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Hello, I am Miss Young. I received the following email from friend. He had received a socalled "Advance Fee Fraud" letter, where he was promised millions for his assistance. These stories are all lies, and if you respond, sooner or later you will be asked to pay a fee. If you pay, another fee will quickly come up, and it will continue that way until you give up or run out of money. You 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.
 
To: missyoung
Sent: Tuesday, July 11, 2006
Subject: David Toure

> Hello Miss Young
> Three weeks agou i recive a mail from a guy named David Toure
> he offer me 20 % of  9.5 millon dolars if i transfer it into mi account.
> I was sopicious and it smell to me ( money laundry ).
> But i diceided to continue talking to the guy, he told me he was 21 =
> years old, that hes father died poissend by his partners.
> i dident belive anything. then i did a little research and found your =
> paige. What a surprise ! There i found miriam toure.
> Jajaja what an imbecil.
> Mi question is if there are someone who can catch this cuys ?
 
From:David Toure
Thank you for your message.

I am very happy that you are ready and willing to help me solve this
problem I found myself, may almighty God bless you.

Please as I explained to you in my message, I am depending on you for the
investment of the money, any idea or knowledge you knows that the money
can be invested on profitably is acceptable to me but before anything, you
must help me claim the money from the bank here and transfer it into your
account to enable us have access to the money to do any investment you
will suggest after deducting your 20% commission.

My problem for contacting you is for you to help me claim and transfer the
money my late father deposited in the Bank into your account for
investment in your country. I cannot claim this money on my own due to the
agreement my late father signed with the bank when he deposited the money.

He deposited the money to the Beneficiary of his Foreign Partner and
signed an Agreement with the bank that the money can only be transferred
into his Foreign Partners Bank Account Particulars which he was to submit
to them later because he wanted to invest the money abroad but as fate had
it, he died without supplying the Particulars of his then Foreign Partner
to the Bank for the transfer of the money. Attached is the copy of the
Agreement for your verification and confirmation.

Based on this, I am obliged to look for a Foreigner whom I will use his
particulars and information and register with the bank as the Foreign
Partner of my late Father and my investor and request them to transfer the
money into his account.

Please send me your particulars as listed below immediately so that I will
register it with the bank as the Beneficiary of the money and Foreign
Partner of my late father who is my investor so that you will contact the
bank for the transfer the money into your account.

1) YOUR IDENTITY DOCUMENT LIKE THE FIRST 3 PAGES PHOTOCOPY OF YOUR
INTERNATIONAL PASSPORT OR YOUR DRIVING LICENCE, YOUR RESIDENTIAL ADDRESS,
PRIVATE TELEPHONE AND FAX NUMBERS.
2) YOUR BANK NAME, ADDRESS, TELEPHONE AND FAX NUMBERS
3) YOUR BANK ACCOUNT NAME.
4) YOUR BANK  ACCOUNT NUMBER.
5) THE SWIFT AND ROUTING NUMBER OF YOUR BANK.

As soon as I get these requirements and the registration is completed, I
will  give you the name and the contact of the Bank so that you will
contact them for the transfer of the money into your Bank Account
Particulars.

Attached also are the documents of the deposit of the money, the copy
of my international passport, the picture of my late father when he was
lying in state and the death certificate of my late father for your
verification and confirmation.

Please do keep these documents very secret and confidential to yourself
alone for security reasons, the safety of this deposit and the success of
the transaction.

You should send the requirements to me by email attachment only.

I will compensate you with 20% of the total money which is 1,900,000.00 US$.

I am depending on you for the investment of the money in any project that
will be profitable under your management and control after deducting your
20% commission while I continue my education in your country.

Finally, please try and keep everything about this transaction very
confidential and secret to yourself even before your bank for security
reasons, success of the transaction and safety of my life.  The People
that killed my father are after my life which made me to go into a hide
out in a Guesthouse waiting for the money to be transferred out of this
country so that I will leave and come and meet with you in your country
where I wish to stay for the rest of my life and continue my education
while you invest the money for me in any lucrative business establishment
under your management.

When the money is transferred into your account, I will go to the bank
here and get all the original documents of the transfer of the money and
send them to you by COUIER SERVICE which you will present to your bank as
a proof for the source and origin of the money transferred into your
account. This is why I said you must not inform your bank of this money
that will be transferred into your account now until the money is
transferred and confirmed into your account and I get all the original
documents of the transfer of the money which you will use to defend
yourself before your bank and your Government for the source and origin of
the money transferred into your account.

Please, I am putting all my hope and trust in you, do not disappoint me or
let me down.

You can call me on telephone number + 22508495336

Thanks and God Bless you as I wait for your urgent reply.

Yours Respectfully,
David Toure.

Certificat de depot

David Toure passport

THECORPSEOFMYFATHERLYINGINSTATE

Death Certificate Bernard Toure

.

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....

. 2 weeks later, another friend sent me the following documents. They are probably from the same scammer. The documents are very similar to those above, even the passport numbers are identical! This time he used the name John Douglas.
 

DEPOSIT SLIP Koffi John Douglas PASSPORT

DEPOSIT AGREEMENT

. Keep away from these criminals.
 

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