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: BANK OF AFRICA < bankofafrica.bf@accountant.com >
Subject: BOA BANK ACKNOWLEDGEMENT AS BENEFICIARY
Date: Saturday, July 16, 2011, 12:38 PM


banniere-boabf
GROUP BANK OF AFRICA
Foreign Remmittances Department
Bank of Africa
Burkina Faso


* * * * * * * * * * * * * * * * * * *
16/07/2011

BOA BANK ACKNOWLEDGEMENT AS BENEFICIARY

* * * * * * * * * * *
VERY IMPORTANT NOTICE




WE BRING TO YOUR NOTICE THAT THIS BANK IS IN RECEIPT OF YOUR APPLICATION SENT TO THIS BANK THROUGH OUR EMAIL BE YOU INFORMED THAT THE MANUSCRIPT HAS BEEN SENT TO THE DEPARTMENT OF INFORMATION AND STATISTICS FOR COMPARATION WITH THE INFORMATION IN YOUR PARTNER JACKET FILE.
IT MAY INTEREST YOU TO KNOW THAT THE MANAGEMENT AND BOARD OF DIRECTORS OF THIS BANK WILL SIT TO DISCUSS THE APPLICATION FOR THE APPROVAL OF YOUR INHERITED FUND.THE OUTCOME OF THIS EXERCISES WILL BE MADE KNOWN TO YOU ATFER THE BOARDS OF DIRECTORS MEETING .
ACCEPT OUR SYMPARTHY OVER THE DEATH OF YOUR PARTNER AS HE WAS A RELIABLE CUSTOMER TO THIS BANK UNTIL HE MET HIS SUDDEN DEATH IN THE YEAR 2003.
ALWAYS BANK WITH US.



INHERITANCE FUND TRANSACTION OFFICE
FOREIGN FUNDREMITANCE DEPARTMENT
NTERNATIONAL Bank Of Africa (BOA)
OUAGADOUGOU NORTH WEST ZONE
BOA QUIZ -BANK OF AFRICA
ANNEX, 01 OUAGA
TEL.00226 73187313 / FAX: 50 31 19 55

Group Bank of Africa.
BOA

CC: DEPARTMENT remittances
CC. ACCOUNTS / Telex DEPTO. JA

barcodebottombarcodebottom100 860
Copyright 2004 Group of Banco of Africa. Online Inc., All rights reserved.
YOURS FAITHFULLY.
MR. JAMES OKAMGBA
SECRETARY BANK OF AFRICA .





symphathy


 
Mr From: Charles Suarez < chralesrez2001@consultant.com >
Subject: NOTIFICATION
Date: Tuesday, July 19, 2011, 8:57 AM

From The Desk Of: Mr. Charles Suarez

Foreign Payment Coordinator;

Caja De Ahorros Securities & Finance Group,

Caja De Ahorros Y Pensiones Plaza, 28402,

Madrid , Spain.

Direct Line: +34 603 215 604

Private Mail: charlessuarez@gmail.com

Re: Bonded Funds Valued At USD10.5M In Your Favor

Sir,

We confirm the arrival of your inheritance funds from Bank Of Africa; Burkina Faso, through Diplomatic means. The said bonded funds valued at $10,500,000.00 (Ten Million, Five Hundred Thousand Dollars Only) are domiciled in our escrow vault awaiting conversion and consequent transfer into your designated bank account.

In accordance with the conversion statute, you would be required to reconfirm the following;

    • Your full names
    • Attachment of your valid proof of identification (Either the photo-page of your International Passport or Driver’s License).
    • Address
    • Banking coordinates.

      Upon receipt of the outlined above, we shall review and reconcile it with, what is obtainable in your file and consequently seek for clearance from the Regulatory Authorities to execute the conversion.

      We await your swift compliance.

      Best Regards,

      Mr. Charles Suarez

 
Mr From: Charles Suarez < chralesrez2001@consultant.com >
Subject: Re: NOTIFICATION
Date: Tuesday, July 19, 2011, 5:28 PM

Sir,

We acknowldge receipt of your mail, both the information and attachment contained therein. We have reviewed and reconciled them with what is obtainable in your file. We have also filed in for Clearance to Converted the Bonded funds, as soon we receive approval from the Regulatory Authorities, we shall get back to you asap.

Best Regards,

Mr. Charles Suarez
 
Mr From: Charles Suarez < chralesrez2001@consultant.com >
Subject: Re: NOTIFICATION
Date: Wednesday, July 20, 2011, 10:56 AM

Dear Sir,

We wish to inform you that we have received Provisional Approval on the Conversion Clearance applied and you would be required to come up with the sum of 2750€ as Performance Bond fee (PB), which would enable issuance of the final approval. Please, get back to me immediately to enable me issue you with the payment details.

Best Regards,

Mr. Charles Suarez
 
     

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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