Konan Crystal

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Advance Fee Fraud Scambaiting

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My advice Answers

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

Date: Tue, 25 Nov 2008 00:00:01 +0900
From: cristal_k3n@yahoo.co.jp
Subject: Dear

Thank you so much for your mail and May God the most gracious bless you for your good heart to help me.
Like I did explain to you in my first mail, I really want to relocate to your country your country because of the present political and economic crisis going on in this country. I lost my parents because of the war here and I needed your help urgently to relocate please.

You can see on the attachment file the account statement, the lodgement receipt and the death certificate of my father.

I believe that you will never betray me when this this fund gets to your bank account. the most important thing I will require from you is truth and honesty to enable us have a good relationship.

For your noble assistance, I will offer you 20% of the total fund after you might assist me to get this fund transfered to your country.

I have put all my trust in you, please do not disapoint me. I visited the bank and discussed with the bank director and told him about you as my father's forigen partner and my intension to transfer my heritage to your country. He agreed with my intension and requested you to contact the bank withaccount informations on my behalf so that they can look open the transfer.

Their contact details are as follows:

First Atlantic Investment Bank Ci.
Phone: +22545975617
E-mail: dr_davidsckarks_gscb@yahoo.com
Contact Person: Dr. David Clark
Direct Line: +22509050965. (24hrs)
(Director of international remittance unit)

Please with the name of God, I plead you and request you to email and call the bank director with this his direct number above and have some oral discussion with him over this fund on how all will betransfered to your country legally please.

When you call him, try to explain to him that you are my fathers good friend and you want me to move help me to move down to your country for a better living, just be friendly with him.

I shall be more than glad to receive your message indicating that you have contacted and called the Bank on my behalf.

May the almighty God be with us.

Yours sincerely One,

Miss Konan Crystal

Account Statement

lodgment receipt konan

H KONAN DEATH CERTIFICATE

Date: Tue, 25 Nov 2008 02:51:20 -0800
From: dr_davidsckarks_gscb@yahoo.com

I wish to inform you that we have received your bank account details in respect of the inheritance fund transfer of Miss Crystal Konan which her late father deposited with our bank before he died.

We just concluded our board meeting with our board of directors and our bank Governor which I presented to the board that you are the next of kin to Miss Crystal Konan and that you are the one she appointed as her guardian to receive her overdue inheritance fund so that you will use it as she directed.

Based on our board resolution ,You are required to come down here in our country cote d'ivoire to secure a sworn affidavit of claims(Judicial Clearance Certificate ) from the High Court of Justice stating that Miss Crystal Konan you legally as her partner or guardian to receive her fund in your Bank Account, the sworn affidavit of claims(judicial Clearance Certificate) from the court is the only documentary evidence to proof that you are authorized to receive the fund legally and that the funds are not for Terrorist or money laundry.

Upon receipt of the sworn affidavit of claims(judicial Clearance) from the High Court of Justice ,we shall process and transfer the funds to your account and send you all the transfer confirmation report after securing all the transfer approvals from our government as you know that our bank does not transfer funds illegally.

Call me once you finish reading this mail for more clarification.

Regards

Dr. David Clark

Date: Fri, 28 Nov 2008 11:32:05 -0800
From: info_umar@yahoo.com
Subject: Dear

This is to inform you that I have received your full contact informationsneeded to get the sworn affidavit clearance certificate in your name.

As per our agreement of which I do informed you that I will be visiting the High Court to get the affidavit on your behalf.

Here is the information and my effort.

I met the registrar in charge and explained to him why the affidavit is needed on your name and residential address since you cannot be able to come down here .

The Registrar made me to understand that there is an amount of €1.250 (one thousand two hundred and fifty Euros)to be paid for the approval of the affidavit on your behalf.

I want you to note my effort and try your best to send this amount to me urgently via western union money transfer.This will enable me to get the approval affidavit and have it send to the bank for the immediate transfer of the fund to your nominated bank account.

Note that the condition of Mrs Amina does not permit her to do anything concerning this development.

Consider this a positive approach and act upon my advise and instructions.

Here is the information which you should use to send the money to me through western union money transfer bank there in your country.

Name Mr.Mahmoud Umar Kante

Address 25 Boulevard de la Republic

Abidjan Cote D'ivoire

Immediately you send the money to me ,kindly forward to me the information which you used to send the money to me ,the test question,answer to the test question,MTCN number and name of the sender.This will enable me to cash the money immediately and hand it over to the high court for the affidavit approval on your behalf.

Note that considering the situation of Mrs Amina health, she cannot assist in this regards and the bank does not have right to make any withdrawal from her total amount in the bank due to the insurance policy covering the money.

Try your best and see what you can do urgently about this .

Hope you will appreciate my effort of today.

Best regards

Assalami Alaikum Wa Rahimatulllahi barakatuh

Mahmoud Umar Kante

LLB HONS ESQ

Mrs

Date: Sun, 30 Nov 2008 00:57:58 +0900
From: cristal_k3n@yahoo.co.jp
Subject: I am sorry for late reply

I am sorry, I send this mail some hours ago, but unfortunatly it come back as failure delivery.

Thanks for your mail and your effort so far to see that this fund is transferred to your bank account . Hope you are doing well today.

Yesterday I was together with Mr. Mahmoud Umar Kante, the bank lawyer to the High Court here to get the documents requested by the bank in your name to enable them to make the transfer of the fund.

The ministry requested the amount of €1,250 (one thousand two hundred and fifty Euros) for approval of the document as the lawyer Mr. Mahmoud Umar Kante stated in his mail to you which you forwarded to me also.

Please, I want you to understand that I do not have any one to help me out of this here now as the only thing holding the transferring this fund. Please for God's sake help me and send the money to the lawyer so that he can get the documents for the fund to be transferred.

I am having a very difficult living here and all my hope to have a better living again is securing this only fund with the Bank and move to join you in your country .

As I promise to pay you back any money you spend on helping the lawyer to get these important documents and also give you also the 20% of the total fund which I promised to give you. Though you maybe thinking that the lawyer will bear the expenses but I did not inform the lawyer like that. I only called him to assist us since you cannot be able to fly down here and witness all the transaction yourself. The lawyer himself is only an average man that has been taking care of his family and does not have enough capital to cover up the amount as was required by the ministry of justice to approve the sworn affidavit clearance certificate in your name allowing the bank to have the fund transferred to you without any problem.

Please I want you to believe my word and also trust the lawyer who has been assisting us legally in this matter. Try to be in good relationship with him and together we shall solve this problem once and for all.

Please, help me, I have been crying since I saw your mail saying the lawyer should pay the money and I was only directed to the lawyer to help us as you can not be here to get this document by your self. Please let my cry touch your heart, you are my last hope of securing this fund, you are like a father to me since I got in contact with you, please do not abandon me.

Let my condition touch your heart to assist me please.

Thank and may God bless you for your kind heart to help me.

Your sincerely one,

Crystal Konan

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....