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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.

   
Mrs
Site: waydate
From: follazngo
Date: 2015-07-18 11:13:29

Dear Friend,

Greetings to you and how are you doing? My contact to you is based on a very important subject. I have a very urgent business to discuss with you, But the details shall be given when you confirm the receipt of this mail. My address is zfllango12@gmx.com. Thanks in anticipation of your response.

Best Regards.
Barr. Aflao Zongo.

Folly Aflao Zongo
Folly Aflao Zongo
Aflao Folly Zongo
 
Mrs
From: "Folly Aflao Zongo" <zfllango12@gmx.com>
Date: Sun, 19 Jul 2015 08:23:49 +0200
Subject: Re: MORE DETAIL.

Dear ,

Thank you for your quick reply. Greetings to you and your family? I am Barrister Folly Aflao Zongo, i write to you because of your last name. I am representing an Engineer a national of your country who used to work with shell development company in lome Togo. And is a i believe you can handle this very project at hand. The death of my late client occurred when they where coming back from a tour in burkina faso with his family and they had a fatal accident with an on coming vehicle which took the lifes of his family including him at the spot. This happened on the 21st of April 2008 and this took place at Sokode express Road. Since then i have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

Since we have not found any member of his family, he was buried here in the Central Cemetery of Lome in Togo and from that day his money remained in the bank without complaint. I have contacted you to assist in repatriating the fund valued at Five million Five Hundred Thousand Dollars left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount was deposited. This Bank has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dormant or possibly confiscated.

Hence i have contact you since you share the same last name to my late client, i want to present you to the bank as the beneficiary so that the money can be transfer to your nominated bank account before my arrival to your country for sharing. All i require from you is utmost trust and sincerity to enable us see through this transaction. I have spend all i have to make sure that the bank finally demanded for the next of kin which is the reason of my contacting you since you share the same last name and also from this same country.

As soon as the money hit your nominated account in your country, i shall be coming over for the sharing. All original documents relating to this transaction are intact with me, i shall forward them to you as we proceed.

I am here to back you up with all the documentation required to avoid any breach of law at local and international level so you don't have anything to fear, I will provide every information that the Bank might need from you for the authentication of this transfer, I have presented to the bank a letter of authorization from the Chief Justice of the Federation issued to me to back up this transaction which means the government knows about this meanwhile we are covered.
To enable us proceed you are required to send to me the following informations, this will enable me open a file for you in my office and present you to the bank as the beneficiary. Below are the required informations.

1. YOUR FULL NAME AND ADDRESS.
2. OCCUPATION AND POSITION.
3. DATE OF BIRTH.
4. PRIVATE TELEPHONE AND FAX NUMBER

Upon the receipt of the above informations i will be able to proceed. For more informations on this transactions so that i can be able to explain to your understanding, please call me on my 24 hours service telephone number +22898156202 as soon as you receive this mail.

During our telephone conversation we shall negotiate on our ratio of sharing, once again i want to thank you for all your anticipation in this transaction. I would like to remind you that this transaction is very confidential, untill the fund is transfer to your account in your country before my arrival for our sharing. Get back to me immedaitely you receive this very mail.

Thanks.
Best Regard.
Barr. Folly A Zongo.

Mrs
From: "Folly Aflao Zongo" <zfllango12@gmx.com>
Date: Mon, 20 Jul 2015 11:47:11 +0200
Subject: ASSURANCE NEEDED FROM YOU

ASSURANCE NEEDED FROM YOU

Dear Brother ,

Thanks for your prompt response to my mail and i am very happy with your way of approaching matter. Frist i am glad for your interest in participating in this transaction and I deem it fit to you that every thing will work out fine with us but only the paramount thing is honesty and truthful.

I have opened a file on your name with all your information's which you sent to this chambers as the next of kin to my late client, Engineer. in order to prove to the bank that you are a member of his extended family's.

Meanwhile, I will advise you to come in person to my country Republic of Togo to visit the bank yourself and also for us to meet face to face. I will take you directly to the Bank where this fund is deposited and you will witness what I contacted you for because of the internet embarrassing and otherwise. I am here to back you up with all the documentation required to avoid any breach of law at local and international level so you don't have anything to fear, I will provide every information that the Bank might need from you for the authentication of this transfer.

First the reason why i contacted you is that I do not have financial backup towards this transfer and if i have i will not mention it to you but since it has been like this I want you and me to put head together to resolve the problem when the needs arise. I know that it will be very hard for you to believe me but you have gave me the benefit of doubt and I want you to hold me by my words and it is my bound. Mr. .

I want you to assure me that you will not betray me at the end of this transfer. Because i have spent all i have to make sure i secure all the documents and protect the fund with the bank because of the present state of the fund with the bank and i thank God that the bank finally declared and demanded for a Beneficiary to Claim the fund within their given mandate which is the reason for seeking your mutual Trust and Assistance.

Regarding my own % from this fund, I and my chamber members we be taking 50% of the fund as soon as the bank transfer it into your account, 3% will go for any expenses that we may incur during the transfer, while you will go with the remaining 47%. If this sharing is OK with you kindly let me known immediately.
I will also want you to know that I have all that it will take for the bank to approve your Inheritance Fund Clams and release the money into your account in your country. I will appreciate you assure me the following.

1..that this funds will be safe in your hands until i come over to for sharing.

2..that you will not cheat/betray me at the very end of it. My whole hope depends on you and it took me time to start consulting you for this transaction and as such will not want anything to jeopardize the success of this project.

3..that you will treat this transaction with utmost maturity and confidentiality considering the amount of money involved. This is to safeguard our security after when the funds is transferred to your account. So no third party involvement is required.

As soon as I hear from you, I will forward the Text of Inheritance Fund Clams Application to you so that you will fill it and send to the bank where this fund is deposited for the transaction to commence Immediately. I attach here a copy of my international passport and two pictures for you to know me in person and i will also want you to send me a copy of your international passport and some of your pictures as well. Please keep this transaction to yourself until the fund is transfer to your account. Waiting for your urgent reply.

Thanks as we hope for the best.

Best Regards.
Barr. Folly A Zongo.

Mrs
From: "Aflao Folly Zongo" <afllozngo1@hotmail.com>
Date: Wed, 29 Jul 2015 13:47:50 +0000
Subject: RE: GET BACK TO ME IMMEDIATELY.

Dear Brother ,

How are you and your family i believe all is well. I have being worried about not hearing from you for a very long time now, hope all is well. I only change from Gmx to this hotmail address for security reason.

On the area of where you said about confusing, there's nothing to confused about my dear brother. I sent to you the ASSURANCE NEEDED FROM YOU because i want to know really if you will be able to handle this transaction considering the amount of money involved. and i want you to are assure me that you have the capability of handling this transaction at hand.

I have since submit your informations to the bank and they are waiting to hear from you. I would like you to go through the ASSURANCE NEEDED FROM YOU mail which i send to you and give me your answer about the mail. So that i will forward the Text of Inheritance Fund Clams Application to you so that you will fill it and send to the bank where this fund is deposited for the transaction to commence Immediately.

I have being calling your telephone number but not going through, do call me on my 24 hours mobile phone +22898156202 immediately you receive this mail because we do not have much time to delay.

Thanks.
Best Regard.

Folly Zongo.

Mrs
From: "Aflao Folly Zongo" <afllozngo1@hotmail.com>
Date: Fri, 31 Jul 2015 17:44:42 +0000
Subject: TEXT OF INHERITANCE FUND CLAIMS.

My Dear Brother ,

Thanks for your urgent reply. How is everything with you and your family hope fine. I understand your mail to me that you will not deny me when the fund is transferred into your account, but i really need to see you in picture that is why i send my passport and two of my picture to you as for you to see me in picture and to know me when i arrive in your country . I will also want you to send me a copy of your international passport and some of your pictures as well because it take me time to entrust such amount of fund into your hand.

I want you to be rest assured that all legal documents from the Togo ministry of foreign affair/ministry of finance and as well the ministry of justice has already been resolved by my chambers, i spent the legal charges to get all this done on our favor. I have since submitted your information to the bank by creating an awareness to them and presenting you as the only original inheritor of the fund in questions. All you need to do now is to fill the Form below and send to the bank.

Below is the Test of Inheritance Fund Claims Application, you are to complete by filling the information's and send it to the bank with the email address below.. Please keep every word to yourself until the fund is transfer to your account. Please always relate to me whatever the bank ask you to do. Below is the application form to fill and forward to the bank where the fund is deposited.

The Manager.
Foreign Remittance Department.
African Development Bank, (ADB).
Siege Social 169, Boulevard Du 13 Javier.
B.p. 363.
Lome Togo.
TEL: +22899146045
FAX: +22822221848
EMAIL: adb.tgfinancier@yahoo.fr

TEXT OF INHERITANCE FUND CLAIMS

SIR.

I Mr. of , hereby apply for the release and transfer of my fund deposited in your Bank by my late relative: Engineer , in the amount of $5.5Million, with account numbers EBBS/2223594631-TG.

This is the inheritance left behind in your bank by my death Relative: late Engineer. , who die some years ago in a car accident with his family's.

I am his relative and name next of kin, i wish as the their apparent to the claim and instruct that the above mentioned amount be transfer into my nominated bank account as shown below. Please accept this late letter, as it was due to family arrangement.

Below are my information;

FULL NAMES :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
FULL ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
DATE OF BIRTH :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITY :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TELEPHONE :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FAX :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

YOUR BANKING INFORMATION:

BANK NAME :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
ACCOUNT NUMBER :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

I shall be very grateful for urgent response.
Yours Faithfully,
Mr.
    
Miss Young

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