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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 Subject: RE: Donacion de Riñon/Sell my kidney
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From: Thegiftoflife Thegiftoflife < thegiftoflifethegiftoflife@yahoo.co.uk >
Date: 2012/4/13


Dear Prospective Donor,
 
We thank you very much for your interest to our O rgans and T issues  D onation  P rogram
(OTDP :/ 2012-2013)  .According to the last report of WHO (World Health Organization),
more than 2.000.000 people die every year  worldwide of 
Multiple  Organ  Dysfunction Syndrome (MODS), previously known as Multiple Organ Failure (MOF) or multisystem organ failure (MSOF). So this OTDP is established by our hospital with the assistance of and many generous organisations in order to save live of our dear patients.
Our paying banks in co-operation with many recipients' clubs and NGOs are ready to give a compensation of 200,000.00 US DOLLARS for your generous  donation.
All your travel tickets+all medical expenses are supplied by our registered recipients.

To be admitted you have to supply to us the following documents:
 
1- A copy of your blood Type Report
2- A copy of your HIV Screening Test
3- A scan  of your renal ultrasound
4- A Copy of valid passport if you are not citizen of EU and USA
N.B. All the required Documents dating at least 3months .
 
Best Regards
General Switch Board
 

Mr

spanish

De: Thegiftoflife Thegiftoflife < thegiftoflifethegiftoflife@yahoo.co.uk >
Fecha: 24 de abril de 2012 07:40


Estimados futuros donantes de órganos,

Muchas gracias por su interés en donar sus órganos para salvar una vida!
Según el último informe de la OMS (Organización Mundial de la Salud) , más de cinco millones de personas mueren cada año por enfermedades de los tejidos del riñón, el hígado y diversos del mundo. Este programa está firmemente establecido en nuestro hospital con la ayuda generosa de muchas organizaciones no gubernamentales con el fin de salvar las vidas de nuestros pacientes valorados.
Nuestra cooperación con los bancos involucrados y los receptores de órganos del club están dispuestos a dar una indemnización de 200.000,00 dólares deEE.UU . por su generosa donación

Para ser elegible, usted debe presentar los siguientes documentos:

- Una copia de su sangre
- Una copia de su prueba del VIH
- Una copia de la ecografía renal
- Una copia del pasaporte en vigor


TÉRMINOS Y CONDICIONES:

- La mitad de sus ganancias serán transferidas por nuestro banco antes de llegar aquí
- En la segunda mitad a pagar inmediatamente después de su llegada y antes del inicio
    de la operación.
- Todos sus viajes billetsde , la forma de solicitud de visa y los costos médicos son
    gratuitos.
- Se le permite estar acompañados por sus padres a asistir a todo el procedimiento.

Calificaciones de un donante

(1) Gozar de buena salud y buena condición física

(2) ser mayores de 18 años y menores de 55 años de edad

Un donante potencial debe estar libre de:

(1) contra la hepatitis B o C

(2) la infección por VIH

(3) alcoholismo activo o el uso frecuente de alcohol

(4) uso de drogas intravenosas

(5) Las enfermedades psiquiátricas que actualmente reciben

Gracias

 
Mr De: Thegiftoflife Thegiftoflife < thegiftoflifethegiftoflife@yahoo.co.uk >
Fecha: 26 de abril de 2012 08:27


Dear prospective donor,
For a quick donation procedure, kindly send the results of the required tests by email
scan to the Registration Department of our hospital at the address of Dr. Bertha Jones :
jonesbertha77@yahoo.co.uk
Regardding the application of your visa , we will contact the Immigration and Visa serice of England for the issue of all your visa application forms
For more information about us, visit www.thegiftoflife.webs.com
Regards
The General Switch Board
thegiftoflife.webs.com
Mr BANK TRANSFER FORM DONOR REGISTRATION FORM 2 DONOR REGISTRATION FORM bk 1 1 1
Mr From: alex mawuli < mawulialex420@gmail.com >
Subject: URGENT
Date: Saturday, 19 May, 2012, 19:09

                                   BANQUE ATLANTIQUE
THE FOREIGN REMITTANCE DEPARTMENT[ PRIVATE EMAIL BOX ]


Subject :  FUNDS TRANSFER ORDER FROM THE GIFT OF LIFE

ATTN/Beneficiary,

Our bank is ready to provide the following documents without charges :

- THE DOCUMENT PROVING ORIGIN OF YOUR COMPENSATION
- THE ANTI MONEY LAUNDERING CERTIFICATE

-The document you should pay for is the ANTI DRUG CERTIFICATE
The Legal Department of our bank can produce this last document in your behalf.
The amount required to produce the anti-drug certificate is $780.
Kindly make endeavour to send $780 in due time so that we can have all these documents
ready and also send copies to your bank so that your compensation can be released into your account
Regards
Alex Mawuli
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/21


Dear selected donor,
You are not showing any seriouness at all !!!!!!!!
Our hospital and the patient sent this morning $1850 to the bank to produce the documents
required so that your compensation can be released into your account ! The minimum you must send is $750 and you are unable to do it? I do not believe that because we start doubting and we are wondering if you are the real beneficiary of the compensation???
Just send $750 to enable deposit of $99,500 you are unable to do it???
Anyway note that our hospital does not ask you any money at all . $750 is for the bank to produce the ANTI DRUG CERTIFICATE.
Also note that your transaction is still pendent and the bank could not deduct any fee from your compensation and that is the reason why we kindly invite you to contribute $750 for your own good
Thank You
Dr. Bertha Jones
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/21


This is a very important donation program to save life of patients ! and serious
people are only allowed to participate ! this is not a joke at all ! the Financial
and Transaction Control Office in your country demand those certificate before allow
the deposi of  $99,500.00 into your account. Now I honestly ask you to tell me
how much you can contribute? so that we solve this unexpected problemawaiting your quick reply

Thank you
Dr. Bertha Jones
 
Mr rom: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/21


You are right !
let me remind you that this is unexpected problem moreover it is not our hospital which is requiring that fee for the donation procedure but it is the bank ! bacause those documents are needed by the Transaction authorities in your country before allow the deposit of the compensation in your account !
We have already contributed to send money to bank and it is only remaining $750 which we are kindly asking you to
send to solve this problem
Thank You
Dr.Bertha Jones
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/22


don ' t you see that W69NT is different from W6 8RF??????????????
If you do not trust us then we can cancel your procedure !!!!
Awaiting your quick reply

charing cross hospital
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/22


Dear selected donor,
I understand perfectly the situation you and your family are living in ! and that is the reason why I wanted to help you have this compensation. Firstly you must have trust and faith in what we are doing because this is very serious matter ! I repeat to you that the money that is asked is not for our hospital but this money is for the bank and this will help directly remittance of your funds. We spent lot of money already and you too must do your part now by sending the fee required to bank if you really want to save your family.
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/22


Please understand that with the bank you must spend money before receiving money ! I think you
know well that rule. I know that it is my responsability and I send $1850 to bank already for
compensation origin certification !  I have also tried to convince the bank to release the funds to you !
without success . You must understand and try to send your part too
 
Mr From: alex mawuli < <mawulialex420@gmail.com> <mawulialex420@gmail.com>mawulialex420@gmail.com >
Subject:
Date: Wednesday, 23 May, 2012, 15:22

Dear beneficiary,
For a quick payment mode you can send the fee by Western Union to the lawyer of the legal department address :
Full Name : WILSON-BAHUN SEWA WOLALI K.
Country : TOGO

Do not forget to send the copy of western union payment to me for confirmation.

You can also send the fee by bank transfer but it will take some days before it is done

BANK: ECOBANK
Swift : ECOCTGTG
Account Number : 7050811410482501
Account Holder : WILSON-BAHUN SEWA WOLALI K
.
Regards
Alex Mawuli
 
Mr From: alex mawuli < mawulialex420@gmail.com >
Date: 2012/5/23


The lawyer of the Remittance department is working for both BANQUE ATLANTIQUE and ECOBANK ! he suggest that transfer by ECOBANK will be faster than Banque atlantique transfer !
Besides the ecobank accountb is correct , please verify it well :

BANK: ECOBANK
Swift : ECOCTGTG
Account Number : 7050811410482501
Account Holder : WILSON-BAHUN SEWA WOLALI K.

The admission office of London hospital sent already money through that account and there was no problem
Regards
 
Mr From: alex mawuli < mawulialex420@gmail.com >
Date: 2012/5/23


ok
I will contact Mr. WILSON-BAHUN SEWA WOLALI K. and inform him that you prefer
the transaction through banque atlantique ! then  I can give you the account number
 
Mr From: alex mawuli < mawulialex420@gmail.com >
Date: 2012/5/23


It is ok !
I have a  meeting with  some China investors right now !
I will send the account number to you within 50min.
Thank you
 
Mr From: alex mawuli < mawulialex420@gmail.com >
Date: 2012/5/23


Dear beneficiary,
I ' m just out of the meeting and I send you the account information :
BANQUE ATLANTIQUE
Swift Code :ATTGTGTG
A/C :42200900000
Account Holder : KOUDOZIAN  KOMI
Kindly send the transfer swift copy for verification
Regards
Alex Mawuli
 
Mr
From: alex mawuli < mawulialex420@gmail.com >
Subject: URGENT
Date: Thursday, 24 May, 2012, 14:11

                        BANQUE ATLANTIQUE
THE FOREIGN REMITTANCE DEPARTMENT[ PRIVATE EMAIL BOX ]

ATTN/Beneficiary,


Did you receive the BANQUE ATLANTIQUE account details that I sent to you yesterday?
If yes, kindly make the transfer of the fee and send to me the confirmation copy.
Regards
Alex Mawuli
The Director of the Foreign Remittance Department
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/24


Dear selected donor,
Did not you make the transfer yet ? Please this is very serious procedure and
this is not a joke at all !!! you said that you will send the fee yesterday but nothing was done ! If you are no more interested by our donation kindly let us know so that we can start looking for  another donor because the time is wasting
Thank You
Dr. Bertha Jones
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/24


Dear selected donor,
Excuse me for sending a little rude message ! I ' m under constant pressure from the bank and from  the Patient' s family ! I' m  stressed out ! Anyway you can send the transfer swift copy since you promised to do it yesterday !
I hope we will finish this donation successfully
Thank You
Dr. Bertha
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/25


Dear selected donor,
How are you?
While contacting banque atlantique to verify if the $425 is yet deposited, they reply that you should send first the swift copy of $425 you send for quick verification.
Kindly send that copy so that they can speed up the transaction of your compensation
Thank You
Dr.Bertha Jones
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/25


Dear selected donor,
Please send  the transfer evidence of $425 !
You should send the document that really prove that you sent $425 !
Our hospital need it !
You do not have to worry about your travel tickets and all visa documents because in next week we will shiip them by DHL to your current home address ! we are serious and we executed the procedure step by step. Your DHL Package will also contains all the information you need about the recipient of your kidney then you can contact him.
Note that the recipient is from Denmark and he does not speak English nor Spanish.
You can communicate with him through email only.
I will give you his email address just after you send the transfer copy of $425
Thank You
Dr. Bertha Jones 
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/25


Understand that our phone numbers are working well but there are some little disturbances on line and we are trying to repair them shortly !
This is a very big hospital and skype conversation is not authorized !
I have a only one question for you  did you make the transfer ? yes or not ?
because the $425 is not yet reflected in the BANQUE ATLANTIQUE account and the Remittance Department of that bank is doubting about that transfer
Why did you refuse to send the transfer swift copy?
You are supposed to have it if you really made that transaction !!!!!
we will start from there to clarify everything
Thank You
Dr. Bertha Jones
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/25


WOULD YOU PLEASE SEND THE EVIDENCE OF $425 THAT YOU SEND TO BANQUE ATLANTIQUE?
I ' m STILL WAITING FOR YOUR REPLY  !!

 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/25


 
You did not reply my questions !
I ' m online you can chat with me !
or you call the bank number at 00228 98264311  for whatever you want !
 
Mr From: Bertha Jones < jonesbertha77@yahoo.co.uk >
Date: 2012/5/25


I told you that you can contact Mr alex mawuli for more information since he is at bank
The hospital is in London!
Please do not waste time if you can not get conformed to what we are instructing you then
we cancel everything now and you keep your $425
 
     
Miss Young

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