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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: Tue, 9 Sep 2008 20:41:04 +0200
From: diallousman504@gmail.com
Subject: FROM MR.DIALLO USMAN, I WORK WITH BANK OF AFRICA(BOA.I HAVE A BUSINESS THAT WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($28.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,SEND YOUR


FROM THE DESK OF MR.DIALLO USMAN
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am Mr.Diallo Usmanthe director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. 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 this bank, my department came across a very huge sum of U.S $28.5M (Twenty eight Million, Five Hundred Thousand United States dollars).belonging to one of our customer who died along with his entire family in July 2000 plane crash leaving nobody behind to come for the claim as the supposed next of kin died along in the plane crash for more informations about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The said amount was U.S $28.5M (Twenty eight Million, Five Hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through search for a foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased to transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me 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 (A Banker), we are not allowed to operate a foreign 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 foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me 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 country you advice us to invest in.
All other necessary vital information will be sent to you when I hear from you.
I will be expecting to hear from you soonest.
Have a nice day.
Mr.Diallo Usman
 
Mr Date: Wed, 10 Sep 2008 10:19:47 +0000
From: mr_diallo_usman28@yahoo.fr
Subject: MORE DETAIL INFORMATION ABOUT THE TRANSACTION


Dear brother,
I thank you for your urgent reply and your personal informationsforwardedto me Indeed you are a great person in life and this opportunity will be for the betterment of both of us and our entire family members livespresently and in future.Frankly speaking your reply mail and the way you express issues of acceptance to assist me in this transaction. however , I once again guarantee you that all arrangement for the smooth documental clearance and claim has already been concluded here locally in Burkina Faso.Note that any money that will be spent will be a collective effort of me and you to pay the money.
I require you to cooperate with me in the claim of this fund, your cooperation shall include, providing us with a receiving foreign account details as to enable the receipt of the fund into your account number. your assistance shall be equally needed on the documentation clearance procedures because your name and signature shall be used as the original beneficiary to the deceased as the procedure demands , you have to first send an application of claim to the bank. the bank on the receipt of your filled application form shall forward you with an official reply which you shall forward to me for an advice on what to do next.
The bank shall forward you with a letter of acceptance to your claim as the original inheritance to decease and payment shall be completed into your nominated bank account through telegraphic transfer ( t/t wire ) within 72hrs. based on the above , I forward you with a sketch of the application of claim , fill your details , sign the below and forward the same directly to the bank electronic email address : bankofaboabk@bk.ru
I assure you that this transaction is 100% risk free and legal as am an insider of the bank and have verified the deceased account before i find out that the said amount has been unclamied.I have monitored this funds unclaimed for long before i contacted you to assist me because i as a burkinabe citizen i cannot stand as a next of kin to a foreigner this is why i needed your help to provide your forieng current account Number where this funds will be transfered into.and i need your faithfulness /honesty when this funds is transfered into your account number for my share as your insider of the bank.i have worked in the bank for many years and this is an opportunity for me and you now.
you can eqaully call me on this direct number +22676585280 .
I advise you to ask question for proper clearification .
Thank you very much and urgently waiting for your reply.

Truly yours
Mr.Diallo Usman
TEXT OF APPLICATION BELOW
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

FROM.:

ADDRESS.:

TEL.:

FAX.:

TO.: THE DIRECTOR GENERAL

BANK OF AFRICA (BOA)

BURKINA FASO ANNEX.

EMAIL: bankofaboabk@bk.ru

SUBJECT.: APPLICATION FOR CLAIMS OF MY DECEASED RELATION'S FUND WHO HELD A DOMICILLIARY ACCOUNT NUMBER BOA/05566-2378.

SIR/ ,

I HEREBY WISH TO BRING TO THE NOTICE OF THE BOARD AND MANAGEMENT OF YOUR BANK CONCERNING THE DOMICILLIARY ACCOUNT OF MY LATE RELATION ENG. KURT KHALE OF BLESSED MEMORY , WHO DIED IN A PLANE CRASH ALONG WITH HIS IMMEDIATE FAMILY MEMBERS.

AS THE NEXT OF KIN TO THE DECEASED I WISH TO FORWARD THIS APPLICATION FOR THE CLAIMS TO HIS FUND WITH YOUR BANK. HE HAS AN ACCOUNT WITH YOUR BANK SINCE 2000 WITH THE ACCOUNT NUMBER: BOA/05566-2378 INCLUDING A LETTER OF AUTHORITY TO WITHDRAW OR TRANSFER HIS FUND DEPOSITED IN YOUR BANK AS NEXT OF KIN.THIS ACCOUNT IS BEARING THE SUM OF TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (US$28,500,000.00),ONLY. (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) PLEASE TRANSFER THE ABOVE MENTIONED FUNDS INTO MY BANK ACCOUNT NUMBER STATED BELOW::--

* BANK NAME.:…. . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . ...

* BANK ACCOUNT NUMBER :. . . . . . . . . . . . . . . . . . . . . . . . . . ….

*ADDRESS OF BANK .:…. . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . ..

* TELEPHONE OF BANK .:…. . . . . . . . . . . . . . .... . . . . . . . . . . .

* FAX NUMBER OF BANK .:. . . . . . . . . . . . ... . . . . . . . . . . …..

* YOUR BANKERS BANK ( CORRESPONDENT BANK ).: . . . . . . . . . . . . . . . . . . ... . . .

* CORRESPONDENCE BANK SWIFT CODE NUMBER .:. . . . . . . . . . . . . . . . ... . . . …..

* TELEX ADDRESS.:. . . . . . . . . . . . . . . . …...

MY OTHER PARTICULARS ARE AS FOLLOWS .:-

A) TELEPHONE NUMBER'SINCLUDING MOBILE LINES .: . . . . . . . . . . . . .. ….. . . ..

B) FAX NUMBER .:. . . . . . . . . . . . . . . . . . . . . . . . . . . …

C) PERSONAL ADDRESS.: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …..

D) BENEFICIARY FULL NAME .:. . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . …

E) PROFESSION AND POST HELD.:. . . . . . . . . . . . . ...

I ANTICIPATE AN URGENT COMPLIANCE TO THIS MY APPLICATION LETTER, PLEASE BEAR WITH ME FOR LATE APPLICATION, IT WAS DUE TO SOME CIRCUMSTANCES BEYOND MY CONTROL. THANKS AND ANTICIPATION FOR YOUR KIND CO-OPERATION.

'YOURS FAITHFULLY'

 
Mr Date: Wed, 10 Sep 2008 11:17:25 +0000
From: mr_diallo_usman28@yahoo.fr
Subject: follow up


Dear brother,
this is not scam please fill the form and send to bankand my family.alos i cannot come there, you need to fill the application form and send to me for confirmations before you send it to the bank.
send to me your own photo also i will be happy to have this transaction done with you.
waiting for your urgent reply
Thanks,
Mr.Diallo
 
Mr Date: Thu, 11 Sep 2008 08:11:56 +0000
From: mr_diallo_usman28@yahoo.fr
Subject: follow up


Dear Friend,
everything about life opportunity in some times seem to be a joke, but it is only a seriouse minded man that will understand that Gold is gotten from the pet of rubish where there are so many unclear thing.
frankly speaking, you should not take this as a joke , as i have taken my time to properly study this fund before i contacted you, the reasons why i contacted you was because a nationality from my country can not stand as the next of kin to the deceased, therefore only a foreign has the civic right to stand for the deceased.
meanwhile as you requested, attached to this mail is myself and my family, i have to do just as you said for the benefit of the both of us,actually i am not surpose to do this because i really do not know if you are interested in assisting or you will send my photo to the authority, but because i trusted you, i am 100% sure that you are a trust worthy man, whom any man on earth should trust and base on this note i decided contacting you after i have the convinsion that i can trust you.
finally, you can also reach me on my private number or better still you forward your direct mobile number so as to call you.
thanking your kind understanding
best regard

Diallo
DIALLO USMAN AND FAMILY
     

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