Thu 4 Oct 2007
SCAMMER TALES: Loteria britanica Parte 2
Enviado al blog por el pinche cash segun el bajo la categoria spam analisis
En el capitulo anterior fuimos notificados de que ganamos la loteria britanica por 1 millon de libras, este fue el siguiente mail de ellos, yapidiendo la transferencia de dinero y nuestra respuesta (EN ROJO)
SERIAL No: S/N-00168 CLAIMS PROCESSED ON BEHALF OF WINNER
Congratulations on emerging as one our weekly award winners! UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One Million Great British Pounds Sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
CONTACT PAYMENT BANK FOR THE TRANSFER OF YOUR WINNING FUNDS.
Contact Person:
Mr. George McCulough
Managing Director
Watling County Bank Plc
Direct Tel: +44 703 196 5185
Direct Fax: +44 707 505 5820
E-mail : watlingcountybankplc@yahoo.co.uk
Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:
Your Name:————————– Juan Pancracio Lopez Ramirez
Amount Won:———————1 Million pounds
Your Occupation :——————— Albañil (Construction engineer)
Your Nationality:——————— Mexican
Your Address:——————————— Periferico Norte esquina con Periferico Sur No. 45
Your Phone Number:—————————- 52 62 2133840
Name of Lottery Agent:——————————— Dont know
Email address of Lottery Agent:———————- Dont know
Lottery Agent Phone number:————————– Dont know
Yours Sincerely,
Mr. John Campbell
Accredited Fiduciary Agent.
Confidentiality Notice:
——————– OTRO MAIL ———————-
You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
In receipt to the transferring of your funds worth the sum of 1,000,000.00 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1,000,000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.
So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is £250.00 GBP (Two Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance.
After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
So if you are ready to make the payment for the cost of activating an online Premium account , you are expected to notify this office for the payment details.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.
Watling County Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license or your international passport for final verification.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email address above.
We look forward to serving you better
Sirs
I already have an international account ready to receive my UK NATIONAL LOTTERY ONLINE PROMO 1,000,000 Prize, i dont need another account
I called my bank executive and he told me thet my “Banco Ticojoporelchico de Mexico Gold card” premium account accept payments from U.K.
Lemme know the process to receive it through Ticojoporelchico de Mexico bank..
Thanks in advance
CONTINUARA…
Incoherencias parecidas y calificaciones a este post:



October 5th, 2007 at 5:51 am
I can’t afford such a big account charge of 250 pounds as I am a poor student only.Please send me the prize money so that I may fulfil my dreams.
October 5th, 2007 at 6:13 am
NAME: AMIT SAGAR
AMOUNT WON: 1,000,000 GBP
OCCUPATION: STUDENT
NATIONALITY:INDIAN
ADDRESS: C/O K. K. SINHA, VIDYASURYA, MEERAVIHAR, SHIVPURI, H.R.D.T.PUBLIC SCHOOL, BEHIND A. N. COLLEGE, PATNA, BIHAR, INDIA -800023
PHONE NUMBER: +919234756990,+919852452214
NAME OF LOTTERY AGENT: DON’T KNOW
EMAIL ADDRESS OF LOTTERY AGENT: DON’T KNOW
LOTTERY AGENTPHONE NUMBER: DON’T KNOW
I CAN’T AFFORD 250 POUNDS AS I AM A POOR STUDENT PLEASE TELL ME ABOUT OTHER EASY WAY TO OBTAIN MY PRIZE MONEY.
October 23rd, 2007 at 8:18 am
I received the same Email. Would you please tell me something about it? Because I think there is a trap.
October 25th, 2007 at 6:49 am
sir i have received the same email
also i have got two more like this
this is really a nuissance
March 25th, 2008 at 6:33 am
June 3rd, 2008 at 1:29 am
CONTACT PAYMENT BANK FOR THE
TRANSFER OF YOUR WINNING FUNDS.
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +44 703 196 5185
+44 704 572 1625
+44 704 573 1423
Direct Fax: +44 707 505 5820
E-mail : wcblondon1@yahoo.co.uk
Along with this, you are requested to fill the form below with a little
information and forward to the bank for immediate funds transfer:
NOTE: SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO
ENABLE THEM GET BACK TO YOU QUICKLY.
*Full Names Ernesto Icogo
*Address: 29 Bressenden Place SW1E 5DR
*City/State: London
*Nationality: Philippines
*Sex: Male
*Email Address: estongicogo@yahoo.com
*Telphone Number: +44 020 7017 7070
*Occupation: Private Investor
*Next of Kin: None
*Age: 41
*Amount Won: $1,000,000
*Serial number : S/N-00168
*Name and telephone Number of Fiduciary agent: Mr Joh Campbell
BENEFICIARY INFORMATION
***NAME: Ernesto Icogo
***ADDRESS: 29 Bressenden Place
SW1E 5DR London UK
***PHONE & FAX NUMBERS: +44 020 3239 7210
***COPY OF YOUR IDENTITY
***BANK NAME: Barclays Bank
***BANK ADDRESS: London
***ACCOUNT NUMBER: 70304247
***SWIFT CODE: BARC GB 21 05E
***MODE OF TRANSFER: Letter of Guaranty
Care of: IIR Ltd.
29 Bressenden Place
SW1E 5DR London
Tel: +44 020 7017 7070
Fax: +44 020 7017 7824
June 11th, 2008 at 11:53 pm
We can not buy using our lottery winnings.
Can you do something about these?