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 From: sajid saib <sajid_saib@sify.com>
Sent: Tue, December 22, 2009 4:15:58 PM
Subject: SAJID

I do not know about the lottery,i want us to do transaction if you are interested get back to me to give you more details about the transaction
 
Mr
From: sajid saib <sajid_saib@sify.com>
Sent: Thu, December 31, 2009 2:47:28 PM
Subject: SAJID

Please if you are intrested in this transaction let me know. Again i want to assure you that every legal document to back up this fund into your account will be procured.
And the attorney will stand on our behalf to see that this fund is transfered into your account.
Waiting to hear from you.
SAJID 00226 75342889

 
Mr From: Sajid Saib <sajid_saib@sify.com>
To: . <.@yahoo.com>
Sent: Fri, February 19, 2010 8:34:36 PM
Subject: PLEASE REPLY IMMEDIATELY

DEAR FRIEND,
I AM MR. SAJID SAIB, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I
HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH
HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS
WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM
LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS
THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED
BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US
CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL
TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE
WILL BE 40% WHILE 60% WILL BE FOR ME.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS:sajid_saib@sify.com AS AN INSIDER IN THIS BANK,
I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK
FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU
ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND
AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS
SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY
BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR
THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE
MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO
ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: sajid_saib@sify.com
BEST REGARD,
MR.SAJID SAIB,
BILL AND EXCHANGE MANAGER.
 
Mr From: sajid saib <sajid_saib@sify.com>
Sent: Mon, March 1, 2010 2:29:23 PM
Subject: PLEASE FILL THIS FORM AND SEND TO THE BANK,AND YOU CAN AS WELL CALL ME

I want you to fill the below application and send it to the bank e-mail address for the reliease of the fund into your account: info.idbbank.bf@fastwebmail.it If you do pls. call this number00226 78338506to notify me so that i will monitor it in the bank.

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

ATTN: DR.SAWADOGO KAMBORE.
Foreign Remittance Director,
Islamic Development Bank (IDB)
No: 479, Avenue N'Kwame N'Krumah BP 8 Ouagadougou 01,
Ouagadougou, Burkina Faso.
Tel: 00226 75017955/Fax.. (226) 50 42 01 79 .
Our Ref: IDB-BF OUAGA 2000 B 124.
Email:
info.idbbank.bf@fastwebmail.it
Attention Sir,

APPLICATION FOR THE RELEASE AND SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $10..500.000 FROM ACCOUNT NUMBER 10463464701.

I am the cousin and next of kin to late Mr.Hassan El-Madi,Your customer who held the above account number and who died in Iraq war in 2006 by the U.S.A. Bomb Explosion.
I discovered the above account details in my late cousin's wharehouse in Baghdad and as his next of kin, I humbly appeal to your honoured office to release and transfer this money into my receiving bank account as stated below:

1) My Bank Name is: ...............
2) Bank Address: ....
3) Account Number.......
4) My Telephone Number....................
5) My fax........................... .............
6) Receiving Country: ...........
7) My E-mai Addres.......

8) My Age.......................
9) my Occupation......................
10) My Position in office..............
11) My home address.........

I shall appreciate your prompt attention to this my application as I promise to abide by all your transaction rules and regulations.

Thanks
...

 
Mr
From: sajid saib <sajid_saib@sify.com>
Sent: Mon, March 1, 2010 2:57:02 PM
Subject: YOU CAN AS WELL TAKE A LOOK AT MY STAFF ID CARD

YOU CAN AS WELL TAKE A LOOK AT MY STAFF ID CARD
SAJID ID
     

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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