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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.

Mrs
From: shuntelle alpha ujuyi <mailto:shuntelle_alpha_ujuyi007@yahoo.fr>
Sent: Thursday, July 19, 2007 11:44 AM
Subject: PLEASE CONTACT THE BANK

Hello Aunty,
Good morning,am very happy hearing from you,thanks a lot for your kind message,I only need this information which you forwarded.
I also decided to give you the bank information so that you can contact them and here from them on how this money will be transfered.I dont have any idae about international transfer,this have been one of the only risk am taking in life.but I belived God knows the best for us.
Please as soon as you have contacted them kindly informed me,so that I will know my arrangement on when they will do the transfer.
 
Below is the contact of the bank
 
Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel   +225 0157 9200
Fax +225 2243 4912
E-mail:bankatlantici@seeb.cc
Contact person:Dr Paul Peeters
--------------------------------------------------------------------------
This is the information about the deposit.
I have attach my picture to you please send to me yours please,I need to see you.Please Aunty I will be very happy if everything will be done so that I can come over and have a better life.my situation here is not good,as I will not like for anything to happen to me or even my inheritance.
 
Please promise me that you will never betray me.also I will like you to keep this information confidential.
 
Name of depositor: Mr Guilloume Alpha Ujuyi
Amount Deposited:$7.5m
Account Number  :9055270102
Next of kin:Miss Shuntelle Alpha Ujuyi
Date deposited :14.02.2001
 
I wait to hear from you.
Thanks
 
Shuntelle

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Mr
From: BANK ATLANTIC <mailto:bankatlantici@seeb.cc>
Sent: Friday, July 20, 2007 11:02 AM
Subject: BANK ATLANTIC CI

Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:+225 0157 9200
Fax:+225 2243 4912

             SUBJECT:REMITTANCE NOTIFICATION OF(USD$7.500,000.00)


Madam in respect of your claim. We the BANK ATLANTIC ABIDJAN COTE D IVOIRE represents your payers (our client).

We have the instruction and mandate to promptly process and release via KTT (KEY TELEGRAPHIC TRANSFER)CASHIERS CHECK or IRREVOCABLE BANK DRAFT the above stated amount to your nominated account, be informed that we have commenced the final
verification and validation exercise being the prerequisite for all such remittance,basically as you have already reconfirm your details in our possession for conformity.

This is necessary in concluding the Final Verification and Validation as exercise for the extension of our through and meticulous service to you for a successful remittance of the Fund.

Therefore,we here by inform you that the FUNDS in question was deposited into a suspense account for onward transfer purposes only by the late DEPOSITOR and eversince his death the account has remained dormant,meanwhile since the money was deposited for onward transfer
purposes only in blocked/bonded,restricted account,the money has to be dislodged from the restricted account and re-lodge it in a new active account in your name here for immediate transfer into your oversea account.

For you to recieve the money into your foreign account as the rightful beneficiary to the Funds,you have to follow these steps below:

1.A non residence investment gauranteed account that will correspond with your overseas account is required to be established here at our bank in your name for the re-lodgement of the money through which it will be transferred into your foreign account

The account can only be open with the total sum of USD680 (SIX HUNDRED AND EIGHTY UNITED STATE DOLLAR)the said sum must be paid to us in advance to get everything ready for an immediate transfer of your fund inheritance.
The will will be paid via  WESTERN UNION or MONEY GRAM money transfer in the name of our bank cashier.

MRS LINDA TARWO.
Address /Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Cote d'Ivoire

We hereby notify you that,this bank will only effect the transfer of your money when the needed and required documents issued in your name are in place. In addition, the transfer will take 3 to 5  bank working days to materialise.

We hereby, notify you that this transfer has been due since, (JUNE) this year and we advice you to act swiftly to finalise the process.
Attend with dispatch. We await for the requested fees to enable us processs the release of your fund inheritance. You are at liberty at all time to contact the undersigned for any further clarifications desired, 24hrs of the day either by fax,email, because of the global time difference.

Yours Faithfully,
Dr Paul PEETERS
(Remittance Director)
 
Mr
From: BANK ATLANTIC <mailto:bankatlantici@seeb.cc>
Sent: Friday, July 20, 2007 9:11 PM
Subject: BANK ATLANTIC CI

Bank Atlantic Ci
Av. Du General Gaulle Plateau
04 BP 1036 Abidjan 04
Tel:+225 0157 9200
Fax:+225 2243 4912

Att:Madam,

 

Am about to live the office before coming across your message.

 

Here is the information about the wire payment.

Receiver name Mrs Linda Tarwo.

Address City :Abidjan

Country :Cote d'Ivoire.

 

If we can cash the required fee,by tomorrow we will process your funds transfer as by monday morning the funds will be transferred.

 

Yours in service.

Dr Paul PEETERS.

 
Mrs
From: shuntelle alpha ujuyi <mailto:shuntelle_alpha_ujuyi007@yahoo.fr>
Sent: Friday, July 20, 2007 11:11 PM
Subject: Hello Aunty

Hello Aunty.
Good evening,am just coming back from church as we have a prayer meeting today,I saw your mail.
thanks for your effort also as for your update towards assisting me.
Aunty,my happiness will be to come over to united state and have a better future over there aswell to futher my study.
Aunty,I will be making arrangement for my passport so that as soon as the bank transfer the money I have to come over.
Thanks and God bless you.
Happy to meet you soon.
Shuntelle

 

 

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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