Scam Mail Pen Pal: The British Lottery & Fred Peters

Roger Podacter

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Ref: UK/9420X2/68
2 messages

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British Lottery	Thu, Apr 23, 2009 at 1:26 PM
Reply-To: mr.fredpeters1@yahoo.com.hk
Agent Name: Mr. Fred Peters Tel: +44-702-409-3921 Email: (mr.fredpeters@yahoo.com.hk) This is to inform you that you have been selected for a cash prize of £1,000,000 (British Poundas) held on the 20th of April 2009 in London Uk. 1. Name: 2. Address: 3. Country of Residence: 4. Telephone Number: 5. Age

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Roger Podacter	Thu, Apr 23, 2009 at 3:11 PM
To: mr.fredpeters1@yahoo.com.hk
Fred, This is great news! Here is my info: Roger Podacter Jr 4533 Pumpsnabumps Blvd Mookie, SD 97452 USA 1-800-738-6626 42 YRS OLD Please let me know when you get this, Thank you, Roger 2009/4/23 British Lottery <trabzon@mmo.org.tr> YOU ARE TO CONTACT THE PAY OUT BANK WITH THIS INFO RMATION, qualisteam_ financeplc@vista.aer o‏ 2 messages Mr Fred Peters Thu, Apr 23, 2009 at 3:37 PM To: rogerpodacter66@gmail.com The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) ================================ Ref Number: UK/9420X/05 Batch Number: 074/05/ZY369 Ticket number: 56475600545 188 Lucky Numbers: 05,06,17,20,28,42 (Bonus33) ================================ Dear: Winner I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your TRANSFER is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS. (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.); (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.). (4). AFFIDAVIT OF CLAIM Your winnings is not in cash form but in Bank transfer, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between bank and the British Government. We have then forwarded your winning to the bank firm that will handle the transfer. It will be transfered to your account. You are to proceed to your bank with the transfer to cash it once you receive it. You are to contact thetransfer manager for your transfer with the following information below: ***************************************************************************************** Bank Name: QUALISTEAM BANK. Contact Person: Mr. Edward Adams Tel: +44 703 197 0756 qualisteam_financeplc@ **************************************************************************************************************************** You are required to give The Bank your Name, telephone number, Amount Won and address in case they need to contact you regarding the transfer. This information will not be kept by Action Bank or used by any other third party. Note: you are to provide the Bank firm with the underlisted information's to enable them transfer your winning to you.: Full Name : Roger Podacter Jr Address: 4533 Pumpsnabumps Blvd Mookie, SD 97452Marital status : Country :USA Age: 42 Sex : Telephone :1-800-738-6626 I will require a concise update on proceedings with the transfer department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Once again I say congratulations. Warm Regards, Mr. Fred Peters +44 704-571-0545 Fudiciary Agent Roger Podacter Thu, Apr 23, 2009 at 3:44 PM To: Mr Fred Peters Fred, Thanks for your response. I am scared to talk to the banker. I only trust you. I feel that we have grown really close over the past couple days. Do you feel the same? -Roger Roger Podacter Fri, Apr 24, 2009 at 8:29 AM To: Mr Fred Peters My Love, Did you read my email? I am afraid to talk to a bank, I only trust YOU my love. You are my protector. Do you feel the same? Write back soon. ;) YOUR URGENT ATTENTION IS NEEDED FOR THE TRANSFER OF YOUR WINNING 2 messages Mr Fred Peters Fri, Apr 24, 2009 at 1:14 PM To: rogerpodacter66@gmail.com The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) From Mr. Fred Peters, I have received your mail, what do you want me to do for you now? Since you are afraid of the bank, how do you want your winning to be transferred? And why are you afraid of the bank? Listen we do not ask you to contact your bank in your country, we only ask you to contact our pay out bank via the email on that information and that you should also send that information to the bank here in London for the transfer of your One Million Great British Pounds that your email has won for you, as your email was among the 20 lucky winners who won the British National Lottery, Note that if you are not ready to claim your winning price we can easily remove your name from the wining list and you will be sent a latter of disclaimer to fill and sign that you are not ready to claim your winning price, the mean reason why you were been ask to contact the bank is because we will be coming to have an interview with all the 20 lucky winners who has just won the 2009 British National Lottery on CNN TELEVITION CHANNEL in their country, The interview will be coming to your country USA on the 4th of May 2009, that is if you have claim your winning before the stipulated date given to you which is on the 30th of April 2009, Remember that you are the only one who has not contacted the bank, all other winners like you have contacted the bank and their transfer will soon be completed, one of the winner just called my office now that the bank just finish all the transfer process of his winning today and that his money will reflect in his account on Monday in his country, If you have any other options on how you want your winning transferred or send to you Contact us with that information so we can make an arrangement for that as soon as possible, because you’re winning needs to be with you the winner first before we can commence on any interview with you. Thanks for the mail Your urgent attention is needed in this office now Regards Mr. Fred Peters Fiduciary Claims Agent from The British National Lottery 2009. Roger Podacter Fri, Apr 24, 2009 at 1:36 PM To: Mr Fred Peters Freddy my love, I am extremely scared of banks and strangers. As a child my house was robbed by bandits and our family dog named Pookums was murdered by one of the bandits. The bandits then kidnapped my sister and set fire to our homestead. I narrowly escaped with my goldfish Thomas, but my father was burned alive. Our house was 2 blocks away from a bank. I am just a little scared to give out all of my personal information to a complete stranger, so could you please answer a few questions for me before I give you all of my information? What is your middle name? How long have you been alive? What is your favorite food? Have you ever seen a full grown horse? Who is your favorite band? Also, can you please send me a picture of yourself wearing sunglasses and petting a dog? The dog can also wear sunglasses if you prefer. This is all I require before I will feel comfortable enough to contact the bank. Why don't we just take the money and spend our lives together? We can buy a small house on the shores of Barcenlona and watch the sunset while we make love in mango groves. Thank you, Your Friend, Business Partner and Lover, Roger Mr Fred Peters Fri, Apr 24, 2009 at 4:59 PM To: rogerpodacter66@gmail.com As the situation have turn to you as laughing issue no problem so it will reach your generations one bye one, as i be .