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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
寄件者: Mrs.Nicole Marois <mrs.nicole.marois170@gmail.com>
收件者:
寄件日期: 2015/9/20 (週日) 1:08 PM
主旨:

My Dearest One!

My Name is Mrs Nicole Marois, I have been surffering from ovarian cancer disease and the doctor says that i have just few days to live.I am from Treignac,southern Limousin,France but based in Africa since ten years ago as a business woman dealing with cotton exportation,now that i am about to end the race like this,without any family members and no child.I have $1.8 Million US DOLLARS in Bank of Africa(BOA) to help less previledge people in your community.

Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account.

Your friend,
Mrs Nicole Marois!


 
Mr
寄件者: NICOLE MAROIS <mrs.nicole.marois170@gmail.com>
寄件日期: 2015/9/21 (週一) 1:07 AM
主旨: My Dearest One

Dear Conrad,
Compliment of the season.

I want you to know i have made donations here in Burkina Faso and many
part in Africa, i am extending my donation and i want to remind you
that the very reason i contacted you should be honored and that is
what really matters to me at this point in time, i want you to
reassure me that you will only take %20 and give the rest %80 to a
orphanage home or build a charity home around your province. All you
need to do now is to contact my bank through this email address:.
( boa.bank.africa@pisem.net )

Tell them to release my balance fund to you. Please do not make any
promise you can not keep because even when i am gone,this is what will
make me happy wherever i am and tell the bank how you want them to
transfer the fund to you.

Please i want you to do all in your power to make sure that you
received this money from the bank and do as i have told you to help my
soul rest with GOD.You are to contact the bank so that the bank will
transfer the money to you as i have instructed them that any body who
come in receipt of my fund should be the person that they will release
and transfer the fund to as the beneficiary.

I pray to GOD to give you the strength to proceed further, please i
beg you in the name of God, do not be discourage, no matter what, i
will always be with you in spirit before you accomplish my dreams,
note that you are my hope of making the chance to be with GOD.
Finally send a mail to the bank and let them know the following
procedure, regarding all i have instructed you to do with my money; i
may not live to read your email again because my condition is getting
worst and i am going to the theater for an operation tomorrow i need
your prayers too concerning a successful operation.

I wish you the best in life and success, and may the GOD be with you
in any thing you do and any were you go.

Bank name: Bank Of Africa
Department: Foreign Remittance Department
Director Name: Dr. Lassine Diawara,
Bank Email: boa.bank.africa@pisem.net
Bank Telephone: 00226-66353100

Mrs. Nicole Marois
N/O: Nurse Vitoria Francis


Nicole Marois
Nicole Marois
 
Mr
寄件者: Bank Of Africa <boa.bank.africa@pisem.net>
寄件日期: 2015/9/21 (週一) 9:24 PM
主旨: BANK OF AFRICA OFFICIAL L­­ETTER



BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
No 770 Avenue du Presidence Aboubacar Sangoule Lamizana,
Ouagadougou , Burkina Faso.
Telephone:+ 2266 6353100
Fax. : +22650420039
Email: boa.bank.africa@pisem.net
BOA-BF Date: 21- 09-2015 . BOA-BF
ATTN

SEQUEL TO THE NOTIFICATION TO THIS BANK WE ARE TO NOTIFY YOU THIS BANK RECEIVE SIGNAL FROM MRS.Nicole Marois ; WHO IS CRITICALLY ILL, CONCERNING HER DONATION TO YOU THE SUM OF ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS, IN ACCORDANCE THIS BANK REQUEST SOME INFORMATION FROM YOU THEN ALL PROCEEDINGS WILL PROCEED FOR THE REMITTANCE OF THE FUND TO YOU BUT THIS BANK HAS TO RECEIVE THE UNDERNEATH INFORMATION FROM YOU.

FURNISH THIS BANK WITH THE INFORMATION UNDERNEATH:

YOUR FULL NAME:

YOUR OCCUPATION:
YOUR DIRECT MOBILE NUMBER:

YOUR HOME ADDRESS:




BANK NAME:
BANK ADDRESS:

BANK ACCOUNT NUMBER:
BANK ACCOUNT NAME:
BANK SWIFT CODE:
SCAN COPY OF YOUR NATIONAL IDENTITY CARD OR INTERNATIONAL PASSPORT:

THIS BANK AWAITS THIS INFORMATION FOR ONWARD PROCEEDINGS AND CALL TO SPEAK WITH US AFTER SENDING US AN EMAIL IT IS VERY NECESSARY TO SPEAK WITH US THIS BANK AWAITS YOUR CALL.

END OF STATEMENT.
FROM THE MANAGEMENT OF BANK OF AFRICA
THANKS
DR LASSINE DIAWARA
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
We are neither just an off shore neither bank nor are we only on shore . . . . .WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you will always find aBank of Africabranch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client.s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you. . . This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
Copyright 2004 Group Bank of Africa. Online Inc., all rights reserve


 
Mr
寄件者: Bank Of Africa <boa.bank.africa@pisem.net>
寄件日期: 2015/9/22 (週二) 12:34 AM
主旨: APPROVED FOR TRANSFER BY ­­­­­­BANK OF AFRICA (B.O.­A­)


BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
No 770 Avenue du Presidence Aboubacar Sangoule Lamizana,
Ouagadougou , Burkina Faso.
Telephone:+ 2266 6353100
Fax. : +22650420039
Email: boa.bank.africa@pisem.net
BOA-BF Date: 21- 09-2015 . BOA-BF
ATTN

THE EXCHANGE CONTROL APPROVAL SLIP CONFIRMATION OF EXCHANGE TRANSFER WILL BE FORWARDED TO YOU UPON THE RECEIPT OF THE FUND TRANSFER PROCCESSING CHARGES AS FOLLOW, CHANGE OF OWNERSHIP ($450 USD), BENEFICIARY RIGHT ($550 USD) AND FUND TRANSFER CHARGE ($1,800 USD) TOTAL CHARGES ($2,800 USD), FOLLOWING THE URGENCY REQUIRE AT HAND IN REGARD TO THIS TRANSFER, NOTE THAT YOU ARE TO SEND THE ABOVE MENTION CHARGES TO THIS FINANCIAL INSTITUTION THROUGH THE FORMATION MENTION BELLOW OF THE HEAD OF THE TELEX DEPARTMENT OFFICER IN ANY MONEY GRAM OFFICE, SMALL WORLD OR WESTERN UNION BUT WE CAN ALSO GIVE YOU A BANK ACCOUNT IF NEEDED.




END OF STATEMENT.
FROM THE MANAGEMENT OF BANK OF AFRICA
THANKS
DR LASSINE DIAWARA
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
We are neither just an off shore neither bank nor are we only on shore . . . . WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you will always find aBank of Africabranch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client.s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you. . . This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
Copyright 2004 Group Bank of Africa. Online Inc., all rights reserve




 
 

OUR REF: OUA/653/APPROVED/BF/104 YOUR REF: DATE: 21/09/2015
SUBJECT:BANK CONDITIONAL APPROVAL CERTIFICATE OF INHERITANCE FUND WORTH $1.8 M USD.
REFFERNCE TO YOUR DECLARATION FILLED DOCUMENT SENT TO THIS FINANCIAL
INSTITUTION, WE HEREBY GIVE CONDITIONAL APROVAL AND ACCORD YOU AS THE
BENEFICIARY TO OUR CUSTOMER (MRS NICOLE MAROIS) FUND AND ISSUE THIS CERTIFICATE IN
YOUR FAVOUR VIDE THE CONTACT NUMBER OF YOUR CLAIM FRSL/TERRAM/PVC/ 201010 FOR
THE OF SUM ($1.8 MILLION USD) ONE MILLION EIGHT HOUNDRED THOUSAND UNITED STATE
DOLLARS ONLY IN YOUR FAVOUR AND TRANSFER TO THE UNDERMENTIONED BENEFICIARY
NOMINATED BANK ACCOUNT AS FOLLOW.
BANK ACCOUNT NAME:


THE EXCHANGE CONTROL APPROVAL SLIP CONFIRMATION OF EXCHANGE TRANSFER WILL BE
FORWARDED TO YOU UPON THE RECEIPT OF THE FUND TRANSFER PROCCESSING CHARGES AS
FOLLOW, CHANGE OF OWNERSHIP ($450 USD), BENEFICIARY RIGHT ($550 USD) AND FUND
TRANSFER CHARGE ($1,800 USD) TOTAL CHARGES ($2,800 USD), FOLLOWING THE URGENCY
REQUIRE AT HAND IN REGARD TO THIS TRANSFER, NOTE THAT YOU ARE TO SEND THE ABOVE
MENTION CHARGES TO THIS FINANCIAL INSTITUTION THROUGH THE FORMATION MENTION
BELLOW OF THE HEAD OF THE TELEX DEPARTMENT OFFICER IN ANY MONEY GRAM OFFICE,
SMALL WORLD OR WESTERN UNION BUT WE CAN ALSO GIVE YOU A BANK ACCOUNT IF NEEDED.

RECEIVER NAME: MR STEPHEN ONYIBE
RECEIVER ADDRESS: No 770 Avenue du Présidence Aboubacar Sangoule Lamizana,.
RECEIVERS COUNTRY: BURKINA FASO

ACCEPT OUR CONGRATULATION, AND FOLLOWING OUR BANKING PRINCIPLES AND GUIDELINE
OF THE FEDERAL EDICT 204, ARTICLE 24 OF SECTION 45 AS AMENED IN 1999 BY THE FEDERAL
BANKING POLICY BURKINA FASO, NOTE THAT YOUR INHERITANCE FUND WILL BE
CREDITED/TRANSFER TO YOUR NOMINATED BANK ACCOUNT THROUGH WIRED TRANSFER
WITHIN 72 BANKING HOURS AS SOON AS WE RECEIVE THE REQUIRE CHARGES.
ACCEPT OUR SINCERE SYMPATHY ON THE DEATH OF MRS NICOLE MAROIS WHO WAS ONE OF
OUR VERY GOOD CUSTOMERS
DIRECTOR OF REMITTANCE DEPT HEAD OF TELEX DEPARTMENT
DR LASSINE DIAWARA. MRS. STEPHEN ONYIBE.
FOREIGN REMITTANCE DEPARTMENT
No 770 Avenue du Présidence Aboubacar Sangoule Lamizana,
Ouagadougou, Burkina Faso.
Telephone:+22666353100
Email:boa.bank.africa@pisem.net
AUTHENTIC OFFICIAL DOCUMENT B.O.A BURKINA FASO.


 
 
     
Miss Young

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