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.

Mrs


Mrs. Caldwell G:

01.4.09

Greetings
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Gloria Caldwell, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby˘s home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and proceeds distributed each year among the charity organization, the poor and the motherless baby˘s orphanage homes and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

Please kindly write me via this email address: { mrs.gloriacaldwell2@yahoo.com } for more details.
Yours in Christ,
Mrs. Gloria Caldwell

 
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Tuesday, January 6, 2009 10:50:29 AM
Subject: My Dearest

My Dearest


Greetings in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responded to this urgent call of mine, May God Almighty be with you.

I choused you because GOD has said it is you and i can question the divine direction of GOD which i got during my prayers and search for a helper, Infect I thank you immensely for your promise to carry out this project. I want you to accept this fund into your care and use it according to my wish by USING IT TO SET UP A CHARITY ORGANISATION PROJECT. Please kindly email me with the following details below.

Full Name................ Full Address................... Telephone Number.................. Fax Number........... Mobile Number.............. Age................. Occupation................. Country of Origin..........................

This will enable me write a letter officially to the Financial Institute Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project as to enable the Bank to start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now afraid that i am not going to leave for a long time from now.

I want to make it clear to you that I have no time to deceive any one as God is my witness.

Please, remember to put me in your daily prayers.

Yours in Christ,
Mrs. Gloria Caldwell

 
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Saturday, January 10, 2009 12:06:37 AM
Subject: Re: My Dearest

Dearest Sister
Greetings of peace i bring to you in the name of God
Thank you so muchfor your interest and willingness in assisting me in getting this fund transferred. From the look of things I can see that you are afraid of getting involved in some that is not legal, well I stand to assure you that this fund transferred is legal as I have just identifying you to the Bank explaining your fear to them and they have also promise me that they are going to assisting you see that this fund is been transferred legal.
Sister , I want you to know that I have full confidence in you as God has directed me to you and I believe he has a reason of doing this and I want you to please and please again I am begging you in the name of God to please take away doubt in your heart and follow up this transaction with believe and you we see the hand work of God.
Once again thank you and I want you to know that I am very much happy today to identifying you to the Bank as the acting beneficiary to which I can now give me self out for the surgery.
Always remember to put me in your prayers.
Mrs. Gloria Caldwell
 
Mr From: Banque Internation De L Afrique De L Ouest <bankbiaoci@yahoo.com>
Sent: Saturday, January 10, 2009 8:53:51 AM
Subject: ATTN:

Our Ref

BANQUE INTERNATIONALE DE L¢AFRIQUE DE L¢OUEST

8-10 Avenue Joseph Anoma

01 BP 1274 Abidjan 01-RCI

INTERNATIONAL REMITTANCE DEPARTMENT OFFICE

Telex: EFSKIV CI Swift: SIVBCIAB.

Tel: +225-047-8319/ Fax: 225-224-6448

DIRECT-LINE: +2...

RE: NOTIFICATION FOR TRANSFER ALLOCATION.

N°: 5571016367/BCEAO-GLCAWL-3.2MUSD.

Beneficiary,

We acknowledge the recipe of information been submitted to this reputable banking institute informing us that you are the legal beneficiary of our noble customer (Mrs. Gloria Caldwell) and the funds (us$3,200,000.00=) only deposited in our vault.

This we want you to know that your detail has been filled into our databases system (DBS) below is the stated information received by this reputable Office below: FILE REFERENCE NUMBER: EF/SC/77/00/092

Full Name :

Full Address:
Telephone Number:
Fax Number/s:
0039552469074
Mobile Numbers:

Age;
Occupation:
Country or Origin:

After going through Mrs. Gloria Caldwell files we pleased to confirm to you that the said fund is presently under a NON-REVOCABLE TRUST ACCOUNT which requires some Legal Documents before the said fund can successfully be wire transferred directly to you (MT103) this Bank wishes to inform you that due to the recent Global Financial Crisis which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT.

Therefore we wish to inform you that the said fund can only be access and effective once the SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP is been obtain from the Ministry of Justice here in the Republic Of Cote D'Ivoire (Ivory Coast) To which you have been advice to come down to Ivory Coast for the obtaining of this documents in your name as the active beneficiary of this Fund.

Note: whereby you cannot be able to make it down here, as the court demanded we could assist you in getting a Lawyer that we be assisting you in obtaining these documents on your behalf and issue an immediate approval with all legal documents bearing your name as the rightful beneficiary of the side deposit ($3,200,000.00=)

Below here also you will find the Transfer to which you have been instructed to fill and sign returning it with a Copy of your Driving License, International Passport or any forum of your identification ID via email for record purpose.

You can as well give me a call on my Direct Line as to explain more to your understanding in regards to this Fund Transfer.

Yours accordingly.

DR. WILLIAMS JOHONSON .A

DIRECTOR

Mgt: BIAO-CI

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **

Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender BANQUE INTERNATIONALE DE L¢ AFRIQUE DEL¢OUEST immediately upon receipt.

BIAO FORM 1
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Saturday, January 10, 2009 1:08:17 PM
Subject: Please follow up this project with a pure heart

Sister
I want you to know that I am very grateful to hear from you once again as I know that The Good lord has been keeping you. I really accept that you want to assist me run this project and to see that my last wish come to pass, but what I don¢t really understand is why you are doubting the power of God.. Please and please I kindly want you to follow up this transaction with faith and understand that this project is from God and with open heart.
However after reading the email which the Bank sent to you, I kindly beg you to please try and follow up with the Bank as I know that they will be waiting for your response. Please and please I am begging you to help me and I stand again to promise and assure you that you will never regret this project.
Mrs. Gloria Caldwell
 
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Sunday, January 11, 2009 1:43:36 AM
Subject: Re: Please follow up this project with a pure heart

Sister

Calvary greetings I bring to you and your family this evening and how are you doing today?

I am very happy to hear that your promise is your promise not matter what people has done to you and I still believe in God in haven knows the reason why he has directed me to you as I know that all your effort will not be in vain this time just believe and have that faith in this project.

Sister, i kindly want you to follow up with the Bank and see that this fund is been transferred into your account, please I will kindly want you to put me in your prayers as I will be praying you and your family also as I will kindly want you to send me some more pictures of your family.

Thank you and God bless

Mrs. Gloria Caldwell

 
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Monday, January 12, 2009 10:37:55 AM
Subject: Re: pictures

Sister
Good Morning and how are you doing today?
Thank you so much for he question and i kindly want you to know that i and my husband were born in a Motherless Babies Home and as a Contractor we travel and visited many countries. We do not have any one left and that is why I contacted you to assist me run this project. I and my late husband has been married for the past 15 years and I only discover this illness 6years after which sometime my dear beloved husband pass away and left me alone in this world.
I want you to know that this illness has effected me so much that I was suppose to go for a Surgery but as you can see that I do not have 50 50 chance of coming out of the Surgery room alive that is why I want you to follow up everything with the Bank before I submit my self to this surgery and I know that no matter what you will be there for me.
Please kindly update me with the Bank. I saw only one picture which you sent to me and I did not get the other once.
Mrs. Gloria Caldwell
 
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Tuesday, January 13, 2009 10:00:29 AM
Subject: Re: 2 pictures

Sister
I want you to know that i wrote the Bank to know what is going on and they made me to know that they have not be able to hear from you.
What is the problem ? Please kindly update me.
Mrs. Gloria Caldwell
 
Mr From: Banque Internation De L Afrique De L Ouest <bankbiaoci@yahoo.com>
Sent: Tuesday, January 13, 2009 11:17:32 AM
Subject: FROM DR.WILLIAMS JOHONSON .A

Our Réf
BANQUE INTERNATIONALE DE L’AFRIQUE DE L’OUEST
8-10 Avenue Joseph Anoma
01 BP 1274 Abidjan 01-RCI
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Télex: EFSKIV CI Swift: SIVBCIAB.
Tel: +225-047-8319/ Fax: 225-224-6448



RE: NOTIFICATION FOR TRANSFER ALLOCATION.
N°: 5571016367/BCEAO-GLCAWL-3.2MUSD.


Beneficiary,

We whichto acknowledge the recipe of your Banking information to this reputable Banking Institutes signing the REMITTANCE FORM as the acting beneficiary of our noble customer (Mrs. Gloria Caldwell=) only deposited in our vault.

Sir, due to the recent GLOBAL FINANCIAL CRISIS which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT. In regards to that is the back up Documentation named SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP which we have to obtain from the Ministry of Justice here in the Republic Of Cote D'Ivoire.

A notification from our Admin Department to obtain the AFFIDAVIT OF FUND BENEFCIRAY, CERTIFICATE OF OWNERSHIP on your Behalf from the Ministry of Justice here in the Republic Of Cote D'Ivoire (Ivory Coast).

These legal documents is going to cost you $1,820 Dollars for the registration and obtaining Fee of this Legal document on your behalf.

Below here is the name of the Secretary to which you are advice to make this payment of $1,820 Dollars via MONEYGRAM TRANSFER OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: OKPOLO DAVID UCHECHUKWU

ADDRESS: 14, Evenue 06 Bp 100 Abidjan

COUNTRY/CITY: ABIDJAN-IVORY COAST

TEXT QUESTION: HOW ARE YOU

ANSWER: FINE

AMOUNT: $1,820

Therefore we wish to inform you that the said transfer can be effective once the documentation is been made in your name, with the Foreign Exchange Control Approval (FOREX) which will determine the mode of transfer of your fund either via KTT OR ONLINE PAYMENT.

Here is the Bank site to which I kindly want you to go through it and check out. www.biaoonline.com

Thank you for your anticipated compliance


Yours accordingly.

DR. WILLIAMS JOHONSON .A
DIRECTOR
Mgt: BIAO-CI


* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender BANQUE INTERNATIONALE DE L’ AFRIQUE DEL’OUEST immediately upon receipt.

 
Mr From: Banque Internation De L Afrique De L Ouest <bankbiaoci@yahoo.com>
Sent: Tuesday, January 13, 2009 12:48:14 PM
Subject: Re: FROM DR.WILLIAMS JOHONSON .A

Our Réf
BANQUE INTERNATIONALE DE L’AFRIQUE DE L’OUEST
8-10 Avenue Joseph Anoma
01 BP 1274 Abidjan 01-RCI
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Télex: EFSKIV CI Swift: SIVBCIAB.
Tel: +225-047-8319/ Fax: 225-224-6448



RE: NOTIFICATION FOR TRANSFER ALLOCATION.
N°: 5571016367/BCEAO-GLCAWL-3.2MUSD.


Beneficiary,

We wish to inform you that the FAX NUMBER is going but due some network problem we are having i will kindly advice you to scan this Documents and send it to me via email.


Yours accordingly.

DR. WILLIAMS JOHONSON .A
DIRECTOR
Mgt: BIAO-CI


* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender BANQUE INTERNATIONALE DE L’ AFRIQUE DEL’OUEST immediately upon receipt.

 
Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Tuesday, January 13, 2009 1:35:31 PM
Subject: Re: 2 pictures

Sister
I want you to know that i have just try my possible best to make you understand that i am only dying as i do not have much time to live on this earth. I wrote to the Bank which they made me to know and understand that they can notbe able to deduct or add any funds to the account due to the Escrow/Dormant Status of the account.
Sister, if you really want to assist me in getting this fund transferred and keep to your promise and forget about your doubt is all about. However here is the picture i have left with me.
Once again thank you and May God bless you.
Mrs. Gloria Caldwell.

me

me_at_the_hospital

Mrs From: Mrs. Gloria Caldwell <mrs.gloriacaldwell2@yahoo.com>
Sent: Tuesday, January 13, 2009 1:38:15 PM
Subject: Re: Fw: FROM DR.WILLIAMS JOHONSON .A

OK
     

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 15-Jan-2009