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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. |
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Sent: Friday, May 11, 2007 10:04 AM
Subject: FROM MR JIDA JAMES
FROM MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
I AM MR. JIDA JAMES, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN
MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$15.500, 000
(FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE
ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF
KIN TO THE DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION
WILL BE RELEACED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND
WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS
OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS
COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT
AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN
TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY
TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION
AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH
HTTP://NEWS.BBC.CO.UK/2/HI/AFRICA/3348109.STM
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE
TOTAL SUM AS RATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE FOR ANY
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS
ETC, WHILE 50% WILL BE FOR ME.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY
ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU
WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH IN THIS DEAL.
PLEASE REPLY TO MY MASSAGE BY INDICATING YOUR BANK ACCOUNT DETALS WHERE
THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR
EASY COMMUNICATION.
BEST REGARD,
MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
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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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