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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
FROM MR ABDUL SAMAD. 
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
UNION TOGOLAISE DE BANQUE,(U.T.B)
LOME- TOGO.
 
Dear  Miss Young,
 
I am Mr Abdul Samad,Auditing And Accounting Unit,Foreign Operation Department Union Togolaise De Banque Lome Togo. With due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction
 
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr G.C Badran who died on the 26th of December 2003 with his wife and their only daughter. They travelled to IRAN on holiday and unfotunantely, they were

involved in an Earthquake which occoured in Bam on the 26th of December 2003 in IRAN which claim about 25 thausand lives in the Earthquake . Since then I have made several enquiries to their embassy here to locate any of his extended family relatives, but all efforts proved abortive.
After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I contact you to assist in repatriating the fund valued at US$9.5 million left behind before it gets confiscated or declared unclaimed by our Bank where this huge amount
was deposited.
 
Our Bank has issued a notice to provide his next of kin and Since I have been unsuccessful in locating the relatives for over one year , I seek the consent to present you as the next of kin to the deceased deposited sum in our Bank so that the proceeds of this account can be paid to you.
 
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal documents needed to back you up for the claim which i payed greatly to acquire.All I require from you is your honest cooperation
to enable us see this transaction through.I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.
 
On the receipt of your response via the above email address ,I will furnish you with a detailed clarification .
 
Sincerely,
Abdul Samad. 
 
Mr
Dear  Miss Young,

Thank you so much for your last response to my message, I am giving you a comprehensive details of this transaction with the hope to clarify you better,believe me your dignity will be hold in total confidence.

Well, i have contacted you to assist me to secure this fund in your bank account based on a practical fate. To be frank with you,I have not seen you for the first time nor know much about you.I contacted you on trust, believing that you will not let me down or run away with this funds at the end .As a matter of fact,I need your assistance to make this transaction happen . I am very confident about its successful accomplishment as it is at my place of
work.

As it may interest you to know a little about me.I am 48 years old  with two kids and working with the UTB  here in Lome Togo. I have been working in the bank for so many years now and will not like any blackmail or a defile of my image and reputation here in my country,so I would advise you to keep this transaction a top-secret untill this fund is transferred into your bank account.

If you are not comfortable with using your present bank account for this transaction, you may have a new bank account opened at zero balance to accomplish this goal at any bank of your choice provided the funds will be intact at the conclusion of the transaction until I come to your country for disbursement .

I just want you to present yourself as the next of kin to our late customer Mr Badran and with my position and help within,our bank will have you officially approved as the the next of kin and the funds transferred to you as I earlier stated to you.

You must understand that in the Banking Industry,chances or opportunities like this are common but not heard. People put their money in Banks and some of these accounts are either coded or confidentially operated,therefore, when such people die what do you think that happens to these money when nobody comes for their claims? Well, this is one of the numerous avenues good "free" money are made within and amongst the officials  in my country,which normally people see it as been confiscated to the federal treasury.

I also want you to understand that this business transaction is 100% risk free as far as am concern,I am here to guide you with all the necessary informations to ensure a smooth and successful transfer of this fund to you.

This transaction will not last more than 14 bank working days,in as much as you would be working towards my directives. I will send to you a draft of application which you will fill with your informations and send to our bank when next i hear positively from you.Please note that this transaction requires utmost trust,sincerity and confidentiality for its conclusion.

You can reach me on: +228 9377946 .Also forward your phone number and your personal informations to me to enhance our communication.

I await your prompt reply.

Full Name. . . . . . . . . . . Phone Number. . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . . Age. . . . . . . . . . . . . . . . Occupation. . . . . . . . .

Best Regards,
Abdul


Death_cert_1badran
Mr

I have made arrangements with my contacts in the bank on how this fund will be transfered. I assure you that this transaction is legitimate and will not put you in any problem that is against the law of this country or your country.It is 100% risk free.

You are entitle to 40% of the total money while i will have 60% of the fund after the completion of this transaction.

You can reach me on  + 228 937 79 46. Meanwhile you can send to me your Direct Phone Number to enhance a quick communication.

I await your prompt reply.

Sincerely,

Abdul
 
Mr
Dear  Miss Young,

Thank you very much for your information.It is Allahs devine intervention that i met you and i believe that two of us can work as one family to claim this fund till it gets into your account.I have filed your name in the Auditing Department for the processing to start up immediately.So you have to fill this form below and send to our Remittance Department  as the true next of kin to Late Mr Badran so that
his fund will be transfered into your account.
 
 Email Address : remittance_tg@financier.com  .
Questionaira m
Mr
ATTN : Miss Young
DATE: 05/11/2007.
Dear sir,
SUBJECT: ACKNOWLEDGEMENT AND OFFICIAL BANKING QUESTIONNAIRE.
VIEW THE ATTACHED FILE AND GET BACK TO US WITH THE ANSWERS TO OUR QUESTION IMMEDIATELY .
Best Regards,
DR. PHILLIPE KOMLA.
FOREIGN REMITTANCE MANAGER,
UNION TOGOLAISE DE BANQUE,(U.T.B)
LOME, TOGO

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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