MY LETTERS IN REGULAR TYPE
MY NOTES IN BOLD
To:
Subject: WINNER
From: lotteryuk
CC:
Date: Thu, 09 Dec 2004 01:24:10 -0500
FROM:JOHN BENTLEY, THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR PROMOTIONAL DRAW
NATIONWIDE LOTTO UK wishes to inform you of the results of her
Promotional draws held on the 27TH NOVEMBER 2004. We are happy to
officially inform you that you have emerged a winner under our Third
Category Draws, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from
40,000 names/email addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle East, and New Zealand
as part of our International Promotions Program.
Your Lottery Claim is attached to ticket number 44-3-2, with serial
number 708-4, and drew the lucky numbers 13 15 16 21 39 44 (24) to
emerge
one of the third category winners.
You have consequently been awarded a lump sum pay out of £1,500,000.00
(One Million Five Hundred Thousand Great Britain Pounds) in cash, which
is the winning payout for Third Category winners. This is from the
total prize money of £9,000,000.00 shared between 6 international
winners
in the category.
CONGRATULATIONS!
Your fund is now deposited with HERITAGE FINANCE LTD insured in your
name.
In your best interest and also to avoid mix up of numbers and names of
any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims
has been completed, and your funds remitted to your account. This is
part of our security protocol to avoid double claiming or unscrupulous
acts by
participants/nonparticipants of this program.
We also wish to bring to your notice our end of year (2004) high
stakes where you stand a chance of winning up to £12,00,000.00, we hope
that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your
claims process;
MR. DENNIS HAMMOND
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
FAX: +44-20-7504-8533
EMAIL:dhammond11@heritage-financeltd.org
For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent not later than two weeks of
recieving this mail. After this date, all funds will be returned as
unclaimed.
NOTE: For easy reference and identification, Find below your reference
and Batch numbers, remember to quote these numbers in every one of your
correspondence with your claims agent/Company.
REFERENCE NUMBER: 3NW-3
BATCH NUMBER: FN-112
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
LOTTERY COORDINATOR
NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
phone: +44 7040108289
Fax:+44-20-8181-6281
www.nationwidelotto-uk.com
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact
your claims
agent.(TERMS AND CONDITIONS APPLY)
Attached are the reference and batch numbers. How do I collect my money?
REFERENCE NUMBER: 3NW-3
BATCH NUMBER: FN-112
Sincerely,
Trent Tucker
Dear Prize Winner,
Acting on the instructions in your claims file with Reference number 3NW-3
and Batch number FN-112, I wish to inform you that payment of your Lottery
Claims amounting to £1,500,000.00 being prize money from NATIONWIDE LOTTO UK
Third Category draws has been certified by all
authorities involved. Be informed that instruments of payment for the sum of
£1,500,000.00 to you, is already in our possession and shall be processed
upon meeting the requirements stated below.
You are required to fill a "Lottery Winnings Claim Form" with all
necessary
details. Follow the link below to download the form
http://www.heritage-finance-ltd.net/lottery.html
After download, kindly print, fill, and send to us either by fax or as an
email attachment.
You will also be required to pay a fee of £3,670.00 (Three thousand six
hundred and Seventy Great Britain Pounds), or its equivalent in your local
currency. This payment is to cover transfer charges, Insurance of vital
documents like prize claim certificate and other transfer documents,
handling and
opening of account charges. Note that your total prize claim of
£1,500,000.00 has been insured to the real value and as such cannot be
deducted from. This is in accordance with section 13(1)(n) of the National
Lottery Act of the British Lottery Affairs Commission as adopted in 1993 and
amended in 1998. This is to protect winners and to avoid misappropriation of
funds.
A certificate of prize claim along side other vital documents will be sent
to you via Courier service immediately transfer of your winnings is
effected.
Note that your winnings will be transferred within 24hrs after the receipt
of both requirements stated above.
Congratulations once more, I shall be awaiting your filled Lottery Winnings
Claims Form.
Truly yours,
Mr. Dennis Hammond,
Foreign Department Manager,
Heritage Finance Ltd.
Tel: +44-20-7060-0194
Tel: +44 7040108289
Fax: +44-20-7504-8533
Email: dhammond11@heritage-financeltd.org
Website: www.heritage-finance-ltd.net THIS WAS A VERY PROFESSIONAL WEBSITE. THANKS TO MY FRIENDS AT 419EATER FOR SHUTTING IT DOWN.
NB: For further information about NATIONWIDE LOTTO UK, feel free to contact
them directly;
NATIONWIDE LOTTO UK
SOUTH PARK BUSINESS CENTRE
310 GREEN LANE, ILFORD,
IG1 1XT, ESSEX.
Phone: +44-70 4010 6614
Fax: +44-20-8181-6281
website: www.nationwidelotto-uk.com SAME WITH THIS ONE.
As a winner, you are allowed to login into their website to confirm your
winnings.
the lottery. I have gone to the website you referenced in order to download the
required forms and am having trouble doing so. The doc. version of the document
opens as a word attachment but cannot be edited and I can't retrieve the pdf.
version. Please advise. Thank you.
Trent Tucker
Dear Sir/Madam, HE STILL DOESN'T KNOW IF I'M A SIR OR A MADAM?
I am in receipt of your last email. After downloading the .doc format,
kindly print, hand fill and send back by fax or scan and send as an email
attachment.
Once I receive your filled form, I will send you complete details of payment
of the required fee like stated in my previous email. HE'S LAYING THE GROUNDWORK FOR SOME FEES.
I await your response.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
+44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond11@heritage-financeltd.org
WEBSITE: www.heritage-finance-ltd.net
can tell, it doesn't exist so I can't access the forms. Please advise.
Trent Tucker
ATTN: Trent Tucker
Dear Sir,
I am in receipt of your last email. Find attached the claims form. Kindly
fill and send back either by fax or as an email attachment.
Once I receive your filled form, I will send you complete details of payment
of the required fee as stated in my previous email.
I await your prompt response.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
+44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond11@heritage-financeltd.org
WEBSITE: www.heritage-finance-ltd.net
Dear Sir,
I am in receipt of your last email. Find attached the claims form. Kindly
fill and send back either by fax or as an email attachment.
Once I receive your filled form, I will send you complete details of payment
of the required fee as stated in my previous email.
I await your prompt response.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
+44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond11@heritage-financeltd.org
WEBSITE: www.heritage-finance-ltd.net
Dear Mr. Hammond: Attached is the completed form. Please let me know when
the money will be transferred. Thanks.
Dear Sir,
The claims form which you sent back was totally blank.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
+44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond11@heritage-financeltd.org
WEBSITE: www.heritage-finance-ltd.net
and e-mailed it back to you.
Also, what happened to your website?
NO WORD FOR THREE DAYS SO I WRITE TO HIM AGAIN.
What's going on? How come I haven't received my money yet?
ATTN: Trent Tucker
Dear Sir,
Like I stated in my previous email, the attached form was totally blank.
Kindly fill and send again. Our website is currently under technical upgrade
in preparation for the new year.
I await your prompt response with the properly filled claims form. Once I
receive this, I will send you complete details of payment of the required
fee. Note that we shall proceed to effect transfer of your winnings within a
maximum period of 24hours after receiving your filled form and processing
fee.
I await your response.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
+44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond11@heritage-financeltd.org
WEBSITE: www.heritage-finance-ltd.net
Dear Dennis: Attached is the form. Please send the money. THanks.
Click here to see the form I sent back
Did you get the form? When will I get the money?
AND YET ANOTHER
Dear Mr. Hammond: It has been over two weeks since I have heard from you. I
have sent you all requested documents. What is going on?
ATTN: Trent Tucker
Dear Sir,
I am in receipt of your filled form sent by email. Like I stated in my
previous email, you will be required to pay a stipulated fee of £3,670.00
prior to the transfer of your winnings.
Find attached to this email an invoice for the required amount, given a
break down of the fee, and mode of payment.
As stated in the invoice, payment should be made via Money Gram. For your
reference, find below details of Money Gram agents in your area:
1.) A AND C TRAVEL EXPRESS
114 NAGLE AVE
NEW YORK, NY 10040
Phone: 212-304-1279
2.) AM COMMUNICATION AND MULTISERVICE
4135 BROADWAY
NEW YORK, NY 10033
Phone: 212-781-2854
3.) B AND J TRAVEL
5009 BROADWAY AVE
NEW YORK, NY 10034
Phone: 212-544-2059
4.) BALBUENA BUSINESS TRAVEL
615 W 173RD ST
NEW YORK, NY 10032
Phone: 212-795-2400
5.) C TOWN POWELL
2217 ADAM CLAYTON POWELL BLVD
NEW YORK, NY 10027
Phone: 212-368-5700
Endeavour to send me the payment receipt either by fax, or as an email
attachment immediately payment is made.
I shall expect your urgent response. Note that we shall proceed to effect
transfer of your prize to your designated account within 24 hours after
receiving your payment.
Thanks for your cooperation.
Truly yours,
MR. DENNIS HAMMOND,
FOREIGN DEPARTMENT MANAGER,
HERITAGE FINANCE LTD.
PHONE: +44-20-7060-0194
+44-70-4010-8289
FAX: +44-20-7504-8533
EMAIL: dhammond11@heritage-financeltd.org
WEBSITE: www.heritage-finance-ltd.net
Click here to see the invoice
TIME TO MAKE HIM WORK FOR HIS MONEY. THANKS TO MY FRIENDS AT 419EATER FOR CREATING THE BOGUS MONEYGRAM FORM. YOU'LL SEE THE COMPLETED FORM LATER ON IN THE BAIT.
Dear Mr. Hammond: I have done as you requested and went to one of the
MoneyGram agents you identified. However, they informed me that they require
all recipients of funds transferred through them to fill out a security
clearance form. I have attached a copy of what they gave me. Please fill it
out so that I can take it with me when I go back to the MoneyGram agent. Please
note that Monday is a bank holiday in honor of the great Dr. Martin Luther King.
Do you know who he is? He was a wonderful man that had a profound impact on
this country and it is only right to respect his memory by not conducting
business on his birthday. So if you get me the form, I will go back to
MoneyGram to send you the money.
Regards
ATTN: Trent Tucker
Dear Sir,
I am in receipt of your last email. Unfortunately I was unable to print the
attached form as the document came out too big. As a result all questions
was typed out, and Mr Alfred Nelson Paul who is the receiver of the amount,
has answered all necessary questions. Find below:
-----------------------------------
What is your name? - Mr. Alfred Nelson Paul
What is your address? 16 WIGMORE STREET,
LONDON W1H 9DA,
UNITED KINGDOM.
What is your date of birth? - 12-01-1965
Where do you live? - London, UK
Where were you born? - London, UK
what do people call you? - Alfred
Where do you reside? - London, UK
Is this money going to be used for international terrorism? - NO
Is this money going to be used for domestic terrorism? - NO
Is this money going to be used for any form of terrorism? - NO
Is this money going to be used to purchase weapons of mass destruction? - NO
Is this money going to be used to purchase weapons of mass distraction? - NO
Are you a member of any of the following religions: Islamism, Muslimism,
Sunnism, Shiitism, shitism, catholicism, Atheism, Nosticism, Agnosticism,
Judaism, Hinduism, Communism, Socialism, Facism, Christianityism, Momonism,
Sexism, Vigitantism, Vandalism, Ventriloquism, Veganism, Utilitarianism,
Surrealism, Secularism? - YES
If yes, please explain which religion and why: - Christianysim. Was born in
the faith and have grown to believe in God and christainity
If not, please explain why not:
Have you ever been convicted of a crime? - NO
Have you ever killed a man? - NO
How does it feel to kill a man? - NO IDEA
Are you a member of Al-Qaeda? - NO
Have you ever taken part in Internet Fraud? - NO
Please give three (3) examples of Internet Fraud, whether you have committed
them or not:
1.) Credit Card Fraud
2.) Bank Fraud
3.) Scams
Have you ever committed any of these acts? - NO
If so, why?
Did you enjoy it?
If not, why not?
Do you regret it?
Do you have a Federal Bureau of Investigation clearance code? - NO
if YES please list the code here:
Are you a communist? - NO
Are you a dictator? - NO
Are you a communist dictator? - YES
Have you ever been involved in International money laundering? - NO
If NO, please give evidence -
Do you own a mobile phone? - YES
Are you aware of the possibility of death resulting from answering mobile
phones? - NO
Do you known anyone who has died from answering a mobile phone call? - NO
Have you ever had a monetary application rejected? - NO
If so, why? if not, why not? - Have a clean record and always met all the
requirements
Comments: - NONE
Phone number (Home AND Business): +44-70-4010-8289
Email address: NONE
Password: NONE
Signature: A.N. PAUL
------------------------------------------------
You can handfill these informations into the form, and present it back to
the Money Gram agent.
I hope you had a nice day yesterday, in honor of grear Dr. Martin Luther
King. I of course know him and his great works in America.
I shall await a confirmation of payment from you today.
Truly Yours,
Dennis Hammond.
the answers from Mr. Alfred. They said that he must fill out the form and sign
it and that it was unacceptable for me to do so and could lead to me being
prosecuted for violating the anti-terrorism laws of the United States.
I don't know what the problem was for Mr. Alfred. Perhaps he could shrink the
form and then print it out. Please send me the filled out form so I can go back
to MoneyGram tomorrow.
Sincerely,
Trent Tucker
ATTN: Trent Tucker
Dear Sir,
I am in receipt of your last email. Like I stated, the form appeared too
big. I had to split it into 3parts, and it is also not very clear. Find
attached all three parts.
I hope this will be satisfactory. I await your response.
Truly Yours,
Dennis Hammond.
know that Mr. Alfred is a communist dictator? He answered yes to that question
on the form. I was told by the manager that under the USA Patriot Act,
MoneyGram cannot send money to a communist dictator. He has been placed in
their computer and they will not accept transfers to him. Do you have someone
else that can receive the transfer? If so, have that person fill out the form
and send it to me so I can go back to MoneyGram.
I'M NOT SURE WHAT HAPPENED BUT THIS LAST E-MAIL BOUNCED BACK. I DON'T KNOW IF SOMEONE SHUT DOWN HIS ACCOUNT OR HE CLOSED IT VOLUNTARILY BUT I THOUGHT I COULD HAVE STRUNG THIS BAIT ALONG FOR A LITTLE WHILE LONGER. OH WELL.
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