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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.

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Mr

From: Benjamin Johnson <b_johnson1960@live.fr>
Subject: More Detail's Information/Call Me.
Date: Saturday, August 29, 2009, 2:41 AM



Thank's for your prompt response to my mail, I will like to intimate you with the detail's to this claim, for you to come forward for the claim than allowing the idle bank official's to confiscate the fund to their private purse.

Like I said it was not by mistake that I contacted you because I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any of my late client’s relatives (Mr.Thomas Brien Young) or next of kin as no "will" was drawn before his untimely death and the final deadline given by the bank is just few days away.

As I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund ($7,000,000.00),the account will be frozen at the expiration of the deadline given by the bank and the board of directors will share the money amongst themselves. I have worked for my client and deserve this gift more than the idle bank executives and directors.

Although you don't know My late client, I will use my legal experience as a lawyer coupled with the fact that the bank knows me as his attorney while he was alive to pass you as his next of kin and compel the bank to transfer the money to you as his next of kin and we will then share it.

The first and most important step to be taken by you at this point is to send an application to the bank as the next of kin to my client so as to avert the time frame given to us and to demand for the transfer of this fund to your bank account.

Professionally speaking, I guarantee the safety of this transaction because my legal status in my society will not allow for any form of scandal bothering on illegality. It will be executed under legitimate arrangement that will protect you and me from any breach of the law since I know the requirements of the bank and how to go about it. All their requirements will be provided from the documents of the deceased that are in my custody.

As soon as I receive your reply, I will go to the bank to secure a specimen of an application text designed by the bank for this type of transaction and direct you on how to complete the form and send directly to the bank for commencement of the transfer procedure.

After receipt of the money in your account I will visit you to discuss modalities for investing my share which we will agree in due course. You may reach me directly on: 00228-933-3994 and do call me upon the receipt of this mail for more oral clarifications and the way forward to this claim. I need your direct telephone number aswell. Let trust be our watch word as we tread along with this transaction that nature has brought us together.

Thanks in anticipation of your honest cooperation.

Best Regards,

Benjamin JOHNSON ESQ.
00228-933-3994.

 
Mr From: Benjamin Johnson <b_johnson1960@live.fr>
Subject: Way Forward/Call Me.
Date: Saturday, August 29, 2009, 4:42 PM



Thanks for Your prompt response. Considering the Time Frame in this Transaction, I have sent to You this Drafted text of Application which You will Fill in the gaps and send back to the Bank Immediately so as to Avert the Stipulated Time frame Given to Us by the Bank.
And I will Like You To Make Sure You Keep This Transaction Secret Until You Confirmed the Money in Your Account, And Moreover, If there is anything You Don't understand, Kindly call on Me, Because I will Be Guiding you Within this Short Period of Fund Transfer. Do not Respond to Further email without My consent for advice and Instructions.
Now,What You Should Do Right Away, is to fill in the gaps and send by e-mail as enclosed in the text of application to the Bank Immediately and do call Me back again directly on; 00228-933-3994, So that We Can Possibly Conclude this Fund Transfer Within 10 Working Days From the Day You Send your Application to the Bank. Let trust be our watch Word as We tread along with this Transaction that nature has brought us together and please I need your direct telephone number.

Thanks for Your Honest co-operations.
Best Regards,

Benjamin JOHNSONESQ.
00228-933-3994.
BELOW IS THE APPLICATION TEXT
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

Attention: Mr Peter Georgy.
Foreign Remittance Dept. Manager(B.A.C.I)
20 Rue Du Commerce B.P.20576 Lome-Togo
TELEX: 5440 BACI TG, SWIFT: BACITGTG.
TEL: 00228-238-9909, FAX: 00228-0300441
Email: info_baci_togo@mail2togo.com / info_baci_tg@mail15.com



APPLICATION FOR CLAIM


Attn: Mr Peter GEORGY,


I.................................... from...................... hereby apply for the release and transfer of $7.000.000.00. Million (Seven Million United States Dollars) from Banque Africaine Pour Le Commerce Et L'industrie ( B.A.C.I ) dormant vault A/C N0:30036101101. Please be informed that I wish to come for the claim, release and transfer of the sum of ($7.000.000.00) from account number 30036101101 with your bank. The above amount / money was deposited in your bank by late MrThomas Brien Young.

I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me by bank draft or cheque through any of your correspondence financial institution. I also humbly request for the services of an accredited resident attorney who will represent me for the authentication/ updating of my documents that will be required to ensure speedy transfer of this fund to my bank here. Please accept this late application, I hope you will understand and expedite action.


Thanks for your anticipated co-operation.

PRIVATE TELEPHONE NUMBER:..........................................
PRIVATE FAX NUMBER:..........................................................
PRIVATE EMAIL ADDRESS :...................................................
YOUR NAME:..............................................................................
SEX/AGE:......................................................................................
MARITAL STATUES:.................................................................
OCCUPATION:............................................................................
OFFICE/HOME ADDRESS:.......................................................
 
Mr From: Benjamin Johnson <b_johnson1960@live.fr>
Subject: MAIL.
Date: Monday, August 31, 2009, 5:00 PM



Thanks for your mail. Note that I have forwarded the application to the bank on your behalf on saturday, therefore,if you heard or receive anything from the bank, do not hesitate to keep me update for advice and instructions.

Thanks for your kind and honest cooperations.

Benjamin JOHNSON ESQ.
00228-933-3994.
 
Mrs From: BACI TOGO <info_baci_togo@mail2togo.com>
Subject: BANQUE AFRICAINE POUR LE COMMERCE ET L'INDUSTRIE(BACI).
Date: Tuesday, September 1, 2009, 12:08 AM


FOREIGN REMITTANCE DEPARTMENT
BANQUE AFRICAINE POUR LE COMMERCE

ET L'INDUSTRIE
LOME-TOGO
TELEPHONE 00228-235-9909
p; Date:31-08-2009
View the official attached message and get back to us with the required information's/documents to enable us approve your file forthe immediate release/transfer of your inheritance fund as requested in your application.
Thanks for your comprehension.
Sincerely.
Mrs Apambah MAWUSSEH
(SEC.)FRD
(BAC
ACK
Mr From: Benjamin Johnson <b_johnson1960@live.fr>
Subject: VERY UGENT.......FW: BANQUE AFRICAINE POUR LE COMMERCE ET L'INDUSTRIE(BACI).
Date: Wednesday, September 2, 2009, 5:59 PM

My Dear Sister,

How are you today, with hope you are doing greatly well with your family. I contacted the bank this morning as to know the reason why they have not contacted you. Attached is the mail i received from them which was dated 31/08/2009 and i was wondering why you did not receive the mail. And following the mail, we have a limited time which will expire today probably.

Therefore, what you have to do right away is to send to the bank a copy of your international passport or ID card and your receiving bank account informations where you want them to transfer the money, please do that immediately and send it to the bank directly through their email address; info_baci_togo@mail2togo.com or info_baci_tg@mail15.com

Then for the other remaining informations such as the Deposit certificate, Death certificate and the access code, i will submit the original copy to the bank by my self because of time. Do that right away and call me directly on my number.

Thanks for your kind and honest cooperations

In the waiting

Benjamin JOHNSON ESQ.
00228-933-3994.
ACK
Mr From: Benjamin Johnson <b_johnson1960@live.fr>
Subject: YOUR MAIL.
Date: Wednesday, September 2, 2009, 9:22 PM

My Dear Sister,

Thanks for your prompt response.I was at the bank when you called me. I have submited the informations and documents at my disposal to the bank and i told them that you will be sending to them your ID card and your receiving bank accunt informations in no distance time. The account information you will send to the bank is as follows;
Your bank name and address
Your account number and name
Your account swift or routingcode(optional)

Therefore, you go ahead and do that and always keep me update for advice and instructions.

Thanks for your kind and honest cooperations

In the waiting

Benjamin JOHNSON ESQ.
00228-933-3994.
 
Mrs From: BACI TOGO <info_baci_togo@mail2Togo.com>
Subject: BANQUE AFRICAINE POUR LE COMMERCE ET L'INDUSTRIE(BACI).
Date: Friday, September 4, 2009, 3:39 PM

FOREIGN REMITTANCE DEPARTMENT
BANQUE AFRICAINE POUR LE COMMERCE

ET L'INDUSTRIE
LOME-TOGO
TELEPHONE 00228-235-9909
p; Date04-09-2009
CONGRATULATIONS!!!
Having received all the requested information's/documents, your fund has been hereby dully approved for immediate release/remittance into your norminated bank account informations.
To enable ustransfer your inherited fund and without further delay, you are required to appear in person before this bank for authentication/updating of your file and the endorsement of your final fund release order document or contact our recommendedressident inhouse attorney registered with Ecowas Bankers Association to represent you;
HON.MIKE ROGERS
45 AVENUE DE LA GYTAN,BP.7879 Lome-Togo
TEL: 00228-945-9776,Fax: 00228-085-9727,
Thanks for your comprehensions and co-operations.
Sincerely.
(BACI).
Mrs Apambah MAWUSSEH
(SEC.)FRD
(BACI).
 
Mr From: Benjamin Johnson <b_johnson1960@live.fr>
Subject: Mail.
Date: Tuesday, September 8, 2009, 4:07 AM

My Dear Sister,

Thanks for your mail. I have attachedthe copy of my passport for your perusal and understanding of whom you are dealing with. Sequence to your mail,the recommended their own in house attorney registered with ecowas bankers association to represent you if you cannot come down here. In otherwords, i cannot represent you at the bankbecauseour chambers are not into financial or estate law.

Therefore, is either you come your self or you contact the recommended lawyer to represent you andalways keep me update for advice and instructions.

Thanks for your kind and honest cooperations.

Regards

Benjamin JOHNSON ESQ.
00228-933-3994.
Mon_passport2
     

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