
02-25-2008, 04:32 PM
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Junior Member
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Join Date: Feb 2008
Posts: 1
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British Lottery Scam With Picture!
i was really suprised to how far they would go... they even sent me a picture with money.
Although i have deleted the previous email he sent me, i still have the email with the picture they sent me.
In the previous letter, he was saying it is urgent that i give him my information. and ofcourse he asked for my personal info for "better communication".
so i replied back why i should give my info to him and if he had any proof that this was real (i.e. give me to official site that links me to his email)
He ended ignoring the proof part and went straight to this:
(his email was royben@mail.com) ;p
Dear Nanjoo
I thank you for your email reply of today and your willingness to assit me in this transaction. we can hire the services of an Attorney that will represent you in this claim.I will be happy as well to know that we can do this together for our mutual interest. On the other hand, You know that this transaction requires trust from your side, as you know that the funds will be transferred into your account and you will be in control of everything. I need an assurance from you that my share of the funds will be secured. It is
interesting to let you know that I have made every arrangement for the claim and change of ownership of the account to your name. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured. I shall destroy every document that will
be used in this transaction. Now, I will require you to send me the following
information. Your full names, postal address, private telephone and fax numbers,Your correct bank's name and address,Your banks Telephone and fax number, your account number,name of beneficiary and type of work you do, so that I can change the name of the next of kin in his file which I am having.
Please, send me the above mentioned information so that we can proceed. I will also like to know if
your bank account will be strong enough to receive the money, when transferred?, this is very important, so that we won't encounter any problem when the funds are transferred. After the bank approves the release of the funds to you as the next of kin, you shall be receiving instructions on how the funds will be transfered to your account. you can send the both accounts so that we can splint the transfer into two parts. Once I receive the requested information, I shall give you the contact details of a very good attorney who you shall contact to represent you in the claim. He shall be the person to submit the information and documents about the account, which I shall send to you. He must not for any reason, know about me, and my involvement in this transaction, you know very well
what I mean. We must try as much as possible to keep everything confidential.
I shall also prepare an agreement which will protect the interest of both parties in this transaction. I
am married with four children, all boys. Tell me more about yourself, your business etc. Thank you and God bless. i attached the picture of the money when it is first deposited in our bank here.
I wait for your response. Please, send all correspondence to this email address and remember to
treat this transaction with utmost confidentiality.It is also important for us to keep in constant
communication. Please call me as soon as you can.
My telephone number is +44 703 1940 160.
Regards,
Mr.RoyBendricks
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