419.bittenus.com
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
To:
Subject: reply to me very urgent
Date: Tue, 9 Sep 2008 20:37:49 +0500
From: yakube_akim15bf@sify.com


From the Desk of Dr.Yakube Akim

Manager Bill and Exchange Dept

African

Development Bank (ADB) Ouagadougou Burkina Faso. Dear Friend, I
know that this mail will come to you as a surprise. I am the bill and
Exchange manager in African Development Bank .I Hope that you will not
expose or betray this trust and confident that i am about to Repose on
you for the mutual benefit of our both families. I need your urgent
assistance in transferring the sum of $10.3 million Immediately to your
account. The money has been dormant for years in our Bank here without
any body coming for it. I want to release the money to you as the
nearest person to our deceased customer(the owner Of the account) who
died a long with his supposed next of kin in an air Crash since July
2000. I don't want the money to go into our Bank treasury as an
abandoned fund. So this is the reason why i contacted you, so that the
bank can release the money to you as the nearest person to the deceased
customer. Please i will like you to keep this proposal as a top secret
and delete if you are not interested. Upon receipt of your reply, I
will send you full details on how the Business will be executed and
also note that you will have 40% of the Above mentioned sum. Acknowledge
receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following: 1. Your Full Names and Address. 2.
Direct Telephone and Fax numbers Dr.Yakube Akim African Development
Bank Burkina Faso West Africa.
 
Mr Date: Wed, 10 Sep 2008 11:10:29 +0000
From: ya_akim@ymail.com
Subject: URGENT REPLY DEAR


Thank you very much for your positive reply to my business proposal.I have to say that I really appreciate your interest and willingness in order to help me realize this transaction and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one.
It is important you know that here in Africa,as a fast developing continent,many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partner to collaborate with us.If you really prove yourself worthy,you will ever be grateful and happy through out your life time for knowing me as your African business partner.

To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free.I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years,hence I know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully.
Again,you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death,that being the main reason why i alone working in the bank here,know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in plane crash some years back.

Nevertheless,before we proceed with this transaction,i believe that it is very necessary that you should understand it clearly. As soon as you reconfirm me your interest to assist me, I will never delay to give you as well as the procedures we are to follow to achieve maximum success.Also I will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.I hope to see your reply soonest.

Note: I am still working with this bank here and as an insider, I will be giving you all necessary information concerning how you can successfully claim out this fund from the bank here.Also,never you doubt or be sceptical about this transaction because it is very real and in full existence.This truth you will discover yourself and testify as we progress with this transaction.Also understand that over the years about 99.9% of all international business transactions are based on mutual trust between partners,hence ours should be the same.
This transaction concerns transferring of $10,300,000 which was deposited by a customer of the Africa Development Bank (ADB-BF) here before his accidental death some year back. I would want you to apply as the beneficiary of this fund using the information about this fund which I will later give to you so that the fund will be remitted into your bank account .Once the fund is transferred into your bank account, I will arrange to visit your country for us to share the fund according to the percentages which I earlier indicated in my first proposal message to you.
Thanks and best regards
Dr Yakube Akim
0022676330169


 
Mr

Date: Thu, 11 Sep 2008 07:44:39 +0000
From: ya_akim@ymail.com
Subject: YES YOU CAN HELP ME


DEAR BROTHER,
THANK YOU VERY MUCH FOR YOUR REPLY AND GOD BLESS YOU AND I AND ALSO BLESS THISTRANSACTION.
HOWEVER I FIRST OF ALL APPRECIATE YOUR GOOD GESTURE TO ASSIST ME EXECUTE THIS DEAL, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY REQUIRING MAXIMUM CONFIDENCE AND TOP SECRET. BE REST ASSURED THAT I WILL NEVER LET YOU DOWN AT THE SAME TIME ASSURING YOU THAT YOUR INVOLVEMENT IN THIS BUSINESS WILL NEVER BE A REGRET BUT A SUCCESS.


NOTE THAT THE FUND MUST BE TRANSFERRED INTO YOUR ACCOUNT UNDER FEWWORKING DAYS COUNTING FROM THE DAY OF SUBMISSION OF YOUR APPLICATION AND APPROVAL BY OUR BANK.KNOW THAT IT WILL HAVE NO HANGING BACK AFTER THE COST OF THE TRANSFER IS BEING PAID. NOTE THAT YOU WILL BE ENTITLED TO 40% OF THE TOTALITY OF THE SUM AND5 % WILL DRAWN APART FOR ALL THE EXPENSES WHICH WILL OCCUR DURING THE COST OF THE TRANSFER AND THEN55 % WILL BE FOR ME.

THERE WILL BE SOME VITAL AND LEGAL DOCUMENTS TO BACK UP THIS TRANSFER INTO YOUR ACCOUNT AND THERE IS NO WAY THE BANK WILL TRANSFER THE MONEY INTO YOUR ACCOUNT WITHOUT THOSE DOCUMENTS WHICH IS GOING TO OBTAIN HERE AS THE ORIGIN AND SOURCE OF THIS FUND AND TO MAKE IT VERY CLEAR THIS FUND IS HERE LIFE IN THIS BANK SO DO NOT BE AFFRAID TO APPLY AS A BUSINESS PARTNER,THE NEXT OF KIN, IAM HERE TO BACK YOU UP TO MAKE SURE EVERYTHING IS OK. THIS TRANSACTION IS NETTLY GENUINE MY DEAR FRIEND. SO DO NOT BE AFRAID.

THE APPLICATION WILL CONTAIN THE ACCOUNT DETAILS OF THE DECESEASED CUSTOMER AND YOU WILL APPLY AS A BUSINESS PARTNER TO THE DECEASED CUSTOMER. DO CHECK THE ATTACHED FILE AND LOOK AT MY PERSONAL PICTURE AND MY WORKING IDENTITY CARD FOR YOUR OWN ASSURANCE.
I AM WAITING TO HEAR FROM YOU TO SEND THEAPPLICATION WHICH YOU WILL FILL IN YOUR BANKING INFORMATION AND SEND BACK TO THE BANK FOR THE BEGINNING OF THE TRANSACTION.

THANK YOU VERY MUCH AND AWAITING TO READ FROM YOU URGENTLY.

MY BEST REGARDS
YAKUBE AKIM

AKIM

STAFF ID CARD

Mr

Date: Thu, 11 Sep 2008 10:11:09 +0000
From: ya_akim@ymail.com
Subject: I WILL BE GLAD...


Dear ,
Thank you very much for your assistance. Your english is ok. My country is a french country but I have contacted you in english based on the language of your country. If you are speaking french, you can even tell me and I will write you in french. I am speaking as well english and french.
So below are my informations
Full name: Yakube Akim
Occupation: banker (bank administrator)
Office: African Development Bank (ADB) BURKINA FASO
Date and place of bith: 15/10/1963/Bobo-Dioulasso
Residential address: Rue des Tensoaba, Secteur 11 Larle, Ouagadougou Burkina Faso
Tel.:+22676330169
Country:Burkina Faso
City: Ouagadougou
I don't know if you can be readdy with these information about me. I will be glad if you can travel here in my country. But first of all you will apply to the bank and claim the fund as inheritance fund. Then in case the bank asked you to come down for the signing of some formalization papers, you will now come down and finalize all procedures. Okay?
I am waiting to read from you then send you the text of application for the beginning of the transaction. This transaction will take only few days from the date of submition of your application letter.
Thanks a lot
Akim
0022676330169

 
Mr Date: Fri, 12 Sep 2008 08:42:40 +0000
From: ya_akim@ymail.com
Subject: I REALLY APPRECIATE, THE TEXT OF APPLICATION


Hello !
Thank you so much for your information. I have also appreciate your picture. It's so nice to see you in picture. I really appreciate it. The next step now is for you to neatly type and fill the application form I sent through attachmentand send via email to the Foreign Remmitance Department ofourbank.Remember that as soon as you send the application that you will now being regarded by my bank as the truly next of kin to this German Man Mr Andreas Schranner andso you will act with all confidence for I will be guiding and giving you accurate informations. I believe that Allah will see us through if you abide by my instructions andI suggest and advice that you fill the form properly with your bank acount informations.
I have attached the application letter to this message and you are asked to download it and then fill it.
As soon as you send yhe application to the bank don't fail to keep me inform. Okay?
Best regards,
Dr Yakube Akim
LETTER OF APPLICATION
Mr Date: Sat, 13 Sep 2008 07:56:37 +0000
From: ya_akim@ymail.com
Subject: VERY NICE/FORWARD IT TO THE BANK EMAIL ADDRESS RIGHT AWAY


Hello !
It's so nice to hear from you this morning. The application is well filled. Just forward it to the bank through their e-mail at: (adb_bfa@ubbi.com) and (adb_bfa@yahoo.fr). Okay?
I thank you so much for you kindness. May God bless you and also bless this transaction for us. If you send it right during the weekend, the bank will go through it next week and get in touch with you immediately.
Thank you very much. My greetings to your family
Yours,
Dr Yakube Akim
 
Mr From: adb_bfa@ubbi.com
Date: Sat, 13 Sep 2008 06:55:17 -0300
Subject: ACKNOWLEDGEMENT OF RECEIPT/ADB-BFA

AFRICAN DEVELOPMENT BANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT Unity-Progress-Justice
01 BP 1319 OUAGADOUGOU 01
TEL/FAX:(226)50304162
Date: 13/09/2008

MADAM,
THIS IS TO BRING TO YOUR NOTICE THAT WE ARE IN RECEIPT OF YOUR APPLICATION LETTER SUBMITTED TO OUR INSTITUTION BEINGTODAY 13TH SEPTEMBER 2008, PUTTING CLAIM AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE ANDREAS SCHRANNER, WITH TOTAL BALANCE AS CLAIMED TEN MILLIONS THREE HUNDRED THOUSAND UNITED STATES DOLLARS (USD10, 300, 000, 00) ONLY.
THEREFORE, YOUR APPLICATION HAS BEEN FORWARDED TO THE APPROPRIATE BODIES CONCERNED FOR STUDY AND APPROVAL.
YOU WILL BE INTIMATED ON THE MODEL OF TRANSFER INTO YOUR BANK ACCOUNT AS STATED, AFTER COMPELLING TO OUR PROCEDURES AS REQUIRED.

PLEASE ACCEPT OUR SYMPATHIES ON THE DEATH OF YOUR LATE BUSINESS PARTNER.
THANKS FOR YOUR CO-OPERATION.
Mr MICHEL KHAN
DIRECTOR, FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
 
Mr Date: Sat, 13 Sep 2008 21:15:49 +0000
From: ya_akim@ymail.com
Subject: CONGRATULATIONS, HAVE A NICE WEEKEND


Dear Sister,
I am very happy to know that the bank has already contacted you and said that your application has been forwarded to the appropriate bodies. Congratulations! Let's pray for it and wait until the bank get's in touch again with you.
I hope on your full assistance and do keep everything confidential and top secret.. My greetings to your family. Have a nice weekend.
I shall wait untill I hear from you.
Best regards,
Dr Yakube Akim
 
Mr From: adb_bfa@ubbi.com
Date: Mon, 15 Sep 2008 06:34:00 -0300
Subject: OFFICIAL FORMALIZATION FORM/ADB-BFA


AFRICAN DEVELOPMENT BANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT Unity-Progress-Justice
01 BP 1319 OUAGADOUGOU 01
TEL/FAX:(226)50304162
Date: 15/09/2008

MADAM,

This is with reference to your application letter putting claims over the balance of our deceased customer LATE Andreas Schranner.


In strict accordance with our transactional policy, you are therefore required urgently to provide us with the following's as given in the Formalization attachment document, to enable us process the transfer accordingly for subsequent approval.

In line with our transactional ethics, (2) Working days haS been given to you, to meet with this procedure.


Thanks for your anticipated co-operation.

Mr MICHEL KHAN
DIRECTOR, FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
OFFICIAL_QUESTIONNAIRE
Mr Date: Mon, 15 Sep 2008 17:44:27 +0000
From: ya_akim@ymail.com
Subject: URGENT MAIL, THE ANSWERS


Hello my dear sister!

I read your mail in the morning and also went through the questions. So I was busy to found the right answers to you. Bellow are the answers. Let's keep all confidentialand pray for the success of this transaction.This is my msn:(ya_akim@hotmail.com) You can give me an appointment but I am always busy here in the office but according to time you will give me I will know how to do and get free to meet you. Okay? Can you give me your private phone number please? You need to print out the document and fill the answers with a pen and sign under BENEFICIARY to make it authentic. But due to the time, you can send it as you will receive it from me if it will be difficult to you.

Trusting to hear from you

Best regards,

Dr Yakube Akim

THE ANSWERS
(1) The name of the deceased customer........Andreas Schranner
2).His nationality..........Citizen of Germany
3). My relationship with the deceased customer.................Business associate 4) .When excatly did he died and what led to his death?............31th July2000, on plane crash, Concorde AF4590
5).How old was he when he died?................64 years old
6).What was the deceased customers profession?...........Business man, buyer of gold and diamond
7). Does the deceased customer own a firm in this country before His death?.......Yes
8) If Yes what was the name and its Registration Number?.......ANDREAS IMPORT/EXPORT S.A/Agr. DELGI-00531449RC-BF
9)What kind of Account was he operating with this bank?.............Current account
10) What was his Account Number?....011976421134, ROUTING N°: 91002211
11) Was he married? ..........Yes he was married ,
12) If Yes what was the name of his wife?..........Maria 62 years old, died along with him
13) Did he have any child/children?.........Yes, they had a daughter
14 If Yes where is/are they?......Her name isEich Andreas married to Christian, they have had two children,Khatarina and Maximilian.
The wholefamily diedon the plane crash.
 
Mr Date: Tue, 16 Sep 2008 13:13:16 +0000
From: ya_akim@ymail.com
Subject: HELLO SISTER


Dear Sister,
How are you today? I hope you are fine. Have you receive thed the answers from me? If yes do send them to the bank without delay because of the time given by the bank to comply with their procedures.
Thank you so much and awaiting to hear from you.
Best regards,
Dr Yakube Akim
 
Mr Date: Tue, 16 Sep 2008 22:01:56 +0000
From: ya_akim@ymail.com
Subject: GIVING YOU A CALL TONIGHT

Dear Sister,
I called your number this night but I couldn't hear your language. I would like to know if you have sent the naswers to the bank because the time given by the bank will expire.
Thank you so much
Best regards,
Dr Yakube Akim
0022676330169
 
Mr Date: Wed, 17 Sep 2008 07:52:10 +0000
From: ya_akim@ymail.com
Subject: URGENT MAIL DEAR SISTER


Hello sister,
I cannot call you again because I cannot understand your language. However, I am so sorry. But what do you mean by'' my book-keeper is not convinced?'' Please there is no time to waste. You know that the bank has given you only 2 days and today is making the last day. Please try and send the answers to the bank. I told you about the confidentiality of this transaction. You should keep everything top secret untill we confirm the receipt of the money into your account. Okay?
I am urgently waiting to hear from you and let's meet on msn
Yours,
Dr Yakube Akim
 
Mr Date: Wed, 17 Sep 2008 11:05:00 +0000
From: ya_akim@ymail.com
Subject: THIS TRANSACTION IS TOP SECRET

My sister,

I want you to know that this transaction is very confidential between you and I and you should not let any body knows about that even the bank where I am working. I don't know your relationship with your book-keeper but you have to tell him that he should not put his interest in your own business. Remember that nobody needs the development of anyone. My sister, you promised to help me and I have given to you my information’s, my personal picture and my working ID card. This is the trust I have putted into your assistance.

Look at my picture and you will know that at my age, I must be a responsible man. I ammarried with some children under my responsibility. I can never do anything which can affect my personality and affect also my work or the future of my children. I don't have any bad feeling by contacting you and you are not involving yourself into problems. My sister, I want you to get the faith that we will succeed this transaction without any problem. I have already given you the assurance their will be some vital and legal documents to back up he transfer into your account. These documents will secure the money and also protect you against any other question from your bank or from the authorities of your country on the origin of the money.

My sister, I hope only on your kindness and your willingness to help me in this transaction. Do keep everything between us. Okay?

Please write me soon.

 
Mr Date: Wed, 17 Sep 2008 12:34:28 +0000
From: ya_akim@ymail.com
Subject: ACCOUNT INFORMATIONS


Below is the account informations were u will send the money. Secondly, i want you to send a scanned copy of your international passport. Because, i will need it to process your visa and make sure you scan the front and back page of your passport.
BANK NAME:BANQUE SAHELO SAHARIENNE POUR
L'INVESTISSEMENT ET LE COMMERCE(BSIC)
BANK ADDRESS:01 BP OUAGADOUGOU 01 BURKINAFASO.
BANK ACCOUNT NUMBER:025001400015
BANK SWIFT CODE:BSAHBFBF
BANK ACCOUNT NAME:ENTREPRISE DIABSON SENO
 
Mr Date: Thu, 18 Sep 2008 11:29:57 +0000
From: ya_akim@ymail.com
Subject: I WOULDN'T WANT US TO GO INTO DETAILS..

Dear Sister ,
I got your mail and wish to inform you that what matters at the moment is for us to proceed with this transaction without further delays. So, i wouldn't want us to go into details of why your bank stopped the transfer. However, i want you to proceed to either western union or money gram and make the payment with the name given below. Besides, western union or money gram is the fastest means of transfer and please remember to scan first and second page of your international passport. As, i will need it to process your visa.
You will make the payment with the following information's:
FULL NAME: BOUDA KUILFISSI
CITY: OUAGADOUGOU
COUNTRY: BURKINA FASO

Visit any of this agent in your locality for the transfer.
1, WESTERN UNION
*** WAL MART SAN JUSTO
AV PROVINCIAS UNIDAS 3990
San Justo, BUENOS AIRES B1754FUX
+54-11-44826024
***FIELCO SAN JUSTO
JUAN MANUEL DE ROSAS 4322
San Justo, BUENOS AIRES 1754
+54-11-44824820
***BANCO DE LA NACION ARGENTINA
ARIETA 3015
SUC. SAN JUSTO (BA)
San Justo, BUENOS AIRES 1754
+54-11-46516687

2,MONEY GRAM
***metropolis casa de cambio
Florida 506 centro
Buenos aires 1005
+5411448060020
***1 subsuelo shopping abasto
Avenida corrientes 3247
Buenos aires 1193
+541149515757
***Banco piano quilmes
Moreno 573
Buenos aires 0
5411442248194

Waiting to read from you asap and remember to send along with the scanned passport the payment informations that will be given to you after the transfer..
Best regards,
Dr Yakube Akim
 
Mr Date: Fri, 19 Sep 2008 09:03:13 +0000
From: ya_akim@ymail.com
Subject: URGENT REPLY PLEASE

Dear sister,
Greetings to you and your family? I hope you are ok over there. My sister, be informed that yesterday the bank held a meeting regarding your application as next of kin to our late client Andreas Schranner. Many officials of the Central Bank Of Burkina Faso, and the general secretary of the Ministry of Finance were at the meeting. An other one is programmed for this morning and I will update you on the conclusion of the meeting from now to the afternoon time.
But in case you receuved any mail from the bank try to keep me away. Also remember to send the copy of your international passport to enable me process your visa to come down here. I hope you will also make the payment via Western Union Money Transfer or Money Gram at the same time.
Trusting to hear from. I will be very glad to meet you here in my country. Have a very good day.
Best regards,
Dr Yakube Akim
0022676330169
 
Mr From: adb_bfa@ubbi.com
Date: Sat, 20 Sep 2008 05:44:27 -0300
Subject: FOREIGN OPERATION UNIT, APPROVAL LETTER/ADB-BFA

AFRICAN DEVELOPMENT BANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT Unity-Progress-Justice
01 BP 1319 OUAGADOUGOU 01
TEL/FAX:(226)50304162
Date: 20/09/2008


APPROVAL NOTIFICATION FOR AN INHERITANCE CLAIM VALUED AT US$10.3M ONLY

MADAM, Having received your application putting claims over the balance of our deceased customer, be informed that series of executive board meeting have been strictly conducted in that effect with reference to the decision reached by the entire board of payment trustees of this bank, considering your application for the claim of Mr.Andreas Schranner a nationality of Germany.
However, in strict accordance with the transactional procedure of this bank, you are required to come down here for the final signing release order of your payment and to provide from the respected federal ministries here in Burkina Faso some vital supporting payment documents as enlisted in the attached approval document as given here in.
You have been given 14 working days from this effect to step down here, or alternatively contact with our bank accredited financial residential lawyer to act the needful on your behalf.
Note: In line with protocols, failure to complete the payment requirements on or before the specified time given by the board of payment trustees of this bank, in other to enable the time meet with our working calendar, we shall be left with no other option, than to suspend your payment file, and reverse the approved claim back to our bank treasury as unclaimed bills.
On behalf of the management of this bank, accept our warmest congratulations!!!.

Sincerely Yours,
Mr MICHEL KHAN
DIRECTOR, FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO

Adb_approval
Mr Date: Fri, 3 Oct 2008 12:09:15 +0000
From: ya_akim@ymail.com
Subject: RE: I CAN NOT FORGET YOU

Dear sister
How are you day.
Thisis to inform you that i leter find afriend from Mexico Mr Carlos Luis.Is the one that helping me for the transferby Gods wish the fundwillnowtransfer to his account onseven days today. So iwillsitle compasste you on your pass effort because you try for me is not easy.I can not forget your effort.
Thanks
Dr AKIM 00226330169
 
 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 04-Oct-2008