 |
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, March 22, 2007 2:37 PM
Subject: CONFIDENTIAL, REPLY URGENT.
FROM THE DESK OF MR.SHAMSUDIN AHMED.
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICAN,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
TEL:00226+76122940.
DEAR FRIEND,
I AM MR.SHAMSUDIN AHMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF
AFRICAN BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON 31ST OCTOBER 1999 IN A PLANE CRASH:CNN NEWS:
(http://www.cnn.com/US/9910/31/egyptair.families.02/) AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS
ISSUE.THE SAID AMOUNT WAS U.S$50.FIVETY.M (FIVETY MILLION US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS
FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE
NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND
WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND
GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN
YEARS IT 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.
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK
FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO
40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE
CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE
TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR
ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE
FUND.PLEASE CONTACT ME MMEDIATELY VIA MY BELOW EMAIL ADDRESS FOR MORE
CLARIFICATIONS.
N/B PLEASE DO USE MY PRIVATE EMAIL ADDRESS IN CONTACTING
BACK.(shamsudin_2@yahoo.fr).
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
THANKS AND BE BLESSED
YOURS FAITHFULLY,
MR.SHAMSUDIN AHMED.
|
|
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....
|
