Bank Lotto Lad Bait (I think I found my niche!)

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Posted: Mon Aug 18, 2008 3:29 am

I am starting to get good at toying with the lotto lads. This one's supposed to be from a bank and they're all hung up on bank information and passports. I'll save you the boring intro scam mail and cut right to my first exchanges, onward. NB - scammer=red, baiter=blue, 3rd party (probably m7cn . s3cur3 when the time comes)=green. Enjoy:

date Sun, Aug 17, 2008 at 5:57 AM
subject CLAIMS APPROVED CONTACT NATION WIDE BANK LTD‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
mailed-by hotmail.com
hide details 5:57 AM (17 hours ago)

Dear Dr. Bern4rdus M4c,

This is to formerly notify you that after the
verification process conducted , I wish to inform you
that the Administrative department and promotions

Department has just approved your payment of the tune
of (778.226.000 pounds) and the
said sum is now deposited in our suspence account in
your favour with NATION WIDE BANK LTD.

So in the light of the above explanation, I wish to
inform you that you are to immediately contact
NATION WIDE LTD.
following the details below for your £500.000.00

CONTACT NATION WIDE BANK LTD
TRANSFER OFFICER:MR.PAUL SMITH

DIRECT LINE +4470359 31164
+447031967390
Fax: +44 870 478 2912

Email:[email protected]
Congratulations once more.

Yours faithfully,
Mrs.Helen Glen

Hmm, we seem to have some monetary discrepancies right from the go. Not a bright lad.

date Sun, Aug 17, 2008 at 7:20 AM
subject Re: CLAIMS APPROVED CONTACT NATION WIDE BANK LTD‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
mailed-by gmail.com
hide details 7:20 AM (15 hours ago)

So how much did I actually win, 778,226,000 pounds or 500,000 pounds?

--Dr. Bern4rdus M4c

And I get back more standard script, now with a cheesy bank logo at the top of the mail:

date Sun, Aug 17, 2008 at 10:00 PM
subject TRANSFER OF YOUR FUNDS
mailed-by live.com
hide details 10:00 PM (1 hour ago)

Images are not displayed.
Display images below - Always display images from [email protected]

FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN36NW,
LONDON,
ENGLAND.

DIRECT LINE (+4470359 31164 )
+447031967390
FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN36NW,
LONDON,
ENGLAND.

DIRECT LINE (+4470359 31164 )
+447031967390
Fax: +44 870 478 2912

RE: TRANSFER SERVICES

DEAR DR.BERN4RDUS M4C,

TRANSFER OF YOUR FUNDS.
THIS IS IN RESPONSE TO YOUR MAIL RECEIVED AND IN RESPECT OF THE ABOVE SUBJECT MATTER. THE SUM OF £778.226.00 (G.B.P) HAS BEEN DEPOSITED IN A SUSPENSE ACCOUNT #1103260086 IN YOUR FAVOR BY THE UK MICROSOFT LOTTERY .IT IS OUR DUTY TO TRANSFER YOUR FUNDS TO YOU IMMEDIATELY AND TO ENABLE US DO THIS,YOU ARE TO FURNISH US WITH YOUR ACCOUNTING DETAILS BY FILLING THE TRANSFER FORM BELOW AND SENDING IT BACK TO US IMMEDIATELY WITHIN THE NEXT 48 BANKING HOURS SO AS TO ENABLE US START FACILITATING THE TRANSFER OF YOUR FUNDS TO YOU IMMEDIATELY.

(1)NAME OF BANK FUND WILL BE TRANSFERRED INTO:.........................
(2)BANK ADDRESS........................................................
(3)ACCOUNT NAME.......................................................
(4)ACCOUNT NO.........................................................
(5)SWIFT CODE......YOUR FUNDS...................................................
(6)ROUTING NO.........................................................
(7)STATE/ZIP CODE/COUNTRY...............................................
(8)CONTACT NAME AND ADDRESS................................
(9)CONTACT PHONE NUMBER...........................
(10)YOUR INTERNATIONAL PASSPORT OR.........................
(11)YOUR DRIVING LICENSE......................

YOU ARE TO PROVIDE US WITH THE INFORMATION'S ABOVE SO AS TO ENABLE US TRANSFER
YOUR FUNDS INTO YOUR ACCOUNT WITHIN THE NEXT 48 HOURS.

SINCERELY,
MR. PAUL SMITH.
Open 7days- 24hrs- 365 days
FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND

Well, I really don't feel like giving up the goods that easily:

date Sun, Aug 17, 2008 at 10:14 PM
subject Re: TRANSFER OF YOUR FUNDS
mailed-by gmail.com
hide details 10:14 PM (1 hour ago)

Dear Paul Smith,

I am not comfortable giving out my banking information in such an unsecured way. Could we send my secured winnings some other way? Typically a cashiers check in the mail is the normal way to go.

Please tell me how to proceed. Anxiously awaiting your response.

--Dr. Bern4rdus M4c.

To which I get this:

date Sun, Aug 17, 2008 at 10:44 PM
subject RE: TRANSFER OF YOUR FUNDS
mailed-by live.com
hide details 10:44 PM (39 minutes ago)

Images are not displayed.
Display images below - Always display images from [email protected]

Attn: Dr. Bern4dus M4c

The content of your mail has been quite insultive to this office, I want you to
know that we do not need your bank information's for our personal interest for your
information, considering your winning amount fund, this is a huge amount we are talking about all protocols must be observed to its fullest.

Note all the necessary documentation for your transfer has been process with
regards therefore you are strongly advice once more to comply with the
requirement in other for this department to give the transferring the node to
effect your transfer within the stipulated time of transfer to you.

Be informed you would do yourself more favor if you find a more suitable and
comfortable way of handling these issues immediately cause time is of essence
to us.

Till I hear from you.

Regard

Paul smith

Oh no he didn't!!! Somebody gets a little slap and I need to see this documentation:

date Sun, Aug 17, 2008 at 11:05 PM
subject Re: TRANSFER OF YOUR FUNDS
mailed-by gmail.com
hide details 11:05 PM (21 minutes ago)

Dear Paul Smith,

I have not been insultive to your office and I would like an apology. I have simply stated that I was uncomfortable sending this information through such an unsecured method such as email. I'm sure you are aware that internet hackers could easily retrieve such information and use it to do bad things like fund terrorism. I never suggested that you personally or your office were going to use it for personal interests.

Before we proceed any further I would like you to email me some of this documentation that your office has processed for my winnings. I'm sure you understand, being that this is a large amount of money.

Thanks again,

--Dr. Bern4rdus M4c

Let's see what I get from him next...

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

You may find these helpful...

http://forum.419eater.com/forum/viewtopic.php?t=126285

http://forum.419eater.com/forum/viewtopic.php?t=145563

Posted: Mon Aug 18, 2008 3:41 am

Thanks. I read both of them and they were actually my inspiration for lotto lad baiting (thanks Otterfan!). It's easier than I thought it would be. If you'd like to read my ongoing Pepsi lotto lad bait click HERE. Feel free to comment on either thread. I love feedback and advice!

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