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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
Site: met4love
From: s94malik
Date 2014-06-11 @ 22:35:40

Hello Dear

I know that this message might meet you In utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this way for a transaction. I'm Miss Samantha Lani Adari 19 years the only child of late Mr. and Mrs. Malika Adari.

Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother. I want you to help me with the following:

(1) To provide a bank account that money will be transferred.
(2) To serve as guardian.
(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.

I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me on (s07malik AT yahoo.com) if you can help me sincerely.

Yours sincerely
Samantha

Malika Adari
Samantha Lani Adari
Kouame Binger
Kouame Binger

 
Mrs
Date: Thu, 12 Jun 2014 00:32:56 -0700 (PDT)
From: Samantha Lani Malika <s07malik@yahoo.com>
Subject: Re: from met4love

Hello Dear  �,

I thank you for your concern towards my situation as i told you in the site I know how you must have been feeling about me being a totally stranger and seeking for this kind of help from you. I did not just contact you for this issue but it is through the help of almighty God who make it possible to me to get your link. Please do not worry about anything because everything is pure and 100% risk-free and bright future, moreover i would do nothing that will harm my future. I do not want anything illegal in my life, so rest assured that everything will be complete transparency, understanding and sincerity between us.

I need only one person in this issue to help me and You should try to avoid anybody about this transfer because many people are very rude in money, they may plan or advice you to cheat on me after the money has transfer into your account, please try to keep it confidential between you and i, and i need to know more about you.

Kindly give me full details of yourself and also provide your personal identification like photo and your full address for better recognition and more trust. Secondly what I need is after knowing each other well then we move to next step about transferring the money and immediately the money is transfer into your account you will send me money from there for i to start coming over to your country to continue my education in your country, invest my fund to any profitable business.

Here is more details about me. My parents were both citizens of Cote d'Ivoire and lived here before their death. They were Cocoa farmers and earned so much from their trade when they were alive. I think that if not the politics that my father entered into, nobody would have killed him.

I have no other persons left if not the elder brother of my father who have not been good to me since the death of my father. All he cares about is selling my father's properties saying that i am a little girl i do not have right for those properties including land, farm etc. When I tried to protest those things, he started threatening my life and sends me out of family house. Right now I am hiding in a hotel in the outskirt of the town where he cannot know my way about until I come over to your country.

The good thing that happened to me is that my wicked uncle is not aware of this sum of money my father deposited in the bank. You should understand that i have no intention of delaying this matter any longer. I want you to see me and this money as yours and please i beg you with the God, do not try to betray me at last because if you try to betray me, surely you will never go unpunished but if you truly help me, really i will respect till my last day on earth and resounding blessings shall be your ways.

We shall move on to the next step concerning the transfer after hearing from you with a full assurance from you that you will sincerely help me transfer this money to your account, I will link you to the bank for you to contact them to execute the transfer immediately. Thanks very much for your understanding and hope to have your full details soon. The attachments is my photo and my mobile number is +22545474220.

Yours sincerely
Samantha Lani Ada

Mrs
Date: Fri, 13 Jun 2014 06:47:28 -0700 (PDT)
From: Samantha Lani Malika <s07malik@yahoo.com>
Subject: Re: from met4love

Dear  �,

This morning, Thank you for your understanding of my situation and i pray that God will guide us to the success for me to get freedom as soon as possible.

I have went to the bank today to submit your name and make the official introduction to the bank to inform the bank director about you, he only said that before they will make any step to transfer the money, they must hear from you. So please my beloved one, i want you also to contact the bank by yourself as i think it will put more pressure to then to transfer the money fast without any delay.

We need to put pressure to the bank because they are not happy that i am planing to transfer the money out from the bank just because they are using the money for banking business and gain profit, even the bank director have told me to leave the money in their bank for more ten year but i refused because my life is not save here and nothing is giving me joy since the death of my father. Please contact the bank with address below.

BANK NAME: Export-Import Bank of Korea Abidjan
TEL: 0022546889935
FAX: 00225218633607
E-MAILS: info.eximb-ci@dr.com
ADDRESS: 10 ème étage Immeuble CCIA
04 BP 674 Abidjan 04
Abidjan, Côte d'Ivoire.
DIRECTOR'S E-MAIL: ma.chang_ryong@yahoo.com
Contact Person: Director M A Chang-Ryong (Ahn)
Mobile line: +22546724996

Please contact M A Chang-Ryong (Ahn) and make him to understand that you're writing on behalf me (Samantha Lani Adari) whose father is dead and has money in their bank accounts. Tell the Director M A Chang-Ryong (Ahn) to understand that you are the family friend of Mr. Malika Adari that you supposed to receive this fund before the sudden death of my father, that is how i told the bank director.

Please do not forget to inform me your discussion with the bank as soon as you get in touch with them. You can also call the director on his number to inform him that you send him a mail so that he should be fast to treat our matter before the week end.

The most thing i want from you is your sincerity to me please do not betray me if the money been transfer into your account and make sure that you did not tell anybody even your good friend about me for the sake of my life or they may advice you to hurt me.

Your sincerely
Samantha Lani Adari

Mrs
From: "EXPORT-IMPORT BANK OF KOREA ABIDJAN COTE DIVOIRE" <info.eximb-ci@dr.com>
Date: Mon, 16 Jun 2014 12:13:21 +0200
Subject: ATTENTION: MR.  �

EXPORT-IMPORT BANK OF KOREA ABIDJAN
LB. CI N° A006 B CCN° 010000545 R R.C
SWIFT CODE: EXIMA01CI
TEL: 00225 46 72 49 96
FAX: 00225218633607
10 EME ETAGE IMMEUBLE CCIA
04 BP 674 ABIDJAN 04
ABIDJAN, COTE D'IVOIRE.

FROM THE OFFICE OF M.A CHANG-RYONG (Ahn). JP, KSJ
B.SC (LOND), ACCI, AIB, AIT (LON) MNI.
DIRECTOR OF FOREIGN OPERATION
CEL: 00225 06746265
46889935
DATE: 16/06/2014
REF/ATT: TFM/16/06/14

ATTENTION: MR.  �

SUBJ: LEGAL INSTRUCTIONS AND TRANSFER PROCEDURES.

SEQUEL TO YOUR INQUIRY VIA E-MAIL I’M IN RECEIPT. WE ACKNOWLEDGED YOUR LETTER TO OUR BANK. I HEREBY CONFIRM THE EXISTENCE OF THE FUND AND AVAILABLE TO TRANSFER HENCE YOU PROVIDE THE LEGAL REQUIREMENTS TO ENABLE US BREAK THE NATURE OF THE DEPOSIT (FIX/SUSPENSE ACCOUNT FOR ONWARD TRANSFER).

IN EVERY BANKING SYSTEMS FOR THE TERMS OF FIX/SUSPENDED ACCOUNT, THERE ARE BANK RULES AND REGULATION THAT EVERY BANK HERE ABIDE ON BEFORE TRANSFERRING HUGE SUM OF AMOUNT FROM OUR SUB-REGION.

THE DEPOSITOR ONLY STATE IN HIS WILL/AGREEMENT BOND THAT IN CASE HE DIED BEFORE HER DAUGHTER (THE NEXT OF KIN), THAT OUR BANK SHOULD NOT RELEASE THE FUND TO HER WHENEVER SHE MAY COME FOR IT WITHOUT EXCEEDING THE AGE OF 25 YEARS TO AVOID MISMANAGEMENT OF THE FUND EXECPT IF SHE PRESENT AN ADVANCE FOREIGN PARTNER WHO WILL HANDLE THE MONEY FOR OVERSEA INVESTIMENT ON HER BEHALF. THEREFORE, THE BOND DID NOT AFFECTS YOUR SPECIAL STATUS.

THERE ARE CERTAIN DOCUMENTS THAT NEEDS TO BE PROCURING HERE IN VARIOUS MINISTRIES, SUCH AS FOLLOWS: LETTER OF AUTHORIZATION FROM MINISTRY OF FINANCE AND ECONOMY, AND OFFICIAL CHANGE OF OWNERSHIP FROM MINISTRY OF JUSTICE ABIDJAN, COTE D'IVOIRE.

IMPORTANT AND USE OF THE DOCUMENTS:

(A.) THESE TWO VITAL LEGAL DOCUMENTS WILL DECLARE THE FUND (3.2 MILLIONS USD) LEGITIMATE USE IN YOUR COUNTRY. THE DOCUMENTS WILL AS WELL INDICATE THAT THE FUND WILL NOT BE USED FOR ANY ILLEGAL ACT, SUCH AS ARMS DEAL, DRUGS DEAL OR TERRORIST ACTIVITIES.

(B.) THESE ARE THE LEGAL DOCUMENTS THAT WILL EMPOWER US TO TRANSFER THE FUND LEGITIMATELY INTO YOUR BANK ACCOUNT AND ENABLE THE BANK BREAK THE BOND OF FIX/SUSPENDED ACCOUNT WITH EVERY BANKING EASE.

SOLUTION/ADVICE:

WE HEREBY ADVICE YOU TO CONTACT OUR BANK LEGAL DEPARTMENT TO HELP YOU OBTAIN THE TWO LEGAL DOCUMENTS FROM THE MINISTRY OF JUSTICE AND ECONOMY/FINANCE RESPECTIVELY WITH YOUR NAME TO PROVE YOU THE LEGAL BENEFICIARY OF THE FUND.
THE LEGAL DEPARTMENT LINK IS AS BELOW:

THE SENIOR ATTORNEY: SYLLA BONABE (ESQ).
CELL LINKS: +225 48 86 52 17
E-MAIL: bonab.chambers@legislator.com
b.s.l.f@hotmail.fr

THANKS FOR YOUR CO-OPERATION AND BANKING WITH US.
YOURS AT SERVICE.
EXPORT-IMPORT BANK OF KOREA.
M.A CHANG-RYONG (Ahn). JP, KSJ
BSC (NK) ACCI, AIB AIT (CI) MNI.
DIRECTOR FOREIGN OPERATION

Mrs
From: "Bonab Chambers" <bonab.chambers@legislator.com>
Date: Tue, 1 Jul 2014 13:03:36 +0200
Subject: Attn:  �

BONAB LAW FIRM
SOLICITOR, ADVOCATE AND LEGISLATOR
Rue B31 – Lot 29 Cocody Danga Nord
20 BP 845 – Abidjan 20 Abidjan
Cote D'Ivoire.
PHONE: 0022548865217
E-MAILS: b.s.l.f@hotmail.fr/bonab.chambers@legislator.com

Attn:  �

Prior to my conversation with Dr. MA Chang-ryong Ahn and your partner Miss Samantha, to stand in helping to obtain two certain documents with your name. I've the willingliness to render a sound legal service to you. To obtain these two vital documents as follows change of ownership and Authorisation letter for transfer in your name and address you as the legal partner to Miss Samantha Lani Adari, the inheritor of the fund.

These documents will be legally acquired from the ministry of economic/finance and ministry of justice here in Cote d'Ivoire which will empower the bank a legal stand for the release of the said fund deposited in the bank by their deceased costumer (Mr. Malika Adari) in a fix/suspended account which makes the account dormant and inaccessible according to the banking rules and regulations as it isstated file that i have in my chamber. Furnish me with your full information details as below:

Full Name
Sex
Date of birth
Marital Status
Occupation
Residence/office addresses
Location
Nationality
Telephone Number

A copy of your international passport, driving licence or a working identity card. I shall go to the various ministries tomorrow to make inquiries of the requirement to issue the two documents once you send your information details and i will update you towards as soon as i come back from the ministriess. The avaliability of the fund deposit is 100% sure and its balance is three millions two hundred thousand United States Dollars.

Yours in service
Sylla Bonabe Esq

Mrs
From: "Bonab Chambers" <bonab.chambers@legislator.com>
Date: Sat, 12 Jul 2014 10:28:16 +0200
Subject: Re: Attn:  �

BONAB LAW FIRM
SOLICITOR, ADVOCATE AND LEGISLATOR
Rue B31 – Lot 29 Cocody Danga Nord
20 BP 845 – Abidjan 20 Abidjan
Cote D'Ivoire.
LINE: 00225 48865217
E-MAILS: b.s.l.f@hotmail.fr/bonab.chambers@legislator.com

Attn:  �

This is out come from the various ministries. Your provided information has been accepted liable to use to approve the documents at the ministry of justice but there is a little problem which is the charges they are requesting for the legal approval.

The ministry of justice charging fee is the sum of 909,815.75 XOF equivalents to 1700.00 EUROS.
And the economic and finance also charged me the sum of 1,045,730.63 XOF equivalent to 1954.00 EUROS. Making it the total amount of 3654.00 EUROS.

If the money is ready early Monday, they will approve the documents the same day and that will enable the bank transfer the money early next week. Therefore, you are to send the money to me so that I shall obtain the documents with your name fast. Go to the any of western union or money gram close to you and send the money with my driver’s information as follow.

NAME: Vincent Afamuefule
CITY: Abidjan
COUNTRY: Ivory Coast
POSTAL CODE: 00225

Use the above information to send the required charges as soon as possible and also send me the scan payment slip or write the information down in message so that my driver will go and pick it here.

NOTE: The bank cannot have the right to transfer the money to your account without court approval documents therefore we have to take the legal process.
Meanwhile, your provided mobile number is not recognize by the network. Can you explain the problem to me?

Good luck to you.
Regards
Sylla Bonabe Esq.
    
Miss Young

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