ScamBaiting #2

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Hello I'm New here! Joined: 19 Jul 2007 Posts: 15

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CONTACT YOUR PAYING BANK.
WINX LOTTO INTERNATIONAL PROMOTIONS/
PRIZE AWARD DEPARTMENT.

RESULTS FOR CATEGORY "A" DRAWS

We are pleased to congratulate you, and announce to you, the results of the First Category draw of THE WINX LOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our
promotional draws. The draws are being officially announced today 17th. of July 2007. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America,
Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 78432092150, with prize number 59918/UK, which consequently won in the First Category. You
have been awarded a lump sum pay-out of �1,000,000 (One Million Euros), which is the winning payout for Category "A" winners. This is from a total cash prize of �10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners
in this category.

CONGRATULATIONS!

Your fund is currently now deposited with the paying Bank. In your best interest 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 till the process of transferring
your claims has been completed, and your funds remitted to you.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and
remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank: To claim your funds, please contact the paying bank.

*************************************************
Bank Name: Direkt Bank
Contact person:Mr.Jan Van Dijk
International Remittance Officer
E-mail: [email protected]
Tel:+316 149 901 40
Fax:+318 475 709 00

*************************************************

N.B: All claims are nullified after 20 working days from today. Congratulations once again from all members of Winx Lotto International. Thank you for being part of our
promotional program.

Yours in service,
Dr. Roy Kostas.

----------------------------------------------------------------My Reply

It seems I have won your first prize. Here is some info, ticket number: 78432092150, with prize number 59918/UK

Sincerely,
Dan Gleesak

----------------------------------------------------------------Their reply:
Direkt Bank
Karspeldreef 6A 1101 CJ
Tel:+31 614 990 140
Fax:+31 847 570 900
Den Haag , Netherlands.

Dear Winner,

The winning notification letter you received from LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE is not a scam,due to the time difference that was why you on able to reach me but if you have anymore question you can contact me through the above phone number. I will advise you send us the following information below for more verification

1. Name
2. Age
3. Address
4. Telephone
5. Ticket and Serial Number

Congratulations once again from all our staffs and Thanks in advance for banking with us.
Yours Faithfully,
Evlyne Bakker(Mrs)
For: Mr. Jan Van Dijk

--------------------------------------------------------------------------My Reply

Thanks for your reply,
I sent you my ticket number in my last email.
Name: Dan Gleesak
Age: 23
Address: 35 yourkie lane
Camden, NJ 29020
Phone: 551-867-5309
Ticket number: 78432092150
Serial: 59918/UK

Not quite a Newb Joined: 15 Jul 2007 Posts: 72

Do you have some sort of question here?

Hello I'm New here! Joined: 19 Jul 2007 Posts: 15

Oh, i thought i was in the publish your work forum, can a mod move this?

Done - Mr Fishe

Posted: Tue Jul 24, 2007 9:12 pm

Where is the rest of the bait?

Hello I'm New here! Joined: 19 Jul 2007 Posts: 15

That's it so far.

Posted: Tue Jul 24, 2007 9:57 pm

Are you going to bait him?

Hello I'm New here! Joined: 19 Jul 2007 Posts: 15

Yes.
I've started, i replied with my info on my last reply.
I just got a duplicate of the original email from a different email. I won the same lottery twice in 2 days!

Posted: Tue Jul 24, 2007 10:03 pm

Oh ok. And Congrats!! Laughing

Posted: Wed Jul 25, 2007 12:33 am

It's always the case.

I can wait for weeks without winning a lottery, and then...