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Thread: Woo Hoo!!! I Won The Lottery!!!!

  1. #1
    Join Date
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    Woo Hoo!!! I Won The Lottery!!!!

    Before any of you want to do this to me, yeah, its probably NOT real. I mean, why am I speaking to this idiot if he is not the one that will award me the $$?? Here's the email I got from the 'feduciary agent'.


    From : Leroy Banks <leroy_ba4@hotmail.com>

    Sent : Wednesday, February 7, 2007 2:22 PM
    Subject : CONGRATULATIONS WINNER CONTACT PAYMENT CENTRE



    British Lottery Headquarters:
    Customer Service
    28 TANFIELD ROAD,
    CROYDON.LONDON

    Ref: BTL/491OXI/04
    Batch: 12/25/0304

    Date: 7/02/2007

    & nbsp;
    Dear Winner,

    CONGRATULATIONS! This is to inform you that you have
    been cleared a winner of the BRITISH LOTTERY
    International program. I am happy to inform you that i
    have forwarded your Original Certificate and your
    Certified bank cheque to our affiliate transferring bank/payment centre for the transfer process of your winning prize to commence.
    Find below the details of the payment centre.

    BENOY COMMERCIAL FINANCE BANK.
    NAME: John T. Smith
    (FOREX ALLOCATION UNIT MANAGER)

    EMAIL: bcfb_online1@accountant.com
    TEL: +44-703-194-6840
    TEL: +44-701-112-7970
    TEL: +44-709-468-9358
    FAX: +44-709-286-2226

    You are adviced to send the payment centre a mail to
    their email address for further details required to commence
    the transfer process of your winning prize to your nominated account.

    While contacting the bank, you are required to quote the web order number below as the subject on your email while contacting the payment centre for your claims to be honored and given instant attention.

    ORDER NUMBER: VL231282

    Note: You will be required to open an account with the bank to enable your winning cheque be deposited for onward transfer to your local account be effective. You are to Quote your complete Names, Ref/Batch
    Numbers and your direct phone number correctly to avoid any complications. Do keep updated always on your dealings communications with the bank.

    Once again i say congratulations and always inform me
    with your dealings with the payment centre.


    Thanks,

    Mr. Leroy Banks
    Fiduciary Claims Agent.



    BRITISH INTERNATIONAL LOTTERY
    COPYRIGHT 2006 ALL RIGHT RESERVED.

    Just for the record, my real name is not 'Winner' or 'Mark'.
    Last edited by 3 weelin geezer; 02-08-2007 at 12:36 AM.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  2. #2
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    Congratulations!!!!!!! sounds like steamy BS

  3. #3
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    man Ive won that lottery every week for the last 3 years, Im a billionare now, go for it!

  4. #4
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    mr leroy banks... sounds like a wanker to me!!

  5. #5
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    I shall ask for small untraceable bills in cash, yes?

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  6. #6
    Billy Golightly's Avatar
    Billy Golightly is offline Always finding new and exciting ways to not give a hoot in hell Catch me if you can
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    ME TOO!!!! Wait...Ah *Edited**Edited**Edited**Edited*....that means I've got to split it with you dont I?
    One can only beat their head up against the wall so often before they get blood in their eyes.

    Note to members: Stupidity is a BANABLE offense, mods can decide if YOU are being stupid and WILL ban you!

  7. #7
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    Sep 2003
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    El Paso Tx
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    No, I got 2.5M pounds. You get the other amount.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  8. #8
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    Quote Originally Posted by Yamahauler
    Congratulations!!!!!!! sounds like steamy BS

    Actually, that would be worth something. Pipe dreams are not but why would I need this money???? "I am rich [American] and f****** famous" already.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  9. #9
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    I dont understand.... if the guy wants you to open a new account to accept the funds, what could he possibilly gain from you?

    Even when you wire money, they will recieve no personal information.............. Sure they will have your account number, but what does that do if there is no money in it? what does this guy stand to scam out of people
    My feedback: http://www.3wheelerworld.com/showthr...k-for-ATC-Eric

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  10. #10
    Join Date
    Sep 2003
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    Well, you probably have to give him your name, address, ssn, a nice chunk of 'earnest' money before they can do the transfer to cover some government or sending bank expenses, maybe a credit card # to 'verify' your identity...need I go on? Its all just playing on your greed and in the end, they will say

    You see, I never entered any lottery or sweepstakes or raffle. Its all a scam just like this one that supposedly comes from Africa but the sending address is in Mexico. I replied in English and Spanish but so far no response and it didn't bounce. But you are right. I should open an account just for fun to see what happens using bogus info. I'll keep this updated as soon as they write back. I wrote to them to quit wasting my time bouncing me from the guy that gave me the good news to this 'feduciary agent' to some other guy thats going to get me in touch with a bank to get the deposit done. I want small untraceable bills in a sachel instead. I just haven't gotten the chance to tell them. Oh, yeah. Usually you have to go there to sign some papers then they mug you, take your stuff and pass port and leave you there. As you are an illegal alien in that country since you don't have a passport and being an American don't mean squat, you end up in a jail for what? Getting scammed? I was born at night but not last night. Really. 12:57 a.m. to be precise.



    From : profchsoludo07 <profchsoludo07@terra.com.mx>
    Sent : Friday, February 2, 2007 11:55 AM
    To : undisclosed-recipients:
    Subject : Contract Payment Notification.

    CENTRAL BANK OF NIGERIA
    TREASURY DEPARTMENT
    TINUBU SQUARE, LAGOS.
    REF: CBN/PCFDP/Z20/06

    From the Desk of the Executive
    Governor (CBN),
    Prof Charles Soludo.

    Sir/Madam,

    Sequel to the information reaching my office to which I want to bring to fore to you, I want to make a preposition that you will not disagree. But Before then I should let you know who I am and my stand as to what I want us to do.

    I am Prof. Charles Soludo, Governor Central Bank of Nigeria (CBN). My office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on local and international levels.

    I have before me list of funds, which could not be transferred last service year to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. On this note I have with me a name related to yours. This name was among the people expecting the funds to be transferred into their account. I wish to have a deal with you as regards to this unpaid funds, that is if you will agree to my terms. I have this files before me and hope this data's are correct and un-tampered unless you reconfirm it.

    As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received days ago from the Senate Committee on the bases of Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues before the commencement of the general Election that will take place after the first quarter of the year, because federal government do not want to be on debt to any contractor.

    Among several others, I have decided to remit this contract sum following my idea that we have a deal/agreement and I am going to do this legally with you.

    MY CONDITIONS
    1. The sum of USD$15M.only will paid into an account I will provide you after you have confirmed the $30 million total amount
    transferred into your account by telegraphic Transfer (T/T), confirmable in 3 working days.
    2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security
    purposes.
    3. There should be no third parties as most problem associated with your fund release are caused by your agents or
    representative.

    If you agree with my conditions, I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the days mandate. I hope you don't reject this offer and have this funds transferred before the Election starts. I will send you my direct phone numbers for voice communication as soon as I receive an affirmation response from you.

    Waiting for your reply soon.

    Best Regards
    Prof Charles Soludo
    EXECUTIVE GOVERNOR (CBN)
    CENTRAL BANK OF NIGERIA
    Last edited by 3 weelin geezer; 02-08-2007 at 04:21 AM.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  11. #11
    Join Date
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    Ok, here's an update. They have what appears a really legit site I am having to deal with now. It seems some sort of clearing house and of course they don't want me to open an account there so I can go and get the money but give them mine so they can come get mine. This is the site: http://www.freeindex.co.uk/profile(B...ance)_7607.htm

    And this is the letter I got. Lets see if they can spot a fake routing # with too many digits. Wait, they didn't even ask for the routing # Just the bank and account # . Somethings not right. How can they send me the mones if they don't know where to wire it to?

    From : Benoy Commercial Finance <bcfb_online@yahoo.co.uk>
    Sent : Friday, February 9, 2007 12:43 AM
    To : calvin_the_gr8@hotmail.com
    Subject : Re: Benoy Commercial Finance

    Dear Charles Soludo,

    Web OrderNo:VL23128

    This is to inform you that we are in receipt of bank transanctionary documentation worth 2,500,000. 00GBP (Two Million Five Hundred Thousand Great Britain Pounds Sterling) and release documents on your behalf.

    find below herein our standard issue wire transfer form. You are required to duly fill out the requested data and send back to us immediately.

    Upon receipt, we shall, consequently, open an account in your name from hence your funds shall be transferred immediately to your local bank account.

    Many Thanks.

    John T.Smith
    Forex Allocation Unit Manager
    Customer Support
    Benoy Commercial Finance
    __________________________________________________ __________________________________________________ _________________________
    This e-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it immediately.

    Benoy Commercial Finance. 19 High Street, Lewes
    East Sussex, BN7 2LN


    _____________________________________
    Last edited by 3 weelin geezer; 02-09-2007 at 11:37 AM.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  12. #12
    Join Date
    May 2006
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    Yeah I love these scams.....The last one I got I thought I would mess witht the guy a little. I told him I would not open an account. So he asked me if I would meet him in the U.S to take the money. I said sure..... He then told me that if I would buy him a plane ticket, rent him a car, and a hotel room, in New York city none the less, that he would fly out asap....lol.....I said no problem. Of course I didn't, and he must have called me a thousand times for the next week....lol.
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  13. #13
    Join Date
    Sep 2003
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    This is the address to a porn movie shop in San Diego. Charles Soludo is the guy that sent me one of these African scams a couple of weeks ago. I wonder if they will call? <Good evening, this is the Boob Tube. How may I pleasure you?>

    *&#@$*!!

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  14. #14
    Join Date
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    Quote Originally Posted by Eric250R
    Yeah I love these scams.....The last one I got I thought I would mess witht the guy a little. I told him I would not open an account. So he asked me if I would meet him in the U.S to take the money. I said sure..... He then told me that if I would buy him a plane ticket, rent him a car, and a hotel room, in New York city none the less, that he would fly out asap....lol.....I said no problem. Of course I didn't, and he must have called me a thousand times for the next week....lol.

    Rental car? Hotel? Why does he need that? All he is going to do is hand you the sachel full of bills and go. Really, Hoe-tel? and a rental car that he is free to trash, in your name no doubt.
    Did you tell him that you don't have the money but you will right as soon as he delivers it and you will re imburse him handsomely? I would ask for small untraceable bills in cash. American money of course.
    Last edited by 3 weelin geezer; 02-10-2007 at 08:19 PM.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

  15. #15
    Join Date
    Sep 2003
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    El Paso Tx
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    Update on this. Now they want money wired to them. Go figger. Thats what, 3 persons I have had to deal with? What a runaround.



    ----Original Message Follows----
    From: Benoy Commercial Finance <onlinebcfb@yahoo.co.uk>
    To: calvin_the_gr8@hotmail.com
    Subject: RE: Benoy Commercial Finance
    Date: Mon, 12 Feb 2007 06:19:51 +0000 (GMT)
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    Dear Charles Soludo,

    Web OrderNo:VL231282

    We are in receipt of the transfer form with the informations required for the swift transfer, thank you.
    For the opening of your account we require a copy of your passport photograph, and 455.50 (Great Britain Pounds), this is because we cannot open the account with your winning cheque.

    The amount (455.50) will be used as a deposit to open an account in your name where your cheque will be deposited, from hence your funds shall be transferred immediately to your local bank account.

    You are to send the amount via Western Union Money Transfer (WUMT), in the name of our accountant in charge of Western Union Pick-ups. Below is the information of the accountant.

    FIRST NAME: JORGINA
    LAST NAME: DUNCAN
    ADDRESS: 19 High Street, Lewes, BN7 2LN

    Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.

    Immediately after the transfer has been successfully conducted in benefit of your local account, the aforementioned account would be closed down and your deposit of 455.50 refunded accordingly.

    For further questions, do call or email us for guidelines. Thank you.


    Many Thanks.


    John T.Smith
    Forex Allocation Unit Manager
    Customer Support
    Benoy Commercial Finance
    __________________________________________________ __________________________________________________ _________________________
    This e-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it immediately.

    Benoy Commercial Finance. 19 High Street, Lewes
    East Sussex, BN7 2LN

    I am in want of this mones. Why do I have to speak to so many persons?? What is problem? Please, Send Mones in small bills to me soon. I can not give $455 to you. This is wrong. No mones I have to give you to open bank account. Please, deposit check in account and then it will have $455 or whatever you need to take. If you can not open account, Please send cash to me. I prefer small bills. Please advise customs department of large sum of mones and why you send to me in courier. Why me talk to John T. Smith if you not person in bank of England? Please, no joke and give mones to bank of England, take $455 and give me mones. Tell you what, you lend me $455 and I reward you hansomly, yes? I give to you $5000 back. Give address where to send mone and I airmail check to you for $5000. Go very fast to you yesterday. Many thanks to you.

    Prof. Charles Soludo

    ---------------------

    Update on the update. I found 'him' on the net. Here's what the Prof. looks like supposedly. I hope they take this photo in lieu of the passport.



    ------------------------------------
    Last edited by 3 weelin geezer; 02-13-2007 at 10:33 AM.

    So many idiots that can't ride a motorcycle, so few hours to put my boot in their seat!
    Myeh heh heh heh heh!!!

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