I Win the Irish Lottery! Straight, 9 weeks, still alive!

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Posted: Sat Aug 02, 2008 10:24 am

Scammer wrote:

Date: Wed, 25 Jun 2008 13:43:38 +0200 (CEST)
Subject: WINNERS NOTIFICATION
From: "THE IRISH LOTTERY" <[email protected]>

You won!!! Respond to [email protected]
Irish Lottery E-National Promo Inc,
United Kingdom.
You have emerged Winner from our new year Draws.
Contact Dr Cheryl Smith
[email protected]
For Claims Of Funds,Provide the Following
Information in your Email,
Full Name
Country of Residence
Country of Origin
Email Address
Home Address
Sex
Age
Occupation
Tel
Amount Won: 1,500,000 Gbp
Date Of Draw:June 25th 2008.
From The Clerk Office,
Result Department
Note That you must direct all response to: [email protected]

I wrote:

Date: Wed, 25 Jun 2008 12:54:27 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: WINNERS NOTIFICATION
To: "Cheryl Smith" <[email protected]>

Dear Cheryl Smith,

I received the email below. Is this true? Have I really won that much money? This is amazing and if it's true then I am very pleased indeed! Please confirm that this is not a trick.

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: WINNERS NOTIFICATION
Date: Thu, 26 Jun 2008 12:59:17 -0700

PLEASE PROVIDE THE YOUR DETAILS AS REQUESTED IN THE FORM BELOW. THIS IS REAL AND NO TRICK

I wrote:

Date: Fri, 27 Jun 2008 15:30:52 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: WINNERS NOTIFICATION
To: "Cheryl Smith" <[email protected]>

HOW DO I KNOW IT ISN'T A TRICK??

Sorry, I will type normally and quietly now.

How do I know it isn't a trick? My friend, Holly, was tricked like this by a fake internet lottery and she lost almost £6500. It made her very depressed. I don't want to be depressed. I want to see a proper certificate or document or something to prove the money (the winnings) exists. Sorry to be really awkward and demanding, but please see it from my point of view and what happened to Holly. I don't want that to happen to me.

I will provide the details you ask for when my mind is rest assured that this is genuine, okay?

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: WINNERS NOTIFICATION
Date: Sat, 28 Jun 2008 10:50:19 -0700

R1ch4rd, PROVIDE YOUR INFO AND I ASSURE YOU THAT WE WILL SHOW YOU WHAT EVER DOCUMENT YOU WANT

I wrote:

Date: Sat, 28 Jun 2008 22:19:44 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: WINNERS NOTIFICATION
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

Okay, I will give you the information you required. I hope, in return, you can show me some documentation and then I will be more assured that this is real. I hope you can understand why I am cautious like this. I saw some horrible things happen to my friend when she was the victim of online fraud stars.

Full Name: R1ch4rd xx Vxxxxx
Country of Residence: UK
Country of Origin: Kenya (born there, but a British Citizen)
Email Address: [email protected]
Home Address: 137 Lxxxx Mxxxxxxx Street, Dxxxxx, England, DHx xxL
Sex: Male
Age: 58
Occupation: Retired, used to be university lecturer
Tel: 01xx 3xx 8xxx

regards,
R1ch4rd

I wrote:

Date: Wed, 2 Jul 2008 01:02:31 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: WINNERS NOTIFICATION
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

I supplied my informations as requested, but I have nothing back from you. What is happening? Please let me know.

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: CONTACT THE BANK
Date: Wed, 2 Jul 2008 04:13:26 -0700

Dear R1ch4rd xx Vxxxxx

We of the claims verification department are in
receipt of your executed claims form.The paying
Bank here in UK is to transfer your winning(money) in
cash to you by Swift Wire Transfer to your Local Account
in your country.
You are to contact the Bank and provide to them your Bank
Account coordinates and information to enable them wire the
funds to you in due course
Email and call the BANK under the care of:

Naba-Securities UK
Registered Office:
National Bank & Securities House,
Mount Street, Manchester M2 3LS
Contact Person: JOHN MCLEAN
Tel: 44-7045707260
44-7011122012
44-2000006202
Fax: 44-7092895220
Email: [email protected]

Remember to keep me updated with proceedings by forwarding to me all correspondence you have with the bank via email,incase you encounter any problem with the Bank.Forward your full contact information to the Bank on where you want Transfer to be made to.
Note:IF YOU NEED A PROMPT RESPONSE,YOU HAVE TO CALL THE BANK SO THEY ATTEND TO YOU ON TIME.

Regards,

CHERYL SMITH

I wrote:

Date: Wed, 2 Jul 2008 12:19:51 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: CONTACT THE BANK
To: "Cheryl Smith" <[email protected]>

Dear Cheryl Smith,

Thank you very much for the bank information and contact details. They are much appreciated.

However, I am still wondering about the documentation you promised to send me. Will you still be sending that? Forgive my extra cautious nature, but as I told you, I had a friend who was scammed last year and I learned from what she went through. I hope this is not too much of a trouble for you.

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: CONTACT THE BANK
Date: Wed, 2 Jul 2008 12:51:04 -0700

THE BANK WILL SHOW YOU ALL THE PROOF YOU NEED

I wrote:

Date: Thu, 3 Jul 2008 17:18:40 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Irish Lottery
To: [email protected]

Dear Sirs,

I have directed to your address by a Cheryl Smith who informed me that I had won a prize in some Irish Lottery.

Could you please let me know how to claim this prize, and also Ms Smith told me that you would be able to send me some documentation to prove that this prize is real and not a trick. I have a friend who lost a lot of money last year through an online fraud star pretending to be a lottery agent, and I am very cautious now because of that. Some documentary proof would be greatly appreciated and put my mind at rest.

Thank you,
R1ch4rd

I wrote:

Date: Thu, 3 Jul 2008 20:51:14 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: CONTACT THE BANK
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

I have sent an email to the bank as you asked. I hope that they can give me some reassurance and then we can get this sorted.

regards,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: CONTACT THE BANK
Date: Thu, 3 Jul 2008 22:22:55 -0700

THE BANK WILL SATISFY YOU JUST DO WHAT EVER THEY SAY

I wrote:

Date: Fri, 4 Jul 2008 21:39:35 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: CONTACT THE BANK
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

Okay, I will await the bank's reply and see what they tell me.

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: CONTACT THE BANK
Date: Fri, 4 Jul 2008 14:45:01 -0700

THE BANK SAYS THEY EMAILED YOU, AND YOU DIDN'T REPLY TO THEM YET

Scammer wrote:

Date: Sat, 5 Jul 2008 08:50:30 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: Irish Lottery

HELLO

HOW IS THE WEEKEND TODAY AND HOW IS EVERYTHING WITH YOU GOING?
I AM WRITING TO FIND OUT WHY I AM YET TO HEAR
FROM YOU. I WILL APPRECIATE YOU RESPOND AND LET ME KNOW WHAT THE
SILENCE IS ALL ABOUT.

JOHN MCLEAN

I wrote:

Date: Sat, 5 Jul 2008 11:23:35 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: Irish Lottery
To: "National Bank & Securities" <[email protected]>

Dear Mr Mclean,

Thank you for your message.

I have to admit that this is the first message I have read from you. I have not seen any other email that came from you at all. I will tell you, though, that I get a lot of spam to this account and your first message may have gone into my overly strict SPAM folder. I rarely look through that, and just delete its contents immediately because it's usually just rubbish trying to sell me pills and fake watches.

If this has happened to your first email, I apologize, and I would ask you to resend your original message because it will have been deleted without me even seeing it or knowing it was there.

To help make sure it doesn't get deleted again, perhaps I could set up a filter to catch a security phrase? If you put "NOODLES" in the subject header, I'll make sure my spam filter never deletes anything with "NOODLES" in the subject header, and I will see it instead. How does that sound?

Again, many apologies for this small delay,
R1ch4rd

Scammer wrote:

Date: Sat, 5 Jul 2008 21:13:09 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: NOODLES <== Yes! Thumbs up

Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel: 44-7045707260
44-7011122012
44-2000006202
Fax: 44-7092895220
Email: [email protected] 4th July 2008

Hello customer

Thanks for contacting Naba-securities UK,
your enquiry was well understood,We have also
gotten a notification about you contacting us.

Email me your name in full,House Contact Address
and Phone numbers and the Amount that is to be
Transfered to you.

You can contact us if you need further assistance.

Thank you for your patronage.

Have a nice Day.

N/B:JOHN MCLEAN is your account officier.You can reach him via is
personal contact as below

JOHN MCLEAN
customercare@nbsecurities
+44-703-184-3651
+44-701-112-2012

I wrote:

Date: Mon, 7 Jul 2008 10:52:13 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear Mr John Mclean,

Thank you for your message.

Here are the informations you requested from me.

Full name: R1ch4rd xx Vxxxxx
House contact address: 17 Lxxxx Mxxxxxxx Street, Pxxxxxx, Cxxxxxxx, PLxx xxE, England
Phone numbers: +441xx 3xx 8xxx (fax: +448xx 3xx 7xxx)
Amount to be transferred: 1,500,000 GBP

thank you,
R1ch4rd

The information I give him this time is almost similar to what I gave "Cheryl" but this city is at the other end of the country to the first one, with a change in house number and post code to go along with it. Does he notice? What do you think?

Scammer wrote:

Date: Mon, 7 Jul 2008 19:16:55 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: NOODLES

Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel:44-7045707260
44-7011122012
44-2000006202
44-7857760707
Fax: 44-7092895220

Email: [email protected] 7TH JULY 2008

ATTENTION R1ch4rd xx Vxxxxx

I AM EMAILING TO YOU YOUR ACCOUNT INFORMATION
FOR YOU TO USE TO ACCESS YOUR ACCOUNT ONLINE
AND ALSO YOU ARE TO TRANSFER THE FUNDS FROM OUR
BANK TO YOUR LOCAL BANK ACCOUNT IMMEDIATELY.

VISIT OUR WEBSITE ON http://www.nbsecurities.co.uk/internet_banking/
AND ACCESS YOUR ACCOUNT ONLINE BY CLICKING ON SIGN ON
AT THE TOP OF THE WEBPAGE AND A PAGES OPENS UP, CLICK ON
AND LOGIN TO YOUR ACCOUNT THEN MAKE THE TRANSFER TO YOUR
BANK ACCOUNT IN YOUR COUNTRY.

YOU CAN ACCESS YOUR ACCOUNT WITH THE FOLLOWING DETAILS:

ACCOUNT #/USER ID : ventre822
ACCOUNT PIN #/PASSWORD : ventre

PROCEED TO MAKE THE TRANSFER AND UPDATE ME IF YOU
ENCOUNTER ANY PROBLEM.WE RECEIVED YOUR FUNDS AND
HAVE ALREADY ACTIVATED YOUR ACCOUNT WITH US ON
YOUR BEHALF.YOUR ACCOUNT DETAILS SHOULD BE KEPT
CONFIDENTIAL FROM A THIRD PARTY TO AVOID ANY
FRAUDULENT ACTIVITY ON YOUR ACCOUNT.

HAVE A NICE DAY .

JOHN MCLEAN
[email protected]
+44-703-184-3651
+44-200-000-6202
+44-702-408-2656

Scammer wrote:

Date: Wed, 9 Jul 2008 09:54:03 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

ATTN R1ch4rd

I SENT YOU AN EMAIL REGARDS YOUR ACCOUNT, DID YOU RECEIVE THAT?
PLEASE RESPOND ASAP.

CHEERS

JOHN

I wrote:

Date: Wed, 9 Jul 2008 20:22:22 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John,

My internet connection has been off all day, for some reason, and I have only managed to get connected in the last few minutes. I see that there is another email from you and I will read it and respond as soon as I can.

regards,
R1ch4rd

Scammer wrote:

Date: Thu, 10 Jul 2008 07:55:20 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

R1ch4rd

HAVE YOU BEING ABLE TO ACCESS YOUR ACCOUNT ONLINE?
DO THAT AND TRANSFER YOUR CASH TOYOUR LOCAL ACCOUNT.

JOHN

I wrote:

Date: Fri, 11 Jul 2008 10:21:19 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John,

I haven't been able to access your website. Can you send me the address again? Perhaps you made a typing error the first time, I don't know. I do know how sensitive website addresses are, and the slightest mis-typing can be fatal.

thanks,
R1ch4rd

Scammer wrote:

Date: Sat, 12 Jul 2008 20:56:54 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

THIS IS THE LINK TRY IT AGAIN AND TYPE IT THE WAY I HAVE GIVEN IT TO YOU NOW OR CLICK ON IT AND IF IT DOESN'T WORK AGAIN THEN CHANGE YOUR BROWESR
http://www.nbsecurities.co.uk/internet_banking/

I wrote:

Date: Mon, 14 Jul 2008 12:18:09 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear MrMclean,

Thank you for resending the link to your website.

I shall log on to it this evening when I get home (they've got a very strict filter here at work, which means I can only access certain approved sites).

regards,
R1ch4rd

Scammer wrote:

Date: Tue, 15 Jul 2008 19:12:08 +0100
From: "National Bank & Securities" <[email protected]>
To: "RIR1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

R1ch4rd

GOOD DAY, I AM WAITING TO HEAR FROM YOU, WHAT IS THE UPDATE.

JOHN

Scammer wrote:

Date: Fri, 18 Jul 2008 19:47:39 +0100
From: "National Bank & Securities" <[email protected]>
To: "RIR1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

R1ch4rd

WHAT IS THE SILENCE FOR?

JOHN

Real life takes over and I don't reply for two weeks, so it's time to make up an excuse . . .

I wrote:

Date: Wed, 30 Jul 2008 00:17:27 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John,

My deepest apologies for the silence.

I have to report that a few weeks ago, we had a very strong storm where I live. Trees and telephone poles where blown down and it was very much a disaster zone. The worst part is that a very large and old tree fell onto our house and damaged things quite badly. Luckily none of my family were hurt, but the house was left without electricity, without water, without telephone lines, and most of the top floor rooms are now just wrecks, we can't use them as they're just a few piles of bricks and timber.

This is very annoying to us, and we have had to move into my wife's mother's house until we can sort things out. It's not great, but it's better than what's left of our house right now.

Please bear with me until I can sort this out. I really hope that my winnings have been returned or cancelled because of my inability to contact you. I say this because my insurance payment won't come through until probably September, but if I could have the winnings sent as soon as possible then that could be used to get our house restored to a liveable state for me and my family.

So, please, let me know how I stand right now with regard to claiming my winnings. Also, remember that my internet access is limited so I cannot always respond immediately. I have to rely on friends and public libraries/cafes. I hope that we can work together so that I can get a proper home for my family again. With your help and cooperation, I know I can.

thank you,
R1ch4rd

Scammer wrote:

Date: Wed, 30 Jul 2008 18:17:04 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: NOODLES

Naba-securities UK
Registered Office:
National Bank & Securities House,
Mount Street , Manchester M2 3LS
Tel:44-7045707260
44-7011122012
44-2000006202
44-7857760707
Fax: 44-7092895220

Email: [email protected]

ATTENTION R1ch4rd xx Vxxxxx 30TH JULY 2008

YOU WILL BE REQUIRED TO MAKE PAYMENTS FOR COST
OF TRANSFER BEFORE YOUR COT CODE # WILL BE
RELEASED TO YOU TO EFFECT THE TRANSFER OF YOUR
MONEY FROM YOUR ACCOUNT WITH US TO YOUR LOCAL
ACCOUNT IN YOUR COUNTRY.

CONDITION : THE COT (COMMISSION OF TRANSFER)
BEING CHARGES BY OUR TRANSFERING BANK,WHICH
WILL BE 850 GBP WHICH IS EQUIVALENT TO $1,700.

YOU ARE TO MAKE THE PAYMENTS VIA WESTERN UNION
MONEY TRANSFER IN FAVOUR OF THE DEPUTY ACCOUNTS
OFFICER : MARY HAYES,
ADDRESS: 12 ELLIOT PARK LONDON,UK.
AFTER MAKING THE PAYMENTS FURNISH ME WITH THE
TRANSFER DETAILS AND ALSO CALL ME ON +44-7045707260.

YOU ARE TO EMAIL YOUR ACCOUNT INFORMATION WHERE YOU
WANT THE FUNDS TRANSFERED TO.ALSO SEND ME A COPY OF
YOUR DRIVERS LINCENSE OR INTERNATIONAL PASSORT.

NOTE THAT ONCE YOU MAKE COMPLETE PAYMENTS,
YOUR COT CODE # WILL BE RELEASED TO YOU AND
YOU CAN BE ABLE TO TRANSFER THE FUNDS TO YOUR
ACCOUNT IMMEDIATELY.

THE REASON WHY YOU ARE ASKED TO PAY THIS FEES IS
BECAUSE THIS ACCOUNT SETUP FOR YOU IS A DORMANT ESCROW
ACCOUNT AND NEEDS TO BE ACTIVATED AND SECONDLY THE
COMMISSION FOR TRANSFER IS INCLUDED TO IT.
BEING A DORMANT ACCOUNT,THERE IS NO WAY THE FEES WILL
BE TAKEN OUT FROM THE WHOLE SUM.

I AWAIT YOUR PROMPT RESPONSE AS SOON AS POSSIBLE.

JOHN MCLEAN
+44-703-184-3651
+44-701-112-2009

I wrote:

Date: Fri, 1 Aug 2008 09:45:07 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John Maclean,

Does your reply mean that I can still claim my winnings? If so, this is very good news! The past few weeks have been a disaster for me and my family, so if you reply and confirm that everything is still okay for me to receive this prize, then I will get on to the matter with enthusiasm and excitement.

thank you, thank you!
R1ch4rd

Scammer wrote:

Date: Fri, 1 Aug 2008 07:38:52 -0600
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: NOODLES

YOU CAN STILL CLAIM YOUR WINNINGS.

I had reported the fake website in the Fake Banks forum when I first received it, and I check to find that it's now dead. Time to let Mr Mclean know . . .

I wrote:

Date: Fri, 1 Aug 2008 22:35:01 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John Maclean,

Thank you! That is the best news I have received in the past two weeks!

I am having trouble getting to your website, though. Can you confirm what the address is for me, please?

thanks,
R1ch4rd

Posted: Sat Aug 02, 2008 1:28 pm

"Noodles"?

Next one's gotta be "Cheese", dude.
Come on. You know you want to. Very Happy

And what a shame the lad's site isn't working any more. Up until it went down, he had me convinced this was all 100% risky free. Laughing

Posted: Fri Aug 08, 2008 12:59 pm

One week on and... oh... no nearer to paying that fee. What a surprise!

Scammer wrote:

Date: Mon, 4 Aug 2008 07:05:41 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

R1CH4RD

YOU ARE TO PAY THE SUM OF 750 POUNDS TO ENABLE US TRANSFER YOUR
WINNINGS TO YOU, ONCE YOU DO THIS, WE WILL COMMENCE THE PAYMENT TO
YOU, I HOPE THIS TIME THERE IS NO LONG SILENCE FROM YOU AS A RESULT OF
DISASTER OR SOMETHING. WAITING TO HEAR FROM YOU.

CHEERS

JOHN

Scammer wrote:

Date: Mon, 4 Aug 2008 07:05:51 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: NOODLES

R1CH4RD

YOU ARE TO PAY THE SUM OF 750 POUNDS TO ENABLE US TRANSFER YOUR
WINNINGS TO YOU, ONCE YOU DO THIS, WE WILL COMMENCE THE PAYMENT TO
YOU, I HOPE THIS TIME THERE IS NO LONG SILENCE FROM YOU AS A RESULT OF
DISASTER OR SOMETHING. WAITING TO HEAR FROM YOU.

CHEERS

JOHN

I wrote:

Date: Mon, 4 Aug 2008 10:32:23 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John Mclean,

Thank you for your two messages.

I understand that I have to pay the 750 British pounds to release the funds, that is perfectly understood and comprehended.

I went to the website you gave me (nbsecurities.co.uk) but it doesn't seem to exist. Is there a problem with your website? Why can I not even get the front page, never mind the login page? Is your system down or something?

Please respond and let me know why your website is inaccessible.

regards,
R1ch4rd

P.S. I didn't like your sarcasm about a "disaster or something". That was a verty traumatic time for everyone involved and we are still trying to get our life back to normal. I would appreciate it if you didn't make fun of our misfortunes. Thank you.

I wrote:

Date: Tue, 5 Aug 2008 21:01:02 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John Mclean,

Do you have any news about your website? I keep trying it every chance I get, but it appears to be down.

Please let me know what is happening, thanks.

regards,
R1ch4rd

Scammer wrote:

Date: Tue, 5 Aug 2008 21:03:30 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

I THINK THE PROBLEM IS FROM YOUR SYSTEM, MAKE THE PAYMENTS AND I WILL SHOW YOU HOW TO LOGIN, WAITING FOR THE PAYMENTS

Scammer wrote:

Date: Tue, 5 Aug 2008 21:04:38 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

ONCE YOU MAKE THE PAYMENTS YOUR ACCESS WILL BE ENABLED, WAITING FOR THE PAYMENTS

I wrote:

Date: Wed, 6 Aug 2008 11:19:44 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John Mclean,

I was speaking to my IT friend this morning (beautiful woman... I want to sleep with her but she refuses to whenever I ask plus there's the I-am-married thing, so...) and I asked if she could check out a site for me. I gave her the nbsecurities address and she tried to get on it but said that the whole thing had been taken down. In short, it doesn't exist any more.

What's going on? How can you give me access to a site that doesn't exist? I'm starting to get worried and I might have to go back to Cheryl Smith and tell her that I'm not happy with things here.

I hope to almighty God that you are not trying to trick me out of my winnings, John Mclean. Because if you are, I will wreak so much vengeance on you and your family... let's just leave it there.

Please, don't be a joker with me and start being serious. I know now that the site doesn't exist after my sexy IT friend checked it out for me. So, what is the truth here? I would like to know before I pay anyone any money.

If this is all a genuine mistake, then please accept my apologies and let me know what is happening.

thanks,
R1ch4rd

Scammer wrote:

Date: Wed, 6 Aug 2008 19:55:14 +0100
From: "National Bank & Securities" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES

R1ch4rd xx Vxxxxx

I HAVE EXPLAINED BEFORE, YOU CAN ONLY ACCESS THE LINK ONCE WE GET THE PAYMENT FROM YOU, YOU AND YOUR IT FRIEND CHECKED THE WRONG LINK. ONCE YOU MAKE PAYMENTS, I WILL GIVE YOU THE RIGHT LINK.

JOHN

I wrote:

Date: Fri, 8 Aug 2008 11:17:49 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Re: NOODLES
To: "National Bank & Securities" <[email protected]>

Dear John Mclean,

Thank you, I think I understand what you mean by the website and the activation fee now.

Could you do me a small favour and re-send the payment details to me? I appear to have lost the email with them in and, as you probably know, I need those before I can make the payment.

regards,
R1ch4rd

Posted: Fri Aug 08, 2008 1:09 pm

congrats, very nice job so far.

don't pull to hard on the fishing line! if he sees it's too difficult to make you send money, he may drop you and go find someone else.

tell him that since his site doesn't work for you, maybe you can send him money via WU, or even better, an acount-to-acount transfer.

either way, it will give him new hopes (moreover if YOU suggest another way of sending him money, he'll feel even more that he's owning you) and give you more time to mess with his mind.

be it WU or bank transfer, it's pretty easy to make things last a few weeks more... (and if bank transfer -> lad's bank account -> report to Alan -> PROFIT!)

Posted: Sat Aug 09, 2008 1:11 pm

Hmmm! This is an interesting turn of events. Just three emails, but so much intrigue and so many questions!

I decide to make good on my promise/threat to contact Cheryl Smith, the representative of the Irish Lottery organization...

I wrote:

Date: Fri, 8 Aug 2008 14:09:11 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl Smith,

I hope you remember me. I won one of your lottery draws a couple of weeks ago and you directed me to the bank official who will deal with the transfer of the winnings, John Mclean.

I am writing to you because I trust your opinion. How well do you know this John Mclean? He seems okay on the surface, but I am getting slightly suspicious about his behaviour. He directed me to a website which seemed to work for a day but then when I went back to look again the next day, it no longer existed. I had a friend who knows about IT and internets check it out and she said that it no longer existed at all. I told John Mclean about this and he said that it will only come back when I pay some fee (750 British pounds).

Now, I don't object to paying that money... what I am worried about is whether this is normal. There's a chance (well, I think there's a chance) that John Mclean might be........ you know.......... trying to stop me getting my winnings, or maybe wanting to divert them to himself so he can demand money before he releases them to me. I'm not sure. I could be totally wrong here, I don't know. What I do know is that this is very confusing and I would like to hear your reliable opinions about this situation.

looking forward to some advice,
R1ch4rd xx Vxxxxx

I expected the usual "He's okay, you can trust him, I've known him for a long time" line that I've had so many times before. However...

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
CC: [email protected]
Subject: RE: Some concerns
Date: Sat, 9 Aug 2008 05:12:01 -0700

SO MANY WINNERS HAVE ALL COMPLAINED ABOUT HIS WEBSITE. ITS FUNNY THAT ALL OF YOU CAN'T ACCESS IT ALL IN ONE DAY. I HAVE ASKED HIM AND HE SAYS ONCE ALL OF YOU ALL PAY UP, HE WILL PUT IT UP FOR YOU ALL. HE SAYS HE TOOK IT OFF FOR SECURITY REASONS, THIS EXCUSE DOESN'T SOUND SATISFACTORY TO ME. LETS WATCH WHAT HE IS UP TO.

Right up until "THIS EXCUSE DOESN'T SOUND SATISFACTORY" it was reading like a typical "pay up, it's okay, nothing to worry about" lad-line, but the final two sentences are so mysteriously interesting!

Scammer wrote:

Date: Sat, 9 Aug 2008 12:13:35 +0000 (GMT)
From: "National Bank Securities UK" <[email protected]>
Subject: send money
To: "R1ch4rd xx Vxxxxx" <[email protected]>

send money to me, i am waiting

And this one adds to the intrigue. So soon after Cheryl's reply, same IP, so probably no chance to get an inter-lad dispute going as it's most likely just one playing two characters.

Now, is he writing this in an effort to get me to pay him quickly, or is it part of some game that the final two lines of Cheryl's message are part of? Is he wanting me to think that John Mclean is a little bit suspect? What's he playing here?

Posted: Fri Aug 15, 2008 10:17 pm

Slightlyoutofit wrote:

"Noodles"?

Next one's gotta be "Cheese", dude.
Come on. You know you want to. Very Happy

Never one to back away from a challenge... well, challenges that I think I can accomplish, that is... I've managed to get another lad to use "cheese" in his subject lines. I'll post the bait-so-far tomorrow when I've compiled about two weeks' worth of emails.

Hmm... looks like I'm taking requests now.

Posted: Sat Aug 16, 2008 4:58 pm

I wrote:

Date: Sat, 9 Aug 2008 14:49:17 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

Thank you for replying to my email about John Mclean.

What do you mean about waiting to see what he will do? I think something needs to be done NOW to confirm or refute my suspicions. The reason I'm saying this is that John Mclean has just sent me this message:

"send money to me, i am waiting"

That's it. I think this sounds completely unprofessional and shows a sign of panic. I wonder if he knows that whatever evil plans he has for my... wait, you said other winners are having problems, too?
Then perhaps he's trying to divert lots of people's winnings? Anyway, his message looks like he is starting to panic because people are working out that he is not completely innocent.

Please, I need to know what to do now. If I pay him the money, as he's demanding, there's a chance I might not ever see it again. I don't want to risk that. I don't mind losing the money, that's not the problem. The problem is the thought of giving this man my money and he's profiting from me.

Please advise me.

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
Date: Mon, 11 Aug 2008 00:27:37 -0700

R1ch4rd

Email him and ask him to put your skeptism at rest and also don't understand what you mean by his is panicing.
We just have to sort all this out.He is no longer taking my calls on his cell Phone.

Cheryl

I wrote:

Date: Tue, 12 Aug 2008 18:41:33 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

Thank you for your reply.

What I mean by his panic is that his message sounds very rushed and abrupt, almost like he suspects that we know something about him that he doesn't want us to know. And, as a result, is rushing me into giving him money so he can escape before the trouble starts.

That's what his email looked like to me. I could be completely wrong, though, so I won't rule out that possibility.

I do wonder he isn't taking your calls, though. That is very suspicious, wouldn't you agree?
Which number were you calling him on? Perhaps I could try? He won't know it's me calling, so perhaps I can get through to him for a few words, at least.

Let me know if I should try this.

regards,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
Date: Wed, 13 Aug 2008 01:14:12 -0700

R1ch4rd

I got him on ,he says you are yet to respond to his email.

Cheryl

I wrote:

Date: Thu, 14 Aug 2008 11:31:52 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

It's good to know that you got through to him at last.

His last email was just a demand for money. How can I reply to that when we're not even sure if we can trust this man? Please advise me about what I should do. I really don't want to pay him money then see it disappear without a trace AND not be any closer to getting my winnings transferred. If our suspicions are correct then this is probably what will happen. As you can probably understand, I am feeling very nervous about his motives.

Your advice and kind words would be appreciated right now.

regards,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
Date: Thu, 14 Aug 2008 12:31:22 -0700

R1ch4rd

MY ADVISE IS YOU KEEP YOUR MONEY AND QUIT, I THINK ITS BETTER.

CHERYL

I wrote:

Date: Thu, 14 Aug 2008 23:58:53 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

What do you mean "keep your money and quit"???

I don't understand. Please explain what you mean. This has got me very worried now. Are you saying that I SHOULDN'T claim my winnings? I hope I have read your email wrongly.

regards,
R1ch4rd

Is it over? Yes and no. I think he's dropped me, but if I make some effort to pay and forget my doubts about John Mclean, then I might see his interest in me re-awaken. Maybe. I'll give it try next week, anyway.

Posted: Mon Aug 25, 2008 2:05 pm

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
Date: Tue, 19 Aug 2008 14:47:13 -0700

WELL A FRIENDLY ADVISE

I wrote:

Date: Thu, 21 Aug 2008 09:40:07 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl,

I appreciate your friendly advice, but I also look to you as someone who knows more about this John Mclean than I do, and as such I respect your wisdom on the matter. To simply tell me to give up is... disturbing and worrying! If you are suggesting I give up, then what does that mean you think about this John Mclean? I want to know that I can trust the man, and your advice suggested that I shouldn't trust him. If that's the case, then how do I claim my winnings? Are you really happy knowing that there are all these winners and you are suggesting they pay money to a man whom even YOU don't trust?

I would like to know what to do to claim my winnings so please consider my situation and let me know what I should do to make it better.

thanks,
R1ch4rd

Scammer wrote:

From: "Cheryl Smith" <[email protected]>
To: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
Date: Mon, 25 Aug 2008 01:02:12 -0700

okay. let me think and i will get back to you.

I wrote:

Date: Mon, 25 Aug 2008 14:57:47 +0100 (BST)
From: "R1ch4rd xx Vxxxxx" <[email protected]>
Subject: RE: Some concerns
To: "Cheryl Smith" <[email protected]>

Dear Cheryl Smith,

Thank you for your consideration. I knew my faith in your rationality was not misplaced.

hoping to hear good news,
R1ch4rd

This lad isn't one for using a lot of words in his non-scripted replies, but who cares? Looks like the bait is still just about hanging on. Whoo-hoo!

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