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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
Date: Mon, 10 Nov 2008 11:55:22 -0800
From: amanibello96@yahoo.com
Subject: Detail Information From Amani Bello

Dear Mr YOUNG,
It was a very big pleasure for me to speak with you on the telephone today. Thanks for your

email in which you indicated your interest to assist me in this mutual business for the
financial benefit of you and me by giving me your personal information and contacat
telephone and fax numbers.

I want you to know that I am the Internal Control Unit Manager of my Bank, and I was also the personal account manager of late MR ANDREW BENAYOU YOUNG, who deposited this money with our bank and died with his entire family in a plane crash in 1999. The above deal is very confidential here in my bank. It is only me and you that knows about it and I am very prepared to cover and protect it, if in any way I fall into a wrong individual, the consequences are unthinkable to me. I need a lot of assurance from you in terms of trust and confidence.

The main reason why I contacted you is because the original owner and depositor of this money MR ANDREW BENAYOU YOUNG shared the same surname with you (YOUNG) and he was from Israel but he has lived in our country for the 28 years. This is why I decided to contact you for this deal, so that everybody will believe that you are actually related as a cousin to him.

This is a risks free transaction, there is no legal implication on the deal because I am personally involved. I occupy a very strategic position in my bank, after a well coordinated arrangement between me and you, I shall set the ball rolling by providing all the vital information to you including the draft copy of an application letter which you will send to my bank and doing all bureaucratic works that will enhance the logical transfer of the fund into your nominated bank account legally as the next of kin or beneficiary of the money.

After the transfer and confirmation of the10.350 Million USDin your personal bank account,I will come and meet you inyour country for the shearing of the money in the ratio of 50% for me while the 50%% will be for you.

As I rightly told you on my proposal, I have mapped out this transaction in such a way that it will be successful without any hitch, but you are the one who will be at the hem of the affair because I am presenting you as the beneficiary of the money and our bank will know you as the rightful beneficiary of this money, hence all correspondence will be strictly between you and our bank,so it is important that you follow my guideline in every step we will take.

This is my personal information: I work as the Internal Control Manager of Banque de líHabitat de Cote díIvoire (BHCI) - Abidjan Ė Cote díIvoire . You can see the address and web site of my bank in my attached bank identity card for you to make any personal verification in due course (Web Site - www.bhci.ci). I have worked as a bank manager for 10 years, I am 48 years, married with 2 children (a boy and a girl), Michael is 9 years old and Rosemary is 5 years. I have attached here with copy of my international passport and my work identity card for you to know me and below are my residential address and my direct private mobile telephone numbers:

Mr Amani Bello
Address: Villa 117, Avanue De port
24 Rue de Canal Bietry
Zone 4 Abidjan
Republic of Cote díIvoire , West Africa
Direct Tel: (225) 08.82.55..99.

I believe this information will be well enough to give you more confident to trust me and the proposed transaction.

Finally, I appreciate your openness and out rightness in showing me yourinterest to participate by giving me your full name and company including your contact telephone numbers but I want to have a proof of your Identity i.e (International Passport Copy or drivers license)This is for me to know you more in order to develop more trust and confidence in you before I will advice you further. You should send this information to me by email.

Please donít be offended if I am insisting on having a proof of your identity first before we will proceed further, You can bear with me that I don't know who you are and you don't know who I am, I contacted you through the internet, and people can claim to be anything on the internet, this is why I am requesting for this information from you. I also have all my personal and identity information to give you for you to confirm who I am and my bank where I am working, but as you can see the nature of this transaction requires a lots of carefulness, I most know who you are first and how serious you are before I will give you other information about this money and my bank for security reasons.

Please, I want you to be honest in telling me your capability to handle this transaction and your readiness to follow my instructions, because this is the only way we shall be successful. But if you feel that you cannot be able to respect the basic rule of this transaction which isto keep this itHIGHLY CONFIDENTIAL AND FOLLOW STRICTLY MY INSTRUCTIONS, I will advice you to try and reply this mail and inform me so that I will forget about you and look for someone else who will be willing and capable.I hold a very high and respectable position in my bank, I will not like to jeopardise my job and career as a whole because of this transaction. Please, if you want to participate with me in this deal, get back to me with this information and we will proceed further.

Upon the receipt of a proof of your identity from you, I will draft a contract agreement which we will sign to protect each other before we will proceed further, this is for security reasons due the nature of this business.

I promise you with truth and sincerity that we will enjoy financial benefit in absolute tranquillity at the end. I am a manager in my bank I know what International money transfer is all about and I know there will be no problem in executing this deal, this is why I contacted you forus to capitalised on this situation in my bankand make somegood money for ourselves.

Kindly revert back to me with the aforementioned details for subsequent communication so that we can proceed further.

You can as well call me on my direct telephone numbers for more clarification, I need to talk to you on the telephone for more details.

Regards

Mr Amani Bello

Tel: +225.08.82.55.99



Amani International Passport

Amani Bank ID Card

  From: Info_bhci@mail2Finance.com
Subject: LEGAL DOCUMENTATION FEE FOR RELEASE OF US$10,350,000.00 TO YOUR ACCOUNT
Date: Thu, 20 Nov 2008 05:19:44 -0800

Attn: Mr YOUNG,

Sir,

We acknowledge the receipt of your email of today in regards to the legal documentation for the claim of your inheritance.

We understand that you cannot be able to come and process the document is person due to your busy work schedule at this period of the year. We have consulted the accredited attorney to our bank that will assist you in processing the documents on your behalf as required.

Kindly contact the attorney with the following address:


Barrister BOFIN
Edmond (Esq)

BOFIN EDMOND & ASSOCIATES

Legal counsellors, Financial Lawyers and Attorney's at Law

Address: lmm. Longchamp 4th Floor, Suite A.

08 Bp1848 Abidjan 08, Av. Marchand,

Plateau Abidjan, Cote d'IIvoire

Tel: + 225 66 060 817

Fax: + 225 22430 300
Email:
bofinedmond_chambers@yahoo.fr

Meanwhile, we have already forwarded your inheritance claim file to his office today for the commencement of the documentation once he receives the legal documentation fee from you.

You are advice to send the 2,950 EUR which to the attorney through WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENT with following information to facilitate quick processing of the documents:

Name: BOFIN EDMOND

Address: 08 Bp1848 Abidjan 08, Av. Marchand,

Plateau Abidjan, Cote d'Iivoire

Destination: Abidjan Republic Cote d’Ivoire

You should transfer the documentation fees and send the MONEY TRANSFER CONTROL NUMBERS to the attorney to enable through email or telephone to enable pick up the money and start the documentation immediately.

Upon procurement of the entire 5 requested legal document by the attorney on your behalf, we shall process the release and transfer of your inheritance within24 hours of banking services.

Sincerely yours

Mr Lancina Coulibaly

Administrative General Manager

 
     

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