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 Sunday, May 22, 2016 12:08 PM, Justina Sanisu
> < justinasanisu@gmail.com > wrote:
>
>
>
>
>
> Respected: Beneficiary.
>
> Private Massage.
> In accordance to my religious persuasion, I felt expedient to write and
> inform you on the wicked conspiracy hatched by the wicked officers.From my
> position as a lowly clerk in this office, I discovered that they moved the
> fund from United Kingdom to Madrid Spain, and then moved it last week to
> Banco Italiano in ITALY.Today I found out through the Central computer
> database that they are about to reroute your fund to a security company in
> West Africa where they will be able to maneuver the strict IMF money
> laundering regulatory orders.With this, I felt that it is important for me
> to alert you on this development. They are still using your name and
> contract/inheritance identification number as the beneficiary but they have
> changed the account co-ordinate and this is the reason they are frustrating
> you by asking for endless fees in order to buy time pending on when they
> will transfer your funds to their designated account.
>
> I have the reference number of the transaction and also I have the contact
> of the official who is directly in charge at the Central Bank of West Africa
> BCEAO Burkina Faso branch.Your payment is supposed to go through the BCEAO
> Credit Control Financial Clearing House before final Lodgement.All the data
> about your payment profile are within my reach. I do not need gratification
> from you either in cash or kind. I can never be a part of evil because the
> bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.Please
> respect my discretion in this matter, you can send an email to me so that I
> can give you the reference number and the name and contact information of
> the officials of the bceao Banks .I repeat, please do not expose my person,
> it is not easy to get jobs around here and I can not contend with these
> powerful individuals because they can eliminate me just like that.
>
> Thanks and have a nice day.
>
> Your Friend,
> Justina Sanisu.
 
Mr

On Monday, May 23, 2016 5:42 AM, justina sanisu < justinasanisu@gmail.com > wrote:


With uthmost Respect,

Thank you for your mail. Yes everything is done and if you must
move fast then contact the paris bank and inform them about your
situation and that you will like to receive your fund directly to your
account. I will also write to the bank from my office Bceao Bank to
process and transfer your fund to your account.

You must also specify the amount you are to receive so that they will
know that really you are the real beneficiary to the funds.

Below is the contact of the Allianz Bank:

Allianz Banque,
Tour Neptune, TSA 55 555
La Defense, 92919 Paris
France.
Phone/Fax +33.08.11.013001.
Email: info_AllianzBaanque@groupmail.com
Contact Person:Agnes Richier.
Directeur General d'Allianz Banque France.
= = = = = = = = = = = = = = = = = = = =

I am convinced that this lady who is a member of world bank group has
all it takes to help you transfer your unclaimed fund and now that the
fund is in Europe, i am very sure that nothing can stop you again from
receiving your fund and if there is anything you need,do not hesitate
to contact me. I wish you all the best and remember to stop
communication with anybody regarding your payment to avoid people
getting into your fund release. Just plead with her and tell her how
far you have suffered to receive your fund and then follow her
instructions so that nothing can stop you again from receiving your
unpaid funds.

I will be be waiting for your urgent reply,

Sincerely,

Justina.

 
Mr

On Thursday, May 26, 2016 11:16 AM, Justina Sanisu < justinasanisu@gmail.com > wrote:




Respected: Beneficiary.

Private Massage.
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the wicked officers.From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to Madrid Spain, and then moved it last week to Banco Italiano in ITALY.Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the contact of the official who is directly in charge at the Central Bank of West Africa BCEAO Burkina Faso branch.Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement.All the data about your payment profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the bceao Banks .I repeat, please do not expose my person, it is not easy to get jobs around here and I can not contend with these powerful individuals because they can eliminate me just like that.

Thanks and have a nice day.

Your Friend,
Justina Sanisu.



 
     
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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