419.bittenus.com

FAMOUS CULTURE LOTTERY says: "PEOPLE THESE DAYS ARE BAD" lottery
Hello, I am Miss Young. I received this story from a friend. Let me call him Siamack. Go to the homepage to see more stories.
Siamack
DEAR MISS YOUNG : HI, HOW DO YOU DO?
My NAME IS Siamack ,& I AM AN IRANIAN , PROFESSIONAL , & EDUCATED. ...
AROUND ONE MOUNT AGO I RECEIVED SEVERAL STRANGE E. MAIL FROM
DIFFERENT STRANGERS & MOSTLY FROM SOME WHERE IN S. AFRICA.
SO FAR  TWO OF THEM ONE FROM LOTTERY  COMPANY  NAMED  EURO, AFRO. AMERICAN SWEEP STAKES COMPANY & THE OTHERS  FROM THE
PERSON WHO CALL HIMSELF ( PATRICK ZUMA ).
FOR YOUR MORE INFORMATION I DIDN'T SEND ANY SINGLE CENT TO ANY OF THEM, WHILE ,THEY HAVE MY MOBILE &  MY HOME ADDRESS.
JUST AFTER LONG TIME SEARCHING IN THE NET & WEB I FOUND YOUR SITE
& 419 TWO NIGHT AGO .
FROM THIS TIME ONE BY ONE I WILL FORWARD TO YOU ALL THE MAIL I GOT
FROM THEM INCLUDING MY OWN ANSWERS .
PLEASE GIVE ME ADVISE AFTER YOU RECEIVED MY MAIL & FORWARD MAIL
OF THOSE GROUP , &  KINDLY  PREPARE SOME ANSWER  , SO THAT I WILL
BE ABLE TO CONTINUE THE COMMUNICATION WITH THEM, TO ORDER YOU
OR 419 ,OR FBI & THE OTHER  AUTHORITY CAN INDICATE THEIR ADDRESS
COUNTRY , & SO ON , ...
I THANK YOU FOR YOUR INFORMATION IN THE NET , WHICH ARE SO USE FULL
TO ALL THE PEOPLES , ALL AROUND THE WORLD , TO DISTINGUISH THE
SCAMERS & THIS TYPE OF CRIMINAL GANG & ORGANIZATION.
                                                    BEST REGARDS : Siamack
Siamack
this is the first mail  I got from that lottery company ...
            thank you : Siamack
 
lottery
From: Mrs Rose ngosi <mailto:rosengosi2000@yahoo.co.uk>
To: rosengosi2000@yahoo.co.uk
Sent: Thursday, September 07, 2006
Subject: CONGRATULATIONS

LOTTERY WINNING NOTIFICATION/ FINAL NOTICE
EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED LICENSED AGENT TO FAMOUS CULTURE LOTTERY)
Ref. Number: 262/415/7673
Batch Number: 1352-8884-AF 11

Sir/Madam

We are pleased to inform you about the result of the Lottery Winners
International programs held on the 4th May 2006. Your e-mail address
attached to ticket number 107613205- with serial number 180-214-730 drew lucky numbers 7-22-18-23-11-44, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,200,000.00 (One Million, Two  Hundred  Thousand Pound)

CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you. This is part of our security protocol to avoid double claiming and Unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.

This lottery, was promoted by the software corporation to compensate some
few individuals with website and email addresses, we hope that with part of
your winning you will take part in our next year USD50 million international
lottery.

To file for your claim, please contact our FIDUCIAL AGENT:IN UK
Mr. omar kayi of FAMOUS CULTURE AGENCY.
TEL- 0044-703-1942-306
FAX-0044-870-487-9464
Email: omarkayi@yahoo.com 

Remember, all winning must be claimed not later than 30rd of december
2006. After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
Please remember to quote your reference number and batch numbers in all
Correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Rose Ngosi
(Lottery Coordinator)

 
Siamack
Dear miss young : As I told you , My only mistake was giving them my personal bio Data including the Phone numbers.
At firs : Frankly Speaking , I belive the story & I said to my self :
Oh the CHANCE IS HERE & NOW IS MY TIME & MY LUCk .
IT was very first time for me & I have no IDEA at all from this kind of LOTTERU 
or this kind of PEOPLE .
For this REASON I gave every thing they Asked .  
 
Siamack

To: Mrs Rose ngosi

Dear Madam : Thank you very much to infotm me for the Result of your Lottery & I dont realy know what to say .

But once more thank you & I keep waiting for your Instruction to guide me how to claim my winning Price Which draw on May -4 & Approved about 1,200,000 Pound Str .
Just for your information my Batch number is : 1352-8884-af11

Sir/Madam                           Thanks a lot , with best regards : Siamack
                                                       Mobile : +0099-999-9999999
                                                       Res :    + 0088-888-8888888
 
Siamack
Dear miss young : They instucted me to CONTACT MR . OMAR AYI in LONDON
WHO act as a CALTURAL AGENT of LOTTERY COMPANY & he will instruct me
how to CLAIM MY  WINNING PRICE .
FROM this time my CONTACT &  CAll started to MR . OMAR AYI . 
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Friday, September 08, 2006
Subject: PROCEDURE.

ATTN:Siamack,
 
THANKS SO MUCH TO RECEIVE FROM YOU, IT IS QUITE CLEAR TO INFORM YOU THAT YOUR NAME HAS BEEN APPROVED AS ONE OF THE LUCKY WINNERS ON THE LOTTERY DRAW.
 
I AM AN AGENT WORKING WITH THE LOTTERY COMPANY AND MY DUTY IS TO FEED YOU HOW YOU WILL RECEIVE YOUR WINNING PRIZE WITHOUT ANY PROBLEM OR DELAY.
 
IN THIS ASPECT I WANT TO INFORM YOU THAT YOU CAN RECEIVE YOUR WINNING PRIZE IN TWO DIFFERENT WAYS .
 
(1) BANK TO BANK TRANSFER FROM LONDON  TO YOUR  NOMINATED OVERSEAS ACCOUNT ( IT WILL COST YOU SOME FEE ) DUE TO THE FACT YOUR FUND IS INSURED AT THE RATE OF THE TOTAL SUM. THE PRECAUTIONARY MEASURE IS TAKEN IN ORDER NOT TO PAY THE WRONG PERSON OR TO AVOID MEMBER OF OUR MANAGEMENT NOT TO TAMPER WITH WINNERS PRIZE.
 
(3) THIS FUND CAN BE SHIPPED TO YOU AS A CONSIGNMENT THROUGH DIPLOMATIC MEANS BY THE TRANSFERING  BANK AGENT IN DUBAI (UAE), MADRID SPAIN,AMSTERDAM,INDONESIA,MALAYSIA AND IN LONDON. THE FUND CAN BE SHIPPED TO ANY OF THESE  COUNTRIES THROUGH DIPLOMATIC MEANS BY THE TRANSFERRING BANK  AGENT HERE SO THAT YOU WILL TRAVEL THERE AND MEET THE AGENT TO CLEAR THE FUND FROM HIM AS A CONSIGNMENT.
 
READ THIS MESSAGE WITH CARE AND INDICATE  IF YOU WANT  BANK  TO BANK TRANSFER OR IF YOU PREFER THE FUND TO BE SHIPPED TO YOU AS A CONSIGNMENT TO ANY OF THE  COUNTRIES  MENTIONED AND NAME THE COUNTRY SO THAT I WILL HASTEN THE SHIPPING  ARRANGMENTS AND GIVE YOU THE PROCEEDURES.
YOU ARE ADVISED TO BE FAST IN GETTING BACK TO US AS WE HAVE LIMITED TIME TO ATTEND TO EACH INDIVIDUAL.
 
AWAITING IMMEDIATE RESPONSE AND DO NOT HASITATE TO CALL ME.
 
BEST REGARDS,
 
MR OMAR KAYI
DIRECT LINE + 44-703-1942-306.
 
Siamack

To: OMAR KAYI <omarkayi@yahoo.com>

Mr Omar Kayi : Dear Sir : Once more I would like to thank you for your kind & Fast  Reaction ,also the Consideration you have taken in this regard.

In this case & as you know the bank to Bank Transferring is Easy & Safe , & also Less difficulty to you as a Agent .
I can have my US dollar Account by Max four days from now on & submitted to you the Exact number including full Address.
Aside I am able to Travel to Dubai ( U.A.E ) if I knew the Exact date to be there
by ten days before to arrange the air Ticket & other traveling document.
therefore , you are kindly advise to inform me that :
1-How much is the Cost of Bank to Bank Transfer .?
2-Is that possible to Re duct  the bank Charges from total Amount ?
3-Which way is better according to your Ex princess , to Travel OR BAN transmission .?
4- Please tell me what kind of Document I must Per pare to CLAIM my Price ?
5 -How much is the Net Amount of my Winning Price. ?
Again , thank you for your kind Attention & I hope to Meet you to answer at least A part of your Kindness.
                                                                 Siamack
                                                  With Warmest Regards To you
                                              
 
Siamack
Dear Miss Young : Starting from here they Arrange , so that I will travel to
the 3rd Country ( DUBAI ) to cash my prise .
                                                                    
And it is the rest of the story , Happen to me .
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Monday, September 11, 2006
Subject: PROCEDURE.

Attn: Siamack,
 
How are you today? Sequel to our telephone conversation and your mail i read this morning. I suggest you travel to dubai and have your money cash, our agent will be going to dubai in order to assist you. Therefore, start arranging being in dubai by saturday this week as i have submitted your details to the shipping company. My reason for asking you to go to dubai is for you to have your prize cash and to deposit it in  the bank there without opening dollar account as it will put you into more expenses. There is a bill known as inheritance tax which you would pay to british government which would be about six thousand nine hundred british pounds. Which i indicated to you will not be deducted from the total sum. For this reason it will be easier for you and affordable to go to dubai.
 
Bear in mind also, that the tax will not be deducted from the total sum due to insurance bond placed on winners prize. This is a precautionary measure taken by our management for the safety and smooth delivery or transfer of winners prize. So the tax cannot be deducted.
 
The net amount you won is one million two hundred british pounds and in dubai you will have it cash.The document you will be travelling are your international passport and details of your winning prize. Which you must have to scan copy of your international passport and send to us.
 
With these details and assistance of a nice agent i will appoint, you will have your fund very easy to deposit in the bank. Only i advise you to compensate him for whatever assistance he might render to you.
 
Do not bother yourself about safe delivery of your prize as i will be instructing the necessary step to be taken to see smooth process of your prize.
 
Be informed your airway bill will be out by wednesday and i will scan copy of it and send to you. Certainly it will be one of the documents you will present to the diplomat as the real beneficiary of the prize. Do call me as soon as you respond to this mail in order to attend to your file fast.
 
Best regards,
 
Mr Omar Kayi.
 
TEL: +44-703-1942-306.
 
Siamack
Dear Miss Young : You will see in this Mail including my Answer .
First yhe AGENT ( MR > OMAR . KAYI ) SAID : IF I WILL CHOICE TO COME TO
DOBAI THERE WILL BE NO CHARGES AT ALL & ONLY  THE DIPLOMAT  MUST
SEE YOU & IT IS THE BEST WAY NOT TO PUT ANY CHARGES .
 
Siamack

To: OMAR KAYI

Dear Mr Omar kayi :Once More thank you To be on time &  send me this Mail .

I must be grateful to you & all who are working in that company , including all the Agents All around & ready to give Services  for those who nee dd their Guidance's  Support , Just like me .
So according to your  Suggestion & recommendation for traveling to Dubai ,,I am also Agreed with you , but the rush up of this program I afraid not to  be able to arrived on time.
Just for your information I get out My Traveling document & checked for that VALIDITY of  my PASSPORT it got Expire & it was VALID until the  12/12/2004  & there is no any Space  for EXTENT ION which means it must Change & full 10 years has been USED.
In this case from now on I need 10 working days to arrange a New PASSPORT & few days more for Dubai  Visa for Entry to UAE , almost Two weeks time I need if Starting Tomorrow  I Apply & follow up my document Seriously.
Above Mentioned time is REA LY NEEDED to Progress  this  matter.
Therefore you are kindly Requested to arrange this Schedule by 24Th of Sept 2006  your Agent may meet me in Dubai  if you dint mind.
The other parts & all your explanation was Clear to me.
For Inheritance Taxes to British Government  it is almost usual  every where , but you must Arrange Some how it will be Paid by Agent or you Or other possibility , so that upon receiving that fund I will Return same Amount with Some additional as a Tip .
Because at this moment I dint have enough CASH to Progress my  PASS, VISA , TRAVELING INSURANCE , EXIT & AIRPORT TAXES & some Pocket MONEY for very first day of  Arrival in Dubai & some Unexpected  Expenses. I hope you understand my Situation at  this Moment.
For Sure I will not forget this  kindness of yours &  your company .
And I will Repay & Answer this Consideration  in the very best  WAY.
I thank you again & if you reply my mail  by Sept 12 , I will move faster to insure the Date of our meeting.
                                              Best regards : Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Tuesday, September 12, 2006
Subject: urgent

ATTN: Siamack,

HOW ARE YOU TODAY? GLAD YOU UNDERSTOOD MY MAIL CLEARLY THOUGH YOU DID NOT GET ME CLEAR REGARDING THE INHERITANCE TAX. I WAS EXPLAINING TO YOU IN CONNECTION SHOULD YOU CHOOSE BANK TO BANK TRANSFER YOU WOULD PAY INHERITANCE TAX. IT IS BETTER YOU KEEP THAT ASIDE SINCE YOUR PRIZE IS GOING TO DUBAI THROUGH DIPLOMATIC MEANS. IT IS ONLY APPLICABLE TO WINNERS WHO CHOOSE BANK TO BANK, YOU ARE NOT REQUIRED TO PAY THAT.

ALL YOU NEED TO DO IS TO DO ALL WITHIN YOUR POWER TO SEE YOU WOULD BE THERE IN DUBAI ON THE 24TH AS YOU WANTED. I HAVE DONE WHAT I SHOULD TO SEE YOUR PRIZE IN DUBAI ON OR BEFORE ABOVE DATE.

WE DO ADVISE WINNERS TO REMAIN CONFIDENTAIL UNTIL THEY RECEIVE THEIR PRIZE. CONSIDERING THAT PEOPLE THESE DAYS ARE BAD AND FROM PAST EXPERIENCE YOU MIGHT INFORM SOMEONE CLOSE TO YOU AND WHO KNOWS. SO BE CAREFUL UNTIL YOU RECEIVE YOUR PRIZE.

DO NOT HASITATE GOING FOR YOUR PASSPORT TODAY TO AVOID FAILING THE DATE YOU WOULD BE IN DUBAI.

AWAITING YOUR RESPONSE.

BEST REGARDS,

MR OMAR KAYI.
 
Siamack
Dear miss young : in this mail they are PUSHING ME .
But in FACT  I  WAS NOT RUNNING OF CASH OR NEEDED MONEY .
IT WAS IN MY MIND TO GET THE PRISE & HELP TO SOME  NEEDED  PEOPLES.
JUST IMAGINE THE WAY I  THINK & I  WAS THANKING TO LORD TO MAKE ME
ABLE TO GIVE HAND &  HELP TO THE POOR  PEOPLES &  THE PERSON WHO
CALLS HIMSELF  OMAR AS A HUMAN , BUT GANG &  dANGEROUS TO EVERY BODY.
 
Siamack

To: OMAR KAYI

Dearest OMAR : How shoud I Say Thank you.
Ok,sir ,as you said From tomorow  I will complete All  the Neccessry  document  and  I  will  Try  to  apply  /for the  passport  .
It  was a
 
his case from now on I need 10 working days to arrange a New PASSPORT & few days more for Dubai  Visa for Entry to UAE , almost Two weeks time I need if Starting Tomorrow  I Apply & follow up my document Seriously.....
So I  do  Early  time in morning  .....
Please you  Also  Cordinate with  the   ke y A &  try to Progress  My PASSPORT & Present this Newly  .
therefore  you  Procedure  take over  as a Avilable  sazeh,  & tech  nolog....
Also  for   A  Very   Satisfied  . So just  among the 9 nominated  Participant ..
Andalso for Inheritancess TAX IS ONLY APPLY IF YOU USE the good  & more Effectable. Method means Bank to Bank Transfer & You may  Say at this Moment , Everythings  are in ORDER . & All the Items are CLEAR.
 
Mr  OMAR  i wish to see you in Person &  Compair with  Nice  &  Wonderful
Price so Difficult to beiive.
But ,Perhaps once the Chance  nocked  my door by Mr OMAR & for sure he is
Beloved  by  GREAT,  GOD ......
Perhaps with this fund  I am able TO HELP ,those are Homeless . ,HUNGRY
& Married...
So I hope we can Meet  in PERSON  &  be FACE  to  FaCE  /////////.......>>>>>>>>>
I May Promise to you to move  Fast  enough , so that  I get my Mmey   .......
                                  Best * *&   Warmest Regardw  Regards ; Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Wednesday, September 13, 2006
Subject: urgent

Attn: Siamack,
 
How are you today? Thanks very much for appreciating my effort towards claiming your prize. I continue advising you to remain confidentail until you recive your prize, even when you receive your prize continue being humble as i see this money as you mentioned to better the life of the poor masses.
 
Do all within your power to get your documents ready and be sure to be in dubai on or before twenty fourth of this month.
 
We are waiting for the airway bill by today.As soon as it is out it will be scanned and send to you.
 
Definitely, we are going to see each other and when we see that is to get familiarised the more.
 
Best regards,
 
Mr Omar Kayi.
 
Siamack

Dear Mr OMAR : How are you ?

Thank you,
In this time I Relay Believed  that Won That Price ..!
Regarding to your Comment  Which you Mentioned  We will meet on DUBAI  & I am hoping to be able to REPAY Some part of your Kindness  which you done to me.
As you know this grateful  NEWS was given by you & at first  I cant/; Believed & Consider  that as Jockey  only.
Any way thanks a lot & May God BLESS YOU AND YOUR BELOVED FAMILY.
I suppose to inform you that : I Started the PASSPORT APPLICATION THIS  Morning & Hope it will be Ready By next Mid-Week........
I will report all the progress to you every day . OK
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Thursday, September 14, 2006
Subject: KEEP UPDATING ME.

ATTN: Siamack,
 
THANKS VERY MUCH AS I UNDERSTAND YOU WILL NOT FAIL ME WHEN YOU RECEIVE YOUR PRIZE BY APPRECIATING MY EFFORT TOWARDS YOUR PRIZE.
 
CONTINUE KEEPING ME POSTED AS I AM AT YOUR SERVICE.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Monday, September 18, 2006
Subject: How Lucky I am.

DEAR Siamack,
 
HOW ARE YOU TODAY? PLEASE KEEP ME UPDATED OF THE LATEST DEVELOPMENT AS I AM WORKING TOWARDS ACTUALISING THE AIRWAY BILL.
 
AWAITING YOUR RESPONSE.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
Siamack
Dear  miss Young : AS YOU OBSERVE ON THIS TIME HE KEEP PUSHING ME TO
COME IN DUBAI  AS FAST AS HE LIKES'.
AT THIS TIME ONLY I STARTED TO BE SUSPECTED  TO THIS FUND.
THEIR ACTING WAS  SUDDENLY  CHANGE &  HE WAS  TOO HARRY .
SO , FOR THIS  REASON  I  STARTED  TO ASK SOME  DOCUMENT  FOR MY  OWN  PROVE &  BELIEVE.
BUT  ACTUAL  HE DOESN'T  HAVE ANY THING  EVEN FAKE  PAPER WORK TO
SEND &  THE REST OF  THIS  TRUE  STORY.
 
Siamack
Dear Mr OMAR : Hi, & thank you for Following up My Lucky ......
For sure any New  Development  in  Passport  or  other document  I will inform
you right a way .
As you know this kind  of  job holding  by Goverment  Sector  &  if  they will be
fast  in Progress  you may wonder ! I  hope you got what i Mean /?
Slow Motion is Nature of  this section all around . dont worry , my Expection to get new Pass will be next week  same as today.
                                                  Thank you  &  warm regard : Siamack 
 
Mr Attn: Siamack,

How are you today? I really understood your plight but i suggest you keep pushing until you have your passport.

When exactly do you think you would be going to dubai, this question is for record purposes. As i should be giving report reason for you not claiming your prize before now to our management.

Awaiting soonest response.

Best regards,

Mr Omar Kayi.
 
Siamack
Dear est  Mr OMAR : Hi , How do you do ? as I  Told you  my PASSPORT  will  be
READY  this  Coming Tuseday  or Latast THIS WED  & hopufuly If the VISA  will be
also there by  Following week We can meet in DUBAI for Sure.
Aside from that in your 2nd MAIL you inform me that the PERIOD  for CLAIMING  of
my PRICE  will be end of Dec 2006 , which we are going to Complet that in sept.
Any way you understand the SITUATION  as you said & also I  try my best to  PUSH
for  AS Fast  as POSSIBLE....One more thing  if you can  help for  Fater  Progress  of
VISA  of  UAE & if  you are   sending  Some  Document  just Like  Copy of  Air Ticket
invitation Or I dont  Know what EXACTLY  you Suposse  to send  me .
With those or Somthing  like that  EASY  you  may do this  Time PERIOD  for
Some SHORTER  time . But this MOMENT  I  hold  none of the any DOCUMENT  just
to SHow  them  I  HAVE SOME  URGENT  Busssyness .
 So if  youCAN  HELP in this matter Pls  do it  & do it  aas fast  as  POSSIBLE .
                                  I  thank  you &  best rega rds :  Siamack    
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Monday, September 25, 2006
Subject: IT IS YOUR RESPONSIBILITY.

ATTN: Siamack,
 
HOW ARE YOU DOING? I REALLY UNDERSTOOD YOUR MAIL AND EFFORT YOU ARE PUTTING TO GET YOUR PRIZE.
 
CONSIDERING THE FACT YOU WILL GET YOUR PASSPORT THIS WEEK, START IMMEDIATELY TO SEEK FOR TOURIST VISA FOR YOUR TRIP TO DUBAI. INVARIABLY, YOU CAN USE YOUR COMPANY NAME TO SEEK FOR BUSINESS VISA. WHICH I WILL SUGGEST AND PREFER TOURIST VISA AS YOU WILL GET THAT QUICKER. ALTERNATIVELY, SHOULD YOU BE INCAPABLE TO GET THE VISA YOURSELF THEN I WILL INSTRUCT THE DIPLOMAT WHEN HE ARRIVES TO GET VISA FOR YOU AND SEND TO YOU THOUGH THIS WILL COST YOU SOME MONEY.IT IS NOT OUR RESPONSIBILTY TO SECURE VISA FOR YOU RATHER I AM DOING THIS BECAUSE BOTH OF US HAS COME A LONG WAY AND HAVING IN MIND YOU WILL COMPENSATE ME NICELY WHEN YOU RECEIVE YOUR PRIZE.
 
YES, THE DATE TO GET YOUR PRIZE CLAIMED IS BEFORE DECEMBER BUT IT IS ADVISABLE TO GET IT DONE THIS MONTH AS I AM AMONG THE TOP AGENTS AND I KNOW WHAT IS HAPPENING HERE, HENCE ASKING YOU TO BE FAST.
 
TRY ALL WITHIN YOUR POWERS TO GET YOUR VISA AND BE THERE SOONEST.
 
AWAITING YOUR RESPONSE.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
Siamack
Dear Mr OMAR : Hi, & How do you do ?
As  I  Heared  Your Voice on Phone it  Seens  you were too much Happy ?
What  was the Story ? New Girl , New Car, or  prehaps New TREASURE ?
What ? What happen to you ?
I hope we will have Few Unforgetable time , Which will  not Ever , & Never REPEAT again... Ok ...I  Hope I didnt get  Mistake to Choice YOU . Sure not.
we will do it  in the best Way ,but in the West .
Any way I have been there in Embassy this morning  To follow up the Progress
of my document .
They ask me to change those ID Picture Size & it must be 6Cm by 6 .
I said why you didn"t   tell me last  Time When I  was here .
You know what is the Answer of the Guy in Visa Section ? HeSimply  Smiles  &  Said that : Last week  I  did not  Notice those ID Picture is  Too Small .
I  ask him what about now ? How you Notice this Important Problem of NASA?
He got what I  Mean by that Experation &  Simply  He Answered : Now I have
a Small Measurment Devise .Right away He bring out From hi Pocket  small
Pice of  Broken Ruller. Oh My GOD .
So finaly they ACCEPTED all  my Document  & according to them I must Drop
by  Next  Week to follow up my Apllication .
This is the latest Progress So far .
Now is almost 3rd of  Oct &  if they will Return My Pass  & Visa by end of Next
Week will be Oct 10 to 15 ,
Then Air Ticket Reservation  & reconfirmation will be Matter of two days only.
Mr Omar can you tell me how Many Working Days we needed time for this JOB Completion ?
If  you Know Exactly we Must Arrange our Departure from ORGIN , Some how
Not  to Aproach their WEEk END ,Which Means  Thr & Friday.
Dont you think so ? Or their holiday is on Sat & Sunday , Which one ?
Ok , nothing more to updating you , In MATTER of  FACT  I  miss you only.
Thats all for now
                                                  Best regards : Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Wednesday, October 04, 2006
Subject: URGENT.

ATTN: Siamack,
 
THANK YOU FOR KEEPING ME POSTED AND I WAS HAPPY SPEAKING WITH YOU THAT PARTICULAR DAY. I HAVE NEVER BEEN IN GOOD RELATIONSHIP WITH A WINNER AND OURS IS DIFFERENT. IN AS MUCH AS I AN YOUR AGENT, WE ARE WORKING TOWARDS CLAIMING YOUR PRIZE AS ONE FAMILY. HOPE YOU UNDERSTAND?
 
REGARDING YOUR VISA DEFINITELY YOU WILL GET IT AS I AM ALWAYS IN PRAYER. UPON YOUR ARRIVAL IN DUBAI IT WILL TAKE US TWO OR THREE DAYS TO PERFECT EVERYTHING.
 
YOU NEED TO KNOW HOLIDAY IN DUBAI IS THURSDAY AND FRIDAY, SATURDAY THROUGH SUNDAY IS WORKING DAYS.
 
WHEN EXACTLY DO YOU THINK THE VISA, TICKET AND CONFIRMATION WILL BE OUT IN ORDER TO START ARRANGING FOR THE SHIPPING?
 
AWAITING IMMEDIATE RESPONSE.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
Siamack
Dear Mr OMAR : Hi, How do you do ?
Please find  Attached copy of New  Passport for any Legal  Purposes.
As I Follow up the VISA , it will be Ready for next week ,around Oct . 10 .2006
and More or Less Max 2 days for Air ticket  RESERVATION & Confirmation.
Therefore , Please Checked The Holiday in DUBAI & give Advise For the Departure
time & return DATE .
                                                                        Best Regard : Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Friday, October 06, 2006
Subject: Copy of New PASSPORT

ATTN:Siamack,
 
HOW ARE YOU TODAY? AS I AM FINE AND ALSO RECEIVED ATTACHED COPY OF YOUR INTERNATIONAL PASSPORT.
 
SINCE YOUR TICKET AND RESERVATION WILL BE READY ON THE 14TH, START ARRANGING YOURSELF TO BE IN DUBAI ON THE 16TH OF THIS MONTH. PLEASE I HOPE YOU WILL BE THERE AS I WOULD NOT WANT YOUR PRIZE TO BE IN DUBAI WHILE YOU WOULD NOT BE THERE IN ORDER TO AVOID COMPLICATION. MORESO, I WILL APPROACH THE SHIPPING COMPANY TODAY TO FIND OUT HOW MUCH IT WILL COST FOR THE FREIGHT AND HANDLING CHARGES OF YOUR PRIZE THERE IN DUBAI . BY TOMORROW YOU WILL HEAR FROM ME IN ORDER TO ARRANGE THE MONEY TO AVOID DELAY IN RAISING THE MONEY.
 
THANK YOU WHILE I WAIT FOR YOUR RESPONSE.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
Siamack
Dear Mr OMAR : Hi, How do you do ? I hope you are in good Condition .
I would like to inform you that , the Flight to DUBAI  is Confirm for Oct .16.2006
this coming MONDAY & Oct 17 .2006 ( Tuesday ) both Have a Confirmation &
if you Confirm the DATE I will Make the Final  RE- CONFIRMATION with the
Air line office.
For your more information both flight Departure time is 7:30 AM from TEH &
Arrival time is about two Hours Later .
So Please Give Advise , about DATE , Dep Time , Arrival , Necessary Document , & etc As Soon as Possible so that I will have Enough time To FINALISE my FLIGHT SCHEDULE.
                                                    Thank you & best REGARDS : Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Tuesday, October 10, 2006
Subject: WAIT FOR MY CALL LATER TODAY.

ATTN: MR Siamack,
 
FURTHER TO YOUR TELEPHONE CALL AND MAIL YOU SENT, VERY BUSY IN MY OFFICE AS I HAVE SO MANY FILES TO ATTEND TO.
 
I AM WAITING FOR THE AIRWAY BILL TO BE OUT FROM THE SHIPPING COMPANY. THERE IS EVERY POSSIBILITY IT WILL BE OUT TODAY AND I WILL SCAN IT TO YOU IMMEDIATELY I RECEIVE IT.
 
DEFINITELY YOU PRIZE WILL BE IN DUBAI ON MODAY, SO CONCLUDE EVERY ARRANGEMENT ON YOUR SIDE.
 
SHOULD THE AIRWAY BILL COME OUT TODAY I WILL CALL TO INFORM YOU.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
Siamack
DEAR MR OMAR : Hi, how are doing now ? Hope for your good Condition in
this busy days at your office.
As I inform you I  Reconfirm my Departure from here on Tuesday Oct/17/2006.
The Flight time is at 7:30 AM & the PERIOD of this flight is around 2 hours or
some Min less than two hours Depends on Wind Direction &  this Kind of
Parameters will have few min Difference.
Mr Omar as I explain to you regarding my Saving & the Cash Availability at Present, : I spend as much as I had for New Passport , ( you know that better than me , while you need something from your Government , Or Official Request, & etc , First things they ask you is all your TAXES  are PAID ? OK you must show them Stemate of your account Certificate or all back TAXES you didn't pay yet it must be pay up to Present )Which happen to me EXACTLY & 3years
unpaid taxes I was force to pay at ONCE . Aside we needed the PASS earlier 
than regular time Same as VISA , so I  Spend all I had Plus my LAST & advance this mount Salary to Finish this Unexpected  Expenses .
Now what is remain is MY CAR to Sell to COVER that 6980 US$ for Diplomat
& it needs at least  20 days time to Sell ,
My car is not too old & just work for two years & the model is 2003 & will cover
that amount in case we don't have any other choice.
But I think as a SENIOR  &  Head of the Area manager COORDINATOR  to arrange with them to pay this amount to DIPLOMATIC SECTION  while after
we got the Fund with some additional  Interest for few hours , or half day.
Or please if it is Possible for you & you have some Cash in your hand to pay
that charges & not only that much , but Plus some Reasonable Amount I will
Return to you if you don't mind .
Any way Thank you once more for all you done .
I have a Plan after I got the fund to coordinate with you & arrange Unforgettable
Schedule for that few days we will stay . Oh I forget to tell you that because
of  security & be Safe & also more CHEAPER the Price for Ticket Hotel ,in DUBAI, I was force to use the GROUP TOUR from here & my return is on the
Same Week on FRIDAY & I will stay  almost four days.
Please you tell also yours , Where & WHEN we must SEE each other , HOW
I Should know you , If any document is needed  from the STARTING until now
& what so ever is NECESSARY & I must bring by myself , please give me NOTICE
In your REPLY.
Last  thing I  wanted to ask is : Don't you think I MUST INFORM  the COMPANY
& Mrs Rose Ngosi the LOTTERY  COORDINATOR .?
Or as a RECORD you must inform them & I will do mine ?
Any way in your REPLY Please CLARIFY all those are Question in my Mind & tell
Me also I must bring those  SECRET  Number just like : REFF , BATCH,   WINING & so on ?
                            Thank you So much for all you done So far & Best regards
                                     See you SOON in DUBAI : Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Friday, October 13, 2006
Subject: MAKE EVERY EFFORT.

ATTN: MR Siamack,
 
HOW ARE YOU TODAY? YOU REALLY KNOW I AM BUSY IN MY OFFICE, MOST TIMES I LEAVE OFFICE ABOUT 7PM. MAKE SURE YOU DID NOT FAIL BEING IN DUBAI ON TUESDAY AS WE ARRANGED. DO ALL WITHIN YOUR GOOD NAME AND FINANCIAL STRENGTH TO RAISE THE MONEY. I SUGGEST YOU BORROW MONEY WITH YOUR CAR RATHER THAN SELLING IT. IMMEDIATELY YOU COME BACK FROM DUBAI YOU PAY BACK WITH INTEREST AND EVEN TAKE THE PERSON OUT FOR DINNER. BEAR IN MIND THE MONEY IS USD 8980 NOT 6980.
 
I WILL BE ARRIVING DUBAI ON TUESDAY WHILE THE DIPLOMAT AND THE FUND WILL BE ARRIVING MONDAY. IT IS IMPORTANT YOU SEND MAIL ALSO TO MRS ROSE NGOSI INFORMING THE DEVELOPMENT THOUGH IT IS FOR RECORD PURPOSES AS SHE IS AWARE OF THE PROCEEDING. HERE IS HER EMAIL ADDRESS msrosengosi_uk@yahoo.com
BE REMINDED THAT YOUR PRIZE IS INSURED AT THE RATE OF THE TOTAL SUM AND NOTHING CAN BE DEDUCTED FROM THE MONEY SUBJECT TO WHEN IT IS DELIVERED TO YOU.THEREFORE, WITHOUT THE CHARGES AT YOUR HAND THEY WILL NOT RELEASE THE FUND FROM THE DIPLOMATIC SECTION OF THE AIRPORT. PLEASE THIS IS VERY IMPORTANT TO AVOID DELAY AND DO NOT MAKE ANY MISTAKE AS I PERFECTED EVERYTHING ABOUT YOUR PRIZE AS IF IT IS MINE. TO STAY FOR FOUR DAYS IS FINE AS IT WILL GIVE US ENOUGH TIME TO DISCUSS AND KNOW EACH OTHER FINE.
 
FINALLY, DO NOT FAIL COMING WITH THE DETAILS PROVING YOU WON AS YOU STATED IN YOUR MAIL, IT IS VERY VERY IMPORTANT. PLEASE THE MOMENT THE DIPLOMAT ARRIVES DUBAI ON MONDAY THEY WILL CALL YOU SO ALWAYS HAVE YOUR HANDSET CLOSE TO YOU IN ORDER NOT TO MISS HIS CALL. EVERY ARRANGEMENT HAS BEEN PERFECTED AND DO NOT DERAIL WHAT I HAVE DONE TO ACHIEVE SMOOTH DELIVERY TO YOU.
 
BEST REGARDS,
 
MR OMAR KAYI.
 
. One week later Siamack sent this to Omar:  
Siamack
To: omarkayi@yahoo.com
Sent: Saturday, October 21, 2006
Subject: MY CLAIM

DEAR OMAR :HI , IT IS A LONG TIME I HAVE NO NEWS FROM YR SIDE.
ANY WAY ,I MISS YOUR MAIL & YOUR VOICE.
AS I AM SURE YOU KNOW THIS THING MUCH BETTER THAN ME .
ALL THE E. MAIL SENDING OR RECEIVING IS JUST GOOD AS A INFORMATION.
WHICH MEANS NONE OF THOSE WILL BE ACCEPTABLE AS A OFFICIAL DOCUMENT.
 
THEREFORE IF I SUPPOSE FOLLOW ALL YOUR INSTRUCTION , I NEED SOME
OFFICIAL DOCUMENT .
TO WIN A MILLILON OF DOLLAR NEEDS SOME OFFICIAL & NOTARISE PAPER
WHICH I DONT HAVE IN MY HAND .
EXCEPT SO MANY COMINIUCATION VIA E, MAIL.
BELIEVE ME ALL THOSE E. MAIL PRINT WORTH  NOTHING .IF I  BRING ALL OF
THEM TO THE SUPPER MARKET THEY WILL NOT GIVE TO ANY OF US EVEN A
SMALL  CANDY .
THEREFORE IF YOU HAVE SOME LEGAL DOCUMENT  SEND  ME BY DHL & I
WILL DO WHAT EVER YOU SAY .
ON THAT SITUATION I WILL PAY YOU NOT ONLY 9000US$ , BUT EVEN 90000US
DOLLAR TO YOU OR TO YOUR REPRESENTATIVE OR WHO SO EVER.
I  HOPE YOU UNDERSTAND VERY WELL WHAT I AM ASKING YOU.
                                                       REGARDS : Siamack
 
Siamack
DEAR MISS YOUNG : ...
AS I INFORM YOU I CONTINUE SOME GAME WITH THEM  & ASKING LEGAL
DOCUMENT FOR PROVING THIS PRICE , HE SENT ME A WINNING CERTIFICATE
AS A ATTACHMENT WITH HIS MAIL .
WILL YOU KINDLY  CHECK THIS LAST ONE FOR ME & ALSO FOR THEIR CRIME
RECORD .
I HAVE A PLAN TO ANSWER BY THIS WAY : MR OMAR : BEFORE TAKING ANY
ACTION  I WILL BRING THE PRINT COPY OF THIS  CERTIFICATE  TO UK  ----
EMBASSY & S.AFRICAN REPRESENTATIVE IN TEHRAN  FOR LAST VERIFICATION AS A  FINAL STEP &  BEFORE I WILL  PAY TO YOU OR TO YOUR REPRESENTATIVE IN  DUBAI .
IF YOU THINK THIS KIND OF ACTING WITH THEM ARE OK JUST GIVE ME THE
GREEN LIGHT TO GO A HEAD.
BER THAT IN YOUR MIND I AM NOT GOING TO PAY THEM EVEN  ONE SINGLE
CENT AS YOU RECOMMENDED ME & BE SURE ABOUT THAT .
                                                           THANK YOU SO MUCH & TAKE CARE
                                                                        Siamack
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Monday, October 23, 2006
Subject: RECEIVE ATTACHED COPY OF YOUR WINNING CERTIFICATE.

ATTN: MR Siamack,
 
HOW ARE YOU TODAY? I INVOLVED MYSELF IN YOUR PRIZE THINKING I WAS TO TRUST YOU NOT MINDING THE CODE OF CONDUCT THAT GUIDES MY JOB.
 
HAD IT BEEN YOU MENTIONED THIS FROM THE BEGINNING, BEFORE NOW ALL OF US WILL BE HAPPY FOR THIS FORTUNE THAT CAME YOUR WAY. MY GREATEST  SURPRISE IS CALLING YOU AND NO ONE PICKS YOUR PHONE EVEN THE DIPLOMAT CLAIMED YOU ANSWER BUT WAS SPEAKING A LANGUAGE HE COULD NOT UNDERSTAND.
 
CONSIDERING YOUR DEMAND WHICH TO ME YOU ARE RIGHT IN SOME AREAS, I AM SENDING TO YOU WINNING DECLARATION CERTIFICATE WHICH EVEN MY REPRESENTATIVE IN DUBAI HAS THE ORIGINAL OF IT.
 
AWAITING YOUR RESPONSE BY CALLING ME.
 
BEST REGARDS,
 

MR OMAR KAYI.

WINNING CERTIFICATE

Siamack
DEAR MISS  YOUNG : HI , ...
AS YOU OBSERVE MY LATEST  E.MAIL ,PLUS THE ANSWER AFTER SENDING OF THAT FAKE COPY OF  WINNING CERTIFICATE.
THAT MR OMAR STILL WAITING SO THAT I WILL SEND HIM  ALMOST 9000US$
TO HIM..!
HE IS WHILE I SEND THE MONEY  TO HIM HIS REPRESENTATIVE IN DUBAI  WILL ARRANGE TO HAND OVER TO ME THE ORIGINAL  WINNING CERTIFICATE.
FROM MY SIDE I AM ASKING  TO SEND ME BY DHL THE ORIGINAL & NEW ID
PICTURE OF HIM BEFORE I  WILL SEND A SINGLE CENT .
AS YOU  REMEMBER  I  INFORM YOU  THAT ,: I WILL PLAY & TRY TO PROLONG   THIS   GAME , PERHAPS  WITH YOUR HELP  , THE 419 & SOME OTHER  AUTHORITY S" HELP WE CA UGH  THIS ORGANISE  GANG  GROUP.
 
Siamack
MR.OMAR : THANK YOU SO MUCH FOR SENDING COPY OF THAT CERTIFICATE
WHICH WAS ATTACHED TO YOUR MAIL.
BUT IT WAS FIRST TIME I  SAW  OR HEAR SOME THING NAME OMEGA CROSSING THE ONE WHO ISSUED THAT CERTIFICATE.
WHO ARE THEM ANY WAY .?
AND ALSO WHAT I SUPPOSE TO DO WITH THAT COPY.
IF IT IS A ORIGINAL , YES I DO WHAT EVER YOU SAY .
AS YOU REMEMBER I  REQUEST  SOME ORIGINAL DOCUMENT  WHICH WILL
BE SEND BY  EXPRESS  POST OR( DHL ).
I WILL BE GREAT FULL IF YOU CAN DO THAT & I SAID I WILL SEND YOU NOT
9000US$ BUT 90,000US$ TO YOUR DIRECT ACCOUNT ...
                                                                  REGARDS : Siamack_
 
Mr
From: OMAR KAYI <mailto:omarkayi@yahoo.com>
Sent: Friday, October 27, 2006
Subject: RECEIVE ATTACHED COPY OF YOUR WINNING CERTIFICATE.

ATTN: Siamack,
 
THANK YOU FOR YOUR MAIL AND BE INFORMED THE ORIGINAL COPY OF IT WITH OUR REPRESENTATIVE THERE IN DUBAI.
 
YOU ARE NOT GIVING ME MONEY RATHER YOU ARE DOING YOURSELF GOOD. CLAIMING YOUR MONEY IS IN YOUR HANDS.
 
AWAITING YOUR RESPONSE.
 
BEST REGARDS,
 
MR OMAR KAYI.
 

At this point Siamack stopped answering Omar. The scammers did not forget Siamack. He was put on their mailing list, and in two days he received 6 new letters about hidden millions and lotteries he had won.

 

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