Be Warned from the International Internet Thieves!!!!

Please be advised that there are internet thieves out there seeking to rob you.   They claim that they have millions of dollars of funds in certain financial institutions, and they wish for you to help them release it.  They promise to give you a percentage of the amount.

They also have the "Omega International Lottery" lie, where they tell you that your email address was picked up from among millions of email addresses, and you won an X-amount of millions of dollars.  Similar to above, they tell you that a problem arised, and that they urgently need a small amount of X-amount of thousands of dollars to execute the process and to release the millions.  Once you pay the amount, you'll never be able to reach them again, nor will you ever hear from them again!  I received a lot of emails as shown below from them, and I further read about them on the internet, and found out about these tricks and deceptions.  Please be warned from them, and report them to the FBI if you can!

Email #1:

From: marriam_abacha111@katamail.com  
To: marriam_abacha808@juno.com 
Subj: STRICTLY CONFIDENTIAL
Date: 10/2/2003 8:07:00 AM Central Standard Time

Dear Friend,

As-Salaamu 'Alaykum Wa Rahmat-Allahi Wa Barakatuhu (PEACE BE UNTO YOU)

I am Mrs. Mariam Abacha, the widow of Sani Abacha the Late Nigerian Head of State.

I got your contact through my daughter's persoanl search for reliable person to assist me. If you are following the event in Nigeria,I am presently in distress and under house arrest while my son Mohamed was undergoing trial in Lagos and Abuja high court. He is presently detained in prison custody but I thank God/Allah that he has been granted freedom after many years in jail for an offence he does not know about with the help of human rights activists.

The government frozen all the family account and auctioned all our properties. To save the family from total bankruptcy, I managed to ship out the sum of US29,000,000.00. through a shipping company, with the help and advise of my family lawyer/attorney.

The money was disguised to beat the Nigerian security and it is currently deposited in a security company with a coded name out-side our country (NIGERIA).

I want you to recieve these money and pay it into a bank account account for the family's safely as it is the only asset and money left for the family.

I am offering you 20% for assisting me secure this money fast before it is located by the wicked Nigerian Government Agents.

Contact me immediately through this my E-mail Address OR alternatively, you send your reply at the following email: marriam_abacha808@juno.com so that I can forward to you the certificate of deposite and all neccessary details.

Best regards.
Mrs. Mariam Abacha
(A widow)

Email #2:

From: dorathykamarah@katamail.com  
To: dorathykamarah@katamail.com 
Subj: FROM DORATHY KAMARAH.
Date: 10/4/2003 5:03:38 AM Central Standard Time

APPEAL FOR YOUR SUPPORT AND ASSISTANCE.

Good day:

Permit us to inform you of our desire of going into business relationship with you. we got your name and contact from the Chamber of Commerce and Industry. we prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to us as a reputable and trust-worthy person that we can do business with as per the   recommendations.we must not hesitate to confine in you for this simple and sincere business.

I am Miss Dorathy Kamarah and my younger brother Micheal Kamarah, I am the only Daughter of late Alhaji. Mohammed Kamarah . Our father was a very wealthy Gold Merchant in Morovia the Gold Capital of Liberia, our father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when we are little and since then my  father took us so special. Before the death of our father on November,2000 in a private hospital in South Africa. He secretly called me to his bedside and told me that he has the sum of US$21, Millon dollars (twenty one million dollars) that he used my name as his only daughter as the next of kin in depositing the funds in the security company in abidjan. He also explained to me that it was because of this wealth that he was poisoned by his business associates. pls you have to give us a promisory note signed by a lawyer that when the funds reaches your destinations we will not be denied of our share/access.

1. to serve as a guardian of this fund since I am only 19 years

2.To make arrangement for me and my brother to come over to your country to further my education and to secure Residence permit in your county.

3.To assit us to claim the money and access from the security company as our late father foriegn partner and our guidian since we have all the vital documents that prooved the deposit in the security company.

Moreover, we are willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer this fund into your nominated account overseas. Further more, you indicate your option towards assisting us as I believe that this transaction could be concluded within fourteen(14 working days. Signify your interest in assisting us.

Anticipating to hear from you soon.

Thanks and God bless you.

Best Regards,

Miss Dorathy and Micheal Kamarah.

Email #3:

From: prof.annakoffi@caramail.com
Subj: FROM:RROF.ANNA KOFFI.
Date: 10/4/2003 5:30:17 AM Central Standard Time

FROM:RROF.ANNA KOFFI.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANQUE CENTRALE DES ETATS
DE L'AFRIQUE DE L'OUEST,
14/16 RUE DE COMMERCE
LOME - TOGO.

I am Prof.Koffi Anna,the director in charge of auditing and accounting section of BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST LOME-TOGO in Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Nov.1997 in a plane crash (Korea) and the fund has been lying in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be pofitable and successful during the time of execution.The said amount was USD$28m (twenty eight million united states dollars). I am glad to say that with the introduction of internet and website,I was opportuned and pleasured to have come across your contact through this satellite media.All the adverts and news media in your website is what interest me most to contact you on this very issue.As it may interest you to know.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because, I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be after due verification and clarification by designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer both local and  international like telephone bills,e-mail bills include the documents fees,while 60% will be for me and my partner.

Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

Respect.

Prof.Anna Koffi(BIA)Banker
E-mail:kannakoffi2@caramail.com
telephone:+228 913-1340

Plus simple, plus fiable, plus rapide : découvrez le nouveau Caramail - http://www.caramail.lycos.fr

Email #4:

From: smithadekunle@ecxcite.com 
Reply-to: adekunle_smith@mailsurf.com
To: "Osama Abdallah"  
Subj:
Date: 10/4/2003 5:40:24 PM Central Standard Time
File: 14.txt (11556 bytes) DL Time (48000 bps): < 1 minute
Sent from the Internet (Details)

From
BRANCH MANAGER,
UNITED BANK FOR AFRICA PLC
ILUPEJU BRANCH
LAGOS NIGERIA
TELEPHONE: 234-33072775
FAX: 234-1-7590432

EMAILS:smith_adekunle@ananzi.com,adekunle_smith@mailsurf.com,adekunlemike@hknetmail.com

ATTN: President/Ceo.

I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you when I saw your profile on the Internet while searching for a reputable and reliable individual that would partake in this transaction. I am the manager of United Bank for Africa Plc (UBA), Ilupeju branch, Lagos Nigeria.

The intended business is thus; we had a customer, a Foreigner (a Turkish) resident in Nigeria, who was a Contractor with one of the Government Parastatals. He had in his Account in my branch the sum of US 38.6Million (Thirty Eight Million, Six Hundred Thousand U.S. Dollars).

Unfortunately, the man died four years ago until today non-of his next of kin has come forward to claim the money.

Having noticed this, I in collaboration with two other top Officials of the bank have covered up the account all this while. Now we want you (being a foreigner) to be fronted as his next of kin and forward your information and other relevant documents to be advised to you by us to attest to the Claim.

We will use our positions to get all internal documentations to back up the claims .The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future.

Your response is only what we are waiting for as we have perfected all modalities to ensure the hitch free success of this transaction. As soon as this message comes to you kindly get back to me indicating your interest, then I will furnish you with the whole procedures to ensure that the deal is successfully concluded.

For your assistance we have agreed to give you thirty percent (30%) of the Total sum at the end of the transaction while 60% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 60% to 30%.

I await your earliest response.

Thanks

Yours Sincerely,
Dr. Adekunle .m. smith
,
BRANCH MANAGER.

N/B:
Please contact me on my direct telephone and fax number which is above And Above EMAIL Addresses.

Email #5:

From: mohammed21bach@tiscali.co.uk  
To: mohammed21bach@tiscali.co.uk 
Subj: Good day
Date: 10/6/2003 4:09:22 AM Central Standard Time

Dear Sir,

Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL.

Though I know that a transaction of this agnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you first by your email due to the urgency of this Transaction, as we have been reliably informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is best using the email.

Let me start by first introducing myself properly to you. I am Alhaji Mohammed Bach, a director general in the Federal Mininstry Of Works and Housing(FMWH) and I head a Six-man tender board in charge of Contracts Awards and payment Approvals. I came to know of you in my search for a reliable and reputable person to handle a very Confidential Business Transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. However, i and my colleagues are top officials of the Federal Government Contract Review Panel; our duties include evaluation,vetting,approval for payment of contract jobs done for the housing Ministry, etc.

In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds. The source of this funds were gotten from an Over-Invoiced Government Contract during the last military regime here in Nigeria. The excess of the funds, Twelve Million Five Hundred Thousand United States Dollars (US$12.5Million) is what my colleagues and i have decided to transfer into a safe and reliable account for disbursement amongst all. Reasons, being due to the fact that as Civil Servants, the laws of my country, prohibits us "Civil Servants" from owning foreign accounts and moreso, as members of this panel, we cannot do this by ourselves.

In the light of this, my colleagues and i have agreed that if you/your company can act as the beneficiary of this funds on our  behalf, you or your company will retain 20% of the total amount of US$12,500,000 00).

Please, note that this transaction is 100% risk free, as all documentation for success will be duly procured , and we hope to conclude the business in Seven (7) Bank working days from the date of receipt of the necessary information and requirement from you which will enable us commence this transaction fully.You ca also get back to me on my personal email:- ibrahim_mohamed@fsmail.net    

I will bring you into the complete picture of the transaction when I have heard from you.

Thank you and God bless.

Yours faithfully,
Alhaji Mohammed Bach.

Email #6:

From: marriam_abacha111@katamail.com  
To: marriam_abacha808@juno.com 
Subj: STRICTLY CONFIDENTIAL
Date: 10/7/2003 4:26:36 AM Central Standard Time


Dear Friend,

As-Salaamu 'Alaykum Wa Rahmat-Allahi Wa Barakatuhu (PEACE BE UNTO YOU).

I am Mrs. Mariam Abacha, the widow of Sani Abacha the Late Nigerian Head of State.

I got your contact through my daughter's persoanl search for reliable person to assist me. If you are following the event in Nigeria,I am presently in distress and under house arrest while my son Mohamed was undergoing trial in Lagos and Abuja high court. He is presently detained in prison custody but I thank God/Allah that he has been granted freedom after many years in jail for an offence he does not know about with the help of human rights activists.

The government frozen all the family account and auctioned all our properties. To save the family from total bankruptcy, I managed to ship out the sum of US29,000,000.00. through a shipping company, with the help and advise of my family lawyer/attorney.

The money was disguised to beat the Nigerian security and it is currently deposited in a security company with a coded name out-side our country (NIGERIA).

I want you to recieve these money and pay it into a bank account account for the family's safely as it is the only asset and money left for the family. 

I am offering you 20% for assisting me secure this money fast before it is located by the wicked Nigerian Government Agents.

Contact me immediately through this my E-mail Address OR alternatively, you send your reply at the following email: marriam_abacha808@juno.com so that I can forward to you the certificate of deposite and all neccessary details.

Best regards.
Mrs. Mariam Abacha
(A widow)

Email #7:

From: vincent_adejor01@zwallet.com  
To: "Osama Abdallah"  
Subj: FROM OUR BANK.
Date: 10/7/2003 2:58:18 PM Central Standard Time

FROM MR. VINCENT ADEJOR.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF UNION
TOGOLAISE DE BANQUE,
LOME-TOGO IN WEST AFRICA.
TEL/00228-908-40-54.

DEAR,

Permit me to use this medium to first introduce myself to you before getting you acquinted with the transaction for which i am contacting you. I am MR.VINCENT ADEJOR , the director in charge of auditing and accounting section of union Togolaise de Banque, Lome Togo in west Africa.

With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. 

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew members on board and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. 

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$10m (Ten Million United States Dollars).

As it may interest you to know, I got your impressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the  time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me and my partners.

Please, you have been adviced to keep top secret as we are still in active service and intend to retire from service after we conclude this deal with you. 

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my confidential email address. 

Yours faithfully,

MR.VINCENT ADEJOR.

Email #8:

From: zaza.greg@seznam.cz 
To: ifeanyi_uzo@yahoo.com 
Subj: YOUR ATTENTION IS NEEDED
Date: 10/8/2003 5:53:17 PM Central Standard Time

Dear sir,

I am, Hakeem Bello the son of Late Director of Finance, Dr.Mohammed Bello of Sierra Leone Diamond and Mining Corporation. I am contacting you from Gambia. On behalf of my widowed mother Mrs, Mariam Bello wish to solicit your assistance in transferring the sum US$8.5miilion (Eight Million Five Hundred Thousand United States Dollars only) to your bank account. My late father diverted the above mentioned money meant for the purchase of ammunitions for my country during the peak of a disastrous war in Sierra Leone The said money was lodged in a Bank in Gambia through the help of the bank manager. After the death of my father, we were advised by the Bank Manager to seek the help of a Foreign Partner who  can receive this money in our behalf for investment purposes.

Now the war in Sierra Leone is over with the help of United Nations and ECOMOG soldiers, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now ask Countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1. Account name

2. Account number

3. Bank address, telephone and fax numbers for immediate transfer of the fund into your bank account.

I am compensating you with 20% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.

Honestly I want you to believe that, this transaction is real and never a joke. The photocopy of the Certificate of Deposit issued to my late father by the bank on the date of deposit is still intact with us, for you to be clarified because, I do not expose my self to anybody I see, I believed that you will be able to keep this transaction secret for me because this money is the hope of our life, hope you understand. Please contact me immediately you have gone through this mail, fell free and make it urgent. That is the reason why I offered you 20% of the total amount.

N/B: As soon as this money is transferred to your account, I shall make arrangements to come to your country with my mother for you to advice us on a profitable business that we can be able to invest this money because I believe you know more that us. Transferring of this money to your account can take only four (4) working days. As soon as we hear from you, we are going to commence action towards transferring this money to your bank account.

Further information and arrangements will commence as soon as trust, confidence and good relationship are established. I shall be most grateful and appreciative if you could maintain the confidentiality in this matter even if you don’t want to assist us. Looking forward for your respond. PLEASE EMAIL THROUGH MY ALTERNATIVE akeembello@sino.net FOR MORE DETAILS AND DIRECTIVES

Yours faithfully,

HAKEEM BELLO.

____________________________________________________________
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Email #9:

From: omegacasino@netscape.net
To: "Osama Abdallah"
Subj: CONGRATULATION
Date: 10/9/2003 9:34:21 AM Central Standard Time

Omega International Lottery

Breevaartstaat12a

CP.08905 AMSTERDAM NETHERLANDS.


FROM: THE DESK OF THE VICE PRESIDENT

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

REF NO: EGS/2551256012/02.

BATCH NO:14/0017/1PD

ATTENTION:

RE:AWARD NOTIFICATION,FINAL NOTICE

WE are pleased to inform you of the release of the results of the Omega International Lottery /INTERNATIONAL PROGRAM held on the 2ND of OCTOBER 2003.

Your Email attached to ticket number 025—11464992—750 with serial number 2113—05 drew the lucky numbers 4—18—24—30—31—35 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of US$1000,000 (one million united states DOLLARS ) in cash credited to file REF NO:EGS/2551256012/02. This is from a total cash prize of US$9,368,770.00(NINE MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY U S DOLLARS ONLY) shared among the seventeen international winners in this category 

CONGRATULATIONS!!!

Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New zealand, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with a part of your prize , you will take part in our end of year highstake US$1.7 billion International lottery.

To begin your lottery claim please contact your claims agent, MR DICK HENK Foreign operations manager Omega International Lottery on Tel: 31647858017, email dicklottery@netscape.net for processing and remittance of your prize money to a designated account of your choice.

Remember all prize money must be claimed not later than 30ST of OCTOBER 2003.. After this date all funds will be returned to the MINISTERY as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent .Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Enclosed with this letter is a copy of payment processing form.

Congratulations again from all members of our staff and thank you for being a part of our promotions program.

Sincerely,

VINCENTEJUAN.

VICE PRESIDENT

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