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
11.08.2014, 10:33, "Danladi Yousuf Sani" < mrdanladi.yousufsani@aol.fr > :
> My Dear Friend ,
>
> This is in receipt of your email, the content was well acknowledged I really apologize for the delay in responding to your mail to me, further more I was not around I loss my father that was why I was very busy last week could not have access to my mail box.
>
> However, to the receipt of your email and questions attached to it I will like to clarify to you as follows by the answers:
>
> 1) I did not get good clear of your first question,but like me answers it this way,I do believe in God we are one family and as one family any thing we want to do should be done in the brotherly way that was why as one that has the fear of God in which I know after the funds is been transfer into your designated bank account information that you will prove for this process you would turn your back on me.
> 2) Know the question though if you have not be to Indonesia and is not a must you will in Indonesia the bank transfer is only looking for his foreign partners who new he, who he has been done business with internationally, which I will guild you on this, I have some of the data, you have know problem here but it's a very good question you ask, be informed that we have been helping other clients in this way and do every thing went successful here I will you on how to deal with the bank step by step as and insider to you here.
> 3) Sir this issue as I state before now that it would be any problem to you because all the documents attached to this transaction is legal and also to the once that will be obtained for the release of the funds into the designated bank account information you will prove for this purpose, The FBI INTERPOL has nothing to do here because the documents that will be prove for this transfer is legal and approved by the Authorities here. in the sight of our Lord God I will like you to know this that God has different ways on how He uses to bless his people through some one or in opportunity like this, which is life time investment for our generation.
> 4) Why I said this deal should be kept confidential till the successful disbursement of the funds into your bank account proving any where in the world was like this with my experience in service as a banker in many case like this or partners business relationship it always the third parties that do spoil the mind of the involved parties, and further more if I may advise I will ask you not to contact a he for now until we get the bank approval for the release and transfer of the funds to you, because here we will get a residential lawyer that will legally stand for us till the finalization of this transaction, in which would take us more than 14 Banking working day.
> Based on all this answers please I will appreciate that you immediately response to me for further procedures as soon this email is acknowledged by you for the next step, thank you for your understanding, I look forward to your kind response.
> Have a nice day.
>
> Yours Faithfully,
> Mr.Danladi Yousuf Sani.
 
Mr
11.08.2014, 10:40, "Danladi Yousuf Sani" < mrdanladi.yousufsani@aol.fr > :
Letter From Danladi Yousuf Sani,
Audits & Manager Of Foreign Remittance
Department,International OraBank Of
African Burkina Faso (BF)

Greetings My Dearest Friend,


Your reply email was well received with heart of appreciation of your interest to partner with me in this deal for better relationship of the future,Please this new email address is my direct contact as follow:mrdanladi.yousufsani@aol.fr

Nevertheless,First, I must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Thought I know that a transaction of this magnitude will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction.

Let me start by introducing myself properly to you, I am MR Mr.Danladi Yousuf Sani a Staff of International OraBank Of African & Member of board and Funding committee of International Ecobank of Africa Ouagadougou,Burkina Faso. My proposition is this,Mr Rudi Harmanto, from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / )http://www.cnn.com/ Specials 2004,a foreigner who was a gold merchant/contractor who met his death and his entire family in the Asia Earth Quake. He banked with us at (International OraBank Of African here in Ouagadougou Burkina-Faso and had a closing balance as at the end of September 2004 worth ($18.5 Million Dollars){Eighteen Million Five Hundred Thousand United State Dollars} The bank now expects a next of kin as beneficiary and valuable efforts have been made by (International OraBank Of African) to get in touch with any of his family or relatives but to no success.

It is because of the perceived possibility of not being able to locate any of the late depositor next of kin and base upon this discovery, we have decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed funds that was the reasons i contact you so that we can partner together and get this done for better futures.

The bank law and guidelines here stipulates that, if such money remained unclaimed after Ten years, the money will be transferred into the bank's treasury as unclaimed funds, the request for a foreigner as next of kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next of kin. In order to avert this development, some of my trusted colleagues and I now seek your permission to have you stand as the next of kin to the late depositor so that the fund ($18.5 Million Dollars){Eighteen Million Five Hundred Thousand United State Dollars} will be released and paid to you as the beneficiary next of kin. All the documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction.

My colleagues and I in my department have secured from probate an order mandamus to locate any of the declared beneficiary next of kin and more so I am assuring you that, this business is 100% risk free. We have agreed to give you a percentage of the total sum for your assistance and rest of the money will be for my colleagues and I for investment purposes in your country under your guidance according to the agreement reached by both parties. Meanwhile, your percentage share shall be 50% with respect to the provision of a foreign account And partnering with me and my colleagues to get this done, while 50% will be for my colleagues and I.

As soon as we acknowledge receipt of your acceptance of this business proposal, we would furnish you with the necessary steps to take beginning with the text of application form which you shall fill and forward to the bank International OraBank Of African for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust I have bestowed in you,i will wait your response so that i will send you and agreement that will be signed by we both before other step will commerce,thank you for your understanding,i look forward of your immediate response.

Best Regards,
Mr.Danladi Yousuf Sani.
International OraBank Of African
& Member of board and Funding committee
of International Ecobank of Africa
Ouagadougou,Burkina Faso
 
Mr
14.08.2014, 10:38, "Danladi Yousuf Sani" < mrdanladi.yousufsani@aol.fr > :


This is in receipt of your email and also of the questions attached to it for immediate procedures of this transaction further more to your question as follows:

1) Sir following to my offer to you I personal seek for your assistance as a foreign body to this transaction and as well to join hands to have this transaction done so that at the end we both will rejoice,Sir as soon we move forward with the Bank director that will handle this file on your favor there is soon questions he may ask which I will guild you on how to answers it and the transfer of the funds is not FREE,that is why I seek your assist so that we can have this all done and transfer into your bank designated proving account information as soonit will be demand by the management of the Bank, Registration or Attorney or Court if it arise I will take care of this two, but let me inform you so that we would make any mistakes that may lead to the closing of this deal, know amount can be deducted from the Amount as far it has not yet be approve on your favor with your information.
2) Sir we need to join hands together in other to get this done on our favor so that we both will rejoice,yes I know that he is a father but we can do this deal if we will comply with the full banking requirement.
3) Okay please if possible send me the form or I will prove you way on how to contact the bank director that will handle this file on our favor to you so that you can as well ask little question
4) Do you mean I should send you my identity for confirmation so that you will know whom you are dealing with.

I will send you soon the Bank contact so that you will notify them of your claim all other question that you may have in mind should be ask, thanks for your understanding,i wait your kind response.

Best Regards,
Mr.Danladi Yousuf Sani.
 
Mr
14.08.2014, 10:46, "Danladi Yousuf Sani" < mrdanladi.yousufsani@aol.fr > :



Thanks for your reply email and your kind willingness of corporating with the terms of this transaction for sucessful release of the said delay funds into the Bank designaed account information that you will prove the transferring Bank for this purpose,once again really appreciate your confidence and i am assuring you that you will never regret helping in this transaction because you as well will benefit immensely.


But you have to show me that you are really ready to help out of this transaction by sending the below application letter to the bank and the signed application form for immediate commencement of this great project.

Meanwhile,i really apologize for the delay in replying back to your email,i travel down to my village i loss my Father that was why i was busy making arrangment for it,furthermore you have to contact the bank now with this letter below letter as instruct so that they will commence on this transaction okay. As the transaction progresses, I will be guiding you until the funds get into the account that you will open with the bank here okay.Please contact the bank now and send a copy of the message you sent to bank to me so I will follow up immediately,Please i will appreciate for long business relationship that you send me your full identities and direct phone Number for easy communication.

I am waiting for your urgent message.

Regards,
Yours
Mr.Danladi Yousuf Sani.

BANK LETTER. COPY IT AND SEND IT VIA THE BANK STATED E-MAIL ADDRESS OKAY.

Bank Name: ORABANK INTERNATIONAL BANK of Africa (OIBA).
Bank address:Orabank Int plc,1416 Avenue Kwane N'Krumah 01 BP 1305 Ouagadougou 01
SWIFT: OBA2L BF BF
Email:( orabank.bf@aol.fr , infobf@orabank.bf )
Tel/Fax:00226 79 75 91 01



Dear Sir/Madam,

I am writing in respect of the fund that was deposited By late Mr Rudi Harmanto in your bank. I am as well his foreign trustee which I am applying for the release of the deposited funds direct into my bank account information that I will prove to this Bank as soon we proceed further.I hope this request will be given due consideration and I also look forward to hear from the management the procedures of setting up a new account in your bank or the procedurse on how my beneficiary funds as the next of kin will be release and transfer to me.

Thanks
 
Mr
02.09.2014, 09:54, "Danladi Yousuf Sani" < mrdanladi.yousufsani@aol.fr > :
This is in receipt of your email to me in which was well acknowledged with good understanding, further more to this procedures I am very happy to hear from you once again of your brother and your interest in other to see that this business partnership for long term relationship is been successfully handle, I will like to inform you that this transaction is very real no Ranks attached to it, one thing I want to assure that at the end we all shall rejoice in good faith let us join hand to get this done.
However, Sir based on the documents yes I know quite okay that the Bank will demand documents from us as proves of our claims I will like to inform you that any documents that the bank directors may ask of you is very much obtainable here with the help of my lawyer who we will engage on this service to work on your behalf till the end of the funds confirmation into your Bank designated Account information, so I have with me two documents with me in which I have already paid for the obtaining here in you do not mind I can forward it to you for your kind confirmation.
The Power of Attorney to your brother with the signature of the owner of the Deposit certifying that the said funds of Deposit will be of Mr.Kokurin Av Notarized as the Beneficiary, Sir please understand with me as soon we proceed and you contact the Bank as was will be instructed you will see all this proves as will be demand of you for confidential purpose of the claims, all this will be handle legally with the High Court of my Country here on your favor.
Enclosing, I attached to this email the prove of Death Certificate as was obtained by me for this purpose of processing of this transaction, Please I have send you the Bank information with the draft email in which you will use to contact the Bank for this procedures for there instruction, I will be directing you on how to proceed further with the Bank demand as soon you contact the Bank for the release and transfer of the funds to your care, so I will appreciate that you do that as soon as possible, I will wait your urgent response to this email, thank you for your understanding.
Regards,
Yours
From:Mr.Danladi Yousuf Sani.
Rudi Harmanto
 
     
Miss Young

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