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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

2014-11-14 19:29 GMT+01:00 MR Anichebe Dived < anichebedived@gmail.com > :
 FROM THE DESK OF MR Anichebe Dived.
MANAGER AUDIT& ACCOUNTING DEPT,
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA


My  name is Mr. Anichebe Dived, The Manager in Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ouagadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance?. I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor here, in Crude Oil Merchant and Federal Government Contractor, here in Burkina faso he was a victim of Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2000 near Paris France leaving a closing balance of TEN  Million Dollars ($10 Million Dollars) 

In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina faso.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it' s closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without any dissapointment, please  contact me through my email  for further details.I expect your reply letter towards this.
Our sharing ratio will be 50% for me and 40% for you. while 10% will be for the neccesary expenses that might occur along the line during the transaction.

I expect your reply
sincerely
Mr Anichebe Dived.


 
Mr
From: MR Anichebe Dived < anichebedived1@yahoo.com >
Date: 2014-11-18 7:31 GMT+01:00
Subject: Re: DETAILS.


Dear Friend,

Thank you for your mail, this is the details that back up this deal the reason why I made it clear to you that this transaction is a deal is that, the fund belong to our customer who died and left nobody behind to inherit the fund and according to my official investigation I confirm that, so am contacting you to stand as a next of kin to claim the fund because the only person that has right to claim the fund according to our banking law is outsider of my country I mean foreigner.

The fund will be transferred from our bank, Name Bank of Africa Ouagadougou Burkina Faso, and the amount to be transferred is 10million Dollars, if really you are willing to do this transaction with me without having any doubt in your mind am assuring you that the transfer operation will be carried out successfully if you follow my instruction.

Sir i want you to know that everything concern this transaction must be keep as top secret for the security reason. This is a business that requires 100% absolute secrecy; it is a business that you don' t review to anybody until the fund is transferred into your account.

This is the details that back up the decease. The deceased account holder with our bank is Mr. Manfred Hoffman is a Germany national who was an Investor here, in Crude Oil Merchant and Federal Government Contractor; he held account number N°. (BOA) N° BOA/BF/0.024578356 with our bank. He died with his family. Since his death, this account has been dormant and not even a soul has applied to our bank for the claming of this money as the next of kin.

There is no suspicion concerning your eligibility as the lawful next of kin to our deceased customer and holder of the account number N° BOA/BF/0.024578356 through the following reasons:

(1.) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the assorted governments in West Africa.

(2.)Owning to his malfunction to indicate his next of kin to the officials of the bank, it is therefore impracticable for the board of directors of the bank to authenticate the next of kin as well as the true inheritor of the fund.

(3.) The deceased late Mr. Manfred Hoffman did not include any relationships with our bank he was only a customer to our bank. So there is no trace either currently or in future.

I want you to organize for a good receiving bank account into which our bank shall transfer this money to you as next of kin and you have nothing to fear because I am at this point, I shall be giving you all the maturity information from the bank as soon as the transaction commence. I know that you will not dissatisfy or let me down when this money enter into your account by betraying me in one way to the other when this fund get into your possession, I have all my hope in this transaction because very soon I shall go on retire.

Finally, To get start on this transaction you need to apply to our bank as a next of kin to decease customer, in your response I shall text you application form which you will fill and forward to our bank as a next of kin.

I wait for your response,
Best regard,
Mr Anichebe Dived.

 
     
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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