Let's Play

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I am just a guy that has gotten tired of all the Scammers found on the Internet and decided to have a little fun and in the process try to Educate others about these Scammers and how they operate.

27.2.11

I WON!! I WON!! "lol"

Well guess what I won a lottery that I didn't even enter? go figure.
Here is the Email I received out of the blue.

Yahoo Msn! Awards Notifications(You have Won a Lottery Prize of 500,000.00 GB Pounds)
Yahoo Msn Awards Center.
Longsight, Manchester
M60 2DB - London,
United Kingdom,
England.

We the officials of Yahoo Msn Awards are happy to inform you that you have won a prize money of Five Hundred thousand British Pounds Sterling (GBP 500,000.00) for the month of November lottery promotion which is organized by YAHOO and Msn!.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,250,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, your email was among the six (6) lucky winners who won GBP 500,000.00 each on the Yahoo and Msn E-mail Promotion.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

Below are your Identification Numbers.

Ticket/Lotto number : Lwh 441 337 465 305,
Lotto number : Lwh 100 036 404 433 999
Serial number : Lwh 5/745/228

Companies and sponsors that are sponsoring this award with YAHOO AND MSN are as below.

1)Dell Computer Company.
2)Heineken Company.
3)Coca-Cola Company.


Private individual sponsors.

1) Queen Elizabet of the (United Kingdom)
2) Warren Buffett of the (United States of America).
3) Roman Abramovich of the (Russia Federation).
4) Prince Alwaleed Bin Talal Alsaud of the (Kingdom of Saudi Arabia).

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize.
*******************************************************************
*******************************************************************
Contact Person: Barr Stan Alexandria
Regional Claims Agent. (RCA)
Phone: +447024018442
Email: barr.stanalexan@alexandria.cc
*******************************************************************
*******************************************************************
You Are Required To Forward To Your Agent With The Following Details:

Beneficiary's Full Name: .................
Beneficiary's Address: ...................
Beneficiary's Country.:....................
Beneficiary's Occupation.:................
Beneficiary's Phone: ......................
Beneficiary's Age: .........................
Beneficiary's Sex: ........................
Ticket/Lotto number :.....................
Lotto number :..............................
Serial number :............................

********************************************************************
********************************************************************
For security reasons,
we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
********************************************************************
********************************************************************
Congratulations once again on your winning!

Also make sure you check your email often to ensure a speedy transfer of your winning money to you. Check both your INBOX, JUNK and SPAM because your email may be received in either INBOX or JUNK or SPAM because of network problem.

*******************************************************************
*******************************************************************

Congratulations Once More!!

Yours Faithfully,
Mrs. Alice Johnson - Finance Director,
Barr. Stan Alexandria - Fiduciary Agent,
Mr. Ronny Smith - Head of Administration.


"lol" this is my response.


FW: Yahoo Msn! Awards Notifications(You have Won a Lottery Prize of 500,000.00 GB Pounds‏

From: j2180@live.com
To: barr.stanalexan@alexandria.cc
Subject: Yahoo Msn! Awards Notifications(You have Won a Lottery Prize of 500,000.00 GB Pounds
Date: Wed, 1 Dec 2010 12:20:08 -0800

Did i really win this? if so send it to me by way of a certified check please

How much is that in American Dollars?

Send it to

Carl Johnson

1469 Grove St.

Los Santose

San Andreas

06660

And I get this back.

Contact Your Paying Bank(Barclays Bank London mailto:%7Binfo@barclaybnkplc.tk})
Dear Carl Johnson,

Congratulations once again on winning the total sum of Five Hundred Thousand GB Pounds(500 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.

My name is Barr. Stan Alexandria, I have been appointed by Yahoo and Msn to become your clearance officer and to help you see to the end of the transfer of your winnings and as a Barrister, i want to let you know that you have been truly awarded this amount because your email felt among the six lucky emails after the electronic balloting  selection that was held here in our Organization. Now you have been awarded the total sum of 500 000 GB Pounds.

I am in good Acknowledgment of your information as been detailed by you, and I must inform you that I have successfully filed them for record purposes.

This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.

Please complete and send the Application Form below immediately to the International Remittance Department of Barclays Bank Plc London by E-mail(info@barclaybnkplc.tk) and a copy to my office E-mail address:
barr.stanalexan@alexandria.cc
Yours in service, 
Barr. Stan Alexandria
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (
Australia, 1984)
Solicitor (
England and Wales, 1992)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
INTERNATIONAL REMITTANCE DEPARTMENT BARCLAYS BANK PLC
MEDIA BANKING 1 CHURCHILL,PLACE LONDON E14, 5HP,
E-MAIL: info@barclaybnkplc.tk
Tel: +447011173082(Customer Care Help Line)
Fax: +44 149 2 610006
                            APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;
 My full name:
Resident/Office:
My Address:
Nationality:
My age:
Sex:
My Telephone #:
My Fax #:
My E-mail address:
My Date of birth:
Marital Status:
Occupation:

PAYMENT OPTION

Preferred mode of  payment


1. Bank wire     2. Certified international bank draft


State your selection mode.....................


For option 1. [Bank wire], provide us with your banking details below;


Bank Name:

Bank Address:
Account Name:
Account Number:
Iban:
Swift Code:

For option 2. [certified international bank draft], provide with us your full postal address below;


Receiver's Name:

Address:
Postal/zip Code:
City:
State/Province:
Country:
 
Instruction:
  do not choose both, we required that you should choose only one option.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
 
Yours faithfully,
Sign:
...................
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Please send this to the Bank's Manager of Remittance at info@barclaybnkplc.tk
....................................................................................................................................
Privacy

All personal information obtained by Alexandria Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.


So I fill in my details "lol" and send the entire Email back to them.

Dear Carl Johnson,

Congratulations once again on winning the total sum of Five Hundred Thousand GB Pounds(500 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.

My name is Barr. Stan Alexandria, I have been appointed by Yahoo and Msn to become your clearance officer and to help you see to the end of the transfer of your winnings and as a Barrister, i want to let you know that you have been truly awarded this amount because your email felt among the six lucky emails after the electronic balloting  selection that was held here in our Organization. Now you have been awarded the total sum of 500 000 GB Pounds.

I am in good Acknowledgment of your information as been detailed by you, and I must inform you that I have successfully filed them for record purposes.

This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.

Please complete and send the Application Form below immediately to the International Remittance Department of Barclays Bank Plc London by E-mail(info@barclaybnkplc.tk) and a copy to my office E-mail address:
barr.stanalexan@alexandria.cc
Yours in service, 
Barr. Stan Alexandria
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (
Australia, 1984)
Solicitor (
England and Wales, 1992)


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
INTERNATIONAL REMITTANCE DEPARTMENT BARCLAYS BANK PLC
MEDIA BANKING 1 CHURCHILL,PLACE LONDON E14, 5HP,
E-MAIL: info@barclaybnkplc.tk
Tel: +447011173082(Customer Care Help Line)
Fax: +44 149 2 610006
                            APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;
 My full name: Carl JohnsonResident/Office:
My Address:1469 Grove streetNationality: ArtachokeeMy age: 30
Sex: yes thank youMy Telephone #:-666-847-5309My Fax #: no thanksMy E-mail address: CJ@uass.com
My Date of birth:1/12/1980Marital Status: not nowOccupation: Charactor Actor

PAYMENT OPTION

Preferred mode of  payment


1. Bank wire     2. Certified international bank draft
   

State your selection mode....................Western union

For option 1. [Bank wire], provide us with your banking details below;


Bank Name:

Bank Address:
Account Name:
Account Number:
Iban:
Swift Code:

For option 2. [certified international bank draft], provide with us your full postal address below;


Receiver's Name:

Address:
Postal/zip Code:
City:
State/Province:
Country:
 
Instruction:
  do not choose both, we required that you should choose only one option.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
 
Yours faithfully,
Sign: Carl Johnson

After sending the form back to them and not hearing anything I send them another Email.

FW: APPLICATION FOR THE CLAIM OF FUND‏

I am resending the form I sent earlier in case you havn't received it yet due to me not hearing any thing from you in a few days.
Tanks
"CJ"

And I got this back.

Delivery notification of your email to info@barclaybnkplc.tk‏

Dear Carl Johnson,

The email sent to info@barclaybnkplc.tk with subject
"APPLICATION FOR THE CLAIM OF FUND"
will be delivered as soon as possible.

Your email address is automatically added to the
recipients 'whitelist'. This means that you for further
emails to info@barclaybnkplc.tk, you will not receive a delivery
notification again.

TK MAIL
*************************************************
Looking for a way to Protect Your Identity and
for a great no-more-spam solution for your email
address j2180@live.com? Sign up for TK Mail.

It's free! Please visit http://www.mail.tk/

I got this 3 more times and have never heard from them again. Either another Baiter had them shut down or they got busted either way it's another scammer put in his place.

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