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Philip Churchill says:
"We are
please to announce you as one of the 3 lucky winners"  |
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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From:
info-6ball_uk@tiscali.co.uk
Sent: Friday, June 10, 2005
Subject: THE 6 BALL GAMES LOTTERY
NOTIFICATION OF WINNING!!
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. |
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To: deptmanager@wilsonandhenry-firm.com Sir, |
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From:
Wilson Henry <mailto:deptmanager@wilsonandhenry-firm.com>
Sent: Thursday, June 16, 2005
Subject: REQUIREMENTS
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 |
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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] | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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.
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At the same time I ask for the website, www.wahff.co.uk, to be closed:
The website was closed some days later. I also ask MSN to close the webpage, wilsonandhenry-firm.com. They do that 2 days later. |
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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 |
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To: Mr. Norman King <mailto:deptmanager_waff@hotmail.com>
Sent: Tuesday, June 21, 2005
Subject: Re: PAYMENT DETAILS
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. |
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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
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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 |
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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
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. |
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From:
Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Wednesday, June 29, 2005
Subject: CLAIMS/ PAYMENT RECEIPT
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 |
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To: Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Wednesday, June 29, 2005
Subject: Re: CLAIMS/ PAYMENT
RECEIPT
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? |
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From:
Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Thursday, June 30, 2005
Subject: PAYMENT
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 |
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To: Wilson Henry <mailto:deptmanager_waff2005@hotmail.com>
Sent: Thursday, June 30, 2005
Subject: Re: PAYMENT
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! |
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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  |
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