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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
From: unitednations_organization_bk@live.fr
Subject: United Nation Organization Official Approval Payment Valued ( Bukinafaso) Branch.
Date: Tue, 3 Dec 2013 11:07:34 +0000

UNITED NATION ORGANIZATION BUKINAFASO

Project Director

United Nation Liaison

Email ;(unitednations_organization_bk@live.fr )

Phone : 00226 64-74-91-20

Date: 03/12/ 2013

We are set up to fight against scam and fraudulent activities worldwide today after the meeting we are about to have this afternoon with Du Federal Ministry of Finance Bukinafaso we respond to you back .

These organization are responsible for investigating the legitimacy of unpaid Contract, inheritance and lotto winning claims by companies and Individuals and we directs the paying authorities to award the beneficiary their merits after our investigation on their funds . Stop communicating with any office just pay attention to the appointed office.

We receive message report from Switzerland Headquarters that your name appear on the list of scam victim and the World Bank Group have awarded Five hundred Thousand united state America dollars as a compensation to each victims from 2001 to 2013 .

We only need your finger print on the form that will be send to you before we send your file to the Headquarter Switzerland to approve the funds and transfer it to you nominate bank account .

We give this irrevocable approval order with Release Code: GNC/7190/013/0291 as your fund entitlement.

Your full information and identity are needed.

Sincerely Yours

Mr. Kabila.Toure

Project Director

United Nation Liaison Bukinafaso

Phone : +226 64749120

 
Mr


From: unitednations_organization_bk@live.fr
Subject: United Nation Organization ( Bukinafaso) Branch.
Date: Wed, 4 Dec 2013 18:14:44 +0000

SIR

KINDLY, VIEW THE ATTACHED FORM AND MAKE THE PAYMENT NEEDED BY THIS ORGANIZATION TO ENABLE US SUBMIT YOUR DATA PROFILES TO THE WORLD BANK GROUPS (SWITZERLAND )FOR YOUR FUNDS TRANSFER .

THE PAYMENT FOR YOUR FORM IS 120 EURO ONLY.

MAKE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER / MONEY GRAM ALSO CALL US AND FORWARD THE PAYMENT SLIP AFTER PAYMENT.

PAYMENT INFORMATION.
NAME/MR.LAWRENCE.CHINEDUM.UFOMADU
CITY/OUAGADOUGOU
COUNTRY/
QUESTIO/OK
ANSWER/OK

THANKS
MR.MUSA.OUEDRAOGO
OPERATION MANAGER
UNITED NATION ORGANIZATION BUKINAFASO


 
 

Wednesday, December 04, 2013

Distr.: General Original: English only

FROM: UNITED NATION SECURITY INTELLIGENT BURKINA FASO WEST-AFRICA.

 

PAYMENT RECIPIENTS INFORMATIONS.

(A) FIRST NAME:

(B) SECOND NAME:

(C) RESIDENT HOME ADDRES:

(D) CITY:

(E) COUNTRY:

(F) JOB OCCUPATION:

(G) AGE:

(H) MARITAL STATUS:

(I) LEGAL IDENTIFICATION CARD ID:

BENEFICIARY BANK INFORMATIONS

1. BENEFICIARY’S BANK NAME:

2. BENEFICIARY’S BANK ACCOUNT:

3. BENEFICIARY’S ACCOUNT NAME:

4. BANK SWIFT CODE:

5. BANK IBAN CODE NUMBER:

6. BANK ADDRESS:

7. BANK TELEPHONE:

FILL ACCURATELY AND SUBMIT BACK TO OUR DEPARTMENT AT BURKINA FASO.

O

APPROVED

BY THE DEPATMENT OF FOREIGN AFFIR

ANNEX 0.1 UN DEPT BURKINA FASO

ur hotline is: +22664749120.


Waiting for your compliance.


 
 
Mr
From: unitednations_organization_bk@live.fr
Subject: United Nation Organization Official ( Bukinafaso) Branch.
Date: Thu, 12 Dec 2013 12:06:23 +0000

SIR,

AM WAITING FOR YOUR RESPONDABOUT THE PAYMENTOF YOUR FORM AND DO NOT DELAY BECAUSE WE ARE APPROACHING THE XMAS PERIOD.

THANKS
MR.KABILA.TOURE

 
Mr


From: unitednations_organization_bk@live.fr
Subject: United Nation Organization Official ( Bukinafaso) Branch.
Date: Fri, 13 Dec 2013 10:27:18 +0000

SIR,

THIS IS WHY YOUR NAME APPEARED ON THE LIST OF SCAM VICTIMS COMPENSATION AWARDED BY WORLD BANK GROUP (SWITZERLAND THESE YEAR AND I THINK IS GOOD YOU RECEIVE YOUR COMPENSATION FUNDS INHERITANCE.

PAY THE 120 EUROCHARGED ON YOUR FORMFEE FOR YOUR FUNDS TO BE TRANSFER INTO YOUR BANK ACOUNT AS THE BENEFICIARY BY THE WORLD BANK GROUPHEADQUATER (SWITZERLAND)

MAKE THE PAYMENT SO THAT WE FILE YOUR FILE AND SEND IT TO THEWORLD BANK GROUP HEADQUATER (SWITZERLAND )AND AFTER THIS PAYMENT IF WE REQUIRE ANOTHER PAYMENT FROM USDO NOT SEND IT TAKE MY WORD.

THE ONLY FEE WE ARE REQUIRED TO COLLECT FROM EACH COMPENSATION VICTIM IS THE FORM FEE AS IT WAS DIRECTED BY THE WORLD BANK GROUP HEADQUATERS (SWITZERLAND).

I WAIT FOR YOUR POSITIVE RESPOND.

THANKS
MR.KABILA.TOURE

 
Mr


From: unitednations_organization_bk@live.fr
Subject: United Nation Organization Official ( Bukinafaso) Branch.
Date: Mon, 23 Dec 2013 11:57:03 +0000

UNITED NATION ORGANIZATION BUKINAFASO
Project Director
United Nation Liaison

Email ;(unitednations_organization_bk@live.fr)
Phone :00226 64-74-91-20
Date: 23/12/ 2013
Attention /

We fight against scam and fraudulent activities and these organization are responsible for investigating the legitimacy of unpaid Contract, inheritance and lotto winning claims by companies and Individuals andthe World Bank Group ( Switzerland ) willdirects the authorities andaward the beneficiary their merits astheir names appearedon the records list of2013 awards of Compensation byWorld Bank Group ( Switzerland ).
Stop communicating with any office just pay attention to us .

We give this irrevocable approval order with Release Code: GNC/7190/013/0291as your fund entitlement.

Make the payment of 120 eurowith the below name so that we forward your file to the World Bank Group ( Switzerland ) for approval .

Make the Paymentthrough western union money transfer or money gram and forwards the payment slip .
Payment information
Name/Mr.Lawrence.CHinedum.Ufomadu
City/Ouagadougou
Country/Bukinafaso
Question/ok
Answer /ok

Sincerely Yours
Mr. Kabila.Toure
Project Director
United Nation Liaison Bukinafaso
 
Mr
From: unitednations_organization_bk@live.fr
Subject: MR.KABILA.TOURE
Date: Tue, 7 Jan 2014 16:51:46 +0000

SIR,


COMPLIMENTS OF THE SEASON,


WHAT HELP DO YOU WANT ME TO DO FOR YOU ABOUT THIS FUND AND TELL ME WHAT WILL BE MINE REWARD IF YOU GET THIS FUNDS TRANSFER TO YOU?


I WANT TO HELP YOU GET THIS FUNDS,SOWRITE ME BACK AND LETME KNOWWHAT WE CAN DO AND I WILL SEND THE CERTIFICATE OF MONEYLAUNDRY TO YOU .


AM SORRY FOR THE INCONVINENCE AND DO NOT IGNORE MY MESSAGE AS I WAIT TO HEAR FROM YOU OR CALL ME AND AGAIN CHANCE YOUR ATITUDE AND DO NOT THINK THAT WE ARE HERE TO CHEAT YOU BYDEMANDING MONEY FROM YOU .


IF THIS IS NOT REAL I WILL NOT WRITE YOU BECAUSE YOU HAVE ABUSE US TWICE AND I KNOW WHY YOU THINK SO, BUT CHANCE YOUR WORDS AND GET YOUR FUND TRANSFER BY WORLD BANK GROUP [ SWITZERLAND].


THANK
MR.KABILA.TOURE
 
Mr


From: unitednations_organization_bk@live.fr
Subject: MR.KABILA.TOURE
Date: Wed, 8 Jan 2014 11:01:57 +0000

SIR ,

I APPRECIATE YOUR UNDERSTANDINGAND I STRONGLY BELIEVED WE AREMATURED MENAND I THINK WE CAN MAINTAIN INTERNATIONALRELATIONSHIP IF THISFUNDS FINALLY GET INTO YOUR BANK ACCOUNT AS I WANT TO INVOLVE MY SELFBY ASSITING YOU TO MAKE SURE THAT YOU GET THIS FUNDS TRANSFER TO YOUR BANK ACCOUNT.BUT I WANT YOU TO DO THIS ONE THINGAND NEVER IASK YOU FORMONEY AND THIS IS IMPORTANT THAT YOU DO IT BECAUSE IT WILL HELP BOTH OF USAND I WANTYOU TO KNOW THAT AM NOT HERE TO WRITE YOU ALL DAY BECAUSE OF 120 EURO .

AS I HAVE MADE UP MY MIND TO HELP YOU GET THIS FUNDS I WANT YOU TO BUILD THIS TRUST AND SEND THE FORM FEEAS THE MANAGEMENTINSTRUCTED AND YOU KNOW AM NOT THE ONLY PERSON IN CHARGE IN THIS ORGANIZATION . IF YOU DO NOT TRUST METHEN WE CANNOTMAKE IT AND THE ONLY THING I WANT YOU TO DO IS TO FILL THE FORMI SENT TO YOURESEND IT BACK TO US ANDSEND THEFORM FEETO THE MANAGEMENT .

THIS ISTHE ONLY PROBLEMFACING YOUR FUNDS ,THE FORM FEEBECAUSE THE MANAGEMENTIS AWAREDOF THISAND IT WILL BE A SURPRISETHAT YOU LOOSE A HUGE SUM OF FIVE HUNDRED THOUSANDUNITED STATE AMERICA DOLLARSBECEAUSE OF 120 EURO .SO THINK ABOUT THIS AND RESPOND BACK TO ME AND IF MY OPINION IS NOT ACCEPTABLE THEN FORGET ABOUT THIS WHOLE ISSUE.

CALL ME IF YOU CAREAND AGAIN IF THE WORLD BANK GROUP (SWITZERLAND )MAKE IT COMPULSORY THAT YOU COME TO SWITZERLAND TO SIGN YOUR FUNDS THEN YOU MUST GO THEIRTO SIGN THE FUNDS AND GET IT TRANSFER TO YOUR BANK ACCOUNT .BECAUSE WHAT I WANT TO DO IS TO MAKE SURE THAT YOUR FILE FUNDS REACH TO WORLD BANK GROUP (SWITZERLAND) AND THEY WILL TRANSFER YOUR FUNDS TO YOUR BANK ACCOUNT.

I WAIT TO HEAR YOUR POSITIVE RESPOND.

THANKS
MR.KABILA.TOURE


 
Mr


From: unitednations_organization_bk@live.fr
Subject: unitednations_organization_bk@live.fr
Date: Sat, 11 Jan 2014 11:31:53 +0000

Sir,

I have decided to help you claim this funds to your bank account but am afraid because is like you did not trust this funds because of the past experience you got and loosing a huge amount of money to the scammers , and that is why your name appear in the records list of 2013 of those that will be compensate by World Bank Group ( Switzerland).

You said you will give me 30 percent from the money and how am I sure that you will send the money to me because I lost trust in you the way you behaved .

Well from the total fee of the form fee which is 180 euro I want you to pay even if is ,10, 20 /30 euro I will believe you and pay the rest this is what I will want you to do and I will believe that you will not betray me when this funds get to your bank account by the order of World Bank Group ( Switzerland).

If I can receive this little money from you I will believe you and pay any amount of expenses that will arise from Africa before we send your file to the World Bank Group ( Switzerland).

Fill the form with your full information as it indicated in the form which I sent to you the other time as off last year 2013 and send any amount from ,10,20 or 30 euro and I will believe you and help you pay the rest or any other fee that will come up , But if you cannot do this then I cannot trust you because you can denied me .

So if you accept this ,Make the payment with the below information and I will believe in you and build my trust too.

Name/Mr. Lawrence.Chinedum.Ufomadu

City/Ouagadougou

Country/Bukinafaso

Question/ok

Answer/ok

I wait your positive respond,

Thank

Mr.Kabila.Toure

 
Mr

From: unitednations_organization_bk@live.fr
Subject: MR.KABILA.TOURE
Date: Thu, 30 Jan 2014 10:52:14 +0000

Sir,

So you believed what the woman is telling you now is true? After the money I have spent on this fund and this is what you are telling me just a false message from her and now you believe her. I want you to ask her this question, That those who felled to scam victim what will be their compensation from (United nation or World bank group).

Then you get back to me , What did she knew happening in the world ,Listen now carefully there are waist money which World bank sometime they use it to compensation peoples that felled to scam victim and motherless home worldwide and this is were your name appeared and if you know that you have not felled into scam victim quit now ,But if you have been a scam victim before do not contact that woman again and get your funds transfer to your bank account or else the management will divert the money to their own treasury account as unclaimed funds and later they share it among themselves .This is the secret I want you to know now .

And for my question ask the woman the question and get back to me before 24 hours. And listen again the woman is only doing her job and she do not know what is happening behind so ignore her now and claim your funds.

Thank

Mr Kabila.Toure

 
     
Miss Young

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