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 Kodiak Isa Bearsy wins the Netherlands Lottery

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jefe_grandoso
Guest






PostPosted: Sat Sep 24, 2005 6:59 am Reply with quoteBack to top

Boy that Paul Zimmerman must be a really busy guy Razz

Might as well keep him and his "Associates" busy.

Twisted Evil Twisted Evil Twisted Evil
So heeeeer we go
Twisted Evil Twisted Evil Twisted Evil
Quote:

This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Fri, 23 Sep 2005 23:35:37 -0700 (PDT)
From: "Kodiak Bearsy" [email protected]
Subject: REF:EL3/9318/04 BATCH:8/163/EL
To: [email protected]


Mr Paul Zimmerman (Lottery Director)
Netherlands Lottery Company
107 Vanderloop
1902AB ,Amsterdam,
The Netherlands
TEL:+31-649-218-312
FAX:+31-84-733-3998
Email:[email protected]

Greetings Sir,

I am writing in response to my notification of the recent lottery drawing and would like to know how to go about processing my prize claim.

As referenced:
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
29/03/2005. Your e-mail address attached to ticket
number :EL-23133 with serial number: EL-123542,batch
number: EL-35,lottery ref number: EL-9318 and drew
lucky numbers 7-1-8-36-4-22 which consequently won in
the 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)

My birthdate is 11-09-1934.

Please at your earliest convience please email details for prize claim as I am only able to communicate by email, lost voice while working in a munitions factory from the chemicals.

Look forward to your reply,

Sincerely,
Kodiak Isa Bearsy
[email protected]
Memphis, TN, USA 38101



Rolling Eyes Wonder what fake bank they'll come up with this time Rolling Eyes
jefe_grandoso
Guest






PostPosted: Sat Sep 24, 2005 3:56 pm Reply with quoteBack to top

And we have a WINNER!......Well maybe, gotta send this tacky form back in
He figured out that the win32 virus wasn't gonna cut it, so he sent it in .rtfI've seen in other variations of his scam that the form contained the win32 virus

At least this time Mr Zimmerman replied as Mr zimmerman, and not Mr. Richards or Mr. Rogers, etc.

Quote:
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Sat, 24 Sep 2005 16:31:25 +0800 (CST)
From: "queen rhoda" <[email protected]> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more
Subject: FILL ATTACHED FORM
To: "Kodiak Bearsy" [email protected]


Attn Winner


Your application for the claim of your lottery winning will be duely processed for settlement and swift credit be made upon the verification and certification approval. We are delighted to welcome you to claim your prize.



You are expected to complete the attached form and return the completed form back to us for verification purpose.


If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.



Congratulations.



Yours Faithfully,
Paul Zimmerman

Ya gotta love his form
So of course I filled it in, wanna get my mula Twisted Evil
Quote:

 <=Pukey MS Works or Generic Globe Clipart
ADS INTERNATIONAL PROMOTION
Wophearstraart38A, 3012HK Amsterdam, the Netherlands.
Tel: +31-649 218 312, Fax+31-847-333-998,



THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING

FIRST NAME: Kodiak

LAST NAME: Bearsy

EMAIL ADDRESS THAT WON THE LOTTERY: [email protected]

RESIDENCIAL ADDRESS: Box 1, County Rd. 419, Memphis, TN 38101

OCCUPATION: Retired

DATE AND PLACE OF BIRTH: 11-09-1934, Memphis, TN

TEL NO: Cannot Speak, lost voice due to chemical exposure at factory FAX NO: Email only please

NEXT OF KIN NAME AND ADDRESS: Am the only remaining member of my family <-Wants to knock me I guess so he can keep the winnings

TICKET NUMBER/AMOUNT WON: EL3/9318/04

BATCH NUMBER: 8/163/EL

TRANSFER PROCESS

(1) SWIFT BANK TRANSFER


I, Kodiak Isa Bearsy, HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. ADS INTERNATIONAL PROMOTIONS. SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.


DATE:09-24-05 SIGN: <-My "JohnHancock", a clipart scribble -you seen the price of printer ink lately?



So we shall see where we go from here Twisted Evil
Oh boy oh boy, I'm rich, I'm filthy rich!

Twisted Evil And I hope he's got a T1 for his email! Twisted Evil 9,456Mb
Quote:
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Sat, 24 Sep 2005 08:48:13 -0700 (PDT)
From: "Kodiak Bearsy" [email protected]
Subject: Verification form
To: "queen rhoda" <[email protected]>


Mr. Zimmerman,

I have noticed that your email address has changed, perhaps this is for processing, am a little curious as to why though.

None the less, I have completed the verification form you had sent and am returning it to you as an attachment to this email.

Thank you so much for your speedy reply and I hope to hear from you soon.

Sincerly,

Kodiak Isa Bearsy
[email protected]

Rolling Eyes Na, his email didn't change, but it'll make him wonder Rolling Eyes
jefe_grandoso
Guest






PostPosted: Thu Sep 29, 2005 7:30 pm Reply with quoteBack to top

Well, now I'm stuck. The darn fool sent me the next three forms as .jpg's and I am thousands of miles away from a printer/scanner. Sad

But don't they look legitimate? Never seen a bank form this ugly.

Form 1
Image
Form 2
Image
Form 3
Image

If anyone would like to print, fill-out, attatch a photo, and rescan for me PM me and will give you the details

And of course they want me to transfer the initial deposit via Western Union.
Quote:

Our ref: FT/02-B/1475/NL
Your ref: FTBV/76/47-012

28th September, 2005

Attention: Kodiak Bearsy

BANK DEPOSIT IN YOUR FAVOUR

This is to inform you that we have received a credit
advice from the INTERNATIONAL PRIZE AWARD DEPARTMENT
for your winning prize money to be credited to your
account.

Since you do not have an operational account with this
bank, your funds have been lodged in a suspense
account pending the activation of an account.

You are expected to locate the nearest WESTERN UNION
MONEY TRANSFER AGENT to make payment of 1,500Euro
($2,000) representing account activation fee to our
account officer whose details are stated below:

Name: Harry Gold
Address: Wibaustraat 170,1091GH Amsterdam,Netherlands. <-Wibautstraat there is no Wibuastraat.

You are expected to send a copy of the payment
receipt,the filled form and your identity to us for
reference purpose and also give us a call to inform us
that you have made the payment.

Please notify us also if you wish to make transfers to
other accounts and provide your transfer
instruction(s) and the account type you wish to
activate with us.

Should you have any question, do not hesitate to
contact us.

Thank you for banking with us.

Best Regards,

Roy McKane
For: Anthony Rudolf
TEL: 0031 633 773 318
FAX: 0031 847 139 655


But am going to try and get them to goto a real bank to receive a "Certified Funds Transfer Cheque" Twisted Evil
Quote:

Date: Thu, 29 Sep 2005 13:39:55 -0700 (PDT)
From: "Kodiak Bearsy" <[email protected]>
Subject: Initial Deposit available
To: [email protected]


FALCON INTERNATIONAL FINANCE
Address: Wibaustraat 170,1091GH
AMSTERDAM, THE NETHERLANDS
Contact Person: Mr.Anthony Rudolf [OR]
Contact person; Mr.Roy Mckane
Tel: +31-633-773-318
Fax; +31-847 139 655
Email:[email protected]

Our ref: FT/02-B/1475/NL
Your ref: FTBV/76/47-012


Please have Mr. Harry Gold, your representative, contact my bank in amsterdam and ask for Mr. Charles Mansone. Mr. Charles Mansone is my private accounts manager and I have instructed him to make ready a Certified Funds Cheque in your banks favor. I have instructed him to release it only to Mr. Harry Gold or an authorized representative of your bank.

This method is the fastest and the funds are ready to be picked up.

Please do not delay, as I have many plans for the monies.

My bank information:

Global Private Client
Rembrandt Tower
27th Floor
No.1 Amstelplein
Amsterdam, 1096 HA

I look for your speedy reply.

Below is a copy of my instructions:
Global Private Client
Rembrandt Tower
27th Floor
No.1 Amstelplein
Amsterdam, 1096 HA


Mr. Charles Mansone,

My good friend, please make ready for immediate pickup a certifed funds cheque for the amount of 4,500.00 (Four Thousand Five Hundred Euros), in favor of:

FALCON INTERNATIONAL FINANCE
Address: Wibaustraat 170,1091GH
AMSTERDAM, THE NETHERLANDS
Contact Person: Mr.Anthony Rudolf
Contact person; Mr.Roy Mckane
Contact Person: Mr. Harry Gold
Tel: +31-633-773-318
Fax; +31-847 139 655
Email:[email protected]

To be picked up by one of the three contact persons. Please to be sure to verify their indentity in case someone else should try and recieve the cheque. As this is for a very important lottery winnings on deposit at Falcon.

Thank you my good friend and look forward to seeing you and your wife, in a few days. The hurricane has past now and all is getting back to normal.

Be Good, and see you soon.

Sincerely,
Kodiak
[email protected]


Everybody ought to Charlse Manson as their account rep. Twisted Evil
jefe_grandoso
Guest






PostPosted: Mon Oct 03, 2005 3:23 am Reply with quoteBack to top

So What's Taking so long? Do I gotta go there and do it myself? Rolling Eyes
Quote:

Your ref: FT/02-B/1475/NL
Our ref: FTBV/76/47-012

Roy McKane for Anthony Rudolf

Dear Sir,

I am getting quite concerned, My accounts manager there in Amsterdam has informed me that Mr. Harry Gold has recieved my Certified Funds Cheque and yet you do not send me confirmation of my transfer account being funded.

Please sir I should like to meet with you in person later this week if possible, I will be in Amsterdam this coming Friday for on a business trip and to visit with my good friend and account manager Mr. Mansone, and should like to meet with you to transfer funds into my Amsterdam bank. I trust that the transfer account shall be funded by this Friday.

I would like to know of a high quality hotel in the area, where I could stay until our business is concluded.

Thank you sir for your kind cooperation,


Sincerely,
Kodiak


Yeah, like I am really going to fly to Amsterdam from PI to wind up in a what the Americans call a "Pine Box" Laughing
But, who knows maybe I can get him to book a room at a nice hotel for me Twisted Evil
kaliban
Master Baiter


Joined: 18 Apr 2005
Posts: 101
Location: Baytmanland


PostPosted: Mon Oct 03, 2005 5:39 pm Reply with quoteBack to top

I think this gang using Falcon,Queensley Rhoda, Zimmerman, Roy Mckane are run by Samuel Ughulu out of Netherlands. I got another 'you've won' letter from Zimmerman this past weekend so I'm on to my 4th bait of these scumbags.

They are difficult to get off-script so you've done a good job.

_________________
"How much more can you get when you can send a fake slip whose numbers are not only bogus but, fictitious that if not because I am well known around town I would have been apprehend to explain the meaning of the non-sense."
---------- Barr. Pe+er [email protected]
"AND IF YOU KNOW THAT YOU WILL BRING ANOTHER THING REGARDING PROBLEM YOU BETTER NOT SEND BECAUSE I WILL NOT MIND IT OK." - Barr Law Charmber
"You made me shot some one at the Money gram today when i they told me that the number was incorrect" - D. [email protected]
Closed lad accounts x 3
Ireland Netherlands United Kingdom Belgium
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jefe_grandoso
Guest






PostPosted: Tue Oct 04, 2005 4:14 am Reply with quoteBack to top

Am hoping that he recommends a hotel and that I can get him to book a room for me and send the confirmation booking info. Twisted Evil
jefe_grandoso
Guest






PostPosted: Fri Oct 07, 2005 5:20 pm Reply with quoteBack to top

Well, it seems that I will have to find that hotel myself Sad
As Mr. Paul Zimmerman, and Associates are too busy
...Ah the NH Grand Hotel Krasnapolsky in Amsterdam will do, $174.30/night Cool
Now to see if he's still workable, am beginning to have my doubts Crying or Very sad

Quote:

Date: Fri, 7 Oct 2005 10:01:19 -0700 (PDT)
From: "Kodiak Bearsy"
Subject: Am in Amsterdam, When can we meet?
To: "Paul Zimmerman" <[email protected]>, "Falcon International Finance" <[email protected]>


I have just arrived in Amsterdam and staying at the NH Grand Hotel Krasnapolsky, Amsterdam.

The address here is Dam 9, Amsterdam, 1012JS Netherlands

You can contact me here.


Sincerely

Kodiak

Maybe, they're are just busy trying to find their compadre, Mr. Harry Gold who ran off with money. Twisted Evil
jefe_grandoso
Guest






PostPosted: Sat Oct 08, 2005 4:05 pm Reply with quoteBack to top

OOOOOOOOHHHH, that dirty rat!
An autoresponder! Evil or Very Mad

In response to my email, I get the ol' prize verification form and .....well.... Now I'm peeved!
I fly all the way to Amsterdam, stay at a ritzy hotel and what do I get?, a mailbot Rolling Eyes

Quote:

Attn Winner,


Your application for the claim of your lottery winning will be duely processed for settlement and swift credit be made upon the verification and certification approval. We are delighted to welcome you to claim your prize.

You are expected to complete the attached form and return the completed form back to us for verification purpose.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Congratulations.

Yours Faithfully,
Paul Zimmerman
Tel:+31 649-218-312
Fax:+31 847 333 998

Same lousy form as before.

I asked a question not file a claim, Is he even reading...can he read?

Quote:

Subject: Testing 1.2.3.
To: "Paul Zimmerman" <[email protected]>


Hellllllloooo Aaaauuuuddddiiiiiooooooo, Can you hear me now? Can you feel it coming in the night? 'Cause I'm bad, I'm bad. You make it hurt so good, All the hits all the time on KLAD 109.9FM and simulcasting on our sister staion world-wide MUGU 1750Kc USB.

Is this really Paul Zimmerman or is this a mail-bot?

I email you with itinerary and request that we meet with your friend Mr. Harry Gold and get my monies transferred to my Amsterdam account at Global, and all I get from you is a the same verification form I have already filled out.

Why must you be such a pin-head? Although, using mailbots to send canned repllies in hopes of fooling someone into thinking they are corresponding with a real person lowers you to a moron. So okey you're a pin-headed moron.

I would like to get my E4,500 back by taking it out of your hide. I strongly suggest that you find Mr. Harry Gold and get my cheque deposited and the lottery winnings transferred.

Or my contactor Dr. Jack Kavorkiensky, will be contacting you first and then Michael "The plumber" Jackson will adjust your plumbing.

Think about it and get back to me, now!

I just couldn't help myself, Twisted Evil
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