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
From: Mrssuzana Ouedrago <mrssuzana.ouedrago1@yahoo.fr>
Subject: Fill the Application therein and send it to the bank for the claim of the fund
Received: Wednesday, June 17, 2009, 6:40 AM




Thank you very for indicating your intreset in this transaction,As i did told you in my previouse mail,I have made All arrengment for smooth transfer of the fund to any bank account of your choice,There us no risk involve,You are advice to fill this Application form below and send to bank authority by fax or email but i suggest you send it by email(gbf@count.com) for security reason,

I will not forget to remind you of the secrecy of this transaction,I dont need third party in this transaction,Let this deal remain between me and you alone,

After sending the Application to bank authority and you get response from them you are to foward the massege to me so i will give you guideline and advice on what to do next to avoid mistake, Do let me know after sending the Application to bank authority so i will know stage of things,
With Best Regard
Mrs Suzana Ouedrago
FORM FOR THE CLAIM APPLICATION x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
ATTN: MR. RAZACK PHILLPS,
The Director of Operations
Foreign Remittance Division
International Bank of Africa (BOA)
Ouagadougou Burkina-faso.
Tel/Fax: +226-5042-0179
Email: (
gbf@count.com)
Dear Sir/madam

LETER OF ENQUIRY AS TO THE STATUS OF ACCOUNT NUMBER:$286-41732-55. WHICH BELONGS TO MY NEXT OF KIN MR ANDREA SCHRANNERS WHO DIED ON 31 OCTOBER 2000.

I, Mr ..(your name), of....(address)..........humbly applies to this bank today the .(date)........as next of kin to your deceased customer Mr Andrea Schranner from Germeny. I humbly apply putting claim over his balance with this bank valued at USD 5.5 M, left in account number:$286-41732-55 .

I also wish my application be given an urgent attention as I wish this balance be released and re-transferred into my account as stated below,

BANK NAME: ...........................................
BANK ADDRESS:.............................................
ACCOUNT NUMBER: ..............................
ROUTING NUMBER: .........................(IFAVAILABLE)
SWIFT NUMBER: ...........................(IFAVAILABLE)
BENEFICIARY: .........................................
MY FAX NUMBER:-.............................
MY TELEPHONE NUMBER:.....................

Please, accept my apologies for this late application as it was due to family logistic problems consequent upon his funeral rights which have just been settled. I hope you will expedite action, thanks in anticipation for your coperation.
Yours faithfully,
...............................


 
Mrs From: Mrssuzana Ouedrago <mrssuzanaouedrago1@yahoo.fr>
Subject: I am waitng for your reply.
Received: Wednesday, June 17, 2009, 9:20 AM

I wrote you suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account, as the next of kin. I want you to know that there is no risks involved. Again, the deceased was an German. But it does not really matter where the claimant comes from as long as such a person is not Burkinabe. I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction.I want you before the business could go ahead send me your international passport or your picture by scaned methoed through internet it's for the actulisation of this transfer.including:

Your Full Name:..........
Your House & Office Address:...........
Your Private Telephone Number:........
Your Private Fax Number:.............

After receiving this informations from you Then i will give you the application which you will submit to the bank immediately by fax to enable them start the process of approving the transfer of the fund in your name, to your designated bank account you shall provide to them and I promise that all this process will take us a short time depending when you submitted the application to the bank for approval.

May the almighty God continue to guide and protect us in all our doings, I demand that, truth, honesty, sincererity and confidentiality should be our CODE WORD in this transaction as you can see that I confined much in you as my confident/the reciepiant of this fund till I arrive in your country.

I will not want you to seat on the fund when it is finally remitted into your account, so please call me on my private number for further arrangments.

Thanks and God bless you

Your's truly
Mrs Suzana Ouedrago
 
Mrs From: Mrssuzana Ouedrago <mrssuzana.ouedrago1@yahoo.fr>
Subject: Very Important Investigative mails and mail me back immediatley you hear from bank.
Received: Monday, June 22, 2009, 4:27 PM

I have to thank you very much for your effort, your application letter was received by the telex cable department and all the managers were really surprised, now we have just started the claim and I promise you success in this transaction, sooner than your expectation. Please immediately you receive any thing from the bank kindly update me if there's any further advice then i will let you know about that to avoid any kind of mistake on your side.

Listen, there is a monitoring unit in this bank which their objectives is to investigate ,they may try to find out, if you only have the opportunity to claim this fund, and in doing so, they may send emails that may be very similar to my earliest email to you, although it may come in the disguise of any other bank from any other country with any amount and with different proposals ,please, you have to be very careful, such emails should not be responded to or regarded to, whenever you receive such mail, please do forward it to me or alternatively you delete it out of your mailbox .

Bank have already started under going their authentication process, you have to be very happy to be part of this deal, we take decisions on what will happen in the bank, with that you can see that success is sure. However i will be happy you will come to my country before the bank transfer the fund into your stated bank account then we see each other face to face.

Hoping that you are in good health and expecting to hear from you.
Have a great day.
Mrs. Suzana Ouedrago.
 
Mrs From: Mrssuzana Ouedrago <mrssuzana.ouedrago1@yahoo.fr>
Subject: Thanks.
Received: Tuesday, June 23, 2009, 2:08 PM

Thanks very much for your reply and lets us wait till the bank respond to your application then you let me know.
I am looking forwards to hear from you soonest.
Thanks,
Mrs. Suzana Ouedrago.
 
Mr From: BANK OF AFRICA <gboa_bf@yahoo.fr>
Subject: ACKNOWLEDGEMENT.
Received: Wednesday, June 24, 2009, 7:31 AM

BANK OF AFRICA.
B.O.A/WTD/VOL1
DATE 24/06/2009

WITH REFERENCE TO YOUR APPLICATION LETTER OF INHERITANCE CLAIM TO THIS ESTEEMED BANK.WE USE THIS OPPORTUNITY TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION WHICH IS IN REGARDS WITH OUR MOST HUMBLE AND GENEROUS FOR OUR DECEASED CUSTOMER .

BUT MEANWHILE,YOU SHOULD NOTE THAT AS IT IS MANDATED ON THIS BANK BY THE PRINCIPALS AND RULES GUIDING THIS BANK,WE SHALL CARRY OUT OUR NECESSARY INQUIRIES TO ASCERTAIN YOUR LEGALITY TO THIS FUND,THAT NOTWITHSTANDING VERY SOON ,WE ARE HANDING YOUR CASE OVER TO THE BOARD OF DIRECTORS FOR VERIFICATIONS AND SUBSEQUENTLY, THAT MAY LEAD TO THE NON-APPROVAL OR APPROVAL NOTIFICATION AS THE URGENCY DEMANDS.
SECONDLY,BANK OF AFRICA DEMAND FOR A COPY OF YOUR INTERNATIONAL PASSPORT WHICH WILL NOTIFY AND ALSO HELP THE BANK TO PROCEED ON YOUR INHERIANCE FUND.

WE HOPE THAT YOU ACCEPT OUR DEEPEST CONDOLENCES.

WITH WARM REGARDS.
MR.RAZACK PHILLPS,
The DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
INTERNATIONAL BANK OF AFRICA(BOA)
OUAGAADOUGOU BURKINA-FASO.
Tel/Fax:+226-5042-0179
 
     

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