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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: Zaheed Alli <zaheedalli@hotmail.com>
Sent: Saturday, January 31, 2009 6:11:54 AM
Subject: Thanks/Details

Dear Friend,

Thanks for your quickresponse. I needed someone in the Pilippines,that is why i have chosen you.

I am the only one who have full access to the correct information about the account and there is no risks in this transaction for it will be one hundred percent (100%) successful because all plan are in place and all modalities worked out but should be kept as top secret.

Below are the details about the deceased client

Details on the deceased client

The deceased account holder with our bank was Dr George W Brumley,an American. He held a domiciliary account number no. (BOA) N BOA/BF/0.024578356 with our bank. He died in 2003 with his entire family. Since his death, this account has been dormant and nobody has applied for the release of this money as the next of kin.
Before his death his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which he customer transacted with the various governments in West Africa .Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund. Late Dr George W Brumley did not have any relationships with our bank he was only a customer to our bank. So there will be no trace either now or in future.

Information about his family
(1) The Name of the deceased customer - Dr George W Brumley
(2) His occupation - contractor.
(3) The Name of his wife -Jean Brumley.
(4) They had three children,two boys,one girl all dead in the plane crash.

Your interest and identity will be legally protected. I will draft for you a sample of "text of application" which you will send to the bank through email once you show full interest in the deal.
Please bear in mind that the only way for us to attain success is that you keep this deal as top secret until the fund gets into your account. As we commence,you must make sure that you always inform me first about all correspondence including emails.

We are to work as one team to inherit this fund,I am your insider in the bank,so don't worry about answers to any questions. Just feel free with me for all is going to be well. I shall be giving you all the developmental information from the bank as soon as the transaction commence which should not take more than 14 banking days.

Kindly supply me with little more personal information:

Full contact address:
Private telephone number:

Thanks again and God bless.

Yours,
Zaheed
Private Cell: +226 76499494

 
Mr From: Zaheed Alli <zaheedalli@hotmail.com>
Sent: Thursday, February 5, 2009 4:03:25 PM
Subject: Letter of Application

Thanks for the full interest you have shown. I don't have instant messenger, i can only reply you at work and the transaction must be kept as top secret so i can not chat from here, mt co-workers may discover that i know you and i give you information about the account.

I have joined below to this emaila sample of letter ofapplication as next of kin. you can cop, completeand send directly to the bank management(International swifttransaction dept.)to claim the left over fund. send to: boaswift-inter@bk.ru

send me emailand call me rapidly in case of any urgency or any question from bank. I have made all arrangements already,i have being studying this deal for the past three years. So, I have gathered all the Required information about the account. I promise toguide you adequately wheneverany informationis demanded by the bank management but you mustalso follow my instructions properly so thatyou will not make any useless error which could disrupt the transaction...and should be kept as top secret. note that we don't have much time to waste.

Zaheed

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

ATTN : THE DIRECTOR GENERAL
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA(BOA)
OUAGADOUGOU
BURKINA FASO.

DEAR SIR ,

APPLICATION FOR CLAIM AS NEXT OF KIN

MAY I HAVE THE HONOR TO PRESENT TO YOU THIS APPLICATION FOR IMMEDIATE ATTENTION AND NECESSARY ACTION. I AM THE NEXT OF KIN OF THE LATE DR.GEORGE W. BRUMLEY, AN ACCOUNT HOLDER WITH YOUR BANK, WHOSE UNTIMELYDEATH OCCURRED WITH HIS WIFE AND THREE CHILDREN ON 21ST JULY 2003.

THE DECEASED HAD DEPOSITED SOME MONEY WITH YOUR BANK VALUED AT THE SUM OF (US$25,000,000 ) TWENTY FIVE MILLIONS DOLLARS(DOMICILIARY ACCOUNT BANK ACCOUNT NUMBER:BOA / BF / 0.024578356) WHICH MYSELF AS THE NEXT OF KIN WANT TO PROCESS THE CLAIM.

I WISH MY WRITTEN NOTICE WILL BE GIVEN URGENT ATTENTION ANDIBELIEVE THATYOU WILL FIND NO DIFFICULTY IN GRANTING MY REQUEST.

SIR ,ACCEPT MY APOLOGIES FOR THE LATE WRITTEN NOTICE OF CLAIM OF MY INHERITANCE FUND DEPOSITED IN YOUR BANK.

THANKS IN ANTICIPATION OF YOUR COOPERATION.

YOURS FAITHFULLY
...........................
 
Mr From: Zaheed Alli <zaheedalli@hotmail.com>
Sent: Friday, February 6, 2009 3:53:00 PM
Subject: RE: Letter of Application

Ok,

Iam not really sure how much this will cost but i don't thinkit can beup to that....you may need to send your lawyer,decissions depend on the management and how they feel like handling things.

I have attached to this email the STCC(our system generated).

Thanks for your efforts.
Zaheed
STCC
Mr From: Zaheed Alli <zaheedalli@hotmail.com>
Sent: Tuesday, February 10, 2009 9:04:22 PM
Subject: Pictures



Thanks for your efforts too, i have attached to this emailmy family photo.

We don't have much time to waste on this transation and you don't need to giveto me directly your dollar account, kindly submit it to the bank management via the email address i gave you boaswift-inter@bk.ruand let us wait for their replies.

Thanks.
Zaheed
Family
     

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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