SCAMPATROL

[cheydak36]

This is the origanal email I received.
Cheers
Wayne

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS

We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs that entered your email addresses
amongst other
addresses for the international lottery programs conducted by NLF
ONLINE.
Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew lucky numbers
7-14-88-23-31-45, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00 (EIGHT
hundred
thousand United States Dollars) from a total sum of USD $3,800,000.00
shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individuals email addresses
and names from all over the world. This promotional program takes place
every year. This lottery was promoted by some software corporation to
compensate some few individuals with website and email addresses. After
the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year
USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance
Agency lottery Agent. Mr. MICHAEL PIN: EMAIL-michaelpin11@myway.com
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!
Sincerely yours,
MR KIM LEE
LOTTERY COORDINATOR.



[empfryaczpi]
_________________
Bust the Bastards

[cheydak36]

Here is a copy of the second email I received.

Please try to be very open to me because i can not understand how you want the money to be remit to you, how do you want the bank to pay you $800,000 usd, if the bank want you to pay tax,do you mean the tax is going to come from your country.

Is better you call me lets discuss about this,because i dont check my email always,all i am saying is that this payment have been signed to be release to your account through wire transfer,if you want any other way that means i need to collect an affidavit here through government attachee lawyer here,moreso, here in china you are going to get a certificate that will cover up your money through your country consulate,meaning that with the certificate you need not to pay for any tax in your counytry.

I have told you to open a new account for this money or send any account of your choice through here you are going to get a certificate that will cover up the tax in youe country,you are not the only winner others have started their claiming. Waiting for your urgent call for more advise. 86-13719124085.

Yours Faithfully,

Mr Michael pin
_________________
Bust the Bastards

[cheydak36]

Another email received.

you have to contact your agent mr michael pin he is the one incharge,he will direct you what to do,and be sure you follow up his instruction.

Thanks,.

Kim Lee
_________________
Bust the Bastards

[cheydak36]

Here is a copy of the so called award certificate they sent me, the details name and address is bodgey. The address is actually NSW Police Headquarters.

www.japanemaillotto.com

JAPAN EMAIL LOTTO PROMO INTERNATIONAL

$onqratulations!cBatch No. 538901527-BB67

Dear Winner,

We hereby award you the certificate of winning in our special random lottery/ lotto

Programme this year as one of the lucky winners in a draw that involved millions of

People across the world

Peter Sellers

Name……………………………………………………………

1 Charles St Parramatta NSW Australia 2150

Address……………………………………………………….

Australia

Nationality………………………………………………….

7-14-88-23-31-45

Reference No…………………………………………………

27511465896-6410

Ticket No……………………………………………………

3772-510

Serial Number……………………………………………..

US$800,000,00(eight hundred thousand US dollars Only)

Amount ………………………………………………………………………………………………...

All winners shall be paid in accordance with our payment rules and regulation, winners shall

Provide some identification as the confirmed beneficiary to this claim to any payment office.

Appointed by the international lottery/ lotto, organization in any part of the world

Board of directors: Dr. Ceorge Smith John Anderson (America). Mr. Brisa Freeman William

(Canada), Nami Matsumatl, Mr. Rico Aldadall (Asia) Paul Medley (Europe)

Security code: un42
_________________
Bust the Bastards

[cheydak36]

And another one.

MARTINS EKE,
IBA BANK INETERNATIONAL,
TELEGRAPHIC TRANSFER SECTION,
TEL-86-20-80524705,

Attn-Grice,

Your information was submitted to us this morning for the payment of $800,000 usd into your nominated bank account as stated below.
My bank account details are as follows:
Commonwealth Bank Australia
BSB: 006-789
ACCOUNT #: 15234678
HOLDERS NAME: WAYNE GRICE,

You have to send immediately your international passport or driving licence for verification,also, contact your agent to give you the director of inland revenue tax office contact so that you can obtain your clearance certificate,with out the certificate we can not make any transfer to a foreign account,this is because more than two thousand dollars can not be transfer out side china with out government permittion.So,this clearance certificate stands as a permittion from our government.

Also, yiu have to contact ! me through my direct email address,because your payment is showing in our transfer swift board,all the members of our bank are seeing it,this is to aviod divertion of your fund.Here is my direct email- mathineke222@safe-mail.net

Yours Faithfully,

Martins Eke
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Bust the Bastards

[cheydak36]

ATTN-GRICE,

I WAS TOLD TODAY BY THE DIRECTOR OF TELEGRAPHIC TRANSFER DEPARTMENT IN IBA BANK THAT YOU NEED SUBMIT YOUR INLAND REVENUE TAX CLEARANCE CERTIFICATE,WHICH OTHER WINNERS HAVE STARTED SUBMITTING,THE REASON OF THIS IS THAT IN CHINA MORE THAN $2000 USD CAN NOT BE TRANSFER OUT SIDE CHINA WITH OUT GOVERNMENT PERMITTION TO THE BANK. MEANING THAT THIS CLEARANCE CERTIFICATE STANDS AS A PERMITION TO YOUR PAYEE BANK WHICH IS IBA BANK TO RELEASE HUGE AMOUNT TO YOUR ACCOUNT.

Now I have been directed to a third player in the game, wonder if this is a team sport.
Cheers
Wayne

YOU HAVE TO CONTACT THE DIRECTOR OF INLAND REVENUE TAX OFFICE AND EXPLAIN TO HIM THAT YOU NEED HIS ASSISTANCE,BY GIVING INSTRUCTION TO THE GOVERNMENT ATTACHEE LAWYER TO HELP YOU SUBMITT CLEARANCE CERTIFICATE TO YOUR PAYEE BANK FOR THE TRANSFER OF $800.000 USD TO YOUR ACCOUNT IN YOUR COUNTRY.

HERE IS HIS NAME AND EMAIL ADDRESS,
NAME- JOHN FREEMAN,
EMAIL- johnfreeman22@yahoo.com

YOURS FAITHFULLY,

MR MICHAEL PIN
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Bust the Bastards

[cheydak36]

A scam??? Has anyone else received this letter?
_________________
Bust the Bastards

[noxy]

That's a very definite lottery scam. The same e-mail was sent to lots of people. See here for another example of a scam featuring Michael Pin.

[cheydak36]

Yeah knew it was, just thought I'd share it with others.
Cheers
Wayne
_________________
Bust the Bastards