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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 2 Jun 2008 07 07 11 -0700 PDT
From: Dagono Usmante <usmantedagono@yahoo.com>
Subject: Re From Mr.Dagono Usmante.



Dear,

Thanks for your message. yes i have been waiting to hear from you as i sent this massage to you, thank be toGod that you have come back. and i believe that you will understand my position and accept the offer as a patina in business, please this is Legal transaction and risk free as am here to back you up on any issue.
please understand that this is not a scam and i will prove everything to you when you will see the legal processing of the transfer. so understand that am not fulling you in any way. OK, is true that the world today is full of bad people, but that dose not mean the good one has finished, this is a legitimate transaction.
It is true that we don't know ourselves in person, but I can assure you that I am a person of integrity and some one you can trust. I am not difficult unless when some one maybe trying to cheat me. Moreover, I am hoping to meet with you soonest.

I have not seen any thing wrong in trying to get the money out from our bank. Actually the money does not belong to me, and moreover, it does not belong to our bank as well. The late depositor was a customer to this bank, I know him very well and that is why I am so much involve in this matter.

I have reason very well within me, that it will be of good and a thing to give glory toGod Almighty that this money is used for a purpose of glorifying the name ofGod and help the needs as you just suggested and invest the balance for our selfas you just suggested,than to let the bank sit on the money, and it shall be used for the worldly and selfish purposes.

You can think about it, And base on the code of conduct in our work, we are not allowed to own or run a foreign account while still on service, it was as a matter of this fact I decided to contact you so that you will stand as the fund beneficiary after we may agreed to work together and ask the bank to transfer this fund into your account.

Therefore I will not like if you take it as if I am trying to transfer some ones money to your account, NO! This Mr. Bakayoko is a person I use to know, though he was born and brought up in my state. His father died here in 1983, and he was the only child of that family. he married a France Ivorian Citizen in my country and both died the same day with her only daughter in a plane crash.

You must know that I have carried out so many investigation over this matter. I can not allow our bank to sit on this fund, I know all the legal procedures to get the money transferredsince youare willing to work with me and will be sincere. There is NO risk in this transaction as long as every thing is going to be done as I will direct you.

Look, here is my telephone number +22566080673. you can call me soonest, Please listen to me, never be afraid or suspicious over this matter because I am very sure of it. I never involve myself in any thing that is not legal since I was born, and will never do it now.I have the certificate of deposit with me for long time and i will forward it to you and direct you on how you will contact the bank for the acknowledgment hence we agreed to work together.

The money I discovered is not my personal money, I have told you every thing already. therefore it must be through a swift wire transfer we can get the fund out of our bank here toyour bank account as you nominated for the fund, however there are some condition you have to consider, trust is of vital and hence i trust you I believe that we shall be successful.
However am here also to attach my international passport copy to you if that will give you more trust and understanding towards this transaction and to know who i am also.

We are not going to be in a hurry, I will want us to establish trust and confidence between you and I first, before any other thing. What I want you to do is to stand in the place of a next of kin to the deceased depositor and and order our bank to transfer the fund to you account.

I will like you to forward these below information to me for the application processing form, i Will use it to draft the application letter and forward it back to you with the certificate of the fund deposit. please keep this transaction with you till we get successful.
1, your full name.
2, your house and office address.
3, your direct phone lineor fax number.
4, a copy of your ID card or international passport.

As soon as i receive the above information from you, I will be here to give you all the necessary information the bank may require from you and to back you up in every side. As a matter of fact, there are some important documents we have to get from several ministries here as to prove the transfer legal before the bank, but we have to apply for the fund claim first.

You can see now that, it is not some thing one can be worry about. I want you to give me a call soonest, You know that I need to trust you too, before we can do anything on the regards of this transfer. so don't tell your bank anything yet as the fund haven't transferred to your account to avoid money laundering, tax and eye of the government of your country into the fund.

This money is a very big money to me, therefore I will not want you to cheat me in any way. and i will not cheat you too. we agreed that you will give 25% of the total amount $8million after the fund have been transferred to your account which will stand for any financial assistance you may render during the transfer processing. then i will come to meet you over for the shearing and for the investment of the fund in your country.
Open the attachment for my international passport copy
Thank for your understanding. mayGod bless

I will be waiting to hearing from you soonest.
Thanks
DAGONO USMANTE


Dagono_Passport

 

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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