419.bittenus.com
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 From: maka6060@live.com
To: maka4040@hotmail.com
Sent: Fri, May 9, 2014 4:26 PM BST
Subject: hi

Hi, my name is Maka, i'm a lady.

I got your contact here at http://www.countrysidechristianministries.org/ and I wish to know you more.

Get back to me so we can know each other.

I have something in mind to tell you.

Await your response.
 
Mr From: maka6060@live.com
Sent: Wed, May 14, 2014 12:54 PM BST
Subject: nice meet you

My dear,

Thanks for your reply to my mail,

My name is Maka Konan I'm 25 years,

am from Ivory Coast, west Africa.

I am 5' 7" tall, Fair in complexion,

I am Single (never married before) I am presently residing

in the refugee camp here in Dakar Senegal as a result

of the civil war that was fought in my country Ivory Coast.

My late father Dr.Herbert Konan was the managing

director of Konan's ventures (Ltd) and he was

the personal adviser to the former head of state

before the rebels attacked our house one early morning

and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make

my way to a nearby country Senegal where i am living

now in a refugee camp,and this computer is belonging

to a Pastor here in the camp.

My hobbies are reading, cooking, cinema, movies,

dancing and fond of little kids.

I would like to know more about you, your likes and

dislikes, hobbies and what you are doing presently.

I will tell you more about myself in my next mail.

Attached here is my photo, i hope you will like it.

Hoping to hear from you soonest,

Yours Maka.

Maka Konan
 
Mr From: maka4040@hotmail.com
Sent: Mon, May 19, 2014 11:58 AM BST
Subject: here is contact of the bank

Thanks for your mail my dear,

How are you today? I guess you are doing good,

I am fine here with all hopes of coming over to your country and stay with you for a new life and continue my studies after transfer of my late father's money to your position.

God will bless you for every effort you are about to make to see me out from this horrible place called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

I never met you, your thoughts are my reason of trusting you. I like you, I feel love for you and I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC LONDON

Address: N� 24 Creechurch Lane, London UK.

Email address: (fibibank-plc@gmx.co.uk)

Name of the transfer officer is Mr.M.Berwald

Telephone:+44-704-2045923

Fax :+44-7024023224

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only condition the bank gave me was to provide a "foreign trustee" who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed for a direct claim of the money, but through an appointed foreign representative as the united refugee law governing refugee all over the world states. These are reasons Reverend is not qualified to stand for me , then i seek for your help.

Based on this information, i will like you to help me by sending an email to the bank with their email address: (fibibank-plc@gmx.co.uk). Attention to Mr.Berwald (Director Foreign Payment Department), telling him that you are my foreign representative, that you are writing to know the formalities require to assist me transfer my late father's deposit (2.9million dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME:.........HERBERT KONAN

AMOUNT:.....................2.9 MILLION DOLLARS.

NEXT OF KIN:................MAKA KONAN

ACCOUNT NUMBER:.....43473012

God bless as you by sending email to the bank.

I don't have papers to receive money here, therefore you can send me money to prepare travel documents via Western Union money transfer in the name of Reverend, he will receive it for me.

Reverend is not a refugee, he is a Gambian but on missionary work here in the camp, he preacher of Bible to Christian refugees.

Receive many greetings and pray for me.

Get in touch with the bank, so we can know next step to follow.

With love

Maka.
 
Mr From: maka4040@hotmail.com
Sent: Wed, May 21, 2014 12:59 PM BST
Subject: coming over there

My dear , I have read your mail and I agreed coming to stay with you first, then we can consult a lawyer from there and proceed with the issue.

I discussed with Reverend on how i can leave the camp and come over to stay with you, According to the Reverend, I will need to have International passport to secure my departure from this camp.

I will submit copy of the passport to the office of the United Nations High Commission for Refugees (UNHCR) they will process my application and issue me travel warrant to your place.

I visited the embassy this morning, the cost of international passport is 90,000 fcfa ($190). The passport will be ready in 3 days after payment.

I don't have papers to receive money here, therefore send the passport fee to Reverend, I have told him and he will receive it for me ok.

Below is information of Reverend:

Names: Kenneth M.Johnson

Address: 103 Touba DK, Senegal

Send through (Moneygram).

Provide me payment information to enable us receive the money here and pay for the passport. I will also send you photocopy of the passport.

As soon as I have the passport, I will meet the United Nations High Commission for Refugees (UNHCR) to process my relocation to your place. This process will take about 14 days only.

Receive many greetings.

With love

Maka.
 
Mr From: maka4040@hotmail.com
Sent: Fri, May 23, 2014 10:15 AM BST
Subject: RE: coming over there

Am listening to God also and your thoughts to confirm if you're right man for me, but i just like you in my mind.
 
     
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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