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Philip Churchill says: "We are please to announce you as one of the 3 lucky winners"lottery
Hello, I am Miss Young. I get a lot of emails telling me I won the lottery, but they have all been scams. Maybe this time I will be more lucky? Go to the homepage to see more stories.
lottery
From: info-6ball_uk@tiscali.co.uk
Sent: Friday, June 10, 2005
Subject: THE 6 BALL GAMES LOTTERY NOTIFICATION OF WINNING!!

THE 6 BALL GAMES LOTTERY
LONDON OFFICE
233-5 AMITHY GROVE
LONDON, SW200LL.
UNITED KINGDOM

DEAR WINNER,

We are please to announce you as one of the 3 lucky winners in the 6 BALL
GAMES LOTTERY draw held on 4th of June. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside 2 others as a 3rd category winner in this month's draw.

Consequently,you have therefore been approved for a total pay out of 2,000,000
Pounds (Two million pounds)
only. The following particulars are attached
to your lotto payment order:

(i)   Winning numbers:      05,11,25,31,59 62
(ii)  Serial number:        71-2-5166
(iii) Lotto batch number:   6BG-110
(iv)  Reference number:     WH-904-9

Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:

MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: deptmanager@wilsonandhenry-firm.com
Fax: +44 7005804427


Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

Mr. Philip Churchill
Promotions Manager
Tel: +44 7040118013
Fax: +44 7005805159

N.B:
1.All claims are nullified after 10 working days from date of mail notification.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically dis-qualified.
5.Please do not reply to this email, contact your claims agent.
(MR NORMAN KING).


_______________________________________________________________________

The 6 BALL GAMES LOTTERY Awards is proudly sponsored by financial Corp's
and a conglomeration of other international IT companies. 6 BALL GAMES internet
draw is held monthly, and is organized to encourage the use of the internet
and computers worldwide. We are proud to say that over 200 Million Pounds
are won annually in more than 150 countries worldwide. We also encourage
you to visit our website and take your chance to play and become part of
our monthly winners. Millions are won on a monthly basis on one of the world's
most famous free lotto service.
 
.

To: deptmanager@wilsonandhenry-firm.com

Sir,
I would like to claim my prize.

 
Mr
From: Wilson Henry <mailto:deptmanager@wilsonandhenry-firm.com>
Sent: Thursday, June 16, 2005
Subject: REQUIREMENTS

ATTN: Miss Young

DEAR WINNER,

Acting on the instructions in your claims file with the below Lotto payment
order:

(i)   Winning numbers:      05,11,25,31,59 62
(ii)  Serial number:            71-2-5166
(iii) Lotto batch number:   6BG-110
(iv)  Reference number:     WH-904-9

I wish to inform you that payment of your Lottery Claims amounting to
2,000,000.00 being prize money from 6 Ball Games lottery 3rd Category draws
has been certified by all authorities involved. You are required to fill a
"Claim Form" with all necessary details. Follow the link below to download
the claims form in MSWord format.

http://www.wahff.co.uk/lottery.htm

After download, print, fill, and send to us either by Fax or as an email
attachment. You will also be required to pay a fee of 4,550.00 (Four
thousand five hundred and fifty Great Britain Pounds), or its equivalent in
your local currency. This payment is to cover transfer charges,
administrative cost, opening of account charges, Insurance of vital
documents like prize claim certificate and other transfer documents, that
will be sent to you via Courier service immediately transfer of your
winnings is effected. Note that your total prize claim of 2,000,000.00 has
been insured to the real value and it is against the Gaming Board rules here
in Britain to deduct the above fees from the prize money for any reason
whatsoever.

You are required to respond and act without delay to all instructions
provided above to ensure a glitch free claims process that will facilitate
the transfer of your prize money. Note that your winnings will be
transferred to your stipulated Bank account within 24hours after receipt of
all requirements. I shall send you remittance instruction for the required
fee, when I receive your filled claims form. Congratulations once more, and
thanks for your cooperation.

Truly yours,
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: deptmanager@wilsonandhenry-firm.com
Tel: +44 7040118829
Fax: +44 7005804427
 
. The emails were sent from Taiwan. That is a little odd, when they claim to be in London. Their website looked like this: [It has been closed now]  
 
HOME
LOGIN
ABOUT US
SERVICES
LOTTERY


 
    LOTTERY

 

WILSON & HENRY FINANCIAL FIRM acts as financial handlers for 6 BALL GAMES. We handle the payout of winners in the 6 BALL GAMES draws. Winners of the 6 BALL GAMES Lottery. are kindly requested to download the "Claims Form" below. Upon download, winners are kindly requested to print, fill properly, and send back the filled Form to us either by fax or as an email attachment.

Beneficiary Claims
Year in year out, we have been able to assist countless number of individuals in claiming monies from finance houses where original fund depositors have become deceased.

Claims Manager
MR NORMAN KING

Note that winnings shall be transferred within 24hours upon meeting all necessary requirements as advised by your claims agent.

 

Download Claims Form (.doc)

Or

Download Claims Form (.pdf)

  Isn't it nice for you to know that at WILSON & HENRY FINANCIAL FIRM, ensuring your peace of mind is our number one priority.
WILSON & HENRY FINANCIAL FIRM provides comprehensive and innovative financial services that are customized to
your company's needs.
CONTACT US ! PRIVACY copyright WILSON & HENRY FINANCIAL FIRM 2003.  
WILSON & HENRY FINANCIAL FIRM IS A DIVISION OF WILSON & HENRY LIMITED
.

I download the Claims Form, and send them the requested personal information. - - - Well, actually, instead of my own address, I send them the address of a nearby police station.

 

Claimsform
.

At the same time I ask for the website, www.wahff.co.uk, to be closed:

To: abuse@schlund.de
Sent: Saturday, June 18, 2005
Subject: 419 Advance Fee Fraud: Domain wahff.co.uk

I have received the e-mail shown below. It is part of a 419-fraud.
Please close the domain mentioned in the subject line. It is being
used to host a fake company and lottery. The "company" Wilson & Henry
is listed on http://www.joewein.de/sw/419-phone-uk.htm as a fake
lottery. The telephone number +44 7005804427 (same as in the email
below) is connected to several domains, i.e. fake lotteries:

Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email:mrnormanking@wahffonline.com
Fax: +44 7005804427

Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: claimsagent@wilsonandhenry-firm.com
Fax: +44 7005804427

Mr.Norman King
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM.
Email: claimsagent@wilsonandhenry-firm.com
Email: claims@wilson-henryfinance.com
Fax: +44 7005804427

royalpromo2005@yahoo.co.ok
Royal Games Lottery UK
Head Office 10 Cabot Square, London H146QR
Tel +44 7005804427

Mr.Steve Henman
Claims Department Manager
BOND TRUST LIMITED.
Email:departmentmanager@bondtrustlimited.com
Email: lotteryclaims@bondtrusltd.com
Tel/Fax: +44 7005804427

Google will show you a list of other fake lotteries using the same
telephone number:
http://www.google.com/search?q=%2B44+7005804427

Contact me if you need further information.

Regards,
...

The website was closed some days later. I also ask MSN to close the webpage, wilsonandhenry-firm.com. They do that 2 days later.

+44 7005904427
Mr
From: Mr. Norman King <mailto:deptmanager_waff@hotmail.com>
Sent: Monday, June 20, 2005
Subject: PAYMENT DETAILS

ATTN: Miss Young
 
Dear prize winner,
 I am in receipt this is to inform you that all further correspondence with me should be via this new email address.This is a to ensure a better security of your correspondence and details in order to achieve this we have had an upgrade of our facilities. I received your details sent by email. Payment of the required fee 4,550.00, should be made directly to us by Western union money transfer, which is a very fast means of payment, which speeds up your transfer process. This payment can be made directly from a Western union agent office. It would be received by a cashier in the accounts department. This method is also very fast and secure. Find below details of payment for the fee;
 
Receiver's Name: MR. DOUGLAS JOHNSON
Address: LONDON UNITED KINGDOM
 

Note that Mr. Douglas Johnson is a cashier in our account department.

Note also that Western union has a policy which states that the only criterion they permit to transfer funds is that it is a gift or personal use. We utilise this method as it is the fastest means available to us. So please indicate accordingly if you are required to do so for a swift transfer of your funds. Endeavour to send me the payment receipt either by fax, or as an email attachment immediately payment is made. Note that if we receive receipt of your payment, we shall proceed to effect transfer of your prize to your designated account within 24 hours.
Congratulations once more and thanks for your cooperation.
 
Truly yours,
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Tel: +44 7040118829
Fax: +44 7005804427
 
.
To: Mr. Norman King <mailto:deptmanager_waff@hotmail.com>
Sent: Tuesday, June 21, 2005
Subject: Re: PAYMENT DETAILS

Sir,
sorry for the late answer but I had difficulty in finding an Internetcafe. I am in Teheran at the moment, so I have no access to WU offices here. I can manage a bank transfer from here, so I suggest you give me your bank account, and I will have the fee transferred to you.

 
Mr
From: NORMAN KING <mailto:deptmanager_waff@yahoo.co.uk>
Sent: Wednesday, June 22, 2005
Subject: ACCOUNT DETAILS

ATTN: Miss Young
 
Dear prize winner,
 I am in receipt of your email, also note the change in email address as we are still observing a security protocol until our system upgrade has been completed. The required fee 4,550.00, should be made to the account of our region 4 agent, who are responsible for receiving all payment procedures of such sums on our behalf. Find below their account details;
 
BANK NAME :                      SNS BANK NETHERLANDS
ACCOUNT BENEFICIARY:    O. ADJEI
ACCOUNT NUMBER:            95 84 82 381
SWIFT/BIC CODE:                SNSBNL2A
IBAN NO.:                            NL 16SNSB 0958 482381
 
Endeavour to send me the payment receipt either by fax, or as an email attachment immediately payment is made. Note that if we receive receipt of your payment, we shall proceed to effect transfer of your prize to your designated account within 24 hours. I shall await your response as i shall be on hand to answer any questions you might have.
 Thanks for your cooperation.
 
Truly yours,
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Tel: +44 7040118829
Fax: +44 7005804427
 
.

I send him something that looks like a bank transfer document., but isn't.

To: NORMAN KING <mailto:deptmanager_waff@yahoo.co.uk>
Sent: Thursday, June 23, 2005
Subject: Re: ACCOUNT DETAILS

Sir,
Thank you for the information. My bank has prepared the bank transfer.
See the attached receipt. I am looking forward to the transfer of my
prize.
transfer
Mr
From: Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Wednesday, June 29, 2005
Subject: CLAIMS/ PAYMENT RECEIPT

ATTN: Miss Young

Dear prize winner,

I received your payment receipt sent as email attachment. I regret to inform
you that our agents have told us that such payment cannot be honoured by
their bankers. Also there are certain discrepancies that need to be
highlighted. The fee is in British pounds and not American dollars. Also the
header of the document seems to be wrong (Guarantied) as opposed to
guaranteed.
  However in order for you to complete your claims process and receive your
winnings i suggest you collect your funds back and please find means of
using the western union option i provided. You can send it from any country
even if you are not yet back in the states. Thanks for you cooperation.

Truly yours,
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
 
.
To: Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Wednesday, June 29, 2005
Subject: Re: CLAIMS/ PAYMENT RECEIPT

Ok Mr King,
I will call back my payment if you say that is cannot be honoured by your bank.

I am still in Teheran, and I haven't been able to locate a Western
Union office in this country. Maybe you can give me the address of
one?
 
Mr
From: Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Thursday, June 30, 2005
Subject: PAYMENT

ATTN: Miss Young

Dear prize winner,

I am in receipt of your mail. It is with regret that i must state that
Teheran doesn't have western union money transfer agents. They don't have
any western union facilities there too. I suggest that if you could make a
quick jorney accross the border to other countries where the service is
available. For example U.A.E. and Turkmenistan. I shall provide details if
you can take the option. I also will state that if you could make a wire
transfer by swift from any bank in Teheran directly to new accounts details
i shall provide later. Am sure our bank we shall be able to receive it.
However the western union money transfer still remains the fastest and most
secure form of transfer we would advise our clients to partronise. The funds
are received by us in few minutes after you transfer them and provide us
with the receipt of the transfer. Note that if we receive receipt of your
payment, we shall proceed to effect transfer of your prize to your
designated account within 24 hours. Congratulations once more and thanks for
your cooperation.

Truly yours,
MR NORMAN KING
Claims Department Manager
WILSON & HENRY FINANCIAL FIRM
Email: manager@wahff.net
Tel: +44 7040118829
Fax: +44 7005804427
 
.
To: Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Thursday, June 30, 2005
Subject: Re: PAYMENT

Mr King,
I think you missed geography class in school, or did you not go to school?

A return trip to Abu Dhabi would take at least 3 days and cost $4000+
in plane tickets alone. A return trip to Ashgabat would take at least
5 days.

I suggest you find the money elsewhere, and I will pay back the double
amount to you as soon as I receive my prize. That is 100 % interest
for a 24 hour loan!
geography class
I closed his website, and all the email accounts he opened along the way. So I suppose that is my own fault that I never heard from him again, and that I missed my £2m price wink
 

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