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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: "UNI AIRLINES" <usvisa_agent@yahoo.com> (may be fake)
Reply-To: usvisa@walla.com, uniair@pisem.net
Date: Tue, 29 Nov 2005 20:46:37 +0700
Subject: YOU WON THE U.S VISA
From:The Co-ordinator
UniAir U.S Visa Lottery Programme
Visa Winning Number:MM-032047111248
Serial Net Visa Passport Number:KM-21038520
Dear,
Congratulations,you have been selected as one of the lucky winners of the U.S Visa through our internet email extracting and screening machine,your application was applied and processed by our internet email extracting and screening machine which randomly extracts and scans millions of email adresses across the world.
This visa programme is held annually as part of our end of year lottery programmes to give free U.S Visas to citizens of developing countries around the world to enable them travel to the U.S and start a new life and work.The U.S Department of State released 12 visas to our airline in this regards which we then issue to our winners,you are among the 12 lucky winners in this year's programme.
Your Visa winning number is:MM-032047111248 and your serial net visa passport number is:KM-21038520,your visa type permits you to travel with your family.Your visa duration is 10 years multiple entry to the U.S,it is renewable upon expiration and it permits you to work,study and own properties in the U.S.
In this respect you are directed to forward the following requirements urgently by email scanning attachments for the immediate processing of your visa certificate and acknowledgement card to enable you receive your visa and flight ticket within the shortest possible time.
(1.)Write in full your office,postal and residential adress.
(2.)Scanned copies of your recent passport photographs,members of your family passport photographs should be included if you have family members that wants to travel with you.
(3.)Scanned copies of your international passport&I.D card,members of your family international passport&I.D card should also be included if you are travelling with your family.N.B:Your family members above the age of 16 requires seperate international passport for travel.
(4.)Clearance and acceptance fee U.S$1,015{One thousand fifteen dollars}only.This fee should be payed through western union money transfer adressed to the financial secretary UniAir U.S Visa lottery:MOKANE MOSIMANEGAPE.
Providing the above requirements will assure you your visa certificate,flight ticket and acknowledgement card which we shall post to you through DHL Courier service.
Important Notice:
Please note that we issue only the visa and flight ticket,your accomodation in the U.S will also be taken care of by our agents in the U.S,we dont offer jobs or education in the U.S,but our agents in the U.S can give you expert advice and every necessary assistance on job opportunities and education in the U.S.
We shall be anticipating your reply soon.
Thanks
Mr Clifford Doyles
UniAir SouthEast Asia Zonal office.
N.B:REPLY THIS E-MAIL ONLY TO THE VISA AGENT Mr Moses EMAIL:uniair@pisem.net,usvisa@walla.com
PHONE:+66-90446119
WEBSITE:www.uniair.com.tw
Anti-fraud resources: