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 CROWING! My first trophies!

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Fer-de-Lance
Not quite a Newb


Joined: 15 Jun 2007
Posts: 70
Location: Paradise Lost


PostPosted: Fri Jul 13, 2007 10:42 am Reply with quoteBack to top

Code:
Hi everyone,

This is the story of "A Very Dumb (NOT) Victim, irresistible to the M00G13 B0ys"
 
My First Trophies!!!  TWO bank accounts!  On my first massbait!!!  And yes, they have been sent to 4l4n the 4cc0unt d3str0yer.

FDL
----------THE SCAM
From: southafrica 2010 <[email protected] >
Date: Jul 2, 2007 10:36 PM
Subject: LOTTERY HEADQUARTERS
To: xxxxxxxx <[email protected]>

LOTTERY HEADQUARTERS:                             
31, BRIXON RD                                       
LOTTO BUILDING SUITE 108,
JHB SOUTH AFRICA                                                             

Attn xxxxxxxx,
 
We wish to inform you that your information has been received by S/A Lottery organizers.
 
Please be informed that after the verification on your information,The board of director are happy to inform you that your awarded claim fund has been APPROVED
 
You are expected to come down to SOUTH AFRICA AT ABOVE ADDRESS IN SEVEN DAYS and receive your winning fund cash with the payment agent.
 
Please be informed that you are not expected to disclose the award information to anybody until your winning fund is transferred to your nominated account, this is to avoid double claim that may hinder the process of your winning.
 
If you cannot come, please let us know in time so that an alternative will be made. 
 
Thanks for your understanding and cooperation.
 
Yours Faithfully
 
Mr Mark Thambo

---------BITING THE HOOK
   
 from  Pxxxxk Bxxxxk <[email protected]>   
 to  southafrica 2010 <[email protected]>   
 date  Jul 10, 2007 4:56 PM   
 subject  Re: LOTTERY HEADQUARTERS   
 mailed-by  gmail.com
 
Haloo Mark Tambo,
 
I won the lotto?
(Here my characher is overjoyed at having "won")

---------APPROVAL !!!
 
From: southafrica 2010 < [email protected] >
Date: Jul 2, 2007 10:36 PM
Subject: LOTTERY HEADQUARTERS
To: Pxxxxx Bxxxxk <pxxxxk.bxxxxk @xxxxx.com>

LOTTERY HEADQUARTERS:                             
31, BRIXON RD                                         
LOTTO BUILDING SUITE 108,
JHB SOUTH AFRICA                                                           
 
Attn Pxxxxk Bxxxxk ,
 
We wish to inform you that your information has been received by S/A Lottery organizers.

(This is a load of BS, since all my charachter did was plead convincingly for moogie boi to tell her  :oops:  what to do)
 
Please be informed that after the verification on your information,The board of director are happy to inform you that your awarded claim fund has been APPROVED
 
You are expected to come down to SOUTH AFRICA AT ABOVE ADDRESS IN SEVEN DAYS and receive your winning fund cash with the payment agent.
 
Please be informed that you are not expected to disclose the award information to anybody until your winning fund is transferred to your nominated account, this is to avoid double claim that may hinder the process of your winning.
 
If you cannot come, please let us know in time so that an alternative will be made. 
 
Thanks for your understanding and cooperation.
 
Yours Faithfully
 
Mr Mark Thambo
 
--------------------- THE PITCH 
 
from  southafrica 2010 <[email protected]>   
 to  Pxxxxk Bxxxxxk <[email protected]>   
 date  Jul 11, 2007 12:18 AM   
 subject  LOTTERY HEADQUARTERS   
 signed-by  yahoo.co.uk   

LOTTERY HEADQUARTERS:                             
31, BRIXON RD                                         
LOTTO BUILDING SUITE 108,
JHB SOUTH AFRICA
                                                             
Attn  Pxxxxk Bxxxxxk,
 
We have acknowledge the receipt of your mail, Since you cannot be able to come down to receive your fund cash in South Africa Office in our Above Address, You will be required to pay the sum of ($1,000) processing fee Only.
This will be used to open a non-residential bank account and activate in your name here where your total winning fund will be deposited before transferring to your country's account.
Upon receipt of this payment your winning lottery fund will be transferred to your nominated account within 72 hours.
 
Please be informed that your fund is under insurance cover and deduction is not permitted hence the laws and policy of the South African insurance.
 
Let us know as soon as possible when you will send the money so that we will send to you payment details. 
Thanks for your kind co-operation
Best Regards,
 
Mr. Mark Thambo.

-------------------------- SENDING THE MONEY
   
 from  Pxxxxx Bxxxxx<[email protected]>   
 to  southafrica 2010 <[email protected]>   
 date  Jul 11, 2007 5:19 PM   
 subject  Re: LOTTERY HEADQUARTERS   
 mailed-by  gmail.com   
 
Ok, I will send you money US$1000 how and where?
(my really dumb charachter has to be led every agonizing inch of the way...)
 
------------------THE BIG BREAK!!!
 
 from  southafrica 2010 <[email protected]>     
to  Pxxxxk Bxxxxk <[email protected]>   
 date  Jul 12, 2007 12:29 AM   
 subject  LOTTERY HEADQUARTERS   
 signed-by  yahoo.co.uk   

Attn Pxxxxx,
 
I am honest staff doing my Job according to lottery board and I cannot fail to give you my personal details even my Home address .
Trust me we are legal, send the money through ALLENS CHIMA address below by money gram transfer not by western union transfer or bank details below and wait for 72 hours to get your result also the STANDARD CHARTERED BANK NEW YORK account given to you is not in NEW YORK than south African and it is the Joint bank account used by lottery board also deposit your fee and send us the deposit slip to proceed and deposit your fee as Gift to avoid paying tax in your country or South Africa and my direct number is +27 73 8142200 and after the payment scan the deposit slip and send together with your receiving bank details and your phone number.
 
[quote][b]STANDARD CHARTERED BANK NEW YORK
ACCOUNT NO………3582082732001 ONE ACCOUNT NUMBER
SWIFT CODE …SCBLUS33..............FOR STANDARD CHARTERED BANK NEW YORK[/b]

[b]RENNIES BANK SOUTH AFRICA
SWIFT CODE RNN 52AJJ ..............FOR RENNIES BANK SOUTH AFRICA
ACOUNT NAME ALLENS CHIMA
I.D NUMBER 6705225373180[/quote] [/b]

ADDRESS OF MR THAMBO THAMBO
NO 87 PLAIN STREET
FLAT 47 ELKAM BULDING
JOHANESSBURG SOUTH 2001.
FAX NUMBER …+ 11 27 5076055
PHONE NUMBER +27 738142200
 
ADDRESS OF ALLENS CHIMA
NO 33 CLAIM STREET
JOHANESSBURG SOUTH 2001.
TELL/FAX NUMBER …+ 27 11 219 7448

Thanks,
Mr Mark Thambo
 
------------YOO HOO?  MONEY'S BEEN SENT!!!

from  xxxxxxxxxxx<[email protected]>   
 to  southafrica 2010 <[email protected]>   
 date  Jul 12, 2007 1:14 PM   
 subject  Re: LOTTERY HEADQUARTERS   
 mailed-by  gmail.com   

Ok, Mark Thambo: I sent moneygram to Allens Chima already.
(Following is a stupid person's directions of why 1TV5 is and what to do to get the all-important number.  It is hilarious!)
 
Dis dey tell Pxxxxk when deposit money USD$1000 in Bank for you:
 
Due to your location the security of the payment must be verified before you can receive it. MoneyGram uses International Transaction Verification Services to make security verification convenient for you. The sender has given you a Security Verification Code, which you must use to receive the Money Transfer Control Number.
 
Pxxxxk hav hard tim riting dat perfect so you unnerstan.
 
Pxxxxk say agen:
1. go to: http://xxxx  (blah, blah, blah...)
 
---------------He's having difficulty?  :roll:

from  southafrica 2010 <[email protected]>   
 to  Pxxxxk Burnek <[email protected]>   
 date  Jul 12, 2007 7:01 PM   
 subject  :VERY URGENT FROM LOTTERY HEADQUARTERS   
 signed-by  yahoo.co.uk   
 
Attn Pxxxxxk Bxxxxxk,
 
Better complete the transfer and send me the complete details below because I find it difficult to process it and below is the daft I can reach, but it cannot show me reef number or MTCN
I need the you to send the following details below
...
Mr Mark Thambo (What? "Daft" already?)

-------------------MISSING THE MESSAGE
 
 from  Pxxxxx Bxxxxx <[email protected]>   
 to  southafrica 2010 <[email protected]>   
 date  Jul 12, 2007 9:15 PM   
 subject  Re: :VERY URGENT FROM LOTTERY HEADQUARTERS   
 mailed-by  gmail.com   

Mr. mark Tampo:
Oh, goodee goodee!  You got my money alredy. Goood, Dat veri fast! I tol you Pxxxxk is good girl and smart same time.  Dat a joke haha.
So is my mony/check comin?  When I hav my mony, I hav beeg partee, I send yu airplane tikky firs class, an you come an visit with Pxxxxk, ok? Pxxxxxk keep you warm on long winnter night.

----------------NOW MOOGI BOI's REALLY CONFUSED!

from  southafrica 2010 <[email protected]>     
to  Pxxxxk Bxxxxk <[email protected]>   
 date  Jul 12, 2007 9:36 PM   
 subject  :VERY URGENT FROM LOTTERY HEADQUARTERS   
 signed-by  yahoo.co.uk   

Attn Pxxxxk Bxxxxk ,
 
I cannot understand you now, I am very serious about my Job, Kindly mail THE REEF NUMBER AND YOUR PHONE NUMBER If you really pay the money or I stop from Now communicating you because I have not received the money to proceed the transfer.
 
Thanks,
Mark Thambo
[i](Must be the reef your smoking, Mark)[/i]

------------SLAPPING TIME!!!   :twisted:

from  Pxxxxk Bxxxxk <[email protected]>   
 to  southafrica 2010 <[email protected]>   
 date  Jul 12, 2007 10:52 PM   
 subject  Re: :VERY URGENT FROM LOTTERY HEADQUARTERS   
 mailed-by  gmail.com   

Ohnoo!  What happened?  Tell Pxxxxx why, an I will scold the bank.  Wait!!!  Maybe you made a mistake and put the blame on me?  You should have the money by now.  Maybe you make stoopid mistakes.  That's the truth!  Pxxxxx is now going call your boss an report you as encompiten en lazy.  Then he will fire your ass and your job is no more.  Now Pxxxxx angry.  I told you you won't like Pxxxxx when Pxxxxx angry. 
 
I ALREADY SENT YOU THE MONEY.  wHY CANT YOU GET IT???? YOU STOOPID MAN!! yOU ANSWER TO YOUR BOS!!


------------The Smoke Clears

The hit report from 1TV5 finds 4ll3n Ch1m4 (His real name) still trying to retreive his claim from 1tv5 after ten attempts. Maybe I'll hear from him again. Maybe not, but we got what we needed, and that's the game!

Cheers everyone!
FDL

_________________
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