Yay! I won the lottery!

[DominionSeraph]

Doo doo doo...

Scarlet Group Ltd.
Head Office & Accounts
658 Ajax Avenue, Slough, Berkshire. SL1 4BG
Direct Tel: +447-0457-13157
Direct Tel: +447-0240-87669
Direct Fax: +447-0928-45455
E-mail: customercare@scarletlondon.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL-SG/OBL/I4-X6/00.


CONGRATULATIONS!!!
You are welcome to ScarLet Group Ltd Dispatch UNIT an affiliate of the YAHOO LOTTERY PROMOTIONS UK . We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the of the amount won with their National lottery in the amount of £1,000.000.00 Pounds This means that (Winner) have been officially cleared for payment by the Verifications Dept at the headquarters of the YAHOO LOTTERY PROMOTIONS UK

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Yahoo Lottery Promo will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below and any of the option you choose will be paid by you before we procced on delivery:Also when the payment is made your PIN CODE will been giving to you of your delivery

Customer Service Phone Number:- +44 - 870 - 626 - 0181

Courier of your winning draft to you via any of this channel listed below:

1) TWO WORKING DAYS DELIVERY

Mailing: £120.00
Insurance: £140.00
Vat: £190.00
Total: £450.00 Pounds.............................. $690.00 Dollars

2.) THREE TO FOUR WORKING DAYS DELIVERY

Mailing: £80.00
Insurance: £100.00
Vat: £100.00
Total: £280.00 Pounds.............................. $410.00 Dollars

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (£680.00 Pounds.............$1,000 00 Dollars ) of the cash being transferred will be paid by you.BEFORE WE CAN TRANSFER THE FUNDS TO YOUR BANK ACCOUNT WHICH YOU WILL PROVIDE BY YOU TO US PAYMENT BEFORE TRANSFERRING.

Important Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :

RECEIVERS NAME:

DELIVERY ADDRESS:

DIRECT CELL NUMBER:

COUNTRY:

DELIVERY OPTION:


Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.



Once again, Congratulations

Your urgent reply will be most welcome

Treat with dispatch,
Yours Faithfully
Mrs.M. Haffana
Dispatch Officer
Mon-Fri 8am -9pm
Sun-10am-5pm
**Scarlet Group Ltd is registered in England and Wales. Registered number: 04340742. Registered office: 658 Ajax Avenue, Slough, Berkshire. SL1 4BG

Dear Mrs. Martha Haffana,

I choose the Direct Bank Transfer Option, for $1000 in regards to Ref #:TWCL-SG/OBL/I4-X6/00.

Do I need to give you my information now?

Yours truly,
F. Mulder.

 

[DominionSeraph]

Bored now.

Dear F. Mulder,

W e got your mail and is well noted and note that you have to make the payment of the cost of transfer to bank to bank so you need to make the payment before we can procced.Which is $1,000 00 Dollars

More also when you are ready to make the payment do get back to us with the pament details, and more also below is the bank information needed for the transfer,

NAME OF BANK
ADDRESS OF BANK
BANK TELEPHONE NUMBER
NAME OF ACCOUNT
ACCOUNT NUMBER
ROUTING NUMBER
ACCOUNT HOLDER'S TELEPHONE NUMBER
SWIFT CODE(IF AVAILABLE).
PERSONAL DIRECT TELEPHONE NUMBER TO CALL YOU.

I really do hope that you understand the content of my mail vividly.

Mrs Martha Haffana
S/G/L

Dear Mrs. Martha Haffana,

Here is the information you requested earlier:

Full name: Fox William Mulder
Address: Apartment 42, 2630 Hegal Place, Alexandria, VA, 23242
Telephone: (202) 555-9355.
Country: United States

Legal Identification:

 

[Born2bwire]

Haha. I like how they stated early that you somehow fall within their Asia representative group and that is why you are dealing with them.

 

[DominionSeraph]

Actually got a response to that last one. Two words.

Ok Noted

 

[wiredspider]

I've been stringing two along on a craigslist sale. Waiting for their checks to arrive. They'll pick up the item after I've cashed the checks. I really, really, really hope they waste money on postage. Besides, I can't cash the checks - they're made out to one of my llamas.

lol

 

[vshah]

Actually got a response to that last one. Two words.

haha well done, feel it might be coming to an end though

 

[TurtleCrusher]

A+ thread!

Oh, and subscribed!

 

[JTsyo]

section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996

Is this an actually law? I would call them on it if it's not.

 

[BoomerD]

Ah crap folks...They're on to me...

from FBI DIRECTOR <mszew0045@aol.com>
reply-to fbidirector44@w.cn
to
date Mon, Sep 20, 2010 at 8:03 AM
subject YOU WILL BE ARRESTED IF YOU FAIL TO COMPLY WITH OUR INSTRUCTIONS WITHIN 72 HOURS
mailed-by aol.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

Attention:Honorable Beneficiary,
This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.
For more information's and quick response, reply back to us through this email address: (washingtond.c2009@washington.usa.com)
YOURS FAITHFULLY,
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation

 

[HumblePie]

I haven't received an email like this in almost a decade.

 

[JTsyo]

Ah crap folks...They're on to me...

from FBI DIRECTOR <mszew0045@aol.com>
reply-to fbidirector44@w.cn
to
date Mon, Sep 20, 2010 at 8:03 AM
subject YOU WILL BE ARRESTED IF YOU FAIL TO COMPLY WITH OUR INSTRUCTIONS WITHIN 72 HOURS
mailed-by aol.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

Attention:Honorable Beneficiary,
This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.
For more information's and quick response, reply back to us through this email address: (washingtond.c2009@washington.usa.com)
YOURS FAITHFULLY,
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation

You should draw a certificate in Paint and send it to them.

 

[Blintok]

cool. sent off my info


1.Full Name: Jack Meyoffe
2.Full Address: 69 Your Mammas Avenue
3.Marital Status: married
4.Occupation: porn actor
5.Age: 45
6.Sex wife fridged - no sex except at work
7.Nationality: Liechtensteinian
8.Country Of Residence: Liechtenstein
9.Telephone Number: yes
10.Fax Number: none

 

[OCGuy]

Haha I'm a sucker for some 419 revenge. Love it.

 

[Saint Nick]

You guys use a different e-mail address for 419 messin'?

 

[sdifox]

Send a drawing of a spider.

 

[zebano]

Classic guys. Including the X-files was epic.

 

[DrPizza]

The check is in the mail! Times two! Crossing my fingers that they're really sending checks to me. I'll have to let them know down at the post office that I expect mail to a different name. (When you live in a town of just a few hundred, the people at the post office know everyone.)