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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

On Saturday, 20 February 2016, 20:29, Mrs Mrs < js_js2@aol.fr > wrote:

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age. . . . . . . . . . . . .
(3)Your occupation. . . . . . . . .
(4)Your full residential address. . . . . . . .
(5)Your private phone and fax number I await your
prompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757


 
Mr

From: mrsmaria@foxmail.com
Subject: DETAIL OF THE TRANSACTION
Date: Fri, 17 Jun 2016 03:48:51 +0800

D ear Partner,


In receipt of your mail,Thank you for your response to my appeal for your noble assistance, Also I appreciate your maturity in keeping this transaction as top secret and confidential.Nonetheless, I wish to assure you that this transaction is highly rewarding and risk-free. You don't have anything to worry about in this transaction because I have been working with this bank for many years and I know all its internal secrets very well.I also have the full conviction that you will neither betray nor disappoint me once this money is transferred into your bank account.The name of the deceased customer is MR. Morris Thompson; he is an American, a physician and industrialist. He met his sudden death in plane crash on August 13, 2001, the bank board of directors set up a three man fact finding committee to investigate and find out the cause of his death and related information's about his family. I was made a member of the committee and at the end of our assignment we collected information's which included that he died along with his wife and children, he left the sum of EIGHTEN POINT TWO million United States dollars ($10.5, 000 000.00 USD), in his account in the (BANK OF AFRICA (BOA) and did not name his beneficiary, since then the bank had Been waiting to see whether any of his relatives could come forward and put claims over his balance in the bank but none showed up. This is exactly getting to 10 years he died, the edict establishing this bank states that any such fund (abandoned) that is not claimed 10 to 14 years will be confiscated or seized and put into the bank's treasury as government fund, unfortunately, the bank directors Want to do another thing now by planning to share this fund among themselves as nobody is coming up for the claims.My good friend, I see this development as a very good opportunity for me to contact you to help me put claim to this fund as his next of kin and accommodate this in your bank account abroad. I know you may doubt the possibility of this, but I am telling you that it is a reality and easy bearing in mind that I was the person who submitted the information of this late bank customer to the bank board of directors.
I am in a position to give you all information about this man as the bank may require from you after applying as the next of kin to claim his balance.On your own part, I want you to keep this as a top secret strictly between you and me only because I am still working in this bank here, if they discover that I was the person who gave you information about this deceased customer, I will lose my job, you are only required to act on my behalf by following my directives as I will be giving you information daily concerning bank decisions towards this transaction.After receiving your reply, I will send you a text of application which you will re-write and send to our bank here for approval. Including your phone contact with your country name and code number,

Please fill this information for enquiring,

Individual name. . . . . . . . . . . . . . . . . .

Residential address. . . . . . . . . . . . . . . . . . . . .

Mobile number. . . . . . . . . . . . . . . . . . . . . . . .

Occupation. . . . . . . . . . . . . . . . . . . . . . . . . . .

Personal mail. . . . . . . . . . . . . . . . . . . . . . .

Your age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Thanks and best regards.

Mrs. Maria.

Maria
Maria
 
Mr
From: Mrs Maria < mrsmaria@foxmail.com >
Sent: July 14, 2016 2:38 AM
Subject: FILL THE APPLICATION AND SEND IT TO THE IMMEDIATELY AND CALL ME

Dear Friend

How are you and your family doing today? all you just have to do is for you to fill the application and send it to the bank email below so that the bank can start processing the application for payment on your name if you follow up my instruction this 10.5 million we be into your bank account within 7 bank working days

Thanks

Mrs Maria


ATTN: DR.JAMES SAWAM

THE FOREIGN REMITTANCE DIRECTOR

BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINABANK EMAIL ADDRESS (group.bankof africabf@acc ountant.com <group.bankofafricabf@accountant.com>)

BANK EMAIL ADDRESS ( bankofafrica boabfso@acco untant.com <bankofafricaboabfso@accountant.com>)

Dear Sir,

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101 .ROUTING No:9085113850 .I am. . . apply to the bank as next of kin to your deceased customerMR. Morris Thompson, who died in a plane crash. I humbly apply and putclaim over his balance with the bank, which is valued at USD$10.5Million, left in his account still unclaimed, until his sudden death,we have been business associates, jointly in exposition and buying of Gold and diamond.

The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to kindlyreturn the funds to this Account No: stated below:BENEFICIARY CUSTOMER :. . . . . . . . . . . . . . . . .

Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .

Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .

Recieving Country. . . . . . . . . . . . . . . . . . . . . . .

A/C N. . . . . . . . . . . . . . . . . . .

Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .

Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .

Ocupation. . . . . . . . . . . . . . . . . . . . . . . .

Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Wishing my application will be given an urgent attention, as I wishthe balance be released, and re-transferred into my account details.Accept my apologies for the late application it was due to somelogistic problems, which have been just settled.Thanking you for your anticipated co-operation.Yours sincerely.Mr. . . . . . .

 
     
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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