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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
From: MR. ANNOUR HASSAN < sir.annourhassan@hotmail.com >
To:
Sent: Sunday, February 22, 2015 3:19 PM
Subject: Co-operation with trust, I wait

BSIC Burkina Faso SA
Avenue du Dr Kwamé N’KRUMAH
10, BP. 13701 Ouagadougou – Burkina Faso,

Dear friend,
Good Day! I got your contact last week on my personal research as I was seeking for good relationship. I am Mr. Annour HASSAN, A staff, working in above financial institution (BSIC Burkina Faso SA) I want to build a good relationship with you through this project, Amount involve , $2.5 Million us dollars, I mean Two million five hundred thousand united state dollars, I need your cooperation to receive the funds, if you are honest and sincerity.

I have found that being honest is the best technique I can use. Right up front, tell you what you're trying to accomplish and what you're willing to sacrifice to accomplish it, Who lies for you will lie against you, No legacy is so rich as honesty, A half truth is a whole lie. The funds does not belong to me, the funds belong to a security man who was under the Burkina Faso president (Blaise Compaore) who stepped down on 31 October 2014. After protesters stormed parliament and set the building ablaze, the deposited was killed by protesters, I want you to receive the funds as the next of kin, There is no doubt about your eligibility as the legal next of kin with the following reason (1) The deceased name is similar to your name (2) I have all the bank deceased account information’s (3) it was a security deposit for politicizes.

Trust in a relationship is very crucial. Without trust, a relationship cannot last as a healthy and happy bond; I see this development as a good opportunity for me to contact you, Success takes time, persistence, determination, and most importantly, believing in yourself, I believe you can receive these funds without delay,

BUT YOU CAN NOT RECEIVE THE FUNDS THROUGH BANK ACCOUNT with the following reason.

1°) The deceased bank account is not signatory to you
(2°) To avoid government interfering, Both here and your country.
(3°) Inter Governmental Action Group against Money Laundering in West Africa ( GIABA) – a FATF-style regional body founded Dec. 10, 1999. GIABA was created as . .Inter-Governmental Action Group against Money Laundering in West Africa, GIABA was established on 10 December 1999 by a decision of the Authority of Heads of State and government of the ECOWAS. GIABA's mandate was revised in January 2006 to fully incorporate and properly reflect the imperative to fight the financing of terrorism.

GIABA became an Associate Member of the FATF in June 2010 and the objectives of GIABA are to: (a) Protect the national economies and the financial and banking systems of signatory States against the proceeds of crime and combat the financing of terrorism ;(b) Improve measures and intensify efforts to combat the proceeds from crime;

That was reason I said that you can not receive the funds through bank to bank transaction, because many things would be involve to back up the transfer, both local and international, so I knew the best way you can receive the funds peacefully without long process, without government interfering,

It is very possible to receive these funds through BSIC Visa Prepaid card; it is a debit card variant denominated in all currency and is pre-funded and re-loadable. It is internationally accepted in all Visa acceptance points (ATM, PoS & Web).

(1)BSIC VISA PREPAID CARD FEATURES
(a) Real time banking transactions
(b) Worldwide acceptance,Visa Prepaid is accepted at millions of locations worldwide.

(2) BSIC VISA PREPAID CARD BENEFITS
(a) when cash is lost or stolen, the money is gone forever and in most cases cannot be recovered. In the case of a lost or stolen Prepaid Card, the value on the cardholder’s account remains intact and can be transferred onto a replacement card or another Prepaid Card.

(b) Increase the feeling of security as the Prepaid Card holder remain in control of the card during transactions - a personal identification number (PIN) is used alongside the Prepaid Card as well as an SMS Text Alert is received in real time with the transaction placed.

THE PROCEDURE: If you are honest and willing to receive these funds, your duty and role is to open BSIC VISA PREPAID CARD ACCOUNT with the bank, To open an account would not cost you much money, It is only what you have to do to secure the funds, If you accept, Get back to me. A mind troubled by doubt cannot focus on the course to victory, don’t feed your mind with negative thoughts. If you do, you will come to believe them, "No matter how much you want to succeed,

If you do not believe you will, and then success will not happen for you. Don't limit yourself. Many people limit themselves to what they think they can do. You can go as far as your mind lets you. What you believe, remember, you can achieve, it is better to be prepared for an opportunity and not have one, than to have an opportunity and not be prepared, If you are not preparing to OPEN account with the bank, there is no way we can accomplish these goal. A real decision is measured by the fact that you've taken a new action. If there's no action, you haven't truly decided. We you accept and ready to do what I said, we shall share the funds (50%50%).

TAKE A DECISION NOW ON HOW TO CARRY OUT THIS PROJECT, I mean either to come direct to the bank or to handle the process from your country through bank post email address, So your wish is my command,

I am waiting for your respond
Mr. Annour HASSAN.



 
     
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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