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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.
Mrs

From: suusanlek005@yahoo.co.uk

Hello my dear,

Nice to meet you, I am Mrs. Susan Leke from

Sierra-Leone. I got attracted after glancing through

your profile , So I  deemed it necessary to

disclose this important issue to you. I lost my

husband  during the rebel attacked in 2005 before his

death, he had an account with a bank here in Cote

d’Ivoire, where he made a deposit of US$10.5 Millions

Dollars. This money was for the purchase of cocoa

procession machines and development of another

factory, unfortunately he did not meet his target

before his untimely death.

 

Why I contacted you, due to the agreement he had with

the bank during deposit, I’ve been denied total access

to the money, the bank Manager told me precisely that

the money was deposited in a suspense fixed account

with a clause attached to it for onward transfer into

a foreign account. That the bank will follow the

agreement written and signed by both (the bank and my

husband). I was advised to look for a foreign account

where the money can be transferred before I can have

access to it.

Since security here cannot be guaranteed besides, I’ve

lost my husband, I hereby ask you to do me a favour by

standing as my late husband’s foreign business partner

and the beneficiary of the money to enable the bank

effect the transfer into your account.

 

I have plans to invest this money in continuation with

the investment vision of my late husband, but not in

this place again rather in your country. I have the

vision of going into real estate and industrial

production, please if you are willing to assist me and

my only son  Ken, indicate your interest in replying

soonest.

The bank has given me requirements I should forward to

them:

1. Your full name, contact postal address

2. Your phone and fax numbers

3. Occupation

If you  agree on this, I’ll give you 15% of the total

share when transferred, then 5% will be given to you

if you made any expense on the cause of the transfer,

Waiting to hearing from you, please once I hear from

you I'll send you my pictures, also the deposit and

the agreement certificate the bank gave to my late

husband. Please call me: +22507478721

Thanks for your anticipated co-operation,

Yours,

Mrs. Susan Leke.

Susan

My son Ken

susan1

ID

Mrs

From: suusanlek005@yahoo.co.uk

Dear Sir,

God bless you for the reply, I am really happy for
your big concern to help me out of this hard
situation. In as much as you're ready with simplicity
and honesty of heart, I will remain faithful to my
promise.Thanks for the mail and the intrest in helping
me but i want you to know that this money in question
was being deposited by my husband in the bank for his
agro,cocoa procession machines and development of
another factory, though he meet his sudden death, I
still have the vision to invest in a company for the
fulfilment of his dreams but i also want you to know
that my life and that of my son Ken depends on this
money.

 

I am sending you my pictures and my son Ken
picture,Once I hear from you I will send the deposit
and the agreement certificate the bank gave
to my husband.

I'm in Abidjan cote d'Ivoire, my present contact
address is: RUE 15 BP100 MAWU COCODY,PLATEAUX ABIDJAN
COTE D'IVOIRE.

Just to make it more clearer to you, my late husband
acquired his wealth in an honest way but due to his
investment vision and agreement he had with the bank,
it has become impossible for me to have access on the
money unless it is transferred into a foreign account
as the bank told me. And i need you to help me and
accommplish this because my life and that of my son
Ken depend on this money.
 
In line with the bank’s requirement, you’re therefore,
advise to send the following information:

1. Your full name
2. Contact postal address
3. Phone and fax number
4. Occupation.

The bank instructed that I should submit the above
information of my late husband’s foreign business
partner before they will commence on the transfer
procession.  They also said that once the transfer
procession is through, that you’ll send your bank
details to them for the immediate transfer.
 
I still maintain my earlier promise of giving you 15%
for accepting the transfer and 5% for any expense
incase you incur any expenses during the transfer.
Also we should keep this transfer completely out of
third-party until the transfer is completed. I'm
hoping on the money to be transferred, please if you
know what you can do to make sure the money is
transferred by next week, please do,call me on
+22507478721 i will be waiting for your call.

May God bless you,
Mrs. Susan Leke.

Mr LAurent
[... consultation fee is $150, the affidavit certificate will cost you $625 ...]
Affidavit
Mr

From: info-boafrika1@financier.com 

We the management of BOA have received the Original copy of the Affidavit and we noticed a signal  from the High Court demanding that there must be Court release Order (Mandamus Order) before the transfer will take place.

We hope that your attorney have notify you of this, we urge you to finalize it so that your bona-fide fund can be transferred as soon as possible.

Best Regards,
Solomon Kono.
Director Int' Remittance Dept (Bank of Africa)
Tel:  +225 07 54 84 69     Ext. 105
Fax:  +225 07 36 07 81

CC: GENERAL MANAGER (B.O.A)
CC: ACCOUNTS DEPARTMENT (B.O.A)
CC: REMITTANCE DEPARTMENT (B.O.A).

 

Agreement

Deposit cert

 

Mr

From: info-boafrika1@financier.com 

We received an application on the immediate transfer of the balance of the stated client (Dr. Willaims Leke) to you, this is to formally acknowledge the receipt of your application and confirm the required details to enable us verify and transfer the said amount of Ten Million Five Hundred Thousand United States dollars only ($10,500,000.00) into your nominated bank account :
You are hereby advice to liaise with the remittance/payment department to enable us release the said amount into your account.
You are also advice to provide for us the answers to below questions:
1. WHAT IS LATE DR. WILLIAMS LEKE'S MOTHER'S NAME?
2. WHAT IS THE DEPOSIT CODE NUMBER TO LATE DR.WILLIAMS LEKE'S ACCOUNT?
 
Please accept our sincere sympathy on the demise of your late business partner.
May his soul, rest in perfect peace.
Thanks for your anticipated co-operation.
Sincerely,
Solomon Kono(Mr)
Director Int' Remittance Dept (Bank of Africa)
Tel:  +225 07 54 84 69     Ext. 105
Fax:  +225 07 36 07 81
CC: GENERAL MANAGER (B.O.A)
CC: ACCOUNTS DEPARTMENT (B.O.A)
CC: REMITTANCE DEPARTMENT (B.O.A).

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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