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: salami ibrahim < salami_ibrahim40@hotmail.fr>
Sent: Tuesday, December 4, 2007 11:54:06 AM
Subject: TREAT AS URGENT AND CONFIDENCIAL

FROM THE DESK OF DR.MUSAMOHAMMED.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned
sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from
Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
 
  FOR MORE INFORMATION VISIT THIS SITE BELOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws 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.
 
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation 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 in 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.
 
 My good friend, if you are really interested AND capable to handle this benefit assisting project, I want you to send me the full answers to the questions below on your next email so that I will forward the "TEXT OF APPLICATION» that you will use in applying to the bank for the release-order of your late cousin's fund with the bank, this is when I receive the full answers to the questions as pending below-
 
  PLEASE GIVE COMPLETE ANSWERS TO THESE QUESTIONS BELOW/
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
 
  1. Your age,
 
2.your marital status,
 
3.your occupation
 
4.if you are ready to keep the transaction as top secret because I do not want my reputable image dented because of my position in the bank and the society.
5. Your financial capability in handling this transaction as money will be involved.
 
6. Your credibility and reliability as to avoid betrayal from you or seating on my share when the funds finally hits your bank account.
 
7. That all my instructions as an insider and as the initiator of the transaction would be taking for the betterment of and hitch-free transfer, also include your private telephone and fax number too.
 
  8. Your recent Identity card or international passport/ In turn I shall send you my bank identity card or international passport ok?
 
You should contact me immediately as soon as you receive this letter.
 
Trusting to hear from you immediately.
Yours Faithfully,
Dr.MUSAMOHAMMED. (B.O.A)
TREAT AS URGENT AND CONFIDENCIAL

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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