SCAMMER TALES: Loteria britanica, el final de la novela

En los capitulos anteriores, habia sido informado de mi suerte al ganar la loteria britanica sin comprar boleto y de los pasos para recuperar mi premio, a continuacion el historial de correos que le siguieron, mis respuestas estan en negritas.

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I am in receipt of your last email. prior to the transfer of your winning funds, as part of the charges will be used to cover the necessary transfer charges.

I will advice that you find a means to come up with the full amount of the activation CHARGES, as payment of the activation CHARGES cannot be bypassed or compromised. I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time.

I just Called Jose Perez Romero, main salesman of “Banco Ticojoporelchico de Mexico” and he told me that the “nueva reforma arancelaria” of Mexico your transfer will be transparent for you, no charges will be done, this is great! no charges for you, no cherges and the money for me …

You can contact Jose Perez at 552 62 2599000 to get the details….

And.. yes, i know i was very lucky…

If I were in your shoes I will make full use of it by all possible means. If you can not come up with this amount, or do not have the intention to pay this amount, your claims will be cancelled, and your funds returned back to The National Lottery as unclaimed.

NO, please dont do that, Jose Perez, will explain the situation, just call him

Thanks again

Your mail was received and I wish to inform you that I tried calling the telephone number you gave to me but it is not going through and I advice that you activate an online account with our bank so that your funds can be transferred to you immediatly.

We await your swift response.

Regards,
George.

Thanks for yor response, i contacted Jose Perez via E-mail and here is a gragment of his response

> Estos cabrones no han de saber las leyes arencelarias interbancarias mexicanas, pasame un numero donde
>llamarle y los iluminare
>
>
> Jose Perez Romero
> Gerente de Ventas
> Banco Ticojoporelchico de Mexico
>

He said, he can call you to explain you the process… do you have a phone number or cell phone?

Thanks

Your mail was received. do contact me witrh this number +44 703 196 5185.

Regards,
George.

Jose wasnt able to contact you via phone, i will cancel my banco ticojoporelchico account… how do I get your account to transfer my prize?

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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.

Meanwhile you are to locate the nearest Western Union Money Transfer Agent and effect the payment of the ONLINE ACTIVATION CHARGES which is £250 POUNDS STERLING (Two Hundred And Fifty Pounds Sterling) to our Account Officer with the details below

NAME: STEVEN MOORE
ADDRESS: Watling County Towers, Albert Watling Courts, Upon Tweed,London WW8 2PX
AMOUNT: £250 POUNDS STERLING

After You Have Made The Payment, You are required to send to us a scanned copy of your western union customer payment slip/receipt to enable our Account Officer confirm your western union payment receipt.
Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any

However I wish to inform you that as soon as you effect the payment of the ONLINE ACTIVATION CHARGES to this office you are to Also attach a scanned copy of either your Driver’s Licence, international passport (photo page) or any other legally identifying document.

Be informed that you are to act fast in effecting the payment to enable this office commerce with the activation.

And that as soon as the payment is been effected to this office, your Online Account Will be Activated immediatly after you have effect the payment.

We Await Your Payment In Your Next Email

Best Regards,
Mr. George McCulough
Managing Director
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 1983 - 2007 Watling County Bank Plc. All rights reserved.

here is the requested information, i had to go to the cyber-cafe to scan my Western union Certificate because i dont have a scanner… i paid on the following western union office:

Ley Sucursal Chingoatumadre local 5
Cashier: Bertha Legas

1. Name and address of sender: Juan Pancracio Lopez Ramirez
2. Amount sent: £270
3. Control number (MTCN): S/N-00168
4. Country from which payment was made: Mexico
5. Test question and answer if any:

Question = Favorite band
Answer = RBD

Thanks again

DEAR VALUED CUSTOMER,

I am in receipt of your last email. prior to the transfer of your winning funds, as part of the charges will be used to cover the necessary transfer charges.

I await your prompt response.

Regards,
George.

George, You were right, the scan didnt pass, here is another copy:

foto