Someone who have Yahoo ID : de_sun2008 is part of an effort like this fraud

FAKE FROM : thomassaiba1@yahoo.fr

From: Thomas Saiba <thomassaiba1@yahoo.fr>
To: xxxx@yahoo.com
Sent: Saturday, May 23, 2009 8:17:42 PM
Subject: Reply immediately if interested

Vous êtes invité ::		Reply immediately if interested
Par votre hôte:		Thomas Saiba
Date:		samedi 23 mai 2009
Heure:		13h 00 – 14h 00  (GMT+00:00)
Rue:		Hello, … I apologise for intruding into your privacy.My name is THOMAS SAIBA.I am an ACCOUNT OFFICER and I work in SAFETYMO SECURITY & FINANCE here in BURKINA FASO, WEST AFRICA.This e-mail is strictly confidential and is for your attention only.I am making this venture proposal to you as a reliable person who can be capable to handle this transaction with me in your country. There is a huge FUND (US$20.5M – Twenty Million, Five Hundred Thousand United States Dollars Only) which was deposited in the above mentioned security uptill now. After going through some old files in the records, I discovered that nobody knows anything about this fund and that if this money is not claimmed this year it will be forfeited for nothing.The owner of this fund is a foreigner,an INDONESIAN NATIONAL who was a miner and a Geologist by profession. Through my investigation, I discovered that he died since 1999 on HOUSE BLAZE with his Wife and his Two Children; and that he died without a will meaning that the fund has no other beneficiary or next of kin who can inherit the above mentioned fund.And for this reason, you as a foreigner has 100% chance to inherit the fund with my directives.I want this fund to be released to a safe foreigners partner abroad, but I don’t know any foreigner, I am only contacting you as a foreigner because this money cannot be approved or released to any BURKINABE PERSON here, but can only be approved to any foreigner PERSON because the owner of the fund is a foreigner- an INDONESIAN NATIONAL. Moreover,before i contacted you for this I have perfected the strategies that ensure a successful released of the total fund to you,so it’s hitch-free you should not entertain any atom of fear at all. You will receive this total fund in your country in cash by DIPLOMATIC MEANS.I will fly to your country for the sharing and for investments projects immediately the total fund is released to you.After this total fund must have been released to you, we will deduct the expenses we made on the transaction and share rest of the money into ratio 50:50 – that’s half of money for you and other half for me.I need a strong assurance from you that you will not let me down hence the total Fund is released to you.If you are willing, capable and ready to assist me on this great transaction, kindly furnish me with your information as thus:- 1.Full Name: 2.Home Address: 3.Age & sex: 4.Current Occupation: 5.Private Telephone Number for easy communication. Reply immediately for more details. Thanks. Your’s Sincerely, MR.THOMAS SAIBA.
Viendrez-vous ?		Répondre à cette invitation

FAKE FROM : a.umar72@yahoo.com

From: Umar Ali <a.umar72@yahoo.com>
To: xxxx@yahoo.com
Sent: Sunday, May 24, 2009 10:53:56 PM
Subject: $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887

You’re invited to:		$7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887
By your host:		Umar Ali
Date:		Sunday May 24, 2009
Time:		3:00 pm – 4:00 pm  (GMT +00:00)
Street:		DEAR FRIEND,I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. UPON YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
Will you attend?		RSVP to this invitation

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EFCC BUST NIGERIAN 419 SCAMMERS

FAKE FROM : muhamoududelami@sify.com

From: muhamoudu delami <muhamoudu_delami020@msn.com>
Sent: Wednesday, May 20, 2009 2:24:11 PM
Subject: I NEED YOUR ASSISTANCE

Good  Day,

This message might meet you in utmost surprise, however,it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family in crash.I need a honest and humanity foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clearification reply me back and please note that the claims is 100% risk free.
Thanks

FAKE FROM : tuoga34@yahoo.fr

From: Tuoga Hazem <tuoga34@yahoo.fr>
To: xxxx@yahoo.com
Sent: Wednesday, May 20, 2009 6:19:48 AM
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

Vous êtes invité ::		I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Par votre hôte:		Tuoga Hazem
Date:		mardi 19 mai 2009
Heure:		23h 00 – 0h 00  (GMT+00:00)
Rue:		Dear friend, my name is DR TUOGA HAZEM I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards. Reply me with this email; tuoga_hazem11@voila.fr
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FAKE FROM : mazzurka1@sify.com

From: John Mazurka <mazzurrka51@msn.com>
Sent: Tuesday, May 19, 2009 9:46:59 PM
Subject: My proposal…

Dear Friend,

 

I have a business Deal worth of US$17,500,000.00 .I need your assistance in executing this business from my country and investing in your country.Get back to me immediately if you are interested so that i can send you more details of this transaction.Thank you for your time and i look forward to working with you.

Yours,

Mr.John Mazurka

FAKE FROM : lucas60yapi@cantv.net

From: “lucas60yapi@cantv.net” <lucas60yapi@cantv.net>
To: lucas60yapi@cantv.net
Sent: Tuesday, May 19, 2009 3:31:59 PM
Subject: Dearest One

Dearest One,
 
My name is Lucas Yapi a Banker And Accountant with a Bank in Cote D’Ivoire. I am contacting you in regards to a business transfer Of a large sum of money from a dormant account. Though i Know that a transaction Of this magnitude Will make any one apprehensive and worried, but i am assuring you that all Will be well at the end Of the day.

This message might meet you in utmost surprise. However, it’s just my urgent need for Foreign Partner that made me to contact you for this transaction.. I am a banker by profession from Abidjan Cote D’ Ivoire, and currently holding the post of director of audit and records in our bank.
 
I Have the Opportunity of transferring the LEFT OVER FUNDS US$8.5M (Eight Millions, Five Hundred Thousand United States Dollars) i discovered in the course of my duty of one of my bank clients who died along with his entire family in Kenya airways plane Crash in the Coast of Abidjan in the year 2000.
 
Hence, i am inviting you for a business deal where this money can be transfered to your bank account in your country and be shared between us in the ratio of 50/50 if you agree to my proposal.
 
All I require is your honest cooperation to enable us see this deal through.. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, i request your full name address, date of birth, telephone and fax numbers if you can handle this with me.Please reply me on my private email address: lucas.60yapi@yahoo.fr

Thanking you for your anticipated cooperation.

Sincerely,
Lucas Yapi.

FAKE FROM : jankrahs@gmail.com

From: Johnson S. Ankrah <jsank_9@msn.com>
Sent: Tuesday, May 19, 2009 1:15:57 AM
Subject: From: Mr.Johnson S. Ankrah

From: Mr.Johnson S. Ankrah
Plot No.7-Flat 4 Kweku Innocent Crescent,
Labadi district
Accra – Ghana.
 
Hello Dear,

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.
 
I am Mr.Johnson S. Ankrah, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2002 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr.Louis Kennedy , a foreigner, and a sailor, and he died since 2002. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr.Louis Kennedy was the manager of K.Louis.(Gh). LTD.
 
We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 42M) I want to first transfer $12,000.000 [Twelve Million million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Louis Kennedy was a foreigner too, [and the money can only be approved into a foreign a/c.
 
Arrange your A/c and send it to me as follows for the processing of the payment:
 
1]A/C NUMBER:……………
2]A/C NAME:……………….
3]BANK NAME:……………..
4]BANK ADDRESS:…………..
5]YOUR MOBILE TELEPHONE NO:………..
6]YOUR OCCUPATION & AGE:………..

I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so that I will inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.
 
I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.
I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner’s reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving to no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
 
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and Foreign Exchange Departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
 
I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,
Mr.Johnson S. Ankrah.

FAKE FROM : danguru1@live.fr

From: danguru bf <dangurubf.3@msn.com>
Sent: Monday, May 18, 2009 4:42:23 PM
Subject: DR. DANGURU AKINDALE

DEAR FRIEND,
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO .
 
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE MONDAY,31 JULY,2000,13;22 GMT 14;22 UK,I DON’T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
 
                  FOR MORE INFORMATION VISIT THIS SITE BELLOW
                 http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
 
 AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THRUOGH THIS EMAIL ADDRESS;danguru1@live.fr
THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:…………………………………..

2. ADDRESS:………………………………………

3. NATIONALITY:…………………………………..

4. AGE:………………………………………….

5. Sex…………………………………………..

6. OCCUPATION:……………………………………

7. MARITAL STATUS:…………………………………

8. PHONE…………………………………………

9. FAX:………………………………………….
BEST REGARD.
 
DR. DANGURU AKINDALE
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.