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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.

   
Mrs
Date: Fri, 30 Aug 2013 23:45:10 -0700
From: Alice Bright <alicebright2013@live.com>
Subject: RE: Dearest  �,

Dearest  �,

Thanks for your mail and all is well understood. I am ready to get married with you, So I am happy to request for your assistance and also to go into business partnership with you, believing that you will not betray my trust which i am going to lay on you.

I must not hesitate to confide in you this simple and sincere business My name is Alice Bright, I am 21 years of age, the only daughter of late Mr and Mrs Bright, New York of United States. My father before his death was a prosperous coffee plantation in Kigali, Republic of Rwanda before his untimely death, after his business trip to Abidjan - Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan - Cote d'Ivoire.

My mother died when I was little, and since then my father took me so special. Before his death on 12th November 20011 he told me that he has the sum of Five million, seven hundred thousand United State Dollars. (USD$5,700,000) he deposited with one of the Bank here in cote d'ivoire. that he wanted to use this fund to invest his cocoa business in cote d'ivoire. After the burial of my late father i came down to Abidjan here in Cote D'iviore.

I am just 21 years old and a university undergraduate and really don't know what to do and the normal option is for me to claim this fund out from the Bank and to transfer it to a safe country, through a reliable friend/husband for investment and also continue my education in the country. because I have suffered a lot of set backs as a result of incessant political crisis here in cote d'ivoire. The death of my father actually brought sorrow to my life. as i'm writing to you now i'm writing with tears and pains. all the documents regarding to the deposit of the fund that was given to me by my late father is intact with me. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your custody. Please,Consider this and get back to me as soon as possible.

Thank you so much and God bless you.

My sincere regards,
Miss Alice Bright

419al
419Ali
419alicebright
 
Mrs
From: Alice Bright <alicebright2013@live.com>
Date: Sun, 1 Sep 2013 23:39:41 -0700
Subject: RE:  �,

Dear  �,

Thanks for your mail, Why did you provide me a phone number that not exist?? Try to correct the number because i am trying to reach you by phone. Please I need your sincerity if you will not deceive me, I will give you every details about this transaction and I will confide in you that no body will know about this because of my security here and you will not betray me at the end. If you will sincerely want to help me, I will start thanking you for given me the trust by sending your information to me to enable us expedite action in this project.

I have drafted out this application letter which will be used to apply for the releasing of the fund from the Bank, You can find in the application letter and make sure you take proper look at it, if you have any question regarding to this application letter, you can get back to me immediately before sending it to the Bank but if you did not have any question regarding to this application letter, you can go ahead and send it to the Bank contact I made available in that application. Keep me posted as soon as you send the application letter to the Bank. Contact the bank immediately and let me know the outcome between you and the bank. Find in the application letter below. Thanks & have a wonderful time with your family.

Yours with love,
Miss Alice Bright

Mrs
From: Alice Bright <alicebright2013@live.com>
Date: Mon, 2 Sep 2013 00:02:13 -0700
Subject: RE: Contact the bank immediately


CONTACT OF THE BANK BELOW.

BANQUE NATIONALE D'INVESTISSEMENT (BNI)
FROM THE DESK OF: DR. KONE ISAAC
INTERNATIONAL TRANSFER DEPARTMENT, ABIDJAN COTE D'IVOIRE
TEL/FAX :+225 56796903
EMAIL: bnici@mail2finance.com

Mrs
From: Alice Bright <alicebright2013@live.com>
Date: Mon, 2 Sep 2013 00:03:46 -0700
Subject: APPLICATION OF AN INHERITANCE FUND TRANSFER

Send below draft application letter to the bank contact email available below.

Attn: The Director of Operations
International Remittance Department.

SUB: APPLICATION OF AN INHERITANCE FUND TRANSFER

Dear Sir,

I, am MR.  �, Nationality  �, With the authorization by Miss Alice Bright daughter of late Mr. Hessou Bright, I am applying for the transfer of an inherited sum at a tune of USD $5,700,000.00 million from the account No: 60-324753-42 belonging to late Mr. Hessou Bright who died few years back. I hereby declare that I am the guardian to Miss Alice Bright and wish that her father's precedes which he left behind in your Bank will be transferred into my account information as the guardian to Miss Alice Bright. I will be happy if this application is approved and funds transferred into my afforested account and on no account should my account details be changed without written information and the total amount should and must be transferred in full to my Bank account I will provide for this purpose. My contacts information is stated here below:
Thanks for your anticipated co-operation.

Faithfully yours.
MR.  �.

Mrs
Date: Mon, 2 Sep 2013 06:03:11 -0700 (PDT)
From: BANQUE NATIONALE DINVESTISSEMENT <bnicibank@yahoo.com>
Cc: "alicebright2013@live.com" <alicebright2013@live.com>
Subject: ATTN: Mr.  �.

BNI BANK:
Administrative/Customers Service Section
BNI Bank, Cote d'Ivoire
Date: 02nd /09 /2013

ATTN: Mr.  �.

This is to acknowledge the receipt of your mail, Note that we are still investigating about your claim and this Bank will keep you posted as we proceed and we urge you to be patience with us until our final investigation about your claim.
We have invite the financial attorney of our late customer for a meeting with the Board of Directors of this Bank in respect of the above mentioned fund which you have applied for before finalizing this issue and to make sure we are dealing with the right person through the information we will get from his financial attorney, we will get back to you by later today being 02nd/ 09/ 2013 immediately we are through with our Board of Directors meeting also with Barrister Bamba Idiris as the financial attorney to the deceased. Kindly contact our customer care at: +225-56796903 for any question / help.

Faithful Yours.
From BNI Bank Management.
Telephone: +225-56796903
Customer Care supporting email at: bnici@mail2finance.com BNI Bank always on your service

Mrs
Date: Mon, 2 Sep 2013 07:03:02 -0700 (PDT)
From: BANQUE NATIONALE DINVESTISSEMENT <bnicibank@yahoo.com>
Cc: "alicebright2013@live.com" <alicebright2013@live.com>
Subject: THE FUND HAS BEEN APPROVED TO BE RELEASED.

BNI BANK:
Administrative/Customers Service Section
BNI Bank, Cote D'Ivoire
Date: 02nd/ 09 /2013
BNI BANK INHERITANCE PROCEDURE
Ref: Code GH-MLM-12C-I08.
ATTN: Mr.  �.

This is to confirm to you that the meeting held in regulating this issue with Barrister Bamba Idiris whom the Bank officially known as financial adviser to Mr. Hessou Bright, Barrister Bamba Idiris has proved before the Bank that you are the beneficiary who is in position to inherit the said amount of $5,700,000.00 million US Dollars which was originated from Mr. Hessou Bright.

After the meeting and all the verification, you are to be informed that the fund has been approved to be released to you as the available beneficiary who is in position to inherit the fund. In the light of this approval, you are hereby advised to come forward or your representative to sign the final FUND RELEASE ORDER at the Foreign Operation Department at 8th floor suite 102.

(1) You're required to forward the above mentioned documents with the cost below:

A: - CHANGE OF BENEFICIARY TO YOUR NAME AS NEW BENEFICIAL WILL YOU COST $785 DOLLARS.

B: - POWER OF ATTORNEY WILL COST YOU $630 DOLLARS.

C: - AFFIDAVIT OF TRUTH FROM THE MINISTRY OF JUSTICE WILL COST YOU $720 DOLLARS.

D: - LETTER OF AUTHORITY FROM THE MINISTRY OF FINANCE WILL COST YOU $1350 DOLLARS.

E: - ONE OF YOUR IDENTIFICATION.

TOTAL COST FOR THOSE DOCUMENTS = $3485 DOLLARS.

(2) This documents required from you is to prove your claim officially to this Bank and to breach the agreement made on the day of depositing......

(3) For your primary interest, you are also required to provide any Banking information of your choice as stated below for the transferring process:

Your Bank Name:
Your Bank Address:
Your Bank Phone Number:
Your Bank Account Name:
Your Bank Account Number:
Your Bank Routing Number or Swift Code:

(4) Be informed that upon the signing of the F.R.O and the presentation of the said requirements, your inherited fund will be transferred to the Bank account of your choice within 72 hours.
(5) We have two ways to transfer funds to any country so you are ask to choose any means of transfer below:

(a) Bank to Bank transfer
(b) Deliver through our delivering agent/diplomatic as consignment/box to your doorstep.

As we receive these information's, this Bank will commence on your fund transfer process without any further delay. Kindly contact our customer care at: +225- 56796903 for any question / help.

Faithful Yours.
From BNI Bank Management.
Telephone: +225- 56796903
Customer Care supporting email at: bnici@mail2finance.com BNI Bank always on your service

Mrs
From: Alice Bright <alicebright2013@live.com>
Date: Mon, 2 Sep 2013 23:01:53 -0700
Subject: Please Try your possible best to arrange the fees

Dear Mr  �,

Thanks for your mail and all is well understood. The bank have called me also email me that the fund has been approve to be release to you as soon as we come up with the documents fees to activate the account that has been laying dormant.

I have read the outcome from the Bank on how to get those documents on your behalf please my dear try your possible best to send them the money for the documents so that they will release and transfer the fund to your account and immediately you receive the fund i will be preparing to meet you over there to start a new life with you because i love you so much. Please ask the Bank to give you information on how you will send them the money for the documents. As you can see that i don't know any body here in Ivory Coast also i don't have any family or relative to help me out and i don't know what to do so please try your possible best to help me claim this fund.

Waiting to hear from you as soon as you send the Bank the money

Yours with love.
Miss Alice Bright.
    
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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