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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.

Mr From: RASAKI SALIF <salifrasaki16@hotmail.com>
Subject: GREETINGS TO YOU FROM DR SALIF RASAKI.
To:
Date: Wednesday, 1 October, 2008, 10:31 AM

FROM DR SALIF RASAKI
ASSISTANCE FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,
STRICTLY CONFIDENTIAL.

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE ASSISTANCE FOREIGN REMITTANCE MANAGER OF B.O.A BANK OF AFRICAN, I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($18.5 MILLION) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 8 YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE 31st OF JULY 2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE TO HELP ME EXECUTE THIS BUSINESS.

THANKS AND WAITING FOR YOUR URGENT RESPONSE.

BEST REGARDS,
DR SALIF RASAKI
ASSISTANCE FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
 
Mr From: Salif Rasaki <salif_rasaki000@yahoo.co.uk>
Subject: Re: Hear is the details
Date: Thursday, 2 October, 2008, 2:43 PM

Dear ,
Thanks for your response to my proposal and am very happy to share this business transaction with you but you must keep everything about this business transaction as top secret and confidential and i want you to believe that all what i wrote you is the truth and nothing but the truth, Attached is my ID CARD.
The deceased account holder with our bank is Mr Andreas Schranner is a German national who nationalised here in Burkina Faso for (16) years. He held account number no. (BOA) N° BOA/BF/0.024578356 with our bank. He died on the 31 july 2000 with his family. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.
I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favour as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information from the bank as soon as the transaction commence.
I hope that you will not disappoint or let me down when this money enter into your account, I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it has over stayed in the bank.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number N° BOA/BF/0.024578356 with the following reasons:
(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.
(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heritor of the fund.
(3.) The deceased late Mr Andreas Schranner did not have any relationships with our bank he was only a customer to our bank... So there is no trace either now or in future.
(5)Information about his family

(1) The Name of the deceased customer Andreas Schranner.
(2)His nationality, He is a German nationality.
(3)His occupation, He was a contractor.
(4)He have a contraction company here but since his death is no more existing.
(4)The Name of his wife Maria Schranner.
(5)They have one child,Her names is Eich she died also in the plane crash.
And for this reasons you have nothing to fear as your interest and identity will be legally protected.
Remember 40%is for you in your assistance for providing an account where this fund will be transferred into and for all your effort, and all other incurring expenses in course of the transferring of this fund into your account is 10%.
1 Please enclose your direct mobile line and fax
3 Your picture
The transaction will only take (14) working official days as the beneficiary and inheritor of the fund into your nominated receiving bank account, As soon as i hear from you i will send you an information Message that you will send to the bank with your bank informations written on it, if you need further explanation here is my telephone number also +226 78 88 44 23. .

Waiting to hear from you urgently.
Yours Sincerely
Salif Rasaki.
As requested my identity card
     

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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