FAMOUS CULTURE LOTTERY says:
"PEOPLE THESE DAYS ARE BAD" |
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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. |
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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 |
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this is the first mail I got from that lottery company ...
thank you : Siamack |
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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)
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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 . |
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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
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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 . |
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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. |
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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
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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 . |
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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. |
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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 . |
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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 |
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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. |
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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. |
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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
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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. |
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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 |
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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.
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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. |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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One week later Siamack sent this to Omar: |
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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 |
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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 |
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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.
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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. |
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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_ |
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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. |
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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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