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: Thu, 23 Jul 2015 20:00:35 +0000
From: barristerinevikouponou@yahoo.co.uk
Subject: More details, view attachment/fill the application form & send it to the bank



Thanks for your interest in this prevailing opportunity; I am happy that you are willing to assist me save the fund from being siphoned by corrupt bank officials here in Benin Republic. I have contacted you in this matter owing that you bear the same last name with my late client and of the same nationality. I am Hon Barrister Inevi Kouponou Esq. from Benin republic West Africa and I want you to know that its destiny that brought us together. My proposal came to you because my late client Mr. George
Young , who died with his supposed Next of Kin/Heiress Apparent Rose (Daughter). I have searched for any other members of his relative without any fruitful result; it was until the bank sent me a notice of their resolution to confiscate the estate in line with their abandoned property decree since I was not able to locate any member of his relative that I decide to contact you for this claim as his only SURVIVING RELATIVE since you bear the same last name with him.

Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.More so, you shall admit with me that since my late client died intestate(without a written will) and the apparent heiress died with him, that his estate will be inherited by statute, and this statute according to the customary law of Benin Republic accord any surviving member of his family "right to claim". It is on this wise that I contacted you, since you bear the same surname with my late client; this will stand as a nexus to establish un-doubtful kinship between you and my late client.Having understood the process of this claim, hereunder is what we stand to benefit in this claim, the fund in question is $ 7.5m (Seven Million, Five Hundred Thousand United State Dollars). After the successful transfer of the fund into your designated account in your country, 60% of the total fund will be for you,30 % will be for me and my Chambers while the remaining 10% will be used to establish the charitable foundation in your country in the name of my late client. If you have any question regarding this sharing ratio, feel free to ask me.



Bear in mind as I earlier stated in my previous mail and above that if nobody is presented to the bank as next of kin/beneficiary to my late client, that will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the Board of Directors and Trustees of this bank will share it amongst themselves. I have worked very hard all this while and will not just sit by and watch the money disappear like a thin air. . As said earlier, I have all the necessary documents/ information's that the bank will require from you as the legal next of kin/ beneficiary to this claim , I guarantee that this process will be executed under legitimate arrangement that will be free from any breach of the law. Due to my sincere will of purpose I have attached a copy of my official certificate of practice and my international passport so that you can actually have a view of me and observe my legality. I want to assure that you have nothing to worry about as all proceedings will be legal and legitimate, at least as an intellectual you can ascertain actions that may be considered repugnance to the law. I want to also assure you that the bank where the fund was domiciled is only acting as caretaker of the estate, as his personal attorney; the bank will release the fund to whomever I present to them.


I am very concerned about the official deadline of the bank for a representation of a next of kin/ beneficiary to this effect, unfortunately this deadline is going to expire in a few days time, this is the important reason why we have to start off immediately with all the modalities to the execution of this transaction. The first and most important step to take at this point is to send an application to the email addresses of the bank to affect the release of this fund to your rights of kinship which is the official stipulated steps to be taken by you as an official demand to the bank. Having requested an electronic application form from the bankers earlier, which is admissible from international customers, Kindly Download your attachment/fill the application form and forward it to the email addresses of the bank as indicated in the application form attached.This is the email addresses of the bank.
( banque_atlantique2@ymail.com or banque_atlantique2@zoho.com ) I will appreciate to have your identification also so that I will know whom I am dealing with. You can contact me via the telephone ,dialing + 229 666 59 006 once you received this mail and as soon as you forward the application form to the bank. All you need do is to adhere to my instructions and all will be fine.

I lived in the republic of Benin (Cotonou) and my office address is.

24 rue de la presidence Cotonou Republic of Benin, Second flour.

Residence address.114 rue du boulevard de la cite aizo Porto Novo-Benin Republic

Best regards,
Barrister Inevi Kouponou(esq
Tel no/ +229 666 59 006.




INEVI KOUKPONOU
INEVI KOUKPONOU
 
 

FUND TRANSFER APPLICATION FORM

Courtesy: REV.STEVEN.M. BANKOTI.

Director, Corporate Banking

DIRECTOR FOREIGN REMITTANCE DEPARTMENT,

ATLANTIQUE BANQUE PLC.

B/A HOUSE, COTONOU BRANCH,

58,Rue Embassy Du France,

Cotonou, Benin Republic

Tel:+229 99306385/Fax:+229-215-41 311

Email, banque_atlantique2@ymail.com /banque_atlantique2@zoho.com

Web.www.banqueatlantique.net


Application for the release and transfer of 7,500,000.00 Dollars (Seven million, five hundred thousand Dollars only) from ABBJ dormant vault A/C N0:245-688-89/Abbj .Please be informed that i wish to apply for the claim, release and transfer of the sum of (7 ,500,000.00 Dollars ) from bank account number 245-688-89/ with your bank.

The above amount/money was deposited by my deceased distant relative/family business associate of George Young ,I wish as the heir apparent with all documents of proof to claim and instruct that the above–mentioned amount be released to me by bank draft, bank cheque, diplomatic courier via secured consignment, personal sign over or the conventional swift telegraphic transfer process through any of your correspondence financial institution eighter in Europe,Asia,the Middle East or America

APPLICANT’S PERSONAL INFORMATIONS


(a) Name:…………………………………

(b) My Nationality:…………………………..

(c) My Professional status………………………

(d) Sex:……………………………………………….

(e) My Marital Status :……………………………

(f) Age:…………………………………………….

(g) My Telephone/Fax nr ( s )……………………..

(h) My Private Email……………………………..

(i) Date:…………………………………………….


 
Mr


Date: Fri, 24 Jul 2015 14:34:43 +0000
From: barristerinevikouponou@yahoo.co.uk
Subject: Re: Thanks for your mail.




I am assuring you that you are not going to send much money as a transfer to the bank, Kindly go ahead and fill the application form and forward it to the bank. I will forward the documents to you once you sent the application form to the bank.

Waiting to hear from you once you sent the form to the bank so that I will direct you on what to do,

Regards,

Barrister Inevi Kouponou(Esq.








 
 
FUND TRANSFER APPLICATION FORM
Courtesy: REV.STEVEN.M. BANKOTI.
Director, Corporate Banking
DIRECTOR FOREIGN REMITTANCE DEPARTMENT,
ATLANTIQUE BANQUE PLC.
B/A HOUSE, COTONOU BRANCH,
58,Rue Embassy Du France,
Cotonou, Benin Republic
Tel:+229 99306385/Fax:+229-215-41 311
Email, banque_atlantique2@ymail.com /banque_atlantique2@zoho.com
Web.www.banqueatlantique.net
Application for the release and transfer of 7,500,000.00 Dollars (Seven million, five
hundred thousand Dollars only) from ABBJ dormant vault A/C N0:245-688-89/Abbj
.Please be informed that i wish to apply for the claim, release and transfer of the sum
of (7 ,500,000.00 Dollars ) from bank account number 245-688-89/ with your bank.
The above amount/money was deposited by my deceased distant relative/family
business associate of George Young ,I wish as the heir apparent with all documents
of proof to claim and instruct that the above–mentioned amount be released to me by
bank draft, bank cheque, diplomatic courier via secured consignment, personal sign
over or the conventional swift telegraphic transfer process through any of your
correspondence financial institution eighter in Europe,Asia,the Middle East or
America
APPLICANT'S PERSONAL INFORMATIONS
(a) Name:…………………………………
(b) My Nationality:…………………………..
(c) My Professional status………………………
(d) Sex:……………………………………………….
(e) My Marital Status :……………………………
(f) Age:…………………………………………….
(g) My Telephone/Fax nr ( s )……………………..
(h) My Private Email……………………………..
(i) Date:…………………………………………….

 
 
     
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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