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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
Van: "ahmedkaberu31@yahoo.com" < ahmedkaberu31@yahoo.com >
Verzonden: zondag 12 juni 3:31 2016
Onderwerp: Read more details of the transaction.

Good day my good friend
Thanks you for your quick reply, I am very glad to hear from you this is not a spam mail .I contacted you for the both of us to make success.I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information I am about to release to you concerning claims of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with kids and therefore I would not want to jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secure our futures.

I am Mr Ahmed Kaberu. Manager Audit and Account Department of BOA Bank, BANK OF AFRICA, Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of USD $15 Million in an account that belongs to one of our late foreign customer in the bank.Since we got information about his death the year 2001, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at world trade center at the United States on September 11th 2001, leaving nobody behind for the claims upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 50% would be for me, while 10% is for establishing of foundation for the less privilleges in your country thereafter I will visit your country for my own share.

Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. Note: this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of the funds for safety and subsequent disbursement.

I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.

Finally, you are to send me the below information so that I will use it to draft an application letter of claim that you ought to use to apply to the bank where you would like this USD $15 Million to be transferred subsequent to the bank approval,Please send me your personal information's are below:

(1Your Full Name:
(2)Your Country:
(3)Your City:
(4)Your Private phone numbers:
(5)Your Current residential address:
(6)Your Occupation:
(7)Your DATE OF BIRTH:
(8 )Your Alternative Email Address:

This is for me to also know you me more better as my partner.

Waiting to hear from you.

Sincerely,
Mr Ahmed Kaberu,
+226 65 10 18 23


Ahmed Kaberu
 
Mr
Van: "ahmedkaberu31@yahoo.com" < ahmedkaberu31@yahoo.com >
Verzonden: zondag 12 juni 21:54 2016
Onderwerp: What to do next is send application to the Bank

Dear friend .
How are you together with your family I hope all is well?

I have gone through your mail To move forward, kindly fill the application letter below and send to the Bank for that is the first claim process. Here below is the Bank email address where to send the application letter and forward a copy to me for record purpose which I will use in monitoring the process before the BANK attaced is my bank working ID for you to knwo me as your partner.

BANK DIRECTOR DEPT EMAIL BELOW WHERE TO SEND IN THE APPLICATION LETTER

boaccdbf@accountant.com

Regards

Mr Ahmed Kaberu

+226 65 10 18 23

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
B.O.A NEXT OF KIN APPLICATION LETTER.
Date- -
ATTN: DR JOHN MORGAN
FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO
FAX: +226-70-400-554-96
Email: boaccdbf@accountant.com
Sir,

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF 15 MILLION US DOLLARS FROM ACCOUNT NUMBER BOA/BF 100450/05 I am the business partner to late Andrew Curry your deceased customer who held the above account number with your bank, and who died world trade centre September 11th 2001.

I discovered the said account details in my late business partner's office, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.

BANK DETAILS
BANK NAME
ACCOUNT NAME.
BANK ACCOUNT No
BANK SWIFT CODE
BANK ADDRESS
BANK TELEPHONE
PERSONAL DETAILS
FULL NAMES.
ADDRESS
NATIONALITY:
OCCUPATION:.
SEX /.
AGE. . . . . . . . .
ALTERNATIVE EMAIL CONTACT
TEL NUMBERS: - - - -

I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
Your's sincerely,
Name


Ahmed Kaberu
 
     
Miss Young

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