419.bittenus.com
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.

Cindy
On Sep 3, 2007, at 7:47 AM, cindy_ martin wrote:

Dearest One,

Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.
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I am Miss Cindy Williams Martin the only daughter of late Mr.and Mrs.?Williams Martin.
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It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth!
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My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of (three million,five hundred thousand United State Dollars).USD($3.500,000) left in fixed / suspense account in one of the prime banks here in Abidjan,that he used my name as his only daughter for the Next of Kin in depositing of the fund.
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He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.
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I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose.
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I am just 20years old and high school certificate holder,really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
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Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded,so that I will know I'm going to come over to your country since the bank made me to understand that they can be able to make the transfer to any country of my choice.
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Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or as wife?
2. Can I completely trust you?
3.To serve as a guardian of this fund since I am only 20years.
4. What percentage of the total amount in question will be good for you after the money is in your account?
5.To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
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Besides, I'm corresponding with you from my country here in Cote D'Ivoire, West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not lose my life and the inheritance to war in this country, infact I'm facing difficulty at the moment in this country.
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Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7)days you signify your interest to assist me. Anticipating to hear from you urgently.or you can cotact me through this email address, cindy_martin_cm@yahoo.co.uk
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Please,consider this and get back to me as soon as possible.
Thanks and God bless.
My sincere regards,
Cindy Williams Martin
 
Cindy
From: Cindy Martin < cindy_martin_cm@yahoo.co.uk>
Date: September 4, 2007 2:53:13 AM PDT
Subject: My Picture From Cindy

Hello Uncle,
Thanks a lot for your message am very happy to hear from you.
I have attach my picture for your view,pls send to me yours.
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For your percentage that should not be a problem,but am sugesting if you can have 20% of the total money as soon as it transferred to you.
Please know that you will help me in how to inverst this money because I dont know much in business venture.
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Uncle,I will be very happy if you can help me and to make sure I will come over to your country to have a better life and to further my education.
Please kindly send to me your full name and your?address so that I can know you better.
I will also like to have your telephone number,so that I can talk with you on phone.
Meanwhile as soon as I recieve I will forward to you the information about this deposit together with the bank contact so that you can contact them and hear from them on how this money will be transferred.
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Uncle,everything I told you about this deposit is the truth and real,there is no risk involve.
My sitaution here is not so good,am not happy for what am passing through,mustly about our political problem.
Please talk to me very urgent.
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Expecting hearing from you.
Thanks
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Cindy

My_Pic2

My_Pic3

Cindy
From: Cindy Martin < cindy_martin_cm@yahoo.co.uk>
Date: September 6, 2007 5:50:54 AM PDT
Subject: Good day From Cindy

Hello Dear,
Thanks a lot for your message again.
Am very happy hearing from you.
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I will be very happy if this money can be transferred so that I have to join over to continue my education.
I have in mind to inverst in such a business like real estate or hotel management,but I think you can decided better than me.
I will forward to you every information about this deposit together with the bank contact so that you can contact them and hear from them.
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Here is my telephone number 0022507423801.
Thanks
Cindy
 
Cindy
On Sep 11, 2007, at 8:53 AM, Cindy Martin wrote:

Hello Dear,
Good day,hope you are fine?
I do not hear from you any longer.
Please I want to know if you have contacted the?bank so that they can begin the procudure as to make sure this money get transferred as I have to join you over to futher my education.
Please do get back to me so that I can know what is going on.
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God bless you.
Cidy Martin
 
Cindy
On Sep 12, 2007, at 3:52 AM, Cindy Martin wrote:

Hello Dear,
hope you are fine?
I have giving to you the bank contact and the information about this deposit so that you can contact the bank and hear from them on how this money will be transferred.
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I also need to have your telephone number,your ful name and address so that we can know each other better.
Please talk to me very urgent.
Thanks
Cindy
 
Cindy

On Sep 12, 2007, at 10:34 PM, Cindy Martin wrote:

Hello Dear,
Good day,I have to meet the bank manager today and gave to them every of your information,I will then ask him to contact you and explian to you better on how this money will be transferred.
My major problem is for this money to be transferred as I have to join over to futher my education as well to have a better life.
I love America and I want to be there,when this money get transferred I have to come over as we have to discus on how this money will be inversted.
Here is my telephone number as you can call me any time.
Thanks
Cindy

 
Cindy
On Sep 14, 2007, at 10:57 PM, Cindy Martin wrote:

Hello Dear,
Good day,how are you,hope you are fine?
I went to the bank on thursday and I gave them your contact and name so that they can contact you and explian to you better on how this money will be transferred.
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Dear,my major problem is to make sure that this money transferred into your account as I have come over to united state and have a better life over there.
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Please discuss with them and see how this money will be transferred so that I can happinly join over.
I will be exepcting hearing some news from you.
Thanks
Cindy
 
Cindy
On Sep 15, 2007, at 8:30 PM, Cindy Martin wrote:

Hello Uncle,
Good day,thanks a lot for your message,I do understand you,but acctualy I dont know how to handle this issue now,I dont know were to start,because the bank manager told me that this money was deposited into fixed suspense account for transfer only.he told me to read the greament letter which they made with my father,that the money will only be transferred to any foreign account provided.

Uncle,my situation here is not so good,I am presently hiding in a church guest house were people cannot not trace easily and my feeding is just by charity help and that not my pressing problem now. I need this money to be?transfer to your account, so that I can be able to have a new life altogether and to continue my education as well.
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I assuring you that any help you render to me will be much appreciated. I have been in great difficulties and my only hope is this money with the Bank in their fixed deposit and that is why I needed someone that the lord will touch his/her mind to help me transfer this money and get me out from here.
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Please try to make sure you help me so that this money can be transferred as I have to come over,but I will be very glad if you can come down here in Cote d Ivoire, to see things your self, because seeing is believing and also afford us the opportunity to see each other physically.
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You have to keep this between you and me for the sake of my dear life and for the security of the money till the money is finally transferred to your account and you bring me up to your country.
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Please open and read the agreament which I sent to you for your better understanding.
Cindy
 
Cindy
On Sep 17, 2007, at 6:39 AM, Cindy Martin wrote:

Hello Dear,
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Thanks for your urgent respond to my mail,am very happy to hear from you.
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Am fowarding the information about the deposit together with the bank contact so that you talk with them and verify from them on how this money will be transferred.
I will like you to contact the bank and verify from them on how this money will be transfered.
please send to me your contact details as well so that I can personal talk with you.
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Below is the contact of the bank
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Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel: +225? 0157 9200
Fax:+225? 20 20 07 26
E-mail: infobankatlantic@seeb.cc
Contact person:Dr Paul Peeters
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As soon as you contacted the bank please try to let me know so that I will follow up the transfer,and as soon as the money was transfer into your bank account you have to send some money from the total money transfered and send to me to pay my air tickert and visa to come over in your country.
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This is the information about the deposit.
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Amount Deposited:$3.5million
Name of depositor:Mr Williams Martin
Next of Kin:Cindy Martin
Account Number? :9055270102
Date deposited :14.02.2001
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I wait to hear from you.
Cindy
 

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