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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




Mrs Esther Heidi
Aug 7 at 10:55AM
Good day friend,
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I prayed and got you email id from your country's ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY.

My name is Mrs. Esther Heidi i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 61 years old and I was diagnosed of cancer for about 3 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to cancer problem. because of my health, I am married to Mr Heidi Francis who died as the result of war in Syria before my husband dead he inform me that he deposited the sum of $17.5 Million Dollars in a FINANCE COMPANY in Burkina Faso, for foreign investment before he was poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country. I accept this decision because I do not have any child who will inherit this money after I die. I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country.I accept this decision because I do not have any child who will inherit this money after I die.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in where I have been undergoing treatment for cancer of the lungs. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank. To be very honest with you, this my money is totally genuine. I am absolutely assuring you that no trouble is involved in this fund because this my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details. reply to my private E-mail: mrsesther.heidi7@gmail.com

Thanks and God bless you,
Mrs. Esther Heidi




 
Mr
Mrs Esther Heidi
Aug 9 at 1:08PM
Dear Elect,
I am glad reading your note my beloved, I decided to hand you over this money, and you should know that my contact to you is By the special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth. So that the work of God is maintained, I hope you will utilize this money the way I instructed you herein. 40% is for you while 60% is for the project to take care of the orphanages and the less privileged once and use the rest for the work of God in your country. The company is aware of everything I don't need any telephone communication in this regard because of my health, and because Of the presence of my husband's relatives around me always I don't want them to know about this as they are not aware of the deposit money. I am currently admitted in a private hospital in Israel

For your information this is not something that you have to think about, because it is an opportunity to you and less privilege so i will advice you not to put any atom of fear in this money as you have no risk at all, even now and in future as far as i contacted you, so i want you to be convince that this is not illegal, so i will like you to send to me a copy of your international passport or picture so to prove to me that you will not betray me. As i believe that will convince you enough or you can ask for anything that will convince you, therefore i will like you to help me by receiving this fund in your account. I really appreciate your kindness and great interest in assisting me. I have made up my mind to trust you both with my life and everything with the strong hope that you will be fully committed to help me so that the fund will be successfully remitted into your bank account,

From my side, I promise you with my life that the trust i have for you will never die. To be frank with you, i am very happy to know you because i am sure that the Almighty God will never direct me to a wrong person. In fact, i have absolute trust and confidence in you. I believe in my heart that as you have accepted to assist the orphan with this fund as my trustee or guarantor, it will bring something good to you, My dear, i am expecting to hear from you, and always put me in your daily prayers.I am Mrs Esther Heidi the wife of the late Mr Heidi from Syria. Fill this form below and send back to me immediately to enable me forward it to the company manager in Burkina Faso the capital city of Ouagadougou who will make the transfer of the fund into your account.

Your full name. . .
Your mobile number. . . . .
Your age. . . . . . .
Your gender. . . . .
Your identification proof. . .
Your occupation. . . . . .
Your country and city. . . .

Thanks a lot and remain abundantly blessed with your entire family. Hoping to receive your reply
Mrs. Esther Heidi


 
Mr
Mrs Esther Heidi
Aug 10 at 1:24PM
Dear Elect,
I thank you for your reply, May God bless you for your email which frankly is coming at the right time. I have received your details and all information well noted.Thank you very much for your reply and for your willingness to receive the fund in your bank account.As you could understand my critical health condition now, i am seriously bed-ridden and i barely struggle to write from my sick bed. To help me and to make things easier for me, i have forward you the contact details of the oris manager in Burkina Faso, so that you will start direct communications with him regarding this fund because he is in good position to guide you better on how you will apply as the beneficiary of this fund. Already, i have sent him a mail that my business partner (being yourself) will contact him soonest for the transfer of this money.am assuta medical tourism center hospital Israel

I am in Israelite taking my medication am not been allow to operate on phone or answer phone calls because of my health condition am only allowed to make use of my laptop to read news.I understood your mail clearly, i want you to understand that i have sincere trust in you so i don't need any second or third party in this claims the company manager will help you direct you on how this fund will be remitted to you into account without you having any problem.I am very confident that with your support, we can help the less privilege, the needy, the widows, the destitute, the poor and the orphans in your country, we really need to give them peace and hope, I have always wanted to help the people there in your country

You can contact him immediately with the contact details seen below:

Name: Mr Michael David
Email: mrmichaelorismanager@yahoo.fr
Tel: +226 60375465

Please contact him immediately with the above details, and also send him your personal phone number such that he can also contact you urgently if need be.
Thank you and may the Good God bless you abundantly.

Mrs. Esther Heidi

Herebelow is the authorization letter you will send to the Manager Mr Michael David
////////////////////////////

LETTER OF AUTHORIZATION OF CLAIMS TO THE ORIS MANAGER

Dear Mr Michael David

Please Sir, my Name is. I am From India, Mrs. Esther Heidi, who is the legitimate wife and next-of-kin to the late Mr. Heidi Francis, has kindly appointed me as the beneficiary/next-of-kin of the funds of the late Mr. Heidi Francis, valued at US$17.5Million, which has been deposited with the Oris Security Company of which you are the Manager. Please Sir, Mrs. Esther Heidi is currently hospitalized. She has, therefore, directed me to put in a claim for the funds of her late husband Mr. Heidi Francis with your Company, valued at US$17.5Million, to enable me administer the funds to Fulfill Her Last Testament/Will. Please Sir, I shall be very grateful, if you would kindly intimate me on the procedures involved in having the funds transferred into my Bank Account.

I anticipate that you will grant this my humble application the considerations of your high and esteemed office, and accord it your urgent attention.
Thanks in anticipation for your sincere service

 
Mr


Mr Michael David
Aug 13 at 10:52AM

I AM IN GOOD RECEIPT OF A LETTER ADDRESSED TO ME. YOUR PARTNER MRS ESTHER HEIDI THE WIFE OF THE LATE MR. HEIDI FRANCIS THE DEPOSITOR OF THE FUND WITH THE ORIS FINANCE COMPANY BURKINA FASO THEREIN CONCERNING AN INHERITANCE FUND TO THE TUNE OF SEVENTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (USD17,500,000) FROM YOUR COLLEAGUE ( MR. HEIDI FRANCIS ) IN THE ORIS FINANCE COMPANY BURKINA FASO. AS THE CASE STANDS, I AM THE ACCOUNT MANAGER OF THE DECEASED CUSTOMER WHEN HE BE LIVING MR HEIDI, HE IS A NICE PERSON TO ME AND MY FAMILY SO I WILL USE MY POSITION IN THE COMPANY TO MAKE SURE THAT YOU ARE APPROVE AS THE BENEFICIARY NEXT OF KIN TO THE FUND.

I HAVE FORM HERE WHICH YOU HAVE TO FILL AND RETURN BACK TO ME SO THAT I WILL VERIFY IT TO KNOW IF IT’S WELL FILLED BEFORE I WILL GIVE YOU OUR ORIS DEPARTMENTAL EMAIL ADDRESS WHERE YOU WILL SUBMIT THE FORM FOR APPROVAL OF THE FUND ON YOUR BEHALF. FOR THE APPROVAL OF THIS FUND TO BE EFFECTIVE YOU ARE ADVICE TO FILL IT AND RETURN IT BACK TO ME AS TO PRESENT IT TO THE ORIS MANAGEMENT FOR ONWARD PROCESSING OF THE FUND TRANSFER INTO YOUR NOMINATED ACCOUNT.

I HAVE BEEN INFORMED BY MRS ESTHER HEIDI DOCTOR THAT SHE HAVE A LITTLE TIME TO LIVE ON EARTH BECAUSE OF HER DEVELOPED CANCER AND SHE HAVE APPOINTED YOU TO BE AN INHERITOR OVER THE FUND FOR ORPHANAGE PROJECT. AS SOON AS YOU ARE IN GOOD RECEIPT OF THIS APPLICANT FORM CALL ME WITH THIS MY PRIVATE TELEPHONE NUMBER FOR MY ADVICE +22660375465

FILL THIS AND RETURN BACK TO ME

Bank information

Name of Bank:
Branch:
Account name:
Bank address:
Post-code:
TEL:
Account No:
SWIFT CODE:

Personal information

Name:
Address:
post code:
Nationality:
Date of Barth:
Gender:
Phone:
Occupation:

THANKING YOU.

BEST REGARDS
MR MICHAEL DAVID


 
Mr


ORIS FINANCE & COMPANIES
To Me
Today at 12:12PM



ORIS COMPANIES & FINANCE OCF
OFFICE OF THE DIRECTOR (OPERATIONS),
BURKINA FASO - WEST AFRICA.
DATE : 18/08/20/14.


Dear Sir ,

We write to inform you that your application have been received after our brief meeting today our Board Executive's and Foreign Remittance Department in charge where are making an authentic verification about your claim to avoid releasing the fund to a wrong beneficiaries. We shall get back to you as soon as possible note we have no intention to delay or confiscate your mentions inherited fund in as much as you comply with our official term's and condition in handling a matter of this nature. The late Mr. Heidi Francis was one of our esteemed customer and we are deeply sorry about his sudden death may his soul rest in peace. Note that Our primary objective is to constantly provide you with value adding channels that enable you to conduct your transaction's quickly, safely and conveniently. We shall proceed with the approval/transfer immediately our Foreign Remittance Department in charge concluded the verifications to avoid interruption from any kind of Financial law after we might have released the fund to you,
We thank you for your continued patronage and assure you of speedy and secure services at all times.

Thanks for your co-operation
Regards,
Foreign Remittance Department
Oris Companies & Finance (OCF)
For enquiries, please call Contact Centre on +226 1- 5011234, 2802500.




 
Mr
Mrs Esther Heidi
To Me
Aug 19 at 4:45PM
Dear brother,
Now that the bank is about to approve the fund in your name, i want you to promise me that you will make sure that you don't betray me that you will use the fund as directed to make sure that the orphans have food in their table. my plans is to make sure that i witness the smooth transfer of this fund into your account before undergoing breast cancer operation which i don't know if i will succeed.if am successful i will come to visit you if i could not always take good care of the orphans and remain bless. I beg you with the name of the lord try your best to make this claims fast now am alive to bear witness of this fund on your behalf.Promise me
Mrs Esther Heidi

 
     
Miss Young

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