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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
Subject: URGENT PLEASE
Date: Tue, 24 Jun 2008 18:19:05 +0600
From: phillip_mike06@sify.com

I AM PHILLIP MIKE

BILL AND EXCHANGE MANAGER,

FOREIGN REMITTANCE

DEPARTMENT BANK OF AFRICA(BOA) OUAGADOUGOU,BURKINA FASO IN WEST
AFRICA. DEAR GOOD FRIEND, I AM PHILLIP MIKE THE BILL AND EXCHANGE
MANAGER AT THE FOREIGN REMITANCE DEPARTMENT OF THE ABOVE MENTIONED
BANK. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT
THE END OF THE TRANSACTION, DURING OUR INVESTIGATION AND AUDITING IN THE
BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON, A FORIEGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE
FAMILY AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH
PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO
ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE
TIME OF EXECUTION. PLEASE VISIT THE BELOW WEBSITE FOR MORE INFORMATION
ABOUT THE DECEASED AND HIS
FAMILY; WWW.WRAL.COM/NEWS/2345844/DETAIL.HTML WWW.CNN.COM/2003/WOR
LD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML THE AMOUNT INVOLVED IS
(USD$10.5M TEN MILLION AND FIVE HUNDRED UNTED STATE DOLLARS). MEANWHILE
ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS
FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU
UPON YOUR ACCEPTANCE. INFORMATION WILL BE REACHING YOU AS SOON AS
YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT
YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT, I COULD HAVE
DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A
CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD
EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER
BECAUSE I WORK IN THIS BANK,THIS IS THE ACTUAL REASON WHY IT WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF
KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A
FORIEGN ACCOUNT WHERE YOU WILL NEED THE SAID MONEY (USD$10. 5 MILLION)
TO BE TRANSFERED INTO, AFTER DUE VERIFICATION AND CLARIFICATIONTO
DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS
TRANSACTION IS 100% RISK FREE, ON SMOTH CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS RATIFICATION, WHILE 10%
WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE
TIME OF TRANSFER SUCH AS TELEPHONE BILLS, INTERNET BILLS ETC, WHILE 60%
WILL BE FOR ME AND MY PARTNERS. PLEASE YOU ARE ADVISED TO KEEP TOP
SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE
AFTER WE CONCLUDE THIS DEAL WITH YOU. YOU SHOULD NOT LET ANYBODY HEAR OF
THIS TRANSACTION UNTIL YOU CONFIRM THE FUND IN YOUR ACCOUNT. I
WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES
PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR
ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET
BACK TO ME AS SOON AS POSSIBLE, STATING YOUR WISH IN THIS
DEAL . YOURS BROTHER, PHILLIP MIKE NB: YOUR URGENT RESPONSE IS
NEEDED SO THAT I WILL SEND TO YOU THE APPLICATION FORM TO APPLY TO THE
BANK AND MORE DETAILS ABOUT THE DECEASED CUSTOMER)
 
Mr Date: Thu, 26 Jun 2008 07:31:59 -0700
From: phillip_mike205@yahoo.ca
Subject: VIEW YOUR ATTACHMENT (DETAILS)


Dear,

I received your mail and how are you and your family today ? I hope fine if so thanks be to Almighty God, reference to your mail please i want you to follow the instruction of this mail by giving me the whole require informationʼs to enable to send you the text of application which you are going to use to apply to the bank and i want you to keep this transaction as top secret and confidential until this fund gets into your account.

Here is the website of our bank (www.bkofafrica.net) and for further communication be reaching only in this yahoo ID because this is my private email address and all you need to do now is to arrange an account where this fund will transfer into,sequel to your mail i dont speak spanish so please translatmy mails

As the bill and exchange manager of this bank, i have studied this transaction very carefully and i have noted that there is no risk involved. I am here to protect all your interests in this transaction until this money hits your account. My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here ,i shall be giving you all the developmental information from the bank as soon as the transaction commence.

Also note that 14 working days from the date the bank receives your application is enough for the funds to get transferred and the transaction will come to a successful conclusion.

Dear, i hope that you will not disappoint me when this money enters into your account, i have all my hope in this transaction because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding , I promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed.

As soon as I hear from you, I will send to you a text of application which you will fill and send to the bank. But before that I will like to be reassured of the manner of person whom I am dealing with because 10.5million U.S.D is not a little money, therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows:

(1) Your age
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your private phone and fax number and your complete name.
(6)A copy of Your photo scanned and sent to me by mail. As soon as I receive these dates, I will forward to you the application form which you will send to the bank.

.Meanwhile I will like you to know more about myself. I am a married man with 2 children a girl and a boy.I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers salaries are hardly paid. Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids we receive a times from Donor countries as well as the international communities are being diverted into the private pockets of those in authority .

Therefore while the rich are getting richer, the poor masses continues to suffer. Could you believe a manager like myself can't even take good care of my children? I only have a name NOT money or any material possessions. So this is why when i saw this opportunity, i decided to capitalize on it with my position in the bank and i hope with your co-operation, success will be for us. I have also attached my family photo for you to down-load and have a look at whom you are transacting with. So i will like you to confirm receipt of it.

Pls always keep in touch with me regularly to facilitate a very smooth transaction. So as Iʼve told you i have studied and perfected this transaction before i contacted you.

Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not in anyway let the bank know about my involvement in this transaction. Here is my direct line, you can give me call me on this number++226-76172016 for further clarification.

Anxiously waiting to hear from you.

Phillip Mike

MY FAMILY PICTURE

PHILLIP MIKE IDENTITY CARD

Mr Date: Fri, 27 Jun 2008 09:25:49 -0700
From: phillip_mike205@yahoo.ca
Subject: FILL THIS APPLICATION FORM IMMEDIATELY



Dear,

I received your personal data's yo forwarded to me and how are you and your family today ? I hope fine if so thanks be to Almighty God, reference to your mail i want you to keep this transaction as top secret until this fund get into your account and you can use your mothers account there is no problem .
For urgent proceedings,kindly fill the application below and send it to the bank immediately, after you fill it you have to send me one copy for verification before you send it to the bank by email.
------------------------------------------------------------------------
TO: ALHAJI ABU SULE
The Foreign Remittance Director,
Bank Of Africa (BOA),
Ouagadougou Burkina Faso.
Bank Email:bboa_bbf1@excite.com
Bank Email:boa_bankbf1@yahoo.fr
Bank website: www.bkofafrica.net
TELEFAX : 00226- 50-42-00-39


Official letter of claim

Sir,

I, ..............................................from.........................................., the extended relative to Late DR.GEORGE WASHINGTON BRUMLEY who died with his entire family through plane crash .

After his funeral rememberance celebration as our customs and traditions demands, i discovered that he have an unclaimed and balance account of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.5 Million ) desposited in your bank when he was alive.

Further, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay.

Upon your positive response to this letter of claim, i included my bank account details necessary for the transfer of the fund.Therefore i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay.

Contact Telephone Number.....................................
Contact fax number...............................................
Resdential Address...............................................
Postal Address......................................................
Occupation............................................................
Sex......................................................................
Marital Status.......................................................
Bank Name..........................................................
Account Number..................................................
Account Swift Code...............................................
Bank Address.......................................................
Bank phone and fax number ..................................
I humbly apologize for this late request due to i have been arranging other unstabilized things left behind since his sudden death occured.

Yours Faithfully,
My best regards.
.........................
I will be waiting to hear from you soonest
 

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