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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

From: omayma zaidan <mr_m_01@hotmail.fr>
Sent: Thursday, 29 October, 2009 18:38:30
Subject: THESE ARE THE DETAILS ABOUT THE TRANCATION‏‏‏



DearFriend

I want you to read this message carefully for more understanding about this transaction. However, this transaction is for our both benefit and as such, I want you to be sincere with me and never betray me when the fund is transferred into your bank account. I want you to follow up with me despite the facts that We have not met yet but be rest assure that as soon as the fund is confirmed in your bank account, I will come over to meet you in your country for an invest with my share under your care and control.

These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS. HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such, you should not be afriad in this deal. Just keep it as secret between us.

You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

" DECEASED CUSTOMER'S INFORMATION"

1) NAMEOF THE DEPOSITOR...........LATE MR.HASAN EL-MADI. HIS AGE: 68 YEARS.
2) NAME OF HIS WIFE..............LATE MRS. HAJIA EL-MADI HER AGE: 66 YEARS.
3) AMOUNT DEPOSITED............. US$10.5 MILLION
4) NATIONALITY.....................IRAQ
5) TYPE OF ACCOUNT OPERATED......CURRENT ACCOUNT
6) MARITAL STATUS................MARRIED WITH CHILDREN.
7) NAMES OF HIS CHILDREN ........LATE MR.MUSTAPHA AGE: 30 YRS. LATE MISS.FATI EL-MADI 33 YEARS) AGE: 27 YEARS AND LATE MR.MOHAMED AGE: 24 YEARS.
8) HIS ACCOUNT NUMBER ....10463464701.
9) RELIGION.........................MUSLIM.
10) HIS BUSINESS IN AFRICA........DEALER OF GOLD AND DIAMOND.
11) DIED IN IRAQ BY U.S.A BOOMP EXPLOSION IN 2006.

Please, don't forget that I am here to back you up in this transaction. The only way to proceed further is that, you should send your banking details along with your informations to the bank e-mail address where the fund will be transferred to.

Note: You must keep this transaction as top secret until the fund is confirmed in you bank account. You should not let anybody notice this transaction until the fund get into your account. Keeping the top Secret of this transaction is very important for the security of the fund when it get into your account.

Note: the next of kin can be a brother, sister, mother, uncle, cusin, naphew, wife, son or even far relation from different continet in the world. Bank is not interested to know if you are bearing the same surname with the deceased or not. You are free to apply for the release of the fund into your account in as much as the information about the deceased customer is correct.

Finally, I got your contact from Burkina Faso chambers of commerce and I strongly believe that any information receive from the above mentioned office is correct and must to be trusted. Can I trust you ? I hope that you will not betray me when the fund is transfered into your bank account ? I hope I will not regret transferring the fund into your bank account. You will help me to invest the fund wisely in your country and so, let us handle this transaction with one mind and one love.
My address is: No.120 Airport road,Ouagadougou, Burkina Faso. You are advised to contact me through my private phone number 00226 76390160 for confirmation as soon as you send the application to the bank.

Yours Brother,
Mr. Omayma Zaidan
Bill and Exchange Manager.
Islamic Development Bank (IDB).



 
Mr From: omayma zaidan <mr_m_01@hotmail.fr>
Sent: Fri, 30 October, 2009 0:01:53
Subject: THE DETAILS

Dear Friend

I got your contact from Burkina Faso chambers of commerce and I strongly believe that any information receive from the above mentioned office is correct and must to be trusted. Can I trust you ? I hope that you will not betray me when the fund is transfered into your bank account ? I hope I will not regret transferring the fund into your bank account. You will help me to invest the fund wisely in your country and so, let us handle this transaction with one mind and one love.
My address is: No.120 Airport road,Ouagadougou, Burkina Faso. You are advised to contact me through my private phone number 00226 76390160 for confirmation as soon as you send the application to the bank.

Yours Brother,
Mr. Omayma Zaidan
Bill and Exchange Manager.
Islamic Development Bank (IDB).
 
Mr From: omayma zaidan <mr_m_01@hotmail.fr>
Sent: Fri, 30 October, 2009 12:48:57
Subject: OK I agree FILL THIS APPLICATION AND SEND IT TO THE BANK.



DearFriend

OK I agree i want you to fill the below application and send it to the bank e-mail address: infoidbbf@fastwebmail.it As soon as you send it, Please call me immedatly on my private phone number 00226 76390160 so that I will monitor it in the bank .

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

ATTN: DR.SAWADOGO KAMBORE.
Foreign Remittance Director,
Islamic Development Bank (IDB)
No: 479, Avenue N'Kwame N'Krumah BP 8 Ouagadougou 01,
Ouagadougou, Burkina Faso.
Tel/Fax. (226) 50 42 01 79 .
Our Ref: IDB-BF OUAGA 2000 B 124.
Email:
infoidbbf@fastwebmail.it

Attention Sir,

APPLICATION FOR THE RELEASE AND SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $10.500.000 FROM ACCOUNT NUMBER 10463464701.

I am the cusin and next of kin to late Mr.Hassan El-Madi,Your customer who held the above account number and who died in Iraq war in 2006 by the U.S.A. Bomb Explosion.
I discovered the above account details in my late cousin's wharehouse in Baghdad and as his next of kin, I humbly appeal to your honoured office to release and transfer this money into my receiving bank account as stated below:

1) My Bank Name is: ..............
2) Bank Address: ....
3) Account Number......
4) My Telephone Number..................

5) My fax....................................
6) Receiving Country: ...........

7) My E-mail Address............
8) My Age....................
9) my Occupation.....................
10) My Position in office.............
11) My home address.........

I shall appreciate your prompt attention to this my application as I promise to abide by all your transaction rules and regulations.

Yours sincerely,.
 
     

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....

 

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