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: Savia Bluto < ritamusa24@gmail.com >
Enviado: viernes, 10 de agosto de 2018 18:49
Asunto: Attention: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
Attention: Sir,
I am attorney Savia Bluto a Canadian citizen. I live in Canadian consulate in Cote D'Ivoire West Africa and i was the head of a recently concluded cyber crime investigation summit held in Morocco North Africa.
The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.
I must have to start by apologizing to you for the delay in contacting you. I just came back from an International Financial Law practitioners Conference of Britain held in Ottawa, Canada.
On the proceedings of the summit, we unveiled most cyber crime victims that were either contacted and ripped off their money or those who followed their processes but all attempts to assist them in transferring those funds despite your effort and time wasted failed some how. We deemed it fit that all victims must be compensated to make up their lost.
Be notified that you are among those selected to be among cyber crime victims and a compensatory fees of $600,000.00 has been set out to be paid to you for your lost.
Be informed that you are not requested to send any money to us for our services to you rather we will guide and assist you to receive the fund and make up your lost.
Kindly get back to us for further instructions on how you will receive your compensation.
We await your response.
Yours faithfully,
Att. Savia Bluto
Mr
De: Savia Bluto < saviabluto58@gmail.com >
Enviado: sabado, 11 de agosto de 2018 18:50
Asunto: Re: Attention: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
Attention ,


How are you together with your family? Thanks very much for your mail. I must have to start by apologizing to you for the harm and lost these cyber criminals caused you.

I am very happy that you have shown utmost interest and I promise you that you will never have anything to regret about this. We will reap the fruit of your labor and be happy ones more.


Before we proceed, we must establish a reasonable level of confidence and honesty else we'll make no head-way.

Therefore, you should keep the details of this transaction strictly confidential from everybody until we are through with the transfer to avoid any uncertainty.


You are requested to send the following information for our record purposes and to file an application of claim to the paying bank which i will give you there contact when i receive these information.And also to enable me provide the necessary legal documents needed for the fund:

1. Your Full Name,
2. Contact address,
3. Age,
4. Occupation,
5. Tel numbers,
6. A scanned copy of your Passport/ID.

I have also attach a copy of my passport in the file, for your perusal. I await your prompt reply. Do not fail to ask me any question, if you're confused in any form.

Sincerely.
Att. Savia Bluto

Mr
De: Savia Bluto < saviabluto58@gmail.com >
Enviado: martes, 14 de agosto de 2018 6:20
Asunto: Re: Attention: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
Attention ,

Thanks for your mail, i have already forwarded your information to the bank please contact them now and re-inform them that you are a benefactor of the $600,000.00 compensatory fund mapped out for cyber crime victims and they will instruct you how you will receive the fund.

I did my best today to procure an affidavit of claim from the court and i attached it to this mail kindly contact the bank.



UBA GROUP - COTE D IVOIRE.
Boulevard Botreau-Roussel,
Immeuble Kharrat,BP 808 Abidjan 17
(Telex Department, Direct Telephone & Fax)
Tel: (+ 225) 44134749
Fax: (+ 225) 24006552
Email: unitedbankafrica@sol.dk
Contact Person: Dr Peter Mallet (Director)
Foreign Operations, Telex Dept.UBA-CI

Kindly inform us immediately you receive the fund so that we will update our record.

Yours sincerely,
Att Savia Bluto

Mr
De: UNITED BANK OF AFRICA CI < unitedbankafrica@sol.dk >
Enviado: martes, 14 de agosto de 2018 12:06
Asunto: Re: Attention: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
United Bank For Africa Cote D'Ivoire

UBA GROUP - COTE D IVOIRE.
Boulevard Botreau-Roussel,
Immeuble Kharrat, BP 808 Abidjan 17
(Telex Department, Direct Telephone & Fax)
Tel: (+ 225) 54553542
Fax: (+ 225) 24006552

Transfer money between yourUBA and non-UBA accounts.
ONLINE TRANSFER OR FUNDS.

Attention: ,


We wish to inform you that we are in reception of your mail and also documents backing up your fund from Attorney Savia Bluto. On this note we have been instructed to transfer the sum of $600,000.00 to your designated account.


You are advised to forward or resend your bank account and full information to us to enable us proceed with the fund transfer.

We will proceed immediately we receive your respond.

Regards,
Dr. Peter Mallet (Director)
Foreign Operations, Telex Dept.UBA -CI

We Appreciates Your Responses Soon

Online banking

UBA Bank . . . . . . . . . . . Designed To Serve You More Better !!!
Mr


De: UNITED BANK OF AFRICA CI < unitedbankafrica@sol.dk >
Enviado: miercoles, 15 de agosto de 2018 7:03
Asunto: Re: Attention: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
United Bank For Africa Cote D'Ivoire

UBA GROUP - COTE D IVOIRE.
Boulevard Botreau-Roussel,
Immeuble Kharrat, BP 808 Abidjan 17
(Telex Department, Direct Telephone & Fax)
Tel: (+ 225) 44134749
Fax: (+ 225) 24006552

Transfer money between yourUBA and non-UBA accounts.
ONLINE TRANSFER OR FUNDS.

Attention: ,

We wish to notify you that we have finished the procession of your fund and it has be coded into an ATM VISA CARD which is accessible in any ATMmachine in part of the world. We have also attached the FUND APPROVAL procured from the ministry of Finance and the bank guarantee document.
Be notified that as stipulated by the banking policy of our country the fund will get to you in 2 ways either bank to bank transfer or we code the fund into an ATM CARD and deliver it to your door step.
Bank to bank transfer has been a bit difficult because of the strictness of the authorities here over money laundry and illicit activities,we deem it fit to deliver your fund through ATM CARD.
You are advised to pay a delivery fees of $380,the ATM CARD will be delivered through a courier service like DHL,UPS OR FEDEX for security measures.
Be notified that your ATM CARD will be delivered to your home address in 3 working days immediately we receive the delivery fees and a track number will be given to you the monitor the route of the delivery.
Use the information below to send the money through Western Union
Name: Peter Mallet
Address: Boulevard Botreau-Roussel, Immeuble Kharrat, BP 808 Abidjan 17
Country: Cote d'Ivoire
Question: Color
Answer: Blue
Amount: $380
We will proceed immediately we receive your response.

Regards,
Dr. Peter Mallet (Director)
Foreign Operations, Telex Dept.UBA -CI

We Appreciates Your Responses Soon

Online banking

UBA Bank . . . . . . . . . . . Designed To Serve You More Better !!!
   
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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