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 Lottery Scambaiting

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Internet Avenger
Hello I'm New here!


Joined: 05 Apr 2004
Posts: 9
Location: Northwest United States


PostPosted: Tue Apr 20, 2004 11:33 pm Reply with quoteBack to top

Here's my first attempt at scambaiting a lottery 419. I only kept this going for a couple of weeks.

Any thoughts would be appreciated!!

Players: Mrs. Myrtle Mabry, recently widowed 71 year old lady that has lots of money.

Davidson Omouyri, Lottery Scammer

=====================

REAL LOTTERY.
15 AWOLOWO WAY,
IKEJA LAGOS,NIGERIA.
WWW.REALLOTTERY.COM
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT,

REF:EKS255125600716
BATCH: 14/00319/IPk
RE: WINNING NOTIFICATION FINAL NOTICE

We are pleased to inform you of the result of the Lottery Winners International programs held on the 5th of April, 2004.Your e-mail address attached to ticket number 27522465896-6452 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of(U.S$2,000,000.00) TWO MILLiON DOLLARS.

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all
over the world. This promotional program takes place every three years.

This lottery was promoted and sponsored by eminent personalities like Mr Bill Gates and the Sultan of Brunei,Oprah Winfrey. we hope with part of your winning you will take part in our next year 50 million dollars international lottery.

Please contact your claim agent:
DAVIS INVESTMENT & ASSOCIATES.
MR DAVIDSON OMORUYI.
28 BANK ANTHONY,
IKEJA LAGOS,
NIGERIA.

Reply Email:[email protected]

Remember all winning must be claimed not later than 22nd April, 2004. After this date all unclaimed funds will be included in the nextstake. Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.Congratulations once more from our members ofstaff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

(This letter need not require Authorized Signature since it has been digitally signed by VeriSign and is intended for the recipient use only. If you are not the recipient,please discard this letter and ignore the content.)

Sincerely yours,

CHIDI KLEMS (Coordinator).
REAL LOTTERY.

=======================================

Dear Mr. KLEMS;

Oh my goodness!! I just got back from a cruise through the Panama Canal to find your message in my e-mail!! I'm so excited!!

And you know what? I had actually forgot that I had bought a lottery ticket!! But the more I thought about it I do remember buying the ticket when I visited a casino in Palomas, Mexico about two months ago!!

Well, maybe this is my year of good luck. Last year was my bad luck year, losing my husband. But at least he provided for me quite well.

Please let me know what to do!!

Sincerely yours,

Mrs. Myrtle Mabry
Lordsburg, New Mexico

========================================

Dear Myrtle Mabry,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 5 of April, 2004.Your e-mail address
attached to ticket number 27522465896-6452 with serial number 3772-554
drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out
of(U.S$2,000,000.00) TWO MILLiON DOLLARS.

We cannot do such a thing like scam,This is real , we deal with our
Client with email because of security purpose.Real Lottery is a full body, is not a one man buisness, so you have to know that.please fill the claim form and send it to us, so that we can forward your details to our bank in Holland,

We ask that you keep your winning information confidential until your
claims has been processed and your money Remitted to you sucessfully.

Faith gives strenght but doubts lead to weakness.

plesae fill your claim form and send to us.

congratulation once more!!!
Awaitng your response.

Davidson Omoruyi.

DAVIS INVESTMENT & ASSOCIATES.
MR DAVIDSON OMORUYI.
PLOT 105,CREEK ROAD APAPA,
LAGOS,NIGERIA

Email:[email protected]

=========================================

ATTN:REF NO.EKS255125600716

This is to acknowledge the receipt of your mail. We Wish to notify you
that your fund has been directed to this office.

This is necessary because your payment fall into the Payment voucher
for the group that will be released From Nigeria since this is Euro,
Asia,Africa Lottery.

In view of the above, you are hereby requested to Contact this office
on the above Email address.

For further Instruction and subsequent release of fund. Please Send us
by Email, all the necessary details using the claim form (FORM BVB-1)
bellow.

Congratulations

Your's Faithfully,

Davidson Omoruyi
CLAIM FORM.

Your application for the claim of your lottery winning prize will be
duly Clarify, processed and Notarized at theNigeria high court lottery
commission and Settlements will be made upon certification.

FULL NAME OF BENEFICIARY........................................
FULL NAME OF MOTHER................(very important)
FULL NAME OF FATHER...................(very important)

NATIONALITY...................GENDER............................
DATE OF BIRTH...................................................
REFERENCE NUMBER.............. LUCKY NO........................
BATCH NUMBER.................. SERIAL NUMBER...................
COMPANY NAME:......................... .........................
LEVEL OF INCOME:................................................
FULL ADDRESS: ...................................................
TEL: ........................... MOBILE ......................
FAX.................................
WINNING E-MAIL...................................................

*SCANNED COPY OF THE INFORMATION PAGE OF YOUR INTERNATIONAL PASSPORT RETURNED WITH CLAIM FORM VIA EMAIL ATTACHMENT. (very important)

YOU WILL RECEIVED PAYMENT BY BANK DRAFT/CHEQUE IMMEDIATELY WE VARIFY YOUR SENT DETAILS IN THE FORM.

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
..................................................
DATE.............................................
In the light of the above, you are required to fill this form and send
back to us email, be aware that your application will be duly process and verified

=====================================

Hello Myrtle Mabry ,

Please you can call me with my mobile number:2348034247947.
congratulation once more agian from the members of our staffs!
We are looking forward of hearing from you.

Davidson Omoruyi.

===========================================

Dear Mr. Omoruyi;

I would love to talk to you on the phone.

Unfortunately, I am partially deaf. While I can function well in normal activities with the help of lip reading, I have considerable difficulty trying to talk on the phone. In fact, it's about impossible.

Did you get the information on my bank? When should I expect to get my check? I only wish my husband was here to share in the excitement.

Sincerely yours,


Mrs. Myrtle Mabry
Lordsburg, New Mexico

===========================================

Dear Mr. davidson Omoruyi:

Here is the information you requested for the Claim Form.

Please note that I don't have a passport.

Sincerely yours,

Mrs. Myrtle Mabry

ATTN:REF NO.EKS255125600716
CLAIM FORM.

Your application for the claim of your lottery winning prize will be duly
Clarify, processed and Notarized at theNigeria high court lottery commission and Settlements will be made upon certification.

FULL NAME OF BENEFICIARY: Myrtle Mildred Mabry
FULL NAME OF MOTHER: Mary Martin Maxwell
FULL NAME OF FATHER: David Dude Maxwell
NATIONALITY: USA GENDER: Female
DATE OF BIRTH: March 13, 1933
REFERENCE NUMBER: EKS255125600716, LUCKY NO: 21-33-54-97
BATCH NUMBER: 37A SERIAL NUMBER: 029108725
COMPANY NAME: Retired
LEVEL OF INCOME: $130,000/year

FULL ADDRESS:
Shiloh Trailer Park Space #17
1371 Willow Creek Road
Lordsburg, New Mexico 88045

TEL: (None, Deaf)
FAX: 678 669-0329
WINNING E-MAIL

===================================

DAVIS INVESTMENT & ASSOCIATES.
MR DAVIDSON OMORUYI.
28 BANK ANTHONY,
IKEJA LAGOS,
NIGERIAN.
Reply Email:[email protected]@hotmail.com

ATTN:.REF:EKS255125600716

Thank you for your response and the completed claim Form received and
sent to the lottery company for clarification. It has just been acknowledged for Registration by the lottery company.

However, You are required to make a payment of EIGHT HUNDREN AND FIFTY DOLLARS. ($850.00).

This is a mandatory Notarization court fee /Lottery registration fee
for the second category.The Certificate of Award and your Won Prize could only be released to your paying bank subject upon confirmation of this Notarization.

It is not the doing of lottery company to ask for Notarization, Be
notified however,that Its a new Government directive regulation.

It was resolved after the 11th of September 2001, Incident in the
United State of America that, to Enhance speedy delivery of the won prize to the Beneficiary, and for the fund not to be suspected as Drug
Money,Laundered money or Terrorist funds, it must be Notarized and Registered in the court in Nigerain for it to be cleared by the Paying bank in Holland.

Payment of this Notarization fee should be paid via Western Union money
transfer or by Money Gram and address to our Assistant Notaries
Officer,

MR UFUOMA ONOHWAKPOR.
16 madi crescent off 22 road,
Festac lagos,
Nigerian.

And payment advice Transfer to us by e-mail.

It’s Important to request the mandatory notary amount in Order to have
your prize Notarize in court for you and also allow you to meet the
deadline.

Congratulations once more from all member of our staff!

=========================================

NOTE ABOUT THE NEXT LETTER:

Western Bank actually exists in Lordsburg, New Mexico. That is the correct address and phone number. Everything else about the “check” is made up.

Zenith Bank also actually exists in Lagos, and the address I gave them is correct. Mr. Jim Ovia is actually the managing director of Zenith Bank.

Pancho Villa was a Mexican Bandit who led the only foreign invasion of the United States when he raided Columbus, New Mexico about 100 years ago. Columbus is not that far from Lordsburg, and everyone in Lordsburg would be quite aware who “Pancho Villa” was. And he’s not the money transfer manager at Western Bank.
==============================================

Dear Mr. Omoruyi;

I'm so excited!!! I can hardly wait to get that money!!

I have arranged for the funds transfer to Mr. Ufuoma Onohawakpor. Unfortunately, we don't have a Western Union office here in Lordsburg (its a very small town). I was at a loss what to do, and finally decided to ask my very best friend, Mrs. Sally Powers, who is our Pastor's wife.

She had an excellent idea. Our church (The First United Communion Breathern) regularly supports an orphanage in Lagos!! The way we send the money over there is by a bank to bank transfer of funds. We do this every month, and the bank here is quite familiar with the procedures.

Sally and I went down to the Bank (Western Bank), and we were able to arrange a transfer to Mr. Onohwakpor without any problems at all!!! (I think the Bank thought we were sending more money to the orphange!)

Here's what he has to do to get the funds. The money has been transferred to Zenith Bank which is at:

Zenith Bank Dopemu Branch
898 Abeokuta Expressway
Pako Bus Stop
Dopemu Lagos

You have to go to the branch and ask for Mr. Jim Ovia. He's the man that dispenses the money we send to the orphage every month, and he is well aware of the way that this is done.

The bank had me write out the check to Mr. Onohwakpor and sign it, and then they scanned it. They had the scan accompany the money transfer to the Zenith Bank. They gave me a copy of the scan on a disk, and told me to send it to you. Mr. Onohwakpor needs to print off a copy of the scanned check and take it with him when he goes to the Zenith Bank. That way they can compare his scan with theirs to determine authenticity. And he needs to insist that he speak with Mr. Ovia -- he's the one who knows about the money transfer. If there are any other questions, you can have the Zenith Bank call the Western Bank and ask to speak to the money transfer officer, Mr. Pancho Villa.

Please let me know as soon as you get the money and my check is on the way!! I'm so excited!!

Sincerely yours,


Mrs. Myrtle Mabry
Lordsburg, New Mexico

==============================================

Dear Myrtle Mabry,

Please note,we can not pick the sent fund since we our office is very
far from the location(zenith Bank.)

I advice you make payment by western union money transfer today and
please send scanned copy of payment invoice by email attachment.

Western Union Agent locations/Addresses

GREYHOUND
112 WABASH ST
LORDSBURG, NM 88045

Tel: (505) 542-3412

PILOT TRAVEL CENTERS #163
1050 EAST MOTEL DR
LORDSBURG, NM 88045

Tel: (505) 542-3100

==========================================

Time to pull the plug. I’m trying to get him to think that if he can get to Zenith Bank before I do, then he would be able to cash the “check”. Of course, I’m figuring he knows the time zone differences and will think that I don’t.

I tossed out a few insults to try to get him to make a trip to the bank out of revenge if nothing else.

===========================================

Dear Mr. Omoruyi;

I discussed your e-mail with my friend, Sister Sally Powers.

We can't understand why an organization such as yours, which is big enough to issue winning checks of one million dollars, can't go to a bank in the city you are located because you are "very far from the location."

The only thing we can figure is that you are lying to me. The fact that you want me to go to a truck stop in the bad section of town to send money to you makes it even more suspicious. Sir, I do not use truckstops as my banking source!! If you are lying to me about being able to go to a bank in your city, you are probably lying to me about other things too. You are probably stealing money from the lottery you work for too.

I suspect that if you did go to Zenith Bank with my check, they would ask for identification. If you gave them that identification they would probably check the wanted posters and discover that you were wanted for child molestation or passing bad checks or something like that.

Therefore, Mr. Omoruyi, as soon as the bank opens tomorrow at 9 am I will be there and will instruct Mr. Pancho Villa, the bank money transfer agent, to immediately cancel the fund transfer I had made to you at the Zenith Bank. I'm fortunate I sent you this money on a Friday, so you weren't able to get it during the weekend. Well rest assured, Mr. Omoruyi, that I will be up bright and early on Monday morning and you won't be able to get that money regardless of how early you get to the Zenith Bank. You will not to beat me there, Mr. Omoruyi. I can't believe how close I came to having you steal $850 from me.

I did talk to my nephew about this, and he thinks that you must be one of those African confidence men. He said to tell you that your penis, your testicles, and your brains wouldn't begin to fill up a thimble.

So long, Mr. Lottery Con-Man!!


Mrs. Myrtle Mabry

=======================================

I thought it would be fun to rub it in a little.

===============================================


Dear Mr. Mugu Omoruyi;

Gee!! I had been getting two e-mails a day from you. I haven't heard from you for over 24 hours, and just wanted to make sure you're doing okay.

So how did your visit to the Zenith Bank go? Did you get to talk to the manager? Did you get to talk to the police?

Please let me know whenever you send that $1,000,000 to me. I will want you to send it by Western Union, of course.

And just to let you know that I'm a good sport -- I intend to contribute a considerable chunk of my lottery winnings to Real Lottery so that they can get a car and visit places like the Zenith Bank.

In the meantime -- I did find something that should be of use to you. Check out:

http://www.freesex-rx.com/enzyite.htm

After your penis gets big enough to at least be able to satisfy a cockroach, we're see what we can do about getting you some brain food. I suspect you will only need a few truckloads of brain supplement to get your intelligence level up to that of a cockroach.

Well, don't be a stranger, Mugu. Let me know if I can do anything else to help!!


Mrs. Myrtle Mabry
Lordsburg, New Mexico

P.S.: Incidentally, Mugu, don't be surprised if you also hear from me by one of my other names!!

===============================
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