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 De : lucie_kemi < lucie_kemi@yahoo.com >
Envoye le : Me, 1 Fev 2017 11:48
Sujet : I agree that 40 % of this money will be for you



Dear Friend,

I am a banker by profession from Dakar (Senegal) in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Dakar. I have the opportunity of transferring the abandon funds
$31.5 Million USD
of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below :


Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

The banking law and guideline here stipulates that if such money remained unclaimed after thirteen years an above if nobody applies to claim the funds a grace of one year also will be given, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 % would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Dont disclose it to anybody, because the secrecy of this transaction is as well as the success of it.

1. Your Name in Full_ _ _ _
2. Your Address_ _ _ _ _
3. Your Occupation_ _ _ _ _
4. Your Nationality_ _ _ _
5. Your City_ _ _ _ _ _ _ _
6. Your Telephone with_ _ _
7. Mobile number_ _ _ _ _ _
8. Your Age_ _ _ _ _ _ _ _
9. Your Gender_ _ _ _ _ _ _

I expect your urgent response with much anticipation.
I am waiting to hear from you urgently.
Yours faithfully,
Lucie KEMI

Lucie KEMI
Lucie KEMI
Lucie KEMI
Mr De : lucie_kemi < lucie_kemi@yahoo.com >
Envoye le : Sa, 11 Mar 2017 18:02
Sujet : Ask him your $350,000 ATM card

Attention :

I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from Vietnam, though I tried my best to involve you in the business but God decided the whole situations. Presently I'm in Vietnam for investment projects with my own share of the total sum; I decided to load your compensation fund of
US$350,000.00 US dollars
in an ATM PaymentCard and register it with Courier Company in Dakar (Senegal) with registration code of shipment code awb33xzs. Now contact my secretary in Dakar (Senegal),his name is Mr. Moses Kwezi, his email address below
+221 707826708
for more update on how to receive your compensation fund on ATMVisa Card, contact him with the reconfirmation of your information below. .

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Name of my secretary
Mr. Moses Kwezi

Greetings from Vietnam
Best regards
Lucie Kemi

Lucie KEMI
Lucie KEMI

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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