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

Dari: Mr.Ernest David < ernest-david1@hotmail.com >
Judul: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
Kepada:
Tanggal: Selasa, 7 Juni, 2011, 12:04 AM



From: Prince Ernest David
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Prince,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Prince. Ernest David,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 74653535

THE REQUESTED INFORMATIONS BELOW

= = = = = = = = = = = = = = = = =
1. FULL NAME. . . . . . .
2. TELEPHONE NUMBERS/MOBILE/FAX. . . .
3. YOUR AGE. . .

4. YOUR SEX. . . . .
5. YOUR OCCUPATION. . . .

6. YOUR COUNTRY AND CITY. . .
7. YOUR HOME ADDRESS. . . . .
8. MARITAL STATUS. . . . . .

Thanks with my best regards
Form Prince Ernest David
+226 74653535
 
Mr Dari: Mr.Ernest David < ernest-david1@hotmail.com >
Judul: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
Kepada:
Tanggal: Sabtu, 25 Juni, 2011, 6:38 PM



I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
From: Prince Ernest David
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Prince,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Prince. Ernest David,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 74653535

THE REQUESTED INFORMATIONS BELOW

= = = = = = = = = = = = = = = = =
1. FULL NAME. . . . . . .
2. TELEPHONE NUMBERS/MOBILE/FAX. . . .
3. YOUR AGE. . .

4. YOUR SEX. . . . .
5. YOUR OCCUPATION. . . .

6. YOUR COUNTRY AND CITY. . .
7. YOUR HOME ADDRESS. . . . .
8. MARITAL STATUS. . . . . .

Thanks with my best regards
Form Prince Ernest David
+226 74653535
 
Mr Dari: Ernest David < ernestdavid45@ymail.com >
Judul: PLEASE DO CAREFULLY READ ALL MY MAIL
Tanggal: Sabtu, 9 Juli, 2011, 5:55 PM

PLEASE DO CAREFULLY READ ALL MY MAIL

My Dear Friend,

Thank you for your reply to my proposition. How is your family, I hope there are no problems. Please I want you to know that this is a legitimate transaction and you should not be afraid of anything, this transaction is real and genuine, You are advised to look at my second mail and when you have assure me that you will help me to safe guard this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send to our bank by e-mail.

This is to enable the bank to pay urgent attention to your demand towards the bank as the beneficiary to the deceased customer. I will also like to assure you that this transaction is 100% Guaranteed to be without any problems only if we should agree to work together in the interest of the success of the transaction and to comply with the requirements of the bank Be assured that I shall supply you with the detailed information which they will require from you as regards to this transaction.

Note that you should not allow the bank to know that you have access to anyone inside the bank who supplies you with the information they require from you to support your demand as heir to the deceased, late Mr Kattan Azmal. Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account.

I am a man of 47 years with 2 children. Your race or background has nothing to do with this transaction because what matters is for you to give the correct information when required and I will guide you through.

DUE GET BACK TO ME URGENTLY

Note that the fund can be transferred to your account in 7 working days counting from the day of submission of your application and approval by our bank if you can give your full attention to the requirements of the bank towards finalizing the transfer of the funds successfully. Your moral and financial support before sharing this total sum of $10.5 million, for expenses that may occur during the period of this transfer will be taking care by both us know matter how little or amount it required.

The percentage of sharing the funds after it has been transferred successfully to your account is 50% for me, 50%. But this is subject to review depending on your commitment to help me with full devotion. Be sure that you have no risks to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf and I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you for the transaction and moreover, I cannot involve myself to danger in the same bank where I am working.

Lastly I will like you to know that there will be some vital expense, it means that there will be a document that will be demanded to back up the transaction and that will come up went the fund is approve on your. went the time reach we will see how to get the document and legal documents that will be required to back you up in proving that you are the next of kin and beneficiary to the dead customer for the bank to transfer the funds to your bank account and there is no way the bank will transfer the money into your account without those documents which is going to be obtained from here as the origin and source of the funds.

Meanwhile I make it very clear this fund is deposited here in this bank and I have good evidence to support you so do not be afraid to apply as the next of kin, I am here to back you up to make sure everything is Ok.

I am waiting for your respond as the urgency implies. To furniture me with all your personal information such as your identification and your direct telephone number because I want to know you better. Without any delay and do not hesitate to call me on this number TEL: +226 74653535.

Thank you, urgently waiting to hear from you,

Yours Sincerely,

From: Prince.Ernest David

 
     

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