YUSUF FARAZ KALLAH says:

"I WOULD NOT RESPOND TO ANY UNNECESSARY QUESTIONS or DEMANDS"Kallah

. Hello, I am Miss Young. I received this story from a friend. Let me call her Sajida. Go to the homepage to see more stories.
 

Dear Miss Young

I WISH I READ YOUR WEB SITE BEFORE I DEAL WITH THIS DIRY MAN WHO MAKE ME AND MY HASBAND DREAM FOR A HOLE WEEK THAT WE ARE GONA BE RICH AND AFTER THAT WE WAKE UP ON A NIGHTMARE . I FEEL VERY VERY SAD NOT FOR MY MONEY BUT ALSO HOW I LET SUCH AN IDIOT FOOLS ME AND LET ME SEND HIM MY MONEY JUST AS EASY LIKE THAT . I JUST WANT NOW TO SPREAD MY STORY TO PEAPLE TO TAKE CARE AND I THINK ONLY YOU CAN HELP ME DO THAT\

I send you his picture and three documents he sends me with his letters

Pleasr do not mention my name

With regards
Sajida

 

 

First massage

 
lottery

UNIVERSAL BASIC EDUCATION INTERNET PROMOTION, AOL, HOTMAIL & YAHOO ENDORSED.

  REGISTERS {DIVIDEND & CLAIM DEPT}
  8A Metropolitan Rd London , EC1M 5RJ. United Kingdom .
  Facsimile: 44 870 135 2649
  Subject: INTERNET PROMOTION      Ref Nº: IPP/242232/CTY/07                         
  Status: $ 250,000.00                Batch Nº: JT/UK/030/022C                                    
  Notification: FINAL NOTICE      Payment Nº: BILL-037

                                AWARD NOTIFICATION RESULT

  ATTN: WINNER,   

  We are pleased to inform you as a result of our recent international internet lottery promotion draw held on 4th March 2007 by computer ballot system. Your email address name attached to ballot number 3811 with serial number 23-VV drew the lucky number 11-24-38-22-23-32 which consequently won the draw in the 3rd category. Your email address name was among the (100) email addresses chosen to receive grand prize of US$250,000.00 (Two Hundred & Fifty Thousand Dollars) each in this section. These email addresses were chosen out of 25,000,000 individual email addresses selected all over the world from worldwide web sites search engines and chambers of commerce brochures for this computer draw.

  You have been approved to receive this prize money credited to REF#: IPP/242232/CTY/07 attached to your email address name, this is from a total prize of US$25 Million shared among the 100 International winners in this category. This promotion is sponsored by United Nation, National Lottery, Hotmail, Yahoo, corporate organizations and eminent personalities such as Bill Gates, to create awareness of internet benefits and computer literate for encouragement of equity and aid eradication of poverty worldwide. We hope with a part of your prize, you will utilize and educate others the importance of internet use.

  Remember you neither participated physically in this computer ballot draw nor did you buy any ticket for this draw, your email name is lucky to be among the selected in this category, therefore claiming of prize are subjected to clearance process before payment . To avert information leakage, prizes are secured with (secret codes) your payment secret code will be sent to your fiduciary clearance agent, is your duty to contact him now.

  Your won prize cannot be tampered until you received the whole approved money in your possession due to strict payment and insurance policy. After you received your prize money, we expect you to use some of the money to spread internet knowledge within your locality and remember to support our next promotion program. We have six clearance offices zoned continentally, CANADA, BRAZIL, SOUTH AFRICA, INDONESIA, LONDON & SPAIN,  clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones, is the duty of the approved zonal clearance office to handle all clearance process to make sure bank releases won prize in time.

  Your prize number falls at Asia region approved clearance office in Jakarta Indonesia, in view of this, your prize money will be released from Indonesia ; your money has been deposited in bank with insurance coverage. Your clearance agent will facilitate payment process immediately you contact him.

  Three payment options;

          (a) Certified Cheque (b) Bank Draft (c) Bank Transfer

   {If you choose option [c] you need to provide account information}

  Due to the mixed up of some numbers and names, we ask you to keep this winning news secret from public notice until your prize money processed and remitted to you; this is part of our precautions to avoid double claiming prize and unwarranted taking advantage of this program by scammers.

  CONGRATULATIONS!!!

  NOTE: To effect swift release process according to Indonesia lottery policy, you must to pay release prize clearance charges and cannot be deducted from your won prize before prize are released to you.

  To file for your prize claim, contact the approved fiduciary agent with all these required information stated below;

  REF No:
  BATCH No:
  STATUS/AMOUNT:
  PAYMENT NUMBER:
  FULL NAME:
  AGE:
 
JOB:
  LOCATION:
  TEL/FAX NUMBERS:
  EMAIL ADDRESS:  

  YOUR FIDUCIARY & CLEARANCE AGENT OFFICER AT;
  WISMA ANTON JL. PASAR RAYA NO 24, 2nd FLOOR
  10708 JAKARTA INDONESIA
  TEL: 0062 21 6897 8926, FAX: 0062 21 6897 8928
  MOBILE PHONE: 0062 8568539706
  Email: yfaraz07@hotmail.com 

  Dr. YUSUF FARAZ KALLAH

  All prizes must be claimed before March 22nd 2007, after this date, fund will be returned as unclaimed, and always quote your ref and batch numbers in every correspondence with your clearance agent.

   Sincerely yours,
  Prof. Carl Allison
      (Chairman)

                                                           IMPORTANT NOTICE

  Make sure you keep contact only with the approved clearance agent, any transaction you hold with other persons beside him is at your own risk, be aware that your paying authority will affect payment swiftly upon satisfactory report, verifications and validation provided by the clearance office prior payment in accordance with policy of organizers/European and Asian gaming board.

                                   SIMPLY REPLY TO YOUR CLEARANCE AGENT

 
  Second message  
Kallah

FROM: DR YUSUF FARAZ KALLAH 
PROMOTION CLEARANCE OFFICE,
WISMA ANTON JL PASAR RAYA NO 24,
JAKARTA 10708 INDONESIA
TEL: +62 21 68978926, FAX: +62 21 68978928

TO: INTERNET PROMOTION WINNER,

Your details were acknowledged, payment shall take effect after verifications & clearance process, so make sure you follow payment directives by giving appropriate information wherever is necessary because, we must verify all given information properly before payment. Winner must claim prize before March 22nd 2007.

*CAUTION TO AVOID DISQUALIFICATION * This is promotion prize, there is no deductions from prize based on insurance policy and do not request because I have no authority to do so. This prize money is been giving to you for the purpose of humanity and we expect you to use some of the money for this purpose.

Meanwhile, we have to follow promotion payment formalities to release prize which includes, registration and proclaiming Affidavit of Lotto/Court Clearance Certificate from Jakarta Judiciary office (Law Court) in accordance with award payment policy of organizers/ European & Asian gaming board. After clearance verifications, winning information, including payment (secret code) and Affidavit of Lotto/Court Clearance Certificate will be forwarded to you and to paying bank for ratification and onward payment to you.

Below this message is attached file, your winning certificate, read the content carefully and print, fill accurately then return by email or fax.

On demand, to avoid prize falling into the wrong hand, representatives from promotion head office would come at your given address to deliver your won prize, on such event you must provide a copy of your award certificate and identity to them. This certificate is very important, please secure it very well.

Note: They may come with international media network to cover the event.

To receive prize, fill properly and indicate your payment option as listed (CERTIFIED CHEQUE, BANK DRAFT or BANK TRANSFER) If you wish to receive your prize in Indonesia, you will pay release prize veracity charges and payment would made in your presence in Jakarta Indonesia.

Likewise, if you want to receive prize in your present location, you are to pay release prize clearance charges before receiving prize money which covers;

(a) Payment order fees
(b) Affidavit of lotto/court clearance fees
(c) Non-indigenous tax clearance fees
(d) Legal & consultation fees

Grand Total = $US 775 (Seven Hundred and Seventy Five Dollars Only) equivalent in your country currency. 

Charges are payable through our account secretary, we accept Western Union Money Transfer or Bank Transfer only.

Information for paying clearance charges is available when you a ready to pay, we require payment date for online confirmation, after paying clearance charges, Affidavit of lotto/court clearance certificate will be proclaimed and send to you, to proof you has been officially authorized & unrestricted entitlement to receive won prize (US$ 250,000.00 only) within 2-3 days.

NOTE* I WOULD NOT RESPOND TO ANY UNNECESSARY QUESTIONS or DEMANDS; YOU HAVE EVERY RIGHT TO DECLINE YOUR PRIZE IF THE PAYMENT CONDITIONS ARE NOT SUITABLE FOR YOU. 

Congratulations!

For more clarifications call me on Tel: +62 8568539706

Best regards,

Dr. YUSUF FARAZ KALLAH 
     (Clearance Officer) 

doc1

Kallah

 

My Answer:

 
 

Dear Dr. Yusuf Faraz Kallah

    I call you today to inform you about the massage I recived for lottery winner and you told me to send you certain information on your e-mail .

REF NO : IPP/242232/CTY/07
BATCH NO : JT/UK/030/022C
STATUS/AMOUNT: $ 250,000.00
PAYMENT NUMBER : BILL - 037
FULL NAME : Sajida ;
AGE: XX
JOB : XXXXX
LOCATION : XXXXX
TEL / FAX NUMBERS: (XXX) XXXXXXX
EMAIL ADDRESS: XXXXX
HOME ADRESS: XXXXX

I wish to get your answer soon .

With Regards

Sajida

 
 

Third  Massage:

 
Kallah

Assalamalikuim!

Sajida, I am in receipt of your certificate, properly filled and details noted, due to limited time please choose either (CERTFIED CHEQUE or BANK DRAFT). You will receive prize as soon as your fee is confirmed within 2-3 days, in accordance with the policy of the organizers/European and Asia gaming board.

Also due to time limit, you will pay the charges by western union money transfer because you do not have sufficient time. in western union transfer, money can be sent and receive within the same hour unlike international bank transfer that takes some days and that the main reason western union is widely acceptable world wide as the best reliable medium for international transfer nowadays.

Consequently to your request for release prize charges, below is the information and make sure you transfer the money as stated, for easy confirmation, after transferred forward the transfer information to me for perusal.  

Send the required amount through Western Union Money Transfer to account secretary;

Receive name: CAROLINA FARIDA
Address/destination: WISMA ANTON JL PASAR RAYA NO 24, JAKARTA 10708 INDONESIA

This information above is sufficient to sent and receive western union transfer, after transferred money they will give you money transfer control number (MTCN) which you must send to me, is the main factor to receive money, also include  the senders name and address.

Consequently, its my priority to make sure prize money is released and received by you according to your choice, to avoid disruption please keep your winning highly confidential, till you received your prize money, purposely to avert insinuation and confusion. After receiving this prize money, please try to use part of the money to educate people about internet use and also help less privilege people around you because that is the purpose of this prize.

Allah Hafiz

Dr Yusuf Kallah

 
 

Dear Dr. Yusuf Faraz Kallah

I read your massage and I send the the prize charges fees ( 775.00) to the name of ( Carolina Farida) and the Adress ( WISMA ANTON JL PASAR RAYA NO 24, JAKATA 10708 INDONESIA) . The money transfer control number ( MTCN)  is ( 882384899) and the sender name is ( Sajida ) the sender adress is ( XXXXX). also you tell me to choose another option so I choose the ( bank draft ) . and I promis to use some of the money to educate people about internet use and help less privilege people around me. I hope I  hear form you soon .

With Regards

Sajida

 
Kallah

Assalamalikuim!

The money you sent is confirmed, I had inform the attorney to proceed on the proclamation of your affidavit of lotto/court clearance certificate, as soon as he submitted it to me I will forward to you and also to paying bank for your onward payment accordingly.

Regards

Dr Kallah

 
Kallah

Assalamalikuim!

Sajida, I am very happy to inform you that we sincerely confirmed your Affidavit of Lotto & Court Clearance Certificate as submitted to us by the attorney that guarantees your legitimacy and give you all privileges to claim promotion prize accordingly.

Attached here is a copy of the certificate for perusal, its also important to remind you the objective of this prize, after you received your money, remember to use this prize to educated people importance of internet use and help the less privilege people around you and mind you Allah is watching on us, so do not fail to keep this promise.

All my efforts is to make sure you received your prize money as soon as possible and we must achieve that inshallah!, I have forwarded your clearance details including payment information to paying bank, BANK CENTRAL ASIA (BCA), they will contact you soon for onward payment to your available information.

I am waiting patiently for your gratitude message. You have to corporate with bank payment policies to convey absolute gratification, after you received money do not forget my efforts, keep me informed on every development and make sure you positively utilize your prize money wisely according to the purpose.

Congratulations!!

Dr Yusuf Kallah

doc 2
  FIRST BANK MASSAGE  
Kallah

BANK CENTRAL ASIA (BCA)
M. T. Wibosono, 7th Fl. Jl Alfaraj Kav. 22,
Jakarta 15581 Indonesia
Tel/fax: 62 2171033178, 62 213106758. 

RE: DISBURSEMENT OF FUND = $ 250, 000:00 USD  

ATTN: Sajida
                                                              
DATE: 22/03/2007
                                                                                          
Dear Sir,

We wish to confirm that we received acknowledged receipt of your Lottery Promotion payment telex advice sent to us from INTERNET LOTTERY PROMOTION CLEARANCE OFFICE signed by the newly appointed Director Legal Services on behalf of the Promotion Company for further payment to you.

We have correlated all information in our database to reach at this approval, it is upon our duty to give you this information, we are accomplished Banking Institution (BCA), situated in Jakarta and other cities across Indonesia.

We hereby reaffirm you that your fund has been secured with codes to ensure payment will not be intercepted or diverted fraudulently. We have placed your fund with IRREVOCABLE MARK so it cannot be interrupted until reach final destination into your possession.

We hereby notify you that we have received these following documents from clearance office for proper verification and onward payment to you.

. 1 Approval letters referring you as the legitimate beneficiary of fund - RECEIVED
. 2 Payment information; (BANK DRAFT) - RECEIVED 
. 3 A copy of your valid identity as a form of identification - N A

Other relevant documents needed for onward disbursement have been submitted to Bank Indonesia (BI) the Central Bank of Indonesia authority as requested, for approvals and immediate remittance to you, also note that your total prize of $250,000.00 USD (TWO HUNDRED & FIFTY THOUSAND DOLLARS) has been insured to the real value and as such cannot be deducted from.

Consequently, we shall not attend to you regarding to this Information without prior receipt of all the corresponding credentials we requested.  All the above reference have been made in accordance with the new International Money Transfer rules and regulations to facilitate your payment and efficient remittance to avert difficulties which usually occur during international remittance of huge amount of money.

The recommendation complies with section (iv) sub-section (ix) of anti fraud - money laundry and of the bureaucratic, manual of inheritance/promotion payment disbursement and agreement obtainable between the promotion company and our corresponding banks. We shall appoint a central bank accredited lawyer who will stand for you as Indonesia international transfer law recommends signing Fund Release Order forms (FRO) and other related document that will trigger your immediate payment.

NOTE; these instructions are confidential and classified; all the information related to this should be treated as such for your own benefits and interest. You are therefore urged to comply with all the above given necessities to enable us secure the needed requirements to enable immediate payment.

Corresponds your messages to the Foreign Remittance Manager; SAVANA YOHASON

Telephone: +62 817868704

We are committed to serve you better


SIGNED,

Management

 
  SECOND BANK MASSAGE  
Kallah

To: Promotion Fund Recipient (Sajida)

  Attached below is a letter of payment from our Bank Management read the content carefully and treats as such.

  I am authorized to contact you consequently to a promotion disbursement payment presently in floating account waiting for remittance. We received payment order for payment including the mode (BANK DRAFT), has been approved by Bank Indonesia (BI) authority for payment.

  Despite all relevant information received for your payment, unfortunately we are not able to complete delivery payment today because of strict payment policy approved by the management. Your payment insurance and security coverage were done due to late submission of information.

  To convey your payment through BANK DRAFT, secure delivery process is involved because our management does not operate courier service and we cannot guarantee the safety of your BANK DRAFT through ordinary courier service. We resolved that your BANK DRAFT will be delivered to your chosen address through appointed delivery officials.

  We request a mandatory task-administrative fee in favor of the delivery officials which covers insurance and security cost to enable the delivery officials carryout their duties effectively in delivering your BANK DRAFT to your nominated address, failing to meet up this task would result to null and void. The urgency of these demands are required immediately, these needs must be fulfilled before April 7th 2007.

  A copy of your passport, identity card or driving license and mandatory task-administrative/delivery fee is required to complete payment through (BANK DRAFT). The total fees amount to: US$ 2, 432 only.

  If you have any question related to this do not hesitate to contact me

  Tel: +62 817 868 704

  Yours faithfully,

  Savanna Yohason

doc 3
 

In The Name of God
Most Gracious Most Merciful

Dear Dr. Yusuf Kallah

    I recived this massage and I forwarded to you to give me more explination about it and I think it is from the bank.

With regards

Sajida

 
  HIS ANSWER  
Kallah

Assalamalikuim!

Sajida, I was astonished the first time I read this message I called mr savana to inquired about this strange letter. Meanwhile I must inform you that the decision to such huge amount is neither in our knowledge nor interest.

On my discussion with him I was informed that the decision is bank management decision based on lately time your information was passed to them and for the delivery of your bank draft.

I have looked into the matter, I begged him to help you receive this prize because I wouldn’t like you to feel betrayed about the whole scenario. He assured me that on receiving the said fee your payment will go on as schedule, therefore do not feel anxiety, I will stand by your side always till you receive this prize. you can pay the fee if you can and do inform me accordingly

Allah Hafiz!

Dr Yusuf Kallah

 
 

In the Name of God
Most Gracious Most Merciful

Dear Dr Yusuf Kallah

 Assalamalikuim

 If you are astonished , we are shcked because we hardly afford the ( 775.00 $ + 70 $ transfear charge for Western Union) . And now the mount the bank want us to send for the Draft is very big . At least if they can take it from the prize itself or give us a chance to recieve the prize and then give them the amount they want .

You let us live a rosy dream to open our eyes on this nightmere . And over all we are paying those amounts without any garentees , please try to put yourself in our place what would you do ???

I am affraid if we managed to pay this amount I find another letter tell me to pay again for something else . please you promise us through your letters that you are gona help us untill we get the prize I hope you can really do something because we are really feeling confused.

With Regard

Sajida

 
  HIS LAST ANSWER  
Kallah

Assalamalikuim!

Alaa, I am wondering what makes you confused? The fact is the required amount is big but the purpose is explicable based on my discussion with bank manager. Bear in mind I did not anticipate you paying other charges afterward. Also I inquired from bank and they told me that this is the only fee you have to pay to receive fund.

What do you mean by not having any guarantee for paying money? That language is very wrong because we have clarified you intensively and make is possible for you to receive promotion prize accordingly, your affidavit of lotto court clearance certificate copy is a genuine prove.

I am doing everything possible on my side to help you, and you should open communication with bank to avoid suspicion that I have any collaboration with your prize money. The message is for your own prize security, whereby the bank wants to make sure that payment is made to you without any predicament also they request your identification copy.

Allah Hafiz!

Dr Yusuf Kallah

 
.

Sajida had realized that it was a scam, and stopped all further contact with the scammers.

The picture of Yusuf is actually the picture of Datuk Ahmad Daud, a famous Malaysian actor in 1950's.

End of story.

 

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