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: ALI Momodo <alimomodo64@yahoo.com>
Subject: DEAR SIR
Date: Tuesday, March 3, 2009, 3:41 AM

Dear Sir,

Thanks for your kindness to me towards this transaction, I want you to know that youand your wife are the only person who know about this transaction and I promise you that I am here to protect your image and be giving you all fundamental information until this fund enters into your account hence you and your wife have agreed to assist me with all your heart, i really like the way your wife post a big respect to you , by telling me she cannot do the deal with me without telling his husaband , that is to show and know good wife indeed.since you are the man of the house i will like to handle this deal personal with you .all i need from you is your account information ; as i told your wife that i want new bank account not your old one , i need new one in order for her not to have any doubt in mind .
What I want from you is to assure me of your capability of handling this transfer with trust by giving me the following information about yourself:
1) Your age
2) Your occupation.
3)Tel no
4) passport copy as attachment

Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you and your wife for assistance.
Well, having served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I told your wife to help myself and my family after my retirement through the investment I will establish in your country with my percentage in the transaction,
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number BM/BOA/0018643464-714, with the following reasons:
(a)Before the death of our deceased customer 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 transactions which our late customer transacted with the various governments in West Africa.
(b)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 heartier of the fund.
(c)And for the above reasons the managements of the bank authorized me officially as the executive assistant manager, bill and exchange department of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.
More so, the only information required from you by the bank is your banking data's as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction,
Now I will like to use this opportunity to tell you the detail information concerning our deceased customer. He held account number BM/BOA/0018643464-714, ROUTING No: 91002211 with our bank. He died in America with his family as I stated in my first statement with your wife . Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
As the Bill and Exchange Assistant Manager of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commences,
I know that you will not disappoint me when this money enters your account; I have all my hope in this transaction because I shall soon go on retirement. I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation. We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed.
After the bank have approve your application as next of kin to our late customer I will fly down to your country for investment with my own share, but I will advise you to keep it as a top secret because no body known about this transaction except you your wife and I,
Thanks
From Dr Ali Momodo


 
Mr From: ALI Momodo <alimomodo64@yahoo.com>
Subject: Good day, Sir
Date: Tuesday, March 3, 2009, 12:21 PM

I meet with your wife today which she told me that she have instrumented you to send me the following information which i needed from both of you ,
1) Your age
2) Your occupation.
3)Tel no
4) passport copy as attachment
I want you to fee free that all is OK brother n as you may know that am Muslim brother like you so i can lie before you as my Muslim brother , so kindly send to me the information and let start this business in time , i promise you that in one weeks of send the application to the bank the fund will been transfer into your bank account belive me brother .am going to give you and your wife 40% of this fund of 25 millions us dollars.
thanks
Dr Ali Momodo


muslim brother

Mr

arabic

From: ALI Momodo <alimomodo64@yahoo.com>
Subject: Good day, Sir
Date: Wednesday, March 4, 2009, 3:57 AM

أخيه المسلم بلادي بلادي ثيت guid سلام الله عليك في هذه الصفقة ، أريدك أن تفهم أن كل أحتاج منك هو الثقة ونزيهة ، allso تزويدي رقم حسابك لدى البنك ، في أسبوع واحد للتطبيق الخاص بك على البنك الصندوق سيتم نقلها الى الامم المتحدة على حسابك المصرفي الخاص بك countrt السعودية جزيره العرب. dont يكون الخوف في عقلك allso أيضا ، أريدك أن ترسل هذا النص إلى التطبيق البنك في الوقت الحالي ، والأقرباء في هذا الصندوق. ط لك وقد لإرسالها إلى البنك اليوم.

You have to send this text of application to the bank right now as the next of kin to mr HARRY COKE.i will call you when am at from office today .for break.

هنا هو عنوان البريد الإلكتروني للبنك
.......................................................................................................................................

DR SAEED OUEDRAOGO,

FOREIGN REMITTANCE DIRECTOR,

BANK OF AFRICA (BOA)

BAMAKO MALI

BANK E-MAIL: bankofafrica_customercare_servic@yahoo.com

APPLICATION FORM OF BANK OF AFRICA (BOA)

Sir/Madam,

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$25.MILLION FROM ACCOUNT NUMBER

BM/BOA/0018643464-714.

I am the next of kin to late Mr HARRY COKE, your deceased customer who held the above account number with your bank, and who died in a plane crash in America.

I discovered the said account details in my late business partner’s office, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.

1) Your Full Name:…………

2) Your Bank Name/Address:………

3) Your Phone Number:………………

4) Your Fax Numbers:………………

5) Bank Account Number………………

6) Receiving Country:……………

7) E – Mail:………….

8) Your Profession:………...

9) Your Age:…………

I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements

Yours Sincerely,

Name…………

SIR YOU HAVE TO FILL THIS APPLICATION FORM AND SEND IT TO THE BANK TODAY . BECAUSE I WANT THIS FUND TO BE TRANSFER BY NEXT WEEK INTO YOUR COUNTRY SO THAT I CAN COME OVER TO YOUR COUNTRY FOR MY PERCANTAGE
THANKS
DR ALI MOMODO
coke
Mrs From: Bank Of Africa <bankofafrica_customercare_servic@yahoo.com>
Subject: FROM BANK OFAFRICA (B.O.A)
Date: Thursday, March 5, 2009, 2:59 AM

ACKNOWLEDGEMENT OF YOUR APPLICATION
5/3/2009
WITH REFERENCE TO YOUR SUBMITED APPLICATION TO THIS BANK BEING 5th DAYS OFAPRIL2009, WE THE BOARD OF DIRECTORS AND GENERAL MANAGEMENT OF THIS BANK . WE HAVE CROSURE MEETING TODAY DUE TO YOUR APPLICATION SEND TO THIS BANK , WHCIH HAVE TO GET BACK TO YOU AFTER THE MEETING WITHIN 24 HOURS.

YOURS FAITHFULLY,
MRS ABIBATU YUSUF.
SECRETARY GENERAL BANK OF AFRICA (B.O.A).

 
Mr From: ALI Momodo <alimomodo64@yahoo.com>
Subject: GOOD AY BROTHER
Date: Thursday, March 5, 2009, 5:11 AM

Good Day Brother.
Am greatfull to see that the chief of this bank today have informd all members that some one have apply for the late customer Harry Coke fund here in the bank , there will be management board meeting today .
this morning on my way to work i stopat little euro hotel to see if your wife have left yesterday as she told me , when i got there i was shock with the bad news i hard that she has an accident on her way to airport yesterday ,i want you totake it easy ok , am on my way to the general hospital to check her now .
i will email you back to inform you the situationat hand .
Thanks
Dr Ali Momodo .
 
Mrs
From: Bank Of Africa <bankofafrica_customercare_servic@yahoo.com>
Subject: BANK OF AFRICA B.O.A
Date: Friday, March 6, 2009, 6:04 AM

BANK OF AFRICAB.O.A

6/3/2009
AFTER THE MANAGEMENT BOARD MEETING TODAY , YOU ARE HERE BY SENT FIVE QUESTION TO ANSWER AND PROVE YOUR SINCERITY OVER YOUR CLAIM.
YOU ARE ADVICE TO PRINT OUT THIS QUESTION AND FILL WITH THE ANSWER AND SEND BACK TO THIS BANK WITHIN 72 HOURS STARTING FROM TODAY .

YOURS FAITHFULLY,
MRS ABIBATU YUSUF.
SECRETARY GENERAL BANK OF AFRICA (B.O.A).


Question
Mrs
From: bankofafrica_customercare_servic@yahoo.com <bankofafrica_customercare_servic@yahoo.com>
Subject: BANK OF AFRICA .B.O.A
Date: Tuesday, March 10, 2009, 5:28 AM

BANK OF AFRICA .B.O.A

01/3/2009
TODAY BEEN THE 10TH DAYS OF MARCH 2009.WE TEH BOARD OF DIRECTOR AND THE GENERAL MANAGEMENT OF THIS BANK HAVE BEEN TODAY APPROVED YOUR INHERITANCE FUND OF 25 MILLIONS US DOLLARS INTO YOU NOMINATEED BANK ACCOUNT .
BEFORE THIS FUND CAN BE TRANSFER WE NEED THREE LEGAL DOCUMENT TO BACK UP YOUR FUND .
HERE ARE THE THREE LEGAL DOCUMENT .
1.DEATH CERTIFICATE OF THE DECASED OBTAINEDHERE IN MALI
2, AFFIDAVIT OF CLAIM FROM THE HIGH COURT IN MALI.
3. CERTIFICATE OF LEGALITY

YOU HAVE JUSTSEVEN BANKING WORKING DAYS TO SEND US THE CERTIFICATE

YOURS FAITHFULLY,
MRS ABIBATU YUSUF.
SECRETARY GENERAL BANK OF AFRICA (B.O.A).
APPROVED FROM BANK OF AFRICA
Mr From: Barristersabino Nelsonvinco <barristersabino_nelson_vinco@yahoo.com>
Subject: FROM BARRISTER SABINO NELSON .
Date: Thursday, March 12, 2009, 5:56 AM

SOLICITORS AND ADVOCATES

REG/9771LGB

210 RueAMODO AVENUEBAMAKO MALI

Tel: +226-75386077 – Fax:+226 8927229

Email: barristersabino_nelson_vinco@yahoo.com

BAMAKO MALI.

DEAR CLIENT.
THIS IS TO INFORM YOU THAT TODAY BEEN 12TH DAY OF MARCH 2009.THAT I BARRISTER SABINO NELSON . THE HEAD OF VINCO CHAMBER HAVE VISIT THE VARIOUS DEPARTMENT OF THE PROCESSING OF THE DOCUMENT REQUESTED BY THE BANK OF AFRICA .
AFTER DUE CONSULTATION WITH THE DIKE OF THE DEPARTMENTS I GOT THE CHARGE OF THE THREE LEGAL DOCUMENTS REQUESTED BY THE BANK .
1.DEATH CERTIFICATE OF MR HARRY COKE.
THE DEATH CERTIFICATE WILL COST 1800 US DOLLARS.
2.AFFIDAVIT OF CLAIM CERTIFICATE WILL COST 1600 US DOLLARS.
3.CERTIFICATE OF LEGALITY WILL COST 1200 US DOLLARS.
4.MY CHAMBER FEE IS 800 US DOLLARS.
AM PROMISING YOU THAT THIS DOCUMENT CAN BE PROCURE UNDER THREE WORKING DAYS IF THE TOTAL FEE OF 5.400 US DOLLARS CAN BE PAID .
THE PAYMENT HAVE TO BE SEND THROUGH THE NAME OF THIS CHAMBER SECRETARY .
MR PRINCE JERRY.
BAMAKO MALI


FAITHFULLY YOURS

BARRISTER SABINO NELSON C.VINCO CHAMBER

 
     

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