemed bank, who died in a plane crash with his family and this fund has been dormant in his account with this Bank.

I discovered the above account details in my late brother's in-law bedroom in Jordan and as his next of kin I humbly implore your honored office to transfer these inherittance funds into my nominated receiving bank account details as below :-

BANK NAME: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ACCOUNT NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE TELEPHONE :. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE EMAIL ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
BANK SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE FAX :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK TELE AND FAX :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . . .

PLEASE,I WANT YOU TO USE YOUR OFFICE TO MAKE SURE THAT THIS MY INHERITED FUND IS URGENTLY TRANSFERED INTO MY RECEIVING BANK ACCOUNT, MEANWHILE I HERE PROMISED TO ABIDE BY EVERY RULES AND REGULATIONS GUIDING ALL FOREIGN REMITTANCE.

THANKS.


* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
BN/.PLEASE I REALY WANT YOU TO HURRY UP AND RE-TYPE THIS APPLICATION AND SEND TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR AND CONTACT ME THROUGH MAIL TO INFORM ME. PLEASE, IF YOU SEND THE APPLICATION AND RECIEVE ANY RESPONSE FROM THE BANK MAKE SURE YOU NOTIFY ME BEFORE CONTACTING THE BANK .SO THAT I CAN DIRECT YOU ON WHAT TO DO TO AVOID ANY MISTAKE FROM YOUR SIDE.BECAUSE ANY MISTAKE FROM YOUR SIDE MAY JEOPARDISE OUR CHANCE OF GETING THIS FUND BEEN APPROVED FOR PAYMENT IN YOUR FAVOUR.I HOPE YOU DO UNDERSTAND ME WELL.

EXPECTING YOUR URGENT CALL AS SOON AS YOU SEND THIS APPLICATION TO THE FOREIGN REMITTANCE DIRECTOR.

THANK YOU.
MAY ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.

YOURS SINCERELY,
MR.MAMUDA DIALLO.
 
     

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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