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.
Sent: Thursday, April 19, 2007 1:21 PM
Subject: From the Desk of Dr. David zongo reply and call me 00226 76507383
Mr David Zongo
The Manager of Audit & Account Department,
AFRICAN DEVELOPMENT BANK (A.D.B.)
Please read carefully, This is secret and confidential.
I hope that you are well today. I am the Manager of Audit and account dept
of our bank, with due respect i decided to contact you over this business
financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND
DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank
This is an abandoned fund that belongs to the one of our bank customers
who died along with his entire family on 30th July,2000 in a plane crash
Website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
I was very fortune to meet the deceased file when i was arranging the old
and abandoned customers files of 2000-2001 in other to submit to the bank
managements accordingly for documentation purposes. Following our banking
financial policy, it was obviously indicated and signed law fully that if
such money remains unclaimed after Eight years without somebody been a
foreigner apply and claim the fund as the next of kin , the money will be
transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for this claim
because a citizen of Burkina Faso cannot come forward to claim the fund
since the law does not permit an indigene to claim such fund Since the real
beneficary of the fund is died , the bank are expecting the next of kin to
apply for the release of the fund for him or her without delay but
unfortunately i learnt through the investigations which I carried out that
there is nobody behind who can come and claim the fund.
Therefore i want you to assist and apply to the bank with your reliable bank
account details where our bank will transfer the fund into and immediately
the fund is transferred into your account ,i will share the fund according
to the percentage indicated below.
(50%) of the total fund will be for me, (40%) for you in provision of the
Bank account and assistance, while (5%) will be for unexpected expenses
during the transfer, and (5%) will be preserved for helping the helpless
people, like charity organization and motherless babies.
Thereafter you will help me to visit your country for sharing the money
according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as
arranged, you must apply first to the bank as the only existing next of kin
to the deceased customer and after approval which will take place
immediately as you applied, the transfer of the fund into your nominated
bank account will proceed. Please note that you should keep this business as
Top Secret until you confirm the transfer into the bank account which you
will provide. And there is NO RISK in this business if you can be following
my instructions as an insider here in the bank.
The bank will forward to you all necessary documents related to the transfer
and which will prove that you make a legal claim of inheritance.
And i want you to assure me solemnly that you are a
trsutwothy,reliable,honest and capable to avoid cheating me in this
business. If you are really sure of your integerity, Reply immediatelly you
receive this mail and call me on +226 7650 7383 for more detailed
information on how the process to transfer the fund into your account will
be. Am looking forward hearing from you.
Mr David Zongo
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....