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: Thu 10 Jul 2008 03 25 13 -0700 PDT
From: Mark Oty <mark_oty12@yahoo.com>
Subject: Attention To - Miss Young


Attention -
Miss Young
Sir,
I am Honourable BarristerMark Oty,a solicitor at law personal attorney to late Engineer B. P. Young, a nationality of your country, who used to work with Shell Development Company here in Abidjan Cote d'lvoire.
After Shall Development Company be referred to as my client. On the 21st of April 2003, my client, his wife and their only daughter were involved in a fatal car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several inquiries to your embassy here inAbidjan Cote d'lvoire to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you to assist in repatriating the fund valued at US$64,800,000.00 dollars left behind by my late client before it gets confiscated or declared unserviceable by the BIAOAbidjanCoted'Ivoire, where this huge amount were deposited. The said Bank has issued me a notice to provide to them the next of kin or have his account confiscated within the next days.
Since I have been unsuccessful in finding his relatives for over3 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name with him, so that the proceeds of this account can be paid to you as the next of kin to the depositor.
Therefore, on receipt of your positive response on this claim, we shall then discuss the sharing ratio and modalities on the transfer of the fund. Meanwhile I have all the necessary information and legal documents needs to back you up for the claim.
All I required from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this e-mail for more details about the claim.
Best Regards
Honourable Barrister. Mark Oty
 
Mr Date: Thu 10 Jul 2008 12 17 36 -0700 PDT
From: Mark Oty <mark_oty12@yahoo.com>
Subject: Explanation Identity



Dear Miss Young,

Thanks for your urgent respond to my mail.

Sir, this is not a 419 e-mail, 419 are Nigerians and not Ivorians people like myself, I am from Cote d¢Ivoire and I purposely sent this mail to you because of your last name which is same with my late client.

My Late client Eng. Peter B.Youngwas not your relative, but for the fact that you have the same family name with him I feel to contact youto see if you can help me claimand transferhis deposit balance from the bank here to your bank account in your country as the rightful / original next of kin to the claim.

In line with this and in order not to delay the transaction Iam providingto you my personal information¢s / identityto enable youknow the body you are having this communicationwith.

I am Honourable BarristerMark Oty of OTY & ASSOCIATES with official address at - B. P 16 Abidjan Republic of Cote d¢Ivoire, my direct telephone number is + 225 09836013, so you can call me any time for furtherdiscussion on how the transaction would be done.

My International passport is as attached, this is also to enable youknowthe body you are having this communicate with, Pls. I will like you to provide to me a copy of your own International passport so that I will know you as well.

Thanks once again for your understanding.

Hon. Barr. Mark Oty

Direct line + 225 09836013

OTYS PASSPORT
Mr Date: Mon 14 Jul 2008 05 33 27 -0700 PDT
From: Mark Oty <mark_oty12@yahoo.com>
Subject: Waiting.....


Yours

Hon. Barr. Mark Oty

Direct + 225 09836013

 
Mr Date: Mon 14 Jul 2008 10 15 05 -0700 PDT
From: Mark Oty <mark_oty12@yahoo.com>
Subject: Okay


Yours

Hon. Barr. Mark Oty

Direct + 225 09836013

 
Mr Date: Tue 15 Jul 2008 02 43 39 -0700 PDT
From: Mark Oty <mark_oty12@yahoo.com>
Subject: passport copy


Yours

Hon. Barr. Mark Oty

Direct + 225 09836013

 
Mr Date: Tue 15 Jul 2008 11 54 18 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: identify.



Dear Miss Young,

Thank you so much for your understanding.

Well sir, I did not received any of your personal details, I mean I do not received you copy ofyour driver's license, so please I will like you to identify yourself to me so that I can send to you all the confidential information / documentation about the inheritance claim.

My personal information are as follows, I am Honourable BarristerMark Oty of OTY & ASSOCIATES with official address at - B. P 16 Abidjan Republic of Cote d¢Ivoire, my direct telephone number is + 225 09836013, so you can call me any time for any question or discussionon how the transaction would be done.

My passport is as attached, so this willenable youknowthe body you are having this communicate with, so pleaseI will like you to provide to me a copy of yours so that I will know you as well.

Hon. Barr. Mark Oty

Direct line + 225 09836013

OTYS PASSPORT
Mr Date: Wed 16 Jul 2008 03 56 35 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: Full Details of the Claim.


Dear Miss Young,

I thank you once again for your zeal to help me claim this fund. The Almighty God will forever bless you. This is the beginning of a wonderful union between you and me.

I have taken you as a brother and also a friend so we have to know each other very well. We have to really work like one family to have this goal achieved.

Please you have to keep this transaction very confidential so that nothing will jeopardize its successful conclusion. Also we have to work very fast so that the transfer will be effected before it is returned to the government reserve as an unclaimed deposit.

At the conclusion of this transaction you will earn30% percent of the total fund and 10 % percent will be map aside for any expenses that might occur in the process of the transfer, while 60% percent will be for me and my family. We would come over to your Country for the investments of the fund, as soon as the fund hits your bank account for the sharing. I intend to invest my share in opening a charity foundation for the less privileged in the society.

Some personal information about the late client/depositor Engineer. Peter B Young.

Engineer Peter B Young was born in TAIPEI TAIWAN 1949.

He worked as a consultant with Shell Development Company here in Abidjan Cote d Ivoire.

He had an oil servicing company called P & B STANDARD OIL which folded up after his demise.

He operated an account with BIAO - Cote d'Ivoire.

He has a wife and a daughter. They all died in the Accident.

Your swift cooperation is highly needed. For proper accountability you can open a new account for the transaction and once again I am very grateful for your assistance to me in this transaction. The almighty God will forever bless you more abundantly.


QUESTIONS & ANSWERS

1. THE FULL NAME OF THE DECEASED IS ENGINEER Peter B. Young.

2. ENGINEER Peter B. Young WAS A MAN.

3. ENGINEER Peter B. Young WAS A CONTRACTOR AND A BUSINESSMAN.

4. ENGINEER Peter B. Young DIED ON THE 1st NOVEMBER, 2000.

5. ENGINEER Peter B. Young WAS BORN ON THE 2ND OFAPRIL, 1949 AND WAS 51 YEARS OLD WHEN HE DIED.

6. ENGINEER Peter B. Young LEFT THE SUM OF US$ 64.800, 000.00 (SIXTY FOURMILLION EIGHTHUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN ACCOUNT NUMBER: BIAO -0008869027.

7. ENGINEER Peter B. Young WAS A RESIDENT OFCOTE D'IVOIRE AND HIS LAST KNOWN ADDRESS WAS 251 BOLVD DU FRANCE, ABIDJAN COTE D IVOIRE.

8. ENGINEER Peter B. Young LOST HIS WIFE AND ONLY CHILD IN THE ACCIDENT.

9. ENGINEER Peter B. Young WAS A REGISTERED CONTRACTOR.

10. ENGINEER Peter B. Young OTHER VALID INFORMATION'S ARE:-

(a) DATE OF DEPOSIT: 11/10/93

(b) ACCOUNT NUMBER: BIAO -0008869027

(c) ACCOUNT NAME: ENGINEER Peter B. Young.

(d) TYPE OF ACCOUNT: DOMICILIARY ACCOUNT (USD)

(e) DEPOSIT CODE :XXC2J

(f) AMOUNT INITIALLY DEPOSITED USD $ 75,000,000.00 (SEVENTY FIVEMILLION UNITED STATES DOLLARS ONLY)

(g) ACCOUNT BALANCE :USD$ 64,800,000.00 (SIXTY FOUR MILLIONEIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

(h) OCCUPATION : CONTRACTOR – BUSINESS


(i) NAME OF COMPANY : P & B STANDARD OIL


(j) COMPANY ACTIVITY: CONTRACT AND CONSULTANCY


(k) SOURCE OF FUND: CONTRACT EXECUTED FOR COTE D'IVOIRE CEMENT COMPANY (CIMCOTE).

Please call meupon receipt of this message to enable us discuss how to startthe transaction.

Have a fulfilling day at work and remain forever blessed.

Yours

Hon. Barr. Mark Oty

Direct + 225 09836013

 
Mr Date: Wed 16 Jul 2008 04 06 33 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: the legal documents of the transaction.



Dear Miss Young,

As you demanded the attached documents are the legal documents of the transaction so you can keep them for your record.

The first document is the death certificate of late Eng. Peter B. Young

The second document is the deposit certificate of the fund in the bank

And the third document is the deposit slip of the fund, so please go through it to understand the transaction more, and please do not expose it for security reasons.

Yours

Hon. Barr. Mark Oty

Direct + 225 09836013

DEPOSIT CERTIFICATE DEPOSIT SLIP

DEATH CERTIFICATE
Mr Date: Wed 16 Jul 2008 04 50 27 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: e-mail address


Dear Miss Young,

Furthermore, I did not change my e-mail address - mark_oty12@yahoo.com and mark_oty05@yahoo.com belong to me so you can contact me any where you want, but I prefer you contact me via this address.

Thanks

Hon. Barr. Mark Oty

Direct line + 225 09836013

 
Mr Date: Thu 17 Jul 2008 12 40 40 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: text of application.


Dear Miss Young, Your identity card copy you provided to me in the transaction has made me to love and to trust you more in the transaction, with this I have seen your sincerity person to execute this transaction with me, and in order not to delay the transaction I am providing to you as following the text of application which you have to complete and send to the bank remittance office for the immediate transfer of the inheritance fund to your bank account in your country. The following is how you will make the application - Your Address.................................................................... Telephone Number ........................................................... Fax Number....................................................................... Email address..................................................................... The Foreign Remittance Manager BIAO - Cote d'Ivoire . Tel + 225 04496453 - Fax + 225 22451972 E-mail - telex_biao_ci@ubbi.com, hillary.sibasiba@yahoo.com ATTENTION: MR. HILLARY SIBASIBA Sir, Application as next of kin to holder of account number: BIAO - 0008869027. I, Mr. ............... (your name), of (address) ..................humbly applies to this bank today the ..............(date).............as next of kin to your deceased customer Engineer. Peter B. Young, with the account number above. I humbly apply putting claim over his balance with this bank valued at USD 64.8 Million, left in account number: BIAO - 0008869027. I also wish my application will be given an urgent attention as I wish this balance be released and re-transferred into my account as stated below, Bank Name and Address........................................................... Account Number....................................................................... Account Name........................................................................... Other Relevant Information.......................................................... Please accept my apologies for the late application; it was due to some family problems which have just been settled. Thanks in anticipation of your cooperation. Yours Faithfully, ................................... Your name and signature. Thanks Hon. Barr. Mark Oty
 
Mr Date: Fri 18 Jul 2008 02 17 10 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: Resend of text of Application.


Dear Miss Young,

Your identity card copy you provided to me in the transaction has made me to love and to trust you more in the transaction, with this I have seen your sincerity person to execute this transaction with me, and in order not to delay the transaction I am providing to you as following the text of application which you have to complete and send to the bank remittance office for the immediate transfer of the inheritance fund to your bank account in your country.

The following is how you will make the application -

Your Address....................................................................

Telephone Number ...........................................................

Fax Number.......................................................................

Email address.....................................................................

The Foreign Remittance Manager

BIAO - Cote d'Ivoire .

Tel + 225 04496453 - Fax + 225 22451972

E-mail - telex_biao_ci@ubbi.com,hillary.sibasiba@yahoo.com

ATTENTION: MR. HILLARY SIBASIBA

Sir,

Application as next of kin to holder of account number: BIAO - 0008869027. I, Mr. ............... (your name), of (address) ..................humbly applies to this bank today the ..............(date).............as next of kin to your deceased customer Engineer. Peter B. Young, with the account number above.

I humbly apply putting claim over his balance with this bank valued at USD 64.8 Million, left in account number: BIAO - 0008869027.

I also wish my application will be given an urgent attention as I wish this balance be released and re-transferred into my account as stated below,

Bank Name and Address...........................................................

Account Number.......................................................................

Account Name...........................................................................

Other Relevant Information..........................................................

Please accept my apologies for the late application; it was due to some family problems which have just been settled. Thanks in anticipation of your cooperation.

Yours Faithfully,

...................................

Your name and signature.

Thanks Hon. Barr. Mark Oty

 
Mr Date: Fri 18 Jul 2008 12 08 13 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: Thanks


Dear Miss Young,

Thank you so muchfor your immediate update.

but please always remember that the transaction need to be treated very urgent and confidential.

Thanks

Hon. Barr. Mark Oty

 
Mr Date: Thu 24 Jul 2008 07 33 21 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: cash payment


Dear Miss Young,

I am very sorry for not have responded to your last message soonest, the reason is that I am very busy working with the bank on how the fund would be transfer to you as the next of kin to the fund.

However, the bank has accepted to move the fund to a country in Europe for a cash payment, so please my brother I will like you to get back to me as soon you receive this message to enable us discuss how we can proceed with this new arrangement.

You are no more required to send any claim application to the bank.

Thanks Hon. Barr. Mark Oty

 
Mr Date: Mon 28 Jul 2008 03 26 34 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: a bank diplomat


Dear Miss Young,

According to the present bank professional arrangement over our transaction, a bank diplomat would be coming to Netherlands any time from now to deliver the fund US$64.8m dollars to you.

The diplomat did not know the contents of the boxes for security reasons, his service to the transaction is only to deliver the boxes to you in Netherlands so please do not let him know the contents of the boxes.

The bank financial consultant in Netherlands would help you deposit the fund in any bank of your choose for onward transfer to any bank account you wish.

You would pay the total sum of ¤4,750.00 euro to the diplomat as the diplomatic charges to his service to the transaction.

Please pay these charges to the diplomat immediately he arrives in Netherlands because that was the arrangement he made with the bank before he accepted to come to Netherlands.

After you have paid this money to the diplomat he would deliver the money boxes to you and the bank financial consultant would immediately take you to any bank of your choose for onward transfer of the fund to your bank account.

Thanks

Hon. Barr. Mark Oty

 
Mr Date: Mon 28 Jul 2008 12 24 39 -0700 PDT
From: mark oty <mark_oty05@yahoo.com>
Subject: Thinking....



Dear Miss Young,

I understood your meaning but I cannot change the situation of the transaction now, the only thing I can do now is to meet with the bank tomorrow to see what they can do to the situation.

But for me I will prefer you go to Holland so that you can handle everything about the transaction by yourself.

The fund is too much we can¢t trust it in every men¢s hand for security reasons, think about this and see if I make sense.

Thanks

Hon. Barr. Mark Oty

 
 

 

 

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