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.

Mrs
From: Hasmia Omar <hasmiao@yahoo.com>
Subject: Re: THANKS FOR THE TRUST
Date: Sunday, October 26, 2008, 8:07 PM

Beloved ,

I thank you for replying my mail which I sent to you with faith that this vision will be achived. I have been very prayerful IshaAllah to see that I did not choose the wrong person ,

My condition health do not permits me to have much time in communicating with you .
I am going to do much to see that I get this fund WILL to you before anything happens to me , I will be going for dialysis in the bigger hospital here , But before then I will send some one to the bank on monday morning to bank remitant manager whom I have visited several time concerning this fund and the purpose which am
planning for it to be used .

I will try to make sure that his contact is given to me before going to dialysis monday evening, I will email them to you to contact him on my behalf to entrust and WILL this fund to you before any thing happens to me since I was told that my survival is underprobablity now.

I hope by IshaAllah this my dream will be accomplish through you and my soul be filled with Joy where ever I am . Almight Allah will protect you and gives you the streinght to do this charitable work.
I have thought of what to gives you as a an offer while embarking on this charity and to encurage you , I think offering you 10% percent out of the total money will be apreciative.
You will take it out as soon as you have this money first for yourself and your family.Then you use the remaining for the walfare of les privilages and orphans and widows over there
, And am not a religous person ,I know we serve one Almighty who is the creator.
Please Endavour to do so .I will be so happy where ever I am .Allah will accompany you and bless you for charitable work


I am waiting to hear from you soon and May Allah be with you
Your's
Hasmia.


 
Mrs
From: Hasmia Omar <hasmiao@yahoo.com>
Subject: From Hasmia, write and contact him today.
Date: Monday, October 27, 2008, 3:51 PM

Beloved ,
The person that I sent has arived hospital ,I Thank Almighty Allah that He had a very good discussion with foreign remitant manager in the bank concerning this fund,

He has promised to WILL and transfer this fund to you as I have introduced you before him in the bank today ,

He gave me his contact to give you now ,Send a mail to him direcly, .He said that he is taking it personal to make sure the transfer is properly done.

Write and call him and send a mail to his Email address now and request that the money should be WILL and entrusted to you as i have informed them.

Tell him that , You are contacting on my behalf Mrs HASMIA OMAR .for the amount
BR£ 3.5 million British pounds deposited by my late Husband Mr ABDUL JABER OMAR in their bank before his sudden death, with account no. BCZ-CI 258778989

Here is the bank contact information:
contact person ,Mr Emmanuel Richard
Foriegn remittant Director ,Banque De BICICI
Abidjan Cote D¢Ivoire
Tel direct : +22503245901
Fax : 00225 21270096
Email: Director: emmarichard@webmail.co.za
Site Web: www.bicici.org

Write and contact him and if possible call him today and let him hear from you .I will try and send some one to confirm it ,if he recieved your mail.
Pray that Almighty God will accept my souls ,if I couldnt survive the dialysis as they have informed me that my survival is under probability.
Keep this for yourself and confidential please untill this dream is achived
Thanks and May Almighty Allah be with you.

Your's sister ,
Hasmia.
 
Mr
From: emmarichard@webmail.co.za <emmarichard@webmail.co.za>
Subject: Banque De Bicici
Date: Tuesday, October 28, 2008, 3:26 PM

Office of Mr. Emmanuel Richard

International remittance department director.
Banque De Bicici.

This is to notify you the reciept of your personal information in my
office today and remaining bank account .

Sir, Forward your mothers bank account today and the names as the
account holder.Your personal address and names is going to be use as well,
to aprroves you the newest beneficiary of this fund.


I am consulting our bank attorney now for the proccurement
of this vital documents letter (Authorisation and Affidavit letter Oath)
from Ministry Of Jutice here on your behalf and I will send to you some
copies of them as soon as he is back with them ,Which will approves you
the newest beneficiary of this fund .And within three 3 working days ,Your
fund will be transfer into your provided bank account.

Always reach me by phone through my direct
phone call. +22503245901 if any urgency.

I will be sending our bank legal attorney to Ministry Of Justice this
morning for the proccurements of this legal documents in your names as the
newest beneficiary of this fund.
As soon as this documents is tendered and submitted to our bank here .
Your fund will be transferred to you within three 3 working days upon
the reciept of this legal documents in my office .And I will send to you
the CONFIRMATION AND TRANSFER SLIP to confirm this fund in your bank
account over there.


Thanks for your co-operation.
Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901
 
Mrs
From: Hasmia Omar <hasmiao@yahoo.com>
Subject: Good evening My dear
Date: Wednesday, November 5, 2008, 9:11 PM

Good evening My dear ,
I could not write you because of the pains on my body and the injection given to me so weaken my body .
I was informed of the progress from Mr Emmanuel Richard thismorning also,
He said that they went for the documents of the benefits of this fund for you in ministry of justiceyesterday , they want 1,550 us$ for their charges before given the documents .
What should I do now because I do not have all this money charges required in the law ministry here.
I have only 1,200 us$ here in my bag with me , But I can not give them all.
I will send1000 us$ to him tomorrow morningthrough nurse Mariam,and keep 200us$ for myself now .
And is remaining 550us$ for this charges be completed so that this documents be proccess first and some of the copies be given to you ,before the transfer is completed , I do not want this fund be transfer without this documents because they are very important .
Do something from your side and let us complete this charges,always include me inyourprayers ,
Allah provide for you,so that they transfer this fund to you because I do not want this fund to remain here .
Your"s sister in faith.
Hasmia.
 
Mr
From: Br Michael Koles <brmike57@yahoo.com>
Subject: From Br Mikes Desk, Hello
Date: Friday, November 14, 2008, 4:30 PM

Mycontact address is
Av 7 rue 19 Macury in ABIDJAN IN IVORY COAST
My Name is Br Michael Koles
Mrs Hasmia Omar left a cheque of 50,000 BR£ withme here for you in your name
as a compasation for your help you rendered forher last time ,She has left to london from my country here.
Come Immediately and have your cheque from me.
Your's in services,
Br Michael E.K.Esq.
 
Mr
From: Br Michael Koles <brmike57@yahoo.com>
Subject: From Br Mike Desk ;Send the cost Immediately.
Date: Sunday, November 16, 2008, 9:02 PM

Mycontact address is
Av 7 rue 19 Macury in ABIDJAN IN IVORY COAST
My Name is Br Michael Koles
I have visited the available Inter. currier postal and delivery office here .
Below are the delivery cost .
DHL : 150us$
UPS:125us$
FED EX: 75us$
Choose the affordable and your choiceand send to me thecost Through Western union money transfer or Money Gram .
With mysecratarynames as the reciever
Names .
Wilson Mohammed
Address.
Av 7 rue 19 Macury in ABIDJAN IN IVORY COAST
If this delivery and posting cost is paidtomorrow monday morning ,
They have informed methat by tuesdayyour cheque will arives to you
This cheque was prepared by Banque de Bicici Cote D' Ivoire
Will be cashed in the DBS Bank Limited INDONESIA .
Your's in services,
Br Michael E.K.Esq
 
Mr
From: Br Michael Koles <brmike57@yahoo.com>
Subject: From Br Mikes Desk ;Attached document.
Date: Saturday, November 22, 2008, 4:39 AM

From the Desk of Br Michael Esq.

It was possible attaching it by mail and send to you ,Is better for confidentiality reasons.The UNODC office issued me this letter and approved it and demanded that I also go for another office and body here .Called ECOWAS .
They informed me, that this body is incharge of issues regarding funds and economy in this region.
They demanded that I go for their FUND STAMP OUT ORDER.to complete the endorsement of this letter.
I visited the office today but the main office that will put this stamp was already closed.
I will be there very early tomorrow and when am through with them ,then I will sumbit the cheque with the complete endorsed letter to DHL for immediate delivery to you .
Good night now ,
Your"s in Services,
Br Michael E.K Esq.
THE UNODC LETTER
Mr
From: emmarichard@webmail.co.za <emmarichard@webmail.co.za>
Subject: Banque De Bicici / Documents attached
Date: Monday, December 1, 2008, 5:55 PM

Office of Mr. Emmanuel Richard

International remittance department director.
Banque De Bicici.


The documents were successfuly issued and endorsed today .
I have attached them below the mail Authorization and Affidavit letter
Oath and Origin fund certificate of deposit, With the Transfer
notification to notify you the transfer of your fund that is taking place
today .Which follows immediately in the next mail .

I promise you that in few hours from now ,Your fund will be transferred
and the transfer slip will be issue to you , for the confirmation of your
fund in your bank account on the confirmation date .

Best of luck.

Thanks for your co-operation
Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901

Authorisation

Mr
From: emmarichard@webmail.co.za <emmarichard@webmail.co.za>
Subject: Banque De Bicici / Document attached
Date: Monday, December 1, 2008, 6:02 PM

Office of Mr. Emmanuel Richard

International remittance department director.
Banque De Bicici.

In few hours from now ,Your fund will be transferred and the transfer slip
will be issue to you , for the confirmation of your fund in your bank
account on the confirmation date .

Transfer notification attached below .

Best of luck.

Thanks for your co-operation
Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901
Transfer notification
Mr
From: emmarichard@webmail.co.za <emmarichard@webmail.co.za>
Subject: Banque De Bicici / Transfer Slip Attached.
Date: Monday, December 1, 2008, 7:42 PM

Office of Mr. Emmanuel Richard

International remittance department director.
Banque De Bicici.


Your fund has been transferred to your designated bank account .
You are inform to confirmation it by 3:12:2008 which you will tender the
whole documents to confirm your fund before your bank,

Please this documents are very essential and confidential , Do not expose
any of it to any body now, untill the issued date of confirmation of your
fund.

Thanks for your co-operation
Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901
Transfer slip
Mr
From: Ecowasci Abidjan <ecowasteam225@gawab.com>
Subject: ATTACHED ECOWAS STOP ORDER
Date: Monday, December 1, 2008, 11:32 PM

ATTACHED STOP ORDER
This isto inform you that we Economic Communityof West Africa States/Monitoring TeamFor HugeFunds ,Needs you urgentlyin our head office ,Rue4Cocodi Ecowas house,Abidjan, Ivory Coast ,
Concerning the fund on your name which is beentransferredout of this country Ivory Coast by the BanqueDe Biciciin West Africa to yourBank,CitiBank.
We want you to appear before us in next two days toclears this fund freed from drugs and terrorist support andassure us that this fund has nothing to do with purchasing of fire arms .
We assure you that as soon as your fund is verify and freed from illegal trade and support and have our Clearance and Approved order,We willallow your fund to your bank account.
Stop order attachment below .
Mr Sylvester Claude
Director Ecowas Team For fund Monitory .
Ecowas fund stop order
Mr
From: mrrichardemmanuel@webmail.co.za <mrrichardemmanuel@webmail.co.za>
Subject: Banque De Bicici
Date: Friday, December 5, 2008, 5:45 PM

Office of Mr. Emmanuel Richard

International remittance department director.
Banque De Bicici.


I am back from this body. I did my best and only God knows.
I appealed to allow you have your fund first before making the payment,But
they said no to that.But applied that you pay US$ 4,000 only .
And after you confirmed your fund ,Then you pay the remaining.

Thanks for your co-operation.

Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901
 
Mr
From: Br Michael Koles <brmike57@yahoo.com>
Subject: From Br Mikes Desk
Date: Tuesday, December 9, 2008, 3:41 PM

My contact address is
Av 7 rue 19 Macury in ABIDJAN IN IVORY COAST
My Name is Br Michael Koles
Mobile phone no.+22566497357
Honestly , The 850us$ will bridge off this delaying of this cheque.
Try this time around ,I hope this is a final attempt that will deliver this cheque to you any moment from now .Try send it. I promise you will have it .
Your's in services,
Br Michael E.K. Esq
 
Mr
From: mrrichardemmanuel@webmail.co.za <mrrichardemmanuel@webmail.co.za>
Subject: Banque De Bicici
Date: Friday, December 12, 2008, 3:00 PM

Office of Mr. Emmanuel Richard

International remittance department director.
Banque De Bicici.

What is realy going on my dear , I hardly get you on phone this time.
Reply to enable me explain the latest development to you regarding your
fund that is coming to your bank account now.

Thanks for your co-operation.

Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901
 
Mr
From: Emmanuel Richard <mremmanuelrd@gawab.com>
Subject: Banque De Bicici.
Date: Friday, December 12, 2008, 11:34 PM

Office of Mr. Emmanuel Richard
International remittance department director.
Banque De Bicici.

Your money is still here and has not gone any where . Do not send money to anyone else, whom asking you to send some money before geting your fund in ay place .

Some people are out to impost and impersonate. Do not be decieved by this men , who will be asking you to off your communication with me and the bank in other to get your fund , it is all lie . Do not fall for them , they are bad and have no access to your fund , They only want to extort money from you by telling you that your fund is there and here, come ,Pls Do not respond to them . and consetrate , We hope your fund will be release very soon to you .

Thanks for your co-operation.

Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901

 
Mr
From: mrrichardemmanuel@webmail.co.za <mrrichardemmanuel@webmail.co.za>
Subject: Banque De Bicici/Attn,Sherly
Date: Saturday, January 17, 2009, 2:23 PM

Office of Mr. Emmanuel Richard
International remittance department director.
Banque De Bicici.




Now , The Authorities needs only 5,000 usdollars to get the whole problem
solved and for the release of your inherited money GBR POUNDS 3.500.000.00
to your nominated bank account.

We need your urgent response on this resolution.

As soon as you are through ,Inform me through this Email
mremmanuelrichard@accamail.com
so that we proccess them and forward to you while you recieve your
inherited money GBR POUNDS 3.500.000.00 immediately .

Thanks for your co-operation.

Mr. Emmanuel Richard.
Director foreign Remittance Department.
Telephone direct: +22503245901
 
     

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