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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: Ahmed Diallo < ahmed4d1s@voila.fr >
Date: Wed, 14 Aug 2013 02:09:39 -0700 (PDT)
To: < Invalid address>
ReplyTo: Ahmed Diallo < diallosahmeds11@voila.fr >
Subject: TREAT AS URGENT AND CALL ME PLEASE.

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I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.


During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.


Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.


Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.


In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.


On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.


I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.
Please reply with the assurance, come up with the information's showed below:-


1)YOUR FULL NAME
2)YOUR AGE
3)MARITAL STATUS
4)YOUR CELL PHONE NUMBER
5)YOUR FAX NUMBER
6)YOUR COUNTRY
7)YOUR OCCUPATION
8)SEX
9)YOUR RELIGION
10)YOUR PRIVATE E-MAIL ADRESS


NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.


Best Regards,
MR AHMED DIALLO
 
Mr From: Ahmed Diallo <a4ahmed2009@yahoo.com>
Date: Tue, 20 Aug 2013 09:10:53
Subject: Details And Application Fill In And Send To The Bank And Call Me.

Attention Dear Friend,

How are you today and your family, Hope you are all doing great? This is to inform you that i reciece your mail After going through your mail today , i decided to make the wholepoints clear to you in this mail .

As earlier advised , i am a staff of the same bank , where this claim is (B O A.) Bank of Africa. I am in charge of making this payment of claim to all applicants of next of kin at our bank ( B O A ) i am also among member of the board of payment committee .

Frankly speaking , i have been following up with the file of the deceased (Mr Andrew Kim) for the past five Nine (9years )and have seen that it is 100% possible for me to use my seat / office at my place of work (B O A ) to claim this money through the cooperation of a foreign partner since i cannot come out openly for the claim because i am a staff of the same bank.

Actually , i have the possibility of filing your name as the next of kin to the deceased as to enable the claim .This becomes 100% possible since the deceased did not / failed to fill the space of his next of kin with any name before and after his death , this and more gives room for me to fill the space with your own name as the next of kin to Mr Andrew Kim since we both have the same interest /goal .

According to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of Ten years (10yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money .

Since it is only remaining few months for this claim to end , i don't want this huge amount to be called into the bank reserve account as unclaimed money since i can divert the fund into your account with the cooperation of both parties .

This is why i decided in contacting you immediately i came across your e-mail address during the process of my navigation . l guarantee you 100% risk free of this claim since the deceased died a long side with all his immediate family leaving no one for the claim . this is our life time opportunity .

In view of the above , it becomes very necessary that i corporate with a foreign partner for the claim since i cannot come out openly for the claim and as the need be i decided to contacting as to explain my problem / need to you as to see if you will be willing to come in as my partner for the claim before i receive your letter of acceptance .Please don't be afraid , as a staffs of the same bank i guarantee you that all arrangement for the smooth claim of this money has been finalized locally here in Burkina Faso before even contacting you .

Meanwhile , the best and only way you can work with me is to follow all my instruction very carefully .

1. Bellow is the text of application form for all applicants of claim of next of kin . you are advised to re-fill the application ending with your name and signature, and send it directly to the bank e-mail:or by fax 00-226-40 -32 -70 -59

The bank on the receipt of your application of claim as the next of kin to the deceased will forward you with the bank official questionnaire , this official questionnaire contains all question relating to the deceased (Mr Andrew Kim) this questions will be drawn from his file which is with the bank ..

Immediately the bank forwards you with their official questions. You should not fail to send the same questions to me as to enable me pick out the correct answers from the deceased personal file which is with the bank as this will enable you answer all the questions very correctly since your ability to answer the bank official questionnaire guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct the board of payment will forward you with an acceptance letter , accepting your claim as the next of kin and immediately you sign the originals of your fund release order form , payment will be effected into any nominated bank account of our choice (T/T transfer ) within 48hrs .

Please , i am very serious , i know it may sound like a joke to you but it is real as a trial may convince you .it is a life time opportunity that just called , i decided to trust you since the need be and trust is the only root to any international business and i believe you will not fail me .If you cannot come down to the bank for the signing of the fund release order (froc), you can do with the services of the bank resident financial attornies who will represent you Immediately and after we Might have receive this money , we are going to bring out all related documents of claim so that there will be no trace of claim .

Best Regard
Mr Ahmed Diallo.

Application specimen:
ATTN.DR.(MR.)AWALINGO BENSION
Foreign Remittance Manager
Bank Of Africa BOA
Ouagadougou, Burkina Faso
Tel/Fax:00-226-40 -32 -70 -59
web- www.bkofafrica.net
boaginfoss@financier.com

Dear Sir,

APPLICATION FOR THE TRANSFER OF $14000000.00USD (FOURTEEN MILLON UNITED-STATES DOLLARS ONLY)FROM ACCOUNT NUMBER:$286-41732-55..

I, Mr................................................) From .........................................................)
humbly applies to this bank today as next of kin to your deceased customer Mr Andrew Kim from Tiwan who died on plane crash 11th November 2001 I humbly apply putting claim over his balance with this bank valued at USD $14000000.00usd, left in account number:$286-41732-55 .I also wish my application will be given an urgent attention as I wish this balance be released and re-transfered into my account as stated below:-

MY BANK NAME: ................................................
MY BANK ADDRESS.........................................................
MY ACCOUNT NUMBER: ...................................
SWIFT CODE ................................................
BENEFICIARY NAME: ...........................................
MY NATIONALITY............................................
MY ADDRESS:.....................................................
MY OCCPATION........................................
MY AGE...........................................................
MY SEX.................................................
MY MARITAL STATUS..........................
MY EMAIL DDRESS.....................................
A COPY OF MY INTERNATIONAL PASPORT..........................
MY PRIVATE PHONE/FAX NUMBER:..........................

Please, accept my apologies for this late application as it was due to family logistic problems consequent upon his funeral rights which have just been settled.I hope you will expedite action, thanks in anticipation of your co-operation.

Yours faithfully,
Mr...................................,
Signature..............................
 
     
Miss Young

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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