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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
On Tuesday, April 1, 2014 4:57 AM, Jeremiah Adams < adamsjeremiah147@live.fr > wrote:
Mr Jeremiah Adams.
Auditing and Account Unit.
Foreign Remitance Dept.
Africa Development Bank Benin (ADB)
Republic of Benin West Africa.

Good Day,

I am Mr Jeremiah Adams, the director in charge of auditing and accounting section of African Development bank cotonou benin republic in west Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in a plane crash on the 1st October 2003 on airline transafr International with aircraft Lockheed L-100-30 at location Vila Nova,Angola with registration number S9 CAO while travelling with his entire family of hi wife,3 children and a maid on a festive visit to Angola.and since his untimely death the funds has been dormant in his account with this Bank without claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally,i keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.The said amount was usd$9.5M(Nine million Five Hundred Thousand united states dollars).

As it may interest you to know,i got your impressive information through our banking search.It be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to thedeceased, get the required approval and transfer this money to aforeign account been put i n place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself 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 an 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 who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made arrangements for a success ful arrangement as an insider of the bank before contacting you.On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as ratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,my travel ticket to come over to your country for the sharing of the fund while 60 will be for me and my partners. Please,you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us 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 country you advice us
to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me.i suggest you get back to me as soon as possible.


Yours Faithfully,
Mr. Jeremiah Adams.


 
Mr
On Wednesday, April 2, 2014 1:02 PM, Jeremiah Adams < jeremiahadams112@yahoo.fr > wrote:
Hello Dear,

How are you today with your family,i hope all is fine thanks be to Almighty God.

please let me hear from you so that i can send you the text of application which you will fill it and send top our Bank here as next of kin.


Thanks,

Mr Jeremiah adams.




 
Mr

On Wednesday, April 2, 2014 8:25 PM, Jeremiah Adams < jeremiahadams112@yahoo.fr > wrote:
The application is as follows;. . . . . ,
1. . . . your letter headed paper, tel/fax # and address.

2. .Attention it to: DR.CHRISTOPHER KEMAS
The foreign remittance manager
African Development bank Benin
Republic Cotonou.

Tel: +229 95 088 513.
Fax:+229 21 33 89 73.
(adb_fgndept@mail2africa.com)



Dear sir,
Application as next of kin to holder of account number; ADB212298.
I, Mr . . . . . . .(your name), of. . . . . .(address). . . . . humbly applies to this
bank today the . . .(date). . . . as next of kin to your deceased customer Mr.Franck Olivier of Lebanon who died on 1st October 2003,with his entire family in the plane accident.

I humbly apply putting claim over his balance with this bank valued at USD9.5M (Nine million Five Hundred Thousand united states dollars), left in account number:ADB212298.
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,

Bank name. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Account number:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Swift code:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Beneficiary Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Tel Number. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Occupation:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


Date of Birth:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Accept my apologies for the late application, it was due to some family logistic problems which have just been settled.
Thanks in anticipation of your coperation.
Your's sincerely,
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
your name and signature.


* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *


 
Mr
On Thursday, April 3, 2014 2:55 PM, Jeremiah Adams < jeremiahadams112@yahoo.fr > wrote:

Hello Dear,

Good day,

please i just want to know if your receive the text of application which i send to you let me know ok.


Thanks and have a nice day.


Mr Jeremiah Adams.



 
Mr
On Thursday, April 3, 2014 4:59 PM, Jeremiah Adams < jeremiahadams112@yahoo.fr > wrote:

Hello Dear,

Thanks for your responding,

please my internatonal passport is not available with me now but i will send you everything you need from me ok,just go ahead and send the text of application to Bank let them start the process of transfer the fund into your account i have everything information to back this fund up ok.

I want you to know that this transcation is 100% risk free before i contact you i have put everything in other and you have to keep this transcation secret on till this fund hit into your account.

I will be waiting to hear from you as soon as possible.


Thanks and have a nice day.


Mr Jeremiah Adams.





 
Mr
On Friday, April 4, 2014 1:19 PM, Jeremiah Adams < jeremiahadams112@yahoo.fr > wrote:

Hello Dear,


How are you today with your family,i hope all is fine thanks be to Almighty God,

I will try and send you my international passport today but before that i just want to be sure that you are going do this transcation with me,why saying this i am big official in this Bank which have be working with this Bank for long time now that is why i can be-bule to put this transcation in other before contact you to stand as next of kin,which i sure you with everything that after this transcation they will be know problem because all the information of this fund is with me here ok.

So let me hear from you if you are sure me that nothing will happen because i dont give out my information but i will give to you so that you can be sure of what you are enter into is nothing but trueth 100% risk free ok.

I will be waiting to hear from you as soon as possible so that i will know the next thing to do.


Thanks and have a nice day my Greeting to your family,


Mr Jeremiah Adams.

 
Mr
On Monday, April 7, 2014 4:09 PM, Jeremiah Adams < jeremiahadams112@yahoo.fr > wrote:

Hello Dear,

How are you today with your family,i hope all is fine thanks be to Almighty God.

So my dear here is my international passport please go through this to asure you that what i contact you for is not to full you ok,i dont pass my information to anybody because of my position in the Bank ok.

fill the text of application and send it to our Bank so that them will start the process of transfer into your account and also send me acopy of it.

I will be waiting to hear from you as soon as possible.


Thanks and have a nice day.


Jeremiah Adams
 
     
Miss Young

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