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larry adama: Good Day Sir Michael Holdcroft: Larry, what can I do for you? larry adama: Sir i need ur urgent assist? Michael Holdcroft: oh yeah? larry adama: that is why i need you Sir? Michael Holdcroft: what is why you need me? larry adama: Because u are capable for this transaction Sir? Michael Holdcroft: Are you still talking about the 18 million? larry adama: not $18 million Sir larry adama: is $14.8 Million? Michael Holdcroft: Oh yes, I remember larry adama: so that is why i am telling u to assist me Sir? Michael Holdcroft: So tell me what you need? larry adama: all i need from u is ur bank account number where the fund is going to transfer in to Sir? Michael Holdcroft: Larry, sorry I have to go out with the dog. Get back to later. larry adama: Sir ok larry adama: So when are u going to tell me if u are intrested in it sir? larry adama: i promise %40 Sir larry adama: later when u coming in we right? larry adama: take care Sir and come back save
This is the second of a series of IM conversations with Larry. There is more to come:
larry adama Good Day Sir Michael Holdcroft: Hi larry, what sort of story do want to tell me today? larry adama: Sir Is about the Transaction Michael Holdcroft: ok, what do you want? larry adama: Now i am at home chating with u Sir larry adama: All needs my Bank Manager needs is where they we transfer the $14.8million in to? Michael Holdcroft: Transfer what where? larry adama: That amount of moNEY sIR Michael Holdcroft: what money? larry adama:Did you read the details Sir? larry adama: My Manager sent to u? Michael Holdcroft: Oh yes I did larry adama: Ok Sir larry adama: what did he write to u Sir? Michael Holdcroft: he sent me a typical Nigerian or 419 scam e-mail larry adama: How did u know is a 419? Michael Holdcroft: Because I have been doing this business longer then you have been on this world larry adama: Did u sure Sir? Michael Holdcroft: Do you want to tell me that this is not a 419 scam? larry adama: yes larry adama: sir Michael Holdcroft: You will have to prove that larry adama: yes larry adama: With the Certificate Attach over there with u Sir? Michael Holdcroft: Come on, I can do something like that with Word larry adama: Serious Sir larry adama: i am very confidential with u sir larry adama: i Will Always BE there for u Sir? Michael Holdcroft: That is really reassuring larry adama: Yes Sir larry adama: Be Honest to me Sir larry adama: And i we Be there with you Through This Transaction Sir? larry adama: And i we Do the respecting for u Sir Michael Holdcroft: The only one who is not honest is you larry adama: Sir i am Honest Sir larry adama: I promis u Sir larry adama: Trusth me Sir? Michael Holdcroft: You will have to do a lot to convince me you are honest, that this is not a 419 scam and you are not a crook larry adama: Yes Sir larry adama: ? larry adama: I am not Sir larry adama: U we see that this is a real Transaction larry adama: I promise Sir Michael Holdcroft: Larry, I will only accept a transaction when you travel here to Europe and give me the money personally Michael Holdcroft: I’m off to lunch larry adama: Sir When the fund get in to your account Immediately my Bank Manager is coming there for the sharing of the fund larry adama: That is why he need your Assitant Sir? larry adama: ? larry adama: Are u there Sir? larry adama: Sir are when are u coming back for the lunch larry adama: ? larry adama: i am coming back sir larry adama: Sir are u there
In view of the yearly sweepstake of the above named organization held on the 24th of November,2005.It is my pleasure to inform you that your e-mail address attached to the above ballot No came up in the third dip. This invariably means that you have emerged as the prize recipient in the third category with an allocated sum of Two hundred and fifty thousand united states dollars.Be informed that all participants were selected from a randon computing ballot system. This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe. As a matter of principle,you are to donate at the minimum one tenth of the fund to an outstanding charity project in your locality,after the reception of your fund. To file for your claim and other enquiries,contact the designated fiducial consultant;Mrs Sophie Dick;sophie02@saintly.com.
We are pleased to inform you of the result of the of the Upliftl Nternataional programs held on the 21of Nov 2005. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of €150,000.00 Euro.(One Hundred and Fifty Thousand)CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 3th Dec 2005. After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as possible. Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody under the age of 19 is automatically dis! qualified.
There have been quite a few people who have fallen for this one.
——– Original Message ——– Subject: PLZ ACKNOWLEDGE (26-Nov-2005 15:18) From: jacklin_west@virgilio.it To: undisclosed-recipients
LOTERIA PRIMITIVA AWARD/PROMOTIONAL DEPARTMENT VALENCIA.SPAIN. http: //loteria.com/primitiva.php
We are please to announce you as one of the 12 lucky winners in the email lottery programme draw of the LOTERIA PRIMITIVA held on the 29th of october,2005.All 12 winning addresses were randomly selected from a batch of 100,000,000 international emails Your email address emerged along sidewith 12 others as a category 6 winner in this year’s loteria primitiva award Draw. Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of 1,427,159.00 euro (One million,four hundred and twenty seven thousand,one hundred and fifty-nine euro) only. The following particulars are attached to your lotto payment order: (i) Result winning numbers 6-14-16-18-39-48-23-4 (ii) email ticket number: FL754/22/76 (iii) Lotto code number: PDP98643JK (iv) The file Ref number: LV/07/02955166/SU Please,note that you will be require to notarized and obtained a vetting approval before your winning prize can be transfered.To immediately claim your prize,contact the claim/paying Bank below. LOTERIA TRUST AGENCY S.L ========================================== MR PAUL VANFRANT C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034646468264 EMAIL:claimsbank4win@netscape.net The above claim agent will assist you in the processing and remittance of your prize funds to you,note not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.call the above number for more details. N.B:Procedures to claiming your prize: ******************************************** 1.Please quote your Reference number in all correspondence with the claims officer. 2. Indicate your full name and address,Country,Telephone,mobile and fax number and occupation. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, JACKLIN WEST. Promotions Manager The Loteria Primitiva http://loteria.com/primitiva.php
We are pleased to notify you of the release today as dated of the Lottery Promotions programme held on Sept 10th 2005. Participants were selected through a computer ballot system drawn from from a sweepstakes database of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw 847 selected your name and email address attached to e-Ticket Number 902-65478542 with serial number 154, which drew the lucky number 02-10-30-36-37-43-29 and consequently won the lottery grand prize award in the 3rd category.
Therefore, you have won a lottery jackpot prize awards of £250,000.00 (Two Hundred and Fifty Thousand pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/255457014/05. This is from the total prize of £5,000,000. 00 (Five Million Pounds Sterlings) shared among the Twenty overseas lucky winners in this category as part of our promotional programme for 2005. Your prize award has been insured in your name and is ready for claim. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7days (date of this letter inclusive) for the processing of your winning and remittance to your designated Bank account after all statutory obligations have been satisfactorily dispensed with.
Note that the OVERSEAS INTERNATIONAL LOTTO GROUP will remit prize payout to only winners who officially file in for their prize claims through our accreditted Agent. You are to choose one out of the listed option by which you want your prize remitted to you: (1) A certified Cheque will be issued in your name and couriered to your resident address. (2) Traveling to our office in London for personal collection of winning prize. You are required to file your claims by contacting our Payment Agent: CONTACT OFFICER: MR JAMES BAKER COMPANY NAME: FSA FINANCE DIRECT PHONE: +44-791- 407- 2868, CORPORATE PHONE:+44-161-205-9909 E3MAIL: jbaker-fsa@oink.co.uk
Please fill-out the Claim’s Form - E provided herein and send it via email to the above named Agent.
NOTE,Your winning information has been provided above. ======================================= APPLICATION FOR PRIZE CLAIM FORM - E [FULL NAME OF WINNER]……………………………………. [RESIDENT ADDRESS]……………………………………….[COUNTRY/REGION]…………………………………………[STATE]………………………………………………… [DATE OF BIRTH]……../……………/…….. [SEX]………. [OCCUPATION]…………………………………………….[CURRENT EMAIL]………………………………………….[TEL/FAX]…………………………….[MOBILE]…………………………….. ======================================= WINNING INFORMATION —————————————————————- [TICKET NUMBER]…………………………………………. [YOUR REF NUMBER]……………………………………….. [PRIZE WON]……………………………………………..[DATE]……………………………. ======================================= CLAIMANT SIGNATORY DECLARATION I ………………………. Declare as the lotto prize winner that all information I have provided for my winning claims are true and correct information of myself. I agree with the OVERSEAS INTERNATIONAL lottery policy and regulation in line with my lottery claims. ======================================= Please indicate (X) for the option listed below: (1) TRAVELLING TO THE UK FOR PRIZE COLLECTION: […………] (2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE: […………]
Our winners are assured of the utmost standards of confidentiality and press anonymity . Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
CONGRATULATIONS !!!. JULIE WHITMAN (Mrs.), Director. International Promotions Unit UK OVERSEAS PROMOTIONAL LOTTERY Opic HSE Airport Hale Rd, Halebarns, Altrincham Cheshire WA15 8XW United Kingdom
The Austrian Lottery does not work this way. That is the fundamental mistake they all make.
Just the same it does not seem to make any difference. They make enough money on this, it just has to sound right, that’s all.
————- Original Message —————– Subject: CONGRATULATION (26-Nov-2005 0:12) From: winnies102@msn.com To: xxx@xxx.xxx
Österreichische Lotterien Central Office Management and Central Services: Rennweg 44 AT - 1038 Wien,Austria. Reference Number: ÖL/05-AT/2673 Batch: ÖL/05/6565 Congratulations!!! We are pleased to inform you of the result of the just concluded annual final draws of Österreichische Lotterien Program. Österreichische Lotterien draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of 1,000,000.00 (One Million EURO) in cash credited to file ÖL/05-AT/2673. This is from a total cash prize of 50 Million Euro shared amongst the first fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for Österreichische Lotterien. The estimated 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the 363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions’ predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your 1,000,000.00 (One Million Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent assigned to you:
Mr.Stevens.G. Herbert Österreichische Lotterien Information and Payment Bureau: London Representative Office. Phone: +44-703-184-4104 Fax: +44-870-068-8245 E-mail:stevherbert@uk2.net Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:ÖL/05-AT/2673 and Batch numbers:ÖL/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Members of the affiliate agencies are automatically not allowed to participate in this program.
Congratulations once again from all members of our staff and thanks for being part of our promotions program. Yours faithfully, Mrs.Susanne Lu Promotions Manager. Österreichische Lotterien.
It looks as though a lot of these people are trying to give the impression they are located in Great Britain. There have been several “new” e-mails with addresses in Liverpool and elsewhere.
Regardless of what they write, it is the same type of fraud as all the other lottery e-mails.
————– Original Message ——————- Subject: PRIZE NOTIFICATION (27-Nov-2005 10:51) From: prizealert@ealp.com To: xxx@xxx.xxx
EURO AMERICAN LOTTERY PROMO 3B OLYMPIC WAY, SEFTON BUSINESS PARK, AINTREE, LIVERPOOL, L30 1RD
FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: EALP/66-CAW662005
Dear Winner, We are pleased to announce you as one of the 6 lucky winners in the EURO AMERICAN LOTTERY draw held on 24th of November 2005. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month’s draw.
Consequently, you have therefore been approved for a total pay out of £1,500,000 Pounds( one million five hundred thousand pounds) only. The following particulars are attached to your lottery payment order:
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
Mr. Richard Gayol, FOREIGN DEPARTMENT DIRECTOR, EURO AMERICAN LOTTERY PROMO. Tel/fax. +44-870-137-6954 Email: claimsagentgayol@uk2.net
Youn are to contact your claims with the following informations:
Payment And Release Order Form
1. Name in full : 2. Address : 3. Nationality : 4. Age : 5. Occupation : 6. Sex : 7. Phone/Fax : 8. Amount Won :
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely, Mrs Grace Robinson. LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS. PRIZE AWARD DEPARTMENT, UK. 3B OLYMPIC WAY, SEFTON BUSINESS PARK, AINTREE, LIVERPOOL, L30 1RD
N.B: 1.All claims are nullified after 20 working days from today. 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.Remember to Contact your claims agent.
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudly sponsored by financial Corp’s,the Euro American group and a conglomeration of other international IT companies. 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.
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