First bait in progress

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Hello I'm New here! Joined: 12 May 2010 Posts: 6

Lad:

Quote:

REFERENCE NUMBER:BMW:25515600DS
Serial No:5388/02
Cash on file:
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British
pounds) and A Car and other consolation prizes
in Our Computerised Email random selection. Please contact the claims
officer for more information
Claims Officer:James Cooker
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:7 country
Email: [email protected]<mailto:[email protected]>
Tel: + 44 703 595 6312
Polak Nicole
THE PROMOTION COORDINATOR Note:
Send all your details to [email protected]<mailto:[email protected]>

Me:

Quote:

I received your email about the prize of 750,000 pounds and would like to inquire about it. Here is the information you requested:

Name: Lxxxy Txxe

Home Address: 20089 New Westgrove Dr, Vancouver, British Columbia V6V 1A1

Age: 36

Sex: Male

Phone: 604-311-XXXX

Occupation: Nurse

Country: Canada

IP seems to be San Jose

Lad:

Quote:

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

ATTN: Winner

The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programmed, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comess with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car,T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier (Air Fright Courier And Diplomatic Company) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car,T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other iitems to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:

Please contact Mr. Brain Morris of the Air Fright Courier And Diplomatic Company with this email address

Air Fright Courier And Diplomatic Company
Delivery Officer: Mr. Brain Morris.

Email: [email protected]
Telephone: +(44)7035982628

You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial Number: BMWP/556543450906 to present to us before we can release your package to them.

Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.

Thanks for being part of our lottery.

Have a wonderful day.

Warm Regards,
James Cooker

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Get a new e-mail account with Hotmail - Free. Sign-up now.

Me to "Brain Morris":

Quote:

Dear Mr. Morris,

My name is Lxxxy Txxe I have been informed by a Mr. James Cooker of the BMW automobile group to contact you in order to claim a prize that I've won. I'm not exactly sure what is required of me at this point, but I am very excited to have won! Am I to assume that you have already been in contact with Mr. Cooker regarding the details? I have never won anything of the magnitude and am unaware of the process I must go through. My serial number is BMWP/556543450906.

I look forward to hearing from you soon
Lxxxy Txxe

Anyone recognize this one? Any suggestions so far?

Posted: Thu May 13, 2010 11:05 am

Just mess him around, ask for info (brochures) on your new car(s), and wait for the demand for cash. You could claim to be so filthy rich that you're not so sure you want them. That will get the lad's attention.

Then you can have him do the Moneygram shuffle for a while.

I love the idea that 'Brain' is going to send you an X6, an M Class and a load of other stuff in an 'Air Fright' package. Laughing

Posted: Fri May 14, 2010 8:47 am

I reply to nearly ALL Brians as Brain. I had to comment on this one.
(since I've already won 3 of those cars.) Wink

Good comments so far. I have a character who got a 10 million settlement
so now he's filthy rich, brain damaged, and deaf. Scammers like him except the deaf part where he can't talk on the phone. But if he writes once a day they overlook that phone thing knowing they're writing to a multi-millionaire with a low I.Q. Perfect victim ? perhaps or close to it.

Hello I'm New here! Joined: 12 May 2010 Posts: 6

Seems my lad wants to pick up the money at a WU in London. Anything I can do to get him in trouble as he attempts to pick up the money? Ie send five bucks and have my local WU put some sort of scam notice on the transfer? If not, what are my next steps as he is now waiting for me to send the MTCN and receipt.