419.bittenus.com
Miss Young

2010 FIFA WORLD CUP LOTTERY says: "Congratulations to you!!! "


Hello, I am Miss Young. I received this story from a friend. Let me call him Usmal. He thought he won the lottery, but it was all lies. 8 months later he had payed 10,000+ Euro to various fees !

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 
Hello dear miss young
Today i read your website link and sent to you what heppend to me i have lost 10000eruo and i know i can't get back so i will sent to you all e-mail from fraud.
My name is usmal and i am from pakistan

 

 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Fri, January 18, 2008 9:09:00 AM
Subject: THE PROCEDURES TO YOUR CLAIM


FROM THE DESK OF MR.THEMBA NKOSI.
DIRECTOR OF CLAIM 2010 FIFA WORLD CUP LOTTERY.
OFFICE ADDRESS: # 270 CROWNWOOD RD , EVANS PARK ORMONDE, JOHANNESBURG- SOUTH AFRICA .
DIRECT LINE: +27 83 475 8550.


Compliment of the Season and Congratulations to you!!!

We acknowledge the good receipt of your mail with request to file for your claim as the information's you forwarded to us have been verified and confirmed to be corresponding with the information’s in our central database under your Name and Email address as the rightful beneficiary of the prize.

Be advised that the services of a Certified Notary Public Lawyer/Attorney have been engaged to handle the Notarization of your file and payment will be made upon completion and your prize will be released/transferred to you along with all your Winning Documents such as the Award Winning and Insurance Certificate to proof the legality of this promotion.

In this regard, you are to choose from the options below, the one that best suites you;

1. Come down in person to collect your winning prize at the/Our Promoters headoffice here in South Africa .
OR
2. To have a Lawyer/Attorney to represent you in the signing of the funds release documents in our office if you cannot appear in person.

In consonance with our policy, be advised that if you opt for the Attorney to represent your interest, you shall bear all liability related to his service. That is the cost of his service would be borne by you, this is a prerequisite for the option and you will be referred to one of the Lawyer/Attorney that works in conjunction with our company.

Please kindly reconfirm the below information's:

PERSONAL DETAILS:

(1). FULL NAME: ______________________________
(2). GENDER: _________________________________
(3). RESIDENTIAL ADDRESS:______________________
(4). DATE OF BIRTH: ____________________________
(5). PASSPORT NUMBER: _________________________
(6). CONTACT TEL & FAX NUMBER: _________________
(7). OCCUPATION: _____________________________
(8). POSITION: ________________________________
(9). NATIONALITY: _____________________________

BANKING DETAILS:

(1). BANK NAME: ______________________________
(2). BANK ADDRESS: ___________________________
(3). BANK TEL/FAX NUMBER: _____________________
(4). BANK ACCOUNT NUMBER: ____________________

WINNING DETAILS:

(1). SERIAL NUMBER: ___________________________
(2). WINNING NUMBER: _________________________
(3). BACTH NUMBER:___________________________
(4). INSURANCE NUMBER: _______________________
(5). TICKET NUMBER: ___________________________
(6). FILE NUMBERS: ____________________________

Call + 27 83 475 8550,for further explaination.

Thank you and once again congratulation from all the members and staff of this organization.

Yours Sincerely,
Mr.Themba Nkosi.
Director of Claim.

NOTE: TERMS AND CONDITIONS APPLY.
YOU MUST BE 18 AND ABOVE TO PARTISPATE
Copyright © 1994-2007 the South Africa National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460.



 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Sat, January 19, 2008 2:17:27 PM
Subject: CHOOSE THE OPTIONS THAT FAVOUR YOU



Compliment of the Season and Congratulations to you!!!
Moreover, the lottery board wants you to choose the option that favours you so that you canclaim your money immediately,the information of your detailshas been recieved and we are waiting to hear from you before we can be able to proceed.


Be advised that the services of a Certified Notary Public Lawyer/Attorney have been engaged to handle the Notarization of your file and payment will be made upon completion and your prize will be released/transferred to you along with all your Winning Documents such as the Award Winning and Insurance Certificate to proof the legality of this promotion.

In this regard, you are to choose from the options below, the one that best suites you;

1. Come down in person to collect your winning prize at the/Our Promoters headoffice here in South Africa .
OR
2. To have a Lawyer/Attorney to represent you in the signing of the funds release documents in our office if you cannot appear in person.


In consonance with our policy, be advised that if you opt for the Attorney to represent your interest, you shall bear all liability related to his service. That is the cost of his service would be borne by you, this is a prerequisite for the option and you will be referred to one of the Lawyer/Attorney that works in conjunction with our company.
Be advised also that if the option of coming down in person is being choosen you will also take care of your travelling expenses.
Thanks for your understanding as I wait to hear from you.
Regards,
Themba Nkosi,
Your Claim Agent.
 
Mr


From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Mon, January 21, 2008 3:02:38 PM
Subject: CONTACT YOUR LAWYER/ATTORNEY


Thanks for your mail. I have instructed by the board to proceed in furnishing you with the details of one of our respected accredicted Attorney/Lawyer Barr. Richard Williams to represent you in this transaction.
Below are his direct contact details:
LAW FIRM NAME:RICHARD WILLIAMS& ASSOCIATES CHAMBERS .
CONTACT NAME: MR.RICHARD WILLIAMS(ESQ.)
OFFICE TEL: +27 78-3025-170
OFFICE ADDRESS: 51 KINGCROSS ROAD SANTON, JOHANNESBURG,SOUTH AFRICA.
I will advice you to call him because he is a very busy man and I don’t think he have enough time to read his mails to enable you discuss on the modalities for you to receive your total winning prize money.
He is a very good and highly respectedlawyer/attorney capable of handling this matter on your behalf and has been working with our company for the past 25 years.You are therefore advised to cooperate with him to ensure a smooth and successful conclusion of your claim.
Finally, I advice that you keep all your winning information confidential till your total winning prize money is transferred into your nominated bank account in your country as this is one of our security protocol to avoid double claims which will disqualify you..
Thank you and I wish you all the very best of luckand Congratulation from all the members and staff of this organization.
Yours Sincerely,
Themba Nkosi,
Management.

 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Tue, January 22, 2008 9:33:32 AM
Subject: PAYMENT ADVISE


Thanks for your call and your understanding.
Bellow are the payment instructions
1. Pay through moneygram money transfer the amount of $600.00US Dollars.
Name :NICHOLINAH THANDEKILE SIBIYA
Address: No 200 Abel Road Berea Johannesburg South Africa.
Purpose of payment : Gift
As soon as pay the money call me and as well send the payment sleep to my email address.
Have a nice day as you wait for your transfer.
Regards,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Tue, January 22, 2008 5:05:09 PM
Subject: SEND YOUR PASSPORT TO ME


I have called you so many times but you did not pick up my calls.
I will like you to send a scan copy of your international passport to me, just scan that place your picture is and send to me immediately because I am going to use it for transferring your money.
Thanks for your understanding as I wait hear from you.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Wed, January 23, 2008 4:33:53 PM
Subject: UPDATING FOR YOUR PAYMENT


Attached is a copy of your award winning and insurance certificate from the lottery board and you advised to send immediately the sum of US$1450.00 (One Thousand Four Hundred and Fifty United States Dollars Only) to enable secure the original copy and send them to the paying bank to effect your payment.
1]. WINNING CERTIFICATE: US$750,00 (Seven Hundred and Fifty United States Dollars)
2]. INSURANCE CERTIFICATE: US$ 700,00 (Seven Hundred United States Dollars)
However, we advice that you keep all this documents highly confidential from the public prior to the receipt of your total winning prize money into your nominated bank account as to avoid double claim.I will like you to send this money immediately without any delay so that you will be among the first winnerthat will recieve your winning prize.
Thanks for your understanding as I wait to hear from you.
Yours Truly,
Barr. Richard Williams {E.S.Q}
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Thu, January 24, 2008 9:38:34 AM
Subject: STILL WAITING FOR YOU


I am not happy how you are responding for I will be busy next week and will not have enough time to handle your transfer.
I have made all the necessary arrangement to transfer your winning prize I only left with the submission of your winning certificate and insurance certificate which I promised the bankers that I will submit it to them on friday so if you did not comply with my instructions dont blame me for any delay.
Thanks for your understanding.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Fri, January 25, 2008 2:47:45 PM
Subject: KINDLY FORWARDED YOUR COMPLETED BANKING INFORMATION


I just want to inform you that the bankers will go ahead in transferring your money on Monday being 28th Jan. 2008 and you are being advised to reconfirm your banking information to us to avoid transferring your money to a wrong account.
1]. BANK NAME
2]. BANK ADDRESS
3]. BANK TEL NUMBER
4]. BANK FAX NUMBER
5]. BANK ACCOUNT NUMBER
6]. BANK SWIFT CODE
7]. BANK BRANCH CODE
Thanks for your understanding as I look forward tohear from you urgently and please do remember to keep this matter highly confidential till you confirm the receipt of your total winning prize money in your bank account.
Yours Truly,
Barr. Richard Williams
NB: CALL ME AS SOON AS YOU HAVE SEND THIS INFORMATION'S TO ENABLE PUT EVERYTHING IN PLACE FOR THE SMOOTH TRANSFER OF YOUR WINNING PRIZE MONEY FIRST THING MONDAY MORNING.
 
Mr From: First National Bank Of South Africa <fbankofsouthafrica@yahoo.com>
Sent: Mon, January 28, 2008 11:47:26 AM
Subject: TRANSFER CONFIRMATION.

FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B)
International Banking
Tel: + 27 72 028 7222
Fax:+ 27 86 610 5740
2nd Floor Benmore Garden Center ,Benmore Sandton, Johannesburg , South Africa
Telegrams: 12409Ref: FNB/PED/MF/001B/2008
P.M.B: 2001Date: 28 /01/2008

The Director
First National Bank of South Africa.
International Remittance Department
Johannesburg, South Africa

 

Dear Sir,
AUTHORIZATION FOR PAYMENT OF ONE MILLION DOLLARS ONLY.
After detailed study and investigation of the application filled for approval for the beneficiary whose information’s is given below, we First National bank has approved the payment of the above stated sum to the beneficiary as completed winning fund. The bank has approved the payment of the above stated sum to the beneficiary banks’ account as mention below
The payment instructions are as follows: -
AMOUNT:US$ 1000,000.00 (ONE MILLION DOLLARS)
BENEFICIARY’S NAME:XXXXX.
BANK NAME:NATIONAL BANK OF XXXXX
A/C NO.:9999999 .
SWIFT CODE:IBAN 99999.
BRANCH CODE:9999.
PURPOSE OF PAYMENT:COMPLETED WINING FUND(S)
First National Bank
Reg. No. 99/046766/08
JOHANESSBURG
INTER. REMITTANCE
DEPT.
28-01-2008
62–56-005
Be informed that this payment has been approved and the transferred will be wired straight to your bank, to facilitate a timely completion of this project and be advicsed that it will take only 72 bank hours (3 days)for these transfer to reflect into your nominated bank account.
Congratulation!!!
Thanks for your co-operation.
First National Bank
Mr. Philip Dube
General Manager
Foreign Remittance Department
This message is confidential and for use by the address only. The content are not to be disclosed to anyone other than the addressed. Please advise the sender by telephone of any error in the transmission Subsidiary of the Reserve Bank of South Africa




 
Mr From: South african revenue Services <southafricanrevenueservices@yahoo.com>
Cc: fbankofsouthafrica@yahoo.com; richardwilliams_attorney@yahoo.com; thembankosi_1@yahoo.com
Sent: Tue, January 29, 2008 3:26:40 PM
Subject: PAYMENT STOP ORDER.

46 LEBOMO ROAD ASHLEA
GARDENS JOHANNESBURG EAST 001
SOUTH AFRICA.
TEL: +27 72 844 9818
Fax: +27 86 619 7307.

Notification from department of revenue services on the payment subject “STOP ORDER “which was place on your fund(s) due to your inability to settle your outstanding revenue charges from South African Inland Revenue Services. We have sent a copy of this document to FIRST NATIONAL BANK (FNB) here in SOUTH AFRICA by authorizing them to stop the payment which has already been released and to reflect in your account in next 18hrs from the normal date of transfer.
Furthermore, the FIRST NATIONAL BANK (FNB) was unable to deduct from the capital gains due to the INSURANCE POLICY placed on your fund(s) initially. The South African Inland Revenue Services (SARS) urged you to settle the 0.02% of the total fund(s) which is to US$2, 750.00 (Two Thousand, Seven Hundred and Fifty United States Dollars Only) and your fund(s) will be release under 18hrs of the confirmation of the required tax payment.
Finally, we are sending you our receiver’s information to send the required tax fees via Money Gram Money transfer to this particular department and we are expecting you to make the payment today and get your fund release into your bank account details.
OUR OFFICIAL RECEIVERS INFORMATION:
NAME: ZAPH AMAD
ADDRESS: JOHANNESBURG-SOUTH AFRICA .
Alternatively you can also send the money to your representing attorney for him to pay on your behalf here in our office as the receipt must be issued at the same time.
You are further advised to act immediately on this order as any delay might lead to your fund(s) being diverted into the Government Treasury as unclaimed.
Thanks for your understanding.
Yours Faithfully,
Mr. Brain Ngobeni
Head of Dept. (SARS)
Cc: First National Bank of South Africa (FNB)
Cc: SA 2010 Lottery Board
Cc: Barrister. Richard Williams
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Tue, January 29, 2008 4:54:17 PM
Subject: PAYMENT INSTRUCTION


Thanks for your call and your understanding. I will advise you to proceed in making the payment before the time they gave expires, I promised that I will make sure that the stop order is released immediately you make the payment which will allow your money to reflect to your account that same day according to my enquires.
Bellow are the payment instructions
1. Pay through moneygram money transfer the amount ofUS$2,750.00 DOLLARS which is 2,400.00 EURO equivalent.
Name :NICHOLINAH THANDEKILE SIBIYA
Address: No 200 Abel Road Berea Johannesburg South Africa.
Purpose of payment : Gift
As soon as pay the money call me and as well send the payment sleep to my email address I shall the money and pay to their office and send the slip to you for refrence purposes and in the next 4hrs your money will reflect to your account.
Expecting to hear from you soonest.
Regards,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Cc: fbankofsouthafrica@yahoo.com; thembankosi_1@yahoo.com
Sent: Thu, January 31, 2008 12:15:35 PM
Subject: UPDATING FROM BARR. RICHARD WILLIAMS


I am pleased to inform you that thetax imposed on your money has been cleared and I hereby sending you through email attachmentthe RELEASE ORDER AND THE RECIEPT of the payment for your perusal and record.
I have notified the bank and SA 2010 Lottery Boardby forwarding the RELEASE ORDER AND THE RECIEPT to them and now they will proceed in releasing your money to your bank account.
Thanks for your understanding and co-operation.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, February 4, 2008 5:09:15 PM
Subject: UPDATING


I told the bank that we will pay that money tomorrow 5th feb. 2008 .
Please as soon as you made the payment send me email so that I will collect it and pay for those documents and your money will be released to your account on wensday.
Thanks for your understanding.
Your Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Wed, February 6, 2008 12:55:40 PM
Subject: TAKE YOUR TIME TO ARRANGE THE MONEY


After talking to you I called the banker and he has granted your request.
Please I want you to take your time organise this money and let me know when you are sending it, I dont want promise and fail because it might makes the bankers not to be happy with me.
I will like you to call me after speaking with your brother.
Have a nice day
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Sat, February 9, 2008 12:34:17 PM
Subject: TREAT AS URGENT PLEASE.

It is a pleasure to write you, I called youmany times but you did not answer your phone,Are you alright?
Meanwhile, I have successeded in obtainingtwo of the requried documents and it still remaining one due to idid not have enough money.
Already I have spent the Euro 1450 plus $1500.00 Dollars which is my own money and we are still short with some fewthousand dollars about {$2,250.00Dollars} for the remaining Clearance Certificate.
I will like you to call me so that we can discuss about this mattar and below is the attachment copy of those documents already secured.
Thanks for your understanding.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, February 11, 2008 3:56:50 PM
Subject: GOOD NEWS.

I have received the money and have secured and submitted all the documents to the bank and they have at the same time approved the documents, CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Be advised that your money has been released and will reflect into your bank account with 48 hours from now. I am very happy that we have finally finalized this matter. Please remember the promise you made to me because I want to come over there and meet you one on one to receive my gift.
I will like you to call me so as soon as you receive this mail as I am very very happy now and the attachment file is the copy of the Clearance Certificate which I submitted to the bank for the finalization of your transfer.
Thanks for your understanding and cooperation.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Wed, February 13, 2008 10:51:27 AM
Subject: UPDATING FROM BARR. WILLIAMS

I hereby informing you that the paper work on the legalization of your money has been completed and according to South African law on transfer policies instituted on 24th feb. 2007 which state in section 4, Act 234 and sub section 144 your money will pass through the Reserve Bank Of South Afica which is the {TOP} APEX BANK..
Moreover, the {F.N.B} First National Bank Of South Africa has signal the Reserve Bank to take charge of your transfer.
However, I am happy now that at last we was able to effect this transfer after going through the whole challenges and confrontations, please I will like you to be a man of your word as I am looking forward expecting to hear from you immediately your money reflect to your account.
Finally, the Reserve Bank will contact your today according to their reprsenting Banker Mr Bruce Taylor and he will give you the final advise on this transfer.
Thanks for your understanding.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Reserve Bank Of South Africa <reserve_bank_of_south_africa@yahoo.com>
Sent: Wed, February 13, 2008 1:53:37 PM
Subject: HIGHLY CONFIDENTIAL

RESERVE BANK OF SOUTH AFRICA .
(APEX BANK).
Physical Address:50/55 Church Street , Pretoria 0009
Postal Address: P.O. Box 250 , Pretoria , 0009
Telephone: +27 72 844 9818
Fax: +27 11 507 5501
OUR REF: - RSA/ JHB / NAJ / 20/ 06/ A
YOUR REF: - REF (MEAG).

This is to officially inform you that your money has arrived to the highest institution of South African banks which is the Reserve Bank of South Africa .
We have received all the original documents backing up your fund(s) from your representing Attorney Barr. Richard Williams and as well the receipt of tax clearance issued by the South African inland Revenue Services [SARS] and based on this your fund(s) have passed all the legalization process needed and we are ready to transfer your money to your account with immediate effect.
However, your fund is USD1, 000.000.00 (One Million United States Dollars) which is calculated to the tone ofin our local currency Rand to the value ofR7, 650.000 Million (Seven Million Six Hundred and Fifty Thousand Rand), which cannot be wired directly from First National Bank as a commercial banking to your chosen account. The Reserve Bank of South Africa which is the Apex Bank (controlling bank of all the Southern African banks) are hereby demanding you to settle your International Telegraphic Wire Transfer (TWT) cost of USD 4,899 United States Dollar (Four Thousand Eight Hundred and Ninety Nine Dollar) before your money will reflect to your nominated bank account and note that this is the last and final payment that you will have to make in regards to receiving your Lottery Prize Money and it is mandatory that this money must be paid on or before the 20th of this month otherwise your total prize money will be recalled back and deposited into the South African Unclaimed Escrow Account as unclaimed which is applicable to any unclaimed fund(s) in any South African Banks.
As soon as we receive a signal from you or your representing Attorney about your readiness in effecting this payment we shall proceed in the final release of your fund(s) to your nominated account.
We are really sorry for any inconvenience this might have caused you but understand that you must follow the international and European Union banking rules and regulation act.
Thanking you in advance as we anticipate hearing from you urgently on this subject matter.
Yours Faithfully,
Mr. Bruce Taylor
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Fri, February 15, 2008 10:00:02 AM
Subject: UPDATING FROM BARR. RICHARD WILLIAMS


Thanks for your mail and calls.
I just want to tell you that all is fine with your arrangement as you have to travel long distance to make the payment.
You have to pay it in the same name I give you.
I was with the banker today and all is well immediately we make the payment.
Thanks for your understanding.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Sat, February 16, 2008 11:26:51 AM
Subject: GOOD NEWS


It is a pleasure to inform you now that I am in touch with the bankerMr Bruce Taylorand have made him friend already.
He has promised in confidence to treat our mattar special immediately we make the payment, so go ahead andmake the payment for all is well.
Immediately the payment is made he will issue us a letter of gurrantee from the APEX {RESERVE BANK} as a back up so that your money will reflect to your account without delay of any kind.
Thanks for your understanding as I waite for your call.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, February 18, 2008 5:17:04 PM
Subject: OFFICIAL BANK GUARANTEE LETTER.


Regards to our telephone conversation this afternoon, I want to officially inform you that everything if now fine as I have been able to convince the bank to release the Official Bank Guarantee letter to us which will enable us to be sure that we will not have to make another payment in this transaction as soon as we have settled this International Wire Transfer Cost.
Please find on the attachment a copy of the Guarantee letter which copies is being sent to all the Members and Board of Directors involved in this case and this will serve to you and me a an evidence that we will not pay any other fee what so ever in this matter. I am very happy that at last we can celebrate your prize after encountering so many challenges and I thank God Almighty for giving you the strength, Wisdom and Understanding to work with me and make this matter a Hugh success.
Furthermore, I have received the money you sent and like I told you over the phone that after converting the EUR2100 it was widely understood that we are still in short of EUR1400 which is equivalent to USD1,650 United States Dollar. So I will advice you to go ahead and send the remaining balance today to enable me settle this bill once and for all so that we you can receive your prize as we have meet all the requirements and have also receive a Guarantee letter from the APEX BANK.
Finally, I want you to try and make sure that you send this money today EUR1400 which is equivalent to USD1, 650 United States Dollar since the bank gave us only 24 hours as you understand that today is suppose to be the final day but due to the fact that I have also made promises to Mr. Bruce Taylor who is now my friend he was able to understand our position and give us one more day to settle this bill. As you can see now I am over working my self to make sure that you receive your prize money which I hope that you will not leave me at last when your total winning prize money is credited into your account.
Please call me as soon as you receive this letter for further advice on how to send the money across.
Thanks for your understanding and maximum cooperation and I will be waiting for your call today because I want us to finalize this issue once and for all.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Thu, February 21, 2008 11:25:14 AM
Subject: LATEST DEVELOPMENT


I am pleased to inform you now that after my meeting with the bankers they have advised us to take this important step which will enhance the safety transfer of your fund to your nominated bank account.
However, I was made to understand that your money has to pass through the Central Bank of United States of America before it can reflect to your account for correct checking but I am happy that all the needed documents to back up the origin of your fund is legitimate and i have sent all to you for your record.
Furthermore, as I told you before the bankers is with us now because I have made them to be my friends, They have advised that the best way for us is to use Diplomatic means to sent the money to you, this will enable you to get the money as soon as possible because if your money has to pass through all the necessary stages it might attract some charges and delay.
In addition, hence you want to balance those people you borrowed money from I will advise you now that I have make the necessary arrangement with the diplomat who is also a banker working with the Reserve Bank Of South Africa who will assist us to take the money to you without any problem of any kind, I want to have your support so that I can proceed with him to enable youpay this people you borrowed money from.
Finally, I am waiting to hear your suggestion as the diplomat will be going to you any time from now, please try to understand as I was made to understand that your money will first go to United States before coming to your bank.
Your Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Thu, February 21, 2008 5:42:42 PM
Subject: COPY OF MY INTERNATIONAL PASSPORT (PLEASE KEEP SAFE).


Regards to our telephone conversation this everning on how best to for you to receive your prize money which i have concluded all arrangements with the diplomat who will travel to you to deliver the your prize money to you in cash.
Every arrangement have been successfully completed as the diplomat is ready to leave to you any time we pay him the money requried for his traveling expenses as you know the how cost of air ticket and other expenses which we agreed that half of the total money must be paid before he will leave.
Please understand that i am doing all this for our own good as my banker friend advice me that if your money if to be transferred through bank to bank it will cost you too many monay as the money must first pass through Central Bank of America before crediting to your accountwhich i will not want the American Government to ask you and question or seize the your money.that is why i suggested for us to use the services of a confirm diplomat to deliver your total prize money to you without any problem or delay.
I am sending you a copy of my international passport which you must show to the diplomat before he will release your money to you.Please do not show this passport to any body expect the diplomat.Please try and send the money tomorrow to enable the diplomat to begin his travel to meet with you one on one so that you can receive your money and we shall pay all the people that we borrowed money from and you send me the Gift you promise.
Thank you as i wait to receive the refrence number first thing tomorrow morning.
Your Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Fri, February 22, 2008 2:50:10 PM
Subject: UPDATING


I just want to keep you updated on the outcome of my meeting with the banker and the Diplomat.
However, there is no need beating about the bush hence the Diplomat want half of his money before he will deliver the money to you this is because we did not tell him the content of the consignment {box} and we will never do so for security reasons.
I have meet with my friend and the money he is promising me is to little so I still need your assistance otherwise we forget about this fast way and waite for the Reserve Bank to fellow the necessary steps to effect your payment.
I will like you to call me so that we can put our heads together to find a way out of this problem
Thanks for your understanding as I waite for your call.
Yours Truly,
Barr. Richard Williams.
beating around the bush
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, February 25, 2008 8:43:57 AM
Subject: I WILL NOT DISAPPOINT YOU


Thanks for your mail.
Infact, I am not suprise to hear all this because you have decided to believe people instead of me that is why I am working hard to see that you recieved your money.
Because of the money you borrowed from some people all I am begging you now is to make such the diplomat fee is settled at least half of it as they requested and watch and see what will happen in the next few days, all these your friends will close their month.
I am not discouraged on everything right now but are focused to make such you did not lose even a cent in this process but will definetly smile at the end.
Today, I have meet with the diplomat and all is well and I have told him to give us 3-4 days to arrange the 2500 euro to enable him make the travel.
Thanks for your understanding.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Thu, February 28, 2008 2:01:44 PM
Subject: Hoping to hear from you


I know it is not easy to get money nowdays but please try as hard as you can so that we will finish this deal.
On my own side I am trying to see how I will help you out please call me today for more discussion.
Remain Blessed,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Tue, March 4, 2008 12:25:20 PM
Subject: ALL WILL BE OK


Thanks for your mail.
I understand the whole situation overthere, I will make sure that you are not disappointed in this business, My advise is for us to try as much as we can and settle the diplomat which I believe is the easy and simple way to complete this deal.
I will keep on trying from my own side and I expect you to do same so that we might come up with something tangible for the diplomat.
Thanks for your understanding as I am waiting for your call.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Fri, March 7, 2008 4:21:03 PM
Subject: BE SERIOUS


I called many times you did not pick up my calls.
As I told you yesterday, I am with 1,000dollars right now confirm to me how much you have so that we can pay to the diplomat for his air flight to meet you.
Call me for he will be leaving next week for proper arrangement.
Yours Truly,
Barr. Richard Williams
 
Mr From: Bill Thomson <bill_thomson234@universia.cl>
Sent: Sat, March 8, 2008 2:53:49 PM
Subject: REAL BUSINESS



Hello,
On continual Research Development Programmes on World fast growing Economy as published by Government through her Embassies reflecting Essentially in the commercial Attaches in London United Kingdom.
However, your contact information reflect on public records as contained on Government information service Gazettes and whoever appear on the public record is relatively Credible.

I am Bill THomson, Chief Accountant of the World and Sub regional organization. United Nation (UN) in partnership with Africa Union (AU) is affiliated office in London

I wish to intimate you with this proposal in my capacity as a chief accountant and in full agreement with the Auditor General of this able organization (UN/AU).
We scrutinized all records and accounts of awarded and executed contracts of this organization (UN/AU) since the inception of NEPAD/UNITED NATION DEVELOPMENT INITIATIVE in Ecowas sub-region states and we carefully uncovered and mapped out a whopping sum of $30.5m, which we want to transfer into your account as beneficiary. You can authentically apply for supply if it interests you to be our client with full guarantee from me.

The Thirty Million, Five Hundred Dollars has been approved for payments by this organization. The Financial Trustee (Endorsed by the Accountant General of the organization) and to be paid to the beneficiarys account under CONTRACT NUMBER UN/NEPAD/OGN/FMF/GCB/B25/7/006As a top civil servant, we are not allowed to operate foreign bank account hence our decision to use your account in full trust and confidence to transfer this money outside United Nation and NEPAD in ECOWAS sub-region. We will accept you as our principal partner and contractor.

Moreover it is pertinent to note that it is risk free and does not require many engagements since we have taken care of the deal in full capacity.
Please contact me through my private email address below for more lively information. bill_thomson1234@yahoo.gr)

I am anxiously waiting for your response with hope you will understand the confidential nature of this and its reality is a dream come true.
Best Regards,
Bill THomson

BAR COUNCIL UK,
15 Old Square
Lincoln's Inn
London
WC2 3UE
 
Mr



From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Fri, March 14, 2008 11:12:49 AM
Subject: UPDATING


I just want to inform you that all my arrangement for the diplomat to travel to you with your consignmentwill benext week to enable me get the needed money for the diplomat and it will give me time to speak to him and see how he will help us out in this situation.
Thanks for your kind understanding.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Tue, March 25, 2008 11:00:01 AM
Subject: UPDATE AND MY REQUEST


Thanks for your calls and understanding.
I have put every thing in order now remaining the balance of $1000.00 Dollars to be given to the diplomat because today I have given him $1500.00 and we are making arrangement for him to come to you before the end of this week.
Please I will like you to help us out in sending $1000.00 as soon as possible to enable him fly to met you, I will be waiting for your calls for more explanation.
Remain blessed,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Wed, April 2, 2008 2:23:12 PM
Subject: READY TO ANSWER YOU


Thanks for your mail and your calls. I just decided not to communicate with you since you dont listen to simple instructions.
I have told you that I have given some part of the money to the diplomat but you expect me to take your responsibility alone, I inform you that we are left with the balance of $1,000Dollars but you dont want to assist.
I will like you to call me so that we can talk.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Tue, April 15, 2008 3:26:45 PM
Subject: CONFIRMATION FROM RESERVE BANK.


Regards to our telephone conversation yesterday, I have received the confirmation of the depositary slip from the Reserve Bank of South Africa . Note that this document is a highly classified document and must be treated with utmost confidentiality.
Please call me as soon as you receive this mail for further discussion on the date the diplomat will travel to meet you for the finalization of this transaction.
Yours Truly,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, April 21, 2008 10:50:28 AM
Subject: ALL IS FINE


I have made all arrangement with the diplomat and he will be travelling on sunday this week, we have made the reservation and we will be sending the flight details to you when you sent the money to enable us collect his ticket.
Thanks for your understanding.
Regards,
Barr. Williams
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, April 28, 2008 2:58:14 PM
Subject: UPDATING


The diplomat have booked his flight on wensday by 7.30am in the morning and will be in your country the same day because it is a direct flight so after some rest he will be calling you first thing thursday morning.
I will inform you as soon as he take off here, please try to send that money for all depend on that money so that I can pick up his ticket immediately.
Thanks for your understanding.
Regards,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Wed, April 30, 2008 5:58:06 PM
Subject: UPDATING FROM BARR. RICHARD WILLIAMS


As I told you in our telephonic conversation, I have recieved the money and we have succeeded in paying for the flight ticket of the diplomat.
He will take off 9.45pm South African time and he will call you tomorrow after he has some rest.
I will get in touch with you immediately I hear from him but you have to arrange forthe Diplomat delivery cost asI told you.
Thanks for your understanding.
Regards,
Barr. Richard Williams
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Thu, May 1, 2008 12:13:08 PM
Subject: FROM BARR. RICHARD WILLIAMS


It is a pleasure to inform you that the flight did not take off yesterday because the air line did not have enough passengers and today is a public holiday so the Diplomat will be coming on monday.
I will keep you posted in every development.
Thanks for your understanding.
Regards,
Barr. Richard Williams.
plane
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Mon, May 5, 2008 1:34:48 PM
Subject: UPDATING AND DETAILS


How are you today hope fine.
However, the Diplomat trip to you will be a success hence we have confirmed his ticket and all is fine.
He will be taking off by 15.45hrs South Africa time direct flight to you and will call as soon as he have some rest, I have given him your details and here is the details of the Diplomat
Name ; Diplomat Smith Brooks
Diplomat no : SA/3371/DIP/2008
Consignment no : SA/NLC/00987
Moreover, he will call you as soon as he has landed, I will be keeping in touch with you, and will inform you as soon he takes off.
Please you are adviced to make ready the remaining balance of his money to speed up every thing over there.
Thanks for your understanding and co-operation.
Regards,
Barr. Richard Williams.
 
Mr From: Richard Williams <richardwilliams_attorney@yahoo.com>
Sent: Wed, May 7, 2008 12:07:15 PM
Subject: UPDATING


It is a pleasure writing you now.
We have been notified that Diplomat Smith Brooks have a problem with the consignment and they are about to charge him when we he called and informed us,right now we are taking every necessary steps to ensure they did not charge him.
I will be informing you on the latest development, but right now we are in control and I know with his position this problem is sortable.
Thanks for your understanding.
Regards,
Barr. Richard Williams.
 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Wed, June 25, 2008 11:33:38 AM
Subject: ABOUT YOUR DELAYED TRANSFER OF YOUR LOTTERY WINNING MONEY

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$1,000,000..00

We at this2010South African Lottery Committewish to congratulate and inform you that after thorough review of yourLottery Winningfunds transfer in conjunction with our paying Bank’s First National Bank Of South Africaand the International Remittance assessment report, your payment file was forwarded to us for immediate transfer of a your payment of US$1,000,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

Your Attorney Mr Richard Williams is now behind the bars and your money has been recalled back to South Africa for immediate transfer to your account.

Please reconfirm your bank details for me.

I have find out that you have paid thousands of dollars and yet you have not received your payment and the only money you suppose to pay is 1,000 Euro. The lottery company is dealing with the 4 people involved in your case and all of them is in the custody now and they will be appearing in court in the nextone week and we will be happy if you can appear in person to convict them more and more.

For your transfer to be effected immediately you have to call me now and I will arrange for your payment through our paying bank in the next 72hrs.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements, the only money that is needed is the 1000euro to obtain non residential clearance form for your payment.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your bank account within five (4) working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Transfer Notice, kindly your claim agent Mr Themba Nkosi for more explanation.

Yours sincerely,

Management.

+27-83-475-8550.


 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Thu, June 26, 2008 9:49:33 AM
Subject: WAITING TO HEAR FROM YOU

Thanks for your reply.

However, Mr Richard Williams have worked with this company for over 10yrs and have been handling this transaction of this type, its not my job to appoint but the lottery board but they are sorry for what has happened and will make sure that they whole people involved will be punished according to the law.

Now I will make sure that your money is transferred to you, again the whole money you losted will be remitted back to you but it have to be when the case is finished, Mr Richard and his men are yet to accept their wrong doing and will be appearing in the court for trial next monday but we dont know how convienent it will be for you to come down here and prsent your evidence.

Furthermore, You have two option now either to accept finances your transfer by sending the 1000euro that is needed or you wait when the case finished which might take months or even years, but one thing you will be sure with is the transfer must be effected immediately you indicate your readiness to take care of the expenses knowing quite well that your money is a bonded cash (insured).

I will like you to call me but bear in mind that your money is not losted but it will take time for you to recover them even the lottery company will pay you compersation for all that have happened because they will not want you to sue them to the court.

Finally, the bank have prepared the whole documents for your transfer as instructed by the lottery company and it is left for to decide what will happen, I know it will be difficult for you for what you have passed through but you are in the right hand now for you to receive your payment.

Waiting to hear from you.

Regards,

Themba Nkosi

 
Mr


From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Thu, June 26, 2008 1:31:54 PM
Subject: I AM THERE NOW TO HELP YOU

It pains me a lot seeing my muslim brother being treated like this and I have taken this case up as if its my own indirectly by making sure that all the necessary things to convict Mr Richard and co is provided.

I really feel for you but there is nothing I can do for you now only to assist you transfer your money if you can be able to send the needed 1000Euro for your transfer,I will be also feeding you back as soon as the court give their mandate.

My advise is that you can still try to push for your transfer and I will make sure things are being taken proper care to effect your payment now the lottery company is in your side.

Thanks,

Your Loving Muslim Brother,

Themba Nkosi.



 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Mon, June 30, 2008 10:26:23 AM
Subject: GET BACK TO ME IMMEDIATELY

I will like you to get back to me and tell me what you have decided for your transfer.

I need to report back to the lottery board on the step you have decided to take and I will like you to call me for some disscussion and advice.

Thanks,

Themba Nkosi { Your Claim Agent}

---

 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Wed, July 2, 2008 3:14:49 PM
Subject: Clarification / Update for your payment



Thanks for your phone call yesterday.

I have tendered your request to the lottery board and they will be contacting you any time from now to explain to you more about the unnecessary delay in your payment.

I was not happy for how you speak to me yesterday, as a muslim brother I am not happy for how they have treated you and I made up my mind to make sure that your money is transferred successful to you this time around but you are not co-operating instead you choose to listen to the saying of enemy of progress,remember that you suppose not to dishonour me because dishonesty is forbidden in Islam.


Moreover, I will like you to feel free to ask me any question you feel like because I know that you have been hault and I really feel for you underwise I will not be able to accomodate your comment yesterday because its a pure blackmailing and my company will place me in queries if I did not react properly.

However, its a thing of glad that your payment have been approved and our paying bank is waiting for you to fulfill the needed requirement for international remittance hence all needed steps has to be followed to enable them effect your payment without unnecessary delay of any kind.

The money that we requested is a compulsory payment which you have to make to enable the bank to make your payment snice your money is a bonded cash {insured} and you will not be required to make any other payment after this one according to my verification.

Finally, I will be expecting your mail immediately your demand is being cleared by our board and you can even speed up things by calling me so that I will facilitate your payment.

Thanks for your kind understanding and co-operation.

Assalamu alaikum

Themba Ibrahim Nkosi {full name}
 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Fri, July 4, 2008 5:20:28 PM
Subject: Still waiting to hear from you

I have waited for your email and your call but no sign at all.

Listen you have to call me so that I will be able to know what to regarding your payment,

Have the lottery board contacted you?

Please call me or send me an email for me to know whats up.

Assalamu alaikum

Themba.

 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Fri, July 11, 2008 11:58:46 AM
Subject: Call me Immediately

I wonder why you dont call or write to me about this transaction.

The good news that the lottery company is ready to give you any gurantee you wanted to enable do the necessary needed things so that your payment will be effected immediately.

I will like you to call me for more advice in this mattar.

Peace be unto you.

Themba.

 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Mon, July 14, 2008 12:04:34 PM
Subject: YOUR REQUEST WILL NOT BE GRANTED

Its a pleasure reading from you.

It seems you are not interested in claiming your money because the conditions you are giving shows that you still feel bad forthe experience you have from Barr. Richard and Co.

but one thing you have to understand is that all this ideals will not work out at all.

According to our rules and regulations, nobody from our lottery company will assist you finacially because its against our policies here, infact if you are caught in doing that the lottery company will terminate your appointment with them, and I will not lose my job for helping you.

I have told you and I am assuring you that when you make this payment I will make sure that your payment is effected within 5 working days.

You have to send the slip that you used in making that payment and it will be forwarded to the bankers and the lottery board for them to authorise your payment.

So stop delaying, and do the necessary things.

I have called you several time but your phone is off so call me I want to speak to you.

Peace be unto you.

Themba.

 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Thu, August 14, 2008 10:13:49 AM
Subject: Your payment approval

I have finally secured an aproval for your payment today and I will like you to call me for further instructions.
Thanks for your kind understanding.
Regards,
Themba Nkosi.

 
Mr From: Themba Nkosi <thembankosi_1@yahoo.com>
Sent: Tue, January 27, 2009 9:13:44 AM
Subject: Greetings as well

I receieved the massage you sent to me, how are you and your family hope all is well.
Meanwhile I do feel for you for every thing that happened and i am ready to help you but you dont trust me by now you suppose to have gotten the money you won and the one you spent.
Thanks for choosing me as your friend.
Themba Nkosi.

 
     
. When Usmal realized that it was a scam, he stopped all further contact with the scammers.
 

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