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
Van: shantella kofi < shantelakofi@outlook.com >
Verzonden: maandag 8 augustus 11:39 2016
Onderwerp: My dear how are you doing?

My dear how are you doing?,

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression of the heart

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things Anyway, i like to tell you little about me,My name is Shantela Kofi,Am Togolese, Single and seriously searching, Am working as an Senior Audit / banker in Ora Bank Here in Lome Togo and i love my work.

I am a person responsible, modern. I want to have children.I would like to be a good wife and an excellent mother !!!I think that I am an open person, honest. I never do anything for human back, it is important for me. I am calm, I like to love and be loved.
I am incorrigible optimist, and try to find the best in every situation, like all new as curious.
But am think of getting into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status,your country of origin and where you reside now
I love to hear from you soon.
Yours Shantela
 
Mrs
Van: shantella kofi < shantelakofi@outlook.com >
Verzonden: zaterdag 13 augustus 16:33 2016
Onderwerp: HELLO MY BELOVED ONE

HELLO MY BELOVED ONE,

I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you again, well from your respond I'm convinced that the future has a special place for us,if only we could trust each other and also be honest and faithful to each other as well.

Like i told you earlier, i was looking forward to accomplish a particular mission, which i believe that your are lucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this proposal to you and also tell you my aim and plan,because it would be of mutual benefit to us and maybe you could
be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.

Remember i told you i am an Auditor of my bank,Prior to my position here in my bank, i have the opportunity to loot out some amount of money of a deceased customer ( one the CORRUPTED NIGERIAN EX GOVERVOR OF BAYELSA STATE,late Gov.Diepreye Alamieyeseigha, whose autopsy result showed that he died as a result of Cardiac arrest.personal before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2004 till date, nobody has come forward as his beneficiary or next of kin to administer the fund. The amount in question is the total sum of USD $4.5 Million Dollars only ($4,500,000.00).

I can provide all the required legal papers to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally,without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets.

I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a
top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name:. . . . . . . . .
2. Your Age:. . . . . . . .
3. Occupation:. . . . . . . . . .
4. Home address:. . . . . . . .
5. City:. . . . . . .
6. Nationality:. . . . . . . .

Thanks and best regards.
 
Mrs
Van: shantella kofi < shantelakofi@outlook.com >
Verzonden: maandag 15 augustus 8:42 2016
Onderwerp: Dear

Dear

I want to re-assure you again here that I have carefully planned and calculated everything concerning the smooth success of this business before contacting you for help. Please, I want you to keep this business transaction Secret and Confidential, and let it be a top secret strictly known between you and I alone; because I am still working with this bank, if the bank authority here finds out that I am the person who gave you the information about this particular fund, all our efforts will be jeopardized and I will lose my job in the bank here without any compensation.

You are only required to act on my behalf from there by following my instructions and directives, because I will be giving you information from time to time concerning the progress and bank decisions towards this transaction if you apply for this fund.

You are to fill in the info's below and send it to the bank's transfer department for rapid response. Then, if the bank authority here should need any information which you are unable to provide or where there is anything that is not clear to you,

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
SEND THE BELOW MAIL TO THE BANK FOR VERIFICATION,TELL THEM YOUR NAMES . . .
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ATTN: MR. FABA REBICNE IGNERA
MANAGER REMITTANCE DEPARTMENT)
BANK NAME: ORA BANK TOGO.
Lome-Togo.
BANK / OFFICER EMAIL ID:
( transferdpt-orabnktg@netc.fr )
TelePhone Number ( +228 9671 7698)


SIR,

APPLICATION FOR RE-TRANSFER OF FUND

I am the beneficiary of your late customer,late Gov.Diepreye Solomon Alamieyeseigha of Nigeria, who died as a result of Cardiac arrest. I have discovered this account particulars in his official file while cross-checking the account of the the deceased. I am also aware that he has an account with your bank since 2004, with the account number:( 012013966170077 ). This account is bearing the sum of USD $4.5 Million Dollars only ($4,500,000.00). Please I request your bank to get back to me with procedures on how the fund will be transferred to me.

Regards.Tell them your names.
 
Mrs
Van: shantella kofi < shantelakofi@outlook.com >
Verzonden: vrijdag 19 augustus 14:15 2016
Onderwerp: Hello dear,

Hello dear,

I have no problem with your request, but you have to contact the bank first, lets the application start, then i will know that am working with you and not against me
Bellow here is the bank email contacts.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
SEND THE BELOW MAIL TO THE BANK FOR VERIFICATION,TELL THEM YOUR NAMES . . .
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ATTN: MR. FABA REBICNE IGNERA
MANAGER REMITTANCE DEPARTMENT)
BANK NAME: ORA BANK TOGO.
Lome-Togo.
BANK / OFFICER EMAIL ID:
( orabank_togobank@financier.com )
( faba.ignera@yahoo.com)

TelePhone Number ( +228 9671 7698)


SIR,

APPLICATION FOR RE-TRANSFER OF FUND

I am the beneficiary of your late customer,late Gov.Diepreye Solomon Alamieyeseigha of Nigeria, who died as a result of Cardiac arrest. I have discovered this account particulars in his official file while cross-checking the account of the the deceased. I am also aware that he has an account with your bank since 2004, with the account number:( 012013966170077 ). This account is bearing the sum of USD $4.5 Million Dollars only ($4,500,000.00). Please I request your bank to get back to me with procedures on how the fund will be transferred to me.

Regards.Tell them your names.
 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018