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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

Sent: Tuesday, June 30, 2009 6:08 PM
Subject: CALL ME ON MY MOBILE PHONE AFTER READING THIS MAIL: 00226 78417384

Dear Friend,
How are you and your family? Thanks for the mail,Meanwhile, I think you need better understanding of this transaction, so in this light read the information below; First, I want you to know that a next of kin can be a brother, sister, friend, or extended relation from any part of the world irrespective of your sex, age and colour as the bank is aware of this fact your been related to the deceased or not does not matter, i want to assure you that there are no risks involved in this transaction because it is something i studied well as a senior director in this bank before contacting you to assist me as a foreign partner, to work as one body with sincerity and claim this dormant fund. like i stated earlier to you, if there is any risk of any kind i don't think i can risk my job opportunity for something that i am not sure of. i am still a senior director in this same bank where the fund will be transferred from to your designated account. i am also here to direct you in all things you are to do. i contacted you because i cannot make this claim alone except with a foreigner, you have no much duty to do as i will be directing you appropriately in every step so that we succeed.

the bank account holding the us$11.5m belongs to our bank customer who is deceased since the year 2000. our bank customer mr kurt kahle died alongside with his wife and son. the bank account that is holding the us$11.5m has no next of kin attached to it and as that the bank account is open to, liable to and subject to inheritance claim. i want you to understand that there is no time to waste, if this us$11.5m is not claimed now, it might remain forever in the treasury of the bank. the truth and the fact about this business, i have given to you. i await your response....

the transfer of the us$11.5m is going to take place legally in the bank. there is not going to be any short-cut transfer here in the bank. the transfer of the us$11.5m is going to take place under strict banking laws/ethics and operational guidelines. so the bank in your country is not going to disturb you, because due and proper banking process must be implied in the transfer. the bank in your country is not going to question you since the us$11.5m has to be transferred to your bank account as an 'inheritance claim fund' and you will be tagged the beneficiary of the fund.

the bank authorities must request some legal documents such as the certificate of death of mr.kurt kahle and i have already procured the death certificate of mr.kurt kahle. the bank authorities must surely request the presentation of this legal documentation before the transfer of this us$11.5m. i shall be your guidance in this transaction so that there will not be any problem or mistake in this transaction.
Thanks for your understanding.
Dr Muneeb s Calamoo.


 
Mr
Sent: Tuesday, June 30, 2009 6:21 PM
Subject: Update me with your personal information such as;

Update me with your personal information such as;
here are my personal data / profile.
(1) date of birth :01st /03/ 1964
(2) place of birth: fada n'gourma.
(3) height:1.99
(4) weight:84 kg, not permanent.
(5) sex: male.
(6) qualification: m.b.a in economics.
(7) occupation: banker....
(8) present position: (b.o.a) file/auditing debt.Director.
(9) working experience :( t.i..c) insurance banjul gambia, & presently in (b.o..a) ouagadougou burkina-faso.
(10) marital status: married with 3 children..
(11) province of origine or state: bobo-dioulasso.
(12) nationality: burkina-faso west africa.
(13)blood type: ax.
(14) home: dad, mum no brother or sister, my wife & 3 children.
(15) pass.port nos: a1008622.
(16) driving licence nos : jf 08140.
(17) hobbies : listing to music & instructs school kids.
(18) h.i.v test: negative.
(19) life policies: always sober & calm.
(20) life styles: corporate & decent.
(21) work in a kitty: dont take it personal.
(22) favourite food: snacks & rice.
(23) favourite drinks: soft drinks.
(24) aim: to resign from bank & become an international business man....
(25) family adage: to whom much is given, much is expected.
office address: (b.o.a) north west zone-annex,01 ouaga burkina faso.
house address: 82 zangote yenugua 02 bp 4587 ouagadougou 02 burkina-faso west africa..
get back to me with the informations below so that i can forward to you the text of application and the banks contacts for you to apply immediately.

Update me with your personal information such as;
1.Your name in Full:
2.Your House Address :
3.Your Occupation :
4.Your Age :
5.Your direct phone number;
get back to me immediately with all this information, then i can be able to forward to you the text of application and the banks contacts for you to apply to the bank.
Dr Muneeb S Calamoo

CALL ME ON MY MOBILE PHONE AFTER READING THIS MAIL: 00226 78417384

NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT
 
Mr
Sent: Wednesday, July 01, 2009 3:30 PM
Subject: RE: hi

I can only be able to send you my international passport and thats all, if thats ok, then inform me
 
Mr
Sent: Thursday, July 02, 2009 8:54 AM
Subject: RE: hi

This is my passport so if you are ready for this transaction kindly update me with the required information so that we can proceed.
Dr Muneeb
My international passport
Mr
Sent: Thursday, July 02, 2009 3:56 PM
Subject: Fill and Send only the application letter to the bank two email as urgent and also forward me a copy.

Dear friend

Thanks for the email and your understanding over this matter, Meanwhile, I hope you can not betray me after the bank transferred this money into your account and hope to collect my own share of the money when ever I come over to your country, Meanwhile, I want you to know that we can get hold of the fund, if an official claim is forwarded to the bank authorities. I have sent to you a ' Letter of claim that you shall send to the bank remittance authorities today.

I want you to know that this said $11.5m us dollars will be transfer to your account for both of us b/f or after 12banking working days once you apply as the next of kin to this fund with this application letter below;

1. below this massage is the letter of claim which you are to send to the bank authorities with these contact below, make sure you send it to the two e-mail addresses of the bank below;

E-mail: boabfaso@email.com

E-mail: boabfaso@boabfaso.com

2. In the letter of claim, write your name where it is supposed above and beneath the letter of claim. Write also the address where it is supposed, and fill other information, before sending it to the bank authorities.

3. This is what you have to do today and waste no time and please, make no mistakes about it. Our success in this transaction depends, on how diligently, tactfully and maturely we carry out this transaction. Abide by my instructions...

Please always remember to keep this transaction a Top Secret because am still at service with the bank here were the money will be transferred out from to your account for our own good hope you will understand? Inform me once you sent this letter to the bank so that I can be monitoring it from my office.

Call me once you sent the letter to the bank so that I can be monitoring it from my office.

Fill and Send only the application letter to the bank two email as urgent andalso forward me a copy.

Am waiting for your call.

May God bless you..........

PLEASE FILL AND SEND ONLY THIS APPLICATION LATTER TO THE BANK TWO EMAIL ADDRESS

APPLICATION LATTER FOR FUND TRANSFER

ATTN: MR. MICHEL F. KAHN

The Director of Operations Foreign Remittance Division

(BOA) Bank of Africa Ouagadougou Burkina-Faso.

E-mail: boabfaso@email.com

E-mail: boabfaso@boabfaso.com

Dear Sir,

APPLICATION FOR THE TRANSFER OF $11.5m (ELEVEN MILLION FIVE HUNDRED UNITED-STATES DOLLARS ONLY) FROM ACCOUNT NUMBER: $286-41732-55.

I, Mr ...........) humbly applies to this bank today 02/07/2009, as next of kin to your deceased customer Mr Kurt Kahle who died on plane rash in 2000 I humbly apply putting claim over his balance with this bank valued at USD 11.5M, left in account number:$286-41732-55 . I also wish my application will be given an urgent attention as I wish this balance be released and re-transferred into my account as stated below:-

BANK NAME: ............................................

ACCOUNT NAME:........................................

ADDRESS:.................................................

ACCOUNT NUMBER:...................................

MY PRIVATE FAX NUMBER:........................

MY PRIVATE PHONE..................................

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 of your co-operation.

Yours faithfully

..................

AF4590 crash
     

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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