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
From: Mary Clement <maclement10@gmail.com>
Date Sent: 2016/5/26 (Thursday) 1:10 PM
Subject: BANK CONTACTS


Dearest Beloved Brother

Calvary greetings and thank you for your prompt response to my e-mail.

May God bless you for your zeal and seriousness to help me out in this
charitable course. I pray God will surely lead you and I want you to
know that I am a very devoted Christian and do only the things
directed by God. I contacted you purely on divine instruction and I
want you to know that so far I prayed about this divine direction to
you then God has appointed you for this project to bless you and your
family, all I need is absolute trust and honesty when this funds get
to you that it will be used to accomplish the purpose for which it was
made. Also after the funds transfer to your bank account and
when you receive this my total inherited funds, please let me know because
I am considering coming over to your country for my proper medications as you adviced.

In consideration over our recent exchange of emails which has touched
my innermost soul to deal with you in this transaction,

I have decided to give You the Contact details of My Bank direct. Rather than
wasting time, because I have trust in You that You are not
going to disappoint me, kindly read through my first e-mail to you and
the contact of the Bank I stated below; I am sure that it will help
you to understand properly my situation here hence I solicit for your
aid in transfering this fund.

I have already issued a Letter of Authorization to the Bank regarding
my appointing you as my beneficiary and you are now the sole and
bonafide beneficiary to this fund (USD $3,500,000.00.) and You have to keep 15% for your
services for yourself and your family. And use the remaining 85% for the
purpose I advised for propagating the good work of God and help the destitute children in the streets, the orphans and widows.

As I told you in my last e-mail my health is not too good now which
means sometimes it will be difficult for me to be on the internet and
send messages to you But do send me messages any time and my prayer
and blessings is with you my dear . Also as soon as the funds gets to
you let me know so that I can still advise you on things to do.

The contact of the Bank is below and you have to contact the Bank Director
immediately as I have already issued the Authorizations to them and
He will be expecting to hear from you so that He can arrange on
how the funds will be transferred to your bank account.
You have to provide the bank with every assistance they need so that the funds can be released to you without any delay.

Obligations:
To proceed in this transaction, I urge you to contact the Bank in the below contact informations for reference purposes. Introduce yourself properly to the Bank Director and make him to understand that you are my
Foreign partner whom I have nominated/ Authorized to claim this my inheritance deposit with their bank.

Feel free while communicating with them as I have earlier pre-informed
them about you.

Contact My bank and you get back to me,please treat very urgently!

Bank Name: BANQUE DE L'HABITAT DE COTE D'IVOIRE (BHCI)
Bank Branch & Address : BHCI Yopougon Branch, Abidjan - Cote d'Ivoire.
Bank Address : Boulevard principal, face CIE ATTIE
Bank website : http://www.bhci.ci/
Contact Person Informations;
Name : Mr. Dogoni Souleymane
Position : Bank Director, BHCI Bank Yopougon Branch
Email Address : banquedirector-BHCI@accountant.com
Private email : dogonisouleymane@yahoo.com
Telephone Number : 0022544880317

Email the Bank Director General Mr. Dogoni Souleymane today at: banquedirector-bhci@accountant.com , Or call him at: +22544880317, And start processing this transfer.

I am of a positive view and sound mind that You as a God fearing
person will always continue to relate with me on every correspondence
with the bank over the claims of My inheritance fund. Above is the
contact of the Bank as directed above for the swift procedures in
transferring My inheritance fund into your bank account.

Dear , You are now my only source of strength and hope. It's you alone can make me happy if only my dreams with that of my late husband to help the orphans and less privilege people come to pass; Then I shall wait upon the lord with joy in my heart.

Please, Do not disappoint me because you know what it takes to entrust so much money on you.

Attached is my photo. You can contact the Bank Director Mr. Dogoni Souleymane immediately and get back to me.

May God bless you,
Mrs. Mary Clement.

Mary Clement
 
Mr
From: Bank Director <banquedirector-BHCI@accountant.com>
Date Sent: 2016/5/26 (Thursday) 8:23 PM
Subject: WELCOME TO THE BANQUE DE L'HABITAT DE COTE D'IVOIRE (BHCI) - YOPOUGON BRANCH - ABIDJAN, COTE D'IVOIRE.



Attention:
Refers to your letter dated on the 26/05/16; Regarding the immediate transfer of funds (USD $3,500,000.00) Dollars .
After our verification; We are glad to inform you that the said account was recognised today in our bank and the total funds was deposited by late Mr. Adams Clement. Infact, The death of late Mr.Adams Clement is a great blow to us as He was one of our Bank biggest customer before his sudden death.
Mrs. Mary Clement, The Next of Kin and Wife of late Mr.Adams Clement has already told us about you and instructed to further release and transfer the total funds quickly to your Bank of account.
We will abide to her request base on her critical situation of health. But before the Wire transfer to your bank account, We must ensure that we follow all the legal aspect (rules and regulations guiding our banking system) as a result of the huge amount involved.
In the first step, We required you to fill our Bank Form attached below and return Scan copy to us with a copy of your Identifications to proceed further with the telex transfer.
Thanks for your patronage,
Mr. DOGONI Souleymane
Director General | Banque de l'Habitat de Côte d'Ivoire (BHCI)| Yopougon Branch
01 BP 2325 Abidjan 01 | Boulevard principal, face Centre des Impôts | Abidjan - Cote d'Ivoire
Telephone: +22544880317
Email: banquedirector-BHCI@accountant.com
The information contained in this e-mail is confidential and may contain proprietary information. It is meant solely for the intended recipient. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liabilityor responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient. No warranty is given that this e-mail is free of viruses. The views expressed in this e-mail are, unless otherwise stated, those of the author and those of the Banque de l' Habitat de Cote d'Ivoire (BHCI) or its management. Banque de l' Habitat de Cote d'Ivoire (BHCI) Reserves the right to monitor, intercept and block e-mails addressed to its users or take any other action in accordance with its e-mail use policy. ''Licensed divisions of Banque de l' Habitat de Cote d'Ivoire (BHCI) are authorised Financial Service Providers in terms of the Financial Advisory and Intermediary Services Act 37 of 2002".


 
  BANK QUESTIONNAIRE/ TRANSFER FORM
PART A (Personal Informations) Date: ….../. . ../..………
Surname: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Other Names: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date of Birth: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Place of Birth: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Nationality: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Profession: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Identity Card # ……. . ..……. . . . . Date of Issue….../. . ../..………
Passport #. . . . . . . . . . . . . . . . . . . . Date of Issue….../. . ../..……….
Driver's Licence #. . . . . . . . . . . . ... Date of Issue ….../. . ../..………
Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Apt. #. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
City:. . . . . . . . . . . . State:. . . . . . . . . . . . . . . Zip code:. . . . . . . . . . ..
Tel. #. . . . . . . . . . . . . . . . . . .. Mobile. #. . . . . . . . . . . . . . . . . . . . . . . .
PART B (Account Information)
BANK NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
BANK BRANCH & ADDRESS_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
ACCOUNT HOLDER NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
BANK ACCOUNT #_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
BANK SWIFT CODE# _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
IBAN, BSB, SORT CODE, ABA ROUNTING #_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
BANK TEL. & FAX # _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
I, Hereby acknowledge and understand the purposes for which this information is needed and Certify that the information I have provided herein is true and correct to the best of my knowledge and I give permission for Banque de l'Habitat de Cote d'Ivoire (BHCI) to make any necessary inquiries to verify the statements made herein.
Any attempt to falsify renders the Bank Questionnaire/ Transfer Form invalid.
_ _ _ _ _ _ _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _
DATE (DD/MM/YYYY) SIGNATURE		  
Mr
From: Bank Director <banquedirector-BHCI@accountant.com>
Date Sent: 2016/5/27 (Friday) 9:02 AM
Subject: Bank transfer procedures regards to USD $ 3,500,000.00; Remittance in to your Bank of account.

Dear valued customer:
Online bank transfer procedures regards to USD $3,500,000.00. (Three Million Five Hundred Thousand United State Dollars) Remittance in to your Bank of account.
We had acknowledged the receipt of your email message today in our bank, by which the contents of your mail was read and well noted.
Sequel to your email to our bank and the information gathered from Mrs. Mary Clement requesting clarification in respect of Bank transfer procedure to facilitate the Bank - to - Bank Wire transfer regards to the (USD $3,500,000.00.) Three Million Five Hundred Thousand US Dollars deposited by late Mr. Adams Clement in our bank.
First, I want to categorisely inform you that the fund is 100% legal, legitimate and lawful to conduct, execute and effect the fund transfer according to our bank Laws/ policy and financial international regulatory system. The fund is OK for Telegraphic Transfer because our bank operates a TT/ 103 system Which will undergo through our powerful corresponding bank here in Cote d'Ivoire.
Be informed that before our bank will be able to approve for the transfer of the total fund into your assigned bank account in , We urge you to hire a Lawyer here in Cote d'Ivoire, to provide us with the Legal Documents mentioned below on your behalf, as Mandated by all Financial Institution Rules and Regulation on such Inheritance Re-fund in Our Sub-Region.
I am giving the below informations in line with prevailing procedure of the Reserve Banks of Cote d'Ivoire and the Banque de l'Habitat de Cote d'Ivoire (BHCI) Abidjan - Cote d'Ivoire.
1. (Affidavits of Claim ) Which will Officially Authorize me to Notarize the Bond and effect the Change of Ownership on the Deposit File for Re-fund. Also to Certify that Mrs. Mary Clement as the Next of Kin has Willingly and Officially ordered Banque de l'Habitat de Cote d'Ivoire (BHCI); To Release Her inherited Fund to you as the new Beneficiary.
2. (Funds Clearance Certificate) From Ministry of Finance here in Cote d'Ivoire for Easy and Normal Legitimate Transfer into your assigned Bank of account.
3. A Tax Clearance Certificate from Inland Revenue and Customs (IRC) Abidjan, Cote d'Ivoire.
I will personally forward this three (3) documents to your Bank ; Before any fund will be transfered so that there will not be any query from the Security agents or Government's intruding on the funds when it reflects/ Credited in to your Bank of account.
You are advised to fill and re-confirm the below requirements.
Your Bank Name: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your Bank Address: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Account Holder Name: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your Bank Account Number: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your Bank SWIFT / Sort Code: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your Bank Telephone & Fax Number- - - - - - - - - - - - - - - - - - - - - - - - - - - -
Your home address and your direct telephone numbers: - - - - - - - -- - - - - - - - -
Upon receipt of the above documents, The deposit agreement will be broken and access will be granted to effect the fund transfer accordingly into your nominated Bank of account you provided for our bank.
Our bank is ready to transfer the said total funds in to your designated bank account and confirmed within 48 Banking hours because we are operating a TT/103 system.
This is the initiated transfer procedure in Cote d'Ivoire. I advice you to contact a Lawyer here in Cote d'Ivoire, who can help to procure those legal documents mentioned above on your behalf because Mrs. Mary Clement can not be able to get those documents by herself because of her sickness and she will soon enters the COMA.
However, We had as well negotiated with a Lawyer on your behalf. An attached Financial Attorney to our bank for over 18 years experience in services. His name is Barrister Bob Williams. And He (Barrister Bob Williams) has accepted helping you to get those said legal documents required and necessary for your funds access/ release and bank wire Transfer Payment into your Bank of account, Once the legal documents fees USD $950 (Nine Hundred and Fifty US Dollars) Only is been paid to him as quickly as possible today. Also the Attorney automatically assured that those 3 legal documents will take him only a period of 24 hours to get them all, "Guaranteed by the Lawyer".
Therefore, I would adviced you to send the USD $950 Dollars only for the legal documents fee to the Lawyer today, So that He can help you to procure those legal documents we mentioned and submit to our bank immediately, To enable us transfer your total beneficiary funds successfully into your designated Bank .
We advice you to send the payment today through Western Union or Money Gram; Using the Lawyer's accountant name and address informations provided below;
Send by: Western Union - Money Transfer
Receiver Name: Mary Amaka Ekwujuru
City: Abidjan
Country: Cote d'Ivoire ( Ivory Coast)
Amount: USD $950 (Nine Hundred and Fifty US Dollars) Only
MTCN: ??? ??? ????
And then you email me the Western Union, Money Transfer Control Numbers (MTCN), both the Sender's name and address, Or better scan and email me the Western Union transfer receipt to enable us proceed immediately with the transfer.
Once we receive the MTCN/ Payment informations, We shall communicate immediately to the Attorney to receive the payment and procure those legal documents to approve you as the new beneficiary, After which our esteem bank shall remit accordingly your total USD $3,500,000.00 (Three Million Five Hundred Thousand US Dollars) successfully into your designated Bank as you filled in our bank form; Ok!
In short, Do not hesitate to always contact me back today for more advices and directions regards to the successful and immediate remittance of your funds.
BHCI; It is our duty to serve you better and for more informations, feel freely to call me any time at: 0022544880317 .
Thanks for your co-operations and understanding.
Mr. DOGONI Souleymane

Director General | Banque de l'Habitat de Côte d'Ivoire (BHCI)| Yopougon Branch
01 BP 2325 Abidjan 01 | Boulevard principal, face Centre des Impôts | Abidjan - Cote d'Ivoire
Telephone: +22544880317
Email: banquedirector-BHCI@accountant.com
The information contained in this e-mail is confidential and may contain proprietary information. It is meant solely for the intended recipient. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful. No liabilityor responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient. No warranty is given that this e-mail is free of viruses. The views expressed in this e-mail are, unless otherwise stated, those of the author and those of the Banque de l' Habitat de Cote d'Ivoire (BHCI) or its management. Banque de l' Habitat de Cote d'Ivoire (BHCI) Reserves the right to monitor, intercept and block e-mails addressed to its users or take any other action in accordance with its e-mail use policy. ''Licensed divisions of Banque de l' Habitat de Cote d'Ivoire (BHCI) are authorised Financial Service Providers in terms of the Financial Advisory and Intermediary Services Act 37 of 2002".


 
     
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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