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

On Monday, April 7, 2014 2:22 AM, sawdu bello < sawdu_bello26@yahoo.com > wrote:
Dear Mr friend

I am very pleased to get response from you however I am once again happy for you to understand that this is a transaction of profit. I will also assure you once again that this is free risk as everything will go through normal banking processes to avoid risk, mind you that there will be some legal documents to back up the transfer and make it 100% legitimate.

After fasting and prayers searching for an honest person, So I come in contact with you believing that almighty Allah whom I serve will not put me in contact with the wrong person, As soon as I get respond from you I will send you our Holy Quran which you are to use and swear, that you will not sit on the money when it is transferred into your account but will only maintain to the percentage ratio as discussed above

I contacted you to assist in receiving the sum of $8.5m(eighty million five hundred thousand united states dollars) which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000, including his family and other relatives. For More information go to (www.greatdreams.com/plane261.htm).

You will be standing as the next of kin to deceased man(Mr. Morris Thompson from United state) standing as associate partner to him with the little documents I will provide for this, you don't have to be afraid of anything as regards to this transaction. Without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank account has been made. Be informed that nobody is coming for claim since his death as all his supposed next of kin died along with him in the plane crash.

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 fifteen years (15yrs ) , 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

All that is required of you is to stand firmly as the next of kin to the deceased customer. I have been in charge of this particular account for many years. The owner of this account was a great industrialist before his death; I strongly believe that it was due to his position in his country that made him make the dealings of this account secret. I strongly believe that he diverted these funds for his personal use here, it is also interesting to know that for past many years nobody has come up to ask of this account and this is what made me to plan for this deal. I will provide you with available document at my reach when demanded by the bank. I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you
to my bank as a business associate to Mr. Morris Thompson which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.

For you to open your mind and work with me as your brother I have agreed that 45% of the total fund will be for you as a foreign partner while 45% will be for me and 5% will be for any expenses incurred during the transaction process, then 5% for charity organization(motherless baby home)in Burkina Faso. But I’m only of afraid transferring this huge amount of money into your bank account since I have not seen you or been with you before but I only believe God after my fasting and prayers seeking for a trusted one with God mind and he directed me to you, I only believe that almighty Allah has directed me to the right person.

Please you have to assure me of the following before sending to you the text of application which contains the deceased account information to claim:

1) That you have a receiving bank account to receive this fund.
2) That you will not sit on the money when it is transferred into your account but will only maintain to the percentage ratio as discussed above.
3) That you accept that we are going to work on this project with one mind and to handle any expenses that might occur during the process hence total trust and loyalty to this project must be guaranteed.
4) My position in the bank must always be protected; therefore you must assure me of maintaining the confidentiality of this transaction. You must not let anybody to know that you have an insider in the bank who gives you all the information you needed.
5) That you will always follow my instruction and directives until this transfer is achieved.

I will send you the test of application that you will send to the bank for this claim when you fully declare your interest in this transaction to me, while on my side I will give you every information you need for this transaction.

Note that this transaction is a secret between me and you, and then you have to maintain it very well in order to protect my position here in the bank. You call me on my private phone number +226 74232777 for more clarification and contact me on this particular mailbox only, for secret purposes. Do not forget to send me.

1) Your fax/phone number.
2) Your Full Name
4) Your Contact Cell Phone Number:
5) Your Age:
6) ID or passport
7) Your Occupations:
8) Your Country and City:

Well I will like to draw to your attention that Mr. Morris Thompson Made this account secret that nobody is aware of it to avoid the notice of his organisation.

I am waiting for yourmail/call as requested so I can send to you a text of application to fill and send to the bank for claim, may the peace of our almighty Allah be with you always


Your's faithfully,
Sawdu Bello


 
Mr

On Wednesday, April 23, 2014 3:17 PM, mrs gloria < mrs_gloria12@yahoo.com > wrote:
Dear Friend,
Thank you for your response to my appeal for your noble assistance. Also I appreciate your maturity in keeping this transaction as top secret and confidential.
Nonetheless, I wish to assure you that this transaction is highly rewarding and risk-free. You don't have anything to worry about in this transaction because I have been working with this bank for many years and I know all its internal secrets very well. I also have the full conviction that you will neither betray nor disappoint me once this money is transferred into your bank account.
The name of the deceased customer is MR. Morris Thompson, he is an American, a physician and industrialist. He met his sudden death in plane crash on August 13, 2001, the bank board of directors set up a three man fact finding committee to investigate and find out the cause of his death and related information's about his family.
I was made a member of the committee and at the end of our assignment we collected information's which included that he died along with his wife and children, he left the sum of EIGHTEN POINT TWO million United States dollars ($18.2,000 000.00 USD), in his account in the (BANK OF AFRICA (BOA) and did not name his beneficiary, since then the bank had been waiting to see whether any of his relatives could come forward and put claims over his balance in the bank but non showed up.
This is exactly getting to 10 years he died, the edict establishing this bank states that any such fund (abandoned) that is not claimed within 10 to 14 years will be confiscated or seized and put into the bank's treasury as government fund, unfortunately, the bank directors want to do another thing now by planning to share this fund among themselves as nobody is coming up for the claims.
My good friend, I see this development as a very good opportunity for me to contact you to help me put claim to this fund as his next of kin and accommodate this in your bank account abroad. I know you may doubt the possibility of this, but I am telling you that it is a reality and easy bearing in mind that I was the person who submitted the information of this late bank customer to the bank board of directors. I am in a position to give you all information about this man as the bank may require from you after applying as the next of kin to claim his balance.
On your own part, I want you to keep this as a top secret strictly between you and me only because I am still working in this bank here, if they discover that I was the person who gave you information about this deceased customer, I will lose my job, you are only required to act on my behalf by following my directives as I will be giving you information daily concerning bank decisions towards this transaction.
After receiving your reply, I will send you a text of application which you will re-write and send to our bank here for approval. Including with your phone contact send your country name and code number.
Please fill this information for me to know you more
(1)Your private phone number. . . . . . . . . . . . . . . . . . . .
(1) Your age;,…………………
(2)Your occupation;,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)Your marital status,. . . . . . . . . . . . . . . . . . . . . . . . .
(4)Your sex;,. . . . . . . . . . . . . . . . .
(5)Your full residential address;,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6)Your private phone and fax number and your complete name;,. . . . . . . . . . . . . . .
(7)A copy of Your photo scanned and sent to me by mail;,. . . . . . . . . . . . . . . . . . . . . .
As soon as I receive these dates,
Make sure you call me as soon as you receive this email
I will forward to you the application form which you will send to the bank I hope to hear from you soonest.
Thanks and best regards.
Mrs. Gloria Amon.
My private telephone number
+226 65 21 84 97.



 
Mr
From: Henry Douglass < henrydouglass0022@yandex.com >
Sent: Mon, May 12, 2014 10:05 am

Dear .

I receive your email and i want you to understand that this business is legal and true and what will make you believe what i am telling is when you will confirm the transfer of our funds into your account and once everything is completed, you will get 50% of the total funds and why 50% is my own share and do not be afraid in this business because i have two legal backup document so in case the transferring bank where the funds is deposited and all i ask from you is honest and sincerity and i do not want you to betray me in this business and i am giving you my 100%trust in this business and i also want you to give me your own 100% trust in this business because that is the only thing that we make us achieve this business.

Kindly go ahead and fill the below official application letter and send it to the bank via email:
( maybank.malay@o2.pl <stanbic.bank.gh@o2.pl>)

I hope to hear from you soon.
Mr. Henry Douglass
+60169584245

/ / / / / / / / / / / / / / / / / /// Official Application Letter / / / / / / / / / / / / / / ///


ATTN: MR. ALHASSAN ANDANI
Foreign Remittance Director
STANBIC BANK GHANA
Tantra Hill, Accra-Ghana
Bank Email: (maybank.malay@o2.pl <stanbic.bank.gh@o2.pl>)


APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $9.7 MILLION U.S.A DOLLARS FROM ACCOUNT NUMBER n°SBIC/no.2637578-2341 .

DEAR MR. ALHASSAN ANDANI

I am . . . . . . . . . . . . .. . . . . . . . . . .the auctioneer to late Mr. Morris Thompson, who died on vacation trip with his wife Mrs. Thelma Thompson and his daughter Miss. Sheryl Thompson to Mexico. He died with his wife and daughter in the crash of Alaska Airlines Flight 261 on January 31, 2003 while flying back to the United States, holder of account n°SBIC/no.2637578-2341 .

As the applying auctioneer, I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.


Account Information for Transfer:

1) Your Account Number:
2) Your Bank Name:
3) Your Bank Address:
4) Receiving Country:
5) Beneficiary Full Name:
6) Beneficiary contact Address:
7) Beneficiary Mobile Phone number:
8) Beneficiary Occupation:
9) Beneficiary Age:
10)Sex:
11)Marital Status:

Yours Sincerely,

Your Name
 
     
Miss Young

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