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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 Date: Mon 28 Sep 2015 18 17 00 -0400
From: Mr Farrukh Iqbal <mrfarrukh_iqbal@aol.fr>
Subject: I NEED YOUR ATTENTION TO THIS.
To: undisclosed-recipients ;




Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 34 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a bank in London, United Kingdom and also moved some funds to a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Please reply me through my private email address (mrfarrukhiqbal15@yandex.com)

Waiting for your reply,

Thanks and best regards,
Mr. Farrukh Iqbal.
 
Mr On Fri, Oct 2, 2015 at 3:43 AM, ENGINEER FARRUKH IGBAL < engineerfarrukhigbal@gmail.com > wrote:
To the Chairman/Ceo,
Benere Finance Bank,
Dear Mr.James Kuder,


I have just sent $1000 to your secretary name,which you provided, which is for opening the Classic account on behalf of my partner. The payment details via western union are as follows:

MTCN: 207 471 0320.

Sender: Josef Steindorfer.

Receiver name:Alfred Precious.
Receiver Country:Burkina Faso.

Amount sent:$1000.
Please go ahead and create the online account on behalf name.
Thank you,
Mr.Farrukh Iqbal.
 
Mr
Date: Fri, 2 Oct 2015 05:09:17 -0700
Subject: Registration form attached.
From: benerebank.ceo@gmail.com
To: engineerfarrukhigbal@gmail.com

Dear Sir,
We confirmed the USD$1,000.00 which you sent today. Attached is a Registration form. is to fill it and send back to us, so that we could proceed with the creation of the Classic Online Account in his name.

Sincerely,
Mr.James Kuder.
 
Mr
Date: Fri, 2 Oct 2015 08:11:33 -0700
Subject: Congratulations!, Your Online Account Details.
From: benerebank.ceo@gmail.com

Your 'Classic Online Account' had been created and fully activated. Find below the bank information and website of the bank, where you can have access to make Maximum transfers of $100,000.00 USD at a time, from your Classic Online Account to your bank account in your country or to any account of your choice.
Below are the Online account information and how to operate your account and transfer monies:
The bank name: BENERE FINANCE BANK. Bank website: www.faso-benere.com
When the bank website is open, click the "ONLINE BANKING" that is on the bank website, then insert the PASSCODE and REGISTRATION NUMBER that appears.
The PASSCODE IS:2084399998507 The REGISTRATION NUMBER: 84887
When you have had access to see your account information, click on the link that appears at the bottom of the web page, as it is written "CLICK HERE TO INITIATE ONLINE TRANSFER", and then make your transfers.
Congratulations!
yours faithfully, Mr.James Kuder.
Chairman/CEO,
Benere Finance Bank Plc.

DISCLAIMER: This mail and the confidential information is intended for you only. It must not be passed to a Third party,for the security/safety of your funds.
 
Mr

Date: Sat, 3 Oct 2015 03:44:18 -0700
Subject: COT Code information.
From: benerebank.ceo@gmail.com

Dear Sir, We visited the Central Bank for the COT code.
It costs $1,800 USD to obtain the code at the Central Bank. As soon as the code is obtained, it
will enable you to complete your first online transfer and also you can use it to make all the
transfers you wish to make.

VERY IMPORTANT INFORMATION: The Central Bank had given Seven (7)banking days for the
payment of the COT code, so that the code could be obtained and issued to you, because after
the Seven(7) days, if the COT code is not paid for and not obtained, your online account will be 'Blocked'
, so as to avoid any fraudulent transactions from occuring.


You are therefore advised to try and send the code fee within the time frame given by the Central
Bank, so that we could obtain the code and send to you, for you to complete your first transfer,
as well as other future transfers successfully to your account in your country.
yours sincerely, Mr.James Kuder.
 
     
Miss Young

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