Forum Übersicht - 2.3. Gewinne und Lotterie-Mails » Ganz Frisch: Lotto Rheinland-Pfalz

Hallo Zusammen,

heute Mittag, also noch ganz frisch, kam eine Mail von Lotto Rheinland-Pfalz in Koblenz. Ich habe mal wieder eine Million Teuronen gewonnen.

Doch, was ist das? Lotto Rheinland-Pfalz verschickt seine Mails über einen Freemailer in Franz-reich? Und wieso eine IP aus Amsterdam? Und eine Mail in Englisch?

In Antwort auf:

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From: "=?iso-8859-1?Q?LOTTO_Rheinland-Pfalz?=" <lrpdraws26@aliceadsl.fr>
X-XaM3-API-Version: 3.2 R18 (B34 pl1)
X-type: 0
X-SenderIP: 85.17.19.191 Amsterdam
Sender: lrpdraws26@aliceadsl.fr

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LOTTO Rheinland-Pfalz
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.

Reference Number: LRP/27-DE/8674
Batch: LRP/07/38

CONGRATULATIONS

This Email is to inform you that you emerged a winner of €1,000,000 (One million Euro) on our online draws which was conducted last month. LOTTO Rheinland-Pfalz 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 promotions program which we conduct every year.Your email address drew the lucky numbers 6-54-5-36-21-45 which consequently emerged you as one of first fifty (50) lucky winners in this category.

No tickets were sold.

For further Information about your Winnings,contact our Lottery Fiduciary Agent with the following address, stating clearly your reference and batch numbers.

Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 405 3153
Fax: 00 44 870 471 1529, 00 44 870 479 7672
Email: info@wilson-gart004.vossnet.co.uk

Note that all prize funds must be claimed not later than One month.

Yours Earnestly,
Mr. Hans-Peter Schossler
Promotions Manager(Online Promo Programme)

------------------------ ALICE C'EST ENCORE MIEUX AVEC CANAL+ LE BOUQUET ! ---------------
Découvrez vite l'offre exclusive ALICEBOX et CANAL+ LE BOUQUET, en cliquant ici http://alicebox.fr
Soumis à conditions.

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Da musste sofort mein türkischer Freund Ali Ömer dran (ich entschuldige mich ausdrücklich schon mal im voraus bei allen ausländischen Mitbürgern für die kommenden Mails, Ali bedient sich aller Klisches)! Ali hat in Deutsch geantwortet, ist ja auch ein deutsches Unternehmen.

In Antwort auf:

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Hallo Herr Wilson Gart,

Herr Schossler von die LOTTO Rheinland-Pfalz hat mich geschrieben, dass ich habe gewonnen 1 Million Euro.

Bitte schreibe mich, was ich muss machen um kriegen Geld von LOTTO.

Dein Ali Oemer

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Es ist kaum zu glauben, aber Ali bekam schon eine Antwort und einen Fake-Vordruck von Lotto Rheinland-Pfalz:

In Antwort auf:

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Received: from [81.199.41.152] by web28115.mail.ukl.yahoo.com via HTTP; Wed, 29 Aug 2007 16:03:35 BST
Date: Wed, 29 Aug 2007 16:03:35 +0100 (BST)
From: LOTTO Rheinland-Pfalz <wilsongart004@yahoo.co.uk>
Subject: PAYMENT RELEASE ORDER FORM.
To: wilsongart004@yahoo.co.uk
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-975616856-1188399815=:30881"
Content-Transfer-Encoding: 8bit
Message-ID: <349079.30881.qm@web28115.mail.ukl.yahoo.com>
X-GMX-Antivirus: -1 (not scanned, may not use virus scanner)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: /rjndUhWPTRt4SnNOjAw+R0xc2tpZEvc

Reference Number: LRP/27-DE/8674
Batch: LRP/07/38

Dear Winner,

I am Mr.Wilson Gart, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the Lottery were selected randomly through a computer ballot system from e-mail addresses and names from the World Wide Web.

You are required to fill the attached form to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. Any form of identification would also be required from you.

You are to choose only one option from the two given options on how to claim your prize.

For any option you choose, you are to fill in the necessary information in the space provided.

1. Transfer of your funds to your local bank account by Telegraphic/Swift Bank transfer and your funds will be in your account within 48 hours.

2. You employ the services of our affiliate courier company to courier your funds and other documents to your doorstep.

Please be informed that you are to keep the details of your winnings as confidential as possible,this is to avoid double claims.

Note that you will be totally responsible for the Telegraphic Bank transfer charges or courier charges. When we receive your Filled Form, we will send you more information about any option you choose.

Also note that your funds has been insured and no deduction can be made on it.

You are to send your filled form and identification by fax or as an email attachment.

Once again I say congratulations and hope to hear from you soon.

Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44 701 113 7733, +44 702 405 3153
Fax: +44 870 479 7672, +44 870 471 1529
Email: wilsongart004@yahoo.co.uk

If you do not have an acrobat reader on your computer, please click HERE to download one so you can view your payment release form and subsequent documents sent to you in respect of your winnings.

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Ali hat den Vordruck auch schnell ausgefüllt und sofort wieder nach Lotto in England gesandt:

In Antwort auf:

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Hallo Wilson Gart,

hier du kriegen zurück die Vordruck die du geschickt. Bitte schicke mir schnell Geld, will mich kaufen neues BMW!

Danke
Dein Ali

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Und schon kommt die Mail mit der Forderung! Geht richtig schnell bei den Lottofritzen (aber echt geil, dass die Mugus Ali schlucken ):

In Antwort auf:

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Received: from [81.199.41.152] by web28104.mail.ukl.yahoo.com via HTTP; Thu, 30 Aug 2007 18:26:39 BST
Date: Thu, 30 Aug 2007 18:26:39 +0100 (BST)
From: LOTTO Rheinland-Pfalz <wilsongart004@yahoo.co.uk>
Subject: TELEGRAPHIC/SWIFT BANK TRANSFER APPROVED-Parbank
To: Ali Oemer <xxx@xxx>
In-Reply-To: <20070830160405.10690@gmx.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1003504719-1188494799=:85369"
Content-Transfer-Encoding: 8bit
Message-ID: <932872.85369.qm@web28104.mail.ukl.yahoo.com>
X-GMX-Antivirus: -1 (not scanned, may not use virus scanner)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: mLuwLM0zaHI+s2SsLSclDqlqamdhZAT+


To,
Mr. Ali Oemer,
E-mail: xxx@xxx
30 August 2007
Your Ref: LRP/27-DE/8674
Batch: LRP/07/38

TELEGRAPHIC/SWIFT BANK TRANSFER APPROVED-Parbank

We received your filled form and the accounts department is ready to initiate a telegraphic bank transfer of your funds €1,000,000 (One Million Euro) to your stated bank account at Parbank.

Furthermore, be informed that, in line with the lottery policy of the International Gaming Board and the Lottery Payout Sub committee of LOTTO Rheinland-Pfalz, you are required to pay a bank transfer fee of £1900 (One Thousand Nine Hundred Pounds) before the transfer process of your funds to your account can be completed. This payment is to cover for premium stamp duties, administrative charges and telegraphic bank transfer charges.

After payment you will be required to send by email or fax the receipt of your payment so that the transfer process of your funds to your bank account can be initiated immediately. Your funds will be in your stated bank account within 48 banking hours after payment of transfer charges is confirmed.

Note that your funds have been given a hardcover insurance and as such no deduction can be made on it.

Acknowledge receipt of this mail so we can send you the information you would need in making the payment of the charges.

Yours faithfully,
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 405 3153
Fax: 00 44 870 471 1529, 00 44 870 479 7672

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Na ja, Ali weiß gar nicht, warum er jetzt auch noch Zahlen soll... Der Mugu kann doch das Geld von den Milliönchen nehmen, ist doch kein Problem, oder doch...

In Antwort auf:

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Hallo Wilson Gart,

warum ich soll zahlen, Warum du nicht nehmen Geld von die Million? Ist doch viel einfacher wenn du machen so.

Aber wenn nicht anders gehen, Ali wird zahlen, Aber wie ich soll zahlen. Du haben Konto?

Bitte schreibe schnell, ich will kaufen neues BMW.

Danke

Dein Ali

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In England geht man überhaupt nicht auf die Mail von Ali ein und schickt die Rechnung: 1.900 muntere britische 1/2 Kilo sollen es sein:

In Antwort auf:

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Received: from [81.199.41.152] by web28105.mail.ukl.yahoo.com via HTTP; Sat, 01 Sep 2007 12:18:01 BST
Date: Sat, 1 Sep 2007 12:18:01 +0100 (BST)
From: LOTTO Rheinland-Pfalz <wilsongart004@yahoo.co.uk>
Subject: INFORMATION FOR PAYMENT OF TRANSFER CHARGES
To: Ali Oemer <xxxx@xxxx>
In-Reply-To: <20070831131842.306720@gmx.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-906174015-1188645481=:2407"
Content-Transfer-Encoding: 8bit
Message-ID: <362153.2407.qm@web28105.mail.ukl.yahoo.com>
X-GMX-Antivirus: -1 (not scanned, may not use virus scanner)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: UXjgc3M1eWU7v3afeHdzlTE5U3U4N4+T


Ali Oemer,
E-mail: xxx@xxx
1 September 2006
Your Ref: LRP/27-DE/8674
Batch: LRP/07/38

INFORMATION FOR PAYMENT OF TRANSFER CHARGES

In sequel to your e-mail, you are required to make the payment of £1900 (One thousand nine hundred Pounds) by bank transfer payable with the information below:

BANK NAME: BARCLAYS BANK PLC.
ACCOUNT NAME: ADEWALE ADEOYE
ACCOUNT NUMBER: 63817520
ADDRESS: UNIVERSAL BANKING 1 LEICESTER LE87 2BB, UK.
SORT CODE: 202020
SWIFT CODE: BARCGB2
IBAN: GB29BARC20202063817520

You are to send the bank transfer receipt/details by fax or email as a proof of payment so that the release of your funds can be effected immediately.

Yours faithfully,
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 405 3153
Fax: 00 44 870 471 1529, 00 44 870 479 7672

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Aber Ali gibt so schnell nicht auf und fragt nach:

In Antwort auf:

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Hallo Wilson Gart,

ich dich gefragt, warum du nicht nehmen Geld für Gebühren von die Million. Du mir nicht haben geantwortet. Du mir schreiben warum und ich dir dann schicken Geld.

Dein Ali

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Es dauerte nicht lange und schon kam der Hiweis auf die Internationalen Lottobedingungen (ich wußte nicht, dass es so einen Blödsinn bei den Mugus gibt ). Da wird Ali wohl zahlen müssen...

In Antwort auf:

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Received: from [81.199.41.152] by web28105.mail.ukl.yahoo.com via HTTP; Mon, 03 Sep 2007 17:09:42 BST
Date: Mon, 3 Sep 2007 17:09:42 +0100 (BST)
From: LOTTO Rheinland-Pfalz <wilsongart004@yahoo.co.uk>
Subject: LOTERY POLICY.
To: Ali Oemer <xxxx@xxx>
In-Reply-To: <20070903135350.19060@gmx.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-11480848-1188835782=:32829"
Content-Transfer-Encoding: 8bit
Message-ID: <683230.32829.qm@web28105.mail.ukl.yahoo.com>
X-GMX-Antivirus: -1 (not scanned, may not use virus scanner)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: 9Abud3xQIyd1/Tubf2VrKJZaa2FkZtXs


To,
Ali Oemer,
E-mail: xxx@xxx
03 August 2007

Due to stringent policies laid down by International Gaming Board Regulations and The Games and Lottery Payout Subcommittee, we will be unable to process the release of your prize by deducting from your prize money or any other alternative.

These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them. Besides,your prize has been insured to its fullest value and as such, charges cannot be deducted from it.

Considering that we cannot process your prize money of €1,000,000.00 (One Million Euro) without the required charges, we advise that you immediately arrange for the charges to be paid.

We will not be able to assist you otherwise.

Yours faithfully,
Mr.Wilson Gart.

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Ali war gerade dabei, eine Überwesung zu fälschen, da sah er etwas wichtiges: der Swift-Code war unvollständig:

In Antwort auf:

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Hallo Wilson Gart,

ich dir nicht können Geld überweisen, du haben mir haben gegeben falsche SWIFT-Code sagt der Arsch von die Bank, so nicht können senden Geld.

Bitte sende mir richtiges Nummer.

Danke

Dein Ali

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Tja, da die Jungs von Lotto zu blöde sind, die richtige SWIFT zu nennen, wollen sie es jetzt mit etwas neuen versuchen: Western-Onion (sogar mit einem Link zu ihrer "Hausbank"):

In Antwort auf:

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Received: from [81.199.41.152] by web28112.mail.ukl.yahoo.com via HTTP; Tue, 04 Sep 2007 11:08:42 BST
Date: Tue, 4 Sep 2007 11:08:42 +0100 (BST)
From: LOTTO Rheinland-Pfalz <wilsongart004@yahoo.co.uk>
Subject: CHANGE OF PAYMENT MODE.
To: Ali Oemer <xxx@xxx>
In-Reply-To: <20070904052912.73240@gmx.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-410265629-1188900522=:14769"
Content-Transfer-Encoding: 8bit
Message-ID: <195658.14769.qm@web28112.mail.ukl.yahoo.com>
X-GMX-Antivirus: -1 (not scanned, may not use virus scanner)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: zUq1C34ZbHIysGzGMjY06i8qJihyahC8

To,
Mr.Ali Oemer,
E-mail: xxx@xxx
4 September 2007
Your ref: LRP/27-DE/8674
Batch: LRP/07/38


INFORMATION FOR PAYMENT OF CHARGES

Due to problems with the swift code the cheif accountant has said that you make the payment via western union before the problem with the account is rectified.

You are required to make the payment of £1900 (One thousand Nine hundred Pounds) by Western Union Money Transfer payable to the account officer Mr. Bill Fergusson with the information below:

Receiver's name: Mr. Bill Fergusson
Address: 22 Maze Hill Road, Greenwich, London SE10 9XF.

Due to security reasons we advise that you keep your lottery win information away from public notice. If asked reason for payment at the western union office, tell them it is for personal reasons. For no reason should you give out information about your lottery win until your prize is transfered to you.Your prize is deposited at the ULSTER BANK LIMITED in UK. You can visit their website on http://www.ublportal.com/ .

All you have to do is go to a Western Union agent near you and tell them you want to transfer money to London.You would be given a form to fill in and a copy of the form which is the customer's copy will be given to you as a receipt of payment.

You are to send the Western Union payment slip/receipt by fax or email as a proof of payment so that the release of your funds can be effected immediately.

I expect the receipt of payment today so we can commence the transfer of your prize to your bank account immediately.


Yours faithfully,
Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44 702 405 3153
Fax: +44 870 471 1529, +44 870 479 7672

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Ali hat auch schon eine Antwort geschickt. Leider gab es nur eine Nummer für Verifysec und keine MTCN. Hoffentlich beeilen sich die Mugus, die geforderten 1000 Fragen zu beantworten, Ali hat schon einen BMW bestellt:

In Antwort auf:

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Hallo Wilson Gart,

war bei Bank und haben gemacht Western Union Transfer. Die mir nicht haben gegeben Zettel, die mir haben gegeben nur Nummer für http://www.verifysec.com. Die haben gesagt, so muss das in Deutschland gemacht werden, damit du kriegen diese Nummer für Western Union, damit du Geld kriegen.

Bitte Mr. Fergusson soll dort eingeben diese Nummer dann er kriegen Nummer von Western Union:

(hier stand ein kleines Nümmerchen für unser Mugufreunde)

War blöd zu tippen die lange Nummer, da Nummer muss richtig sein, aber auch Fatima sagt, Nummer ist OK.

Bitte mach schnell, ich schon haben bestellt neues BMW, meine Freundin Fatima will auch neues Auto.

Dein Ali

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Nach jetzt einer Woche hat Ali noch keine Antwort von der Insel erhalten. Scheinbar kennen die Brüder schon Verifysec, den dort haben sie sich auch nicht eingelogt. Also ein letzter Versuch mit einer wüsten Drohung:

In Antwort auf:

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Warum ich nicht mehr hören von euch? Wo ist Geld? Ich euch gesendet viel Geld und du nicht mehr antworten. Ich haben mich bestellt neues BMW und brauche nun das Geld. Schnell antworten.

Wenn du nicht antworten ich rufe meine Brüder und wir kommen nach London. Dann du kriegen ärger mit uns.

Ali

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