419.bittenus.com
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 Subject: My Good Friend
Date: Tue 14 Oct 2008 08 41 12 -0000
From: "paul oko" <paul.oko@menara.ma>


My Good Friend
l am Mr William Abu in cotonou Benin, l have $12,000.000.00 USD=(twelve million United states dollars) inheritance fund from my late brother ina Private Equity nvestment Trust Company for safe keeping here in Cotonou.
I am willing to offer you 25% of the total fund if you can assist me intransfering this fund to your country I wishes to invest in a stable economy My interest in companies with potentials for rapid growth in long terms is Mr William Abu.
A junior brother of late chief Abu I am interested in placing part of this fund in your company if your country`sbi-laws allows foreign investment Respond to my private email:(pwilliamabu@gmail.com ) My phone number is +229-938-77510.
I wait your urgent response .
Mr P.W Abu.
 
Mr
Sent: Friday, October 17, 2008 8:23 AM
Subject: Dear


Thank you for the urgent response to my proposal, i do not know any information about your company,i got your contact email address and company profile ,from chambers of commerce in my country ,though i did not disclose to them why your contact was seeked,but i was assured that if i want any foreign investment in your country that your email address is one out of hundreds which has a succesful business record.

Moreso i decided to write you partening my inherittance funds,if my country chambers of commerce could honour your company, this proves that you are legitimate and worth to be trusted,all i need from you is to stand as the next of kin to this said funds as i will personally go to the high court and swore affidavits of claim on your behalf,and all the legal process involve.soi really want to know if you are ready to assist me get this my late uncles funds transfered in your name to your country? if yes then i will be very happy.

However i would like you to forward me the following ,your full name ,companies name and address,your cell phone and identity card or drivers licence all this will be used to process your name ,to the real beneficiarys of this said fund,amounting 12 million united states dollars,you will really advice me on what product i am to invest.also your to know if you accept my percentage,though this transaction is 100% riskfree i would advice you to keep your mouth sealed.
i wait your positive reply.

regards
Williams Paul Abu
+229-93877510
 
Mr
Sent: Saturday, October 18, 2008 6:26 PM
Subject: CONTACT THE BANK

Thanks for your response,here comes the transaction in full,you will need to contact the bank were my late brothers fund was deposited and you will act as my heir as i have sworm affidavit of claim on the 9th of october awaiting who will stand as my next of kin,from abroad so my attoprney will fix your name in the affidavit.
Moreso you will be in position to transfer this funds yourself hence the bank has an online banking facilities,so kindly contact them now with this information below.
Tell them that you are my next of kin and you have been authourised to be in control of the money,for further investment.
ECOWAS FINANCE & SECURITIES BANK, ADDRESS : PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
CONTACT OFFICER:-JOHN T. PHILIPS --Director of Foreign Remmittance.
TEL-00229-97-233997. FAX:-00229-21-39527
Security Fax:+27 86 662 2997
EMAIL:customercare_efsb@administrativos.com
However you will be required to send me your full address,your full name and cellphone i understand that you do not understand english very well ,but that is no problem.i wait your urgent mail that you have contactedthe bank.
Regards
Williams P Abu
+229-93877510


 
Mr
Sent: Monday, October 20, 2008 3:11 PM
Subject: Dear


My Dear ,
I have not heard words from you pls what is the update,i want to hear from you so that we can proceed.
regards
Williams P Abu
+229-93877510
 
Mr From: <customercare_efsb@administrativos.com>
Subject: ECOWAS FINANCE & SECURITIES BANK
Date: Mon 20 Oct 2008 17 23 42 0000


ECOWAS FINANCE & SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL:
customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026



To Whom It May Concern



We the ecowas finance & securities bank Benin is writing you based on your request, we will like to have the affidavits of claim from you,so that we will be sure that you are the right person we are surpose to deal with ,as soon as this is received we shall give you instructions on how to open an account with us.because without you having an account with us ,the transfer can not hold. our law here states that all beneficieries and next of kin must have an account with our bank before any transfer can be made.

As matter of fact your deseased heir has an current account to the tune of 12 million united states dollars. and his funds shall immediately be loaded in your account after you have open a non residential domicilary account with our bank and can furthermore transfer it to any account of your choice yourself online from your home or office.so note that as soon as your reply this mail the account opening instruction will be given to you.we appreciate your ealiest reply.

Best Regards

Dr John T Philips


N:B, This mail is stictly Directed to the above mention name and if you think you got it by mistake erase it off your computer and report back to us that your are not the original recipitant,this is a property of Ecowas Finance & Securities Bank Benin.we wellcome you as our new customer.
 
Mr From: <customercare_efsb@administrativos.com>
Subject: ECOWAS FINANCE & SECURITIES BANK
Date: Tue 21 Oct 2008 12 21 33 0000


ECOWAS FINANCE & SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL:
customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026



To Whom It May Concern



We are in receipt of your reply pls kindly note that our bank exist only in West Africa, so it does not have branch in your country you are to send us the following.
(1) Your Full Name and address.
(2) Your Cell Phone Number And
(3) The AffidavitOf Claim Certificate In your FavourFrom High Court Of Benin-Cotonou

We are await your urgent mail so that we will proceed with the transfer process involve.

Best Regards

Dr John T Philips
 
Mr Date: Tue 21 Oct 2008 06 11 00 -0700 PDT
From: "Mr P.W.A" <mr_pwa@yahoo.com>
Subject: PLS CALL ME 229-93877510


Thanks for your understanding,pls anything required by the banks incase of document let me know,but note that you will be opening an account with them,also forward me their emails let me advice on what to say.
regards
Williams P Abu
+229-93877510


 
Mr
Sent: Tuesday, October 21, 2008 7:59 PM
Subject: ECOWAS FINANCE & SECURITIES BANK

ECOWAS FINANCE & SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL:
customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026



To Whom It May Concern



Thank you for the phone numbers, but we need yours so that when we call you will tell you to read your mail,moreso getthis third item for us.dont you have alwayer in benin here? contact him for that.

(3) The AffidavitOf Claim Certificate In your FavourFrom High Court Of Benin-Cotonou

We are await your urgent mail so that we will proceed with the transfer process involve.

Best Regards

Dr John T Philips
 
Mr
Sent: Wednesday, October 22, 2008 12:43 PM
Subject: ECOWAS FINANCE & SECURITIES BANK

Thanks for all the effort you have made, pls dont let any body here of this transaction keep it as strictly confidential,note that now that you have been in contact with the bank your email is now open in the air, so many people will like to contact you so that they can divert this funds,pls dont reply any body any mail or call you receive pls direct it to me so that i myself will handle everything,kindly send me your full name and surname ,your address so that my lawyer will fix it on the certificate of claim affidavit as we have sworm it on the 9/10/2008 all he needs is to ask his secretary to type in your name .
so be fast so that it will be forwarded back to the bank today.waiting the information very urgently.
regards
Williams Paul Abu
+229-93877510


 
Mr
Sent: Wednesday, October 22, 2008 12:46 PM
Subject: ECOWAS FINANCE & SECURITIES BANK

ECOWAS FINANCE & SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL:
customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026



To Whom It May Concern



Ok we understand kindly send us the certificate so that we will approve your inherittance funds.also note earlier that you will have to open a domicilary account online with us.

(3) The AffidavitOf Claim Certificate In your FavourFrom High Court Of Benin-Cotonou

We are await your urgent mail so that we will proceed with the transfer process involve.

Best Regards

Dr John T Philips


N:B, This mail is stictly Directed to the above mention name and if you think you got it by mistake erase it off your computer and report back to us that your are not the original recipitant,this is a property of Ecowas Finance & Securities Bank Benin.we wellcome you as our new customer.
 
Mr
Sent: Wednesday, October 22, 2008 8:36 PM
Subject: FORWARD THIS CERTIFICATE TO THE BANK NOW

HERE IS THE CERTIFICATE , I WAITED FOR THE FULL ADDRESS AND THERE WAS NO ANSWER SO I DECIDED TO USE GOOGLE TO EXTRACT YOUR ADDRESS,MY LAWYER HAS FIXED IN YOUR NAME AS THE AFFIDAVITS OF CLAIM CERTIFICATE WAS SWORN ON THE 9/10/2008 , SO KINDLY FORWARD IT TO THE BANK FOR THEIR ON WARD APPROVAL OF THE FUNDS TO YOU , I WAIT YOUR URGENT REPLY
REGARDS
WILLLIAMS P ABU
+229-93877510


AFFIDAVIT CERTIFICATE
Mr
Sent: Thursday, October 23, 2008 12:52 PM
Subject: FORWARD THIS CERTIFICATE TO THE BANK NOW

forward the certificate to the bank now,i am not the person to do that you are to forward it to the bank send it now waiting your urgent reply.
regards
Williams P Abu
+229-93877510

 
Mr
Sent: Thursday, October 23, 2008 6:08 PM
Subject: ECOWAS FINANCE & SECURITIES BANK

ECOWAS FINANCE & SECURITIES BANK .
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL:
customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026



To Whom It May Concern



We are in receipt of the affidavit certificate of claim from the high court of benin forwarded by you and at the same time have approved your Inherittance Funds to the tune 12million united states dollars in your favour today been 23rd of oct 2008,you are hereby advice to opena domicilary account with us. the domicilary account is an international account for any foreign remittance transaction.your deceased heir has a current account with us and this funds can not be transfered internationally from there.

However you are to open the account with us online ,all the required information of our website will be given to you as soon as we receive the amount due for opening of the account.the Domicilary Account Online is opened at the rate of 0.001% of the total amount of 12million united states dollars. been equivalent of one thousand two hundred united states dollars $1.200.00 u.s dollars.

Moreso you are to send this fees via western union
money transfer ,for urgent procession of your account ,the website information will be forwarded to you and the directions of how to log in and transfer your funds online to your destinated account in your home countrywill be giving to you as well. below is the information of our treasury officer for you to send this payment via western union money transfer.


Name :Mozie Festus
Text Question:Who
Text Answer :DAO
Republic Of Benin-Cotonou


i wait your urgent reply or call


Best Regards

Dr John T Philips


N:B, This mail is stictly Directed to the above mention name and if you think you got it by mistake erase it off your computer and report back to us that your are not the original recipitant,this is a property of Ecowas Finance & Securities Bank Benin.we wellcome you as our new customer
 
Mr
Sent: Friday, October 24, 2008 8:17 PM
Subject: PLS DO SEND THEM THE REQUIRED FEES AS I AM DOWN NOW

Thanks for the update ,if you read my mail very carefully you will undertand that i can not handle this transaction to the magnititude due to financial failure and that is why i brought you to help me claim this amount after my brother burial most of our family members shared his wealth,then i was on a course ,on retuRning i have nothing left that is why i choose somebody like you ,who is financial ok to help me in the transaction. pls offset this one 5% will be mapped for any expenses that might be incured . so pls send them the money let the transfer proceed. and once we will succed you will take out the funds you spend.
regards

Mr William P Abu
+229-93877510



 
.

William is asked to get the missing $1200 by contacting Rita Kwashi, pose as a reverend, and ask her to "donate to his church". Actually, Rita does not exist.

 
Mr
Sent: Saturday, October 25, 2008 7:47 PM
Subject: PLS DO SEND THEM THE REQUIRED FEES AS I AM DOWN NOW


Who is this woman? why dont you tell her to send this money and as of the country you are talikin about dont send western union pls ,do tell her because i dont know gher and can not just tell this lie,pls do something i am waiting.
regards
Williams P Abu

 
Mr
Sent: Sunday, October 26, 2008 4:13 PM
Subject: i will writ her tomorrow


Ok send me the name of her church i will write her tomorrow meanwhile write the bank and if you have any amount send to them, so that after writing your wife let me see what she can do.
regards
Williams P Abu

 
Mr
Sent: Monday, October 27, 2008 10:25 AM
Subject: PLS ASSIST ME TO CONCLUDE GOD WORK,IN THE NAME OF OUR LORD JESUS CHRIST

Dear Miss Rita Kwashi,
Greetings in the name of our lord Jesus christ,i am a rev pastor with a pentecostal church of christ benin,as this i have huge inheritace fund in here for my friend,and as such he told me that was the inherittance is received from the appropriate authourity that he will give his tithe to our church as it is small growing church with fuill of miracle of GOD ,sequel to this we have a financial problem to conclude with the bank so that whenthis funds is recived the house of GOD shall be completed as it main building is still underconstructioon.so i write you to assist uswith work of GOD WITH THE SUM OF £1000 British pounds sterlings you will be highly rewarded in doing this.i wait your response so that the detail information will be given to you.
regards
Rev William P Abu
Pastor of Church Of God Misssion Benin.
+229-93877510

 
     

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