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: sussan19
Date: 2015-12-08 14:20:52

It is my pleasure to write you after much consideration I want you to per attention in this proposer. My name is Miss Sussan Karim The only Daughter of late Josephn Karim, from Sierra-Leone (I am 18 years of age. My father was former Director of finance Sierra-Leone diamond, Gold and Mining Corporation, in Free Town, the economic capital of Sierra Leon before his untimely death. After his business trip, my father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didn't know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.

My father called me and told me that he deposited the sum of Nine Million, United State Dollars. USD ($9,000.000.00) left in fixed / suspense account in one of the prime bank in LOME the economic capital of TOGO West Africa. That the money was meant for his diamond and Gold Company he wanted to establish in Tunisia, according to my father he deposited the money in suspense account using my name as the next of kin. My reason to contact you is to assist me to transfer the fund into your account, my late father made an agreement with bank I cannot access to this fund due to my age, although the only I can have access is by making a choice from foreign partner from oversee to help me transfer the money and invest it. I will further more with you as soon as I hear from you, I have Agreement Bond between bank and my late father and also the Deposit Slip of the fund.

If you are interested send Email to my ID Email here (susankarim02@yahoo.fr) for more information about the transaction..

yours faithful.
Miss. Sussan Karim.

Sussan Karim
Sussan Karim
Sussan Karim Joseph
Sussna Karim
Karim Joseph
Joseph Karim
AFRICAN DEVELOPMENT BANK
 
Mrs
Date: Fri, 11 Dec 2015 09:49:47 +0000 (UTC)
From: Sussan Karim <susankarim02@yahoo.fr>
Subject: From Miss Sussan Karim...

My Dear Beloved ,

Thanks for your response, I am happy to read from you today, I need you to assist me transfer this inherit fund from my late parents sum amount $9.000,000,00, I want you to know that we have to start in the process of the transfer to your account as I have discussed with the bank officials and they also agreed to made the transfer to your account, what I am concern is that we have to understand ourselves in this transaction first before we are together so that you and I will know the reality of our situation.

And I promise you as soon as the money is transfer in your account you will be reward according to your effort in transferring the money in your account, Base on the genuineness of this transaction, I must not hesitate to provide you with my late father company information and the Death Certificate of my late father and my School national certificate, please kindly find below my address, and other information's for your references. I am sending you these details in trust and confidence and would want you to keep them absolutely confidential for security reasons please.

My name and address:
Miss Sussan Karim: profession: student
Lot 15 Rue des jardins
Free Town-Sierra,
Leone, West Africa.

My father:
Mr. Joseph Karim (blessed memory)
Profession: Businessman (diamond, Gold and mining corporation)
Lot 15 Rue des jardins
Free Town-Sierra,
Leone West Africa.

Official address:
Joseph & Karim ETS.
Export & Import Compagni
4eme etage, Immeuble la Roi
face de la garde de Bassam
Treichville-Sierra,
Leone West Africa.

I want you to send to me your information below here so that I will go to the bank to submit it.

1. If you will remain sincere to me throughout and after this transaction?
2. Send your full name
3. Send your address
4. Send your private telephone number
5. Send me your Id with your photo

I need all this information's from you base of building our trustee in this transaction as soon as I receive them I will go and submit it to the bank so that the bank will contact you for the transfer of the money in your account. I shall send you the deposit and agreement documents as soon as I receive the information from you. I'm waiting to hear from you time to times for our conversation in this transaction.

Yours faithfully.
Miss. Sussan Karim.

Mrs
Date: Sat, 12 Dec 2015 10:19:54 +0000 (UTC)
From: Sussan Karim <susankarim02@yahoo.fr>
Subject: Sign the partnership agreement,,

Hello My Dear Beloved ,

Thanks for your response, I want you to know that we have to start this transaction immediately with the bank, I have discussed with the bank officials about the transfer and they also told me that they will assist us in transferring the money in your account as soon as possible.

Today I went to a lawyer here to get partnership agreement between me and you regarding of sincerely and offer of percentage for your effort in this transaction for your input. I made it clear for to understand me that I am honest to offer you 15% from the total money transfer, as soon as you succeeded assist me in this transaction and my money transfer in your account.

I paid the lawyer up to 950 dollars everything I spent today was 1285 dollars to get the partnership agreement between me and you. I have signed the partnership agreement I want you to sign it too and send it to me.

I have go to the bank to submit your information to them so that they will normally contact you on behalf of my transaction. Let me know as soon as you hear from the bank, although the bank is working half day today being Saturday believe they will contact you shortly as the bank said.

I attach you the document of the deposit of this fund. I am waiting to hear from you.

Yours faithful.
Miss. sussan Karim.

Mrs
From: "African Development Bank" <afbd@mail.com>
Date: Sat, 12 Dec 2015 11:51:37 +0100
Subject: AFRICAN DEVELOPMENT BANK (ADB)

AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO

ATTENTION MR.
12/12/2015
Dear Sir/

This is to inform you as the business partner to (Ms. Sussan Karim) regard of transaction business which you and your partner is applying for the transfer, we are here to render our assistance to the process of this transaction between you and your partner to commence the whole said funds into your destination bank account as you and (Ms. Sussan Karim) wish.

We are contacting you based for the request of (Ms. Sussan Karim) instruction of her demand, for the assistance of this bank, we are here to address you of acknowledgement in this transaction, first, the transaction will commence as far as the immediate process on the line of the transfer is done under the bank requirement transfer process on your behalf.

In the line of this transaction you will obtain /Change of Ownership/ documents to approve this fund transaction in the name of yours as new beneficiary then the bank will approve the transfer legally in case of consequence along the transaction to be proved of the transfer in your destination country bank account.
11L, first, we require to change the name of the depositor late (MR. JOSEPH KARIM) to the new beneficiary person as the receiver of the whole said funds what Nine Million United State dollars only (USD$9.000,000,00).

Secondly, we will send you a form to fill where your statement of your bank account will be filled for the moment of the transaction. Thank for the receipt of this mail, we shall procedure the transfer process in your feedback. You find the letter of acknowledgement bank document attach.

Welcome to African development bank (AfDB)
BEST REGARDS
DR.RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)

Mrs
From: "African Development Bank" <afbd@mail.com>
Date: Sat, 12 Dec 2015 11:58:22 +0100
Subject: LETTER OF BANK APPLICATION TRANSFER FORM

AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
ATTENTION MR.
12/12/2015
Dear Sir/

Here are the bank transfer form attached here in the file document, fill the form with your bank information and send it back to us to setup the transfer of the said fund you and your partner Miss. Sussan Karim has applying from this bank.

We will commence the transfer as far as the transfer process is completed in the rules of bank transfer legal. Your bank account information are waiting for the transfer, fill out the form and send back to us to set up the transfer in the line transfer system.

Welcome to African development bank (AfDB)
BEST REGARDS
DR. RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)

Mrs
From: "African Development Bank" <afbd@mail.com>
Date: Mon, 14 Dec 2015 10:11:25 +0100
Subject: AFRICAN DEVELOPMENT BANK (ADB)

AFRICAN DEVELOPMENT BANK (ADB)
Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
14/12/2015

ATTENTION MR.
Dear Sir/

Note, your mail has received in our bank today, to understand of your mail to us, we are the banker and we know what the bank rules and regulation in such transaction.

You have not to be worry to about anything in the line to the transaction fund, you have to follow the bank instruction as instructed you in this transaction so that the transfer papers will get done in the name of the new beneficiary to claim.

Sending attachment to PDF is allowed to save the attachment from the virus. You are urging to fill the form as instructed you and send it to us for the immediate of the transfer, and also to provide us the /Change of Ownership/ in this transaction before the fund will commence into your bank account. We are here to protect you and also to give you the best of our banking transfer service. Fill the form and forward it back to us for us to process the remaining transfer requirement on your behalf in this transaction.

Welcome to African development bank (AfDB)
BEST REGARDS
DR.RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)

Mrs
From: "African Development Bank" <afbd@mail.com>
Date: Tue, 15 Dec 2015 14:47:20 +0100
Subject: Re: AFRICAN DEVELOPMENT BANK (ADB)

AFRICAN DEVELOPMENT BANK (ADB)

Groupe de la Banque africaine
de Developpement
Immeuble de la BOAD - 6e etage
68, Avenue de la Liberation
01 B.P. 2722 Lome, TOGO
15/12/2015

ATTENTION MR.
Dear Sir/

We have received the form you have filled your bank information.

Below are the list documents of /Change of Ownership/ to obtain in this transaction in your name. to get the documents you will contact our bank lawyer to assist you.

1/ (Official Letter of Claims) Which will Officially Authorize us to Notarize the Bond and Effect the Change of Ownership on the Deposit File for Refund. Also to Certify that MR. as the Next of Kin Has Willingly and Officially Ordered African Development Bank. to Release Her inherited Fund to You as the Beneficiary.

2/ (Certificate of Fund Origin) From Ministry of Finance here in Lome-Togo for Easy and Normal Legitimate Transfer into your Account, we will personally forward it to your bank before the transfer of the fund will be made so that there will not be any query from any Security agents on the fund when it arrives into your Account.
Contact our bank lawyer.

AHMED CHAMBERS 20 JONES NELSON ROAD ADABRAKA
BP 1907. LOME P.O. BOX 821, LOME-TOGO.
TELE/ +22893549658
E-MAIL: ahmedsamba-law@outlook.com

Welcome to African development bank (AfDB
BEST REGARDS
DR. RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +22893062803 (AFBD)

Mrs
From: OXFORD CHAMBERS <ahmedsamba-law@outlook.com>
Date: Tue, 15 Dec 2015 17:39:48 +0000
Subject: FROM DESK OF BARRISTER: AHMED SAMBA

FROM DESK OF BARRISTER: AHMED SAMBA
AHMED CHAMBERS 20 JONES NELSON ROAD ADABRAKA
BP 1907. LOME P.O. BOX 821, LOME-TOGO.
TELE/ +22893549658
E-MAIL: ahmedsamba-law@outlook.com
ATTN: SIR

Your mail is well received in our Law chambers. I understood of your request to assistance you obtain the documents required from African development bank on behalf of yours transfer fund.

These transfer documentations will cost you money to get them from ministries of finance and justice. As a practices lawyer I will assure you that the documents will be ready within 3 hours working day the cost of those Two (2) vital transfer documents is 3,000,00 Euro each of one is 1,500,00 Euros then the Two is 3,00,00 Euro.

1/ (Official Letter of Claims) The cost is 1,500,00
2/ (Certificate of Fund Origin) The cost is 1,500,00

If you are in need of those transfer documents urgent, I will urging you to send the fee through western union or even money gram through the name of my assistance. Here are the Western Union (OR) Money Gram information to send the documents fee.

COUNTRY NAME: TOGO
CITY NAME: LOME
RECEIVER NAME: DURU BEDE JOHN

THANK YOU.
REGARDS
BARRISTER AHMED SAMBA.(ESQ)

Mrs
From: OXFORD CHAMBERS <ahmedsamba-law@outlook.com>
Date: Wed, 16 Dec 2015 20:18:01 +0000
Subject: HERE IS THE DETAIL'S OF THE ACCOUNT

FROM DESK OF BARRISTER: AHMED SAMBA
AHMED CHAMBERS 20 JONES NELSON ROAD ADABRAKA
BP 1907. LOME P.O. BOX 821, LOME-TOGO.
TELE/ + 22893549658
E-MAIL: ahmedsamba-law@outlook.com

ATTN: MR. ,

This are the account you requested for the payment. Attach the transfer payment Slip as soon as you made the payment.

BANK NAME: ECOBANK
Account Holder Name: Luke Michael
Account Number: 7020111409280601
Bank Code: TG055
Agency Code: 01702
Swift Code: ECOCTGTG
Cle Rib: 22

THANK YOU.
REGARDS
BARRISTER AHMED SAMBA.(ESQ)
    
Miss Young

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